Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
AL-MALLAH, Luay (a.k.a. MALAH, Louay Abu Bakr; a.k.a. MALLAH, Luay), Peiraias, Attica, Greece; DOB 02 Jan 1982; POB Tartus, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24015191 (Turkey) expires 25 Jan 2031 (individual) [SDGT] (Linked To: MALLAH, Abdul Jalil).
ELAN, Luckson (Latin: ÉLAN, Luckson) (a.k.a. ELAN, Lucson; a.k.a. "GENERAL LUCKSON"; a.k.a. "JENERAL LUCKSON"), Artibonite Department, Haiti; DOB 06 Jan 1988; nationality Haiti; Gender Male (individual) [GLOMAG].
VICTOR, Prophane (a.k.a. PROFANE, Victor; a.k.a. PROPHANE, Victor), 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti; 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti; DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti) (individual) [GLOMAG].
The following entities have been added to OFAC's SDN List:
DRAGON ROAD LTD, Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Apr 2023; Identification Number IMO 6421332; Business Number 119410 (Marshall Islands) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ORYX DENIZCILIK LIMITED SIRKETI (a.k.a. ORYX DENIZ CILIK LTD), Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey; Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Oct 2018; Istanbul Chamber of Comm. No. 1149115 (Turkey); Registration Number 159266-5 (Turkey); Central Registration System Number 0648-1179-9800-0001 (Turkey) [SDGT] (Linked To: AL-MALLAH, Luay).
STAR OCEAN SHIPMANAGE LTD, Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Identification Number IMO 6272611; Registration Number 111373 (Marshall Islands) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
TAI FENG HAI SHIPPING LIMITED, Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jan 2023; Identification Number IMO 6388418; Business Registration Number 74777887 (Hong Kong) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
The following vessels have been added to OFAC's SDN List:
CONFIDENCE P (3FGV5) Crude/Oil Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9178044; MMSI 357747000 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).
ETERNAL 8 (3E3694) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232448; MMSI 352001640 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).
ETERNAL PEACE (3E3831) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259745; MMSI 352002158 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).
ETERNAL SUCCESS (3E4722) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9307633; MMSI 352002970 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).
FENG TAI (3E4959) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248473; MMSI 352002635 (vessel) [SDGT] (Linked To: TAI FENG HAI SHIPPING LIMITED).
NOVA (a.k.a. QUEEN REEM) (S9U17) Crude/Oil Products Tanker Sao Tome and Principe flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9141259; MMSI 668116245 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).
RIVAL (3FZA2) Chemical/Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9117818; MMSI 3708590000 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).
SERENE I (3EFX8) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9197832; MMSI 374483000 (vessel) [SDGT] (Linked To: DRAGON ROAD LTD).
TIYARA (a.k.a. EMERALD) (EPUN7) Crude Oil Tanker; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9231224; MMSI 422471300 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).
Unrelated Administrative List Updates:
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