OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 77

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 77

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2433 -

 

 

Sanctions; Vessel Registration Identification 
IMO 9036052 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

HAMGAM Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9226956 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

HAMOON (f.k.a. HALISTIC; a.k.a. HENNA; f.k.a. 

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil 
Tanker 299,242DWT 160,930GRT 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 9212929; MMSI 572465210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

HAMOUN (a.k.a. CANREACH) Container Ship 

Hong Kong flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9820271 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

HAO FAN 2 11,658DWT; 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 8747604 (vessel) 
[DPRK4] (Linked To: SHEN ZHONG 
INTERNATIONAL SHPG).

 

HAO FAN 6 13,500DWT; 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 8628597 (vessel) 
[DPRK4] (Linked To: SHEN ZHONG 
INTERNATIONAL SHPG).

 

HAP JANG GANG 6 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 9066540 (vessel) 
[DPRK4] (Linked To: HAPJANGGANG 
SHIPPING CORP).

 

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

HENGAM; f.k.a. LOYAL; 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).

 

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

HENGAM; f.k.a. LOYAL; 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).

 

HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM 

597) Crude Oil Tanker 317,356DWT 
163,660GRT Iran flag; Former Vessel Flag 
Cyprus; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357406; MMSI 677049700 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

HARSIN (a.k.a. HASNA; f.k.a. VALOR; f.k.a. 

"MARINA") (5IM600) Crude Oil Tanker 
299,229DWT 160,930GRT Iran 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).

 

HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a. 

"MARINA") (5IM600) Crude Oil Tanker 
299,229DWT 160,930GRT Iran 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).

 

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

"GLORY") (T2EG4) Crude Oil Tanker 
317,367DWT 163,660GRT Iran 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).

 

HAWK (f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a. 

"HORSE"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
Crude Oil Tanker 317,367DWT 163,660GRT 
Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362061 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

HAYAN (a.k.a. IRAN HORMUZ 25) Roll-on Roll-

off Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Other Vessel 
Type General Cargo; Vessel Registration 
Identification IMO 8422072 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

HEBE (D6A3378) Crude Oil Tanker Comoros 

flag; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9259185; MMSI 620999378 
(vessel) [SDGT] (Linked To: OCEANLINK 
MARITIME DMCC).

 

HECATE (D6A3379) Crude Oil Tanker Comoros 

flag; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9233753; MMSI 620999379 
(vessel) [SDGT] (Linked To: OCEANLINK 
MARITIME DMCC).

 

HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil 

Tanker 299,242DWT 160,930GRT Iran flag; 
Former Vessel Flag Malta; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9212888; 
MMSI 256869000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

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

MILLIONAIRE) (T2DZ4) Crude Oil Tanker 
317,356DWT 163,660GRT Iran 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).

 

HENGAM (f.k.a. HAPPINESS; a.k.a. 

HAPPINESS I; f.k.a. LOYAL; f.k.a. TULAR) 
(T2ER4) Crude Oil Tanker 299,214DWT 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2434 -

 

 

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).

 

HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. 

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil 
Tanker 299,242DWT 160,930GRT 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 9212929; MMSI 572465210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

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

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil 
Tanker 317,356DWT 163,660GRT Iran 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 9362059; MMSI 572458210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

HERCULES Offshore Tug/Supply Ship Togo flag; 

Vessel Registration Identification IMO 9558517; 
MMSI 671187100 (vessel) [IRAN-EO13846] 
(Linked To: SWEDISH MANAGEMENT CO 
SA).

 

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

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT 
163,650GRT Iran 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).

 

HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM 

596) Crude Oil Tanker 317,367DWT 
163,660GRT Iran flag; Former Vessel Flag 
Cyprus; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357389; MMSI 677049600 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

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

MILLIONAIRE) (T2DZ4) Crude Oil Tanker 

317,356DWT 163,660GRT Iran 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).

 

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

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil 
Tanker 317,356DWT 163,660GRT Iran 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 9362059; MMSI 572458210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

HOE RYONG 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 9041552 (vessel) [DPRK3] 
(Linked To: HOERYONG SHIPPING CO LTD).

 

HOMA (f.k.a. COURAGE; a.k.a. HILDA I) (5IM 

596) Crude Oil Tanker 317,367DWT 
163,660GRT Iran flag; Former Vessel Flag 
Cyprus; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357389; MMSI 677049600 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

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

MILLIONAIRE) (T2DZ4) Crude Oil Tanker 
317,356DWT 163,660GRT Iran 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).

 

HONG FENG 1 HAO Fish Carrier China flag; 

Vessel Registration Identification IMO 9756573 
(vessel) [GLOMAG] (Linked To: FUZHOU 
HONGLONG OCEAN FISHING CO., LTD.).

 

HONG XUN (D5GG9) Liberia flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9588885; MMSI 636016459 (vessel) 

[IRAN-EO13871] (Linked To: HONGYUAN 
MARINE CO LTD).

 

HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a. 

SCORPIAN) (9HEK9) Crude Oil Tanker 
299,261DWT 160,930GRT Iran flag; Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9212890; MMSI 
256870000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a. 

SCORPIAN) (9HEK9) Crude Oil Tanker 
299,261DWT 160,930GRT Iran flag; Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9212890; MMSI 
256870000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

HORMUZ 2 Passenger Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 7904580 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

HS ARGE (5LIK5) Crude Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9299745; 
MMSI 636022360 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

HS ATLANTICA (5LIP5) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9322839; MMSI 636022401 (vessel) [RUSSIA-
EO14024] (Linked To: HS ATLANTICA 
LIMITED; Linked To: HENNESEA HOLDINGS 
LIMITED).

 

HS BURAQ (5LIK9) Products Tanker Liberia flag; 

Vessel Registration Identification IMO 9381732; 
MMSI 636022364 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

HS ESBERG (5LIN6) Products Tanker Liberia 

flag; Vessel Registration Identification IMO 
9410894; MMSI 636022386 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS 
LIMITED).

 

HS EVERETT (5LIP7) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9410870; MMSI 636022403 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS 
LIMITED).

 

HS GLORY (D5OH4) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9249087; MMSI 636018127 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS 
LIMITED).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2435 -

 

 

HS LEGEND (5LIK7) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9381744; MMSI 636022362 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS 
LIMITED).

 

HS STAR (D5RV6) Crude Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9274446; 
MMSI 636018885 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

HUA FU 10,030DWT Panama 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 9020003 
(vessel) [DPRK4] (Linked To: CHANG AN 
SHIPPING & TECHNOLOGY).

 

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

"GLORY") (T2EG4) Crude Oil Tanker 
317,367DWT 163,660GRT Iran 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).

 

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

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

 

HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil 

Tanker 299,242DWT 160,930GRT Iran flag; 
Former Vessel Flag Malta; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9212888; 
MMSI 256869000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

HWA SONG 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 8217685 (vessel) [DPRK4] 
(Linked To: HWASONG SHIPPING CO LTD).

 

HWANG GUM SAN 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 8405270 
(vessel) [DPRK].

 

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

HODA; f.k.a. PRECIOUS) (T2EH4) Crude Oil 
Tanker 317,356DWT 163,660GRT Iran 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 9362059; MMSI 572458210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

HYOK SIN 2 Bulk Carrier 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 8018900 (vessel) 
[DPRK].

 

HYUNDAI MIPO 2655 (a.k.a. YARD NO.2655 

HYUNDAI M.D.) Products Tanker Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9820312 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

HYUNDAI MIPO 2656 (a.k.a. YARD NO.2656 

HYUNDAI M.D.) Products Tanker Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9820324 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

HYUNDAI MIPO 2657 (a.k.a. YARD NO.2657 

HYUNDAI M.D.) Tanker Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9820336 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

ICARO Crude Oil Tanker Panama flag; Vessel 

Registration Identification IMO 9038842 (vessel) 
[VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN 

MARINE) Shuttle Tanker 63,000DWT 
40,800GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9404546 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

INFINITY (a.k.a. DINO I) (5IM411) Crude Oil 

Tanker Iran flag (NITC); Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569671 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

INZHENER TRUBIN General Cargo 6,418GRT 

Russia flag; Vessel Registration Identification 
IMO 8502080 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

INZHENER VESHNYAKOV General Cargo 

6,418GRT Russia flag; Vessel Registration 
Identification IMO 8502107 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

IOHANN MAHMASTAL General Cargo 

6,395GRT Russia flag; Vessel Registration 
Identification IMO 8603406 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

IPSALA (TCA7254) Bulk Carrier Turkey flag; 

Vessel Registration Identification IMO 9759666 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

IR.SHALAMCHE (a.k.a. IRAN SHALAMCHEH; 

a.k.a. SEPEHR SAM) General Cargo Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8820925 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN CHARAK Bunkering Tanker Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8322076 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN FAZEL (a.k.a. FORTUNE) (9BAC) 

Chemical/Products Tanker 35,155DWT 
25,214GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9283746; 
MMSI 422303000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

IRAN HORMOZ 12 (a.k.a. IRAN HORMUZ 12) 

Passenger Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 9005596 (vessel) 
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2436 -

 

 

IRAN HORMOZ 14 (a.k.a. IRAN HORMUZ 14) 

Passenger Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 9020778 (vessel) 
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN HORMUZ 12 (a.k.a. IRAN HORMOZ 12) 

Passenger Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 9005596 (vessel) 
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN HORMUZ 14 (a.k.a. IRAN HORMOZ 14) 

Passenger Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 9020778 (vessel) 
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN HORMUZ 22 Passenger Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Other Vessel Type 
Landing Craft; Vessel Registration Identification 
IMO 8314275 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

IRAN HORMUZ 25 (a.k.a. HAYAN) Roll-on Roll-

off Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Other Vessel 
Type General Cargo; Vessel Registration 
Identification IMO 8422072 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN PARAK Bunkering Tanker Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8322064 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN SHAHED General Cargo Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9184691 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN SHALAK Bunkering Tanker Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8319940 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN SHALAMCHEH (a.k.a. IR.SHALAMCHE; 

a.k.a. SEPEHR SAM) General Cargo Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8820925 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRAN YOUSHAT Bunkering Tanker Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8319952 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

IRINS MAKRAN (a.k.a. IRIS MAKRAN; a.k.a. 

"MAKRAN") Naval Auxiliary Vessel Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9486910 (vessel) [IRAN].

 

IRIS DENA (a.k.a. "DENA") Frigate Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 4743313 (vessel) [IRAN].

 

IRIS MAKRAN (a.k.a. IRINS MAKRAN; a.k.a. 

"MAKRAN") Naval Auxiliary Vessel Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9486910 (vessel) [IRAN].

 

IVAN KIREEV (UCYO) Research Vessel Russia 

flag; Vessel Registration Identification IMO 
7423275 (vessel) [RUSSIA-EO14024] (Linked 
To: FEDERAL STATE UNITARY ENTERPRISE 
HYDROGRAPHIC COMPANY).

 

IVAN SIDORENKO (UHLC) Service Vessel 

Russia flag; Vessel Registration Identification 
IMO 9624213 (vessel) [PEESA-EO14039] 
(Linked To: JOINT STOCK COMPANY 
NOBILITY).

 

JAIRAN General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167291 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

JAMAICA Crude Oil Tanker Vietnam flag; Vessel 

Registration Identification IMO 9230098; MMSI 
574004860 (vessel) [IRAN-EO13846] (Linked 
To: GOLDEN LOTUS OIL GAS AND REAL 
ESTATE JOINT STOCK COMPANY).

 

JANG GYONG 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 8203933 (vessel) [DPRK4] 

(Linked To: DAWN MARINE MANAGEMENT 
CO LTD).

 

JANG JA SAN CHONG NYON HO Bulk Carrier 

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 8133530 (vessel) [DPRK].

 

JASMINE (f.k.a. EMMA) Chemical/Products 

Tanker Iran flag; Vessel Registration 
Identification IMO 9105085 (vessel) [SDGT] 
(Linked To: AFRICO 1 OFF-SHORE SAL).

 

JAZMIN Tug Venezuela flag; Vessel Registration 

Identification IMO 9662643 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

JH 86 Cambodia 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 8602531 (vessel) 
[DPRK] (Linked To: OCEAN MARITIME 
MANAGEMENT COMPANY LIMITED).

 

JI SONG 6 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 8898740 (vessel) [DPRK4] 
(Linked To: PHYONGCHON SHIPPING & 
MARINE).

 

JI SONG 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 8503228 (vessel) [DPRK4] 
(Linked To: PHYONGCHON SHIPPING & 
MARINE).

 

JIN TAI Sierra Leone 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 9163154 (vessel) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2437 -

 

 

[DPRK] (Linked To: OCEAN MARITIME 
MANAGEMENT COMPANY LIMITED).

 

JIN TENG Sierra Leone 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 9163166 
(vessel) [DPRK] (Linked To: OCEAN 
MARITIME MANAGEMENT COMPANY 
LIMITED).

 

JON JIN 2 Bulk Carrier 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 8018912 (vessel) 
[DPRK].

 

JUPITER (f.k.a. ABELIA; a.k.a. APAMA; f.k.a. 

ASTARA) (9HDS9) Crude/Oil Products Tanker 
99,087DWT 56,068GRT Iran flag; Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Malta; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9187631; MMSI 
256845000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

JUSTICE (a.k.a. DAN) Crude Oil Tanker Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357729 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

KADOS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9137258 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

KAMILA (a.k.a. BONITA QUEEN) Crude Oil 

Tanker St. Kitts & Nevis flag; Vessel 
Registration Identification IMO 9105906 (vessel) 
[SDGT] (Linked To: KHADIJA SHIP 
MANAGEMENT PRIVATE LIMITED).

 

KANG SONG 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 6908096 (vessel) [DPRK4] 

(Linked To: KOREA KUMBYOL TRADING 
COMPANY).

 

KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN 

BEKLEMISHEV) (UBSJ) Tug Russia flag; 
Vessel Registration Identification IMO 8724080 
(vessel) [PEESA-EO14039] (Linked To: 
FEDERAL STATE BUDGETARY INSTITUTION 
MARINE RESCUE SERVICE).

 

KAPITAN KOKOVIN General Cargo 2,474GRT 

Russia flag; Vessel Registration Identification 
IMO 9279422 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

KAPITAN RYNTSYN General Cargo 2,601GRT 

Russia flag; Vessel Registration Identification 
IMO 8618073 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

KAPITAN SAKHAROV General Cargo 2,474GRT 

Russia flag; Vessel Registration Identification 
IMO 9279434 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

KASHAN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9270696 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

KASMA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8721351 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

KAZAN (A8CE6) Crude Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9258002; 
MMSI 636011916 (vessel) [RUSSIA-EO14024] 
(Linked To: KAZAN SHIPPING 
INCORPORATED).

 

KHOLMOGORY General Cargo 2,986GRT 

Russia flag; Vessel Registration Identification 
IMO 9109081 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

KHURAN Products Tanker Togo flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9032666 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

KIAZAND Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9465758 (vessel) [IRAN] [NPWMD] [IFSR] 

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

 

KOHANA (3E4115) Crude Oil Tanker Panama 

flag; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9254082; MMSI 352002176 
(vessel) [SDGT] (Linked To: KOHANA 
COMPANY LIMITED).

 

KOMPOZITOR GASANOV Roll-on Roll-off 

6,894GRT Russia flag; Vessel Registration 
Identification IMO 8606628 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

KORYAK FSU (3E2333) Floating Storage Tanker 

Panama flag; Vessel Registration Identification 
IMO 9915105 (vessel) [RUSSIA-EO14024] 
(Linked To: ARCTIC TRANSSHIPMENT 
LIMITED LIABILITY COMPANY).

 

KOTI Panama 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 9417115 (vessel) 
[DPRK4] (Linked To: KOTI CORP).

 

KRYMSK (TRBE3) Crude Oil Tanker Gabon flag; 

Vessel Registration Identification IMO 9270529; 
MMSI 626364000 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
SOVCOMFLOT).

 

KU BONG RYONG 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 8983404 (vessel) 
[DPRK4] (Linked To: KOREA KUMBYOL 
TRADING COMPANY).

 

KUM GANG 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 8966535 (vessel) [DPRK4] 
(Linked To: KOREA UNPHA SHIPPING & 
TRADING).

 

KUM SONG 3 Democratic People's Republic of 

Korea flag; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2438 -

 

 

Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 8661850 (vessel) [DPRK4] 
(Linked To: DAWN MARINE MANAGEMENT 
CO LTD).

 

KUM SONG 5 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 8661719 (vessel) [DPRK4] 
(Linked To: DAWN MARINE MANAGEMENT 
CO LTD).

 

KUM 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 8739396 (vessel) [DPRK4] 
(Linked To: DAWN MARINE MANAGEMENT 
CO LTD).

 

KUM UN SAN 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 8720436 (vessel) [DPRK4] 
(Linked To: KOREA KUMUNSAN SHIPPING 
CO).

 

KUM UN SAN 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 8705539 (vessel) [DPRK4] 
(Linked To: DAWN MARINE MANAGEMENT 
CO LTD).

 

KUNASHIR (UBSI9) General Cargo Russia flag; 

Vessel Registration Identification IMO 9142588 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

L-409 Drilling Ship Venezuela flag; Vessel 

Registration Identification IMO 8772049 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

LA PRIDE (5LHW6) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9274616; MMSI 636022251 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS 
LIMITED).

 

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

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

 

LADY LEILA (UCGL) Products Tanker 5,075GRT 

Russia flag; Vessel Registration Identification 
IMO 9683740; MMSI 273340060 (vessel) 
[RUSSIA-EO14024] (Linked To: ALFA-LIZING 
OOO).

 

LADY MARIIA (f.k.a. STELLA-MARIA) Roll-on 

Roll-off 8,831GRT Russia flag; Vessel 
Registration Identification IMO 9220641 (vessel) 
[RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

LADY R Roll-on Roll-off 7,260GRT Russia flag; 

Vessel Registration Identification IMO 9161003 
(vessel) [RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

LADY RANIA (UBBO9) Chemical/Oil Tanker 

5,077GRT Russia flag; Vessel Registration 
Identification IMO 9784893; MMSI 273382620 
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

 

LADY SEVDA (UBWL7) Products Tanker 

5,075GRT Russia flag; Vessel Registration 
Identification IMO 9683738; MMSI 273342180 
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

 

LADY SOFIA (3ESB9) Crude Oil Tanker Panama 

flag; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9212759; MMSI 371698000 
(vessel) [SDGT] (Linked To: VISHNU INC.).

 

LANTANA (a.k.a. SABITI; 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).

 

LAODICEA; Vessel Registration Identification 

IMO 9274343 (vessel) [SYRIA] (Linked To: 
SYRIAN GENERAL AUTHORITY FOR 
MARITIME TRANSPORT).

 

LAPOMINKA Hopper Barge 643GRT Russia flag; 

Vessel Registration Identification IMO 8928143 
(vessel) [RUSSIA-EO14024] (Linked To: JOINT 

STOCK COMPANY NORTHERN SHIPPING 
COMPANY).

 

LAUREN LPG Tanker Tuvalu flag; Vessel 

Registration Identification IMO 9249685; MMSI 
572330220 (vessel) [IRAN-EO13846] (Linked 
To: GOLDEN LOTUS OIL GAS AND REAL 
ESTATE JOINT STOCK COMPANY).

 

LEADERSHIP (f.k.a. DANESH; f.k.a. DECESIVE; 

a.k.a. DREAM II) (5IM 592) Crude Oil Tanker 
319,988DWT 164,241GRT Iran flag; Former 
Vessel Flag Cyprus; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9356593; MMSI 
677049200 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

LENA (ZJL8309) Yacht British Virgin Islands flag; 

Vessel Registration Identification IMO 9594339 
(vessel) [RUSSIA-EO14024] (Linked To: 
TIMCHENKO, Gennady Nikolayevich).

 

LENA (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a. 

HENNA; f.k.a. TAMAR) (T2EQ4) Crude Oil 
Tanker 299,242DWT 160,930GRT 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 9212929; MMSI 572465210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

LEONID PESTRIKOV (UBJV2) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9922122 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

LEYCOTHEA (a.k.a. FELICITY; f.k.a. 

ORIENTAL) Crude Oil Tanker Iran 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).

 

LIANG SHENG Chemical/Products Tanker Hong 

Kong flag; Vessel Registration Identification 
IMO 9526693; MMSI 477978800 (vessel) 
[IRAN-EO13846] (Linked To: SHANGHAI 
XUANRUN SHIPPING COMPANY LIMITED).

 

LIGHT MOON (V4EO4) Bulk Carrier St. Kitts and 

Nevis flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9109550 (vessel) [SDGT] 
(Linked To: MAHAMUD, Abdi Nasir Ali).

 

LIGOVSKY PROSPECT (A8AP5) Crude Oil 

Tanker Liberia flag; Vessel Registration 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2439 -

 

 

Identification IMO 9256066; MMSI 636011641 
(vessel) [RUSSIA-EO14024] (Linked To: 
PROGRESS SHIPPING COMPANY LIMITED).

 

LINDA (Cyrillic: 

ЛИНДА)

 (f.k.a. "LADY D" 

(Cyrillic: 

"ЛЕДИ

 

Д"))

 Crude Oil Tanker 

61,991GRT Russia flag; Vessel Registration 
Identification IMO 9256858 (vessel) [RUSSIA-
EO14024] (Linked To: PSB LIZING OOO).

 

LITEYNY PROSPECT (TRBE6) Crude Oil Tanker 

Gabon flag; Vessel Registration Identification 
IMO 9256078; MMSI 626367000 (vessel) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

LONG XING 601 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8828329 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 602 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8011055 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 603 Fishing Vessel China flag; 

Vessel Registration Identification IMO 7416349 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 605 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8682490 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 606 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8682505 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 607 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8682517 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 608 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8682529 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 609 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9004449 
(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 Iran flag; Former Vessel Flag Malta; 
alt. Former Vessel Flag Tuvalu; alt. Former 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2440 -

 

 

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).

 

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

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

 

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 
317,367DWT 163,660GRT Iran 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 (UBRH7) General Cargo Russia flag; 

Vessel Year of Build 1986; Vessel Registration 
Identification IMO 8517839 (vessel) [RUSSIA-
EO14024] (Linked To: IBEX SHIPPING INC).

 

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).

 

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).

 

MEHLE (3E3893) Crude Oil Tanker Panama flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9191711; MMSI 352002537 
(vessel) [SDGT] (Linked To: CIELO MARITIME 
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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2441 -

 

 

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).

 

MERAKI (V2YB7) Crude Oil Tanker Antigua and 

Barbuda flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9194139; MMSI 304552000 
(vessel) [SDGT] (Linked To: OCEANLINK 
MARITIME DMCC).

 

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 
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).

 

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 Iran 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.).

 

MOLECULE (TJMC241) Crude Oil Tanker 

Cameroon flag; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Vessel 
Registration Identification IMO 9209300; MMSI 
613003214 (vessel) [SDGT] (Linked To: 
GLOBAL TECH MARINE SERVICES INC).

 

MONA (5LIS6) Chemical/Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9314818; 
MMSI 636022424 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

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).

 

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 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 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).

 

NAROON (f.k.a. "BELEMA LIGHT CRUDE"; f.k.a. 

"MAHARLIKA"; f.k.a. "NOOR") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

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") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079107 (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 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 9079078; MMSI 572441210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

NAVIS 6 (UAQK) General Cargo Russia flag; 

Vessel Registration Identification IMO 9868807 
(vessel) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

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] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2442 -

 

 

(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).

 

NELLIS (5LJI8) Chemical/Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9322267; 
MMSI 636022550 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

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).

 

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).

 

NEVSKIY PROSPECT (TRBE8) Crude Oil 

Tanker Gabon flag; Vessel Registration 
Identification IMO 9256054; MMSI 626369000 
(vessel) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY SOVCOMFLOT).

 

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).

 

NIKOLAI LEONOV (UBLV9) General Cargo 

Russia flag; Vessel Registration Identification 

IMO 9922134 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

NIKOLAY ANISHCHENKOV General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9942392 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING 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 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 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 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).

 

NS ANTARCTIC (TRBF3) Crude Oil Tanker 

Gabon flag; Vessel Registration Identification 
IMO 9413559; MMSI 626372000 (vessel) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS BRAVO (TRBF8) Crude Oil Tanker Gabon 

flag; Vessel Registration Identification IMO 
9412359; MMSI 626377000 (vessel) [RUSSIA-

EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS BURGAS (TRBF9) Crude Oil Tanker Gabon 

flag; Vessel Registration Identification IMO 
9411020; MMSI 626378000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS CAPTAIN (TRBG2) Crude Oil Tanker Gabon 

flag; Vessel Registration Identification IMO 
9341067; MMSI 626379000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS CENTURY (A8IJ8) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9306782; MMSI 636012853 (vessel) [RUSSIA-
EO14024] (Linked To: GALLION NAVIGATION 
INCORPORATED).

 

NS CHAMPION (A8FD9) Crude Oil Tanker 

Liberia flag; Vessel Registration Identification 
IMO 9299719; MMSI 636012384 (vessel) 
[RUSSIA-EO14024] (Linked To: STERLING 
SHIPPING INCORPORATED).

 

NS COLUMBUS (TRBG5) Crude Oil Tanker 

Gabon flag; Vessel Registration Identification 
IMO 9312884; MMSI 626382000 (vessel) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS CONSUL (TRBH3) Crude Oil Tanker Gabon 

flag; Vessel Registration Identification IMO 
9341093; MMSI 626388000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS CREATION (TRBH5) Crude Oil Tanker 

Gabon flag; Vessel Registration Identification 
IMO 9312896; MMSI 626390000 (vessel) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

NS LEADER (A8LU7) Crude Oil Tanker Gabon 

flag; Identification Number IMO 9339301; MMSI 
636013272 (vessel) [RUSSIA-EO14024] 
(Linked To: NS LEADER SHIPPING 
INCORPORATED).

 

NS LION (TRBH8) Crude Oil Tanker Gabon flag; 

Vessel Registration Identification IMO 9339313; 
MMSI 626393000 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
SOVCOMFLOT).

 

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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2443 -

 

 

(vessel) [DPRK] (Linked To: WT MARINE PTE 
LTD).

 

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

 

OCEANUS GAS (D6A3372) LPG Tanker 

Comoros flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9397080; MMSI 620999373 
(vessel) [SDGT] (Linked To: OCEANLINK 
MARITIME DMCC).

 

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 Iran 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).

 

OSPEROUS (5LHE4) Crude Oil Tanker Liberia 

flag; Vessel Registration Identification IMO 
9412995; MMSI 636022098 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS 
LIMITED).

 

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).

 

OUREA (E5U5002) LPG Tanker Cook Islands 

flag; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9350422; MMSI 518999021 
(vessel) [SDGT] (Linked To: OCEANLINK 
MARITIME DMCC).

 

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.).

 

PARAMUSHIR (UGZM) General Cargo Russia 

flag; Vessel Registration Identification IMO 

9190286 (vessel) [RUSSIA-EO14024] (Linked 
To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

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 Year of Build 1999; Vessel 
Registration Identification IMO 9167265 (vessel) 
[IRAN] [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO] (Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES; Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES 
LOGISTICS).

 

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) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2444 -

 

 

[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).

 

PATRIA (UBVP6) Roll-on Roll-off Russia flag; 

Vessel Registration Identification IMO 9159921 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

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).

 

PAWELL General Cargo Syria flag; Vessel 

Registration Identification IMO 8315499 (vessel) 
[RUSSIA-EO14024] (Linked To: PAWELL 
SHIPPING CO LLP).

 

PDVSA CARDON Tug Venezuela flag; Vessel 

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

 

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).

 

PERIA (5LIZ6) Crude Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9322827; 
MMSI 636022479 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

PETION Products Tanker Panama flag; Vessel 

Registration Identification IMO 9295098 (vessel) 

[VENEZUELA-EO13850] (Linked To: CAROIL 
TRANSPORT MARINE LTD; Linked To: 
TROCANA WORLD INC.).

 

PETROTRANS 5902 (UBXT9) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9900514 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

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 Iran 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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2445 -

 

 

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 Iran 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 9362059; MMSI 572458210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

PROFESSOR LOGACHEV (UADZ) Research 

Vessel Russia flag; Vessel Year of Build 1970; 
Vessel Registration Identification IMO 8834691 
(vessel) [RUSSIA-EO14024] (Linked To: 
SEVMORNEFTEGEOFIZIKA AO).

 

PROFESSOR RJABINKIN (a.k.a. PROFESSOR 

RYABINKIN) (UAJU) Research Vessel Russia 
flag; Vessel Year of Build 1989; Vessel 
Registration Identification IMO 8504923 (vessel) 
[RUSSIA-EO14024] (Linked To: 
SEVMORNEFTEGEOFIZIKA AO).

 

PROFESSOR RYABINKIN (a.k.a. PROFESSOR 

RJABINKIN) (UAJU) Research Vessel Russia 
flag; Vessel Year of Build 1989; Vessel 
Registration Identification IMO 8504923 (vessel) 
[RUSSIA-EO14024] (Linked To: 
SEVMORNEFTEGEOFIZIKA AO).

 

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).

 

RENEEZ (T8A3663) Crude Oil Tanker Palau flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2446 -

 

 

Identification IMO 9232450; MMSI 511100508 
(vessel) [SDGT] (Linked To: RENEEZ 
SHIPPING LIMITED).

 

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 
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).

 

SAAM FSU (3E2557) Floating Storage Tanker 

Panama flag; Vessel Registration Identification 
IMO 9915090 (vessel) [RUSSIA-EO14024] 
(Linked To: ARCTIC TRANSSHIPMENT 
LIMITED LIABILITY 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).

 

SAINT LIGHT (a.k.a. STELLAR ORACLE; a.k.a. 

YOUNG YONG) (8RAR1) Oil Products Tanker 
Guyana flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9194127; MMSI 750514000 
(vessel) [SDGT] (Linked To: TECHNOLOGY 
BRIGHT INTERNATIONAL LIMITED).

 

SAKHALIN 10 (UCDL) Passenger Russia flag; 

Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 8857667 (vessel) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SAKHALIN SHIPPING 
COMPANY).

 

SAKHALIN 8 (UERK) Passenger Russia flag; 

Vessel Registration Identification IMO 8330516 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SAKHALIN 9 (UCEE) Passenger Russia flag; 

Other Vessel Type Roll-on Roll-off; Vessel 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2447 -

 

 

Registration Identification IMO 8728543 (vessel) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SAKHALIN SHIPPING 
COMPANY).

 

SAKHALIN ISLAND (3E4139) Crude Oil Tanker 

Panama flag; Vessel Registration Identification 
IMO 9249128; MMSI 352002202 (vessel) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY SOVCOMFLOT).

 

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

SPLENDOUR) (9HNZ9) Crude Oil Tanker 
163,870DWT 85,462GRT Iran 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).

 

SANAN (f.k.a. "CAMELLIA"; f.k.a. "SAVEH"; f.k.a. 

"SOL"; f.k.a. "SWALLOW") Crude Oil Tanker 
159,758DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9171462 (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).

 

SANAR 15 (UALW) Oil Products Tanker Russia 

flag; Vessel Registration Identification IMO 
9777670; MMSI 273375360 (vessel) [RUSSIA-
EO14024] (Linked To: COVART ENERGY 
LIMITED).

 

SANDINO Chemical/Products Tanker Panama 

flag; Vessel Registration Identification IMO 
9441178 (vessel) [VENEZUELA-EO13850] 
(Linked To: CAROIL TRANSPORT MARINE 
LTD; Linked To: TOVASE DEVELOPMENT 
CORP).

 

SANIA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9367994 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SARA II (5LJI4) Chemical/Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9301615; 
MMSI 636022546 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

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

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

 

SARDASHT (EQKG) Landing Craft 640DWT 

478GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 8517231; 
MMSI 422142000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SARINA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8203608 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SARIR General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9368003 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

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

f.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker 
163,870DWT 85,462GRT Iran 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).

 

SARVIN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9209348 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SASCO ALDAN (UBOV4) General Cargo Russia 

flag; Vessel Registration Identification IMO 
9358034 (vessel) [RUSSIA-EO14024] (Linked 
To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

SASCO ANGARA (UBUO6) Container Ship 

Russia flag; Vessel Registration Identification 
IMO 9242986 (vessel) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

SASCO ANIVA (UBBO5) Container Ship Russia 

flag; Vessel Registration Identification IMO 
9255402 (vessel) [RUSSIA-EO14024] (Linked 
To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

SASCO AVACHA (UBMO9) Container Ship 

Russia flag; Vessel Registration Identification 
IMO 9246140 (vessel) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

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

FOREST; f.k.a. MAESTRO) (T2DM4) 
Chemical/Products Tanker 35,124DWT 
25,214GRT 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 9283760; 
MMSI 572438210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SAVIZ General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167253 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SCF PRIMORYE (A8SW6) Crude Oil Tanker 

Liberia flag; Vessel Registration Identification 
IMO 9421960; MMSI 636014308 (vessel) 
[RUSSIA-EO14024] (Linked To: LUMBER 
MARINE SA).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2448 -

 

 

SCORPIAN (a.k.a. HALTI; f.k.a. HORIZON; f.k.a. 

HORMOZ) (9HEK9) Crude Oil Tanker 
299,261DWT 160,930GRT Iran flag; Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9212890; MMSI 
256870000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SEA CLIFF (f.k.a. "SMOOTH"; a.k.a. "YARD NO. 

1225 SHANGHAI WAIGAOQIAO") Crude Oil 
Tanker 318,000DWT 165,000GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9569657 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

SEA RHAPSODY (V7VR9) Yacht 1,503GRT 

Marshall Islands flag; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 1010648; 
MMSI 538071180 (vessel) [UKRAINE-
EO13661] (Linked To: KOSTIN, Andrey 
Leonidovich).

 

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

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

 

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

ASTANEH; f.k.a. NEPTUNE) (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).

 

SELENGA (UBSH8) General Cargo Russia flag; 

Vessel Registration Identification IMO 8714657 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SENSUS (5LHJ7) Products Tanker Liberia flag; 

Vessel Registration Identification IMO 9296585; 
MMSI 636022146 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

SEPEHR SAM (a.k.a. IR.SHALAMCHE; a.k.a. 

IRAN SHALAMCHEH) General Cargo Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8820925 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

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

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

 

SEVASTOPOL 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 9235127 (vessel) 
[DPRK4] (Linked To: GUDZON SHIPPING CO 
LLC).

 

SEVERNIY PROECT General Cargo 13,066GRT 

Russia flag; Vessel Registration Identification 
IMO 9202053 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

SEVIN (f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a. 

"SANA"; f.k.a. "SIMA"; f.k.a. "SUCCESS") 
Crude Oil Tanker 164,154DWT 85,462GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9357353 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

SHABDIS Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9349588 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHABGOUN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9346524 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHAHR E KORD Container Ship Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9270684 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

SHAHRAZ Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 

Sanctions; Vessel Registration Identification 
IMO 9349576 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHAMIM Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9270658 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHANG YUAN BAO Panama 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 8126070 
(vessel) [DPRK4] (Linked To: HUANG, Wang 
Ken; Linked To: CHEN, Mei Hsiang; Linked To: 
JUI CHENG SHIPPING COMPANY LIMITED; 
Linked To: JUI PANG SHIPPING CO LTD; 
Linked To: JUI ZONG SHIP MANAGEMENT 
CO LTD).

 

SHANTAR (UBNJ7) General Cargo Russia flag; 

Vessel Registration Identification IMO 9190274 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SHAYAN 1 Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9420356 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHELLEST (Cyrillic: 

ШЕЛЛЕСТ)

 (UBAO8) Yacht 

Russia flag; Vessel Registration Identification 
RS 150443 (Russia); MMSI 273385420 (vessel) 
[RUSSIA-EO14024] (Linked To: NON-PROFIT 
PARTNERSHIP REVIVAL OF MARITIME 
TRADITIONS).

 

SHIBA Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9270646 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHONA (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a. 

"ALPHA") (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) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2449 -

 

 

[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

SIBERIA Bulk Carrier 17,665GRT Russia flag; 

Vessel Registration Identification IMO 9239458 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

SIENNA (a.k.a. SIERRA) Crude/Oil Products 

Tanker Russia flag; Vessel Registration 
Identification IMO 9147447 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
RUSTANKER LLC).

 

SIERRA (f.k.a. SIENNA) Crude/Oil Products 

Tanker Russia flag; Vessel Registration 
Identification IMO 9147447 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
RUSTANKER LLC).

 

SIG Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9735335 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

SILVER CLOUD (f.k.a. AMOL; a.k.a. ARGO 1; 

a.k.a. ARGO I; f.k.a. CASTOR; f.k.a. 
CHRISTINA) (T2EM4) Crude/Oil Products 
Tanker 99,094DWT 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 9187667; MMSI 256843000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SILVIA I (f.k.a. "MAGNOLIA"; f.k.a. "SABRINA"; 

f.k.a. "SARVESTAN") Crude Oil Tanker 
159,711DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9172052 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SIMUSHIR (UBRI5) General Cargo Russia flag; 

Vessel Registration Identification IMO 9179385 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SINCERE 02 (3E4733) Oil Products Tanker 

Kiribati flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9226011; MMSI 352002984 
(vessel) [SDGT] (Linked To: GLOBAL TECH 
MARINE SERVICES INC).

 

SINOPA (f.k.a. DAISY; f.k.a. SUPERIOR; f.k.a. 

SUSANGIRD) (5IM584) Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Former 

Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; alt. Former Vessel Flag Panama; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172038; MMSI 677048400 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

SIVUCH (UBWQ2) Offshore Tug/Supply Ship 

Russia flag; Vessel Registration Identification 
IMO 9157820 (vessel) [PEESA-EO14039] 
(Linked To: FEDERAL STATE BUDGETARY 
INSTITUTION MARINE RESCUE SERVICE).

 

SIYANIE SEVERA General Cargo 6,577GRT 

Russia flag; Vessel Registration Identification 
IMO 9250385 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SKIF-V (UBRK6) General Cargo 2,463GRT 

Russia flag; Vessel Year of Build 1984; Vessel 
Registration Identification IMO 8858087 (vessel) 
[RUSSIA-EO14024] (Linked To: LADOGA 
SHIPPING COMPANY LIMITED LIABILITY 
COMPANY).

 

SKYLINE (a.k.a. DORENA) (5IM632) Crude Oil 

Tanker Iran flag (NITC); Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569669 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

SMP ARKHANGELSK General Cargo 7,752GRT 

Russia flag; Vessel Registration Identification 
IMO 9240550 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SMP NOVODVINSK General Cargo 4,106GRT 

Russia flag; Vessel Registration Identification 
IMO 9398046 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SMP SEVERODVINSK General Cargo 

4,106GRT Russia flag; Vessel Registration 
Identification IMO 9376440 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

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

 

SO BAEK SAN 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 8658267 (vessel) [DPRK4] 
(Linked To: KOREA KUMBYOL TRADING 
COMPANY).

 

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

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

 

SOBHAN Bunkering Tanker Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9036935 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

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

Iran flag; Vessel Registration Identification IMO 
9155808 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

SOMIA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9368015 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SONA General Cargo 1,853GRT Russia flag; 

Vessel Registration Identification IMO 8700060 
(vessel) [RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

SONATA (f.k.a. FORTUN; a.k.a. STREAM; a.k.a. 

YARD NO. 1222 SHANGHAI WAIGAOQIAO) 
Crude Oil Tanker 318,000DWT 165,000GRT 
Iran flag; Former Vessel Flag Malta; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569633 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SONG WON 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 8613360 (vessel) [DPRK4] 
(Linked To: SONGWON SHIPPING & 
MANAGEMENT).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2450 -

 

 

SONIA I (f.k.a. "AZALEA"; f.k.a. "SINA"; f.k.a. 

"SUNEAST") Crude Oil Tanker 164,154DWT 
85,462GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9357365 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SOURIA; Vessel Registration Identification IMO 

9274331 (vessel) [SYRIA] (Linked To: SYRIAN 
GENERAL AUTHORITY FOR MARITIME 
TRANSPORT).

 

SOUTH HILL 2 Sierra Leone 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 8412467 
(vessel) [DPRK] (Linked To: OCEAN 
MARITIME MANAGEMENT COMPANY 
LIMITED).

 

SOUTH HILL 5 Palau 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 9138680 (vessel) 
[DPRK] (Linked To: OCEAN MARITIME 
MANAGEMENT COMPANY LIMITED).

 

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

a.k.a. SNOW; 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).

 

SPAR (a.k.a. AKIN I; a.k.a. DAWN II) (3FHW2) 

Crude Oil Tanker Panama flag; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Vessel Registration Identification IMO 9185530; 
MMSI 374100000 (vessel) [SDGT] (Linked To: 
HASSALEH INTERNATIONAL COMPANY).

 

SPARTA Roll-on Roll-off 8,831GRT Russia flag; 

Vessel Registration Identification IMO 9268710 
(vessel) [RUSSIA-EO14024] (Linked To: SC 
SOUTH LLC).

 

SPARTA II Roll-on Roll-off 7,260GRT Russia 

flag; Vessel Registration Identification IMO 

9160994 (vessel) [RUSSIA-EO14024] (Linked 
To: OBORONLOGISTIKA OOO).

 

SPARTA III (a.k.a. URSA MAJOR) General 

Cargo 12,679GRT Russia flag; Vessel 
Registration Identification IMO 9538892 (vessel) 
[RUSSIA-EO14024] (Linked To: SC SOUTH 
LLC).

 

SPARTA IV General Cargo 7,522GRT Russia 

flag; Vessel Registration Identification IMO 
9743033 (vessel) [RUSSIA-EO14024] (Linked 
To: SC SOUTH LLC).

 

SPASATEL KAREV (UBKI6) Salvage Ship 

Russia flag; Vessel Registration Identification 
IMO 9497531 (vessel) [PEESA-EO14039] 
(Linked To: FEDERAL STATE BUDGETARY 
INSTITUTION MARINE RESCUE SERVICE).

 

SPLENDOUR (f.k.a. BLACKSTONE; a.k.a. 

SALINA; f.k.a. SARV) (9HNZ9) Crude Oil 
Tanker 163,870DWT 85,462GRT Iran 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).

 

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

f.k.a. SANANDAJ) (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).

 

ST. VITAMIN Pleasure Craft St. Vincent and the 

Grenadines flag (Beratex Group Limited); 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; MMSI 375311000 
(vessel) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: BERATEX 
GROUP LIMITED).

 

STALINGRAD Russia flag; Secondary sanctions 

risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9690212 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANS-FLOT JSC).

 

STAR 18 (f.k.a. "SAM 5"; 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).

 

STARK I (f.k.a. "CLOVE"; f.k.a. "SEMNAN"; f.k.a. 

"SPARROW") Crude Oil Tanker 159,681DWT 
81,479GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9171450 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

STARLA (f.k.a. "ATLANTIS") Crude Oil Tanker 

Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569621 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

STELLA-MARIA (a.k.a. LADY MARIIA) Roll-on 

Roll-off 8,831GRT Russia flag; Vessel 
Registration Identification IMO 9220641 (vessel) 
[RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

STELLAR ORACLE (a.k.a. SAINT LIGHT; a.k.a. 

YOUNG YONG) (8RAR1) Oil Products Tanker 
Guyana flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9194127; MMSI 750514000 
(vessel) [SDGT] (Linked To: TECHNOLOGY 
BRIGHT INTERNATIONAL LIMITED).

 

STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a. 

YARD NO. 1222 SHANGHAI WAIGAOQIAO) 
Crude Oil Tanker 318,000DWT 165,000GRT 
Iran flag; Former Vessel Flag Malta; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569633 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

S-TROTTER Oil Products Tanker Panama flag; 

Vessel Registration Identification IMO 9216547 
(vessel) [VENEZUELA-EO13850] (Linked To: 
LARGE RANGE LIMITED).

 

SUDAK Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 8943155 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

SUMMER 5 (f.k.a. EVERRICH 5) (3FLY5) 

Chemical/Oil Tanker Panama flag; Vessel 
Registration Identification IMO 9204805; MMSI 
356746000 (vessel) [IRAN-EO13846] (Linked 
To: TRUONG PHAT LOC SHIPPING TRADING 
JOINT STOCK COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2451 -

 

 

SUNRISE (a.k.a. MARIA III) 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).

 

SUPERIOR (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. 

SUSANGIRD) (5IM584) Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; alt. Former Vessel Flag Panama; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172038; MMSI 677048400 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

SUSANGIRD (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. 

SUPERIOR) (5IM584) Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; alt. Former Vessel Flag Panama; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172038; MMSI 677048400 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

SV KONSTANTIN (UBUS4) General Cargo 

4,860GRT Russia flag; Vessel Registration 
Identification IMO 9203710; MMSI 273450880 
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

 

SV NIKOLAY (UBTU6) General Cargo 5,897GRT 

Russia flag; Vessel Registration Identification 
IMO 9482926; MMSI 273215770 (vessel) 
[RUSSIA-EO14024] (Linked To: ALFA-LIZING 
OOO).

 

TABAN 1 Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9420368 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TABUK Crude/Oil Products Tanker Togo flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8917467 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

TAE DONG 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 7738656 
(vessel) [DPRK].

 

TAIBOLA General Cargo 8,448GRT Russia flag; 

Vessel Registration Identification IMO 9086253 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TAIMYR General Cargo 7,949GRT Russia flag; 

Vessel Registration Identification IMO 8821797 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TALA Panama flag; Vessel Registration 

Identification IMO 8012114 (vessel) [SYRIA] 
(Linked To: MILENYUM ENERGY S.A.).

 

TAMAR (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a. 

HENNA; f.k.a. LENA) (T2EQ4) Crude Oil 
Tanker 299,242DWT 160,930GRT 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 9212929; MMSI 572465210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

TAMBEY General Cargo 7,949GRT Russia flag; 

Vessel Registration Identification IMO 9014872 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TANGO (E5U3540) Yacht 2,083GRT Cook 

Islands flag; Vessel Registration Identification 
IMO 1010703; MMSI 518100626 (vessel) 
[RUSSIA-EO14024] (Linked To: 
VEKSELBERG, Viktor Feliksovich).

 

TARADIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9245304 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TENREACH (f.k.a. RAYEN) 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).

 

TEREPAIMA Crude Oil Tanker Venezuela flag; 

Vessel Registration Identification IMO 9552496 
(vessel) [VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

TERIBERKA Hopper Barge 643GRT Russia flag; 

Vessel Registration Identification IMO 8931748; 
MMSI 273913200 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

TERIBERKA General Cargo 8,448GRT Russia 

flag; Vessel Registration Identification IMO 
9081291; MMSI 273211090 (vessel) [RUSSIA-
EO14024] (Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

TERMEH Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9213399 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TERSKIY BEREG General Cargo 8,448GRT 

Russia flag; Vessel Registration Identification 
IMO 9081368 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

THAE PYONG SAN 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 9009085 (vessel) 
[DPRK3] (Linked To: THAEPHYONGSAN 
SHIPPING CO LTD).

 

THEODOROS; Vessel Registration Identification 

IMO 6421660 (vessel) [LIBYA3] (Linked To: 
ADJ TRADING LIMITED).

 

TIAN XIANG 16 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8947553 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

TIAN XIANG 18 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8603690 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

TIAN XIANG 7 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8407802 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIAN XIANG 8 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8430562 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIAN YU 7 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8651283 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIAN YU 8 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8651295 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2452 -

 

 

TIFON (CL2059) Tug 189GRT Cuba flag; Vessel 

Registration Identification IMO 7206512 (vessel) 
[CUBA].

 

TIKSY General Cargo 7,949GRT Russia flag; 

Vessel Registration Identification IMO 8821802 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TOLOU (EQOD) Crew/Supply Vessel 250DWT 

178GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 8318178 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

TONG 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 8661575 (vessel) [DPRK3] 
(Linked To: KOREA ZUZAGBONG MARITIME 
LTD).

 

TONG HUNG 5 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 8151415 (vessel) [DPRK4] 
(Linked To: TONGHUNG SHIPPING & 
TRADING CO).

 

TOUR 2 Crude Oil Tanker Panama flag; Vessel 

Registration Identification IMO 9364112 (vessel) 
[SDGT] (Linked To: KHADIJA SHIP 
MANAGEMENT PRIVATE LIMITED).

 

TOUSKA Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9328900 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TRIBILIN Tug Venezuela flag; Vessel 

Registration Identification IMO 9693240 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

TRIPLE SUCCESS (TRA025) Products Tanker 

Gabon flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9167148 (vessel) 
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad 
Muhammad).

 

TRITON Tug 161GRT Russia flag; Vessel 

Registration Identification IMO 7236141 (vessel) 

[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

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

f.k.a. HENGAM; f.k.a. LOYAL) (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).

 

TURUKHAN General Cargo 8,448GRT Russia 

flag; Vessel Registration Identification IMO 
9081332 (vessel) [RUSSIA-EO14024] (Linked 
To: NORD PROJECT LLC TRANSPORT 
COMPANY).

 

UL JI BONG 6 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 9114555 (vessel) [DPRK4] 
(Linked To: CK INTERNATIONAL LTD).

 

ULA (TCA7252) Bulk Carrier Turkey flag; Vessel 

Registration Identification IMO 9780940 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker 

Iran flag; Former Vessel Flag Liberia; alt. 
Former Vessel Flag Mongolia; alt. Former 
Vessel Flag Panama; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9177155 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

UMKA (UBXP5) Offshore Tug Russia flag; Vessel 

Registration Identification IMO 9171620 (vessel) 
[PEESA-EO14039] (Linked To: FEDERAL 
STATE BUDGETARY INSTITUTION MARINE 
RESCUE SERVICE).

 

UN RYUL 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 8514409 (vessel) [DPRK4] 

(Linked To: KOREA MARINE & INDUSTRIAL 
TRDG).

 

URDANETA Tug Venezuela flag; Vessel 

Registration Identification IMO 7912111 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

URSA MAJOR (a.k.a. SPARTA III) General 

Cargo 12,679GRT Russia flag; Vessel 
Registration Identification IMO 9538892 (vessel) 
[RUSSIA-EO14024] (Linked To: SC SOUTH 
LLC).

 

UTRENNIY General Cargo 12,936GRT Russia 

flag; Vessel Registration Identification IMO 
9347059 (vessel) [RUSSIA-EO14024] (Linked 
To: NORD PROJECT LLC TRANSPORT 
COMPANY).

 

UZE (5LHB3) Chemical/Oil Tanker Liberia flag; 

Vessel Registration Identification IMO 9323338; 
MMSI 636022072 (vessel) [RUSSIA-EO14024] 
(Linked To: HENNESEA HOLDINGS LIMITED).

 

VALENTIN EMIROV General Cargo 4,110GRT 

Russia flag; Vessel Registration Identification 
IMO 8866591 (vessel) [RUSSIA-EO14024] 
(Linked To: TRANSMORFLOT LLC).

 

VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran 

flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 8400103 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. 

"MARINA") (5IM600) Crude Oil Tanker 
299,229DWT 160,930GRT Iran 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).

 

VIANA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9010723 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

VICTOR ANDRYUKHIN (UBIV4) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9922110 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

VICTORY 2 Mongolia 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2453 -

 

 

Sanctions Regulations section 510.214; Vessel 
Registration Identification IMO 8312227 (vessel) 
[DPRK3] (Linked To: KOREAN BUYON 
SHIPPING CO. LTD.).

 

VIKTOR BAKAEV (D5BN6) Crude Oil Tanker 

Liberia flag; Vessel Registration Identification 
IMO 9610810; MMSI 636015565 (vessel) 
[RUSSIA-EO14024] (Linked To: STREYMOY 
SHIPPING LIMITED).

 

VIKTOR ZABELIN General Cargo 6,204GRT 

Russia flag; Vessel Registration Identification 
IMO 9210256 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

VIKTORIA SHAIN (a.k.a. ANASTASIIA) General 

Cargo 9,611GRT Russia flag; Vessel 
Registration Identification IMO 9349291 (vessel) 
[RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

VISTA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9010711 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

VLADIMIR LATYSHEV (UBEV8) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9921996 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

VLADISLAV STRIZHOV (UEKQ) Anchor 

Handling Vessel Russia flag; Vessel 
Registration Identification IMO 9310018 (vessel) 
[PEESA-EO14039] (Linked To: LLC 
KOKSOKHIMTRANS).

 

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

NAVARZ; f.k.a. NOAH) (T2DQ4) Crude Oil 
Tanker 298,731DWT 156,809GRT 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 9079078; MMSI 572441210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

VYACHESLAV ARSHINOV (UBGX2) General 

Cargo Russia flag; Vessel Registration 
Identification IMO 9945136 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY STATE TRANSPORTATION 
LEASING COMPANY).

 

WARTA Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9465849 (vessel) [IRAN] [NPWMD] [IFSR] 

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

 

WON SAN 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 9159787 (vessel) [DPRK4] 
(Linked To: YUSONG SHIPPING CO).

 

WOORY STAR 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 8408595 (vessel) [DPRK4] 
(Linked To: PHYONGCHON SHIPPING & 
MARINE).

 

WU XIAN Crude Oil Tanker Panama flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9102239 (vessel) [SDGT] 
[IFSR] (Linked To: NATIONAL IRANIAN OIL 
COMPANY).

 

XIN GUANG HAI 7,067DWT; 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 9004700 
(vessel) [DPRK4] (Linked To: WEIHAI WORLD-
SHIPPING FREIGHT).

 

XUAN NING Chemical/Products Tanker China 

flag; Vessel Registration Identification IMO 
9349095; MMSI 413376120 (vessel) [IRAN-
EO13846] (Linked To: SHANGHAI XUANRUN 
SHIPPING COMPANY LIMITED).

 

YAGHOUB (EQOE) Platform Supply Ship 

950DWT 1,019GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8316168; MMSI 422150000 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

YANG GAK 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 6401828 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO SHIPPING 
CO).

 

YARAN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9420370 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

YARD NO. 1221 SHANGHAI WAIGAOQIAO 

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

 

YARD NO. 1222 SHANGHAI WAIGAOQIAO 

(f.k.a. FORTUN; f.k.a. SONATA; a.k.a. 
STREAM) Crude Oil Tanker 318,000DWT 
165,000GRT Iran flag; Former Vessel Flag 
Malta; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569633 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

YARD NO. 455 IRAN MARINE (a.k.a. IMICO 

NEKA 455) Shuttle Tanker 63,000DWT 
40,800GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9404546 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

YARD NO.2655 HYUNDAI M.D. (a.k.a. 

HYUNDAI MIPO 2655) Products Tanker Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9820312 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

YARD NO.2656 HYUNDAI M.D. (a.k.a. 

HYUNDAI MIPO 2656) Products Tanker Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9820324 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

YARD NO.2657 HYUNDAI M.D. (a.k.a. 

HYUNDAI MIPO 2657) Tanker Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9820336 (vessel) [IRAN] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2454 -

 

 

[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

YARE Crude Oil Tanker Venezuela flag; Vessel 

Registration Identification IMO 9543500 (vessel) 
[VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

YASA GOLDEN BOSPHORUS (V7KQ8) Crude 

Oil Tanker Marshall Islands flag; Vessel 
Registration Identification IMO 9334038; MMSI 
538002662 (vessel) [RUSSIA-EO14024] 
(Linked To: ICE PEARL NAVIGATION CORP).

 

YAZ Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9735323 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

YONG XIANG 29 Chemical/Products Tanker 

China flag; Vessel Registration Identification 
IMO 8744107; MMSI 412437840 (vessel) 
[IRAN-EO13846] (Linked To: SHANGHAI 
XUANRUN SHIPPING COMPANY LIMITED).

 

YONG XIN Chemical/Products Tanker Hong 

Kong flag; Vessel Registration Identification 
IMO 9203930; MMSI 477237100 (vessel) 
[IRAN-EO13846] (Linked To: SHANGHAI 
XUANRUN SHIPPING COMPANY LIMITED).

 

YORACO Tug Venezuela flag; Vessel 

Registration Identification IMO 9688790 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

YOUNES (EQYY) Platform Supply Ship Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8212465 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

YOUNG YONG (a.k.a. SAINT LIGHT; a.k.a. 

STELLAR ORACLE) (8RAR1) Oil Products 
Tanker Guyana flag; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Vessel 
Registration Identification IMO 9194127; MMSI 
750514000 (vessel) [SDGT] (Linked To: 
TECHNOLOGY BRIGHT INTERNATIONAL 
LIMITED).

 

YOUSEF (EQOG) Offshore Tug/Supply Ship 

1,050DWT 584GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8316106; MMSI 422144000 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

YU 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 8604917 (vessel) [DPRK4] 
(Linked To: KOREA YUJONG SHIPPING CO 
LTD).

 

YU PHYONG 5 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 8605026 (vessel) [DPRK4] 
(Linked To: KOREA MYONGDOK SHIPPING 
CO).

 

YU SON 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 8691702 (vessel) [DPRK4] 
(Linked To: MYOHYANG SHIPPING CO).

 

YU SONG 12 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 9096791 (vessel) [DPRK4] 
(Linked To: YUSONG SHIPPING CO).

 

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).

 

YURI BABAEV (UBPW4) Research Vessel 

Russia flag; Vessel Registration Identification 

IMO 9912696 (vessel) [RUSSIA-EO14024] 
(Linked To: FEDERAL STATE UNITARY 
ENTERPRISE HYDROGRAPHIC COMPANY).

 

YURY TOPCHEV (UFYE) Anchor Handling 

Vessel Russia flag; Vessel Registration 
Identification IMO 9338230 (vessel) [PEESA-
EO14039] (Linked To: LLC 
KOKSOKHIMTRANS).

 

YUZHMORGEOLOGIYA (UBSZ) Research 

Vessel Russia flag; Vessel Year of Build 1985; 
Vessel Registration Identification IMO 8724482 
(vessel) [RUSSIA-EO14024] (Linked To: 
YUZHMORGEOLOGIYA AO).

 

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).

 

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 Iran 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).

 

ZEYA (UHMI) Container Ship Russia flag; Vessel 

Registration Identification IMO 9118355 (vessel) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SAKHALIN SHIPPING 
COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2455 -

 

 

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).

 

"ABADEH" (a.k.a. ARK III; f.k.a. "ARK"; f.k.a. 

"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil 
Products Tanker 99,030DWT 56,068GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9187655 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"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].

 

"ARK" (a.k.a. ARK III; f.k.a. "ABADEH"; f.k.a. 

"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil 
Products Tanker 99,030DWT 56,068GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9187655 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"ATLANTIS" (a.k.a. STARLA) Crude Oil Tanker 

Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569621 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

"AZALEA" (a.k.a. SONIA I; f.k.a. "SINA"; f.k.a. 

"SUNEAST") Crude Oil Tanker 164,154DWT 
85,462GRT Iran flag; Additional Sanctions 

Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9357365 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"BAIKAL" (a.k.a. SEVIN; f.k.a. "BLOSSOM"; f.k.a. 

"SANA"; f.k.a. "SIMA"; f.k.a. "SUCCESS") 
Crude Oil Tanker 164,154DWT 85,462GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9357353 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"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).

 

"BELEMA LIGHT CRUDE" (a.k.a. NAROON; 

f.k.a. "MAHARLIKA"; f.k.a. "NOOR") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"BLOSSOM" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. 

"SANA"; f.k.a. "SIMA"; f.k.a. "SUCCESS") 
Crude Oil Tanker 164,154DWT 85,462GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9357353 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"CAMELLIA" (a.k.a. SANAN; f.k.a. "SAVEH"; 

f.k.a. "SOL"; f.k.a. "SWALLOW") Crude Oil 
Tanker 159,758DWT 81,479GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9171462 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

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

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

 

"CLOVE" (a.k.a. STARK I; f.k.a. "SEMNAN"; 

f.k.a. "SPARROW") Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9171450 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"CRYSTAL" (a.k.a. ARK III; f.k.a. "ABADEH"; 

f.k.a. "ARK"; f.k.a. "SUNDIAL") Crude/Oil 
Products Tanker 99,030DWT 56,068GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9187655 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"DEMOS" (a.k.a. DANIEL) Crude Oil Tanker Iran 

flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9569683 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"DENA" (a.k.a. IRIS DENA) Frigate Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 4743313 (vessel) [IRAN].

 

"DOVE" (a.k.a. HAWK; f.k.a. "HONAR"; f.k.a. 

"HORSE"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
Crude Oil Tanker 317,367DWT 163,660GRT 
Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362061 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

"GLORY" (f.k.a. HATEF; a.k.a. HUGE; f.k.a. 

MAJESTIC) (T2EG4) Crude Oil Tanker 
317,367DWT 163,660GRT Iran 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).

 

"HONAR" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HORSE"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
Crude Oil Tanker 317,367DWT 163,660GRT 
Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362061 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

"HORSE" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HONAR"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
Crude Oil Tanker 317,367DWT 163,660GRT 
Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362061 (vessel) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2456 -

 

 

[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

"JANUS" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HONAR"; f.k.a. "HORSE"; f.k.a. "VICTORY") 
Crude Oil Tanker 317,367DWT 163,660GRT 
Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362061 (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).

 

"MAGNOLIA" (a.k.a. SILVIA I; f.k.a. "SABRINA"; 

f.k.a. "SARVESTAN") Crude Oil Tanker 
159,711DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9172052 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"MAHARLIKA" (a.k.a. NAROON; f.k.a. "BELEMA 

LIGHT CRUDE"; f.k.a. "NOOR") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"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 Iran 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).

 

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

f.k.a. "OCEANIC"; f.k.a. "TRUTH") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079107 (vessel) [IRAN] 

(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

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

f.k.a. "OCEANIC"; f.k.a. "TRUTH") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079107 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"NOOR" (a.k.a. NAROON; f.k.a. "BELEMA 

LIGHT CRUDE"; f.k.a. "MAHARLIKA") Crude 
Oil Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

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

LAND"; f.k.a. "NESA"; f.k.a. "TRUTH") Crude 
Oil Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079107 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"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.).

 

"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).

 

"SABRINA" (a.k.a. SILVIA I; f.k.a. "MAGNOLIA"; 

f.k.a. "SARVESTAN") Crude Oil Tanker 
159,711DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9172052 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"SAFE" (a.k.a. SEA STAR III; f.k.a. 

"CARNATION"; a.k.a. "SEASTAR III"; f.k.a. 
"SUNSHINE"; a.k.a. "YARD NO. 1220 
SHANGHAI WAIGAOQIAO") Crude Oil Tanker 
318,000DWT 165,000GRT Iran flag; 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 Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9569645 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"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).

 

"SANA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. 

"BLOSSOM"; f.k.a. "SIMA"; f.k.a. "SUCCESS") 
Crude Oil Tanker 164,154DWT 85,462GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9357353 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"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].

 

"SARVESTAN" (a.k.a. SILVIA I; f.k.a. 

"MAGNOLIA"; f.k.a. "SABRINA") Crude Oil 
Tanker 159,711DWT 81,479GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172052 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"SAVEH" (a.k.a. SANAN; f.k.a. "CAMELLIA"; 

f.k.a. "SOL"; f.k.a. "SWALLOW") Crude Oil 
Tanker 159,758DWT 81,479GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9171462 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"SEASTAR III" (a.k.a. SEA STAR III; f.k.a. 

"CARNATION"; f.k.a. "SAFE"; f.k.a. 
"SUNSHINE"; a.k.a. "YARD NO. 1220 
SHANGHAI WAIGAOQIAO") Crude Oil Tanker 
318,000DWT 165,000GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2457 -

 

 

IMO 9569205 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"SEMNAN" (a.k.a. STARK I; f.k.a. "CLOVE"; 

f.k.a. "SPARROW") Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9171450 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"SIMA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. 

"BLOSSOM"; f.k.a. "SANA"; f.k.a. "SUCCESS") 
Crude Oil Tanker 164,154DWT 85,462GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9357353 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"SINA" (a.k.a. SONIA I; f.k.a. "AZALEA"; f.k.a. 

"SUNEAST") Crude Oil Tanker 164,154DWT 
85,462GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9357365 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"SMOOTH" (a.k.a. SEA CLIFF; a.k.a. "YARD NO. 

1225 SHANGHAI WAIGAOQIAO") Crude Oil 
Tanker 318,000DWT 165,000GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9569657 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"SOL" (a.k.a. SANAN; f.k.a. "CAMELLIA"; f.k.a. 

"SAVEH"; f.k.a. "SWALLOW") Crude Oil Tanker 
159,758DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9171462 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

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

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

 

"SPARROW" (a.k.a. STARK I; f.k.a. "CLOVE"; 

f.k.a. "SEMNAN") Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9171450 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"SUCCESS" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. 

"BLOSSOM"; f.k.a. "SANA"; f.k.a. "SIMA") 
Crude Oil Tanker 164,154DWT 85,462GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9357353 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"SUNDIAL" (a.k.a. ARK III; f.k.a. "ABADEH"; 

f.k.a. "ARK"; f.k.a. "CRYSTAL") Crude/Oil 
Products Tanker 99,030DWT 56,068GRT Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9187655 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"SUNEAST" (a.k.a. SONIA I; f.k.a. "AZALEA"; 

f.k.a. "SINA") Crude Oil Tanker 164,154DWT 
85,462GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9357365 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"SUNSHINE" (a.k.a. SEA STAR III; f.k.a. 

"CARNATION"; f.k.a. "SAFE"; a.k.a. "SEASTAR 
III"; a.k.a. "YARD NO. 1220 SHANGHAI 
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 
165,000GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9569205 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"SWALLOW" (a.k.a. SANAN; f.k.a. "CAMELLIA"; 

f.k.a. "SAVEH"; f.k.a. "SOL") Crude Oil Tanker 
159,758DWT 81,479GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9171462 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

"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 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 9020015 
(vessel) [DPRK4] (Linked To: THINH CUONG 
COMPANY LIMITED).

 

"TRUTH" (a.k.a. NASHA; f.k.a. "NATIVE LAND"; 

f.k.a. "NESA"; f.k.a. "OCEANIC") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079107 (vessel) [IRAN] 

(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"VICTORY" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HONAR"; f.k.a. "HORSE"; f.k.a. "JANUS") 
Crude Oil Tanker 317,367DWT 163,660GRT 
Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362061 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

"YARD NO. 1220 SHANGHAI WAIGAOQIAO" 

(a.k.a. SEA STAR III; f.k.a. "CARNATION"; 
f.k.a. "SAFE"; a.k.a. "SEASTAR III"; f.k.a. 
"SUNSHINE") Crude Oil Tanker 318,000DWT 
165,000GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9569205 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"YARD NO. 1224 SHANGHAI WAIGAOQIAO" 

(a.k.a. SERENA; f.k.a. "SALALEH"; f.k.a. 
"SONGBIRD") Crude Oil Tanker 318,000DWT 
165,000GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9569645 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"YARD NO. 1225 SHANGHAI WAIGAOQIAO" 

(a.k.a. SEA CLIFF; f.k.a. "SMOOTH") Crude Oil 
Tanker 318,000DWT 165,000GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9569657 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

 

(aircraft):

 

 

 

 

Blocked aircraft have been segregated into a 
separate section of the SDN List, below.

 

 

3A-MGU; Aircraft Model AS365 Dauphin; Aircraft 

Manufacturer's Serial Number (MSN) 6959; 
Aircraft Tail Number 3A-MGU; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (aircraft) [UKRAINE-EO13661] 
[RUSSIA-EO14024] (Linked To: SKOCH, 
Andrei Vladimirovich).

 

9H-AMN; Aircraft Manufacture Date 2006; Aircraft 

Model BD-700-1A11; Aircraft Manufacturer's 
Serial Number (MSN) 9324; Aircraft Tail 
Number 9H-AMN (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

9H-ARK; Aircraft Manufacture Date 2019; Aircraft 

Model BD-700-1A10; Aircraft Manufacturer's 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2458 -

 

 

Serial Number (MSN) 60011; Aircraft Tail 
Number 9H-ARK (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

9H-EAA; Aircraft Manufacture Date 2014; Aircraft 

Model Citation XLS+; Aircraft Manufacturer's 
Serial Number (MSN) 560-6170; Aircraft Tail 
Number 9H-EAA (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

9H-MAO; Aircraft Manufacture Date 2006; 

Aircraft Model BD-700-1A10; Aircraft 
Manufacturer's Serial Number (MSN) 9223; 
Aircraft Tail Number 9H-MAO (aircraft) 
[RUSSIA-EO14024] (Linked To: EMPEROR 
AVIATION LTD).

 

9H-SIS; Aircraft Manufacture Date 2015; Aircraft 

Model CL-600-2B16 (604 Variant); Aircraft 
Manufacturer's Serial Number (MSN) 6050; 
Aircraft Tail Number 9H-SIS (aircraft) [RUSSIA-
EO14024] (Linked To: EMPEROR AVIATION 
LTD).

 

9H-SSK; Aircraft Manufacture Date 2016; Aircraft 

Model G650; Aircraft Manufacturer's Serial 
Number (MSN) 6195; Aircraft Tail Number 9H-
SSK (aircraft) [RUSSIA-EO14024] (Linked To: 
EMPEROR AVIATION LTD).

 

9H-TIO; Aircraft Manufacture Date 2018; Aircraft 

Model BD-700-1A11; Aircraft Manufacturer's 
Serial Number (MSN) 9813; Aircraft Tail 
Number 9H-TIO (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

BOURKHAN (a.k.a. M-IABU); Aircraft 

Manufacture Date 17 Sep 2008; Aircraft Model 
Airbus A340-300; Aircraft Manufacturer's Serial 
Number (MSN) 955; Aircraft Tail Number M-
IABU (aircraft) [RUSSIA-EO14024] (Linked To: 
USMANOV, Alisher Burhanovich).

 

EK-30064; Aircraft Construction Number (also 

called L/N or S/N or F/N) 464; Aircraft 
Manufacture Date 17 May 1988; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-AJC; Aircraft Manufacture Date 28 Feb 1995; 

Aircraft Model A320; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
530; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-AJH; Aircraft Manufacture Date 27 Oct 2000; 

Aircraft Model A320; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1353; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-AJI; Aircraft Manufacture Date 11 Aug 2000; 

Aircraft Model A320; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1300; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-CAP; Aircraft Manufacture Date 18 Sep 1992; 

Aircraft Model B737; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 26466; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; 

Aircraft Model B737; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 26467; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CAR; Aircraft Manufacture Date 21 Jun 1993; 

Aircraft Model B737; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 26451; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CAS; Aircraft Manufacture Date 31 Aug 1999; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53623; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CFD; Aircraft Manufacture Date 19 Feb 1993; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11442; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFE; Aircraft Manufacture Date 06 Oct 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11422; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFH; Aircraft Manufacture Date 24 Feb 1993; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11443; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFI; Aircraft Manufacture Date 22 Jan 1996; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 

11511; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11516; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFK; Aircraft Manufacture Date 18 Feb 1996; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11518; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFL; Aircraft Manufacture Date 28 Jun 1991; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11343; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFM; Aircraft Manufacture Date 27 Apr 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11394; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFO; Aircraft Manufacture Date 03 Apr 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11389; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFP; Aircraft Manufacture Date 24 Jul 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11409; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11429; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFR; Aircraft Manufacture Date 31 Mar 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11383; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CPD; Aircraft Manufacture Date Aug 1995; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53188; Additional Sanctions Information 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2459 -

 

 

- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPU; Aircraft Manufacture Date Apr 1994; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53223; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPV; Aircraft Manufacture Date 20 Oct 1990; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 49938; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPX; Aircraft Manufacture Date Jul 1994; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53463; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPZ; Aircraft Manufacture Date Aug 1994; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53464; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-FAA; Aircraft Manufacture Date 16 Oct 1990; 

Aircraft Model Boeing B747; Aircraft 
Manufacturer's Serial Number (MSN) 24576; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: QESHM FARS AIR).

 

EP-FAB; Aircraft Manufacture Date 04 Nov 1991; 

Aircraft Model Boeing B747; Aircraft 
Manufacturer's Serial Number (MSN) 25171; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: QESHM FARS AIR).

 

EP-GOL; Aircraft Construction Number (also 

called L/N or S/N or F/N) 8305; Aircraft 
Manufacture Date 1991; Aircraft Model IL-76TD; 
Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
1013409297 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOM; Aircraft Construction Number (also 

called L/N or S/N or F/N) 8401; Aircraft 
Manufacture Date 1992; Aircraft Model IL76-TD; 
Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 

1023409321 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOQ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2006; Aircraft 
Manufacture Date 1998; Aircraft Model An-74T-
200; Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
365470991032 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOX; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2101; Aircraft 
Manufacture Date 1998; Aircraft Model An-74T-
200; Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
3654701211048 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOY; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2105; Aircraft 
Manufacture Date 2002; Aircraft Model An-
74TK-200; Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
3654701211058 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-IAB; Aircraft Manufacture Date 22 Apr 1976; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
20999; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAC; Aircraft Manufacture Date 16 May 1977; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21093; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAD; Aircraft Manufacture Date 26 Apr 1979; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21758; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAG; Aircraft Manufacture Date 21 Jul 1976; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21217; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAH; Aircraft Manufacture Date 22 Dec 1976; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21218; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAI; Aircraft Manufacture Date 01 Dec 1981; 

Aircraft Model B747; Aircraft Operator Iran Air; 

Aircraft Manufacturer's Serial Number (MSN) 
22670; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IBA; Aircraft Manufacture Date 21 Dec 1993; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
723; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBB; Aircraft Manufacture Date 18 Jan 1994; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
727; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBC; Aircraft Manufacture Date 11 Mar 1992; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
632; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBD; Aircraft Manufacture Date Apr 1993; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
696; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBG; Aircraft Manufacture Date 09 Aug 1984; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
299; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBI; Aircraft Manufacture Date 09 Jun 1981; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
151; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBJ; Aircraft Manufacture Date 18 May 1983; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
256; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBK; Aircraft Manufacture Date 19 Feb 1993; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
671; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBL; Aircraft Manufacture Date 02 May 1987; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2460 -

 

 

436; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBN; Aircraft Manufacture Date 16 Apr 1985; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
375; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBP; Aircraft Manufacture Date 06 Jan 1986; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
370; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBQ; Aircraft Manufacture Date 20 Jan 1986; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
389; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBS; Aircraft Manufacture Date 13 Feb 1980; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
80; Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBT; Aircraft Manufacture Date 09 Mar 1982; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
185; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBZ; Aircraft Manufacture Date 13 Dec 1982; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
226; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-ICD; Aircraft Manufacture Date 15 Sep 1988; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
24134; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ICE; Aircraft Manufacture Date 11 Mar 1981; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
139; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-ICF; Aircraft Manufacture Date 14 Dec 1981; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
173; Additional Sanctions Information - Subject 

to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IDA; Aircraft Manufacture Date 12 Jun 1990; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11292; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IDD; Aircraft Manufacture Date 31 Oct 1990; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11294; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IDF; Aircraft Manufacture Date 07 Nov 1990; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11298; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IDG; Aircraft Manufacture Date 30 Jan 1991; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11302; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IEB; Aircraft Manufacture Date 26 Jan 1996; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
575; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEC; Aircraft Manufacture Date 18 Jun 1998; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
857; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IED; Aircraft Manufacture Date 18 Jun 1992; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
345; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEE; Aircraft Manufacture Date 14 Feb 1992; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
303; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEF; Aircraft Manufacture Date 05 Mar 1992; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
312; Additional Sanctions Information - Subject 

to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEG; Aircraft Manufacture Date 06 Jun 2003; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
2054; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IFA; Aircraft Manufacture Date 16 Nov 2016; 

Aircraft Model A321; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
7418; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IJA; Aircraft Manufacture Date 02 Jun 2014; 

Aircraft Model A330; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1540; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IJB; Aircraft Manufacture Date 05 Nov 2014; 

Aircraft Model A330; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1586; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IRR; Aircraft Manufacture Date 24 Jun 1974; 

Aircraft Model B727; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
20946; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IRS; Aircraft Manufacture Date 12 Sep 1974; 

Aircraft Model B727; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
20947; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IRT; Aircraft Manufacture Date 03 Mar 1975; 

Aircraft Model B727; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21078; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITA; Aircraft Manufacture Date 05 Jan 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1386; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITB; Aircraft Manufacture Date 17 Jan 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1389; Additional Sanctions Information - 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2461 -

 

 

Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITC; Aircraft Manufacture Date 11 Jan 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1390; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITD; Aircraft Manufacture Date 28 Dec 2016; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1391; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITE; Aircraft Manufacture Date 27 Jul 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1424; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITF; Aircraft Manufacture Date 04 Sep 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1431; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITG; Aircraft Manufacture Date 20 Dec 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1477; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITH; Aircraft Manufacture Date 11 Dec 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1478; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITI; Aircraft Manufacture Date 22 Mar 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1489; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITJ; Aircraft Manufacture Date 06 Apr 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1494; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITK; Aircraft Manufacture Date 19 Jun 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1503; Additional Sanctions Information - 

Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITL; Aircraft Manufacture Date 24 May 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1504; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITM; Aircraft Manufacture Date 03 Jul 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1510; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-LDA; Aircraft Manufacture Date 17 Sep 1997; 

Aircraft Model ERJ-145; Aircraft Operator 
Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145025; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-LDC; Aircraft Manufacture Date 26 Sep 1997; 

Aircraft Model ERJ-145; Aircraft Operator 
Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145026; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-MHA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 160; Aircraft 
Manufacture Date 17 Sep 1981; Aircraft Model 
A300B2K-3C; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 55; Aircraft 
Manufacture Date 01 Mar 1978; Aircraft Model 
A300B4-103; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 204; Aircraft 
Manufacture Date 29 Jul 1982; Aircraft Model 
A300B4-203; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHJ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 857; Aircraft 
Manufacture Date 18 Jun 1998; Aircraft Model 
A320-232; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 

Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHL; Aircraft Construction Number (also 

called L/N or S/N or F/N) 175; Aircraft 
Manufacture Date 02 Feb 1982; Aircraft Model 
A300B4-203; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHM; Aircraft Construction Number (also 

called L/N or S/N or F/N) 90; Aircraft 
Manufacture Date 05 Nov 1980; Aircraft Model 
A300B2K-3C; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHO; Aircraft Construction Number (also 

called L/N or S/N or F/N) 488; Aircraft 
Manufacture Date 13 Jan 1989; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHP; Aircraft Construction Number (also 

called L/N or S/N or F/N) 244; Aircraft 
Manufacture Date 09 Mar 1983; Aircraft Model 
A300B2K-3C; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MMA; Aircraft Manufacture Date 08 Sep 

1993; Aircraft Model A340-311; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 20; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMB; Aircraft Manufacture Date 07 Dec 

1994; Aircraft Model A340-311; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 56; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMC; Aircraft Manufacture Date 18 Jun 

1999; Aircraft Model A340-313X; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 282; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; 

Aircraft Model A310-304; Aircraft Operator 
Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 526; Additional Sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2462 -

 

 

Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMV; Aircraft Manufacture Date 12 Aug 

1987; Aircraft Model BAe 146-200; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2079; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MNA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 811; Aircraft 
Manufacture Date 18 Feb 1993; Aircraft Model 
B.747-422; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
24383; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MNB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 740; Aircraft 
Manufacture Date 20 Jul 1989; Aircraft Model 
B.747-422; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
24363; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MNC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 973; Aircraft 
Manufacture Date 12 Apr 1993; Aircraft Model 
B.747-422; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
26879; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MND; Aircraft Construction Number (also 

called L/N or S/N or F/N) 632; Aircraft 
Manufacture Date 23 Jan 1986; Aircraft Model 
B747-3B3; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
23413 (aircraft) [SDGT] (Linked To: MAHAN 
AIR).

 

EP-MNE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 641; Aircraft 
Manufacture Date 14 Apr 1986; Aircraft Model 
B747-3B3; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
23480; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MNF; Aircraft Manufacture Date 07 Aug 1990; 

Aircraft Model A310-304; Aircraft Operator 

Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 547; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MNG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 401; Aircraft 
Manufacture Date 02 Feb 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNH; Aircraft Construction Number (also 

called L/N or S/N or F/N) 405; Aircraft 
Manufacture Date 03 Feb 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNI; Aircraft Construction Number (also 

called L/N or S/N or F/N) 408; Aircraft 
Manufacture Date 23 Feb 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNJ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 380; Aircraft 
Manufacture Date 31 Dec 1986; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNK; Aircraft Construction Number (also 

called L/N or S/N or F/N) 618; Aircraft 
Manufacture Date 04 Sep 1991; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNL; Aircraft Construction Number (also 

called L/N or S/N or F/N) 623; Aircraft 
Manufacture Date 23 Oct 1991; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNM; Aircraft Construction Number (also 

called L/N or S/N or F/N) 773; Aircraft 
Manufacture Date 13 Nov 1986; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNN; Aircraft Construction Number (also 

called L/N or S/N or F/N) 701; Aircraft 
Manufacture Date 17 May 1993; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNO; Aircraft Construction Number (also 

called L/N or S/N or F/N) 595; Aircraft 
Manufacture Date 30 Aug 1991; Aircraft Model 
A310-308; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNP; Aircraft Construction Number (also 

called L/N or S/N or F/N) 620; Aircraft 
Manufacture Date 08 Nov 1991; Aircraft Model 
A310-308; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNQ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 553; Aircraft 
Manufacture Date 08 Dec 1989; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNR; Aircraft Construction Number (also 

called L/N or S/N or F/N) 411; Aircraft 
Manufacture Date 27 Mar 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNS; Aircraft Construction Number (also 

called L/N or S/N or F/N) 414; Aircraft 
Manufacture Date 17 Apr 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNT; Aircraft Construction Number (also 

called L/N or S/N or F/N) 546; Aircraft 
Manufacture Date 06 Nov 1989; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNU; Aircraft Construction Number (also 

called L/N or S/N or F/N) 608; Aircraft 
Manufacture Date 10 Apr 1991; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2463 -

 

 

Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNV; Aircraft Construction Number (also 

called L/N or S/N or F/N) 567; Aircraft 
Manufacture Date 03 Jan 1991; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNX; Aircraft Construction Number (also 

called L/N or S/N or F/N) 564; Aircraft 
Manufacture Date 22 Nov 1990; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 216; Aircraft 
Manufacture Date 18 Feb 1993; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3216; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 212; Aircraft 
Manufacture Date 31 Jul 1992; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3212; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 158; Aircraft 
Manufacture Date 18 May 1990; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3158; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOD; Aircraft Manufacture Date 12 Nov 

1990; Aircraft Model BAe 146-300; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3162; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 129; Aircraft 
Manufacture Date 24 May 1989; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3129; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 149; Aircraft 
Manufacture Date 19 Dec 1989; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3149; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 165; Aircraft 
Manufacture Date 12 May 1990; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3165; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOM; Aircraft Manufacture Date 12 May 

1990; Aircraft Model BAe 146-300; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3165; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOP; Aircraft Manufacture Date 14 Mar 

1995; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2257; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOQ; Aircraft Manufacture Date 24 Mar 

1995; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2261; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOR; Aircraft Manufacture Date 20 Nov 

2001; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2392; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOS; Aircraft Manufacture Date 15 Mar 

1999; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2347; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-PUA; Aircraft Manufacture Date 1998; Aircraft 

Model An-74; Aircraft Operator Pouya Air; 
Aircraft Manufacturer's Serial Number (MSN) 
3654701211055; Additional Sanctions 

Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-PUL; Aircraft Manufacture Date 1983; Aircraft 

Model IL-76; Aircraft Operator Pouya Air; 
Aircraft Manufacturer's Serial Number (MSN) 
33448393; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).

 

EP-PUM; Aircraft Manufacture Date 2002; 

Aircraft Model An-74; Aircraft Operator Pouya 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3654701211059; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-SIF; Aircraft Manufacture Date 19 Oct 1995; 

Aircraft Model A300; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
762; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-SIG; Aircraft Manufacture Date 15 Feb 1995; 

Aircraft Model A300; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
750; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-VIP; Aircraft Construction Number (also 

called L/N or S/N or F/N) 499; Aircraft 
Manufacture Date 20 Apr 1989; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EW-001PA; Aircraft Manufacture Date 29 Jan 

2002; Aircraft Model B.737-8EV BBJ2; Aircraft 
Manufacturer's Serial Number (MSN) 33079; 
Aircraft Tail Number EW-001PA (aircraft) 
[BELARUS-EO14038].

 

EW-001PH; Aircraft Manufacture Date 2018; 

Aircraft Model Agusta-Westland AW-139; 
Aircraft Manufacturer's Serial Number (MSN) 
31835 (aircraft) [BELARUS-EO14038] (Linked 
To: FOREIGN LIMITED LIABILITY COMPANY 
SLAVKALI).

 

EW-301PJ; Aircraft Model CRJ-200ER; Aircraft 

Manufacturer's Serial Number (MSN) 8057; 
Aircraft Tail Number EW-301PJ (aircraft) 
[BELARUS-EO14038] (Linked To: OPEN JOINT 
STOCK COMPANY BELAVIA BELARUSIAN 
AIRLINES).

 

EW-78779; Aircraft Manufacture Date 1988; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 2464 -

 

 

Serial Number (MSN) 83489662 (aircraft) 
[BELARUS-EO14038] (Linked To: 
OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO TAE AVIA).

 

EW-78843; Aircraft Manufacture Date 1990; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 1003403082 (aircraft) 
[BELARUS-EO14038] (Linked To: 
OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO TAE AVIA).

 

EX-301; Aircraft Construction Number (also 

called L/N or S/N or F/N) 524; Aircraft 
Manufacture Date 27 Sep 1989; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EX-35011; Aircraft Construction Number (also 

called L/N or S/N or F/N) 838; Aircraft 
Manufacture Date 28 Aug 2002; Aircraft Model 
A300B4-622R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

F-OJHH; Aircraft Construction Number (also 

called L/N or S/N or F/N) 586; Aircraft 
Manufacture Date 29 Mar 1991; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

F-OJHI; Aircraft Construction Number (also called 

L/N or S/N or F/N) 537; Aircraft Manufacture 
Date 19 Jan 1990; Aircraft Model A310-304; 
Aircraft Operator MAHAN AIR; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

LX-MOW; Aircraft Manufacture Date 2016; 

Aircraft Model GVI G650; Aircraft 
Manufacturer's Serial Number (MSN) 6207 
(aircraft) [RUSSIA-EO14024] (Linked To: 
ALTITUDE X3 LTD).

 

M-IABU (a.k.a. BOURKHAN); Aircraft 

Manufacture Date 17 Sep 2008; Aircraft Model 
Airbus A340-300; Aircraft Manufacturer's Serial 
Number (MSN) 955; Aircraft Tail Number M-
IABU (aircraft) [RUSSIA-EO14024] (Linked To: 
USMANOV, Alisher Burhanovich).

 

M-SAAN; Aircraft Manufacture Date Sep 2007; 

Aircraft Mode S Transponder Code 424B32; 
Aircraft Model EMB135; Aircraft Operator 
Autolex Transport LTD.; Nationality of 
Registration Man, Isle of; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; 
Aircraft Serial Identification 14501008 (aircraft) 
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: AUTOLEX TRANSPORT 
LTD.).

 

MSN 164; Aircraft Manufacture Date 1997; 

Aircraft Model Airbus A340-313X; Previous 
Aircraft Tail Number G-VAIR; Aircraft 
Manufacturer's Serial Number (MSN) 164; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 371; Aircraft Manufacture Date 2001; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAC; Aircraft 
Manufacturer's Serial Number (MSN) 371; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 376; Aircraft Manufacture Date 2001; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAB; Aircraft 
Manufacturer's Serial Number (MSN) 376; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 383; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAA; Aircraft 
Manufacturer's Serial Number (MSN) 383; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 391; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Aircraft 
Manufacturer's Serial Number (MSN) 391; 
Aircraft Tail Number EP-MMH; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

MSN 416; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAD; Aircraft 
Manufacturer's Serial Number (MSN) 416; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 449; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAE; Aircraft 
Manufacturer's Serial Number (MSN) 449; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 550; Aircraft Manufacture Date 1995; 

Aircraft Model Airbus A321-131; Previous 
Aircraft Tail Number 2-WGLP; Aircraft 
Manufacturer's Serial Number (MSN) 550; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 615; Aircraft Manufacture Date 2004; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number G-VSSH; Aircraft 
Manufacturer's Serial Number (MSN) 615; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

M-VITO (a.k.a. RA-02791); Aircraft Manufacture 

Date 01 Dec 2000; Aircraft Mode S 
Transponder Code 140AE7; Aircraft Model 
Hawker 800XP; Aircraft Operator Beratex 
Group Limited; Nationality of Registration 
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Aircraft Serial 
Identification 258512 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] 
(Linked To: BERATEX GROUP LIMITED).

 

N200VR, 80 SW 8th Street, Suite 2000, Miami, 

FL 33130, United States; Aircraft Model 
Gulfstream 200; Aircraft Manufacturer's Serial 
Number (MSN) 133; Aircraft Tail Number 
N200VR (aircraft) [SDNTK] (Linked To: 200G 
PSA HOLDINGS LLC).

 

P4-MGU; Aircraft Manufacture Date 18 Feb 2013; 

Aircraft Model A319; Aircraft Manufacturer's 
Serial Number (MSN) 5445; Aircraft Tail 
Number P4-MGU; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(aircraft) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: SKOCH, Andrei 
Vladimirovich).

 

P4-MIS; Aircraft Manufacture Date 31 May 2007; 

Aircraft Model Airbus A319-115; Aircraft 
Manufacturer's Serial Number (MSN) 3133; 
Aircraft Tail Number P4-MIS (aircraft) [RUSSIA-
EO14024] (Linked To: VEKSELBERG, Viktor 
Feliksovich).

 

P-532; Aircraft Manufacture Date 1974; Aircraft 

Model AN24-RV; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

 

 

 

 

 

 

 

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