Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed), Dubai, United Arab Emirates; DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026 (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
BABYLON NAVIGATION DMCC (Arabic: بابيلون نافيغايشون م.د.م.س), Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates) [IRAN-EO13902].
GALAXY OIL FZ LLC (Arabic: جالكسي أويل ش.م.ح-ذ.م.م) (a.k.a. GALAXY OIL FZE), S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates; Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai, United Arab Emirates; P.O. Box 643735, Dubai, United Arab Emirates; Organization Established Date 17 May 2012; Registration Number 5007606 (United Arab Emirates); Economic Register Number (CBLS) 11391498 (United Arab Emirates) [IRAN-EO13902] (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed).
KEELY SHIPTRADE LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 14 Nov 2023; Identification Number IMO 6458957; Business Registration Number 122823 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
ODIAR MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 12 Jan 2021; Identification Number IMO 6208372; Business Registration Number 107484 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
PANAREA MARINE S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 19 Oct 2023; Identification Number IMO 6448125; Business Registration Number 122364 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
TOPSAIL SHIPHOLDING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 28 Nov 2022; Identification Number IMO 6380987; Business Registration Number 117251 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
TRYFO NAVIGATION INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 12 Jan 2021; Identification Number IMO 6206331; Business Registration Number 107481 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
The following vessels have been added to OFAC's SDN List:
ADENA (D5ZY7) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9254862; MMSI 636020606 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
ALEXANDRA (5LLV6) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
BELLAGIO (9V6969) Chemical/Products Tanker Liberia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299446; MMSI 636024318 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
BIANCA (5LOX8) Chemical/Products Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259927; MMSI 636023688 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
CAMILLA (5LAB7) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9254850; MMSI 636020658 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
DELFINA (5LJW7) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256248; MMSI 636022667 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
LILIANA (AUHB) Crude Oil Tanker Liberia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9297905; MMSI 636024578 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
PAOLA (5LTG7) Chemical/Products Tanker Liberia flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9299458; MMSI 636024577 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
ROBERTA (5LOG7) Oil Products Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9237008; MMSI 636023554 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC).
Unrelated Administrative List Changes:
None