Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
MARGARITIS, Antonios, Greece; DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; National ID No. P288786 (Greece) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
ARES SHIPPING LIMITED (a.k.a. ARES SHIPPING LTD), Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China; Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong) [IRAN-EO13902].
CHANGBAI GLORY SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands) [IRAN-EO13902].
COMFORD MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
CRISTOBAL MARINE CORP. (a.k.a. CRISTOBAL MARINE CORPORATION), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED).
HONG KONG HANGSHUN SHIPPING LIMITED (Chinese Simplified: 香港航順船運有限公司) (a.k.a. HONG KONG HANGSHUN SHIPPING LTD), Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China; Organization Established Date 09 Jul 2024; Identification Number IMO 0086990; Business Registration Number 76782345 (Hong Kong) [IRAN-EO13902].
MARANT SHIPPING AND TRADING S.A., Gyzi 3, Athens 15125, Greece; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
OZARKA SHIPPING - FZCO (Arabic: اوزاركا شيبينج - ش م ح) (a.k.a. OZARKA SHIPPING), Dubai, United Arab Emirates; Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates) [IRAN-EO13902].
QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD (Chinese Simplified: 青岛港海业董家口油品有限公司), No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 May 2011; Unified Social Credit Code (USCC) 913702115720760002 (China) [IRAN-EO13846].
REGAL LIBERTY LIMITED (a.k.a. REGAL LIBERTY LTD), Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British; Hong Kong, China; Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong) [IRAN-EO13902].
SQUARE TANKER MANAGEMENT LTD., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 25 Jan 2023; Registration Number 118136 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
U BEACON SHIPPING CO., LIMITED (a.k.a. U BEACON SHIPPING CO LTD), Hong Kong, China; Organization Established Date 19 Mar 2025; Identification Number IMO 0200588; Business Registration Number 77872793 (Hong Kong) [IRAN-EO13902].
UNITED CHARTERING S.A. (a.k.a. WANEY CHARTERING S.A.), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD (Chinese Simplified: 洋山申港国际石油储运有限公司) (a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.; a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.; a.k.a. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.), 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai 200122, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Mar 2025; Unified Social Credit Code (USCC) 91330900771920331L (China) [IRAN-EO13846].
The following vessels have been added to OFAC's SDN List:
ADELINE G (3E3513) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297 (vessel) [IRAN-EO13902] (Linked To: U BEACON SHIPPING CO., LIMITED).
ARES (E5U3903) Crude Oil Tanker Cook Islands flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992 (vessel) [IRAN-EO13902] (Linked To: ARES SHIPPING LIMITED).
GIANT (a.k.a. MACHO QUEEN) (VRUF3) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100 (vessel) [IRAN-EO13902] (Linked To: REGAL LIBERTY LIMITED).
KATSUYA (C5J502) Oil Products Tanker Gambia flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO).
KONGM (3E5132) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000 (vessel) [IRAN-EO13902] (Linked To: HONG KONG HANGSHUN SHIPPING LIMITED).
LAFIT (S9A3169) Crude Oil Tanker Sao Tome & Principe flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369 (vessel) [IRAN-EO13902] (Linked To: CHANGBAI GLORY SHIPPING LIMITED).
SONDOS (V2YL4) Chemical/Oil Tanker Antigua and Barbuda flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9268186; MMSI 305263000 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO).
VICTORY ARI (V2YR4) Chemical/Oil Tanker Antigua and Barbuda flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9290919; MMSI 305049000 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO).
The following deletions have been made to OFAC's SDN List:
DANA HOLDINGS LIMITED (a.k.a. DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a. DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus; Organization Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus) [BELARUS-EO14038].
DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС) (a.k.a. DANA HOLDINGS LIMITED; a.k.a. DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus; Organization Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus) [BELARUS-EO14038].
DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ) (a.k.a. DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a. DANA HOLDINGS LIMITED), Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus; Organization Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus) [BELARUS-EO14038].
KARIC, Nebojsa (Cyrillic: КАРИЧ, Небойша), Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai, United Arab Emirates; DOB 07 Feb 1979; nationality Serbia; alt. nationality Cyprus; Gender Male; Passport HG043863 (Cyprus) (individual) [BELARUS-EO14038].
Unrelated Administrative List Changes:
None