Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Fuente: OFAC (Ver Noticia Original)

Actualización de la Lista de Nacionales Especialmente Designados

Las siguientes personas han sido añadidas a la Lista SDN de la OFAC:

BRAR, Jugwinder Singh, Dubái, Emiratos Árabes Unidos; Fecha de nacimiento: 15 de marzo de 1962; Lugar de nacimiento: Kot Kapura, India; nacionalidad: India; Género Masculino; Número de identificación 01872998 (India) (individuo) [IRAN-EO13902].

Las siguientes entidades se han añadido a la Lista SDN de la OFAC:

B AND P SOLUTIONS PRIVATE LIMITED, Jammu, Jammu y Cachemira; Uttara Kannada, Karnataka, India; Bhuj, Ghujarat, India; Casa n.º 213, sector 36-A, Chandigarh, Chandigarh 160036, India; C-98(C), Nivel 3, Mohali, Punjab 160059, India; Fecha de inicio de la organización: 09 abr 2015; C.I.N. U24100CH2015PTC035482 (India); Número de Persona Jurídica 894500OIQ3CMTKB1PU89; Número de registro 035482 (India) [IRAN-EO13902] (vinculado a: BRAR, Jugwinder Singh).

GLOBAL TANKERS PRIVATE LIMITED, 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; Parcela Nº C 98, Fase 7, Área Industrial, Mohali, Punjab 160055, India; A5 Transportnagar, Gorakhpur, Uttar Pradesh 273001, India; Fecha de inicio de la organización: 09 de abril de 2008; C.I.N. U63090CH2008PTC031196 (India); Número de identificación IMO 6025151; Número de registro 031196 (India) [IRAN-EO13902] (vinculado a: BRAR, Jugwinder Singh).

GLORY INTERNATIONAL FZ-LLC (en árabe: جلوري إنترناشونال ش.م.ح-ذ.م.م), SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, Emiratos Árabes Unidos; PO Box 121813, Centro de Servicios RAKIA, Al-Jazirat Al-Hamra, Ras Al Khaimah, Emiratos Árabes Unidos; A1-1309, Edificio Nº A1, Zona Industrial de Al Hamra-FZ, Ras Al Khaimah, Emiratos Árabes Unidos; Fecha de inicio de la organización: 19 jul 2023; Fecha de inicio de la organización: 09 de mayo de 2019; Número de identificación IMO 6116541; Número de Registro Mercantil 47010084 (Emiratos Árabes Unidos); alt. Número de Registro Mercantil 7003461 (Emiratos Árabes Unidos); alt. Número de Registro Mercantil 5027598 (Emiratos Árabes Unidos); Número de Registro Económico (CBLS) 12163265 (Emiratos Árabes Unidos); Número de Registro Económico (CBLS) 11478636 (Emiratos Árabes Unidos); Número de Registro Económico (CBLS) 12164617 (Emiratos Árabes Unidos) [IRAN-EO13902] (Vinculado a: BRAR, Jugwinder Singh).

GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. (Chino simplificado: 广厦舟山能源集团有限公司) (también conocido como GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.), No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang 316200, China; Fecha de fundación de la organización: 14 de abril de 2004; Código Unificado de Crédito Social (USCC) 91330921761310329G (China) [IRÁN-EO13846].

MARZIYA SHIPPING OPC PVT LTD, A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh 226003, India; Información de la Orden Ejecutiva 13846: BLOQUEO DE PROPIEDADES E INTERESES EN PROPIEDADES. Sección 5(a)(iv); Fecha de inicio de la organización: 06 de mayo de 2021; C.I.N. U61200UP2021OPC145965 (India); Número de identificación IMO 6227200; Número de Registro de la Empresa 145965 (India) [IRAN-EO13846].

PRIME TANKERS LLC (Arabic: برایم تانکرز ش.ذ.م.م), Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates; Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai, United Arab Emirates; PO Box 31559, Dubai, United Arab Emirates; Website www.primetankers.ae; Organization Established Date 09 Aug 2000; Identification Number IMO 1904245; Legal Entity Number 8945002C2A9YOX2Y6M46; Business Registration Number 520465 (United Arab Emirates); Economic Register Number (CBLS) 10803728 (United Arab Emirates) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

RISING PHOENIX PROVIDER NV, 40D Keizer Straat, Paramaribo, Suriname; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6191691 [IRAN-EO13846].

VALIANT MARINE VENTURES FZE (Arabic: فاليانت مارين فينتشرز م م ح), X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 14 Oct 2021; Identification Number IMO 6268870; License 19639 (United Arab Emirates); Economic Register Number (CBLS) 11767973 (United Arab Emirates) [IRAN-EO13846].

The following vessels have been added to OFAC’s SDN List:

AMOR (TJMC800) Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9182291; MMSI 613884000 (vessel) [IRAN-EO13846] (Linked To: VALIANT MARINE VENTURES FZE).

CHIL 1 (C5J280) Chemical/Oil Tanker Gambia flag; Vessel Registration Identification IMO 9171498; MMSI 629009268 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL ACE (3FJW3) Chemical/Oil Tanker Panama flag; Vessel Registration Identification IMO 9190078; MMSI 374808000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL ANGEL (3FVC9) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9311309; MMSI 353283000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL ASPHALT (3FZQ3) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9005338; MMSI 354816424 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED).

GLOBAL BEAUTY (3E6819) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9221267; MMSI 352004530 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL CREST (3FHI8) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9113094; MMSI 372463000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL DIGNITY (3E2062) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9309227; MMSI 352898795 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL DOMINANCE (V2YZ5) Bunkering Tanker Antigua & Barbuda flag; Vessel Registration Identification IMO 9672301; MMSI 305290000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL EAGLE (D6A3537) Chemical/Products Tanker Comoros flag; Vessel Registration Identification IMO 9422847; MMSI 620999538 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL ELEGANCE (E5U4389) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9232955; MMSI 518998409 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL EMERALD (3E2462) Products Tanker Panama flag; Vessel Registration Identification IMO 8982888; MMSI 352001105 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL EVEREST (3EUO4) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9125724; MMSI 352995000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL FALCON (T8A4956) Chemical/Oil Tanker Palau flag; Vessel Registration Identification IMO 9399167; MMSI 511101536 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL GENESIS (E5U3771) Oil Products Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9451501; MMSI 518100860 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED).

GLOBAL HAWK (E5U3877) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9422859; MMSI 518100966 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL MAHARANI (8P2426) Oil Products Tanker Barbados flag; Vessel Registration Identification IMO 9546708; MMSI 314932000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL PEACE (E5U3881) Oil Products Tanker Cook Islands flag; Vessel Registration Identification IMO 9555199; MMSI 518100969 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

GLOBAL PEAK (3FBM7) Products Tanker Panama flag; Vessel Registration Identification IMO 9125712; MMSI 354117000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL RANI (T8A4955) Chemical/Oil Tanker Palau flag; Vessel Registration Identification IMO 9136113; MMSI 511101535 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLOBAL STAR (3FYM8) Chemical/Oil Tanker Panama flag; Vessel Registration Identification IMO 9164500; MMSI 354068000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

GLORY STAR I (3E4656) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9463528; MMSI 352002878 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

HARMONY (8PVO9) Oil Products Tanker Barbados flag; Vessel Registration Identification IMO 9397030; MMSI 314825000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

LUANDA 1 (3FWF5) Anchor Handling Vessel Panama flag; Vessel Registration Identification IMO 9372705; MMSI 357029000 (vessel) [IRAN-EO13902] (Linked To: PRIME TANKERS LLC).

MIRAGE (8P2465) Chemical/Oil Tanker Barbados flag; Vessel Registration Identification IMO 9254422; MMSI 314963000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

NADIYA (3E3423) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9118745; MMSI 352001151 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

OCEAN PRINCESS 1 (3EVR9) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 8413306; MMSI 373094000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).

PURNA (a.k.a. «SAMPURNA RAJYA») (C5J300) Oil Products Tanker Gambia flag; Vessel Registration Identification IMO 9176656; MMSI 629000928 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).

SIMRAN (HO4539) Buque cisterna de productos petrolíferos bandera de Panamá; Identificación de la matrícula del buque OMI 9136644; MMSI 356762000 (buque) [IRAN-EO13902] (vinculado a: GLOBAL TANKERS PRIVATE LIMITED).

VIRGO (C5J448) Petrolero de petróleo crudo bandera de Gambia; Identificación de la matrícula del buque OMI 9236250; MMSI 629009436 (buque) [IRAN-EO13846] (vinculado a: RISING PHOENIX PROVIDER NV).