OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 258

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 258

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2057 -

 

 

(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 610 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8713421 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 611 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9037678 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 612 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9038294 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 621 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8909769 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 622 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8915158 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 623 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8910976 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 625 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9036777 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 626 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9031935 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 627 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9016258 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 628 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9016246 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 629 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8687268 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 630 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8687270 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 635 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648145 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 636 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648157 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 637 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648169 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 638 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648171 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 801 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8529442 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 802 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8529428 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONGBOW LAKE (f.k.a. GULF FALCON; f.k.a. 

GULF GLORY; f.k.a. NICHINORI) Crude Oil 
Tanker Honduras flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9237539 
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL 
IRANIAN OIL COMPANY).

 

LOYAL (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; 

f.k.a. HENGAM; f.k.a. TULAR) (T2ER4) Crude 
Oil Tanker 299,214DWT 160,930GRT Iran flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
alt. Former Vessel Flag Panama; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9212905; MMSI 256875000 (vessel) 
[IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

LUCKY STAR General Cargo; Secondary 

sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 9015278 
(vessel) [DPRK4] (Linked To: ALWAYS 
SMOOTH LTD; Linked To: WEIHAI HUIJIANG 
TRADE LIMITED).

 

LUISA CACERES DE ARISMENDI Products 

Tanker Venezuela flag; Vessel Registration 
Identification IMO 9117478 (vessel) 
[VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MADAME GU (ZGCW7) Yacht 2,991GRT 

Cayman Islands flag; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 1011331 
(vessel) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: SKOCH, Andrei 
Vladimirovich).

 

MAESTRO (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a. 

FOREST; f.k.a. SATEEN) (T2DM4) 
Chemical/Products Tanker 35,124DWT 
25,214GRT Panama flag; Former Vessel Flag 
Malta; alt. Former Vessel Flag Tuvalu; alt. 
Former Vessel Flag Tanzania; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9283760; MMSI 572438210 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

MAGNOLIA (f.k.a. SABRINA; f.k.a. 

SARVESTAN; a.k.a. SILVIA I) (5IM590) Crude 
Oil Tanker 159,711DWT 81,479GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tanzania; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9172052; 
MMSI 677049000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

MAGUS (a.k.a. FREEDOM) Crude Oil Tanker 

Cameroon flag; Vessel Registration 
Identification IMO 9018464 (vessel) 
[VENEZUELA-EO13850] (Linked To: FIDES 
SHIP MANAGEMENT LLC).

 

MAHARLIKA (a.k.a. BELEMA LIGHT CRUDE; 

f.k.a. NOOR) (9HES9) Crude Oil Tanker 
298,732DWT 156,809GRT Panama flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066; MMSI 256882000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MAHNAM Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9213387 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

MAIA-1 (f.k.a. NEPTUN) General Cargo 

9,611GRT Russia flag; Vessel Registration 
Identification IMO 9358010 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

MAJESTIC (f.k.a. HATEF; a.k.a. HUGE; f.k.a. 

"GLORY") (T2EG4) Crude Oil Tanker 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2058 -

 

 

317,367DWT 163,660GRT Panama flag; 
Former Vessel Flag Cyprus; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357183; MMSI 212256000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude 

Oil Tanker Russia flag; Vessel Registration 
Identification IMO 9590008 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
INSTITUTO NACIONAL DE LOS ESPACIOS 
ACUATICOS E INSULARES).

 

MALIY B.S. (a.k.a. LADY D) General Cargo 

9,611GRT Russia flag; Vessel Registration 
Identification IMO 9349289 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

MANAURE Tug Venezuela flag; Vessel 

Registration Identification IMO 9670987 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MANUELA SAENZ Products Tanker Venezuela 

flag; Vessel Registration Identification IMO 
9117492 (vessel) [VENEZUELA-EO13884] 
(Linked To: PETROLEOS DE VENEZUELA, 
S.A.).

 

MAR AZUL (CL2192) Tug 212GRT Cuba flag 

(Samir de Navegacion S.A.) (vessel) [CUBA].

 

MARA Tug Venezuela flag; Vessel Registration 

Identification IMO 9670999 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MARAYA (f.k.a. MED PATRON) Palletized Cargo 

Ship Samoa flag; Vessel Registration 
Identification IMO 7514517 (vessel) [LIBYA3] 
(Linked To: ALWEFAQ LTD).

 

MARGARITA 1 Tug Venezuela flag; Vessel 

Registration Identification IMO 9671668 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MARIA E (a.k.a. "MARIA") Roll-on Roll-off 

3,069GRT Togo flag; Other Vessel Type 
Passenger; Vessel Registration Identification 
IMO 9617923 (vessel) [RUSSIA-EO14024] 
(Linked To: OBORONLOGISTIKA OOO).

 

MARIA III (f.k.a. SUNRISE) LPG Tanker Panama 

flag (NITC); Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9615092 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

MARIANA Sierra Leone flag; Vessel Registration 

Identification IMO 8016835 (vessel) [SYRIA] 
(Linked To: MILENYUM ENERGY S.A.).

 

MARIE DE LOURDES (9HB3103) Malta flag; 

Vessel Registration Identification IMO 8688171; 
MMSI 249000882 (vessel) [LIBYA3] (Linked To: 
WORLD WATER FISHERIES LIMITED).

 

MARIE DE LOURDES I (9HB3737) Malta flag; 

Vessel Registration Identification IMO 8688183; 
MMSI 248000368 (vessel) [LIBYA3] (Linked To: 
WORLD WATER FISHERIES LIMITED).

 

MARIE DE LOURDES V (a.k.a. MDL 5) 

(9HB5604) Malta flag; Vessel Registration 
Identification IMO 9809277; MMSI 215000818 
(vessel) [LIBYA3] (Linked To: WORLD WATER 
FISHERIES LIMITED).

 

MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a. 

NYOS) (T2DS4) Crude Oil Tanker 298,731DWT 
156,809GRT None Identified flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079080; MMSI 572443210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MARIVAN (EQKH) Bunkering Tanker 640DWT 

478GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 8517243; 
MMSI 422143000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

MARLIN (UBNV2) Offshore Support Vessel 

Russia flag; Vessel Registration Identification 
IMO 9396854 (vessel) [PEESA-EO14039] 
(Linked To: TRANSADRIA LTD).

 

MARSHAL ZHUKOV Russia flag; Secondary 

sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Vessel Registration Identification IMO 
9690224 (vessel) [UKRAINE-EO13685] (Linked 
To: TRANS-FLOT JSC).

 

MAXIMO GORKI (a.k.a. MAKSIM GORKY) 

Crude Oil Tanker Russia flag; Vessel 
Registration Identification IMO 9590008 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
INSTITUTO NACIONAL DE LOS ESPACIOS 
ACUATICOS E INSULARES).

 

MDL 5 (a.k.a. MARIE DE LOURDES V) 

(9HB5604) Malta flag; Vessel Registration 
Identification IMO 9809277; MMSI 215000818 
(vessel) [LIBYA3] (Linked To: WORLD WATER 
FISHERIES LIMITED).

 

MED PATRON (a.k.a. MARAYA) Palletized 

Cargo Ship Samoa flag; Vessel Registration 
Identification IMO 7514517 (vessel) [LIBYA3] 
(Linked To: ALWEFAQ LTD).

 

MEKHANIK BRILIN General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO  8904408 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK KOTTSOV General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO 8904410 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK KRASKOVSKIY General Cargo 

2,489GRT Russia flag; Vessel Registration 
Identification IMO 8904458 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

MEKHANIK MAKARIN General Cargo 3,178GRT 

Russia flag; Vessel Registration Identification 
IMO 8904379 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK PUSTOSHNYY General Cargo 

2,489GRT Russia flag; Vessel Registration 
Identification IMO 8904422 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

MEKHANIK PYATLIN General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO 8904434 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK YARTSEV General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO 8904367 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MENA Crude/Oil Products Tanker Togo flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8909472 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

MI RIM Democratic People's Republic of Korea 

flag; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8713471 (vessel) [DPRK3] 
(Linked To: MIRIM SHIPPING CO LTD).

 

MI RIM 2 Democratic People's Republic of Korea 

flag; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2059 -

 

 

510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 9361407 (vessel) [DPRK3] 
(Linked To: MIRIM SHIPPING CO LTD).

 

MIAMI PRIDE Bulk Carrier Togo flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9274941 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a. 

NAJM) (T2DR4) Crude Oil Tanker 298,731DWT 
156,809GRT None Identified flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079092; MMSI 572442210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MIKHAIL LOMONOSOV General Cargo 

2,990GRT Russia flag; Vessel Registration 
Identification IMO 9216482 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

MILLIONAIRE (a.k.a. HELM; f.k.a. HIRMAND; 

f.k.a. HONESTY) (T2DZ4) Crude Oil Tanker 
317,356DWT 163,660GRT Panama flag; 
Former Vessel Flag Cyprus; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357391; MMSI 572450210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MIN FUZHOU YU F009 Fish Carrier China flag; 

Vessel Registration Identification IMO 8994013 
(vessel) [GLOMAG] (Linked To: FUZHOU 
HONGLONG OCEAN FISHING CO., LTD.).

 

MOTION (f.k.a. MIDSEA; a.k.a. NAINITAL; f.k.a. 

NAJM) (T2DR4) Crude Oil Tanker 298,731DWT 
156,809GRT None Identified flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079092; MMSI 572442210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MU DU BONG General Cargo Democratic 

People's Republic of Korea flag; Secondary 
sanctions risk: North Korea Sanctions 

Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 8328197 
(vessel) [DPRK].

 

MURMAN (UBAN4) Salvage Ship Russia flag; 

Vessel Registration Identification IMO 9682423 
(vessel) [PEESA-EO14039] (Linked To: 
FEDERAL STATE BUDGETARY INSTITUTION 
MARINE RESCUE SERVICE).

 

MY AXIOMA (a.k.a. AXIOMA) (9HA3697) Yacht 

Malta flag; Vessel Registration Identification 
IMO 9571143 (vessel) [RUSSIA-EO14024] 
(Linked To: PUMPYANSKIY, Dmitriy 
Aleksandrovich).

 

NABI (f.k.a. BRAWNY; f.k.a. MARIGOLD; a.k.a. 

NYOS) (T2DS4) Crude Oil Tanker 298,731DWT 
156,809GRT None Identified flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079080; MMSI 572443210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a. 

NAJM) (T2DR4) Crude Oil Tanker 298,731DWT 
156,809GRT None Identified flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079092; MMSI 572442210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

NAJM (f.k.a. MIDSEA; f.k.a. MOTION; a.k.a. 

NAINITAL) (T2DR4) Crude Oil Tanker 
298,731DWT 156,809GRT None Identified flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079092; MMSI 572442210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

NAM SAN 8 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8122347 (vessel) [DPRK4] 

(Linked To: HAPJANGGANG SHIPPING 
CORP).

 

NAPOLI (f.k.a. ELITE; a.k.a. NAVARZ; f.k.a. 

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil 
Tanker 298,731DWT 156,809GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079078; MMSI 
572441210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

NARDIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9137246 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NARVAL (UBVQ9) Offshore Tug Russia flag; 

Other Vessel Call Sign UBMQ9; Vessel 
Registration Identification IMO 9171876 (vessel) 
[PEESA-EO14039] (Linked To: FEDERAL 
STATE BUDGETARY INSTITUTION MARINE 
RESCUE SERVICE).

 

NASHA (f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. 

OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil 
Tanker 298,732DWT 156,809GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079107; MMSI 
572440210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

NATIVE LAND (a.k.a. NASHA; f.k.a. NESA; f.k.a. 

OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil 
Tanker 298,732DWT 156,809GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079107; MMSI 
572440210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a. 

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil 
Tanker 298,731DWT 156,809GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079078; MMSI 
572441210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2060 -

 

 

NEDAS (a.k.a. ESPERANZA) Crude Oil Tanker 

Cuba flag; Former Vessel Flag Greece; Vessel 
Registration Identification IMO 9289166 (vessel) 
[VENEZUELA-EO13850] (Linked To: CAROIL 
TRANSPORT MARINE LTD).

 

NEGA (Cyrillic: 

НЕГА)

 (J8Y4483) Yacht Russia 

flag; Vessel Registration Identification RS 
130280 (Russia); MMSI 273337970 (vessel) 
[RUSSIA-EO14024] (Linked To: LIMITED 
LIABILITY CORPORATION GELIOS).

 

NEGAR General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9165839 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NEGEEN Passenger Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9071519 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NEPTUN Russia flag; Secondary sanctions risk: 

North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Vessel 
Registration Identification IMO 8404991 (vessel) 
[DPRK4] (Linked To: GUDZON SHIPPING CO 
LLC).

 

NEPTUN (a.k.a. MAIA-1) General Cargo 

9,611GRT Russia flag; Vessel Registration 
Identification IMO 9358010 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

NEPTUNE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. 

ASTANEH; f.k.a. SEAPRIDE) (T2ES4) 
Crude/Oil Products Tanker 99,144DWT 
56,068GRT Iran flag; Former Vessel Flag Malta; 
alt. Former Vessel Flag Tuvalu; alt. Former 
Vessel Flag Tanzania; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9187643; 
MMSI 572467210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

NEREYDA (a.k.a. CARIBO) Crude Oil Tanker 

Panama flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9011246 (vessel) 
[IRAN].

 

NESA (a.k.a. NASHA; f.k.a. NATIVE LAND; f.k.a. 

OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil 
Tanker 298,732DWT 156,809GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 

Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079107; MMSI 
572440210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

NESHAT General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167277 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NICHINORI (f.k.a. GULF FALCON; f.k.a. GULF 

GLORY; a.k.a. LONGBOW LAKE) Crude Oil 
Tanker Honduras flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9237539 
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL 
IRANIAN OIL COMPANY).

 

NIRVANA (ZGBM) Yacht Cayman Islands flag; 

Vessel Year of Build 2012; Vessel Registration 
Identification IMO 1011202 (vessel) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir 
Olegovich).

 

NOAH (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a. 

NAVARZ; f.k.a. VOYAGER) (T2DQ4) Crude Oil 
Tanker 298,731DWT 156,809GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079078; MMSI 
572441210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

NOLAN (f.k.a. OSLO) Oil Products Tanker 

Panama flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9179701; MMSI 354798000 
(vessel) [SDGT] (Linked To: PONTUS 
NAVIGATION CORP.).

 

NOOR (a.k.a. BELEMA LIGHT CRUDE; f.k.a. 

MAHARLIKA) (9HES9) Crude Oil Tanker 
298,732DWT 156,809GRT Panama flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066; MMSI 256882000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

NOOR 1 Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9506320 (vessel) [IRAN] [NPWMD] [IFSR] 

(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NP DIKSON Chemical/Oil Tanker 15,980GRT 

Russia flag; Vessel Registration Identification 
IMO 9255270 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

NP DUDINKA Chemical/Oil Tanker 14,400GRT 

Russia flag; Vessel Registration Identification 
IMO 9183831 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

NYMEX STAR Singapore flag; Secondary 

sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 9078191 
(vessel) [DPRK] (Linked To: WT MARINE PTE 
LTD).

 

NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a. 

NABI) (T2DS4) Crude Oil Tanker 298,731DWT 
156,809GRT None Identified flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079080; MMSI 572443210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

O UN CHONG NYON HO General Cargo 

Democratic People's Republic of Korea flag; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8330815 (vessel) [DPRK].

 

OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil 

Tanker Panama flag; Former Vessel Flag 
Panama; alt. Former Vessel Flag Mongolia; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9180281 (vessel) [IRAN].

 

OCEAN PERFORMER (a.k.a. AURA) Crude Oil 

Tanker Mongolia flag; Former Vessel Flag 
Liberia; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9013749 (vessel) 
[IRAN].

 

OCEANIC (a.k.a. NASHA; f.k.a. NATIVE LAND; 

f.k.a. NESA; f.k.a. TRUTH) (T2DP4) Crude Oil 
Tanker 298,732DWT 156,809GRT Panama 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2061 -

 

 

flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9079107; MMSI 
572440210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

OLGA General Cargo 1,853GRT Russia flag; 

Vessel Registration Identification IMO 8700046 
(vessel) [RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

OLYMPIA (ZCGR) Yacht 776GRT Cayman 

Islands flag; Vessel Registration Identification 
IMO 1006960; MMSI 319766000 (vessel) 
[RUSSIA-EO14024] (Linked To: PUTIN, 
Vladimir Vladimirovich).

 

ORIENTAL (a.k.a. FELICITY; f.k.a. 

LEYCOTHEA) Crude Oil Tanker Panama flag; 
Former Vessel Flag Panama; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9183934 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

ORIENTAL TREASURE 9,038DWT Comoros 

flag; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 9115028 (vessel) [DPRK4] 
(Linked To: HONGXIANG MARINE HONG 
KONG LTD).

 

ORION STAR; Secondary sanctions risk: North 

Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 9333589 (vessel) [DPRK] 
(Linked To: OCEAN MARITIME 
MANAGEMENT COMPANY LIMITED).

 

OSLO (a.k.a. NOLAN) Oil Products Tanker 

Panama flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9179701; MMSI 354798000 
(vessel) [SDGT] (Linked To: PONTUS 
NAVIGATION CORP.).

 

OSTAP SHEREMETA (UBCS9) Service Vessel 

Russia flag; Vessel Registration Identification 
IMO 9624225 (vessel) [PEESA-EO14039] 
(Linked To: JOINT STOCK COMPANY 
NOBILITY).

 

OT-2077 Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9025778 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

OURA Bulk Carrier Iran flag; Additional Sanctions 

Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9387815 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

OZEL 2 (a.k.a. PROGRES) (9HB4398) Malta 

flag; Other Vessel Flag Tanzania; alt. Other 
Vessel Flag Trinidad and Tobago; Other Vessel 
Call Sign 5IM713; Vessel Registration 
Identification IMO 8023670 (vessel) [LIBYA3] 
(Linked To: ANDREA MARTINA LIMITED).

 

PAEK MA Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 9066978 (vessel) [DPRK4] 
(Linked To: PAEKMA SHIPPING CO; Linked 
To: FIRST OIL JV CO LTD).

 

PARAMACONI Crude Oil Tanker Venezuela flag; 

Vessel Registration Identification IMO 9543512 
(vessel) [VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

PARAND General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9118551 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARIN General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9076478 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARISAN Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9465851 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARMIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9245316 (vessel) [IRAN] [NPWMD] [IFSR] 

(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARNIA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167265 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARSHAD Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9387786 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARSHAN General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9051648 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARTIZAN Russia flag; Secondary sanctions 

risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; Vessel 
Registration Identification IMO 9113020 (vessel) 
[DPRK4] (Linked To: GUDZON SHIPPING CO 
LLC).

 

PASSAT Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 8523242 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

PATRIOT Russia flag; Secondary sanctions risk: 

North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Vessel 
Registration Identification IMO 9003550 (vessel) 
[DPRK4] (Linked To: PRIMORYE MARITIME 
LOGISTICS CO LTD; Linked To: GUDZON 
SHIPPING CO LLC).

 

PATRIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9137210 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PDVSA CARDON Tug Venezuela flag; Vessel 

Registration Identification IMO 9432660 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2062 -

 

 

PEGAS (Cyrillic: 

ПЕГАС)

 (f.k.a. "PERUN" 

(Cyrillic: 

"ПЕРУН"))

 Crude Oil Tanker 

61,991GRT Russia flag; Vessel Registration 
Identification IMO 9256860 (Russia) (vessel) 
[RUSSIA-EO14024] (Linked To: PSB LIZING 
OOO).

 

PERARIN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9209350 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PETION Products Tanker Panama flag; Vessel 

Registration Identification IMO 9295098 (vessel) 
[VENEZUELA-EO13850] (Linked To: CAROIL 
TRANSPORT MARINE LTD; Linked To: 
TROCANA WORLD INC.).

 

PHO THAE General Cargo Democratic People's 

Republic of Korea flag; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; Vessel 
Registration Identification IMO 7632955 (vessel) 
[DPRK].

 

PI RUY GANG General Cargo Democratic 

People's Republic of Korea flag; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 8829593 
(vessel) [DPRK].

 

PIONEER (f.k.a. HADI; a.k.a. HERO II; f.k.a. 

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT 
163,650GRT Panama flag; Former Vessel Flag 
Cyprus; alt. Former Vessel Flag Tuvalu; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9362073; MMSI 572459210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

PIZHMA General Cargo 3,466GRT Russia flag; 

Vessel Registration Identification IMO 8814354 
(vessel) [RUSSIA-EO14024] (Linked To: SC 
SOUTH LLC).

 

PO CHON Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 

Identification IMO 8848276 (vessel) [DPRK4] 
(Linked To: POCHON SHIPPING & 
MANAGEMENT).

 

PO THONG GANG General Cargo Democratic 

People's Republic of Korea flag; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 8829555 
(vessel) [DPRK].

 

POLA AGATA (UBJU8) General Cargo; Vessel 

Registration Identification IMO 9903841 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA ALEXIA (UBUU3) General Cargo; Vessel 

Registration Identification IMO 9903853 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA ANASTASIA (UFON) General Cargo; 

Vessel Registration Identification IMO 9897690 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA ANATOLIA (UCQV) General Cargo; 

Vessel Registration Identification IMO 9851103 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA ANFISA (UBXR7) General Cargo; Vessel 

Registration Identification IMO 9851115 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA DUDINKA (UBNW5) General Cargo; 

Vessel Registration Identification IMO 9190107 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA FEODOSIA (UHNY) General Cargo; 

Vessel Registration Identification IMO 9849461 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA FILOFEIA (UBAV) General Cargo; Vessel 

Registration Identification IMO 9849435 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA FIVA (UBRR) General Cargo; Vessel 

Registration Identification IMO 9849473 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA GALI (UBVC2) General Cargo; Vessel 

Registration Identification IMO 9851127 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA HARITA (UBLL) General Cargo; Vessel 

Registration Identification IMO 9888792 (vessel) 

[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MAKARIA (UBZX) General Cargo; Vessel 

Registration Identification IMO 9849423 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MARIA (UDHN) General Cargo; Vessel 

Registration Identification IMO 9897705 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MARINA (UBVU5) General Cargo; Vessel 

Registration Identification IMO 9903865 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MIROPIA (UBYU3) General Cargo; Vessel 

Registration Identification IMO 9903877 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA PELAGIA (UDRW) General Cargo; Vessel 

Registration Identification IMO 9888807 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA SEVASTIANA (UBDG) General Cargo; 

Vessel Registration Identification IMO 9691785 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA SOFIA (UBFI) General Cargo; Vessel 

Registration Identification IMO 9849459 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA VARVARA (UBFU2) General Cargo; 

Vessel Registration Identification IMO 9903839 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA YAROSLAVA (UDJO) General Cargo; 

Vessel Registration Identification IMO 9903827 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLAR ROCK Crude Oil Tanker 56,924GRT 

Russia flag; Vessel Registration Identification 
IMO 9116632 (vessel) [RUSSIA-EO14024] 
(Linked To: MARINE TRANS SHIPPING LLC).

 

PORT OLYA-1 General Cargo 4,878GRT Russia 

flag; Vessel Registration Identification IMO 
9481922 (vessel) [RUSSIA-EO14024] (Linked 
To: TRANSMORFLOT LLC).

 

PORT OLYA-2 General Cargo 4,878GRT Russia 

flag; Vessel Registration Identification IMO 
9481881 (vessel) [RUSSIA-EO14024] (Linked 
To: TRANSMORFLOT LLC).

 

PRECIOUS (f.k.a. EXPLORER; a.k.a. HERBY; 

f.k.a. HODA; f.k.a. HYDRA) (T2EH4) Crude Oil 
Tanker 317,356DWT 163,660GRT Panama 
flag; Former Vessel Flag Cyprus; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2063 -

 

 

Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362059; MMSI 
572458210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

PROGRES (a.k.a. OZEL 2) (9HB4398) Malta 

flag; Other Vessel Flag Tanzania; alt. Other 
Vessel Flag Trinidad and Tobago; Other Vessel 
Call Sign 5IM713; Vessel Registration 
Identification IMO 8023670 (vessel) [LIBYA3] 
(Linked To: ANDREA MARTINA LIMITED).

 

PU HUNG 1 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8703933 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO SHIPPING 
CO).

 

QUEEN LUCA LPG Tanker Panama flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9102198 (vessel) [SDGT] 
(Linked To: ELVEGARD SHIPPING LTD).

 

RA NAM 2 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8625545 (vessel) [DPRK3] 
(Linked To: KOREA SAMILPO SHIPPING CO).

 

RA NAM 3 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 9314650 (vessel) [DPRK3] 
(Linked To: KOREA SAMILPO SHIPPING CO).

 

RADIN (a.k.a. GOODREACH) Container Ship 

Hong Kong flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9820257 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

RAIN DROP Crude Oil Tanker Cook Islands flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 

Executive Order 13886; Vessel Registration 
Identification IMO 9233208; MMSI 518998461 
(vessel) [SDGT] (Linked To: BLUE BERRI 
SHIPPING INC.).

 

RAINBOW (f.k.a. DOJRAN; a.k.a. SNOW; f.k.a. 

SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI 
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 
165,000GRT Panama flag; Former Vessel Flag 
Malta; alt. Former Vessel Flag Tuvalu; alt. 
Former Vessel Flag Tanzania; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569619 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

RAK RANG Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 7506118 (vessel) [DPRK4] 
(Linked To: KOREA DAEBONG SHIPPING 
CO).

 

RAK WON 2 General Cargo Democratic People's 

Republic of Korea flag; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; Vessel 
Registration Identification IMO 8819017 (vessel) 
[DPRK].

 

RASUL GAMZATOV General Cargo 4,991GRT 

Russia flag; Vessel Registration Identification 
IMO 8861058 (vessel) [RUSSIA-EO14024] 
(Linked To: TRANSMORFLOT LLC).

 

RAYEN (a.k.a. TENREACH) Container Ship 

Hong Kong flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9820245 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

RISE DESTINY (a.k.a. SARAK) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9226968 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

RISE DIGNITY (a.k.a. SOBAR) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9221970 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

RISE GLORY (a.k.a. SOLAN) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 

9155808 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

RISING EAGLE Bulk Carrier St. Vincent and the 

Grenadines flag; Vessel Registration 
Identification IMO 9073672; MMSI 376369000 
(vessel) [IRAN-EO13846] (Linked To: 
SWEDISH MANAGEMENT CO SA).

 

RISING FALCON Bulk Carrier St. Vincent and 

the Grenadines flag; Vessel Registration 
Identification IMO 9105396; MMSI 375821000 
(vessel) [IRAN-EO13846] (Linked To: 
SWEDISH MANAGEMENT CO SA).

 

RISING HARRIER Bulk Carrier St. Vincent and 

the Grenadines flag; Vessel Registration 
Identification IMO 9122291; MMSI 375726000 
(vessel) [IRAN-EO13846] (Linked To: 
SWEDISH MANAGEMENT CO SA).

 

ROSHAK Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9405966 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

RUNG RA 1 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8713457 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO RYONGAK 
TRADING CO).

 

RUNG RA 2 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 9020534 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO RYONGAK 
TRADING CO).

 

RUNG RA DO Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8989795 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO SHIPPING 
CO).

 

RYE SONG GANG 1 Democratic People's 

Republic of Korea flag; Secondary sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 2064 -

 

 

risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; Vessel 
Registration Identification IMO 7389704 (vessel) 
[DPRK4] (Linked To: KOREA KUMBYOL 
TRADING COMPANY).

 

RYO MYONG Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8987333 (vessel) [DPRK3] 
(Linked To: KOREAN POLISH SHPG CO LTD).

 

RYONG GANG 2 General Cargo Democratic 

People's Republic of Korea flag; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 7640378 
(vessel) [DPRK].

 

RYONG GUN BONG General Cargo Democratic 

People's Republic of Korea flag; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification 8606173 
(vessel) [DPRK].

 

RZK CONSTANTA General Cargo 7,095GRT 

Russia flag; Vessel Registration Identification 
IMO 8711289 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

S. KUZNETSOV General Cargo 6,204GRT 

Russia flag; Vessel Registration Identification 
IMO 9210359 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SABANETA Tug Venezuela flag; Vessel 

Registration Identification IMO 9667813 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

SABETTA General Cargo 12,936GRT Russia 

flag; Vessel Registration Identification IMO 
9347061 (vessel) [RUSSIA-EO14024] (Linked 
To: NORD PROJECT LLC TRANSPORT 
COMPANY).

 

SABITI (f.k.a. LANTANA; f.k.a. SANANDAJ; f.k.a. 

SPOTLESS) (5IM591) Crude Oil Tanker 
159,681DWT 81,479GRT Panama flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9172040; MMSI 
677049100 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SABRINA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8215742 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SABRINA (f.k.a. MAGNOLIA; f.k.a. 

SARVESTAN; a.k.a. SILVIA I) (5IM590) Crude 
Oil Tanker 159,711DWT 81,479GRT Panama 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tanzania; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9172052; 
MMSI 677049000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SAFE (f.k.a. CARNATION; a.k.a. SEA STAR III; 

a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a. 
YARD NO. 1220 SHANGHAI WAIGAOQIAO) 
Crude Oil Tanker 318,000DWT 165,000GRT 
Panama flag; Former Vessel Flag Tuvalu; alt. 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tanzania; Additional Sanctions Information 
- Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569205 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

SALALEH (a.k.a. SERENA; f.k.a. SONGBIRD; 

a.k.a. YARD NO. 1224 SHANGHAI 
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 
165,000GRT Panama flag; Former Vessel Flag 
Malta; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569645 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a. 

SPLENDOUR) (9HNZ9) Crude Oil Tanker 
163,870DWT 85,462GRT Panama flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Seychelles; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357377; MMSI 249257000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SAM JONG 1 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8405311 (vessel) [DPRK4] 
(Linked To: KOREA SAMJONG SHIPPING 
CO).

 

SAM JONG 2 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 7408873 (vessel) [DPRK4] 
(Linked To: KOREA SAMJONG SHIPPING 
CO).

 

SAM MA 2 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8106496 (vessel) [DPRK4] 
(Linked To: KOREA SAMMA SHPG CO).

 

SANA (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a. 

SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil 
Tanker 164,154DWT 85,462GRT Panama flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357353; MMSI 572449210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SANANDAJ (f.k.a. LANTANA; a.k.a. SABITI; 

f.k.a. SPOTLESS) (5IM591) Crude Oil Tanker 
159,681DWT 81,479GRT Panama flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9172040; MMSI 
677049100 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE; 

f.k.a. SEPID) (T2EF4) Crude Oil Tanker 
164,154DWT 85,462GRT None Identified flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 

 

 

 

 

 

 

 

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