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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MARIGOLD · SHANAYE QUEEN · Shanaye Queen | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 9WNN6 | [sources] | |||
| Deadweight Tonnage | 113013 | [sources] | |||
| Description | The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran. According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. On October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. According to GISIS ІМО data as of July 15, 2025, the vessel's registered name is MARIGOLD, the flag is marked as "Guyana False". At the same time, the vessel is sailing under the name TORNADO, the flag of Curacao. | [sources] | |||
| Flag | Malaysia | [sources] | |||
| Gross Registered Tonnage | 62254 | [sources] | |||
| IMO Number | IMO9242118 | [sources] | |||
| MMSI | 533132105 | [sources] | |||
| Past Flags | Germany · Liberia · Marshall Islands · Malta · Malaysia · | [sources] | |||
| Previous name | Celestial · Hs Medea · Shanaye Queen · Sinova | [sources] | |||
| Registration number | NSWYPD2DPYT7 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvttpk · tokyo-mou-psc-3d70a92bf4d36b5cf3a095b064fddbae3b76e3ed · ua-ws-562047829b59a6d6a9e491db3ca41f3e89ca21a5 · ua-ws-e4cfaa36793eeb177abd5be15509362063649702 · ua-ws-vessel-394 · ofac-51074 · tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793 · ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shanaye Shipping Pvt Ltd Person of interest | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - |
| - |
| - |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | commerce_manager | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | Company | - | - |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | - | - | - |