Portal News
Among the companies to which sanctions have been applied:
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
Tax Number
Registration number
1409544P/202101009245
Country
Malaysia
Address
A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia
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.
Links
https://home.treasury.gov/news/press-releases/jy2644
https://businessreport.ctoscredit.com.my/oneoffreport_api/single-report/malaysia-company/1409544P/ALYA-MARINE-SDN-BHD-
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Sea vessels
CAROL
Vessel name
CAROL
IMO
9070072
Flag (Current)
Saint Kitts and Nevis
Vessel Type
LNG Tanker
Category
Transportation of fossil fuels
 Associated with sanctioned entities
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. 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.
SHANAYE QUEEN
Vessel name
SHANAYE QUEEN
IMO
9242118
Flag (Current)
Malaysia
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
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. 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.
War & Sanctions 2024