Specially Designated Nationals List Updates
The following entities have been added to OFAC's SDN List:
BILLION NEXUS INT'L CO., LIMITED (a.k.a. BILLION NEXUS INT'L CO LTD), Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong) [IRAN-EO13902].
BRANCH SAYING INTERNATIONAL TRADING CO LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 10 Sep 2025; Identification Number IMO 0359778; Business Registration Number 133779 (Marshall Islands) [IRAN-EO13902].
CONFIDENT APEX LIMITED (Chinese Traditional: 帆起有限公司) (a.k.a. CONFIDENT APEX LTD), Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China; Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong) [IRAN-EO13902].
HORMUZSAFE MARINE SERVICES AUTHORITY (a.k.a. HORMUZ SAFE (Arabic: هرمز سيف)), Bandar Abbas, Hormozgan Province, Iran; Website https://hormuzsafe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities [IRAN-EO13902].
MARINOVA FREIGHT LIMITED, Room 310 3/F, Stag Building, 148-150 Queen's Road Central, Hong Kong, China; Organization Established Date 26 Mar 2026; Identification Number IMO 0451967; Business Registration Number 80062070 (Hong Kong) [IRAN-EO13902].
NEVADA SPIRIT COMPANY LIMITED (a.k.a. NEVADA SPIRIT CO LTD), Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong) [IRAN-EO13902].
OCEAN TRANQUILITY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Feb 2022; Identification Number IMO 6357680; Business Registration Number 113191 (Marshall Islands) [IRAN-EO13902].
PERSIAN GULF MARINE INSURANCE COMPANY (Arabic: شركة تأمين الخليج الفارسي البحري), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities [IRAN-EO13902].
QI HANG SHIP MANAGEMENT LIMITED (Chinese Traditional: 啟航船舶管理有限公司), Room D, 16th Floor, China Merchants Tower, 1008, Wanghai Lu, Nanshan Qu, Shenzhen, Guangdong, China; Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 29 Jul 2025; Identification Number IMO 0301550; Business Registration Number 78537348 (Hong Kong) [IRAN-EO13902].
VAST MIGHTY LIMITED, 12th Floor, Fu Cheong Centre 5-7, Wong Chuk Yeung Street, Fo Tan, Sha Tin, New Territories, Hong Kong, China; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 30 Sep 2022; alt. Organization Established Date 06 Jul 2023; Identification Number IMO 0024761; Business Registration Number 120802 (Marshall Islands); Registration Number 74471259 (Hong Kong) [IRAN-EO13902].
The following vessels have been added to OFAC's SDN List:
AL SALMI Crude Oil Tanker Unknown flag; Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298296 (vessel) [IRAN-EO13902] (Linked To: BILLION NEXUS INT'L CO., LIMITED).
BREEZE V (8P2249) Crude Oil Tanker Barbados flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259355; MMSI 314887000 (vessel) [IRAN-EO13902] (Linked To: NEVADA SPIRIT COMPANY LIMITED).
CRYSTAL (YJRP6) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000 (vessel) [IRAN-EO13902] (Linked To: VAST MIGHTY LIMITED).
LILY (a.k.a. "DANYA") (3EVK3) Crude Oil Tanker Mozambique flag; Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294331; MMSI 353502000 (vessel) [IRAN-EO13902] (Linked To: CONFIDENT APEX LIMITED).
NATSUMI (8PTM) Crude Oil Tanker Barbados flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9331244; MMSI 314231000 (vessel) [IRAN-EO13902] (Linked To: MARINOVA FREIGHT LIMITED).
NIRETA (YJRR9) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9237785; MMSI 577715000 (vessel) [IRAN-EO13902] (Linked To: OCEAN TRANQUILITY LIMITED).
WELL SAIL (V7A4071) Chemical/Products Tanker Marshall Islands flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9321938; MMSI 538012177 (vessel) [IRAN-EO13902] (Linked To: QI HANG SHIP MANAGEMENT LIMITED).
YEHOPE (8PPX) Crude Oil Tanker Barbados flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9243320; MMSI 314001154 (vessel) [IRAN-EO13902] (Linked To: BRANCH SAYING INTERNATIONAL TRADING CO LTD).
Unrelated Administrative List Changes:
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