OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
December 28, 2023
- 2337 -
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"SWALLOW" (a.k.a. SANAN; f.k.a. "CAMELLIA";
f.k.a. "SAVEH"; f.k.a. "SOL") Crude Oil Tanker
159,758DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9171462 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"THINH CUONG" (a.k.a. STAR 18; f.k.a. "SAM
5") General Cargo Vietnam flag; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9020015
(vessel) [DPRK4] (Linked To: THINH CUONG
COMPANY LIMITED).
"TRUTH" (a.k.a. NASHA; f.k.a. "NATIVE LAND";
f.k.a. "NESA"; f.k.a. "OCEANIC") Crude Oil
Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"VICTORY" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a.
"HONAR"; f.k.a. "HORSE"; f.k.a. "JANUS")
Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
"YARD NO. 1220 SHANGHAI WAIGAOQIAO"
(a.k.a. SEA STAR III; f.k.a. "CARNATION";
f.k.a. "SAFE"; a.k.a. "SEASTAR III"; f.k.a.
"SUNSHINE") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"YARD NO. 1224 SHANGHAI WAIGAOQIAO"
(a.k.a. SERENA; f.k.a. "SALALEH"; f.k.a.
"SONGBIRD") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569645
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"YARD NO. 1225 SHANGHAI WAIGAOQIAO"
(a.k.a. SEA CLIFF; f.k.a. "SMOOTH") Crude Oil
Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9569657 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
(aircraft):
Blocked aircraft have been segregated into a
separate section of the SDN List, below.
3A-MGU; Aircraft Model AS365 Dauphin; Aircraft
Manufacturer's Serial Number (MSN) 6959;
Aircraft Tail Number 3A-MGU; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (aircraft) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).
9H-AMN; Aircraft Manufacture Date 2006; Aircraft
Model BD-700-1A11; Aircraft Manufacturer's
Serial Number (MSN) 9324; Aircraft Tail
Number 9H-AMN (aircraft) [RUSSIA-EO14024]
(Linked To: EMPEROR AVIATION LTD).
9H-ARK; Aircraft Manufacture Date 2019; Aircraft
Model BD-700-1A10; Aircraft Manufacturer's
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-OKO; Aircraft Manufacture Date 2018; Aircraft
Model G650; Aircraft Manufacturer's Serial
Number (MSN) 6356; Aircraft Tail Number 9H-
OKO (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)