OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 77

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 77

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2433 -

 

 

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).

 

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] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2434 -

 

 

(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) 
[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.).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2435 -

 

 

"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 
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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2436 -

 

 

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 
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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2437 -

 

 

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 
- 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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2438 -

 

 

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) 
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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2439 -

 

 

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 - 
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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2440 -

 

 

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 
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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2441 -

 

 

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 
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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2442 -

 

 

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 
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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2443 -

 

 

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].

 

P-533; 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].

 

P-537; Aircraft Manufacture Date 1966; Aircraft 

Model AN24-B; 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].

 

P-552; Aircraft Manufacture Date 1976; Aircraft 

Model T154-B; 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].

 

P-561; Aircraft Manufacture Date 1983; Aircraft 

Model T154-B; 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].

 

P-632; Aircraft Manufacture Date 1994; Aircraft 

Model T204-300; 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].

 

P-633; Aircraft Manufacture Date 2009; Aircraft 

Model T204-100; 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].

 

P-671; Aircraft Manufacture Date 2012; Aircraft 

Model A148-100; 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].

 

P-672; Aircraft Manufacture Date 2015; Aircraft 

Model A148-100; 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].

 

P-813; Aircraft Manufacture Date 1983; Aircraft 

Model T134-B; 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].

 

P-835; Aircraft Manufacture Date 1969; Aircraft 

Model IL18-D; 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].

 

P-881; Aircraft Manufacture Date 1986; Aircraft 

Model IL62-M; 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].

 

P-885; Aircraft Manufacture Date 1979; Aircraft 

Model IL62-M; Aircraft Operator Air Koryo; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2444 -

 

 

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].

 

P-912; Aircraft Manufacture Date 1990; Aircraft 

Model IL76-TD; 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].

 

P-913; Aircraft Manufacture Date 1990; Aircraft 

Model IL76-TD; 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].

 

P-914; Aircraft Manufacture Date 1990; Aircraft 

Model IL76-TD; 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].

 

RA-02791 (f.k.a. M-VITO); 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).

 

RA-65690; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 62805; 
Aircraft Tail Number RA-65690 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-65986; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63475; 
Aircraft Tail Number RA-65986 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 

MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-65989; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63605; 
Aircraft Tail Number RA-65989 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-65996; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63825; 
Aircraft Tail Number RA-65996 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-72963; Aircraft Model AN-72; Aircraft 

Manufacturer's Serial Number (MSN) 
36572092845; Aircraft Tail Number RA-72963 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75478; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
189011302; Aircraft Tail Number RA-75478 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75496; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
188011303; Aircraft Tail Number RA-75496 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75499; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
188011004; Aircraft Tail Number RA-75499 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75676; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
185008605; Aircraft Tail Number RA-75676 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 

INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-76502; Aircraft Manufacture Date 1990; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 1003401004; Aircraft Tail 
Number RA-76502 (aircraft) [RUSSIA-
EO14024] (Linked To: JSC AVIACON 
ZITOTRANS).

 

RA-76592; Aircraft Manufacture Date 31 May 

1984; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
43452555; Aircraft Tail Number RA-76592 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76638; Aircraft Manufacture Date 31 May 

1985; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
53460802; Aircraft Tail Number RA-76638 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76669; Aircraft Manufacture Date 30 Jan 

1986; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
63465949; Aircraft Tail Number RA-76669 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76686; Aircraft Manufacture Date 20 May 

1986; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
63468045; Aircraft Tail Number RA-76686 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76713; Aircraft Manufacture Date 29 Nov 

1986; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
63474193; Aircraft Tail Number RA-76713 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76719; Aircraft Manufacture Date 30 Jan 

1987; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
73474226; Aircraft Tail Number RA-76719 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76738; Aircraft Manufacture Date 30 Jun 

1987; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
73477326; Aircraft Tail Number RA-76738 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2445 -

 

 

(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76842; Aircraft Manufacture Date 1993; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 1033418616; Aircraft Tail 
Number RA-76842 (aircraft) [RUSSIA-
EO14024] (Linked To: JSC AVIACON 
ZITOTRANS).

 

RA-76846; Aircraft Manufacture Date 28 Dec 

1989; Aircraft Model IL-76TD; Aircraft 
Manufacturer's Serial Number (MSN) 
93497936; Aircraft Tail Number RA-76846 
(aircraft) [RUSSIA-EO14024] (Linked To: JSC 
AVIACON ZITOTRANS).

 

RA-78750; Aircraft Manufacture Date 29 Feb 

1988; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
83483510; Aircraft Tail Number RA-78750 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78762; Aircraft Manufacture Date 30 Jun 

1988; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
83486574; Aircraft Tail Number RA-78762 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78765; Aircraft Manufacture Date 30 Jun 

1988; Aircraft Model IL-76TD; Aircraft 
Manufacturer's Serial Number (MSN) 
83486590; Aircraft Tail Number RA-78765 
(aircraft) [RUSSIA-EO14024] (Linked To: JSC 
AVIACON ZITOTRANS).

 

RA-78776; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
83489652; Aircraft Tail Number RA-78776 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78789; Aircraft Manufacture Date 30 Dec 

1988; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
83490706; Aircraft Tail Number RA-78789 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78794; Aircraft Manufacture Date 31 Jan 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93490726; Aircraft Tail Number RA-78794 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78796; Aircraft Manufacture Date 28 Feb 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93491735; Aircraft Tail Number RA-78796 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78816; Aircraft Manufacture Date 31 Jul 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93495846; Aircraft Tail Number RA-78816 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78817; Aircraft Manufacture Date 31 Jul 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93495851; Aircraft Tail Number RA-78817 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78818; Aircraft Manufacture Date 31 Aug 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93495858; Aircraft Tail Number RA-78818 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78830; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1003401010; Aircraft Tail Number RA-78830 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-78831; Aircraft Manufacture Date 31 Aug 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003401017; Aircraft Tail Number RA-78831 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78835; Aircraft Manufacture Date 25 May 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003402033; Aircraft Tail Number RA-78835 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78840; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1003403056; Aircraft Tail Number RA-78840 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 

INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-78842; Aircraft Manufacture Date 30 Jun 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003403069; Aircraft Tail Number RA-78842 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78844; Aircraft Manufacture Date 31 Jul 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003403092; Aircraft Tail Number RA-78844 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78845; Aircraft Manufacture Date 28 Aug 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003403095; Aircraft Tail Number RA-78845 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78846; Aircraft Model AN-124; Aircraft 

Manufacturer's Serial Number (MSN) 
1003403113; Aircraft Tail Number RA-78846 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78847; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1003404132; Aircraft Tail Number RA-78847 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-78850; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1013405196; Aircraft Tail Number RA-78850 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-82010; Aircraft Manufacture Date 30 Dec 

1986; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773053616017; Aircraft Tail Number RA-
82010 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82012; Aircraft Manufacture Date 30 Jun 

1987; Aircraft Model AN-124; Aircraft 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2446 -

 

 

Manufacturer's Serial Number (MSN) 
9773052732028; Aircraft Tail Number RA-
82012 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82013; Aircraft Manufacture Date 29 Sep 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773053732033; Aircraft Tail Number RA-
82013 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82014; Aircraft Manufacture Date 30 Nov 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054732039; Aircraft Tail Number RA-
82014 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82021; Aircraft Manufacture Date 29 Dec 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
19530502002; Aircraft Tail Number RA-82021 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-82023; Aircraft Manufacture Date 30 Dec 

1988; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
19530502012; Aircraft Tail Number RA-82023 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-82028; Aircraft Manufacture Date 22 Feb 

1991; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
19530502599; Aircraft Tail Number RA-82028 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-82030; Aircraft Manufacture Date 30 Dec 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054732045; Aircraft Tail Number RA-
82030 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82036; Aircraft Manufacture Date 03 Mar 

1989; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054832068; Aircraft Tail Number RA-
82036 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82038; Aircraft Manufacture Date 29 Dec 

1989; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054955077; Aircraft Tail Number RA-
82038 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82039; Aircraft Manufacture Date 29 Jun 

1990; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773052055082; Aircraft Tail Number RA-
82039 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82040; Aircraft Manufacture Date 31 Oct 

1990; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773053055086; Aircraft Tail Number RA-
82040 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-85041; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 12A997; 
Aircraft Tail Number RA-85041 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85042; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 12A998; 
Aircraft Tail Number RA-85042 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85155; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 1000; 
Aircraft Tail Number RA-85155 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85360; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 79A360; 
Aircraft Tail Number RA-85360 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85426; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 81A426; 

Aircraft Tail Number RA-85426 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85446; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 80A446; 
Aircraft Tail Number RA-85446 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85534; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A534; 
Aircraft Tail Number RA-85534 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85554; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A554; 
Aircraft Tail Number RA-85554 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85555; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A555; 
Aircraft Tail Number RA-85555 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85559; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A559; 
Aircraft Tail Number RA-85559 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85563; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A563; 
Aircraft Tail Number RA-85563 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2447 -

 

 

RA-85571; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 83A571; 
Aircraft Tail Number RA-85571 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85586; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 84A586; 
Aircraft Tail Number RA-85586 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85594; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 84A594; 
Aircraft Tail Number RA-85594 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85605; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 85A605; 
Aircraft Tail Number RA-85605 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85686; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 90A854; 
Aircraft Tail Number RA-85686 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86495; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 
2726628.1; Aircraft Tail Number RA-86495 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-86496; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 
3829859.1; Aircraft Tail Number RA-86496 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 

AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-86539; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 2344615; 
Aircraft Tail Number RA-86539 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86555; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 4547315; 
Aircraft Tail Number RA-86555 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86561; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 4154842; 
Aircraft Tail Number RA-86561 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86572; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 3154624; 
Aircraft Tail Number RA-86572 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86906; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
23436064; Aircraft Tail Number RA-86906 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-95951; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63845; 
Aircraft Tail Number RA-95951 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RF-78757; Aircraft Manufacture Date 27 Apr 

1988; Aircraft Mode S Transponder Code 
1533A5; Aircraft Model IL-76MD; Aircraft 
Manufacturer's Serial Number (MSN) 
83484547; Aircraft Tail Number RF-78757 

(aircraft) [RUSSIA-EO14024] (Linked To: 
COMMAND OF THE MILITARY TRANSPORT 
AVIATION).

 

RF-78764; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
83486585; Aircraft Tail Number RF-78764 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78797; Aircraft Manufacture Date 28 Feb 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93491742; Aircraft Tail Number RF-78797 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78815; Aircraft Manufacture Date 31 Jul 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93494842; Aircraft Tail Number RF-78815 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78834; Aircraft Manufacture Date 29 Apr 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003401032; Aircraft Tail Number RF-78834 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78838; Aircraft Manufacture Date 31 May 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003402044; Aircraft Tail Number RF-78838 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-82011; Aircraft Manufacture Date 31 Dec 

1986; Aircraft Mode S Transponder Code 
15405B; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054616023; Aircraft Tail Number RF-
82011 (aircraft) [RUSSIA-EO14024] (Linked To: 
COMMAND OF THE MILITARY TRANSPORT 
AVIATION).

 

RF-82032; Aircraft Manufacture Date 30 Jun 

1988; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773052832051; Aircraft Tail Number RF-
82032 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RF-82041; Aircraft Manufacture Date 08 Feb 

1991; Aircraft Mode S Transponder Code 
154079; Aircraft Model AN-124; Aircraft 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2448 -

 

 

Manufacturer's Serial Number (MSN) 
9773054055089; Aircraft Tail Number RF-
82041 (aircraft) [RUSSIA-EO14024] (Linked To: 
COMMAND OF THE MILITARY TRANSPORT 
AVIATION).

 

RF-86898; Aircraft Manufacture Date 28 Jan 

1982; Aircraft Mode S Transponder Code 
155372; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
23435028; Aircraft Tail Number RF-86898 
(aircraft) [RUSSIA-EO14024] (Linked To: 
COMMAND OF THE MILITARY TRANSPORT 
AVIATION).

 

S5-SAD; Aircraft Manufacture Date 2013; Aircraft 

Model Bombardier Global 6000; Aircraft 
Manufacturer's Serial Number (MSN) 9553 
(aircraft) [RUSSIA-EO14024] (Linked To: 
ADONEV, Sergei Nikolaevich).

 

T7-OKY; Aircraft Manufacture Date 2014; Aircraft 

Model BD700-1A10 Global 6000; Aircraft 
Manufacturer's Serial Number (MSN) 9576; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration Number 
T7-OKY (San Marino) (aircraft) [UKRAINE-
EO13685] (Linked To: SRL SKYLINE 
AVIATION).

 

UR-BXI; Aircraft Manufacture Date Jun 1993; 

Aircraft Model DC-9; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
53170; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

UR-CBD; Aircraft Manufacture Date Mar 1989; 

Aircraft Model DC-9; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
49510; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

UR-CJW; Aircraft Construction Number (also 

called L/N or S/N or F/N) 358; Aircraft 
Manufacture Date 12 Sep 1999; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Manufacturer's 
Serial Number (MSN) 3358; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR].

 

UR-CKF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 341; Aircraft 
Manufacture Date 20 Dec 1998; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3341; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 362; Aircraft 
Manufacture Date 16 Nov 1999; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3362; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKJ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 343; Aircraft 
Manufacture Date 04 Sep 1999; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3343; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKX; Aircraft Construction Number (also 

called L/N or S/N or F/N) 131; Aircraft 
Manufacture Date 25 May 1989; Aircraft Model 
BAe-146 Avro RJ300; Aircraft Operator 
Ukrainian-Mediterranean Airlines; alt. Aircraft 
Operator Ukrainian-Mediterranean Airlines; 
Aircraft Manufacturer's Serial Number (MSN) 
3131 (aircraft) [SDGT] [IFSR].

 

UR-CKY; Aircraft Construction Number (also 

called L/N or S/N or F/N) 146; Aircraft 
Manufacture Date 08 Jan 1990; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3146; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKZ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 159; Aircraft 
Manufacture Date 01 Jan 1990; Aircraft Model 
BAe-146 Avro RJ300; Aircraft Operator 
Ukrainian-Mediterranean Airlines; Aircraft 
Manufacturer's Serial Number (MSN) 3159 
(aircraft) [SDGT] [IFSR].

 

VP-CSP; Aircraft Manufacture Date Sep 1991; 

Aircraft Mode S Transponder Code 400065; 
Aircraft Model BAE 125 Series 800B; Aircraft 
Operator Linburg Industries LTD.; Nationality of 
Registration Cayman Islands; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Aircraft Serial Identification 258210 
(aircraft) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: LINBURG 
INDUSTRIES LTD.).

 

YI-BAF; Aircraft Manufacture Date 24 May 2002; 

Aircraft Model B 737; Aircraft Operator Fly 
Baghdad; Aircraft Manufacturer's Serial Number 
(MSN) 32412; Aircraft Tail Number YI-BAF; 
Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 
Executive Order 13886 (aircraft) [SDGT] 
(Linked To: FLY BAGHDAD AIRLINES 
COMPANY).

 

YI-BAN; Aircraft Manufacture Date 08 Jan 2008; 

Aircraft Model B 737; Aircraft Operator Fly 
Baghdad; Aircraft Manufacturer's Serial Number 
(MSN) 35064; Aircraft Tail Number YI-BAN; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (aircraft) [SDGT] 
(Linked To: FLY BAGHDAD AIRLINES 
COMPANY).

 

YK-AGA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1188; Aircraft 
Manufacture Date 20 Feb 1976; Aircraft Model 
B.727-294; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 21203 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1194; Aircraft 
Manufacture Date 18 Mar 1976; Aircraft Model 
B.727-294; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 21204 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1198; Aircraft 
Manufacture Date 09 Apr 1976; Aircraft Model 
B.727-294; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 21205 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1670; Aircraft 
Manufacture Date 26 Sep 1980; Aircraft Model 
B.727-269; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 22360 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1716; Aircraft 
Manufacture Date 06 Feb 1981; Aircraft Model 
B.727-269; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 22361 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1788; Aircraft 
Manufacture Date 12 Nov 1981; Aircraft Model 
B.727-269; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 22763 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2449 -

 

 

YK-AIA; Aircraft Manufacture Date Jan 1985; 

Aircraft Model Tu-154M; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 708 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AIC; Aircraft Manufacture Date Mar 1985; 

Aircraft Model Tu-154M; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 710 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKA; Aircraft Manufacture Date 02 Sep 1998; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 886 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKB; Aircraft Manufacture Date 26 Oct 1998; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 918 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKC; Aircraft Manufacture Date 26 May 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1032 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKD; Aircraft Manufacture Date 17 Aug 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1076 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKE; Aircraft Manufacture Date 06 Sep 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1085 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKF; Aircraft Manufacture Date 11 Oct 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1117 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-ANC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3007; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303007 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AND; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3008; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303008 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3103; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303103 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3104; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303104 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 10907; Aircraft 
Manufacture Date 1981; Aircraft Model An-26B; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 17310907 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANH; Aircraft Construction Number (also 

called L/N or S/N or F/N) 11406; Aircraft 
Manufacture Date 1981; Aircraft Model An-26B; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 17311406 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3219; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9341932 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 4304; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9530443 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5801; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9830158 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5802; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9830258 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5918; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 

Manufacturer's Serial Number (MSN) 9931859 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5919; Aircraft Model 
Yak-40K(F); Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9941959 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1604; Aircraft 
Manufacture Date 1979; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 93421613 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1605; Aircraft 
Manufacture Date 1979; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 93421619 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2308; Aircraft 
Manufacture Date 1981; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 13431911 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2309; Aircraft 
Manufacture Date 1981; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 13431915 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AVA; Aircraft Manufacture Date 07 Oct 2008; 

Aircraft Model ATR-72-212A; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 836 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AVB; Aircraft Manufacture Date 24 Dec 2008; 

Aircraft Model ATR-72-212A; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 845 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AYA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6330; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134BK-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63992 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2450 -

 

 

YK-AYB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6331; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134BK-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63994 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6327; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63989 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6328; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63990 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6348; Aircraft 
Manufacture Date Sep 1984; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 66187 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6349; Aircraft 
Manufacture Date 10 Oct 1984; Aircraft Model 
Tu-134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 66190 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YV1000; Aircraft Model DHC7; Aircraft 

Manufacturer's Serial Number (MSN) 068; 
Aircraft Tail Number YV1000 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1003; Aircraft Model DHC7; Aircraft 

Manufacturer's Serial Number (MSN) 103; 
Aircraft Tail Number YV1003 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1004; Aircraft Model A340; Aircraft 

Manufacturer's Serial Number (MSN) 031; 
Aircraft Tail Number YV1004 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 

AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1005; Aircraft Model ATR42; Aircraft 

Manufacturer's Serial Number (MSN) 491; 
Aircraft Tail Number YV1005 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1007; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23949; 
Aircraft Tail Number YV1007 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1008; Aircraft Model ATR42; Aircraft 

Manufacturer's Serial Number (MSN) 346; 
Aircraft Tail Number YV1008 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1009; Aircraft Model ATR42; Aircraft 

Manufacturer's Serial Number (MSN) 487; 
Aircraft Tail Number YV1009 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1118; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-396; 
Aircraft Tail Number YV1118 (aircraft) 
[VENEZUELA-EO13884].

 

YV1850; Aircraft Model ATR72; Aircraft 

Manufacturer's Serial Number (MSN) 276; 
Aircraft Tail Number YV1850 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2040; Aircraft Model Falcon 900B; Aircraft 

Manufacturer's Serial Number (MSN) 133; 
Aircraft Tail Number YV2040 (aircraft) 
[VENEZUELA-EO13884].

 

YV2421; Aircraft Model ATR72; Aircraft 

Manufacturer's Serial Number (MSN) 482; 
Aircraft Tail Number YV2421 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2422; Aircraft Model ATR72; Aircraft 

Manufacturer's Serial Number (MSN) 486; 
Aircraft Tail Number YV2422 (aircraft) 

[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2485; Aircraft Model Falcon 900EX; Aircraft 

Manufacturer's Serial Number (MSN) 196; 
Aircraft Tail Number YV2485 (aircraft) 
[VENEZUELA-EO13884].

 

YV2486; Aircraft Model Falcon 900EX; Aircraft 

Manufacturer's Serial Number (MSN) 197; 
Aircraft Tail Number YV2486 (aircraft) 
[VENEZUELA-EO13884].

 

YV2556; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 24712; 
Aircraft Tail Number YV2556 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2557; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 24633; 
Aircraft Tail Number YV2557 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2558; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23096; 
Aircraft Tail Number YV2558 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2559; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23097; 
Aircraft Tail Number YV2559 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2565; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-389; 
Aircraft Tail Number YV2565 (aircraft) 
[VENEZUELA-EO13884].

 

YV2567; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-390; 
Aircraft Tail Number YV2567 (aircraft) 
[VENEZUELA-EO13884].

 

YV2716; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-415; 
Aircraft Tail Number YV2716 (aircraft) 
[VENEZUELA-EO13884].

 

YV2726; Aircraft Model Falcon 900; Aircraft 

Manufacturer's Serial Number (MSN) 136; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2451 -

 

 

Aircraft Tail Number YV2726 (aircraft) 
[VENEZUELA-EO13884].

 

YV2734; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-407; 
Aircraft Tail Number YV2734 (aircraft) 
[VENEZUELA-EO13884].

 

YV2738; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-424; 
Aircraft Tail Number YV2738 (aircraft) 
[VENEZUELA-EO13884].

 

YV2739; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-425; 
Aircraft Tail Number YV2739 (aircraft) 
[VENEZUELA-EO13884].

 

YV2762; Aircraft Model 1900D; Aircraft 

Manufacturer's Serial Number (MSN) UE-275; 
Aircraft Tail Number YV2762 (aircraft) 
[VENEZUELA-EO13884].

 

YV2763; Aircraft Model 1900D; Aircraft 

Manufacturer's Serial Number (MSN) UE-236; 
Aircraft Tail Number YV2763 (aircraft) 
[VENEZUELA-EO13884].

 

YV2849; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000509; Aircraft Tail Number YV2849 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2850; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000505; Aircraft Tail Number YV2850 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2851; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000515; Aircraft Tail Number YV2851 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2869; Aircraft Model 1900D; Aircraft 

Manufacturer's Serial Number (MSN) UE-352; 
Aircraft Tail Number YV2869 (aircraft) 
[VENEZUELA-EO13884].

 

YV2911; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000610; Aircraft Tail Number YV2911 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2912; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000612; Aircraft Tail Number YV2912 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2913; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000622; Aircraft Tail Number YV2913 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2943; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000634; Aircraft Tail Number YV2943 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2944; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000635; Aircraft Tail Number YV2944 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2953; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000643; Aircraft Tail Number YV2953 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2954; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000644; Aircraft Tail Number YV2954 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2964; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000646; Aircraft Tail Number YV2964 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2965; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000645; Aircraft Tail Number YV2965 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 

AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2966; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000485; Aircraft Tail Number YV2966 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2969; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5062; Aircraft Tail Number YV2969 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2970; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5071; Aircraft Tail Number YV2970 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2984; Aircraft Model A319; Aircraft 

Manufacturer's Serial Number (MSN) 1468; 
Aircraft Tail Number YV2984 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2993; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5082; Aircraft Tail Number YV2993 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2994; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5083; Aircraft Tail Number YV2994 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3016; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000177; Aircraft Tail Number YV3016 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3032; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5136; Aircraft Tail Number YV3032 
(aircraft) [VENEZUELA-EO13884] (Linked To: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2452 -

 

 

CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3033; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5140; Aircraft Tail Number YV3033 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3034; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5142; Aircraft Tail Number YV3034 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3052; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000675; Aircraft Tail Number YV3052 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3071; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000676; Aircraft Tail Number YV3071 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3360; Aircraft Model Falcon 200EX; Aircraft 

Manufacturer's Serial Number (MSN) 17; 
Aircraft Tail Number YV3360 (aircraft) 
[VENEZUELA-EO13884].

 

YV3434; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 21167; 
Aircraft Tail Number YV3434 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV378T; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23789; 
Aircraft Tail Number YV378T (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

_________________________________

 

 

References following each SDN indicate the 
sanctions program pursuant to which the person 
has been designated or identified: 

 

 

 

 

 

[BALKANS]: Western Balkans Stabilization 
Regulations, 31 C.F.R. part 588; Executive Order 
13304, 68 FR 32315;  

 

[BELARUS]: Executive Order 13405, 71 FR 
35485; 

 

[BELARUS-EO14038]: Blocking Property of 
Additional Persons Contributing to the Situation in 
Belarus 

 

[BPI-PA]: Blocked Pending Investigation, Patriot 
Act;  

 

[BPI-SDNTK]: Blocked Pending Investigation, 
Foreign Narcotics Kingpin Sanctions Regulations, 
31 C.F.R. part 598; 

 

[BURMA-EO14014]: Blocking Property With 
Respect to the Situation in Burma; 

 

[CAATSA - IRAN]: Countering Americas 
Adversaries Through Sanctions Act of 2017 
(CAATSA) - Title I; 

 

[CAATSA - RUSSIA]: Countering Americas 
Adversaries Through Sanctions Act of 2017 
(CAATSA) - Title II; 

 

[CAR]: Central African Republic Sanctions; 

 

[CUBA]: Cuban Assets Control Regulations, 31 
C.F.R. part 515;  

 

[CYBER2]; Executive Order 13757; 

 

[DARFUR]: Darfur Sanctions Regulations, 31 
C.F.R. part 546; 

 

[DPRK]: Executive Order 13551;  

 

[DPRK2]: Executive Order 13687; 

 

[DPRK3]: Executive Order 13722; 

 

[DPRK4]: Executive Order 13810; 

 

[DPRK-NKSPEA]: North Korea Sanctions and 
Policy Enhancement Act of 2016, Public Law 
114-122; 

 

[DRCONGO]: Democratic Republic of the Congo 
Sanctions Regulations, 31 C.F.R. part 547; 

 

[ELECTION-EO13848]: Executive Order 13848 - 
Imposing Certain Sanctions in the Event of 
Foreign Interference in a United States Election; 

 

[FSE-IR]: Foreign Sanctions Evaders - Iran, 
Executive Order 13608; 

 

[FSE-SY]: Foreign Sanctions Evaders - Syria, 
Executive Order 13608; 

 

[FTO]: Foreign Terrorist Organizations Sanctions 
Regulations, 31 C.F.R. part 597; 

 

[GLOMAG]: Executive Order 13818 - Global 
Magnitsky; 

 

[HIFPAA]: Hizballah International Financing 
Prevention Amendments Act of 2018, Public Law 
No: 115-272; 

 

[HRIT-SY]: Executive Order 13606 - Syria; 

 

[HRIT-IR]: Executive Order 13606 - Iran; 

 

[IFSR]: Iranian Financial Sanctions Regulations, 
31 CFR part 561; 

 

[IRAN]: Iranian Transactions Regulations, 31 
CFR part 560; 

 

[IRAN-EO13846]: Executive Order 13846;  

 

[IRAN-EO13876]: Executive Order 13876; 

 

[IRAN-HR]: Executive Order 13553;  

 

[IRAN-TRA]: Executive Order 13628; 

 

[IRAQ2]: Executive Order 13315, 68 FR 52315; 
Executive Order 13350, 69 FR 46055;  

 

[IRAQ3]: Executive Order 13438, 72 FR 39719; 

 

[IRGC]: Iranian Financial Sanctions Regulations, 
31 CFR Part 561 

 

[ISA]: Iran Sanctions Act, Executive Order 13574;  

 

[LEBANON]: Executive Order 13441, 72 FR 
43499;  

 

[LIBYA2]: Libyan Sanctions, 31 C.F.R. part 570; 

 

[LIBYA3]: Executive Order Blocking Property and 
Suspending Entry into the United States of 
Persons Contributing to the Situation in Libya; 

 

[MAGNIT]: Sergei Magnitsky Rule of Law 
Accountability Act of 2012; 

 

[NDAA]: National Defense Authorization Act For 
Fiscal Year 2012 H (PL 112-158); 

 

[NICARAGUA]: Blocking Property of Certain 
Persons Contributing to the Situation in 
Nicaragua; 

 

[NICARAGUA-NHRAA]: Nicaragua Human 
Rights and Anticorruption Act of 2018; 

 

[NPWMD]: Weapons of Mass Destruction 
Proliferators Sanctions Regulations, 31 C.F.R. 
part 544;  

 

[NS-PLC]: Non-SDN Palestinian Legislative 
Council List, General License 4 issued pursuant 
to the Global Terrorism Sanctions Regulations, 
31 C.F.R. Part 594; 

 

[PEESA]: Protecting Europes Energy Security 
Act (PEESA); 

 

[PEESA-EO14039]: Blocking Property With 
Respect to Certain Russian Energy Export 
Pipelines; 

 

[RUSSIA-EO14024]: Blocking Property With 
Respect To Specified Harmful Foreign Activities 
of the Government of the Russian Federation; 

 

[SDGT]: Global Terrorism Sanctions Regulations, 
31 C.F.R. part 594; 

 

[SDNT]: Narcotics Trafficking Sanctions 
Regulations, 31 C.F.R. part 536;  

 

[SDNTK]: Foreign Narcotics Kingpin Sanctions 
Regulations, 31 C.F.R. part 598;  

 

[SDT]: Terrorism Sanctions Regulations, 31 
C.F.R. part  595;  

 

[SOMALIA]: Somalia Sanctions Regulations, 31 
C.F.R. part 551; 

 

[SUDAN]: Sudanese Sanctions Regulations, 31 
C.F.R. part 538; 

 

[SOUTH SUDAN]:  Executive Order 13664; 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 4, 2024

 

- 2453 -

 

 

[SYRIA]: Syrian Sanctions Regulations, 31 C.F.R. 
part 542; Executive Order 13399, 71 FR 25059; 
Executive Order 13460, 73 FR 8991; 

 

[SYRIA-CAESAR]: Sections 7404-7438 of the 
National Defense Authorization Act for Fiscal 
Year 2020, Title LXXIVCaesar Syria Civilian 
Protection Act of 2019; 

 

[TCO]: Transnational Criminal Organizations 
Executive Order 13581; 

 

[UKRAINE-EO13660]: Executive Order 13660; 

 

[UKRAINE-EO13661]: Executive Order 13661; 

 

[UKRAINE-EO13662]: Executive Order 13662; 

 

[UKRAINE-EO13685]: Executive Order 13685; 

 

[VENEZUELA]: Executive Order 13692; 

 

[VENEZUELA-EO13850]: Executive Order 
13850; 

 

[YEMEN]: Yemen Sanctions Regulations, 31 
C.F.R. part 552; 

 

[ZIMBABWE]: Zimbabwe Sanctions Regulations, 
31 C.F.R. part 541; 

 

Executive Order 13391, 70 FR 71201; Executive 
Order 13469, 73 FR 

 

43841.

 

 
 

For further information contact the: 

 

  

 

OFFICE OF FOREIGN ASSETS CONTROL 

 

U.S. DEPARTMENT OF THE TREASURY 

 

1500 PENNSYLVANIA AVENUE, N.W. 

 

WASHINGTON, D.C. 20220 

 

https://www.treasury.gov/ofac 

 

 

 

  

 

202/622-2490

 

 

 

 

 

 

 

 

 

 

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