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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	2025-01-21	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 Company Limited Sanctioned entity	Ship Safety Management Manager	2021-04-29	-
Derecttor Company Limited Sanctioned entity	Commercial ship manager	2024-06-07	-

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

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

US Trade Consolidated Screening List (CSL)21,852

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

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Ukraine War and Sanctions1,980

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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