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Iran-related Designations

Release Date
12/03/2024
Recent Actions Body

Specially Designated Nationals List Update

The following entities have been added to OFAC's SDN List:

CERES SHIPPING LIMITED (a.k.a. CERES SHIPPING LTD-HKG), Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company Number 2874294 (Hong Kong); Business Registration Number 71177840 (Hong Kong) [IRAN-EO13902].

CONSTELLATION MARITIME SERVICES LIMITED, 80, Broad Street, Monrovia, Liberia; Organization Established Date 2023; Identification Number IMO 6394368 [IRAN-EO13902].

EUNOMIA LIMITED (a.k.a. EUNOMIA LTD), Cayman Islands; 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China; Organization Established Date 2022; Identification Number IMO 6205948 [IRAN-EO13902].

GAFFODIL CO., LIMITED, Rm 906, Block A, Tak Yin House, Hong Kong, China; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China; Organization Established Date 01 Sep 2022; Identification Number IMO 6462631; Company Number 3186753 (Hong Kong); Business Registration Number 74386200 (Hong Kong) [IRAN-EO13902].

GALILEOS MARINE SERVICES L.L.C (Arabic: جليليوس للخدمات البحرية ش.ذ.م.م), Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates; Website www.galileosmarine.com; Organization Established Date 23 Jun 2019; Identification Number IMO 6422671; Business Registration Number 840352 (United Arab Emirates); Economic Register Number (CBLS) 11363519 (United Arab Emirates) [IRAN-EO13902].

INAYA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. INAYA SHIP MANAGEMENT PVT LTD), Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan; Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan) [IRAN-EO13902].

LIGHTSHIP MANAGEMENT LTD, ul Chornomorskoho Kozatstva 115, Odessa 65003, Ukraine; India; United Arab Emirates; Bulgaria; Website www.light-shipmanagement.com; Organization Established Date 2020; Identification Number IMO 6141155 [IRAN-EO13902].

LUFINDO HOLDING LIMITED (a.k.a. LUFINDO HOLDING LTD), Seychelles; Identification Number IMO 6174627 [IRAN-EO13902].

OCEAN GLORY GIANT OGG SA, Via Espana, Panama City, Panama; Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama) [IRAN-EO13902].

SHANGHAI FUTURE SHIP MANAGEMENT CO LTD (a.k.a. SHANGHAI FUTURE SHIP MGMT CO), Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai 201102, China; Organization Established Date 2019; Identification Number IMO 6171619 [IRAN-EO13902].

SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED (a.k.a. SHANGHAI LEGENDARY SHIP MGMT), 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning 116014, China; Organization Established Date 2019; Identification Number IMO 6113237 [IRAN-EO13902].

TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED (a.k.a. TIGHTSHIP SHIPPING MANAGEMENT), 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, Maharashtra 400614, India; Organization Established Date 12 May 2022; Identification Number IMO 6344264; Registration Number 382587 (India) [IRAN-EO13902].

VISION SHIP MANAGEMENT LLP, Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai 401107, India; Identification Number IMO 6379560 [IRAN-EO13902].

YURIMAGUAS LTD, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands; Organization Established Date 01 Dec 2023; Registration Number 123120 (Marshall Islands) [IRAN-EO13902].

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

BERTHA (a.k.a. MONICA S) (E5U5084) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9292163; MMSI 518999103 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED).

BLACK PANTHER (3EZT6) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9285756; MMSI 372988000 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED).

CERES I (S9U4) Crude Oil Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9229439; MMSI 668116233 (vessel) [IRAN-EO13902] (Linked To: CERES SHIPPING LIMITED).

ELVA (S9A3) Crude Oil Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9196644; MMSI 668116202 (vessel) [IRAN-EO13902] (Linked To: LUFINDO HOLDING LIMITED).

FIONA II (a.k.a. SELENE TRADER) (HPOE) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9262766; MMSI 351073000 (vessel) [IRAN-EO13902] (Linked To: EUNOMIA LIMITED).

FT ISLAND (HQAI6) Crude Oil Tanker Honduras flag; Vessel Registration Identification IMO 9166675; MMSI 334017000 (vessel) [IRAN-EO13902] (Linked To: GAFFODIL CO., LIMITED).

JAYA (a.k.a. MONOCEROS) (V7A6410) Crude Oil Tanker Marshall Islands flag; Vessel Registration Identification IMO 9410387; MMSI 538010982 (vessel) [IRAN-EO13902] (Linked To: GALILEOS MARINE SERVICES L.L.C).

LADY LUCY (a.k.a. DELPHI) (5LKL2) Chemical/Products Tanker Liberia flag; Vessel Registration Identification IMO 9341512; MMSI 636022783 (vessel) [IRAN-EO13902] (Linked To: CONSTELLATION MARITIME SERVICES LIMITED).

LARA II (3EQL7) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9321421; MMSI 374740000 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP).

LIONESS (3FLM9) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9285744; MMSI 353722000 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED).

MASAL (EPHO6) Crude Oil Tanker Iran flag; Vessel Registration Identification IMO 9169421; MMSI 422169700 (vessel) [IRAN-EO13902] (Linked To: OCEAN GLORY GIANT OGG SA).

MEROPE (3E2648) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9281891; MMSI 352002495 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD).

MIN HANG (E5U5075) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9257137; MMSI 518999094 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED).

OLIVE (a.k.a. BLUE NIL) (E5U5271) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9288265; MMSI 518999290 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED).

PHONIX (8RCY3) Crude Oil Tanker Guyana flag; Vessel Registration Identification IMO 9198317; MMSI 750308000 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP).

RIO NAPO (E5U4369) Chemical/Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9256913; MMSI 518998389 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP).

TONIL (a.k.a. PARAGON DAWN) (3E2323) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9307932; MMSI 352002482 (vessel) [IRAN-EO13902] (Linked To: LIGHTSHIP MANAGEMENT LTD).

VANITY (a.k.a. BLISSFUL SEA) (T7BL8) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9371608; MMSI 268241802 (vessel) [IRAN-EO13902] (Linked To: YURIMAGUAS LTD).

VERONICA III (3E2317) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9326055; MMSI 352002475 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD).

VESNA (V3MD7) Crude Oil Tanker Belize flag; Vessel Registration Identification IMO 9233349; MMSI 312242000 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED).

YURI (a.k.a. SOMERSET) (E5U5230) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9235737; MMSI 518999249 (vessel) [IRAN-EO13902] (Linked To: YURIMAGUAS LTD).


Unrelated Administrative List Changes:

None