Specially Designated Nationals List Update
The following entities have been added to OFAC's SDN List:
ALSEERAH TRADING L.L.C (Arabic: الشيرة للتجارة ش.ذ.م.م), Office No. 201-368, Deira Grand Market Dubai, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Nov 2023; License 1257024 (United Arab Emirates); Economic Register Number (CBLS) 12480544 (United Arab Emirates) [IRAN-EO13846].
HAROLD TRADING L.L.C (Arabic: هارولد لتجارة ش.ذ.م.م), Deira Naif, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jul 2022; License 1082012 (United Arab Emirates); Economic Register Number (CBLS) 11913970 (United Arab Emirates) [IRAN-EO13846].
KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. (Arabic: بازرسی فنی کمی و کیفی بین المللی کیهان سنجش آزما) (a.k.a. KEYHAN SANJESH AZMA; a.k.a. KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.; a.k.a. KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.), Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., Tehran 1598753313, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018 [IRAN-EO13846].
KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI (Latin: KİMPAŞ KİMYEVİ MADDELER PAZARLAMA TİCARET VE SANAYİİ ANONİM ŞİRKETİ), D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, Istanbul 34746, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1976; Registration Number 142495 (Turkey) [IRAN-EO13846].
SHIVNANI ORGANICS FZE (Arabic: شيفاني أورجانيس م م ح), PO Box 17493, Jebel Ali, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Oct 2022; License 23404 (United Arab Emirates); Economic Register Number (CBLS) 11956855 (United Arab Emirates) [IRAN-EO13846].
SOLVENT ORGANICS FZE (Arabic: سولفينت أورغانيكس م م ح), Office No. LB192003, Jebel Ali Free Zone, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 08 Sep 2022; License 23386411 (United Arab Emirates); Economic Register Number (CBLS) 12193196 (United Arab Emirates) [IRAN-EO13846].
VROOM MARINE VENTURE FZE (Arabic: فروم مارين فينتشرم م ح) (a.k.a. VROOM MARINE VENTURES FZE), X2-49, 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 6314720; License 19641 (United Arab Emirates); Economic Register Number (CBLS) 11767972 (United Arab Emirates) [IRAN-EO13846].
The following vessel has been added to OFAC's SDN List:
ELOISE (TRAD8) Crude Oil Tanker Gabon flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9233234; MMSI 626143000 (vessel) [IRAN-EO13846] (Linked To: VROOM MARINE VENTURE FZE).
The following changes have been made to OFAC's SDN List:
OLIA (TRBO9) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9268112; MMSI 626450000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ARISTOS MARITIME INCORPORATED). -to- OLIA (TRBO9) Crude Oil Tanker Unknown flag; Former Vessel Flag Gabon; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2003; Vessel Registration Identification IMO 9268112; MMSI 626450000 (vessel) [UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024] (Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE).
Unrelated Administrative List Updates:
None