Carol

Sanctioned entity

Saint Kitts and Nevis. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9070072; OFAC documented name 79341: Carol

MMSI: 341575000; OFAC documented name 79341: Carol

Sanctions and listings2

Listed
11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 51077treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ALYA MARINE SDN BHDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofMalaysia

Identifiers4

Identifier	Number
Call sign	V4BC4
IMO number	IMO9070072
MMSI	341575000
Registration number	NT1BJL2Y3W46

Other names1

Also known as1

CAROL

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