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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

Associated with sanctioned entities

— Ukraine War and Sanctions, 2024-11-28

Transportation of fossil fuels

— 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
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

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)21,260

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ofac-51077 · ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a

For experts: raw data explorer

Factsheet Descriptions Data sources

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