The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Belarus General License 11, "Authorizing Transactions Involving Open Joint Stock Company Belavia Belarusian Airlines."
Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
AL FAQIH, Saddam Ahmad Mohammad (a.k.a. AL FAKIH, Saddam Ahmed Mohammed; a.k.a. AL FAQIH, Saddam), Al Hudaydah, Yemen; DOB 01 Jan 1987; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03024408 (Yemen) expires 08 Jun 2014 (individual) [SDGT] (Linked To: ANSARALLAH).
AL SHARAFI, Zaid Ali Yahya (a.k.a. AL SHARAFI, Zaid), Airport St, Sana'a, Yemen; DOB 01 Jan 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02295046 (Yemen) expires 27 May 2012 (individual) [SDGT] (Linked To: ANSARALLAH).
AL-DAWLA, Mohammed Ahmed (a.k.a. AL-DAWLA, Mohammed (Arabic: محمد الدوله); a.k.a. ALDAWLA, Mohammed Yahya Ahmed Saleh), Yemen; DOB 01 Jan 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08805553 (Yemen) expires 27 Oct 2025 (individual) [SDGT] (Linked To: ANSARALLAH).
AL-HAMMADI, Nasr Hussein (a.k.a. ALHAMMADI, Nasr Hussein Shamsan), Yiwu, China; Sana'a, Yemen; DOB 02 Jan 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06115272 (Yemen) expires 29 May 2022; alt. Passport 13956720 (Yemen) expires 20 May 2030 (individual) [SDGT] (Linked To: ANSARALLAH).
AL-NAHARI, Hisham Abdulwasea Hael Mohammed (a.k.a. ALNAHARI, Hesham Abdulwasea Hael Moham), China; DOB 08 Sep 1992; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08690482 (Yemen) expires 16 Oct 2025; alt. Passport 05820527 (Yemen) expires 15 Jun 2020 (individual) [SDGT] (Linked To: ANSARALLAH).
AL-NAHARI, Mohammed Abdulwasea Hael (a.k.a. ALNAHARI, Mohammed Abdulwasea Hael), China; DOB 05 May 1985; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09050824 (Yemen) expires 16 Feb 2026; alt. Passport 03320017 (Yemen) expires 19 Oct 2014 (individual) [SDGT] (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.).
AL-SHAER, Abdullah Mesfer Saleh (Arabic: عبدالله مسفر صالح الشاعر) (a.k.a. ABDELMAJEED, Abu; a.k.a. ALSHAER, Abdullah Mesfer Saleh; a.k.a. AL-SHA'IR, 'Abdallah Misfir Salih), Yemen; DOB 01 Jan 1980; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH).
AL-SUWAIDI, Ibrahim Mohsen (a.k.a. AL SOWAIDI, Ebrahim Mohsen Ali; a.k.a. AL SWAIDI, Ibrahim; a.k.a. AL-NAJJAR, Ibrahim Mohsen Ali), Sana'a, Yemen; DOB 01 Jan 1979; POB Ibb, Yemen; alt. POB Ab-Al-Nadirah, Yemen; nationality Yemen; citizen Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04331802 (Yemen) expires 03 Apr 2017 (individual) [SDGT] (Linked To: ANSARALLAH).
DUBAYSH, Salih (Arabic: صالح دبيش) (a.k.a. DABIESH JA'AML, Saleh Muhammaed Hussein; a.k.a. "MUHAMMAD, Abu"), Al-Sab'een, Haddah, Sana'a, Yemen; Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah, Yemen; DOB 01 Jan 1984; POB Al-Safra' District, Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH).
KHALIL, Khaled Muhammad (a.k.a. KHALIL, Khaled (Arabic: خالد خليل); a.k.a. KHALIL, Khaled Mohammed), Yemen; DOB 01 Jan 1987; POB Capital Emirate, Al-Safiyah District, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06280482 (Yemen) issued 2025; Identification Number 01010047101 (Yemen) (individual) [SDGT] (Linked To: ANSARALLAH).
LI, Ying, Linfen, Shaanxi, China; DOB 05 Aug 1989; nationality China; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EB4394573 (China) expires 01 Nov 2027; National ID No. 14262319890805062X (China) (individual) [SDGT] (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.).
The following entities have been added to OFAC's SDN List:
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED (a.k.a. AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.; a.k.a. ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD), Al-Nasr Street, Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; alt. Organization Type: Manufacture of plastics products; License 10 (Yemen) issued 2018 [SDGT] (Linked To: ANSARALLAH).
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. (a.k.a. AL-NASR COMPANY FOR GENERAL TRADING; a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; a.k.a. "NIMEX"), Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019 [SDGT] (Linked To: ANSARALLAH).
AZAL COMPANY (Arabic: شركة أزال) (a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT), Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number 19/3218 (Yemen) [SDGT] (Linked To: ANSARALLAH).
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT (a.k.a. SHIBAM HOLDING (Arabic: شبام القابضة)), Faj Attan, Sana'a, Yemen; Website www.shibamholding.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2008; Organization Type: Activities of holding companies [SDGT] (Linked To: ANSARALLAH).
GUANGZHOU NAHARI TRADING CO., LTD., Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2021; Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X (China) [SDGT] (Linked To: ANSARALLAH).
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. (a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; a.k.a. GUANGZHOU YK LOGISTICS COMPANY LTD; a.k.a. YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED), Guangzhou, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China) [SDGT] (Linked To: ANSARALLAH).
HUBEI CHICA INDUSTRIAL CO., LTD. (a.k.a. "CHICA CHEM"), Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Sep 2018; Unified Social Credit Code (USCC) 91420102MA4L0PAU03 (China) [SDGT] (Linked To: ANSARALLAH).
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE, Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021 [SDGT] (Linked To: ANSARALLAH).
KAMARAN INDUSTRY AND INVESTMENT COMPANY (Arabic: شركة كمران للصناعة والاستثمار) (a.k.a. KAMARAN INDUSTRY & INVESTMENT CO), P.O. Box 14, Hada'a Street, Sana'a, Yemen; Website www.kamaran.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1963; Organization Type: Wholesale of food, beverages and tobacco [SDGT] (Linked To: ANSARALLAH).
MT TEVEL INCORPORATED (a.k.a. MT TEVEL INC), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0112701; Business Registration Number 127967 (Marshall Islands) [SDGT] (Linked To: ANSARALLAH).
OIL PRIMER COMPANY (Arabic: شركة أويل برايمر) (a.k.a. OIL PREMIER COMPANY), Saada Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products [SDGT] (Linked To: AL SHARAFI, Zaid Ali Yahya).
ROYAL PLUS PETROLEUM DERIVATIVES IMPORT (Arabic: رويال بلاس لأستيراد المشتقات النفظية) (a.k.a. ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES), Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products [SDGT] (Linked To: ANSARALLAH).
SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD (Arabic: سام أويل للتجارة والخدمات النفظية المحدودة), Al Jizan Street, Hudaydah, Al Hudaydah Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; License 125 (Yemen) issued 2015; alt. License 140 (Yemen) issued 2017 [SDGT] (Linked To: ANSARALLAH).
SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD., Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong 266000, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2023; Unified Social Credit Code (USCC) 91370202MAD3Y1JG3N (China) [SDGT] (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.).
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. (a.k.a. SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.), 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi 041000, China; Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China) [SDGT] (Linked To: ANSARALLAH).
SHENZHEN SHENGNAN TRADING CO., LTD., Shenzhen, Guangdong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2018; Unified Social Credit Code (USCC) 91440300MA5F9QF642 (China) [SDGT] (Linked To: ANSARALLAH).
SILM ROAD COMPANY FOR TRADING AND IMPORTING (a.k.a. SLIM ROAD COMPANY FOR TRADING AND IMPORT), Saada Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 201910151117 (Yemen); License 1851 (Yemen) issued 03 Aug 2019; Registration Number 2018010276 (Yemen) [SDGT] (Linked To: AL SHARAFI, Zaid Ali Yahya).
STAR MM INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0098825; Business Registration Number 127968 (Marshall Islands) [SDGT] (Linked To: ANSARALLAH).
TYBA SHIP MANAGEMENT DMCC (Arabic: طيبه شب مانيجمنت) (a.k.a. TAIBA SHAB MANAGEMENT D.M.S; a.k.a. TYBA SHIP MANAGEMENT), DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; alt. Organization Established Date 27 Dec 2021; Identification Number IMO 0023569; License DMCC-832923 (United Arab Emirates) [SDGT] (Linked To: ANSARALLAH).
YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD (Arabic: شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة) (a.k.a. YEMEN ARMORED; a.k.a. YEMEN ARMORED SECURITY & SAFETY SERVICES), Hada'a Street, Sana'a, Yemen; Website www.yemenarmored.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Private security activities [SDGT] (Linked To: ANSARALLAH).
YIWU WAN SHUN TRADING COMPANY LIMITED, Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2017; Unified Social Credit Code (USCC) 91330782MA28PAQ233 (China) [SDGT] (Linked To: ANSARALLAH).
The following vessels have been added to OFAC's SDN List:
BLACK ROCK (3E3938) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1998; Vessel Registration Identification IMO 9196448; MMSI 352986196 (vessel) [SDGT] (Linked To: TYBA SHIP MANAGEMENT DMCC).
NOBEL M (8P2547) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2002; Vessel Registration Identification IMO 9228784; MMSI 314001017 (vessel) [SDGT] (Linked To: MT TEVEL INCORPORATED; Linked To: TYBA SHIP MANAGEMENT DMCC).
SHRIA (V2YH8) Chemical/Oil Tanker Antigua and Barbuda flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9179347; MMSI 304135000 (vessel) [SDGT] (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.).
STAR MM (V2YT5) Crude Oil Tanker Antigua and Barbuda flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9186625; MMSI 305077000 (vessel) [SDGT] (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.).
Unrelated Administrative List Changes:
None