OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:17.966603
Source File: 2024-09-25_delta.xml
Date Published: 2024-09-25T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['GLOMAG', 'SDGT']
Update Counts
- Entity_types: {'Entity': 4, 'Individual': 3, 'Vessel': 9}
- Actions: {'add': 16, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 50840
Action: add
Entity Type: Entity
Primary Name: STAR OCEAN SHIPMANAGE LTD
Sanctions Programs:
- SDGT
Organization Established Date: 20 Oct 2021
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Entity ID: 50841
Action: add
Entity Type: Individual
Primary Name: VICTOR, Prophane
Aliases:
- PROPHANE, Victor
- PROFANE, Victor
Sanctions Programs:
- GLOMAG
Birthdate: 08 Feb 1969
Citizenship Country: Haiti
Gender: Male
Nationality Country: Haiti
Place of Birth: Port-au-Prince, Haiti
Addresses:
- 64 Pelerin 5, Petion-Ville, West, HT6142
- 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125
Entity ID: 50842
Action: add
Entity Type: Vessel
Primary Name: ETERNAL SUCCESS
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3E4722
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 50843
Action: add
Entity Type: Vessel
Primary Name: ETERNAL PEACE
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3E3831
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 50844
Action: add
Entity Type: Vessel
Primary Name: ETERNAL 8
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3E3694
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 50845
Action: add
Entity Type: Individual
Primary Name: ELAN, Luckson
Aliases:
- ELAN, Lucson
- JENERAL LUCKSON
- GENERAL LUCKSON
Sanctions Programs:
- GLOMAG
Birthdate: 06 Jan 1988
Gender: Male
Nationality Country: Haiti
Addresses:
- Artibonite Department
Entity ID: 50846
Action: add
Entity Type: Individual
Primary Name: AL-MALLAH, Luay
Aliases:
- MALAH, Louay Abu Bakr
- MALLAH, Luay
Sanctions Programs:
- SDGT
Birthdate: 02 Jan 1982
Gender: Male
Nationality Country: Syria
Place of Birth: Tartus, Syria
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Peiraias, Attica
Entity ID: 50847
Action: add
Entity Type: Entity
Primary Name: ORYX DENIZCILIK LIMITED SIRKETI
Aliases:
- ORYX DENIZ CILIK LTD
Sanctions Programs:
- SDGT
Organization Established Date: 10 Oct 2018
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul
- Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul
Entity ID: 50848
Action: add
Entity Type: Vessel
Primary Name: CONFIDENCE P
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3FGV5
Vessel Flag: Panama
VESSEL TYPE: Crude/Oil Products Tanker
Addresses:
Entity ID: 50849
Action: add
Entity Type: Entity
Primary Name: DRAGON ROAD LTD
Sanctions Programs:
- SDGT
Organization Established Date: 11 Apr 2023
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Trust Company Complex, Ajeltake Road, Ajeltake, 96960, Majuro MH
Entity ID: 50850
Action: add
Entity Type: Vessel
Primary Name: TIYARA
Aliases:
- EMERALD
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: Iran
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 50851
Action: add
Entity Type: Vessel
Primary Name: SERENE I
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3EFX8
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 50852
Action: add
Entity Type: Vessel
Primary Name: NOVA
Aliases:
- QUEEN REEM
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: S9U17
Vessel Flag: Sao Tome and Principe
VESSEL TYPE: Crude/Oil Products Tanker
Addresses:
Entity ID: 50853
Action: add
Entity Type: Entity
Primary Name: TAI FENG HAI SHIPPING LIMITED
Sanctions Programs:
- SDGT
Organization Established Date: 16 Jan 2023
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong
Entity ID: 50854
Action: add
Entity Type: Vessel
Primary Name: RIVAL
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3FZA2
Vessel Flag: Panama
VESSEL TYPE: Chemical/Products Tanker
Addresses:
Entity ID: 50855
Action: add
Entity Type: Vessel
Primary Name: FENG TAI
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: 3E4959
Vessel Flag: Panama
VESSEL TYPE: Crude Oil Tanker
Addresses: