The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination pursuant to Section 1(a)(i) of Executive Order 13902, "Petroleum and Petrochemical Sectors of the Iranian Economy".
Also, the following changes have been made to OFAC's list of Specially Designated Nationals:
Specially Designated Nationals List Update
The following entities have been added to OFAC's SDN List:
ALYA MARINE SENDIRIAN BERHAD (a.k.a. ALYA MARINE SDN BHD), A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Mar 2021; Identification Number IMO 6219142; Registration Number 1409544P/202101009245 (Malaysia) [IRAN-EO13846].
CATHAY HARVEST MARINE LTD (Chinese Traditional: 國豐海運有限公司), Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China; Organization Established Date 26 Aug 2022; Identification Number IMO 6350550; Company Number 3185362 (Hong Kong); Business Registration Number 74372180 (Hong Kong) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
CELIA ARMAS LTD, Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 May 2022; Identification Number IMO 642068; Company Number 3150768 (Hong Kong); Business Registration Number 74023931 (Hong Kong) [IRAN-EO13846].
DAVINA SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Identification Number IMO 6506091 [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
DELNAZ SHIP MANAGEMENT SDN BHD (a.k.a. DELNAZ SHIP MANAGEMENT), 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia; Identification Number IMO 6271661 [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
DERECTTOR COMPANY LIMITED (a.k.a. DERECTTOR CO LTD; a.k.a. DERECTTOR CO., LIMITED), Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China; 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning 116001, China; Organization Established Date 29 Jan 2021; Identification Number IMO 9207391; Company Number 3016374 (Hong Kong); Business Registration Number 72621769 (Hong Kong) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
DIAMANTE TANKERS INCORPORATED, Panama City, Panama; Identification Number IMO 6268146 [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
ELZA SHIPPING SA, 80 Broad Sheet, Monrovia, Liberia; Organization Established Date 2021; Company Number 6243757 (Liberia) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
ENGEN MANAGEMENT NV, Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6207811 [IRAN-EO13846].
GABBARO SHIP SERVICES PVT LTD, Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai 400053, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Apr 2021; Identification Number IMO 6221903; Commercial Registry Number U74999MH2021OPC358769 (India); Registration Number 358769 (India) [IRAN-EO13846].
GLAZING FUTURE MANAGEMENT NV, 40C Keizer Street, Paramaribo, Suriname; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6256801 [IRAN-EO13846].
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C (Arabic: هاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.م), 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, United Arab Emirates; Organization Established Date 27 Jan 2020; Identification Number IMO 6142171; Business Registration Number 874638 (United Arab Emirates); Economic Register Number (CBLS) 11494758 (United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C (Arabic: جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م) (a.k.a. JAZIRADAS INTL COMPANY), Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Hong Kong, China; License 729177 (United Arab Emirates); Economic Register Number (CBLS) 10921430 (United Arab Emirates) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
MAX MARITIME SOLUTIONS FZE (Arabic: ماكس ماريتايم سوليوشنز م م ح), Office G22, Building 1, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 14 Jul 2022; Identification Number IMO 6340553; License 23186 (United Arab Emirates); Economic Register Number (CBLS) 11915229 (United Arab Emirates) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
RITA SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands; Organization Established Date 06 Mar 2023; Identification Number IMO 6394782; Registration Number 118772 (Marshall Islands) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
STRONG ROOTS PROVIDER NV, 40A Keizer Street, Paramaribo, Suriname; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6215065 [IRAN-EO13846].
The following vessels have been added to OFAC's SDN List:
ANHONA (V3GK3) Oil Products Tanker Belize flag; Vessel Registration Identification IMO 9354521; MMSI 312171000 (vessel) [IRAN-EO13846] (Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C).
AVENTUS I (3E2078) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9280873; MMSI 352898820 (vessel) [IRAN-EO13846] (Linked To: DIAMANTE TANKERS INCORPORATED).
BENDIGO (a.k.a. LEONOR) (8P2397) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9289491; MMSI 314925000 (vessel) [IRAN-EO13846] (Linked To: MAX MARITIME SOLUTIONS FZE).
BERG 1 (3DCZ1) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9262168 (vessel) [IRAN-EO13846] (Linked To: STRONG ROOTS PROVIDER NV).
CARINA (8P2232) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9240512; MMSI 314872000 (vessel) [IRAN-EO13846] (Linked To: DERECTTOR COMPANY LIMITED).
CARNATIC (a.k.a. ANNICK; a.k.a. KIONI; a.k.a. TOBA) (8P2398) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9304655; MMSI 314926000 (vessel) [IRAN-EO13846] (Linked To: MAX MARITIME SOLUTIONS FZE).
CAROL (V4BC4) LPG Tanker St. Kitts and Nevis flag; Vessel Registration Identification IMO 9070072; MMSI 341575000 (vessel) [IRAN-EO13846] (Linked To: ALYA MARINE SENDIRIAN BERHAD).
CROSS OCEAN (3E4640) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9251810; MMSI 352002860 (vessel) [IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
CRYSTAL ROSE (3E4037) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9292228; MMSI 352001298 (vessel) [IRAN-EO13846] (Linked To: DERECTTOR COMPANY LIMITED).
DAVINA (T8A4843) Crude Oil Tanker Palau flag; Vessel Registration Identification IMO 9259367; MMSI 511101471 (vessel) [IRAN-EO13846] (Linked To: DAVINA SHIPPING INC).
DIMITRA II (T7BI5) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9208215; MMSI 268249801 (vessel) [IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
ELZA (D5SE4) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9221671; MMSI 636018950 (vessel) [IRAN-EO13846] (Linked To: ELZA SHIPPING SA).
GOODWIN (E5U5022) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9379703; MMSI 518999041 (vessel) [IRAN-EO13846] (Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C).
HORNET Crude Oil Tanker Eswatini flag; Vessel Registration Identification IMO 9197844; MMSI 6987100 (vessel) [IRAN-EO13846] (Linked To: GABBARO SHIP SERVICES PVT LTD).
LUNA PRIME (a.k.a. SELENE) (3E2167) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9174220; MMSI 352001994 (vessel) [IRAN-EO13846] (Linked To: CATHAY HARVEST MARINE LTD).
OCTANS (S9A15) Crude Oil Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9224295 (vessel) [IRAN-EO13846] (Linked To: CELIA ARMAS LTD).
SALVIA (a.k.a. YANNIS) (T7BJ6) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9297319; MMSI 268240702 (vessel) [IRAN-EO13846] (Linked To: MAX MARITIME SOLUTIONS FZE).
SATINA (3E2250) Products Tanker Panama flag; Vessel Registration Identification IMO 9308778; MMSI 352002316 (vessel) [IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
SHANAYE QUEEN (9WNN6) Crude Oil Tanker Malaysia flag; Vessel Registration Identification IMO 9242118; MMSI 533132105 (vessel) [IRAN-EO13846] (Linked To: ALYA MARINE SENDIRIAN BERHAD).
SPIRIT OF CASPER (a.k.a. MARIA GRACE) (3E6116) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9224271; MMSI 352003872 (vessel) [IRAN-EO13846] (Linked To: RITA SHIPPING INC).
TYCHE I (3E5017) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9247390; MMSI 352002704 (vessel) [IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
VORAS (TJM8VO) Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9203265; MMSI 613916701 (vessel) [IRAN-EO13846] (Linked To: GLAZING FUTURE MANAGEMENT NV).
WEN YAO (E5U5189) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9288095; MMSI 518999208 (vessel) [IRAN-EO13846] (Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C).
Unrelated Administrative List Changes:
None