OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 2073 -
YU SONG 7 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 8400854 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
YUK TUNG; 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 9030591 (vessel) [DPRK4]
(Linked To: YUK TUNG ENERGY PTE LTD).
YURY TOPCHEV (UFYE) Anchor Handling
Vessel Russia flag; Vessel Registration
Identification IMO 9338230 (vessel) [PEESA-
EO14039] (Linked To: LLC
KOKSOKHIMTRANS).
ZA RYOK 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 8898738 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia
flag; Former Vessel Flag Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9005235 (vessel) [IRAN].
ZARDIS Container Ship Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9349679 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ZEPHYR I (f.k.a. ZHEN I) Crude Oil Tanker
Panama flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9255880; MMSI 511100663
(vessel) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
ZEUS (9H5319) Fishing Vessel Malta flag;
Vessel Registration Identification IMO 8799619
(vessel) [LIBYA3] (Linked To: ANDREA
MARTINA LIMITED).
ZEUS (f.k.a. HADI; a.k.a. HERO II; f.k.a.
PIONEER) (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).
ZHEN I (a.k.a. ZEPHYR I) Crude Oil Tanker
Panama flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9255880; MMSI 511100663
(vessel) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
ZOMOROUD Passenger Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Other Vessel Type Roll-on Roll-off;
Vessel Registration Identification IMO 9138044
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
"ALPHA" (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a.
SHONA) (T2EU4) Crude/Oil Products Tanker
99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
"ANA I" (a.k.a. EBANO; f.k.a. "SAND SWAN")
General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].
"BALT. ISSLEDOVATEL" (a.k.a. BALTIC
EXPLORER; a.k.a. BALTIYSKIY
ISSLEDOVATEL) (UBAQ4) Supply Vessel
Russia flag; Vessel Registration Identification
IMO 9572020 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY
INSTITUTION MARINE RESCUE SERVICE).
"DENA" (a.k.a. IRIS DENA) Frigate Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 4743313 (vessel) [IRAN].
"GLORY" (f.k.a. HATEF; a.k.a. HUGE; f.k.a.
MAJESTIC) (T2EG4) Crude Oil Tanker
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).
"LADY D" (Cyrillic:
"ЛЕДИ
Д")
(a.k.a. LINDA
(Cyrillic:
ЛИНДА))
Crude Oil Tanker 61,991GRT
Russia flag; Vessel Registration Identification
IMO 9256858 (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).
"MAKRAN" (a.k.a. IRINS MAKRAN; a.k.a. IRIS
MAKRAN) Naval Auxiliary Vessel Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9486910 (vessel) [IRAN].
"MARIA" (a.k.a. MARIA E) Roll-on Roll-off
3,069GRT Togo flag; Other Vessel Type
Passenger; Vessel Registration Identification
IMO 9617923 (vessel) [RUSSIA-EO14024]
(Linked To: OBORONLOGISTIKA OOO).
"MARINA" (f.k.a. HARSIN; a.k.a. HASNA; f.k.a.
VALOR) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212917; MMSI
677050000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"PERUN" (Cyrillic:
"ПЕРУН")
(a.k.a. PEGAS
(Cyrillic:
ПЕГАС))
Crude Oil Tanker 61,991GRT
Russia flag; Vessel Registration Identification
IMO 9256860 (Russia) (vessel) [RUSSIA-
EO14024] (Linked To: PSB LIZING OOO).
"SAM 5" (a.k.a. STAR 18; f.k.a. "THINH
CUONG") General Cargo Vietnam 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 9020015 (vessel) [DPRK4]
(Linked To: THINH CUONG COMPANY
LIMITED).
"SAND SWAN" (a.k.a. EBANO; f.k.a. "ANA I")
General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].
"THINH CUONG" (a.k.a. STAR 18; f.k.a. "SAM
5") General Cargo Vietnam 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