Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
BARKHORDAR, Ali (Arabic: علی برخوردار) (a.k.a. BARKHOWRDAR, Ali), Iran; DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 (Iran) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
DURRANI, Wahid Ullah (a.k.a. DURRANI, W.K.; a.k.a. DURRANI, Wahid Ullah K.), Pakistan; DOB 12 Apr 1969; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
KEOT, Dipankar Mohan (a.k.a. KEOT, Dipankar), Chennai, Tamil Nadu, India; Hong Kong, China; DOB 29 Nov 1972; POB Muralpur, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. R6932311 (Hong Kong) (individual) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC).
SKRIABIN, Yevhen, Kiev, Ukraine; United Arab Emirates; DOB 30 Dec 1993; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT746266 (Ukraine) expires 10 Jan 2029; Residency Number 784-1993-5327283-6 (United Arab Emirates) expires 18 Apr 2025 (individual) [SDGT] (Linked To: MOTIONAVIGATIONS LIMITED).
WARIKOO RATTANLAL, Rahul Rattanlal (a.k.a. RATTANLAL RATANLAL, Rahul; a.k.a. RATTANLAL, Rahul Warikoo; a.k.a. WARIKOO, Rahul), United Arab Emirates; DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India) (individual) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC).
YAMSHCHIKOV, Artem Mikhailovich (a.k.a. IAMSHCHIKOV, Artem; a.k.a. YAMSHCHIKOV, Artem Mikhaylovich), Russia; DOB 11 Oct 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 381000781179 (Russia) (individual) [RUSSIA-EO14024].
The following entities have been added to OFAC's SDN List:
The following vessels have been added to OFAC's SDN List:
GRATIA (T8A4616) Chemical/Oil Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260055; MMSI 511101304 (vessel) [SDGT] (Linked To: ECO MAX FZE).
JUVENIS (T8A4619) Chemical/Oil Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260067; MMSI 511101307 (vessel) [SDGT] (Linked To: ECO MAX FZE).
KAPOK (3E6616) 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 9315654; MMSI 352003068 (vessel) [SDGT] (Linked To: CHANGTAI SHIPPING LIMITED).
KUKKI (8PVO7) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9247388; MMSI 314823000 (vessel) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC).
LIANA (a.k.a. LINNET) (T8A3765) Oil Products Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9236755; MMSI 511100596 (vessel) [SDGT] (Linked To: ECO MAX FZE).
MARBEL (E5U4474) Chemical/Oil Tanker Cook Islands flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220938; MMSI 518998494 (vessel) [SDGT] (Linked To: ECO MAX FZE).
ONYX (E5U4643) Products Tanker Cook Islands flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9252400; MMSI 518998663 (vessel) [SDGT] (Linked To: ECO MAX FZE).
TROPHY (a.k.a. TRINITY) (E5U4515) Chemical/Oil Tanker Cook Islands flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220940; MMSI 518998535 (vessel) [SDGT] (Linked To: ECO MAX FZE).
The following deletions have been made to OFAC's SDN List:
Unrelated Administrative List Changes:
None