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Alara

Person of interest · Sanctioned entity
TypeVessel[sources]
NameALARA · Alara[sources]
Build Date[sources]
Call SignTCA7253 · UBOX9[sources]
DescriptionIn April 2023, USA imposed sanctions on Artvin Denizcilik Ve Ticaret and its fleet of vessels (including "Alara") due to its ties with the russian sanctioned shipping company Pola Rise LLC, which specializes in the export and import transportation of bulk general and project cargoes in the Mediterranean, Black, Azov, Caspian, Baltic, White, and North Seas, including voyages around Europe, as well as in russian inland waterways. · Since October 2022, the owner and commercial manager of the bulk carrier has been Artvin Denizcilik Ve Ticaret, a Turkish sanctioned company founded in June 2022. · The company's fleet consists of vessels carrying bulk cargo (grain, ore). The board of directors of Artvin Denizcilik Ve Ticaret includes russian citizens. · The sanctions were imposed on Pola Rise LLC and 22 affiliated vessels for their activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey and facilitating the supply of materials to construction sites in the Arctic.[sources]
FlagRussia · Türkiye[sources]
IMO NumberIMO9741724[sources]
MMSI273614220[sources]
Past FlagsIsle of Man · Panama · Türkiye[sources]
Previous nameFalcon Bay · Pola Monaco[sources]
TypeBulk Carrier[sources]
Source linkskap.pasp.ru · 10haber.net · archive.is · archive.is · archive.is · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

Other

Ukraine War and Sanctions,

Involvement in energy projects

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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-fb123b6696ba6f2ceb2a1d9ae81f4799ea6b4ae2 · ofac-42208

For experts: raw data explorer