Among the companies to which sanctions have been applied:
ALYA MARINE SENDIRIAN BERHAD
ALYA MARINE SENDIRIAN BERHAD
Provide additional information
Full name of legal entity
ALYA MARINE SENDIRIAN BERHAD

Abbreviated name of the legal entity
ALYA MARINE SND BHD

TIN

Registration number
1409544P/202101009245

SWIFT

BIC

Bank license

Country
Malaysia

Address
A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia

Banks that serve the enterprise

Products

Reasons
The shipping company was founded on March 15, 2021 in Malaysia (Selangor) and specializes in cargo transportation by rivers, canals, lakes, and other inland waterways, exports, imports of various goods, and the provision of water transport-related services.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Alya Marine Sendirian Berhad in connection with the company's participation in a significant number of transactions for the purchase, acquisition, sale, transportation or marketing of oil or petroleum products from Iran.
The company is the manager of two vessels: "CAROL" (IMO 9070072, LNG tanker), 'SHANAYE QUEEN' (IMO 9242118, crude oil tanker), which were sanctioned by USA on October 11, 2024 as property in which Alya Marine Sendirian Berhad has an interest pursuant to EO 13846.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
MARIGOLD
Vessel name
MARIGOLD
IMO
9242118
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
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.
Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products.
In April 2023, a tanker shipped approximately 100,000 metric tons of russian petroleum products from the port of Vostochny to India.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.
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.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
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