Sanctions Update · OFAC SDN
SHANAYE QUEEN (IMO 9242118)
SHANAYE QUEEN (IMO 9242118) 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) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 matches found
Ownership opacity
40/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #51074 — program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ALYA MARINE SENDIRIAN BERHAD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 40/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction MY — Tier 2 — Restricted +5. Source: ArcNautical · as of 2026-06-04
- Flag-state PSC performance. Malaysia (MY) — 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 (2 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Malaysia
- Full vessel dossier (IMO 9242118)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is SHANAYE QUEEN sanctioned?
Yes. SHANAYE QUEEN (IMO 9242118) is on the U.S. Treasury OFAC SDN list (entry #51074) under program(s) IRAN-EO13846. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of SHANAYE QUEEN?
ArcNautical scores the ownership opacity of SHANAYE QUEEN at 40 out of 100 (MEDIUM), 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.