Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
AGARWAL, Ketan (a.k.a. AGARWAL, Ketan Rajendra), Mumbai, Maharashtra, India; DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India) (individual) [IRAN-EO13902].
VIEGAS, Lincoln Francisco, India; DOB 10 Jul 1976; POB Margoa, Goa, India; nationality India; Gender Male; Passport Z2794616 (India) issued 30 Jul 2014 expires 29 Jul 2024 (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. (Chinese Simplified: 宝港 东营东港 物流仓储有限公司), Dongying, China; Organization Established Date 29 Aug 2024; Unified Social Credit Code (USCC) 91370500MADYL0QNX3 (China) [IRAN-EO13902].
EMBRACE QUE LIMITED, Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong, China; Organization Established Date 21 Feb 2024; Company Number 0096700 (Hong Kong); Business Registration Number 76228115 (Hong Kong) [IRAN-EO13902].
HEBEI XINHAI CHEMICAL GROUP CO., LTD. (Chinese Simplified: 河北鑫海化工集团有限公司), Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province 061109, China; Organization Established Date 23 Nov 2005; Organization Code 782590956 (China); Legal Entity Number 655600I0RTPZ3DFASH49; Registration Number 130932000001097 (China); Unified Social Credit Code (USCC) 911309837825909566 (China) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
HONG KONG PRIME TRADING CO., LIMITED (Chinese Traditional: 香港普萊姆貿易有限公司) (a.k.a. HONG KONG PRIME TRADING CO LTD), Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong, China; Organization Established Date 15 Feb 2024; Identification Number IMO 6484746; Business Registration Number 76217946 (Hong Kong) [IRAN-EO13902].
NISSHO LINES INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 01 Nov 2022; Identification Number IMO 6375258; Registration Number 116880 (Marshall Islands) [IRAN-EO13902].
PROPITIOUS FOREVER TRADING CO LTD, 7 Copperfield Road, West Midlands, Coventry CV2 4AQ, United Kingdom; Organization Established Date 15 Nov 2023; Identification Number IMO 6471215; Company Number 15286309 (United Kingdom); Registration Number 14410280 (United Kingdom) [IRAN-EO13902].
SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. (Chinese Simplified: 山东宝港国际港务股份有限公司), East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong 257091, China; Organization Established Date 16 Feb 2011; Business Registration Number 370525200000745 (China); Unified Social Credit Code (USCC) 913705005690311277 (China) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
SHANDONG JINGANG PORT CO., LTD. (Chinese Simplified: 山东金港港务有限公司), Dongying, Shandong, China; Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China) [IRAN-EO13902] (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.).
SKADI LIMITED (a.k.a. SKADI LTD), Trust Company, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 03 Jun 2020; Identification Number IMO 6166193; Company Number 105113 (Marshall Islands) [IRAN-EO13902].
STAR TWINKLE SHIPPING LIMITED (Chinese Traditional: 星耀船務有限公司), Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong) [IRAN-EO13902].
XING AO ENERGY PTE. LTD., 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore 038986, Singapore; Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24 [IRAN-EO13846] (Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.).
The following vessels have been added to OFAC's SDN List:
BIG MAG (HORS) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000 (vessel) [IRAN-EO13902] (Linked To: PROPITIOUS FOREVER TRADING CO LTD).
IMPALAS (S9Z4) Crude Oil Tanker Sao Tome & Principe flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9171448; MMSI 668116257 (vessel) [IRAN-EO13902] (Linked To: EMBRACE QUE LIMITED).
LAMD (a.k.a. TAI HE) (3E6106) Crude Oil Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9320843; MMSI 352003859 (vessel) [IRAN-EO13902] (Linked To: HONG KONG PRIME TRADING CO., LIMITED).
SKADI (HPPN) Crude Oil Tanker Panama flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9230971; MMSI 352421000 (vessel) [IRAN-EO13902] (Linked To: SKADI LIMITED).
STAR TWINKLE 6 (3E5173) Crude Oil Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9256987; MMSI 352003519 (vessel) [IRAN-EO13902] (Linked To: STAR TWINKLE SHIPPING LIMITED).
THANE (T7BR8) Crude Oil Tanker San Marino flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702 (vessel) [IRAN-EO13902] (Linked To: NISSHO LINES INCORPORATED).
Unrelated Administrative List Updates:
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