OFAC SDN List Update 11 October 2024
Summary Details
Date Published: 2024-10-11T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['IRAN-EO13846']
Entity Types and Actions
- Add: Individual : 0, Entity : 16, Vessel : 23, Other : 0
- Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0
- Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0
Detailed Content
Entity ID: 47302
Action: add
Entity Type: Entity
Primary Name: MAX MARITIME SOLUTIONS FZE
Sanctions Programs:
- IRAN-EO13846
Organization Established Date: 14 Jul 2022
Addresses:
- Office G22, Building 1, Hamriyah Free Zone, Sharjah
Entity ID: 47305
Action: add
Entity Type: Vessel
Primary Name: BENDIGO
Aliases:
- LEONOR
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 8P2397
Vessel Flag: Barbados
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 49715
Action: add
Entity Type: Entity
Primary Name: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
Aliases:
- JAZIRADAS INTL COMPANY
Sanctions Programs:
- IRAN-EO13846
Addresses:
- Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai
- Hong Kong
Entity ID: 51029
Action: add
Entity Type: Entity
Primary Name: DERECTTOR COMPANY LIMITED
Aliases:
- DERECTTOR CO., LIMITED
- DERECTTOR CO LTD
Sanctions Programs:
- IRAN-EO13846
Organization Established Date: 29 Jan 2021
Addresses:
- Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong
- 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, 116001, Liaoning
Entity ID: 51030
Action: add
Entity Type: Entity
Primary Name: CATHAY HARVEST MARINE LTD
Sanctions Programs:
- IRAN-EO13846
Organization Established Date: 26 Aug 2022
Addresses:
- Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong
Entity ID: 51031
Action: add
Entity Type: Vessel
Primary Name: CRYSTAL ROSE
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E4037
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51032
Action: add
Entity Type: Vessel
Primary Name: LUNA PRIME
Aliases:
- SELENE
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E2167
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51033
Action: add
Entity Type: Vessel
Primary Name: CARINA
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 8P2232
Vessel Flag: Barbados
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51034
Action: add
Entity Type: Entity
Primary Name: ELZA SHIPPING SA
Sanctions Programs:
- IRAN-EO13846
Organization Established Date: 2021
Addresses:
- 80 Broad Sheet, Monrovia
Entity ID: 51036
Action: add
Entity Type: Vessel
Primary Name: ELZA
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: D5SE4
Vessel Flag: Liberia
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51039
Action: add
Entity Type: Vessel
Primary Name: SALVIA
Aliases:
- YANNIS
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: T7BJ6
Vessel Flag: San Marino
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51040
Action: add
Entity Type: Vessel
Primary Name: CARNATIC
Aliases:
- ANNICK
- KIONI
- TOBA
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 8P2398
Vessel Flag: Barbados
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51044
Action: add
Entity Type: Entity
Primary Name: DAVINA SHIPPING INC
Sanctions Programs:
- IRAN-EO13846
Addresses:
- Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island
Entity ID: 51046
Action: add
Entity Type: Entity
Primary Name: DIAMANTE TANKERS INCORPORATED
Sanctions Programs:
- IRAN-EO13846
Addresses:
- Panama City
Entity ID: 51047
Action: add
Entity Type: Vessel
Primary Name: SATINA
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E2250
Vessel Flag: Panama
VESSEL TYPE: Products Tanker
Addresses:
Entity ID: 51048
Action: add
Entity Type: Vessel
Primary Name: AVENTUS I
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E2078
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51049
Action: add
Entity Type: Entity
Primary Name: DELNAZ SHIP MANAGEMENT SDN BHD
Aliases:
- DELNAZ SHIP MANAGEMENT
Sanctions Programs:
- IRAN-EO13846
Addresses:
- 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur
Entity ID: 51051
Action: add
Entity Type: Entity
Primary Name: RITA SHIPPING INC
Sanctions Programs:
- IRAN-EO13846
Organization Established Date: 06 Mar 2023
Addresses:
- Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake
Entity ID: 51052
Action: add
Entity Type: Vessel
Primary Name: DIMITRA II
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: T7BI5
Vessel Flag: San Marino
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51053
Action: add
Entity Type: Vessel
Primary Name: DAVINA
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: T8A4843
Vessel Flag: Palau
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51054
Action: add
Entity Type: Vessel
Primary Name: SPIRIT OF CASPER
Aliases:
- MARIA GRACE
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E6116
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51055
Action: add
Entity Type: Vessel
Primary Name: TYCHE I
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E5017
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51056
Action: add
Entity Type: Entity
Primary Name: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Sanctions Programs:
- IRAN-EO13846
Organization Established Date: 27 Jan 2020
Addresses:
- 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai
Entity ID: 51057
Action: add
Entity Type: Vessel
Primary Name: CROSS OCEAN
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3E4640
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51058
Action: add
Entity Type: Vessel
Primary Name: GOODWIN
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: E5U5022
Vessel Flag: Cook Islands
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51059
Action: add
Entity Type: Vessel
Primary Name: ANHONA
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: V3GK3
Vessel Flag: Belize
VESSEL TYPE: Oil Products Tanker
Addresses:
Entity ID: 51061
Action: add
Entity Type: Vessel
Primary Name: WEN YAO
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: E5U5189
Vessel Flag: Cook Islands
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51062
Action: add
Entity Type: Entity
Primary Name: STRONG ROOTS PROVIDER NV
Sanctions Programs:
- IRAN-EO13846
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses:
- 40A Keizer Street, Paramaribo
Entity ID: 51064
Action: add
Entity Type: Vessel
Primary Name: BERG 1
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 3DCZ1
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51065
Action: add
Entity Type: Entity
Primary Name: GLAZING FUTURE MANAGEMENT NV
Sanctions Programs:
- IRAN-EO13846
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses:
- 40C Keizer Street, Paramaribo
Entity ID: 51066
Action: add
Entity Type: Vessel
Primary Name: VORAS
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: TJM8VO
Vessel Flag: Cameroon
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51068
Action: add
Entity Type: Entity
Primary Name: ENGEN MANAGEMENT NV
Sanctions Programs:
- IRAN-EO13846
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses:
- Postbus 149, Gravenberchstraat 33, Paramaribo
Entity ID: 51070
Action: add
Entity Type: Entity
Primary Name: GABBARO SHIP SERVICES PVT LTD
Sanctions Programs:
- IRAN-EO13846
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Organization Established Date: 12 Apr 2021
Addresses:
- Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai, 400053
Entity ID: 51071
Action: add
Entity Type: Vessel
Primary Name: HORNET
Sanctions Programs:
- IRAN-EO13846
Vessel Flag: Eswatini
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51072
Action: add
Entity Type: Entity
Primary Name: ALYA MARINE SENDIRIAN BERHAD
Aliases:
- ALYA MARINE SDN BHD
Sanctions Programs:
- IRAN-EO13846
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Organization Established Date: 15 Mar 2021
Addresses:
- A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor
Entity ID: 51074
Action: add
Entity Type: Vessel
Primary Name: SHANAYE QUEEN
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: 9WNN6
Vessel Flag: Malaysia
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 51077
Action: add
Entity Type: Vessel
Primary Name: CAROL
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: V4BC4
Vessel Flag: St. Kitts and Nevis
VESSEL TYPE: LPG Tanker
Addresses:
Entity ID: 51079
Action: add
Entity Type: Entity
Primary Name: CELIA ARMAS LTD
Sanctions Programs:
- IRAN-EO13846
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Organization Established Date: 10 May 2022
Addresses:
- Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong
Entity ID: 51082
Action: add
Entity Type: Vessel
Primary Name: OCTANS
Sanctions Programs:
- IRAN-EO13846
Vessel Call Sign: S9A15
Vessel Flag: Sao Tome and Principe
VESSEL TYPE: Crude Oil Tanker
Addresses: