Statements: Carnatic

Canonical ID: NK-399ZoxpgXwExhJq2ubVpP4 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2004ua_war_sanctionsua-ws-vessel-382
Vessel:callSign8P2398engus_ofac_sdnofac-51040
Vessel:createdAt2025-02-26us_sam_exclusionsusgsa-s4mrvttp3
Vessel:deadweightTonnage310389ua_war_sanctionsua-ws-vessel-382
Vessel:descriptionThe vessel is involved in the transportation of Iranian crude oil via STS using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On October 11, 2024, USA imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9304655. 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.ua_war_sanctionsua-ws-vessel-382
Vessel:flagbbus_ofac_sdnofac-51040
Vessel:grossRegisteredTonnage160068ua_war_sanctionsua-ws-vessel-382
Vessel:id4ddd08ea0224303681e19cf01441172916ef5d5aua_war_sanctionsua-ws-vessel-382
Vessel:idc53da582f8234828d92ecf12d0f1181db3bacf24us_ofac_sdnofac-51040
Vessel:idf2d6f179412a03fb13060be25ae13af324c493a9us_sam_exclusionsusgsa-s4mrvttp3
Vessel:id2e2419c7c314904e858f2f2e4cfd573bf810538dus_trade_cslofac-51040
Vessel:imoNumberIMO9304655ua_war_sanctionsua-ws-vessel-382
Vessel:imoNumberIMO9304655engus_ofac_sdnofac-51040
Vessel:mmsi314926000engus_ofac_sdnofac-51040
Vessel:nameTobaengus_ofac_sdnofac-51040
Vessel:nameAnnickengus_ofac_sdnofac-51040
Vessel:nameCARNATICengus_sam_exclusionsusgsa-s4mrvttp3
Vessel:nameVERAua_war_sanctionsua-ws-vessel-382
Vessel:nameCARNATICus_trade_cslofac-51040
Vessel:nameCarnaticengus_ofac_sdnofac-51040
Vessel:nameKioniengus_ofac_sdnofac-51040
Vessel:notesThe Maduro-Khamenei Oil Allianceua_war_sanctionsua-ws-vessel-382
Vessel:notesIran's 'ghost armada'ua_war_sanctionsua-ws-vessel-382
Vessel:pastFlagsckua_war_sanctionsua-ws-vessel-382
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-382
Vessel:pastFlagsbbua_war_sanctionsua-ws-vessel-382
Vessel:previousNameCarnaticua_war_sanctionsua-ws-vessel-382
Vessel:previousNameAnnickua_war_sanctionsua-ws-vessel-382
Vessel:previousNameKioniua_war_sanctionsua-ws-vessel-382
Vessel:previousNameTobaua_war_sanctionsua-ws-vessel-382
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-382
Vessel:programIdUS-IRANengus_ofac_sdnofac-51040
Vessel:registrationNumberNRR3FVK55P58engus_sam_exclusionsusgsa-s4mrvttp3
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51040us_ofac_sdnofac-51040
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/382ua_war_sanctionsua-ws-vessel-382
Vessel:topicssanctionus_ofac_sdnofac-51040
Vessel:topicssanctionus_trade_cslofac-51040
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrvttp3
Vessel:topicspoiua_war_sanctionsua-ws-vessel-382
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-382
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-vessel-382
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-51040
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting