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)
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
BHATT, Niti Unmesh, B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, Maharashtra 400056, India; DOB 06 May 1987; POB Mumbai, Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 07982314 (India) (individual) [IRAN-EO13846].
GU, Wenlong (Chinese Simplified: 顾文龙), Room 55-502, Hongquiaocun, Jiangyin City, Jiangsu, China; DOB 27 Aug 1965; POB Jiangyin, Jiangsu, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E23148922 (China); National ID No. 320106196508271211 (China) (individual) [IRAN-EO13846].
JAVIYA, Piyush Maganlal, India; DOB 01 Nov 1977; POB India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 09513982 (India) (individual) [IRAN-EO13846].
KASAT, Kamla Kanayalal, 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, Maharashtra 400014, India; DOB 04 Jul 1953; POB Parbhani Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P0276130 (India); Identification Number 02941790 (India) (individual) [IRAN-EO13846].
KASAT, Kunal Kanayalal (a.k.a. KASAT, Kunal Kanaiyalal), 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra 400014, India; Singapore, Singapore; DOB 12 Nov 1981; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3884961 (India); National ID No. S8169820A (Singapore); Identification Number 02943387 (India) (individual) [IRAN-EO13846].
KASAT, Poonam Kunal, B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra 400028, India; Singapore, Singapore; DOB 10 Jan 1980; POB Moran Dibrugarh, Assam, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3813461 (India); National ID No. S8067271C (Singapore); Identification Number 05312763 (India) (individual) [IRAN-EO13846].
PULA, Varun, India; DOB 23 Dec 1993; POB Tirupathi, Andhra Pradesh, India; nationality India; Gender Male; Passport W5820270 (India) issued 01 Nov 2022 expires 31 Oct 2032 (individual) [IRAN-EO13902] (Linked To: BERTHA SHIPPING INC.).
RAJA, Iyappan, India; DOB 09 Apr 1991; POB Pathirikuppam, Tamil Nadu, India; nationality India; Gender Male; Passport C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034 (individual) [IRAN-EO13902] (Linked To: EVIE LINES INC.).
SHRESTHA, Soniya, India; DOB 28 Oct 1997; nationality India; Gender Female; Identification Number 11046412 (India) (individual) [IRAN-EO13902] (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED).
YAVRUCU, Aykut, Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, Bursa 16940, Turkey; DOB 11 Feb 1980; POB Bursa, Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport U24067236 (Turkey); National ID No. 19088143622 (Turkey) (individual) [IRAN-EO13846].
The following entities have been added to OFAC’s SDN List:
ABGO TRADING LIMITED (Chinese Traditional: 阿比購貿易有限公司), Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 05 Dec 2024; Identification Number IMO 0202023; Business Registration Number 77424792 (Hong Kong) [IRAN-EO13902].
ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI, D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul 34746, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 30 Dec 2021; Registration Number 349878-5 (Turkey) [IRAN-EO13846].
AERILYN SHIPPING INC., Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 10 Jul 2024; RUC # 155754063-2-2024 (Panama); Identification Number IMO 0012961 [IRAN-EO13902].
AIX COMPANY LIMITED, Room 1D, 2/F, Fu Tao Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 28 Nov 2022; Company Number 3212427 (Hong Kong); Business Registration Number 74645258 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
AMITA PETROCHEMICAL TRADING L.L.C (Arabic: امیتا لتجارة البتروکیماویات ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 07 Mar 2022; License 1040636 (United Arab Emirates); Economic Register Number (CBLS) 11837359 (United Arab Emirates) [IRAN-EO13902].
ANGLO PREMIER SHIPPING PTE. LTD., Harbourfront Centre, 1 Maritime Square 12-19, 099253, Singapore; Organization Established Date 17 Aug 2009; Identification Number IMO 6482241; Registration Number 200915105Z (Singapore) [IRAN-EO13902].
B K SALES CORPORATION, D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi 110009, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51 [IRAN-EO13846].
BERTHA SHIPPING INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 15 May 2024; Identification Number IMO 6503861; Registration Number 125954 (Marshall Islands) [IRAN-EO13902].
BLUE OCEAN MARINE COMPANY LIMITED, Suite B35, Room A, 29th Floor, United Centre, 95, Queensway, Admiralty, Hong Kong, China; Organization Established Date 25 Jan 2024; Identification Number IMO 6484692; Business Registration Number 76164551 (Hong Kong) [IRAN-EO13902].
C. J. SHAH AND CO., 105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra 400021, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Mar 1961; Tax ID No. 27AAAFC5600N2ZI (India); Legal Entity Number 335800VANQ3ETAVNHT54 [IRAN-EO13846].
CHEMIX TRADING L.L.C (Arabic: كيميكس للتجارة ش.ذ.م.م), Office 126, Dubai Hotel, Business Bay, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Feb 2023; License 1154103 (United Arab Emirates); Economic Register Number (CBLS) 12020068 (United Arab Emirates) [IRAN-EO13846].
CHEMOVICK PRIVATE LIMITED, Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai 400059, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jun 2022; C.I.N. U51909MH2022PTC384952 (India); Tax ID No. 27AAKCC3982G1ZD (India); Legal Entity Number 8945007UJCY0G41L6C70 [IRAN-EO13846].
CRIMSON BLUE TRADING CO., LIMITED, Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 18 Sep 2023; Business Registration Number 75720467 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
DIMOND TOWN SHIPPING COMPANY (a.k.a. DIMOND TOWN SHIPPING CO), Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa 65000, Ukraine; 80 Broad Street, Monrovia, Liberia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911 [IRAN-EO13846].
DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI, No: 9/7 Emek Mahallesi Biskek Caddesi, Cankaya, Ankara 06490, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 425910 (Turkey) [IRAN-EO13846].
ERBIUM TRADING L.L.C (Arabic: يربيوم للتجارة ش.ذ.م.م) (a.k.a. RUBIKS TRADING L.L.C), Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 08 Feb 2022; License 1030161 (United Arab Emirates); Economic Register Number (CBLS) 11824339 (United Arab Emirates) [IRAN-EO13846].
EVIE LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 Feb 2025; Identification Number IMO 0212271; Registration Number 130236 (Marshall Islands) [IRAN-EO13902].
GOLDEN INTERNATIONAL FZE (Arabic: جولدن انترناشيونال م.م.ح), P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Jan 2022; License 19817 (United Arab Emirates); Economic Register Number (CBLS) 11816120 (United Arab Emirates) [IRAN-EO13846].
GREAT TIMES SHIPPING LIMITED, Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 07 Apr 2024; Identification Number IMO 6491059; Business Registration Number 76403812 (Hong Kong) [IRAN-EO13902].
HARESH PETROCHEM PRIVATE LIMITED, B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra 400028, India; 510 Acme Plaza, Andheri, Mumbai, Maharashtra 400059, India; 405 Acme Plaza, Andheri, Mumbai, Maharashtra 400059, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2004; C.I.N. U24100MH2004PTC145264 (India); Legal Entity Number 335800637C8Q95WWO552 [IRAN-EO13846].
HENGYANG PETROCHEMICAL LOGISTICS LIMITED (Chinese Simplified: 恒阳石化物流有限公司) (a.k.a. HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED), 25 North Bridge Road, Singapore 179104, Singapore; 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu 214446, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Business Registration Number 200807923K (Singapore); Registration Number 529900DDOTJZ269JMY62 (Singapore) [IRAN-EO13846].
HOZDRA GROUP LIMITED, Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong, China; Organization Established Date 24 Mar 2025; Identification Number IMO 0220254; Business Registration Number 77900996 (Hong Kong) [IRAN-EO13902].
INDISOL MARKETING PRIVATE LIMITED, 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai, Maharashtra 400059, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; C.I.N. U51909MH2018PTC312069 (India) [IRAN-EO13846].
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. (Chinese Simplified: 江阴恒阳化工储运有限公司) (a.k.a. CHINA HOLDCO; a.k.a. JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD; a.k.a. JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.), NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu 214400, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Unified Social Credit Code (USCC) 91320281743917610K (China) [IRAN-EO13846].
JULIET TRADING LIMITED, Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong, China; Organization Established Date 13 Jan 2022; Identification Number IMO 6384273; Company Number 3121026 (Hong Kong); Business Registration Number 73724045 (Hong Kong) [IRAN-EO13902].
KERMANSHAH PETROCHEMICAL INDUSTRIES CO., No. 14, Salman St., North Sheikh Bahaei St., Mollasadra Ave., Tehran 1991713441, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 10660049146 (Iran) [IRAN-EO13846].
LOGOS MARINE PTE. LTD., 7 Kaki Bukit Rd 1, #02-09, Singapore 415937, Singapore; Organization Established Date 14 Nov 2003; Identification Number IMO 5838566; Registration Number 200311616H (Singapore) [IRAN-EO13902].
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C (Arabic: مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 29 Apr 2024; License 1350510 (United Arab Emirates); Economic Register Number (CBLS) 12330547 (United Arab Emirates) [IRAN-EO13902].
MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI, Kiliclar Caddesi No. 10, Keosb Kale Mahallesi, Kestel 16450, Turkey; No: 10 Recep Yazici Street, Dilovasi, Kocaeli 41455, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Apr 2004; Registration Number 55779 (Turkey) [IRAN-EO13846].
MODY CHEM, 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai 400009, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Dec 1983; Tax ID No. 27AATPM1279L1ZY (India); Legal Entity Number 98450011Y7MFRE84A381 [IRAN-EO13846].
NEOWAVE MANAGEMENT CO., LTD, 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang 316011, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 01 Aug 2024; Identification Number IMO 0030818; Registration Number 127327 (Marshall Islands) [IRAN-EO13902].
OCEAN INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 26 Sep 2024; Identification Number IMO 0110647; Registration Number 128086 (Marshall Islands) [IRAN-EO13902].
PAARICHEM RESOURCES LLP, 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Mumbai, Maharashtra 400086, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Aug 2014; Tax ID No. 27AAQFP2892P1Z6 (India); Legal Entity Number 335800LEZVRNP8EZA910 [IRAN-EO13846].
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. (Chinese Simplified: 青岛和信联合国际船舶代理有限公司) (a.k.a. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.), Room 764, No. 33, Market 2nd Road, Qingdao, Shandong 266000, China; Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China) [IRAN-EO13902].
RAVENALA TRADING CO., LIMITED, Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong, China; Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong) [IRAN-EO13902] (Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C).
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. (Chinese Simplified: 日照实华原油码头有限公司), South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province 276800, China; Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China) [IRAN-EO13902].
S E A SHIP MANAGEMENT LLC (Arabic: سي ايي ايه لادارة السفن ذ م م), Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai, United Arab Emirates; Bur Dubai, PO Box 454610, Dubai, United Arab Emirates; Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates) [IRAN-EO13902].
SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. (Chinese Simplified: 山东金诚石化集团有限公司), Maqiao Town Station, Huantai County, Zibo, Shandong 256405, China; Organization Established Date 26 Oct 1996; Organization Code 725424206 (China); Registration Number 370000228035446 (China); Unified Social Credit Code (USCC) 91370321725424206Q (China) [IRAN-EO13902].
SHIV TEXCHEM LIMITED (a.k.a. SHIV TEXCHEM PRIVATE LIMITED), Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai 400054, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Mar 2005; C.I.N. L24110MH2005PLC152341 (India); Legal Entity Number 25490030TSITQ6QUJK75 [IRAN-EO13846].
SINOPER SHIPPING CO, Office 2207, Prime Tower, Business Bay, Dubai, United Arab Emirates; Organization Established Date 2024; Identification Number IMO 0158563 [IRAN-EO13902].
SKIATHOS MARITIME AND TRADING SA, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 2022; Identification Number IMO 6359244; Folio Mercantil No. 155721599 [IRAN-EO13902].
SLOGAL ENERGY DMCC (Arabic: سلوغال إنيرجي م.د.م.س), Plot No. JLT – PH2 – X3A, 1601-A Jumeirah Bay X3, Dubai, United Arab Emirates; PO Box 337176, Dubai, United Arab Emirates; Organization Established Date 17 Dec 2015; License DMCC-149124 (United Arab Emirates); Economic Register Number (CBLS) 11469334 (United Arab Emirates) [IRAN-EO13902].
SOFT AIR GENERAL TRADING L.L.C (Arabic: سوفت ايرللتجارة العامة ش.ذ.م.م), Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Jan 1985; License 104155 (United Arab Emirates); Economic Register Number (CBLS) 10403801 (United Arab Emirates) [IRAN-EO13846].
SULLANA INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 01 Dec 2023; Identification Number IMO 6489305; Registration Number 123122 (Marshall Islands) [IRAN-EO13902].
TETHIS SHIPPING CO, Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa 65000, Ukraine; 80 Broad Street, Monrovia, Liberia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date Jul 2019; Identification Number IMO 6112976 [IRAN-EO13846].
TITAN SEAWAYS LTD, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2024; Identification Number IMO 6506264 [IRAN-EO13902].
YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI, Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, Toprakkale, Osmaniye 80950, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 9362 (Turkey) [IRAN-EO13846].
YU HONG DE COMPANY LIMITED (a.k.a. YU HONG DE CO LTD), Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong, China; Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong, China; Organization Established Date 03 Apr 2018; Identification Number IMO 6164705; Business Registration Number 69156563 (Hong Kong) [IRAN-EO13902].
The following vessels have been added to OFAC’s SDN List:
ADA (a.k.a. CAPTAIN NIKOLAS) LPG Tanker Comoros flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 9008108 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC).
APS 9 (9V6767) Tug Singapore flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9360001; MMSI 565649000 (vessel) [IRAN-EO13902] (Linked To: ANGLO PREMIER SHIPPING PTE. LTD.).
GALE (VRWC5) Crude Oil Tanker Gambia flag; Former Vessel Flag Hong Kong; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294240; MMSI 477957100 (vessel) [IRAN-EO13902] (Linked To: ABGO TRADING LIMITED).
GAS DIOR (3E2181) LPG Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9379404; MMSI 352002012 (vessel) [IRAN-EO13902] (Linked To: AERILYN SHIPPING INC.).
GAS LEADER (C5J302) LPG Tanker Gambia flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9114581; MMSI 629009290 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC).
GAS MARTA (T8A5099) LPG Tanker Palau flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9307748; MMSI 511101638 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC).
GAS VISION (a.k.a. NEGH) (C5J424) LPG Tanker Gambia flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9115303; MMSI 629009412 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC).
GAS ZEINA (C5J304) LPG Tanker Gambia flag; Vessel Year of Build 1990; Vessel Registration Identification IMO 8818843; MMSI 629009292 (vessel) [IRAN-EO13902] (Linked To: TITAN SEAWAYS LTD).
HAI LONG BRAVO (H8DH) General Cargo Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9312353; MMSI 356717000 (vessel) [IRAN-EO13846] (Linked To: DIMOND TOWN SHIPPING COMPANY).
LOANNA (T8A5146) Chemical/Products Tanker Palau flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9251884; MMSI 511101678 (vessel) [IRAN-EO13846] (Linked To: TETHIS SHIPPING CO).
MADESTAR (3E6775) Crude Oil Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484 (vessel) [IRAN-EO13902] (Linked To: NEOWAVE MANAGEMENT CO., LTD).
MAX STAR (T8A4869) LPG Tanker Palau flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486 (vessel) [IRAN-EO13902] (Linked To: OCEAN INC.).
NEPTA (a.k.a. «LPG VENUS») (D6A3909) LPG Tanker Comoros flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9013701; MMSI 620999910 (vessel) [IRAN-EO13902] (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED).
PAMIR (D6A3647) LPG Tanker Comoros flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9208239; MMSI 620999947 (vessel) [IRAN-EO13902] (Linked To: BERTHA SHIPPING INC.).
PIONEER 92 (JVHQ7) Tug Mongolia flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9340934; MMSI 457133000 (vessel) [IRAN-EO13902] (Linked To: LOGOS MARINE PTE. LTD.).
PK MARIT (E5U5004) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9235464; MMSI 518999023 (vessel) [IRAN-EO13846] (Linked To: DIMOND TOWN SHIPPING COMPANY).
PK PHOENIX (3ETW4) Chemical/Products Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9326902; MMSI 371176000 (vessel) [IRAN-EO13846] (Linked To: DIMOND TOWN SHIPPING COMPANY).
PURDUE STELLAR (VRWD6) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9275658; MMSI 477965400 (vessel) [IRAN-EO13902] (Linked To: GREAT TIMES SHIPPING LIMITED).
SAPPHIRE GAS (3E8359) LPG Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205 (vessel) [IRAN-EO13902] (Linked To: EVIE LINES INC.).
SEA HERMES (T8A4906) LPG Tanker Palau flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9031519; MMSI 511101504 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC).
SEA OPERA (TJMC902) LPG Tanker Cameroon flag; Vessel Year of Build 1991; Vessel Registration Identification IMO 9000883; MMSI 613490000 (vessel) [IRAN-EO13902] (Linked To: YU HONG DE COMPANY LIMITED).
SIREN II (VRWA9) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2008; Vessel Registration Identification IMO 9337195; MMSI 477945800 (vessel) [IRAN-EO13902] (Linked To: BLUE OCEAN MARINE COMPANY LIMITED).
SONA (C5J49620) LPG Tanker Gambia flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9005053; MMSI 629009408 (vessel) [IRAN-EO13902] (Linked To: SKIATHOS MARITIME AND TRADING SA).
SULLANA (D6A3555) Crude Oil Tanker Comoros flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9180152; MMSI 306400000 (vessel) [IRAN-EO13902] (Linked To: SULLANA INC).
TETHIS 7 (T8A5145) Chemical/Products Tanker Palau flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9251896; MMSI 511101677 (vessel) [IRAN-EO13846] (Linked To: TETHIS SHIPPING CO).
THANASIS (T8A5167) Chemical/Products Tanker Palau flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9239989; MMSI 511101698 (vessel) [IRAN-EO13846] (Linked To: TETHIS SHIPPING CO).
TRIMA (E5U5250) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9252072; MMSI 518999269 (vessel) [IRAN-EO13846] (Linked To: DIMOND TOWN SHIPPING COMPANY).
TULIP (TJM0150) LPG Tanker Cameroon flag; Vessel Year of Build 1990; Vessel Registration Identification IMO 8912558; MMSI 613467106 (vessel) [IRAN-EO13902] (Linked To: JULIET TRADING LIMITED).
VITA I (H3OV) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9241114; MMSI 352439000 (vessel) [IRAN-EO13902] (Linked To: SINOPER SHIPPING CO).
VOY (S9A3175) Crude Oil Tanker Sao Tome and Principe flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9222443; MMSI 668116375 (vessel) [IRAN-EO13902] (Linked To: HOZDRA GROUP LIMITED).
WORLD COURAGE (3EZV5) Chemical/Products Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9289740; MMSI 356027000 (vessel) [IRAN-EO13846] (Linked To: TETHIS SHIPPING CO).
WORLD PERFORMANCE (E5U5039) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9301005; MMSI 518999058 (vessel) [IRAN-EO13846] (Linked To: TETHIS SHIPPING CO).
WORLD PROGRESS (E5U5475) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9300996; MMSI 518999494 (vessel) [IRAN-EO13846] (Linked To: TETHIS SHIPPING CO).
The following deletions have been made to OFAC’s SDN List:
KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI (a.k.a. KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC; a.k.a. «NORTH STAR SHIPYARD»), Tersaneler Caddesi No:14, Evliya Celebi Mahallesi, Istanbul 34944, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 2013; Tax ID No. 6010476358 (Turkey); Registration Number 979160 (Turkey) [RUSSIA-EO14024] (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT).
«NORTH STAR SHIPYARD» (a.k.a. KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI; a.k.a. KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC), Tersaneler Caddesi No:14, Evliya Celebi Mahallesi, Istanbul 34944, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 2013; Tax ID No. 6010476358 (Turkey); Registration Number 979160 (Turkey) [RUSSIA-EO14024] (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT).
KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC (a.k.a. KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI; a.k.a. «NORTH STAR SHIPYARD»), Tersaneler Caddesi No:14, Evliya Celebi Mahallesi, Istanbul 34944, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 2013; Tax ID No. 6010476358 (Turkey); Registration Number 979160 (Turkey) [RUSSIA-EO14024] (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT).
