The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 131F, "Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities."
Additionally, OFAC is amending two Russia-related Frequently Asked Questions, FAQ 1224 and FAQ 1225.
Lastly, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Updates
The following individual has been added to OFAC's SDN List:
BAGRECHA, Swaroop Jayantilal, No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu 600003, India; DOB 30 Apr 1983; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. AIGPB2199D (India); Identification Number 07184934 (India) (individual) [IRAN-EO13846].
The following entities have been added to OFAC's SDN List:
AGILITY SHIPPING LIMITED (Chinese Traditional: 迅捷航運有限公司), Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Nov 2024; Identification Number IMO 0113465; Business Registration Number 77373993 (Hong Kong) [IRAN-EO13846].
ALT CAPITAL PTE. LTD, Singapore; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 09 Sep 2016; Registration Number 201624862C (Singapore) [IRAN-EO13846].
CLASSY PANSY TRADING AND CONTRACTING WLL, Building No. 79, Street 750, Zone 71, Umm Salal, Qatar; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Business Registration Number 182712 (Qatar) [IRAN-EO13846].
CRYSTAL BLUE SKY INC, 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 Mar 2025; Identification Number IMO 0202363; Business Registration Number 130500 (Marshall Islands) [IRAN-EO13846].
DAMAI TECHNOLOGY DEVELOPMENT LIMITED (Chinese Simplified: 大麥科技發展有限公司), 1801, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2025; Business Registration Number 78062606 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
EVER SHINING LIMITED (Chinese Simplified: 宜欣有限公司) (a.k.a. EVER SHINING LTD), 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 08 Sep 2000; Identification Number IMO 6225490; Company Number 0730649 (Hong Kong); Business Registration Number 31234002 (Hong Kong) [IRAN-EO13846].
GROWTH TRADING CO., LIMITED (Chinese Traditional: 高富貿易有限公司), Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76394009 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
HK YUANHANG SHIPPING LIMITED (Chinese Traditional: 香港遠航海運有限公司), Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 29 Mar 2021; Identification Number IMO 6227068; Company Number 3032924 (Hong Kong); Business Registration Number 72832194 (Hong Kong) [IRAN-EO13846].
MEHDIYEV TRADING CO., LIMITED, Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Nov 2022; Company Number 3207580 (Hong Kong); Business Registration Number 74596574 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
RISHABH TRIEXIM LLP, No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu 600003, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 21 Aug 2015; Legal Entity Number 335800PDBJX6MG68EG15; Registration Number AAE-6093 (India) [IRAN-EO13846].
SEAFOAM MARINE LTD, 80, Broad Street, Monrovia, Liberia; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024 [IRAN-EO13846].
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC (a.k.a. SYMPHONY SHIPPING & MARITIME MANAGEMENT), 11th Floor, Opus Tower, Business Bay, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6404935 [IRAN-EO13846].
TIDA CO., LIMITED, Room 2112C, 21/F, Witty Commercial Building, Nos. 1A-1L Tung Choi Street, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Sep 2022; Company Number 3194427 (Hong Kong); Business Registration Number 74463397 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
TRASTOK SHIPPING CO., LTD., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2024; Identification Number IMO 0101799; Business Registration Number 128299 (Marshall Islands) [IRAN-EO13846].
VANGUARD MARINE VENTURES INC., X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Sep 2020; Identification Number IMO 6252049 [IRAN-EO13846].
WORTH SEEN ENERGY LIMITED (Chinese Traditional: 沃興能源有限公司), Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Company Number 3071886 (Hong Kong); Business Registration Number 73226916 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
The following vessels have been added to OFAC's SDN List:
FLORA (V7MJ8) Chemical/Oil Tanker Marshall Islands flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9133070; MMSI 538006405 (vessel) [IRAN-EO13846] (Linked To: EVER SHINING LIMITED).
GAS NORA (T7AQ9) LPG Tanker San Marino flag; Vessel Year of Build 1991; Vessel Registration Identification IMO 8813116; MMSI 268245700 (vessel) [IRAN-EO13846] (Linked To: VANGUARD MARINE VENTURES INC.).
HAUNCAYO (D6A3556) Crude Oil Tanker Comoros flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9180164; MMSI 620999556 (vessel) [IRAN-EO13846] (Linked To: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC).
ILL GAP (3E8783) Crude Oil Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9294305; MMSI 352005534 (vessel) [IRAN-EO13846] (Linked To: CRYSTAL BLUE SKY INC).
MAYMEI (T8A5501) Chemical/Products Tanker Palau flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9133082; MMSI 511101961 (vessel) [IRAN-EO13846] (Linked To: EVER SHINING LIMITED).
RCELEBRA (TJMQ3) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9286073; MMSI 613902500 (vessel) [IRAN-EO13846] (Linked To: AGILITY SHIPPING LIMITED).
THEA (3E8853) Crude Oil Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298284; MMSI 352005622 (vessel) [IRAN-EO13846] (Linked To: TRASTOK SHIPPING CO., LTD.).
YONGAN OCEAN (3EWR6) Chemical/Products Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9288758; MMSI 373336000 (vessel) [IRAN-EO13846] (Linked To: HK YUANHANG SHIPPING LIMITED).
Unrelated Administrative List Changes:
None