Search OpenSanctions

Carol

Person of interest · Sanctioned entity

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

Type	Vessel				[sources]
Name	CAROL · Carol				[sources]
Build Date	1995				[sources]
Call Sign	`V4BC4`				[sources]
Description	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. · 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.				[sources]
Flag	St. Kitts & Nevis				[sources]
IMO Number	`IMO9070072`				[sources]
MMSI	`341575000`				[sources]
Past Flags	Liberia · Netherlands				[sources]
Previous name	Coral · Coral Pavona · TARQUIN NAVIGATOR				[sources]
Type	LNG Tanker · LPG Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com				[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

Associated with sanctioned entities

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Alya Marine Sendirian Berhad Sanctioned entity	Commercial ship manager	2022-08-31	-
Alya Marine Sendirian Berhad Sanctioned entity	Ship Safety Management Manager	2022-08-31	-

Owners
Owner	Percentage held	Start date	End date
Coral Shipping Line Inc с/о Alya Marine Sdn Bhd	-	2020-01-24	-
Alya Marine Sendirian Berhad Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-abaff9a926fd134d6da29a488753e5662d17c93a · ofac-51077

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk