Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
OZSUREN, Mehmet, United Kingdom; DOB 01 Sep 1960; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport 203970 (Turkey) (individual) [IRAN-EO13846] (Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI).
SHINDE, Akash Anant, India; DOB 22 Jul 2000; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10970777 (India) (individual) [IRAN-EO13846] (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED).
The following entities have been added to OFAC's SDN List:
ALL WIN SHIPPING MANAGEMENT LIMITED, Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, Hong Kong 999077, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Sep 2019; Identification Number IMO 6477293; Business Registration Number 76231548 (Hong Kong) [IRAN-EO13846].
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI (a.k.a. AMON KIMYA VE MAKINE SAN. TIC. LTD. STI), Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay 31200, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey) [IRAN-EO13846].
BAKHT AL AZHAR TRADING L.L.C, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; License 401169 (United Arab Emirates); Business Registration Number 1062996 (United Arab Emirates) [IRAN-EO13846].
DIAKO IC VE DIS TICARET ANONIM SIRKETI, S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, Istanbul 34406, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Registration Number 237006 (Turkey) [IRAN-EO13846].
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED (a.k.a. ELEVATE MARINE MANAGEMENT PVT), Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; C.I.N. U52242MH2024PTC435341 (India); Identification Number IMO 0121567 [IRAN-EO13846].
ELYSIAN HORIZON CORP, 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 6437311; Business Registration Number 238947 (Seychelles) [IRAN-EO13846].
FLUXUS MARINE INC, Apartment 6, ul Zhambyla 145, Karaganda, Kazakhstan; 0179, 37 Ilia Chavchavadze St, Tbilisi, Georgia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6266343 [IRAN-EO13846].
MANARAT ALKHALEEJ MARINE SERVICES FZE, Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Business Registration Number 18885 (United Arab Emirates) [IRAN-EO13846].
MARS OCEANWAY INC, Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul, Turkey; 80 Broad Street, Monrovia, Liberia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0109043 [IRAN-EO13846].
MHK SHIPPING CORP, Daire 12, Blok 3, Buyaka-2 Sitesi, Poligon Caddesi 8C, FSM Mah, Umraniye, Istanbul 34770, Turkey; 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 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands) [IRAN-EO13846].
MPHASIS MARINE SOLUTIONS FZE (Arabic: مفاسيس مارين سولوشنز م م ح), Office G23, Building 1, Hamriyah Free Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6340584 [IRAN-EO13846].
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD, Room 2501, 117, Zijinshan Lu, Huangdao Qu, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2025; Identification Number IMO 0213341 [IRAN-EO13846].
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD., No. 24, Yangxin East Road, Shanghai 200120, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Jul 2020; Identification Number IMO 6172081; Trade License No. 310115004056329 (China); Unified Social Credit Code (USCC) 91310115MA1HBB8PXH (China) [IRAN-EO13846].
STAREX DIS TICARET KIMYA ANONIM SIRKETI, No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, Iskenderun, Hatay 31200, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2019; Tax ID No. 7810825214 (Turkey); Registration Number 16189 (Turkey) [IRAN-EO13846].
VICENS MARINE CO, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2025; Identification Number IMO 0356257 [IRAN-EO13846].
The following vessels have been added to OFAC's SDN List:
AL SAFA (3E3958) Oil Products Tanker Panama flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129 (vessel) [IRAN-EO13846] (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE).
AQUA LIVE (P4AE06) Crude Oil Tanker Aruba flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9282792; MMSI 307031000 (vessel) [IRAN-EO13846] (Linked To: VICENS MARINE CO).
BENEDICT (TJMC128) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9293155; MMSI 613003709 (vessel) [IRAN-EO13846] (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED).
BENLAI (8PQJ) Crude Oil Tanker Barbados flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9312494; MMSI 314146000 (vessel) [IRAN-EO13846] (Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD).
FORTUNE GAS (3E2335) LPG Tanker Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9471123; MMSI 352002555 (vessel) [IRAN-EO13846] (Linked To: MHK SHIPPING CORP).
GAS RIVER (3E2285) LPG Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9369760; MMSI 352002355 (vessel) [IRAN-EO13846] (Linked To: MHK SHIPPING CORP).
GAZ CRYSTAL (3E5206) LPG Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9318618; MMSI 352003562 (vessel) [IRAN-EO13846] (Linked To: MPHASIS MARINE SOLUTIONS FZE).
OCEAN GUARDIAN (3E5421) Oil Products Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267948; MMSI 352004037 (vessel) [IRAN-EO13846] (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE).
RAYYAN GAS (T8A4711) LPG Tanker Palau flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9133109; MMSI 511101365 (vessel) [IRAN-EO13846] (Linked To: MPHASIS MARINE SOLUTIONS FZE).
VETER (TJMC657) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9233739; MMSI 613699000 (vessel) [IRAN-EO13846] (Linked To: FLUXUS MARINE INC).
VICSCENE (a.k.a. GLOBAL HARVEST) (8PAA6) Crude Oil Tanker Barbados flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9290775; MMSI 314857000 (vessel) [IRAN-EO13846] (Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED).
WHITE SHARK (T7DB9) LPG Tanker San Marino flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9155626; MMSI 268257103 (vessel) [IRAN-EO13846] (Linked To: MARS OCEANWAY INC).
YONGHENG OCEAN (8PZW8) Chemical/Oil Tanker Barbados flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9234472; MMSI 314001129 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.).
ZEVS (TJMC822) Crude Oil Tanker Cameroon flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9168946; MMSI 613833000 (vessel) [IRAN-EO13846] (Linked To: ELYSIAN HORIZON CORP).
Unrelated Administrative List Changes:
None