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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. Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. 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. Since December 13, 2025, Ukraine has imposed sanctions on the vessel. | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
The Maduro-Khamenei Oil Alliance
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51074 · usgsa-s4mrvttpk · ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903 · ofac-pr-7f25d50d04d8bb22d9c1d1c53f705e42a50ed5b7 · tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793 · ua-ws-e4cfaa36793eeb177abd5be15509362063649702 · ua-ws-vessel-394For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shanaye Shipping Pvt Ltd Person of interest | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - | Tokyo Memorandum of Understanding | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | security_manager | - |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | Company | - | - |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | - | - | - |