Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
BRAR, Jugwinder Singh, Dubai, United Arab Emirates; DOB 15 Mar 1962; POB Kot Kapura, India; nationality India; Gender Male; Identification Number 01872998 (India) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
B AND P SOLUTIONS PRIVATE LIMITED, Jammu, Jammu and Kashmir; Uttara Kannada, Karnataka, India; Bhuj, Ghujarat, India; House No 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; C-98(C), Level 3, Mohali, Punjab 160059, India; Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL TANKERS PRIVATE LIMITED, 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab 160055, India; A5 Transportnagar, Gorakhpur, Uttar Pradesh 273001, India; Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLORY INTERNATIONAL FZ-LLC (Arabic: جلوري إنترناشونال ش.م.ح-ذ.م.م), SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates; A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS) 11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. (Chinese Simplified: 广厦舟山能源集团有限公司) (a.k.a. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.), No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang 316200, China; Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China) [IRAN-EO13846].
MARZIYA SHIPPING OPC PVT LTD, A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh 226003, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 06 May 2021; C.I.N. U61200UP2021OPC145965 (India); Identification Number IMO 6227200; Business Registration Number 145965 (India) [IRAN-EO13846].
RISING PHOENIX PROVIDER NV, 40D Keizer Straat, Paramaribo, Suriname; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6191691 [IRAN-EO13846].
VALIANT MARINE VENTURES FZE (Arabic: فاليانت مارين فينتشرز م م ح), X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2021; Identification Number IMO 6268870; License 19639 (United Arab Emirates); Economic Register Number (CBLS) 11767973 (United Arab Emirates) [IRAN-EO13846].
The following vessels have been added to OFAC's SDN List:
AMOR (TJMC800) Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9182291; MMSI 613884000 (vessel) [IRAN-EO13846] (Linked To: VALIANT MARINE VENTURES FZE).
CHIL 1 (C5J280) Chemical/Oil Tanker Gambia flag; Vessel Registration Identification IMO 9171498; MMSI 629009268 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL ACE (3FJW3) Chemical/Oil Tanker Panama flag; Vessel Registration Identification IMO 9190078; MMSI 374808000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL ANGEL (3FVC9) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9311309; MMSI 353283000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL ASPHALT (3FZQ3) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9005338; MMSI 354816424 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED).
GLOBAL BEAUTY (3E6819) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9221267; MMSI 352004530 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL CREST (3FHI8) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9113094; MMSI 372463000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL DIGNITY (3E2062) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9309227; MMSI 352898795 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL DOMINANCE (V2YZ5) Bunkering Tanker Antigua & Barbuda flag; Vessel Registration Identification IMO 9672301; MMSI 305290000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL EAGLE (D6A3537) Chemical/Products Tanker Comoros flag; Vessel Registration Identification IMO 9422847; MMSI 620999538 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL ELEGANCE (E5U4389) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9232955; MMSI 518998409 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL EMERALD (3E2462) Products Tanker Panama flag; Vessel Registration Identification IMO 8982888; MMSI 352001105 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL EVEREST (3EUO4) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9125724; MMSI 352995000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL FALCON (T8A4956) Chemical/Oil Tanker Palau flag; Vessel Registration Identification IMO 9399167; MMSI 511101536 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL GENESIS (E5U3771) Oil Products Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9451501; MMSI 518100860 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED).
GLOBAL HAWK (E5U3877) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9422859; MMSI 518100966 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL MAHARANI (8P2426) Oil Products Tanker Barbados flag; Vessel Registration Identification IMO 9546708; MMSI 314932000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL PEACE (E5U3881) Oil Products Tanker Cook Islands flag; Vessel Registration Identification IMO 9555199; MMSI 518100969 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
GLOBAL PEAK (3FBM7) Products Tanker Panama flag; Vessel Registration Identification IMO 9125712; MMSI 354117000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL RANI (T8A4955) Chemical/Oil Tanker Palau flag; Vessel Registration Identification IMO 9136113; MMSI 511101535 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLOBAL STAR (3FYM8) Chemical/Oil Tanker Panama flag; Vessel Registration Identification IMO 9164500; MMSI 354068000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
GLORY STAR I (3E4656) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9463528; MMSI 352002878 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
HARMONY (8PVO9) Oil Products Tanker Barbados flag; Vessel Registration Identification IMO 9397030; MMSI 314825000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
LUANDA 1 (3FWF5) Anchor Handling Vessel Panama flag; Vessel Registration Identification IMO 9372705; MMSI 357029000 (vessel) [IRAN-EO13902] (Linked To: PRIME TANKERS LLC).
MIRAGE (8P2465) Chemical/Oil Tanker Barbados flag; Vessel Registration Identification IMO 9254422; MMSI 314963000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
NADIYA (3E3423) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9118745; MMSI 352001151 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
OCEAN PRINCESS 1 (3EVR9) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 8413306; MMSI 373094000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh).
PURNA (a.k.a. "SAMPURNA RAJYA") (C5J300) Oil Products Tanker Gambia flag; Vessel Registration Identification IMO 9176656; MMSI 629000928 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC).
SIMRAN (HO4539) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9136644; MMSI 356762000 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED).
VIRGO (C5J448) Crude Oil Tanker Gambia flag; Vessel Registration Identification IMO 9236250; MMSI 629009436 (vessel) [IRAN-EO13846] (Linked To: RISING PHOENIX PROVIDER NV).
Unrelated Administrative List Updates:
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