Sanctions Update · OFAC SDN
CARLOTA C (IMO 9502453)
CARLOTA C (IMO 9502453) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 5 matches found
Ownership opacity
20/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #27431 — program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. CAROIL TRANSPORT MARINE LTD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 20/100 (LOW) — Parent disclosed as natural person(s) +10; Vessel flag PA — TIER 3 (flag of convenience) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). ESTETIKA DI DALL'ARMELLINA RITA CARLOTA & C. S.N.C. — LEI 8156002BFB5F93728D72. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Panama (PA) — Paris MoU grey list, Tokyo MoU grey list (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (5 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Panama
- Full vessel dossier (IMO 9502453)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is CARLOTA C sanctioned?
Yes. CARLOTA C (IMO 9502453) is on the U.S. Treasury OFAC SDN list (entry #27431) under program(s) VENEZUELA-EO13850. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of CARLOTA C?
ArcNautical scores the ownership opacity of CARLOTA C at 20 out of 100 (LOW), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.