The Department of the Treasury's Office of Foreign Assets Control (OFAC) published the Final Rule to Extend Recordkeeping Requirements from Five to 10 Years, consistent with the extension of the statute of limitations for violations of certain sanctions administered by OFAC.
Additionally, OFAC has made the following changes to its SDN List.
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
WANG, Xueqing (Chinese Simplified: 王学清) (a.k.a. WANG, Xue Qing), China; DOB 08 Sep 1967; nationality China; Gender Male; Passport E79857433 (China) expires 26 Apr 2026; National ID No. 370723196709082538 (China) (individual) [IRAN-EO13902] (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.).
The following entities have been added to OFAC's SDN List:
ASTRID MENKS LIMITED, Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 16 May 2022; Identification Number IMO 6362274; Company Number 3152869 (Hong Kong); Business Registration Number 74045125 (Hong Kong) [IRAN-EO13902].
BRITNEY RYDER LIMITED (a.k.a. BRITNEY RYDER LTD), Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Organization Established Date 27 May 2022; Identification Number IMO 6339741; Business Registration Number 74087357 (Hong Kong) [IRAN-EO13902].
CANES VENATICI LIMITED, Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Organization Established Date 28 Jun 2022; Identification Number IMO 6354393; Company Number 3166681 (Hong Kong); Business Registration Number 74184377 (Hong Kong) [IRAN-EO13902].
CITYWALLSHIP MANAGEMENT CO LTD, Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China; Identification Number IMO 6488219 [IRAN-EO13902].
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD (a.k.a. HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.), No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong 516200, China; Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 9144130055556327XA (China) [IRAN-EO13846].
JETEE CO., LIMITED (a.k.a. JETEE CO LTD), Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Organization Established Date 05 May 2022; Identification Number IMO 6318210; Business Registration Number 74014358 (Hong Kong) [IRAN-EO13902].
LYRARI GROUP LTD, Hudsun Chambers, P.O. Box 986, Road Town, Tortola, Virgin Islands, British; Organization Established Date 2023; Identification Number IMO 6466926 [IRAN-EO13902].
PLACENCIA SERVICES INCORPORATION, Liberia; Identification Number IMO 6487533 [IRAN-EO13902].
SEA BREEZE SHIPPING INC, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 17 Jul 2024; Identification Number IMO 0014181; Commercial Registry Number 155754383 (Panama) [IRAN-EO13902].
SEAPALM SHIPPING LIMITED, PO Box 1137, Victoria, Mahe Island, Seychelles; Organization Established Date 2020; Identification Number IMO 6347414 [IRAN-EO13902].
SETASEAN SHIP MANAGEMENT LIMITED (a.k.a. SETASEAN SHIP MANAGEMENT LTD), 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China; Organization Established Date 22 Jan 2024; Identification Number IMO 6472859; Company Number 3361541 (Hong Kong); Business Registration Number 76149173 (Hong Kong) [IRAN-EO13902].
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. (Chinese Simplified: 山东寿光鲁清石化有限公司), Bohai Industrial Park, Shouguang, Shandong 262715, China; Organization Established Date 01 Aug 2000; Organization Code 724809024 (China); Legal Entity Number 300300OD0XCAZXQDEK71; Registration Number 370783228001060 (China); Unified Social Credit Code (USCC) 91370783724809024G (China) [IRAN-EO13902].
ZENITH BRIDGE INC, Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Organization Established Date 30 Aug 2024; Identification Number IMO 0052848; Commercial Registry Number 155756205 (Panama) [IRAN-EO13902].
The following vessels have been added to OFAC's SDN List:
AURORA RILEY (HPKT) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9181649; MMSI 356024000 (vessel) [IRAN-EO13902] (Linked To: LYRARI GROUP LTD).
BRAVA LAKE (8P2225) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9232876; MMSI 314867000 (vessel) [IRAN-EO13902] (Linked To: ZENITH BRIDGE INC).
CATALINA 7 (3E4129) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9310159; MMSI 352001485 (vessel) [IRAN-EO13902] (Linked To: CANES VENATICI LIMITED).
MONTROSE (T7BJ4) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9281695; MMSI 268240502 (vessel) [IRAN-EO13902] (Linked To: PLACENCIA SERVICES INCORPORATION).
NATALINA 7 (D6A3622) Crude Oil Tanker Comoros flag; Vessel Registration Identification IMO 9310147; MMSI 620999608 (vessel) [IRAN-EO13902] (Linked To: ASTRID MENKS LIMITED).
TITAN (TJ03M) Crude Oil Tanker Unknown flag; Vessel Registration Identification IMO 9293741 (vessel) [IRAN-EO13902] (Linked To: SEAPALM SHIPPING LIMITED).
VIOLA (3EHD8) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9254915; MMSI 354951000 (vessel) [IRAN-EO13902] (Linked To: SEA BREEZE SHIPPING INC).
VOLANS (a.k.a. NEW MILOS) (8PDO3) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9422988; MMSI 314679000 (vessel) [IRAN-EO13902] (Linked To: BRITNEY RYDER LIMITED).
Unrelated Administrative List Updates:
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