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Carina

Person of interest · Sanctioned entity

Carina is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	CARINA · Carina				[sources]
Build Date	2003				[sources]
Call Sign	`8P2232`				[sources]
Description	According to the United Against Nuclear Iran, in 2023 the vessel was among the top 10 tankers that transported the largest volumes of Iranian oil in violation of sanctions. · On October 11, 2024, USA imposed sanctions on the vessel within the framework of expanding sanctions against Iran's oil and petrochemical sectors. · The vessel is involved in the export of Iranian oil in violation of sanctions and the transportation of oil to a significant number of refineries in China.				[sources]
Flag	Barbados				[sources]
IMO Number	`IMO9240512`				[sources]
MMSI	`314872000`				[sources]
Past Flags	Greece · Panama				[sources]
Previous name	Astro Carina · Carina V · Maran Carina				[sources]
Type	Crude Oil Tanker				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.shipspotting.com · www.unitedagainstnucleariran.com · 1 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-10-11

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Derecttor Co Ltd	Ship Safety Management Manager	2021-04-29	-
Derecttor Co Ltd	Commercial ship manager	2024-06-07	-

Owners
Owner	Percentage held	Start date	End date
Lindor Vella Co Ltd	-	2024-06-07	-
Derecttor Company Limited Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-

Data sources

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,262

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-ws-4ee4274836de3753847d6f820de8afa2bc2b60b2 · ofac-51033

For experts: raw data explorer

Factsheet Descriptions Data sources

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