Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ASADROUZ, Abbass (Arabic: عباس اسدروز) (a.k.a. ASADRUZ, Abbas; a.k.a. ASDRUZ, Abbas), Iran; DOB 23 Mar 1971; POB Dehdasht, Kohgiluyeh County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 101133044 (Iran) expires 20 Aug 2029 (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY).
BOVARD, Hamid (a.k.a. BOORD, Hamid), Iran; DOB 27 Mar 1964; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881030784 (Iran) (individual) [IRAN-EO13902].
GERAMI, Gholamhossein (Arabic: غلامحسین گرامی), Iran; DOB 21 Mar 1971 to 21 Mar 1972; POB Aghajari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902].
MIRI, Sayyed Ali (Arabic: سید علی میری), Iran; DOB 21 Mar 1975 to 21 Mar 1976; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY).
MOALEMI, Ali (Arabic: علی معلمی) (a.k.a. MOALEMI SARAVI, Ali (Arabic: علی معلمی ساروی)), Iran; DOB 21 Mar 1966 to 21 Mar 1967; POB Sari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY).
The following entities have been added to OFAC's SDN List:
ALKONOST MARITIME DMCC (Arabic: الكونوست ماريتايم د. م. س.), Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 May 2021; Identification Number IMO 6382091; License 812278 (United Arab Emirates); Economic Register Number (CBLS) 11665241 (United Arab Emirates) [IRAN-EO13846].
ARTEMIS HEART LTD, 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Organization Established Date 2022; Identification Number IMO 6374161 [IRAN-EO13902].
AUSTINSHIP MANAGEMENT PRIVATE LIMITED (a.k.a. AUSTINSHIP MANAGEMENT PVT LTD), Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, Uttar Pradesh 201308, India; 706, Meghdoot, 94, Nehru Place, South Delhi 110119, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Jan 2020; C.I.N. U63031DL2020PTC360244 (India); Identification Number IMO 6140568 [IRAN-EO13846].
BSM MARINE LIMITED LIABILITY PARTNERSHIP (a.k.a. BSM MARINE LLP), Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram, Haryana, India; Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Gurgaon, Haryana 122002, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India) [IRAN-EO13846].
COSMOS LINES INC, 1/49, East Street, Vadakkumangudi, Thanjavur 614303, India; Marshall Islands; Organization Established Date 10 May 2024; Identification Number IMO 6511361; Business Registration Number 125870 (Marshall Islands) [IRAN-EO13846].
FLUX MARITIME LLP, Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India; Organization Established Date 26 Dec 2023; Identification Number IMO 6498881; Business Registration Number ACE-5458 (India) [IRAN-EO13902].
GREEN GARDEN TRADING LTD, 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Organization Established Date 2022; Identification Number IMO 6374158 [IRAN-EO13902].
IMS LTD, Unit 0195, Jalan Merdeka, Labuan, Malaysia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2012; Organization Type: Sea and coastal freight water transport; Identification Number IMO 5744389 [IRAN-EO13846].
IRANIAN OIL TERMINALS COMPANY (Arabic: شرکت پایانه های نفتی ایران) (a.k.a. IRAN OIL TERMINALS COMPANY), Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran 1514846116, Iran; No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran; Shomal Oil Terminal, Neka, Mazandaran, Iran; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran; Kharg Oil Terminal, Kharg Island, Bushehr, Iran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran; Jask Oil Terminal, Jask, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran) [IRAN-EO13902].
KANGAN PETRO REFINING COMPANY (a.k.a. KANGAN PETRO REFINING; a.k.a. KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY (Arabic: پترو پالایش کنگان شرکت سهامی خاص); a.k.a. PETRO PALAYESH KANGAN; a.k.a. PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES (Arabic: خدمات بازرگانی پیش کسوتان مجرب پارس شرکت سهامی خاص)), Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2012; Commercial Registry Number 10320829716 (Iran) [IRAN-EO13846].
LE MONDE MARINE SERVICES LIMITED, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2023; Identification Number IMO 6443668 [IRAN-EO13902].
NYCITY SHIPMANAGEMENT CO LTD, Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 2023; Identification Number IMO 6422945; Registration Number 120346 (Marshall Islands) [IRAN-EO13902].
OCEANEND SHIPPING LTD, PO Box 1137, Victoria, Mahe Island, Seychelles; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6348942 [IRAN-EO13846].
OCTANE ENERGY GROUP FZCO (Arabic: اوكتان إنرجي جروب ش. م. ح.), Dubai, United Arab Emirates; Organization Established Date 03 Oct 2022; License 21159 (United Arab Emirates); Economic Register Number (CBLS) 11995803 (United Arab Emirates) [IRAN-EO13846].
PETRONIX ENERGY TRADING LIMITED, Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong, China; Organization Established Date 28 May 2021; Company Number 3052485 (Hong Kong); Business Registration Number 73029960 (Hong Kong) [IRAN-EO13902].
PETROQUIMICO FZE (Arabic: بتروكويميكو م.م.ح), FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; Organization Established Date 31 Dec 2018; Registration Number 5020562 (United Arab Emirates); Economic Register Number (CBLS) 11389118 (United Arab Emirates) [IRAN-EO13902].
SUNNY LAND TRADING LTD, 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Organization Established Date 2022; Identification Number IMO 6375624 [IRAN-EO13902].
The following vessels have been added to OFAC's SDN List:
AMAK (3DBP1) Crude Oil Tanker Eswatini flag; Vessel Registration Identification IMO 9244635; MMSI 669542000 (vessel) [IRAN-EO13846] (Linked To: AUSTINSHIP MANAGEMENT PRIVATE LIMITED).
ASTERIX (C5J382) Crude Oil Tanker Gambia flag; Vessel Registration Identification IMO 9181194; MMSI 629009370 (vessel) [IRAN-EO13846] (Linked To: OCEANEND SHIPPING LTD).
AYDEN (3E3779) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9365764; MMSI 352002097 (vessel) [IRAN-EO13902] (Linked To: GREEN GARDEN TRADING LTD).
CASINOVA (a.k.a. YING GE) (8P2583) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9280366; MMSI 314001045 (vessel) [IRAN-EO13902] (Linked To: LE MONDE MARINE SERVICES LIMITED).
CHAMTANG (3EXF5) Crude/Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9212400; MMSI 357964000 (vessel) [IRAN-EO13846] (Linked To: IMS LTD).
FIONA (3E2212) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9365752; MMSI 352002219 (vessel) [IRAN-EO13902] (Linked To: ARTEMIS HEART LTD).
LYDIA II (3E2202) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9365776; MMSI 352002042 (vessel) [IRAN-EO13902] (Linked To: SUNNY LAND TRADING LTD).
MENG XIN (3E2056) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9271406; MMSI 352898783 (vessel) [IRAN-EO13846] (Linked To: ALKONOST MARITIME DMCC).
PETERPAUL (3FFR8) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9163269; MMSI 352900000 (vessel) [IRAN-EO13846] (Linked To: IMS LTD).
PHOENIX I (E5U5298) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9236248; MMSI 518999317 (vessel) [IRAN-EO13846] (Linked To: ALKONOST MARITIME DMCC).
URGANE I (3FUU7) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9231901; MMSI 370207000 (vessel) [IRAN-EO13902] (Linked To: NYCITY SHIPMANAGEMENT CO LTD).
VIOLET 1 (3FFR8) Crude/Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9154000; MMSI 352900000 (vessel) [IRAN-EO13846] (Linked To: IMS LTD).
YATEEKA (TRAO8) Chemical/Products Tanker Gabon flag; Vessel Registration Identification IMO 9191553; MMSI 626246000 (vessel) [IRAN-EO13846] (Linked To: BSM MARINE LIMITED LIABILITY PARTNERSHIP).
Unrelated Administrative List Changes:
None