Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
ABU RAS, Marwan Muhammad Ayish (a.k.a. ABU-RAS, Marwan Mohammed Ayesh), Gaza; DOB 12 Jul 1958; POB Gaza; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).
ABUKISHEK, Saif Hashim Kamel, Barcelona, Spain; DOB 13 Jun 1981; POB Nablus, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3624406 (Palestinian) expires 21 Jan 2020; National ID No. 905632774 (Palestinian) (individual) [SDGT] (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD).
AHMED, Sherif Ahmed Ewis (a.k.a. AMAR, Saif Aldeen), Turkey; DOB 03 Mar 1987; alt. DOB 03 Mar 1983; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A19586466 (Egypt) expires 21 Dec 2023; alt. Passport N010823022 (Syria); National ID No. 28703032200032 (Egypt) (individual) [SDGT] (Linked To: HASM).
AL-NAJJAR, Muhammad Jamal Hassan, Turkey; DOB 19 Jun 1988; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5799691 (Palestinian) expires 09 May 2028; National ID No. 801991969 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
AUEDA, Jaldia Abubakra, Madrid, Spain; DOB 28 Feb 1967; nationality Spain; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 51449229T (Spain) (individual) [SDGT] (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK).
CHAKHERLO, Ali Hazrati (Arabic: علی حضرتی چاخرلو) (a.k.a. CHAKHARLOO, Ali Hazrati; a.k.a. HAZRATI, Ali), Istanbul, Turkey; DOB 07 Jan 1993; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2870484119 (Iran); National Foreign ID Number 99390181000 (Turkey); Residency Number YAA 095363 (Turkey); alt. Residency Number YAB 253356 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY).
EBRAHIMI, Mahmoud (Arabic: محمود ابراهیمی) (a.k.a. IBRAHIMI, Mahmut), Turkey; DOB 31 Aug 1970; POB Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22267217 (Turkey); National ID No. 1501298658 (Iran); alt. National ID No. 25613728172 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY).
EBRAHIMI, Yousef (Arabic: یوسف ابراهیمی) (a.k.a. IBRAHIMI, Yusuf), Iran; Turkey; DOB 16 Dec 1977; POB Ahar, Iran; nationality Iran; alt. nationality Turkey; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V45786901 (Iran); alt. Passport U23890441 (Turkey) expires 22 Feb 2031; alt. Passport RA053188 (Dominica); National ID No. 1501300148 (Iran); alt. National ID No. 72376169360 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY).
KHATIB, Mohammed, Belgium; DOB 13 Apr 1990; POB Lebanon; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TA017352 (Belgium) expires 18 Jan 2019 (individual) [SDGT] (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK).
MAHFOUZ, Hisham Abu, Amman, Jordan; DOB 12 Mar 1961; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD).
MOGHNY, Karim Sayed Ahmed, Turkey; DOB 24 Aug 1974; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U21113393 (Turkey); alt. Passport U22175027 (Turkey); National ID No. 40262238872 (Turkey) (individual) [SDGT] (Linked To: HAMAS; Linked To: HASM).
NEMATI, Samad (Arabic: صمد نعمتی), Iran; DOB 14 Feb 1982; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754782796 (Iran) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY).
The following entities have been added to OFAC's SDN List:
ALIEEN GOODS WHOLESALERS LLC (Arabic: العليين لتجارة السلع بالجملة ش ذ م م), Dubai, United Arab Emirates; Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates) [IRAN-EO13902].
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP., 21st Floor, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 2025; RUC # 155774435-2-2025 (Panama); Identification Number IMO 0416503 [IRAN-EO13902].
ARDEN ANGEL SHIPPING COMPANY LIMITED, Room 1201, 12th Floor, Tai Sang Bank Building, 130-132, Des Voeux Road Central, Hong Kong, China; Organization Established Date 17 Jan 2022; Identification Number IMO 6283562; Registration Number 73730890 (Hong Kong) [IRAN-EO13902].
AURORA BUSINESS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 16 Jan 2024; Identification Number IMO 0001777; Registration Number 123752 (Marshall Islands) [IRAN-EO13902].
BESTFORTUNA COMPANY LIMITED, Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong, Kowloon, Hong Kong, China; Organization Established Date 22 Oct 2021; Company Number 3095574 (Hong Kong); Business Registration Number 73466687 (Hong Kong) [IRAN-EO13902].
BOLD TRADING FZE (Arabic: بولد تريدنغ م.م.ح), Ras Al Khaimah, United Arab Emirates; Organization Established Date 26 Jan 2012; License 5016667 (United Arab Emirates); Economic Register Number (CBLS) 11404029 (United Arab Emirates) [IRAN-EO13902].
CHENG PAN CO., LIMITED (Chinese Traditional: 承攀有限公司) (a.k.a. CHENG PAN CO LIMITED), Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China; Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China; Organization Established Date 03 Apr 2018; Company Number 2674522 (Hong Kong); Business Registration Number 69156505 (Hong Kong) [IRAN-EO13902].
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ابراهیمی و شرکا) (a.k.a. AMIN EXCHANGE), No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province 5167653533, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2007; National ID No. 10200266420 (Iran); Registration Number 21081 (Iran) [IRAN-EO13902].
GJADES SHIPPING COMPANY LIMITED, Flat C, 23rd Floor, Lucky Plaza, Lockhart Road, Wan Chai, Hong Kong, China; Organization Established Date 19 Apr 2024; Identification Number IMO 6493421; Registration Number 76464581 (Hong Kong) [IRAN-EO13902].
GLOBAL FORTUNE SHIPPING LIMITED, 7 Copperfield Road, West Midlands, Coventry CV2 4AQ, United Kingdom; Organization Established Date 29 Nov 2024; Identification Number IMO 0178209; Company Number 16109226 (United Kingdom) [IRAN-EO13902].
GREAT SAIL SHIPPING LIMITED, Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Organization Established Date 10 Mar 2022; Identification Number IMO 6302744; Company Number 3134167 (Hong Kong); Business Registration Number 73856666 (Hong Kong) [IRAN-EO13902].
GS CHEMICAL TRANSPORTATION LIMITED, Hong Kong, China; Organization Established Date 07 Sep 2021; Identification Number IMO 6257827; Company Number 3083492 (Hong Kong); Registration Number 73344190 (Hong Kong) [IRAN-EO13902].
MATERIUM GROUP FZE (Arabic: ماتريوم جروب م.م.ح), Umm Al Quwain, United Arab Emirates; Office No: 9F-A-26 Empire Heights, Business Bay, Dubai, United Arab Emirates; Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024 [IRAN-EO13902].
MEKONG LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Jul 2022; Identification Number IMO 6337174; Business Registration Number 115421 (Marshall Islands) [IRAN-EO13902].
MOZART MARITIME INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 23 Dec 2025; Identification Number IMO 0421146; Business Registration Number 136015 (Marshall Islands) [IRAN-EO13902].
NINGBO JIARUI TRADING CO., LTD. (Chinese Simplified: 宁波迦瑞贸易有限公司), No. 6, Yueshangzhi 1st Road, Dongshanghe Village, Henghe Town, Cixi, Ningbo, Zhejiang 315300, China; Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China) [IRAN-EO13902].
OCEAN MARVEL SHIPPING COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 08 Dec 2025; Identification Number IMO 0401979; Registration Number 135695 (Marshall Islands) [IRAN-EO13902].
OW MARITIME INCORPORATED, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2024; Identification Number IMO 0095675 [IRAN-EO13902].
ROMY LINES INCORPORATED, Cotton Ground, Nevis, Saint Kitts and Nevis; Organization Established Date 2025; Identification Number IMO 0351225 [IRAN-EO13902].
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED, Office 1, Ground Floor 41, Devonshire Street, London W1G7AJ, United Kingdom; Organization Established Date 29 Dec 2020; Identification Number IMO 6358303 [IRAN-EO13902].
SPARKLING COURAGE LIMITED, Road Town, Tortola, Virgin Islands, British; Identification Number IMO 6380179 [IRAN-EO13902].
SPLENDID LEXY TRADING COMPANY LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 12 Sep 2025; Identification Number IMO 0385978; Business Registration Number 133830 (Marshall Islands) [IRAN-EO13902].
STARSHINE PETROCHEMICAL CORPORATION LIMITED (Chinese Simplified: 星耀石化有限公司), 19th Floor, Ho King Commercial Centre, Hong Kong, China; Organization Established Date 15 Dec 2021; Company Number 3112795 (Hong Kong); Business Registration Number 73640655 (Hong Kong) [IRAN-EO13902].
SUN OCEAN SHIPPING INCORPORATED, 80 Broad Street, Monrovia, Liberia; Identification Number IMO 5696949 [IRAN-EO13902].
TAURUS GAS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 25 Aug 2023; Identification Number IMO 6485996; Registration Number 121525 (Marshall Islands) [IRAN-EO13902].
THE PALESTINIAN SCHOLARS ASSOCIATION, Al-Katiba Street, Opposite the Civil Service Bureau, Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1992; Registration Number 8239 (Palestinian) [SDGT] (Linked To: HAMAS).
VEINTO GLOBAL MARINE INC., 21st Floor, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 2025; RUC # 155774364-2-2025 (Panama); Identification Number IMO 0418694 [IRAN-EO13902].
VERDA GAS CO LTD, Unit D, 18th Floor, Golden Sun Centre, 59-67, Bonham Strand West, Sheung Wan, Hong Kong, China; Organization Established Date 15 Dec 2025; Identification Number IMO 0412196; Company Number 79394971 (Hong Kong) [IRAN-EO13902].
VIGOROUS TRADING LIMITED (Chinese Traditional: 進盛貿易有限公司), Unit 305-306, 3/F, New East Ocean Centre No. 9, Science Museum Road, Kowloon, Hong Kong, China; Organization Established Date 28 Mar 2014; Company Number 2069752 (Hong Kong); Business Registration Number 63071561 (Hong Kong) [IRAN-EO13902].
The following vessels have been added to OFAC's SDN List:
BRIGHT GOLD (3EEC9) Chemical/Oil Tanker Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9171503; MMSI 374670000 (vessel) [IRAN-EO13902] (Linked To: GS CHEMICAL TRANSPORTATION LIMITED).
DAKUSH (E5U5359) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9278698; MMSI 518999378 (vessel) [IRAN-EO13902] (Linked To: MEKONG LINES INC.).
DOUBLE IN (T7DJ2) LPG Tanker San Marino flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 8917807; MMSI 268252804 (vessel) [IRAN-EO13902] (Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED).
FEADSHIP (YJRK9) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9322279; MMSI 577697000 (vessel) [IRAN-EO13902] (Linked To: MOZART MARITIME INC.).
G JADES (D6A3797) LPG Tanker Comoros flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9131096; MMSI 620999798 (vessel) [IRAN-EO13902] (Linked To: GJADES SHIPPING COMPANY LIMITED).
GALA ROSE (VROT2) Chemical/Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 1997; Vessel Registration Identification IMO 9126015; MMSI 477524600 (vessel) [IRAN-EO13902] (Linked To: SPARKLING COURAGE LIMITED).
GAS ENDURANCE (TRBS7) LPG Tanker Gabon flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240419; MMSI 626480000 (vessel) [IRAN-EO13902] (Linked To: AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.).
GAS STRENGTH (TRBP8) LPG Tanker Gabon flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9172636; MMSI 626457000 (vessel) [IRAN-EO13902] (Linked To: VEINTO GLOBAL MARINE INC.).
GREAT SAIL (8PZW3) LPG Tanker Barbados flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9177583; MMSI 314001124 (vessel) [IRAN-EO13902] (Linked To: GREAT SAIL SHIPPING LIMITED).
LUNA LUSTER (9LS2181) Crude Oil Tanker Sierra Leone flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9292187; MMSI 667002478 (vessel) [IRAN-EO13902] (Linked To: GLOBAL FORTUNE SHIPPING LIMITED).
MIDAS (3E8015) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9266841; MMSI 352006683 (vessel) [IRAN-EO13902] (Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED).
MIGHTY NAVIGATOR (VRXQ6) LPG Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9206396; MMSI 477227800 (vessel) [IRAN-EO13902] (Linked To: VERDA GAS CO LTD).
NARSIS (TJM5238) Chemical/Oil Tanker Cameroon flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9408358; MMSI 613913606 (vessel) [IRAN-EO13902] (Linked To: SUN OCEAN SHIPPING INCORPORATED).
OCEAN RADIANCE (T8A4807) LPG Tanker Palau flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9194969; MMSI 511101444 (vessel) [IRAN-EO13902] (Linked To: AURORA BUSINESS COMPANY LIMITED).
OCEAN WAVE (T8A5483) Products Tanker Palau flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9387152; MMSI 511101945 (vessel) [IRAN-EO13902] (Linked To: OW MARITIME INCORPORATED).
QUANTUM STAR (3E5322) LPG Tanker Panama flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9225342; MMSI 352003912 (vessel) [IRAN-EO13902] (Linked To: TAURUS GAS COMPANY LIMITED).
SWIFT FALCON (3EMI9) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9246803; MMSI 374176000 (vessel) [IRAN-EO13902] (Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED).
TEJAS (3E2257) Crude Oil Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9326067; MMSI 352002323 (vessel) [IRAN-EO13902] (Linked To: ROMY LINES INCORPORATED).
VASLATI (TJMA15) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9252333 (vessel) [IRAN-EO13902] (Linked To: SPLENDID LEXY TRADING COMPANY LTD).
Unrelated Administrative List Changes:
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