Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
GERAMIAN NIK, Mehrdad (Arabic: مهرداد گرامیان نیک) (a.k.a. GRAMIAN NIK, Mehrdad), Tehran, Iran; DOB 24 Aug 1964; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V52959771 (Iran); alt. Passport I73046943 (Iran); alt. Passport RA051286 (Dominica); National ID No. 0041253825 (Iran) (individual) [IRAN-EO13902] (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY).
GERAMIAN NIK, Romina (Arabic: رومینا گرامیان نیک) (a.k.a. GRAMIAN NIK, Rumina), Tehran, Iran; DOB 09 May 1989; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0440054621 (Iran) (individual) [IRAN-EO13902] (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY).
MIHANDOUST, Mohammad Shakol (a.k.a. SHAKOOR, Haji Muhammad; a.k.a. SHAKOOR, Muhammad), United Arab Emirates; Turkey; DOB 24 Nov 1982; POB Chabar, Iran; nationality Turkey; Gender Male; Passport U23085392 (Turkey) expires 31 Jan 2030; alt. Passport U33171256 (Turkey) expires 20 Feb 2034; National ID No. 18986951490 (Turkey) (individual) [IRAN-EO13902].
ZADA, Sarbaz Abdul (a.k.a. BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada (Arabic: سرباز عبدل بن حاجي مولانور)), United Arab Emirates; DOB 01 Jan 1977; nationality Afghanistan; Gender Male; National ID No. 122146116 (United Arab Emirates) expires 16 May 2032; Identification Number 784-1977-2690971-2 (United Arab Emirates) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
ADAMAS SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Jun 2023; Identification Number IMO 6420321; Business Registration Number 120582 (Marshall Islands) [IRAN-EO13902].
ADH ENERGY FZE, P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah, United Arab Emirates; Website www.adhenergyfze.com; Organization Established Date 23 Jan 2025; Business Registration Number 38672 (United Arab Emirates) [IRAN-EO13902].
BLACK GOLD TRADE CORPORATION, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Aug 2024; Identification Number IMO 0042360; Business Registration Number 127595 (Marshall Islands) [IRAN-EO13902].
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED (a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 2024; Identification Number IMO 0081438 [IRAN-EO13902].
BUTANI TRADING LLC, Office No 481-02-SM1, Port Saeed, Deira, Dubai, United Arab Emirates; Organization Established Date 21 Jun 2023; Commercial Registry Number 2012881 (United Arab Emirates); License 1201861 (United Arab Emirates); Chamber of Commerce Number 468432 (United Arab Emirates) [IRAN-EO13902].
DUNDLOD TRADING FZE, P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 06 Jan 2025; Business Registration Number 38618 (United Arab Emirates) [IRAN-EO13902].
ECOSEAS MARITIME LIMITED, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2020; Identification Number IMO 6158030 [IRAN-EO13902].
GAS GMS LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 31 May 2023; Identification Number IMO 6413451; Business Registration Number 120290 (Marshall Islands) [IRAN-EO13902].
LIMRA GAS LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 11 Apr 2023; Identification Number IMO 6400813; Business Registration Number 119426 (Marshall Islands) [IRAN-EO13902].
MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY (Arabic: شرکت مهرداد گرامیان نیک و شرکا) (a.k.a. MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE), No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 2011; National ID No. 10320482405 (Iran); Registration Number 397342 (Iran) [IRAN-EO13902].
SAHEL STAR OIL AND GAS COMPANY LLC (Arabic: شركة ساحل ستار للنفط والغاز الطبيعي), Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZADA, Sarbaz Abdul).
SHANGHAI QIANYE ENERGY CO., LTD. (Chinese Simplified: 上海千烨能源科技有限公司), Room 2701B, No. 99 Xianxia Road, Shanghai 200050, China; Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China) [IRAN-EO13902] (Linked To: MIHANDOUST, Mohammad Shakol).
The following vessels have been added to OFAC's SDN List:
AMIR GAS (V4WK5) LPG Tanker St. Kitts and Nevis flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9167409; MMSI 314550001 (vessel) [IRAN-EO13902] (Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED).
GAS LAGOON (3E4737) LPG Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9386304; MMSI 352002989 (vessel) [IRAN-EO13902] (Linked To: ADAMAS SHIPPING INC).
GAZ GMS (3E4634) LPG Tanker Panama flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9131539; MMSI 352002853 (vessel) [IRAN-EO13902] (Linked To: GAS GMS LIMITED).
GLENDALE (3FFP9) LPG Tanker Panama flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9139945; MMSI 356634000 (vessel) [IRAN-EO13902] (Linked To: ECOSEAS MARITIME LIMITED).
MD 23 (T8A5356) LPG Tanker Palau flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9158240; MMSI 511101848 (vessel) [IRAN-EO13902] (Linked To: LIMRA GAS LIMITED).
MILE (3E4726) LPG Tanker Panama flag; Vessel Year of Build 1991; Vessel Registration Identification IMO 8910897; MMSI 352002974 (vessel) [IRAN-EO13902] (Linked To: BLACK GOLD TRADE CORPORATION).
The following changes have been made to OFAC's SDN List:
COMANDO VERMELHO (a.k.a. "RED COMMAND"), Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDGT]. -to- COMANDO VERMELHO (a.k.a. "RED COMMAND"), Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT].
PRIMEIRO COMANDO DA CAPITAL (a.k.a. "FIRST CAPITAL COMMAND"; a.k.a. "PCC"), Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDGT] [ILLICIT-DRUGS-EO14059]. -to- PRIMEIRO COMANDO DA CAPITAL (a.k.a. "FIRST CAPITAL COMMAND"; a.k.a. "PCC"), Brazil; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [ILLICIT-DRUGS-EO14059].
Unrelated Administrative List Changes:
None