Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

BADIR, Mohammed Suleiman (Arabic: محمد سليمان بدير) (a.k.a. BDEIR, Mohamad Sleiman; a.k.a. BEDAIR, Muhammad), Al-Musaytbeh, Beirut, Lebanon; DOB 14 Jul 1975; POB Nmairiyeh, South Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

BEZZ, Imad Mohamad (Arabic: عماد محمد بيز) (a.k.a. BAYZ, 'Imad Muhammad; a.k.a. BEIZ, Imad; a.k.a. BIZ, Imad), Mashghara al-Tahta, Beqaa, Lebanon; DOB 29 Jun 1978; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0993984 (Lebanon); National ID No. 000025755618 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

FAWAZ, Samer Hasan (Arabic: سامر حسن فواز) (a.k.a. FUAZ, Samer), Beirut, Lebanon; DOB 28 Nov 1974; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR3018026 (Lebanon); alt. Passport LR1107578 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

JAMIL, Nehme Ahmad (Arabic: نعمة أحمد جميل) (a.k.a. JAMIL, Neameh Ahmad; a.k.a. JAMIL, Nehmeh Ahmad; a.k.a. JAMIL, Nima Ahmad; a.k.a. JAMIL, Nima Ahmed; a.k.a. JAMIL, Ni'mah Ahmad; a.k.a. JAMIL, Nuama), Hay al-Madi, Baabda, Lebanon; DOB 08 Aug 1970; POB Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000010757716 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

KARNIB, Ali Mohamad (Arabic: علي محمد كرنيب) (a.k.a. KARNEEB, Ali; a.k.a. KARNIB, Ali Mohammed), Hadatha Bint Jbeil, Nabatieh, Lebanon; DOB 21 Feb 1987; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000004783501 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

KASSIR, Issa Hussein (Arabic: عيسى حسين قصير) (a.k.a. KASSEER, Issa Hussein; a.k.a. KSIR, Isa; a.k.a. QASIR, 'Isa Husayn), Deir Qanoun en Nahr, Tyre, South Governorate, Lebanon; DOB 21 Jul 1977; POB El Kouayt, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000004334212 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

KRISHT, Ali Ahmad (Arabic: علي أحمد كريشت) (a.k.a. KRESHT, Ali Ahmad; a.k.a. KRISHT, Ali), Kresht Building, 1st Floor, Abbasieh, Lebanon; Borj el-Chemali, Tyre, Lebanon; DOB 17 Jul 1977; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000040120529 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

SAID, Salim Ahmed (a.k.a. OMEED, Salam; a.k.a. SAEED, Mohammed; a.k.a. SALEM, Omed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED, Salim), Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates; DOB 04 Dec 1977; POB Chardgloo, Iraq; nationality United Kingdom; Gender Male; Passport 513075044 (United Kingdom) expires 08 Mar 2026; alt. Passport 556957176 (United Kingdom) expires 28 Jan 2029; National ID No. 784197736807633 (United Kingdom) (individual) [IRAN-EO13902].

The following entities have been added to OFAC's SDN List:

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. (a.k.a. "ASCO INTERNATIONAL"), 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, 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 31 Jul 2011; Registration Number 409460 (Iran) [IRAN-EO13846].

ASIAN SEA ANGEL SHIPPING CO (Arabic: شرکت فرشته دریای آسیا شركت) (a.k.a. ASIAN SEA ANGEL; a.k.a. ASIAN SEA ANGEL SHIPPING AGENCY; a.k.a. "ANGEL SHIPPING"), No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran; No. 31, Molla Sadra Street, Tehran, Tehran Province 1991916833, 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 03 Jun 2017; National ID No. 14006811644 (Iran); Commercial Registry Number 2196 (Iran) [IRAN-EO13846].

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED (a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED), Road Town, Tortola, Virgin Islands, British; Organization Established Date 2024; Identification Number IMO 6508071 [IRAN-EO13902].

BREEZE MARINE ASSET MANAGEMENT INC, 24th Floor, Churchill Tower, Business Bay, Dubai, United Arab Emirates; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 24 Apr 2023; Identification Number IMO 6404952; Registration Number 119696 (Marshall Islands) [IRAN-EO13846].

DIMA SHIPPING AND TRADING COMPANY (a.k.a. DIMA SHIPPING & TRADING COMPANY; a.k.a. DIMA SHIPPING AND TRADING CO), 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin 33130, Turkey; Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6414273 [SDGT] (Linked To: AL-QATIRJI COMPANY).

EGIR SHIPPING LTD, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Identification Number IMO 0025596 [IRAN-EO13902].

FOTIS LINES INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 30 Apr 2024; Identification Number IMO 6500031; Company Number 125700 (Marshall Islands) [IRAN-EO13902].

GRAT SHIPPING CO LTD, Victoria, Mahe Island, Seychelles; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6331263 [SDGT] (Linked To: AL-QATIRJI COMPANY).

ISLE INNOVATION INC, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0108938; Folio Mercantil No. 155758327 (Panama) [IRAN-EO13846].

KAVEH METHANOL COMPANY (a.k.a. KAVEH PETROCHEMICAL CO.), Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran, Iran; KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, 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 17 Apr 2004; Registration Number 219476 (Iran) [IRAN-EO13846].

RHINE SHIPPING DMCC (Arabic: راين شيبينغ م.د.م.س), 3903 JBC 1, Dubai, United Arab Emirates; Website www.rhine-shipping.com; Organization Established Date Apr 2016; License DMCC-188401 (United Arab Emirates); Economic Register Number (CBLS) 11459504 (United Arab Emirates) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed).

ROBINBEST LIMITED, 65 Broadway, London E15 4BQ, United Kingdom; Organization Established Date 19 Nov 1993; Company Number 02873779 (United Kingdom) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed).

SAI SABURI CONSULTING SERVICES PRIVATE LIMITED (a.k.a. SAI SABURI CONSULTING SERVICES), Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi 110077, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 26 Nov 2013; C.I.N. U70109DL2013PTC260922 (India); Identification Number IMO 6127236; Registration Number 260922 (India) [IRAN-EO13846].

TASHILAT SARL (a.k.a. AL TASHEELAT COMPANY LLC (Arabic: شركة التسهيلات ش.م.م.); a.k.a. "TASHILAT"), Hadi Nasralla Street, Bourj Barajneh, Baabda, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2006; Registration Number 2008980 (Lebanon) [SDGT] (Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn).

THE WILLETT HOTEL LIMITED, 65 Broadway, London E15 4BQ, United Kingdom; Organization Established Date 04 Jun 1993; Company Number 02824078 (United Kingdom) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed).

THEMIS LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 May 2020; Identification Number IMO 6163123; Company Number 104990 (Marshall Islands) [IRAN-EO13902].

TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD., Harbourfront Centre, 1 Maritime Square #12-19, 099253, Singapore; Website tagmspl.com; Organization Established Date 20 May 2014; Identification Number 201414505H (Singapore) [IRAN-EO13902].

VS OIL TERMINAL FZE (Arabic: في اس اويل تيرمينال م.م.ح) (a.k.a. VS OIL TERMINAL), P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah, United Arab Emirates; Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra 61006, Iraq; Website https://vsot.ae/; Organization Established Date 20 May 2021; License 19380 (United Arab Emirates); Economic Register Number (CBLS) 11662511 (United Arab Emirates) [IRAN-EO13902].

VS PETROLEUM DMCC (Arabic: في اس بتروليوم م.د.م.س) (a.k.a. IKON PETROLEUM DMCC), Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai, United Arab Emirates; Website www.ikonpetroleum.com; alt. Website www.vspetroleum.ae; Organization Established Date 19 Jul 2012; alt. Organization Established Date 24 Jun 2012; License DMCC-32378 (United Arab Emirates); Business Registration Number 3371 (United Arab Emirates); Economic Register Number (CBLS) 11458140 (United Arab Emirates) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed).

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH (Arabic: في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س) (a.k.a. AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH; a.k.a. VS TANKERS FZE), JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates; Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates; Organization Established Date 04 Feb 2020; Identification Number IMO 2289659; License DMCC-759141 (United Arab Emirates); Economic Register Number (CBLS) 12158679 (United Arab Emirates) [IRAN-EO13902].

WHITE SANDS SHIPMANAGEMENT CORP., Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Apr 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6405037 [SDGT] (Linked To: AL-QATIRJI COMPANY).

The following vessels have been added to OFAC's SDN List:

ARTEMIS III (HQZY4) Crude Oil Tanker Honduras flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9102241; MMSI 334983000 (vessel) [IRAN-EO13846] (Linked To: BREEZE MARINE ASSET MANAGEMENT INC).

ATILA (TJM0033) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2003; Vessel Registration Identification IMO 9262754; MMSI 613769400 (vessel) [SDGT] (Linked To: GRAT SHIPPING CO LTD).

BATELEUR (HOA5120) LPG Tanker Panama flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9045807; MMSI 352980786 (vessel) [IRAN-EO13846] (Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED).

BIANCA JOYSEL (3E2106) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069 (vessel) [IRAN-EO13902] (Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED).

DIJILAH (V7A2015) Crude Oil Tanker Marshall Islands flag; Vessel Year of Build 2019; Vessel Registration Identification IMO 9829629; MMSI 538008147 (vessel) [IRAN-EO13902] (Linked To: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH).

ELIZABET (TJMC263) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2000; Vessel Registration Identification IMO 9216717; MMSI 613001301 (vessel) [SDGT] (Linked To: WHITE SANDS SHIPMANAGEMENT CORP.).

FOTIS (D6A3948) LPG Tanker Comoros flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9306548; MMSI 620999948 (vessel) [IRAN-EO13902] (Linked To: FOTIS LINES INCORPORATED).

GAS MARYAM (T8A4824) LPG Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1996; Vessel Registration Identification IMO 9108099; MMSI 511101457 (vessel) [SDGT] (Linked To: DIMA SHIPPING AND TRADING COMPANY).

NEEL (3E2234) LPG Tanker Panama flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9157478; MMSI 352002246 (vessel) [IRAN-EO13846] (Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED).

RIEVERIA I (T7BC7) Crude Oil Tanker San Marino flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9286229; MMSI 268245201 (vessel) [IRAN-EO13846] (Linked To: ISLE INNOVATION INC).

THEMIS (3EFU8) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9264570; MMSI 353744000 (vessel) [IRAN-EO13902] (Linked To: THEMIS LIMITED).

VIZURI (TJMC707) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9197909; MMSI 613742000 (vessel) [IRAN-EO13902] (Linked To: EGIR SHIPPING LTD).

The following deletions have been made to OFAC's SDN List:

PUERTA PARRA, Gabriel (a.k.a. "DOCTOR PUERTA"), Carrera 30 No. 90-82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia) (individual) [SDNT].

"DOCTOR PUERTA" (a.k.a. PUERTA PARRA, Gabriel), Carrera 30 No. 90-82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia) (individual) [SDNT].

COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Bogota, Colombia; NIT # 830003298-2 (Colombia) [SDNT].

CABRASA (a.k.a. COMERCIALIZADORA ANDINA BRASILERA S.A.), Carrera 30 No. 90-82, Bogota, Colombia; NIT # 830003298-2 (Colombia) [SDNT].

INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No. 90-82B La Castellana, Bogota, Colombia; NIT # 830000855-1 (Colombia) [SDNT].

IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A.), Carrera 30 No. 90-82B La Castellana, Bogota, Colombia; NIT # 830000855-1 (Colombia) [SDNT].

LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA PUERTA GALVEZ LTDA.), Carrera 30 No. 90-82, Bogota, Colombia; NIT # 800050795-2 (Colombia) [SDNT].

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. LA FRONTERA UNION GALVEZ Y CIA S EN C), Carrera 30 No. 90-82, Bogota, Colombia; NIT # 800050795-2 (Colombia) [SDNT].

Unrelated Administrative List Updates:

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