Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
BIN AHMAD, Fadzlon (a.k.a. AHMAD, Fadzlon), 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659, Singapore; DOB 29 Aug 1953; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E5536439E (Singapore) (individual) [IRAN-EO13846].
BIN FADZLON, Muhammad Danial (a.k.a. DANIAL, Muhammad), 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422, Singapore; No. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Johor 79250, Malaysia; DOB 16 Dec 1984; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport K1668916N (Singapore) (individual) [IRAN-EO13846].
GHAEDI, Ahmad (Arabic: احمد قائدی) (a.k.a. QA'IDI, Ahmad), Iran; United Arab Emirates; DOB 17 May 1976; POB Darab, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E54619530 (Iran) expires 20 Sep 2026; National ID No. 2490326791 (Iran) (individual) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
HEIDARI, Hamidreza (Arabic: حمیدرضا حیدری), Iran; DOB 31 Jan 1990; POB Natanz, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1230008675 (Iran) (individual) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
HEIDARI, Reza (Arabic: رضا حیدری) (a.k.a. HAYDARI, Reza), Iran; DOB 27 Dec 1957; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0049509640 (Iran) (individual) [SDGT] [IFSR] (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY).
HOSSEINI, Sayyed Mojtaba (Arabic: سید مجتبی حسینی), Iran; DOB 22 Mar 1974; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E65641045 (Iran) expires 14 Oct 2028; alt. Passport Y68396894 (Iran) expires 14 Oct 2029 (individual) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
JAHROMI, Mohammad Reza Moaref, Iran; DOB 26 Jan 1964; POB Tehran, Iran; nationality Iran; alt. nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport WJ787290 (Canada) expires 12 Jan 2013 (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR).
MADZHARSKA, Penka Ivanova, Bulgaria; DOB 08 Jun 1977; POB Rakovski, Bulgaria; nationality Bulgaria; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 388702412 (Bulgaria) expires 23 Sep 2027; National ID No. 7706084516 (Bulgaria) (individual) [SDGT] [IFSR] (Linked To: NIROOMAND TOOMAJ, Elyas).
MAGHFOORI, Mohammad Mahdi (a.k.a. MAGHFOORI, Mehdi), Iran; DOB 20 Dec 1969; POB Kerman, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H60608748 (Iran) expires 14 Dec 2027; alt. Passport V52959616 (Iran) expires 02 Feb 2026; National ID No. 2982420694 (Iran) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR).
MOLOUDI, Mohammad (Arabic: محمد مولودی), Iran; DOB 21 Mar 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61201245 (Iran) expires 08 Jan 2028 (individual) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
NAMAKSHENAS, Reza (Arabic: رضا نمک شناس), Iran; DOB 22 Jan 1956; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3111199886 (Iran) (individual) [SDGT] [IFSR] (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY).
SAYED, Zair Husain Iqbal Husain, India; DOB 05 Sep 1967; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612845 (India) (individual) [SDGT] (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED).
SAYED, Zulfikar Hussain Rizvi, India; DOB 11 Nov 1965; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612846 (India) (individual) [SDGT] (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED).
ZAHABI, Kaveh Rostami (Arabic: کاوه رستمی ذهابی), Iran; DOB 21 Mar 1991; POB Sarpol-e Zahab, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3360138481 (Iran) (individual) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
The following entities have been added to OFAC's SDN List:
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C (Arabic: السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م) (a.k.a. ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C; a.k.a. GOLDEN ARGO (Arabic: شرکة السفینة الذهبیة); a.k.a. GOLDEN ARGO MARINE SERVICES CO), 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai, United Arab Emirates; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai, United Arab Emirates; Website www.goldenargo.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2022; License 1050098 (United Arab Emirates); Economic Register Number (CBLS) 11870534 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
ALTOMARE S.A., 5 Aitolikou, Piraeus 18545, Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Dec 2001; Identification Number IMO 5033025; Registration Number 999902991 (Greece) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
ANBO SHIPPING PTE. LTD., #12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051, Singapore; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Aug 2023; Identification Number IMO 6437121; Registration Number 202334055W (Singapore) [IRAN-EO13846].
ARKADIA MARITIME INCORPORATED, 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); Identification Number IMO 6424059 [IRAN-EO13846].
BONJOURE COMMODITY F.Z.E., Ajman, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 16021 (United Arab Emirates) [IRAN-EO13846].
BONJOURE INTERNATIONAL FZCO (Arabic: بونجور انترناشيونال ش.م.م), Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2025; Registration Number 06622 (United Arab Emirates); Economic Register Number (CBLS) EB4601 (United Arab Emirates) [IRAN-EO13846].
BPT BERLIN PETROLEUM TRADING GMBH, Charlottenbrunner Str. 5, Berlin 14193, Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2018; Registration Number HRB 198552 (Germany) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
CORFU MARITIME AND TRADING S.A., Panama; Organization Established Date 21 Apr 2022; Identification Number IMO 6327601; Folio Mercantil No. 155721548 (Panama) [IRAN-EO13902].
DEEP CURRENT SHIPPING L.L.C (Arabic: ديب كورينت للشحن ش.ذ.م.م), Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Dec 2024; Identification Number IMO 0124442; License 1449205 (United Arab Emirates); Economic Register Number (CBLS) 12521762 (United Arab Emirates) [IRAN-EO13846].
ERST GROUP LTD, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6510831 [IRAN-EO13846].
LOIRE SHIPPING INC., 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City, Panama; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Nov 2019; Identification Number IMO 6137379; Folio Mercantil No. 155688469 (Panama) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
LUAN BIRD SHIPPING SERVICE L.L.C (Arabic: لوان بیرد لخدمات الشحن ش.ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 May 2024; License 1370455 (United Arab Emirates); Economic Register Number (CBLS) 12385076 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
MACKA INVEST COMPANY LIMITED (a.k.a. MACKA INVEST CO LTD), Banjulding, West Coast, The Gambia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage [SDGT] [IFSR] (Linked To: MAHAN AIR).
MARS INVESTMENT L.L.C (Arabic: ام ایه ار اس للاستثمار ش.ذ.م.م), Suite Number 205, Noor Building, Port Saeed, Deira, Dubai, United Arab Emirates; Emaar Square, Building 6, Dubai, United Arab Emirates; Website marsinvestment.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Aug 2022; License 1088601 (United Arab Emirates); Economic Register Number (CBLS) 11923570 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C (Arabic: مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م), Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2022; License 1120865 (United Arab Emirates); Economic Register Number (CBLS) 11972632 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
PIONEER TANKERS MARINE INCORPORATED (a.k.a. PIONEER TANKERS MARINE INC), 80 Broad Street, Monrovia, Liberia; Organization Established Date 2022; Identification Number IMO 6285714 [IRAN-EO13902].
RN SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. RN SHIP MANAGEMENT PVT LTD), A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Thane, Maharashtra 400612, India; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2019; Identification Number IMO 6139711; Company Number U63030MH2019PTC333076 (India); Registration Number 333076 (India) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
SERIFOS MARITIME AND TRADING S.A., Panama; Organization Established Date 21 Apr 2022; Identification Number IMO 6329293; Folio Mercantil No. 155721596 (Panama) [IRAN-EO13902].
SHANDONG INDEPENDENT ENERGY TRADING DMCC (Arabic: شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س), Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates; Organization Established Date 23 May 2023; License DMCC-888772 (United Arab Emirates); Business Registration Number DMCC197093 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
STRASSELINK PTE. LTD., Zervex, 8 Ubi Road #08-06, Singapore 408538, Singapore; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Sep 2005; Commercial Registry Number 200512844W (Singapore) [IRAN-EO13846].
THASOS MARITIME AND TRADING S.A., Panama; Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama) [IRAN-EO13902].
TILOS MARITIME AND TRADING S.A., Panama; Organization Established Date 09 Jun 2022; Identification Number IMO 6452140; Folio Mercantil No. 155723645 (Panama) [IRAN-EO13902].
TR6 PETRO INDIA LLP (a.k.a. TR6 TRADING LLP), Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune 411011, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852 [IRAN-EO13846].
YAZD INTERNATIONAL AIRWAYS COMPANY (Arabic: شرکت بین المللی هواپیمایی یزد) (a.k.a. YAZD AIRWAYS (Arabic: هواپیمایی یزد)), Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, Tehran 1393864541, Iran; Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd 8918646875, Iran; Website https://yazdairways.com; Registration Country Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 May 2022; National ID No. 14011124350 (Iran); Registration Number 21844 (Iran) [SDGT] [IFSR] (Linked To: MAHAN AIR).
The following vessels have been added to OFAC's SDN List:
AL SIDDEEQ (3E8448) Crude Oil Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9312509; MMSI 352005939 (vessel) [IRAN-EO13846] (Linked To: ANBO SHIPPING PTE. LTD.).
AQUARIS (3E6590) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9251822; MMSI 352003040 (vessel) [IRAN-EO13846] (Linked To: ARKADIA MARITIME INCORPORATED).
AVA 10 (D6A3908) Crude Oil Tanker Comoros flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9247986; MMSI 620999909 (vessel) [IRAN-EO13846] (Linked To: DEEP CURRENT SHIPPING L.L.C).
BODHI (TJM0106) Crude Oil Tanker Cameroon flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9144782; MMSI 613003728 (vessel) [IRAN-EO13846] (Linked To: ERST GROUP LTD).
GAS ATHENA (3FNK5) LPG Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267950; MMSI 374041000 (vessel) [IRAN-EO13902] (Linked To: CORFU MARITIME AND TRADING S.A.).
KAISA I (3EJO4) LPG Tanker Panama flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 9038763; MMSI 374043000 (vessel) [IRAN-EO13902] (Linked To: TILOS MARITIME AND TRADING S.A.).
KALLISTA (3E3407) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2010; Vessel Registration Identification IMO 9411965; MMSI 352001127 (vessel) [SDGT] (Linked To: ALTOMARE S.A.).
NEXO (C5J316) LPG Tanker Gambia flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304 (vessel) [IRAN-EO13902] (Linked To: SERIFOS MARITIME AND TRADING S.A.).
PIONEER SAM (T8A3795) Crude Oil Tanker Palau flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9232620; MMSI 511100620 (vessel) [IRAN-EO13902] (Linked To: PIONEER TANKERS MARINE INCORPORATED).
TUSITALA (a.k.a. TOWER RISE) (C5J416) LPG Tanker Gambia flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 8912546; MMSI 629009404 (vessel) [IRAN-EO13902] (Linked To: THASOS MARITIME AND TRADING S.A.).
The following aircraft have been added to OFAC's SDN List:
EP-MEB; Aircraft Manufacture Date 1997; Aircraft Model Avro RJ85; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) E2319; Aircraft Tail Number EP-MEB; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EP-MEH; Aircraft Manufacture Date 1992; Aircraft Model Fokker 50; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20263; Aircraft Tail Number EP-MEH; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EP-MJA; Aircraft Manufacture Date 1995; Aircraft Model A340-200; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 075; Aircraft Tail Number EP-MJA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EP-MJE; Aircraft Manufacture Date 1999; Aircraft Model A340-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 270; Aircraft Tail Number EP-MJE; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EP-MJF; Aircraft Manufacture Date 2000; Aircraft Model A340-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 331; Aircraft Tail Number EP-MJF; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EP-MJG; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 474; Aircraft Tail Number EP-MJG; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EP-MMU; Aircraft Manufacture Date 2008; Aircraft Model A340-600; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 933; Aircraft Tail Number EP-MMU; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
The following deletions have been made to OFAC's SDN List:
SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben Al-Taher; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT].
"YARRAYA" (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben Al-Taher), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT].
JARRAYA, Mounir Ben Habib Ben Al-Taher (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT].
RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana Ryabikova), France; DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04KH30561 (France) (individual) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
SURDON, Tatiana Ryabikova (a.k.a. RYABIKOVA, Tatiana), France; DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04KH30561 (France) (individual) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
The following changes have been made to OFAC's SDN List:
ANTIFA OST (a.k.a. ANTIFA-OST; a.k.a. HAMMERBANDE; a.k.a. "ANTIFA-EAST"; a.k.a. "HAMMER GANG"), Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017 to 2018; Organization Type: Transnational Terrorist Group [SDGT]. -to- ANTIFA OST (a.k.a. ANTIFA-OST; a.k.a. HAMMERBANDE; a.k.a. "ANTIFA-EAST"; a.k.a. "HAMMER GANG"), Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017 to 2018; Organization Type: Transnational Terrorist Group [FTO] [SDGT].
ARMED PROLETARIAN JUSTICE (Greek: ΈΝΟΠΛΗ ΠΡΟΛΕΤΑΡΙΑΚΉ ΔΙΚΑΙΟΣΎΝΗ), Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2023; Organization Type: Transnational Terrorist Group [SDGT]. -to- ARMED PROLETARIAN JUSTICE (Greek: ΈΝΟΠΛΗ ΠΡΟΛΕΤΑΡΙΑΚΉ ΔΙΚΑΙΟΣΎΝΗ), Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2023; Organization Type: Transnational Terrorist Group [FTO] [SDGT].
ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 [SDGT]. -to- ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 [FTO] [SDGT].
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT (a.k.a. FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE; a.k.a. "AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE"; a.k.a. "CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS"; a.k.a. "COOPERATIVA ARTIGIANA FUOCO E AFFINI"; a.k.a. "FAI/ANIMAL REVOLT"; a.k.a. "FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY"; a.k.a. "FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS"; a.k.a. "FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "FAI/INTERNATIONAL SOLIDARITY"; a.k.a. "FAI/METROPOLITAN CELLS"; a.k.a. "FAI/NARODNAJA VOJLA"; a.k.a. "FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS"; a.k.a. "FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI"; a.k.a. "FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "FAI/TERRIBLE ANONYMOUS REVOLT"; a.k.a. "HARIS HATZIMIHELAKIS/INTERNATIONAL NERO"; a.k.a. "JULY 20 BRIGADE"; a.k.a. "JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "SANTIAGO MALDONADO CELL"; a.k.a. "SANTIAGO MALDONADO CELL FAI-FRI"; a.k.a. "SORELLE IN ARMI, NUCLEO MAURICIO MORALES"), Italy; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2003; Organization Type: Transnational Terrorist Group [SDGT]. -to- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT (a.k.a. FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE; a.k.a. "AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE"; a.k.a. "CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS"; a.k.a. "COOPERATIVA ARTIGIANA FUOCO E AFFINI"; a.k.a. "FAI/ANIMAL REVOLT"; a.k.a. "FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY"; a.k.a. "FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS"; a.k.a. "FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "FAI/INTERNATIONAL SOLIDARITY"; a.k.a. "FAI/METROPOLITAN CELLS"; a.k.a. "FAI/NARODNAJA VOJLA"; a.k.a. "FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS"; a.k.a. "FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI"; a.k.a. "FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "FAI/TERRIBLE ANONYMOUS REVOLT"; a.k.a. "HARIS HATZIMIHELAKIS/INTERNATIONAL NERO"; a.k.a. "JULY 20 BRIGADE"; a.k.a. "JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT"; a.k.a. "SANTIAGO MALDONADO CELL"; a.k.a. "SANTIAGO MALDONADO CELL FAI-FRI"; a.k.a. "SORELLE IN ARMI, NUCLEO MAURICIO MORALES"), Italy; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2003; Organization Type: Transnational Terrorist Group [FTO] [SDGT].
IVY (XVJI7) Crude Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9337133; MMSI 574005380 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED). -to- IVY (XVJI7) Crude Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2007; Vessel Registration Identification IMO 9337133; MMSI 574005380 (vessel) [UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
PANDA (XVJG7) Crude Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9284582; MMSI 574005540 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED). -to- PANDA (XVJG7) Crude Oil Tanker Guyana flag; Former Vessel Flag Vietnam; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2004; Vessel Registration Identification IMO 9284582; MMSI 574005540 (vessel) [UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
REVOLUTIONARY CLASS SELF-DEFENSE (Greek: ΕΠΑΝΑΣΤΑΤΙΚΉ ΤΑΞΙΚΉ ΑΥΤΟΆΜΥΝΑ) (a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; a.k.a. "REVOLUTIONARY CLASS STRUGGLE"), Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2024; Organization Type: Transnational Terrorist Group [SDGT]. -to- REVOLUTIONARY CLASS SELF-DEFENSE (Greek: ΕΠΑΝΑΣΤΑΤΙΚΉ ΤΑΞΙΚΉ ΑΥΤΟΆΜΥΝΑ) (a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; a.k.a. "REVOLUTIONARY CLASS STRUGGLE"), Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2024; Organization Type: Transnational Terrorist Group [FTO] [SDGT].
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED, 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6169710 [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- SAO VIET PETROL TRANSPORTATION COMPANY LIMITED, 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Identification Number IMO 6169710; Business Registration Number 0109132188 (Vietnam) [UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024].
Unrelated Administrative List Changes:
None