OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

alt. Digital Currency Address - XBT

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

MCLINTOCK, James Alexander; a.k.a.

13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

alt. Digital Currency Address - XBT

Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,

Alexander; a.k.a. UR RASHIDI, Yaqoob

1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;

Muhammad"; a.k.a. "YAQUB, Muhammad Qari

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

alt. Digital Currency Address - XBT

Maulana"; a.k.a. "YAQUB, Qari"), House 6B,

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.

Street 40,, Sector F-10/4, Islamabad, Pakistan;

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

Digital Currency Address - XBT

Peshawar, Pakistan; DOB 23 Mar 1964; alt.

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;

DOB 22 Mar 1964; POB Borehamwood,

Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,

Chinese Commercial Code 7346 2556 0365;

Hertfordshire, England, United Kingdom; alt.

Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.

Citizen's Card Number 421002197703250019

POB Dundee, Scotland, United Kingdom;

"YAQUB, Muhammad Qari Maulana"), House

(China) (individual) [SDNTK].

nationality United Kingdom; alt. nationality

6B, Street 40,, Sector F-10/4, Islamabad,

"Yaqeen ibn Hernani" (a.k.a. THULSIE, Tony-

Pakistan; Passport 706309249 (United

Pakistan; Peshawar, Pakistan; DOB 23 Mar

Lee; a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen";

Kingdom); alt. Passport 40526584 (United

1964; alt. DOB 22 Mar 1964; POB

a.k.a. "Yakeen"), Newclare, Johannesburg,

Kingdom) issued 10 Nov 2003; alt. Passport

Borehamwood, Hertfordshire, England, United

South Africa; DOB 1992 to 1994; Gender Male

039822418 (United Kingdom); alt. Passport

Kingdom; alt. POB Dundee, Scotland, United

(individual) [SDGT].

AA1721192 (Pakistan); alt. Passport

Kingdom; nationality United Kingdom; alt.

"YAQOOB, Muhammad" (a.k.a. AL RASHIDI,

AA1721191 (Pakistan); National ID No.

nationality Pakistan; Passport 706309249

Yaqoob Mansoor; a.k.a. AL-RASHIDI,

6110159731197 (Pakistan); alt. National ID No.

(United Kingdom); alt. Passport 40526584

Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub

8265866120651 (Pakistan) (individual) [SDGT]

(United Kingdom) issued 10 Nov 2003; alt.

Mansoor; a.k.a. MACCLINTOCK, Yakoob;

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Passport 039822418 (United Kingdom); alt.

a.k.a. MCLINTOCK, James Alexander; a.k.a.

TALIBAN; Linked To: AL QA'IDA).

Passport AA1721192 (Pakistan); alt. Passport

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

"YAQUB, Muhammad Qari Maulana" (a.k.a. AL

AA1721191 (Pakistan); National ID No.

Alexander; a.k.a. UR RASHIDI, Yaqoob

RASHIDI, Yaqoob Mansoor; a.k.a. AL-

6110159731197 (Pakistan); alt. National ID No.

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

RASHIDI, Mohammad Yaqub; a.k.a. AL-

8265866120651 (Pakistan) (individual) [SDGT]

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

RASHIDI, Yaqub Mansoor; a.k.a.

(Linked To: LASHKAR E-TAYYIBA; Linked To:

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

TALIBAN; Linked To: AL QA'IDA).

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

James Alexander; a.k.a. MCLINTOCK, Yaqub;

"YARE, Mohamed" (a.k.a. ADEN, Mohamed

Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,

a.k.a. MCLINTOK, James Alexander; a.k.a. UR

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

Qari"; a.k.a. "YAQUB, Muhammad Qari

RASHIDI, Yaqoob Mansoor; a.k.a. "AL

ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,

Maulana"; a.k.a. "YAQUB, Qari"), House 6B,

SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,

Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";

Street 40,, Sector F-10/4, Islamabad, Pakistan;

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";

a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,

Peshawar, Pakistan; DOB 23 Mar 1964; alt.

a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,

Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.

DOB 22 Mar 1964; POB Borehamwood,

Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

"SAYID, Mahdi"), Jilib, Lower Juba, Somalia;

Hertfordshire, England, United Kingdom; alt.

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

DOB 13 Mar 1985; POB Garissa, Kenya;

POB Dundee, Scotland, United Kingdom;

"YAQOOB, Qari"; a.k.a. "YAQUB, Qari"), House

nationality Kenya; Gender Male; Secondary

nationality United Kingdom; alt. nationality

6B, Street 40,, Sector F-10/4, Islamabad,

sanctions risk: section 1(b) of Executive Order

Pakistan; Passport 706309249 (United

Pakistan; Peshawar, Pakistan; DOB 23 Mar

13224, as amended by Executive Order 13886

Kingdom); alt. Passport 40526584 (United

1964; alt. DOB 22 Mar 1964; POB

(individual) [SDGT] (Linked To: AL-SHABAAB).

Kingdom) issued 10 Nov 2003; alt. Passport

Borehamwood, Hertfordshire, England, United

"YARRAYA" (a.k.a. JARRAYA, Mounir Ben

039822418 (United Kingdom); alt. Passport

Kingdom; alt. POB Dundee, Scotland, United

Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben

AA1721192 (Pakistan); alt. Passport

Kingdom; nationality United Kingdom; alt.

Al-Taher), Via Mirasole n.11, Bologna, Italy; Via

AA1721191 (Pakistan); National ID No.

nationality Pakistan; Passport 706309249

Ariosto n.8, Casalecchio di Reno, Bologna,

6110159731197 (Pakistan); alt. National ID No.

(United Kingdom); alt. Passport 40526584

Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;

8265866120651 (Pakistan) (individual) [SDGT]

(United Kingdom) issued 10 Nov 2003; alt.

nationality Tunisia; Passport L 065947 issued

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Passport 039822418 (United Kingdom); alt.

28 Oct 1995 expires 27 Oct 2000 (individual)

TALIBAN; Linked To: AL QA'IDA).

Passport AA1721192 (Pakistan); alt. Passport

[SDGT].

"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob

AA1721191 (Pakistan); National ID No.

"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

Mansoor; a.k.a. AL-RASHIDI, Mohammad

6110159731197 (Pakistan); alt. National ID No.

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

8265866120651 (Pakistan) (individual) [SDGT]

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

(Linked To: LASHKAR E-TAYYIBA; Linked To:

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

MCLINTOCK, James Alexander; a.k.a.

TALIBAN; Linked To: AL QA'IDA).

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj";

Alexander; a.k.a. UR RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad

a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;

Kermanshah, Iran; Mehran Military Base, Ilam

"AL-SKOTLANDI, Abu Abdullah"; a.k.a.

a.k.a. MACCLINTOCK, Yakoob; a.k.a.

Province, Iran; DOB circa 1957; Additional

- 2120 -

Sanctions Information - Subject to Secondary

"LSY"), Yarmouk Valley, Daraa Province, Syria

"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),

Sanctions (individual) [SDGT] [IRAQ3] [IRGC]

[SDGT].

Via Milanese, 5, 20099 Sesto San Giovanni,

[IFSR].

"YOLI GROUP LTD." (a.k.a. YOULI

Milan, Italy; Piazza Trieste, 11, Mortara, Italy;

"YEGOP" (a.k.a. IRANIAN POLICE SPECIAL

TECHNOLOGY DEVELOPMENT CO., LTD.

DOB 07 Jun 1954; POB Tighennif, Algeria;

UNITS; a.k.a. LEF SPECIAL UNITS; a.k.a.

(Chinese Simplified: 尤里科技发展有限公司);

Italian Fiscal Code: DRMTMN54H07Z301T

NAJA SPECIAL UNITS; a.k.a. SPECIAL UNITS

a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit

(individual) [SDGT].

OF IRAN'S LAW ENFORCEMENT FORCES;

2 Huatingge, No. 11 Dongpo Rd, Huizhou City,

"Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad

a.k.a. YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ)),

Guangdong Province 516001, China (Chinese

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

Iran; Additional Sanctions Information - Subject

Simplified: 华庭阁2单元16层13号房,

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

to Secondary Sanctions; Target Type

东坡路11号, 惠州市, 广东省 516001, China);

"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

Government Entity [IRAN-HR] (Linked To: LAW

#22 Huayu, Huizhou, Guangdong 516229,

"Yousouf al-Hindi"; a.k.a. "Yusuf al-Hindi"),

ENFORCEMENT FORCES OF THE ISLAMIC

China; Website www.yolimachine.com; Email

Syria; DOB 1989 to 1991; POB Bhatkal,

REPUBLIC OF IRAN).

Address yk@yolimachine.com; Phone Number

Karnataka, India; Gender Male (individual)

"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN

8615815351839; Organization Established Date

[SDGT].

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe

23 Dec 2013; Unified Social Credit Code

"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-

Wah Road, Between 64th and 54th Street,

(USCC) 91441300086828609C (China)

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

Chan mya Si Township, Mandalay, Burma;

[ILLICIT-DRUGS-EO14059].

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

National ID No. (HWI)040182 (Burma)

"YOLI MACHINE" (a.k.a. YOULI TECHNOLOGY

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

(individual) [SDNTK].

DEVELOPMENT CO., LTD. (Chinese

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN

Simplified: 尤里科技发展有限公司); a.k.a. "YOLI

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

CHEIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe

GROUP LTD."), Rm No. 13, 16/F, Unit 2

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

Wah Road, Between 64th and 54th Street,

Huatingge, No. 11 Dongpo Rd, Huizhou City,

a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL

Chan mya Si Township, Mandalay, Burma;

Guangdong Province 516001, China (Chinese

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

National ID No. (HWI)040182 (Burma)

Simplified: 华庭阁2单元16层13号房,

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

(individual) [SDNTK].

东坡路11号, 惠州市, 广东省 516001, China);

MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB

"YIYO" (a.k.a. VALENZUELA VALENZUELA,

#22 Huayu, Huizhou, Guangdong 516229,

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

Sergio; a.k.a. "GIGIO"), Mexico; DOB 20 Aug

China; Website www.yolimachine.com; Email

MOVEMENT; a.k.a. PUMWANI ISLAMIST

1969; POB Los Mochis, Sinaloa, Mexico;

Address yk@yolimachine.com; Phone Number

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

nationality Mexico; Gender Male; C.U.R.P.

8615815351839; Organization Established Date

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

VAVS690820HSLLLR00 (Mexico) (individual)

23 Dec 2013; Unified Social Credit Code

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

[SDNTK].

(USCC) 91441300086828609C (China)

YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";

"YMA" (a.k.a. YA MAHDI INDUSTRIAL

[ILLICIT-DRUGS-EO14059].

a.k.a. "THE UNITY OF ISLAMIC YOUTH";

COMPLEX; a.k.a. YA MAHDI INDUSTRIAL

"Yoro" (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a.

a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT]

RESEARCH COMPLEX; a.k.a. YA MAHDI

DAHA, Sidi Amar Ould; a.k.a. DAHA, Yoro

[SOMALIA].

INDUSTRIES GROUP), PO Box 19395-4731,

Ould; a.k.a. DAYA, Yoro Ould), Golf Rue 708

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a.

Tehran, Iran; Additional Sanctions Information -

Door 345, Gao, Mali; DOB 1978; POB Djebock,

YUSUF, Isse Mohamoud; a.k.a. "YULUH, Issa";

Subject to Secondary Sanctions [NPWMD]

Mali; nationality Mali; Gender Male; National ID

a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),

[IFSR].

No. 11262/1547 (Mali) (individual) [MALI-

Timirshe, Bari, Puntland, Somalia; Qandala,

"YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a.

EO13882].

Somalia; DOB 1966; POB Timirshe, Bari,

ARMY OF KHALED BIN ALWALEED; a.k.a.

"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL-

Puntland, Somalia; nationality Somalia; Gender

BRIGADE OF THE YARMOUK MARTYRS;

CHERIF, Said Ben Abdelhakim Ben Omar;

Male; Secondary sanctions risk: section 1(b) of

a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.

a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.

Executive Order 13224, as amended by

JAYSH KHALED BIN AL WALID; a.k.a. JAYSH

"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB

Executive Order 13886 (individual) [SDGT]

KHALID BIN-AL-WALID; a.k.a. KATIBAH

25 Jan 1970; POB Menzel Temine, Tunisia;

(Linked To: ISIS-SOMALIA).

SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN

nationality Tunisia; Passport M307968 issued

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed;

AL-WALEED ARMY; a.k.a. KHALID BIN AL-

08 Sep 2001 expires 07 Sep 2006; arrested 30

a.k.a. YUSUF, Isse Mohamoud; a.k.a.

WALID ARMY; a.k.a. KHALID BIN-AL-WALID

Sep 2002 (individual) [SDGT].

"YULLUX"; a.k.a. "YULUH, Isse"; a.k.a.

ARMY; a.k.a. KHALID IBN AL-WALID ARMY;

"Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad

"YULUX, Isse"), Timirshe, Bari, Puntland,

a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

Somalia; Qandala, Somalia; DOB 1966; POB

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

Timirshe, Bari, Puntland, Somalia; nationality

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

Somalia; Gender Male; Secondary sanctions

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

risk: section 1(b) of Executive Order 13224, as

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

DOB 1989 to 1991; POB Bhatkal, Karnataka,

amended by Executive Order 13886 (individual)

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

India; Gender Male (individual) [SDGT].

[SDGT] (Linked To: ISIS-SOMALIA).

YARMOUK MARTYRS BRIGADE; a.k.a.

- 2121 -

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed;

YUNARMIYA; a.k.a. "YUNARMIA"), 1st

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

a.k.a. YUSUF, Isse Mohamoud; a.k.a.

Krasnokursantskiy Passage, 1/4, Building 1,

AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.

"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.

Moscow 111033, Russia; Znamenka Street,

"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),

"YULUX, Isse"), Timirshe, Bari, Puntland,

Building 19, Moscow 119160, Russia;

Kermanshah, Iran; Mehran Military Base, Ilam

Somalia; Qandala, Somalia; DOB 1966; POB

Organization Established Date 28 Jul 2016; Tax

Province, Iran; DOB circa 1957; Additional

Timirshe, Bari, Puntland, Somalia; nationality

ID No. 7704366170 (Russia); Registration

Sanctions Information - Subject to Secondary

Somalia; Gender Male; Secondary sanctions

Number 1167700061540 (Russia) [RUSSIA-

Sanctions (individual) [SDGT] [IRAQ3] [IRGC]

risk: section 1(b) of Executive Order 13224, as

EO14024].

[IFSR].

amended by Executive Order 13886 (individual)

"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN,

"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim

[SDGT] (Linked To: ISIS-SOMALIA).

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,

Sulayman; a.k.a. "'ASRA, Abu"); DOB 01 Jan

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed;

Muhammad Jibril; a.k.a. ABDURRAHMAN,

1979 to 31 Dec 1979 (individual) [SDGT]

a.k.a. YUSUF, Isse Mohamoud; a.k.a.

Mohammad Jibriel; a.k.a. ABDURRAHMAN,

(Linked To: ISIS-SINAI PROVINCE).

"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.

Mohammad Jibril; a.k.a. ARDHAN BIN ABU

"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

"YULUH, Isse"), Timirshe, Bari, Puntland,

JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

Somalia; Qandala, Somalia; DOB 1966; POB

MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

Timirshe, Bari, Puntland, Somalia; nationality

ARDHAN, Muhamad Ricky; a.k.a. "SYAH,

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

Somalia; Gender Male; Secondary sanctions

Heris"), Jl. M Saidi RT 010 RW 001

a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;

risk: section 1(b) of Executive Order 13224, as

Pesanggrahan, South Petukangan, South

a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;

amended by Executive Order 13886 (individual)

Jakarta, Indonesia; Jl. Nakula of Witana Harja

a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.

[SDGT] (Linked To: ISIS-SOMALIA).

Complex, Block C, Pamulang, Tangerang,

"KHALID"); DOB 23 Jun 1976; POB Cairo,

"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN

Banten, Indonesia; DOB 28 May 1984; alt. DOB

Egypt; citizen Egypt; alt. citizen Kenya; Kenyan

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

ID No. 12773667; Serial No. 201735161

Road, Between 64th and 54th Street, Chan mya

03 Mar 1979; POB East Lombok, West Nusa

(individual) [SDGT].

Si Township, Mandalay, Burma; National ID No.

Tenggara, Indonesia; nationality Indonesia;

"Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad

(HWI)040182 (Burma) (individual) [SDNTK].

Passport S335026 (Indonesia); National ID No.

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

"YUNARMIA" (a.k.a. ALL RUSSIAN CHILDREN

3219222002.2181558; Identification Number

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

AND YOUTH MILITARY PATRIOTIC PUBLIC

2181558 (individual) [SDGT].

"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

MOVEMENT YOUTH ARMY (Cyrillic:

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;

"Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"),

ВСЕРОССИЙСКОЕ ВОЕННО

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

Syria; DOB 1989 to 1991; POB Bhatkal,

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

Karnataka, India; Gender Male (individual)

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

[SDGT].

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

"YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman

MOVEMENT; a.k.a. VSEROSSISKOE

AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf

DETSKO-YUNOSHESKOE

"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),

'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman

VOENNOPATRIOTICHESKOE

Kermanshah, Iran; Mehran Military Base, Ilam

Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-

OBSHCHESTVENNOE DVIZHENIE

Province, Iran; DOB circa 1957; Additional

KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN,

YUNARMIYA; a.k.a. "YUNARMIYA"), 1st

Sanctions Information - Subject to Secondary

Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'");

Krasnokursantskiy Passage, 1/4, Building 1,

Sanctions (individual) [SDGT] [IRAQ3] [IRGC]

DOB 01 Jan 1973 to 31 Dec 1973 (individual)

Moscow 111033, Russia; Znamenka Street,

[IFSR].

[SDGT].

Building 19, Moscow 119160, Russia;

"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;

"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu

Organization Established Date 28 Jul 2016; Tax

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

Musab), Nigeria; DOB 1991; alt. DOB 1990; alt.

ID No. 7704366170 (Russia); Registration

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.

Number 1167700061540 (Russia) [RUSSIA-

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

DOB 1995 (individual) [SDGT].

EO14024].

Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-

"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI,

"YUNARMIYA" (a.k.a. ALL RUSSIAN CHILDREN

AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,

AND YOUTH MILITARY PATRIOTIC PUBLIC

"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),

Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal

MOVEMENT YOUTH ARMY (Cyrillic:

Kermanshah, Iran; Mehran Military Base, Ilam

Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";

ВСЕРОССИЙСКОЕ ВОЕННО

Province, Iran; DOB circa 1957; Additional

a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

Sanctions Information - Subject to Secondary

ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt.

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

Sanctions (individual) [SDGT] [IRAQ3] [IRGC]

DOB 18 Jan 1986; nationality Saudi Arabia;

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

[IFSR].

Passport K142736 (Saudi Arabia) issued 14 Jul

MOVEMENT; a.k.a. VSEROSSISKOE

"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

2011; alt. Passport G579315 (Saudi Arabia)

DETSKO-YUNOSHESKOE

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,

(individual) [SDGT] (Linked To: ISLAMIC

VOENNOPATRIOTICHESKOE

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.

STATE OF IRAQ AND THE LEVANT).

OBSHCHESTVENNOE DVIZHENIE

SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al

- 2122 -

"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb

"ZAO RNT" (a.k.a. AKTSIONEROE

nationality Libya; Gender Male (individual)

Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;

OBSHCHESTVO RNT (Cyrillic:

[LIBYA3].

a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib;

"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman";

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

a.k.a. HADWAN, Hasib Muhammad; a.k.a.

a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila

РОССИЙСКИЕ НАУКОЕМКИЕ

"ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon;

Wersakay, Lower Dir, Khyber Pakhtunkhwa

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT

DOB 1959; POB Hazin, Lebanon; nationality

Province, Pakistan; Lalqillah, Lower Dir District,

STOCK COMPANY RNT; a.k.a. "AO RNT"

Lebanon; Additional Sanctions Information -

Khyber Pakhtunkhwa Province, Pakistan; DOB

(Cyrillic: "АО РНТ"); a.k.a. "CJSC RNT"; a.k.a.

Subject to Secondary Sanctions Pursuant to the

01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir,

"RNT COMPANY"), 6, ul. 2-Ya Ostankinskaya,

Hizballah Financial Sanctions Regulations;

Pakistan; nationality Pakistan; National ID No.

Moscow 129515, Russia; Website www.rnt.ru;

Gender Male; National ID No. 2288073

1530562382221 (Pakistan) (individual) [SDGT]

Organization Established Date 16 Jun 1993;

(Lebanon) (individual) [SDGT] (Linked To:

(Linked To: LASHKAR E-TAYYIBA).

Organization Type: Other information

HIZBALLAH).

"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman

technology and computer service activities;

"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb

Target Type Private Company; Tax ID No.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,

Faqir; a.k.a. "ALAMZEB"; a.k.a.

7720010693 (Russia); Government Gazette

Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;

"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";

Number 17917145 (Russia); Registration

DOB 1959; POB Hazin, Lebanon; nationality

a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman R"),

Number 1027700248256 (Russia) [RUSSIA-

Lebanon; Additional Sanctions Information -

Bashgram Laal Qila Wersakay, Lower Dir,

EO14024].

Subject to Secondary Sanctions Pursuant to the

Khyber Pakhtunkhwa Province, Pakistan;

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a.

Hizballah Financial Sanctions Regulations;

Lalqillah, Lower Dir District, Khyber

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.

Gender Male; National ID No. 2288073

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

"Atta Ullah"), Afghanistan; DOB 02 Sep 1980;

(Lebanon) (individual) [SDGT] (Linked To:

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

POB Pakistan; nationality Pakistan; Gender

HIZBALLAH).

nationality Pakistan; National ID No.

Male; Secondary sanctions risk: section 1(b) of

"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman

1530562382221 (Pakistan) (individual) [SDGT]

Executive Order 13224, as amended by

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb

(Linked To: LASHKAR E-TAYYIBA).

Executive Order 13886 (individual) [SDGT]

Faqir; a.k.a. "ALAMZEB"; a.k.a.

"ZAKKUR, Abu-Ahmad" (a.k.a. ALSHEAK, Omar;

(Linked To: AL-QA'IDA IN THE INDIAN

"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKOUR,

SUBCONTINENT).

a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"),

Abu Ahmed"), Kilis Province, Turkey; DOB 05

"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Bashgram Laal Qila Wersakay, Lower Dir,

Jan 1979; POB Aleppo, Syria; nationality Syria;

Ben Al-Akhdar; a.k.a. "NADRA"), Via Col.

Khyber Pakhtunkhwa Province, Pakistan;

Gender Male; Secondary sanctions risk: section

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan

Lalqillah, Lower Dir District, Khyber

1(b) of Executive Order 13224, as amended by

1973; POB Tunisi (Tunisia); nationality Tunisia;

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

Executive Order 13886; Passport 011965412

Passport M174950 issued 27 Apr 1999 expires

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

(Syria) (individual) [SDGT] (Linked To: AL-

26 Apr 2004; arrested 30 Sep 2002 (individual)

nationality Pakistan; National ID No.

NUSRAH FRONT).

[SDGT].

1530562382221 (Pakistan) (individual) [SDGT]

"ZAKOUR, Abu Ahmed" (a.k.a. ALSHEAK, Omar;

"ZARIF, Javad" (a.k.a. ZARIF KHONSARI,

(Linked To: LASHKAR E-TAYYIBA).

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR,

Mohammad Javad; a.k.a. ZARIF, Mohammad

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

Abu-Ahmad"), Kilis Province, Turkey; DOB 05

Javad), Iran; DOB 08 Jan 1960; Additional

M LLC; a.k.a. "ZIL - M"), Ul. Russkaya D. 19, V,

Jan 1979; POB Aleppo, Syria; nationality Syria;

Sanctions Information - Subject to Secondary

Vladivostok 690039, Russia; Secondary

Gender Male; Secondary sanctions risk: section

Sanctions; Gender Male (individual) [IRAN-

sanctions risk: North Korea Sanctions

1(b) of Executive Order 13224, as amended by

EO13876].

Regulations, sections 510.201 and 510.210;

Executive Order 13886; Passport 011965412

"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama;

Transactions Prohibited For Persons Owned or

(Syria) (individual) [SDGT] (Linked To: AL-

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,

Controlled By U.S. Financial Institutions: North

NUSRAH FRONT).

Osama Al Kuni (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ);

Korea Sanctions Regulations section 510.214;

"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a.

a.k.a. MILAD, Osama; a.k.a. "ZAWIYAH,

Organization Established Date 08 Dec 1998;

"BALOCH, Abdul Aziz"), House #29, 30th St.,

Osama"), Zawiyah, Libya; DOB 04 Apr 1976;

Organization Type: Sale of motor vehicles; Tax

Karachi, Pakistan; Quetta, Pakistan; DOB 1985;

alt. DOB 02 Apr 1976; POB Tripoli, Libya;

ID No. 2539039058 (Russia); Government

Gender Male; Passport AP1810244 expires 31

nationality Libya; Gender Male (individual)

Gazette Number 49852298 (Russia);

Oct 2026 (individual) [SDGT] (Linked To:

[LIBYA3].

Registration Number 1022502123995 (Russia)

TALIBAN).

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama;

[DPRK2] (Linked To: CHASOVNIKOV,

"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,

Aleksandr Aleksandrovich).

Mohammad Hosein Musa), Iran; DOB 18 Jun

Osama Al Kuni (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ);

"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

1997; nationality Iran; Gender Male; National ID

a.k.a. MILAD, Osama; a.k.a. "ZAWIYA,

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,

No. 0020372604 (Iran) (individual) [ELECTION-

Osama"), Zawiyah, Libya; DOB 04 Apr 1976;

Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;

EO13848].

alt. DOB 02 Apr 1976; POB Tripoli, Libya;

DOB 1959; POB Hazin, Lebanon; nationality

Lebanon; Additional Sanctions Information -

- 2123 -

Subject to Secondary Sanctions Pursuant to the

a.k.a. "YAN, Steven"), Wuhan, Hubei, China (;

Cf1bE; alt. Digital Currency Address - ETH

Hizballah Financial Sanctions Regulations;

Chinese Simplified: 武汉市, 湖北省,

0x3e37627dEAA754090fBFbb8bd226c1CE66D

Gender Male; National ID No. 2288073

ChinaChinese Traditional: 武漢市, 湖北省,

255e9; alt. Digital Currency Address - ETH

(Lebanon) (individual) [SDGT] (Linked To:

China); DOB 25 Mar 1977; POB Wuhan City,

0x08723392Ed15743cc38513C4925f5e6be5c1

HIZBALLAH).

Hubei, China; citizen China; Gender Male;

7243; Secondary sanctions risk: North Korea

"ZENKO" (Cyrillic: "ЗЕНКО") (a.k.a. KOREA

Digital Currency Address - XBT

Sanctions Regulations, sections 510.201 and

GENERAL COMPANY FOR EXTERNAL

12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;

510.210; Transactions Prohibited For Persons

CONSTRUCTION; a.k.a. KOREA GENERAL

alt. Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

CONSTRUCTION; a.k.a. KOREA GENERAL

1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;

Institutions: North Korea Sanctions Regulations

CORPORATION FOR EXTERNAL

alt. Digital Currency Address - XBT

section 510.214 [DPRK3].

CONSTRUCTION; a.k.a. "GENCO"; a.k.a.

13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;

"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a.

"KOGEN"), Korea, North; Russia; Secondary

alt. Digital Currency Address - XBT

ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad

sanctions risk: North Korea Sanctions

1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;

Iman; a.k.a. ALI, Sheikh Ahmed Iman), Somalia;

Regulations, sections 510.201 and 510.210;

alt. Digital Currency Address - XBT

DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.

Transactions Prohibited For Persons Owned or

1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.

DOB 1975; POB Kenya; nationality Kenya;

Controlled By U.S. Financial Institutions: North

Digital Currency Address - XBT

Gender Male (individual) [SDGT].

Korea Sanctions Regulations section 510.214;

1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;

"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a.

Organization Type: Construction of other civil

Chinese Commercial Code 7346 2556 0365;

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.

engineering projects [DPRK3].

Citizen's Card Number 421002197703250019

"ISS"; a.k.a. "MANERA"); DOB 21 May 1958;

"ZETA 33" (a.k.a. MENDOZA ROBLES,

(China) (individual) [SDNTK].

POB San Cipriano d'Aversa, Italy (individual)

Eduardo); DOB 05 Dec 1966; POB Nuevo

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

[TCO].

Laredo, Tamaulipas, Mexico; citizen Mexico;

M LLC; a.k.a. "ZEELM"), Ul. Russkaya D. 19, V,

"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO;

R.F.C. MERE661205MQ3 (Mexico); C.U.R.P.

Vladivostok 690039, Russia; Secondary

a.k.a. ZARAND IRANIAN STEEL COMPANY),

MERE661205HTSNBD09 (Mexico) (individual)

sanctions risk: North Korea Sanctions

No. 35, flats No. 3 and 4, 2nd Floor, Street No.

[SDNTK].

Regulations, sections 510.201 and 510.210;

27, Tehran, West Kordestan, Iran; No. 113,

"ZHASMIN" (Cyrillic: "ЖАСМИН") (a.k.a.

Transactions Prohibited For Persons Owned or

Between Soleiman Khater & Sohrawardi Street,

MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,

Controlled By U.S. Financial Institutions: North

Motahari Avenue, Tehran 1576918911, Iran;

Sara Lvovna; a.k.a. SHORE, Jasmine), Russia;

Korea Sanctions Regulations section 510.214;

PO Box 1437747334, Tehran, Iran; Website

DOB 12 Oct 1977; POB Russia; nationality

Organization Established Date 08 Dec 1998;

http://zisco.midhco.com/; Additional Sanctions

Russia; Gender Female; Passport 752329813

Organization Type: Sale of motor vehicles; Tax

Information - Subject to Secondary Sanctions;

(Russia); National ID No. 4611519895 (Russia)

ID No. 2539039058 (Russia); Government

Organization Established Date 2011; National

(individual) [RUSSIA-EO14024] (Linked To:

Gazette Number 49852298 (Russia);

ID No. 333265 (Iran) [IRAN-EO13871].

SHOR, Ilan Mironovich).

Registration Number 1022502123995 (Russia)

"ZK HOLDING" (a.k.a. ZUBAIDI AND QALEI LLC

"ZHENG, Gordon" (a.k.a. ZHENG, Fujing

[DPRK2] (Linked To: CHASOVNIKOV,

(Arabic: ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﻲﻌﻠﻗﻭ ﻱﺪﻴﺑﺯ ﺔﻛﺮﺷ);

(Chinese Simplified: 郑福景; Chinese

Aleksandr Aleksandrovich).

a.k.a. ZUBEDI & KALAI; a.k.a. ZUBEDI AND

Traditional: 鄭福景); a.k.a. "DENG, Gao"; a.k.a.

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a.

KALAI), Airport Road, Damascus, Syria; P.O.

"JIN, Gordon"); DOB 11 Jun 1983; POB China;

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

Box 6416, Damascus, Syria; Organization Type:

nationality China; citizen China; Email Address

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

Real estate activities on a fee or contract basis

goldenchemical@live.com; alt. Email Address

a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";

[SYRIA].

gordonzheng@qinvictory.com; alt. Email

a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY

Address magicchemical@hotmail.com; alt.

a.k.a. "THE NEW ROMANTIC CYBER ARMY

COMPANY ZOMEX INVESTMENT (Cyrillic:

Email Address sales@globalrc.net; alt. Email

TEAM"; a.k.a. "WHOIS HACKING TEAM"),

ИНОСТРАННОЕ ОБЩЕСТВО С

Address 3507656950@qq.com; alt. Email

Potonggang District, Pyongyang, Korea, North;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Address zhengfujing@live.cn; Gender Male;

Digital Currency Address - ETH

ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED

Digital Currency Address - XBT

0x098B716B8Aaf21512996dC57EB0615e2383

LIABILITY COMPANY EMIRATES BLUE SKY;

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

E2f96; alt. Digital Currency Address - ETH

a.k.a. LLC EMIRATES BLUE SKY; a.k.a.

Digital Currency Address - XBT

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

OBSHCHESTVO S OGRANICHENNOY

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

20E4B; alt. Digital Currency Address - ETH

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

Passport G31920875 (China) issued 24 Oct

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

2008 expires 23 Oct 2018; Identification

0E073; alt. Digital Currency Address - ETH

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

Number 310107198306111336 (China);

0x53b6936513e738f44FB50d2b9476730C0Ab3

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

Chinese Commercial Code 6774 4395 2529

Bfc1; alt. Digital Currency Address - ETH

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

(individual) [SDNTK].

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

"ZHOU, William" (a.k.a. YAN, Xiaobing (Chinese

4b1; alt. Digital Currency Address - ETH

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

Traditional: 顏曉兵; Chinese Simplified: 颜晓兵);

0xF7B31119c2682c88d88D455dBb9d5932c65

Z ABMEZHAVANAY ADKAZNASTSYU

- 2124 -

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

nationality Indonesia; Gender Male (individual)

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

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

[SDGT].

"ALPHA") (T2EU4) Crude/Oil Products Tanker

ЭМІРЭЙТС БЛЮ СКАЙ)), ul. Petra Mstislavtsa,

"ZULKARNIN" (a.k.a. SUMARSONO, Aris; a.k.a.

99,144DWT 56,068GRT Iran flag; Former

d. 9, pom. 10-44, Minsk 220076, Belarus

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

Vessel Flag Malta; alt. Former Vessel Flag

(Cyrillic: ул. Петра Мстиславца, д. 9, пом. 10-

"MURSHID"; a.k.a. "USTAD DAUD

Tuvalu; alt. Former Vessel Flag None Identified;

44, г. Минск 220076, Belarus); Organization

ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

alt. Former Vessel Flag Tanzania; Additional

Established Date 08 Sep 2008; Registration ID

"ZULKARNAIN"; a.k.a. "ZULKARNAN"),

Sanctions Information - Subject to Secondary

191061449 (Belarus) [BELARUS-EO14038].

Jakarta, Indonesia; DOB 1963; POB Gebang

Sanctions; Vessel Registration Identification

"ZPC" (a.k.a. ZAGROS PETROCHEMICAL),

village, Masaran, Sragen, Central Java,

IMO 9187629; MMSI 572469210 (vessel)

North Sheikh Bahaie Avenue Sheida Alley,

Indonesia; nationality Indonesia; Gender Male

[IRAN] (Linked To: NATIONAL IRANIAN

Khoddami Street, Vanak Square, Tehran, Iran;

(individual) [SDGT].

TANKER COMPANY).

Additional Sanctions Information - Subject to

"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

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

Secondary Sanctions; Chamber of Commerce

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker

Number 2869 (Iran); Registration Number

Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.

99,030DWT 56,068GRT Panama flag; Former

148344 (Iran) [IRAN-EO13846] (Linked To:

"ZUKIPLI"); DOB 03 Jul 1968; POB Malaysia;

Vessel Flag Malta; alt. Former Vessel Flag

TRILIANCE PETROCHEMICAL CO. LTD.).

nationality Malaysia (individual) [SDGT].

Tanzania; Additional Sanctions Information -

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar

_________________________________

Subject to Secondary Sanctions; Vessel

Abdirahman; a.k.a. ABUZUBAIR, Muktar

Registration Identification IMO 9187655; MMSI

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

(vessels):

256842000 (vessel) [IRAN] (Linked To:

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

NATIONAL IRANIAN TANKER COMPANY).

Blocked vessels have been segregated into a

a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.

ABBA General Cargo Iran flag; Additional

separate section of the SDN List, below. Except

"GODANE"; a.k.a. "GODANI"; a.k.a.

Sanctions Information - Subject to Secondary

in limited circumstances, financial institutions are

"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB

Sanctions; Vessel Registration Identification

instructed to reject any funds transfer referencing

Hargeysa, Somalia; nationality Somalia

IMO 9051624 (vessel) [IRAN] [NPWMD] [IFSR]

a blocked vessel and must notify OFAC,

(individual) [SOMALIA].

(Linked To: ISLAMIC REPUBLIC OF IRAN

preferably via facsimile with a copy of the

"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

SHIPPING LINES).

payment instructions, that funds have been

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,

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

returned to the remitter due to the possible

Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.

JUPITER) (9HDS9) Crude/Oil Products Tanker

involvement of a blocked vessel in the underlying

"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;

99,087DWT 56,068GRT Iran flag; Former

transaction. See 31 C.F.R. § 501.604(b)(1).

nationality Malaysia (individual) [SDGT].

Vessel Flag Tuvalu; alt. Former Vessel Flag

Financial institutions should contact OFAC's

"ZULKARNAEN" (a.k.a. SUMARSONO, Aris;

Malta; Additional Sanctions Information -

Compliance Outreach and Implementation

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;

Subject to Secondary Sanctions; Vessel

Division for further instructions should the name

a.k.a. "MURSHID"; a.k.a. "USTAD DAUD

Registration Identification IMO 9187631; MMSI

of a blocked vessel appear in shipping

ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

256845000 (vessel) [IRAN] (Linked To:

documents presented under a letter of credit or if

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

NATIONAL IRANIAN TANKER COMPANY).

noticed in a documentary collection. Blocked

Indonesia; DOB 1963; POB Gebang village,

ABTIN 1 Container Ship Iran flag; Additional

vessels must themselves be physically blocked

Masaran, Sragen, Central Java, Indonesia;

Sanctions Information - Subject to Secondary

should they enter U.S. jurisdiction. Freight

nationality Indonesia; Gender Male (individual)

Sanctions; Vessel Registration Identification

forwarders and shippers may not charter, book

[SDGT].

IMO 9379636 (vessel) [IRAN] [NPWMD] [IFSR]

cargo on, or otherwise deal with blocked vessels.

"ZULKARNAIN" (a.k.a. SUMARSONO, Aris;

(Linked To: ISLAMIC REPUBLIC OF IRAN

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;

SHIPPING LINES).

7-28 Democratic People's Republic of Korea flag;

a.k.a. "MURSHID"; a.k.a. "USTAD DAUD

ABYAN Container Ship Iran flag; Additional

Secondary sanctions risk: North Korea

ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

Sanctions Information - Subject to Secondary

Sanctions Regulations, sections 510.201 and

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

Sanctions; Vessel Registration Identification

510.210; Transactions Prohibited For Persons

Indonesia; DOB 1963; POB Gebang village,

IMO 9349667 (vessel) [IRAN] [NPWMD] [IFSR]

Owned or Controlled By U.S. Financial

Masaran, Sragen, Central Java, Indonesia;

(Linked To: ISLAMIC REPUBLIC OF IRAN

Institutions: North Korea Sanctions Regulations

nationality Indonesia; Gender Male (individual)

SHIPPING LINES).

section 510.214; Vessel Registration

[SDGT].

ADDICTION (9HA4571) Yacht Malta flag; Vessel

Identification IMO 8898831 (vessel) [DPRK4]

"ZULKARNAN" (a.k.a. SUMARSONO, Aris; a.k.a.

Year of Build 2010; Vessel Registration

(Linked To: YUSONG SHIPPING CO).

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

Identification IMO 1010193; MMSI 248233000

AAJ Crew/Supply Vessel Iran flag; Additional

"MURSHID"; a.k.a. "USTAD DAUD

(vessel) [RUSSIA-EO14024] (Linked To:

Sanctions Information - Subject to Secondary

ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.

ADONEV, Sergei Nikolaevich).

Sanctions; Vessel Registration Identification

"ZULKARNAIN"; a.k.a. "ZULKARNIN"), Jakarta,

ADISA Oil Products Tanker Panama flag;

IMO 8984484 (vessel) [IRAN] [NPWMD] [IFSR]

Indonesia; DOB 1963; POB Gebang village,

Secondary sanctions risk: section 1(b) of

(Linked To: ISLAMIC REPUBLIC OF IRAN

Masaran, Sragen, Central Java, Indonesia;

Executive Order 13224, as amended by

SHIPPING LINES).

- 2125 -

Executive Order 13886; Vessel Registration

ALEXANDR DEEV (UBSX6) Passenger Russia

Sanctions; Vessel Registration Identification

Identification IMO 9304667; MMSI 353024000

flag; Other Vessel Type Roll-on Roll-off; Vessel

IMO 9305192 (vessel) [IRAN] [NPWMD] [IFSR]

(vessel) [SDGT] (Linked To: TRITON

Registration Identification IMO 9940186 (vessel)

(Linked To: ISLAMIC REPUBLIC OF IRAN

NAVIGATION CORP.).

[RUSSIA-EO14024] (Linked To: JOINT STOCK

SHIPPING LINES).

ADLER Roll-on Roll-off 8,811GRT Russia flag;

COMPANY STATE TRANSPORTATION

AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.

Vessel Registration Identification IMO 9179854

LEASING COMPANY).

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER

(vessel) [RUSSIA-EO14024] (Linked To: M

ALPHA HELIOS (UBSV3) General Cargo Russia

CLOUD) (T2EM4) Crude/Oil Products Tanker

LEASING LLC).

flag; Vessel Registration Identification IMO

99,094DWT 56,068GRT Iran flag; Former

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil

9924340 (vessel) [RUSSIA-EO14024] (Linked

Vessel Flag Malta; alt. Former Vessel Flag

Tanker Iran flag; Former Vessel Flag Panama;

To: JOINT STOCK COMPANY STATE

Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Registration Identification IMO 9116412

TRANSPORTATION LEASING COMPANY).

Additional Sanctions Information - Subject to

(vessel) [SDGT].

ALPHA HERMES (UBDW5) General Cargo

Secondary Sanctions; Vessel Registration

AKADEMIK CHERSKIY (a.k.a. AKADEMIK

Russia flag; Vessel Registration Identification

Identification IMO 9187667; MMSI 256843000

CHERSKY; a.k.a. AKADEMIK CZERSKY)

IMO 9924352 (vessel) [RUSSIA-EO14024]

(vessel) [IRAN] (Linked To: NATIONAL

(UDQB) Pipe-laying Vessel Russia flag; Vessel

(Linked To: JOINT STOCK COMPANY STATE

IRANIAN TANKER COMPANY).

Registration Identification IMO 8770261 (vessel)

TRANSPORTATION LEASING COMPANY).

AMUAY Tug Venezuela flag; Vessel Registration

[PEESA-EO14039] (Linked To: SAMARA HEAT

ALVAN General Cargo Iran flag; Additional

Identification IMO 9432658 (vessel)

AND ENERGY PROPERTY FUND).

Sanctions Information - Subject to Secondary

[VENEZUELA-EO13850] (Linked To:

AKADEMIK CHERSKY (a.k.a. AKADEMIK

Sanctions; Vessel Registration Identification

PETROLEOS DE VENEZUELA, S.A.).

CHERSKIY; a.k.a. AKADEMIK CZERSKY)

IMO 9165798 (vessel) [IRAN] [NPWMD] [IFSR]

AN SAN 1 Democratic People's Republic of

(UDQB) Pipe-laying Vessel Russia flag; Vessel

(Linked To: ISLAMIC REPUBLIC OF IRAN

Korea flag; Secondary sanctions risk: North

Registration Identification IMO 8770261 (vessel)

SHIPPING LINES).

Korea Sanctions Regulations, sections 510.201

[PEESA-EO14039] (Linked To: SAMARA HEAT

AM NOK GANG (a.k.a. AP ROK GANG) General

and 510.210; Transactions Prohibited For

AND ENERGY PROPERTY FUND).

Cargo Democratic People's Republic of Korea

Persons Owned or Controlled By U.S. Financial

AKADEMIK CZERSKY (a.k.a. AKADEMIK

flag; Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

CHERSKIY; a.k.a. AKADEMIK CHERSKY)

Sanctions Regulations, sections 510.201 and

section 510.214; Vessel Registration

(UDQB) Pipe-laying Vessel Russia flag; Vessel

510.210; Transactions Prohibited For Persons

Identification IMO 7303803 (vessel) [DPRK4]

Registration Identification IMO 8770261 (vessel)

Owned or Controlled By U.S. Financial

(Linked To: KOREA ANSAN SHIPPING

[PEESA-EO14039] (Linked To: SAMARA HEAT

Institutions: North Korea Sanctions Regulations

COMPANY).

AND ENERGY PROPERTY FUND).

section 510.214; Vessel Registration

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

ALARA (TCA7253) Bulk Carrier Turkey flag;

Identification IMO 8132835 (vessel) [DPRK].

Cargo 9,611GRT Russia flag; Vessel

Vessel Registration Identification IMO 9741724

AMAPOLA 1 Tug Venezuela flag; Vessel

Registration Identification IMO 9349291 (vessel)

(vessel) [RUSSIA-EO14024] (Linked To: POLA

Registration Identification IMO 9717357 (vessel)

[RUSSIA-EO14024] (Linked To:

RAIZ OOO).

[VENEZUELA-EO13850] (Linked To:

TRANSMORFLOT LLC).

ALEKSANDR SOKOLOV (UBKK) General Cargo;

PETROLEOS DE VENEZUELA, S.A.).

ANATTA (ZGB15) Yacht Cayman Islands flag;

Vessel Registration Identification IMO 9889198

AMBAL Roll-on Roll-off 20,729GRT Russia flag;

Vessel Year of Build 2011; Vessel Registration

(vessel) [RUSSIA-EO14024] (Linked To: POLA

Vessel Registration Identification IMO 8807416

Identification IMO 1011159; MMSI 319025900

RAIZ OOO).

(vessel) [RUSSIA-EO14024] (Linked To:

ALEKSEY MARYSHEV (UCRD) Research

OBORONLOGISTIKA OOO).

ADONEV, Sergei Nikolaevich).

Vessel Russia flag; Vessel Registration

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

ANDIA Bulk Carrier Iran flag; Additional

Identification IMO 8909329 (vessel) [RUSSIA-

597) Crude Oil Tanker 317,356DWT

Sanctions Information - Subject to Secondary

EO14024] (Linked To: FEDERAL STATE

163,660GRT Iran flag; Former Vessel Flag

Sanctions; Vessel Registration Identification

UNITARY ENTERPRISE HYDROGRAPHIC

Cyprus; alt. Former Vessel Flag Tanzania;

IMO 9193197 (vessel) [IRAN] [NPWMD] [IFSR]

COMPANY).

Additional Sanctions Information - Subject to

(Linked To: ISLAMIC REPUBLIC OF IRAN

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

Secondary Sanctions; Vessel Registration

SHIPPING LINES).

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)

Identification IMO 9357406; MMSI 677049700

ANGARA Roll-on Roll-off 8,811GRT Russia flag;

Crude/Oil Products Tanker 99,144DWT

(vessel) [IRAN] (Linked To: NATIONAL

Vessel Registration Identification IMO 9179842

56,068GRT Iran flag; Former Vessel Flag Malta;

IRANIAN TANKER COMPANY).

(vessel) [RUSSIA-EO14024] (Linked To: M

alt. Former Vessel Flag Tuvalu; alt. Former

AMIAS Chemical/Products Tanker Vietnam flag;

LEASING LLC).

Vessel Flag Tanzania; Additional Sanctions

Vessel Registration Identification IMO 9342786;

ANGLIA (a.k.a. BALITA) Crude/Oil Products

Information - Subject to Secondary Sanctions;

MMSI 574004850 (vessel) [IRAN-EO13846]

Tanker Cameroon flag; Vessel Registration

Vessel Registration Identification IMO 9187643;

(Linked To: GOLDEN LOTUS OIL GAS AND

Identification IMO 9176773 (vessel)

MMSI 572467210 (vessel) [IRAN] (Linked To:

REAL ESTATE JOINT STOCK COMPANY).

[VENEZUELA-EO13850] (Linked To: FIDES

NATIONAL IRANIAN TANKER COMPANY).

AMINA Bulk Carrier Iran flag; Additional

SHIP MANAGEMENT LLC).

Sanctions Information - Subject to Secondary

- 2126 -

AP ROK GANG (a.k.a. AM NOK GANG) General

(vessel) [IRAN] (Linked To: NATIONAL

(Linked To: ISLAMIC REPUBLIC OF IRAN

Cargo Democratic People's Republic of Korea

IRANIAN TANKER COMPANY).

SHIPPING LINES).

flag; Secondary sanctions risk: North Korea

ARIES Bulk Carrier Iran flag; Additional

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

Sanctions Regulations, sections 510.201 and

Sanctions Information - Subject to Secondary

"ALPHA") (T2EU4) Crude/Oil Products Tanker

510.210; Transactions Prohibited For Persons

Sanctions; Vessel Registration Identification

99,144DWT 56,068GRT Iran flag; Former

Owned or Controlled By U.S. Financial

IMO 9369722 (vessel) [IRAN] [NPWMD] [IFSR]

Vessel Flag Malta; alt. Former Vessel Flag

Institutions: North Korea Sanctions Regulations

(Linked To: ISLAMIC REPUBLIC OF IRAN

Tuvalu; alt. Former Vessel Flag None Identified;

section 510.214; Vessel Registration

SHIPPING LINES).

alt. Former Vessel Flag Tanzania; Additional

Identification IMO 8132835 (vessel) [DPRK].

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

Sanctions Information - Subject to Secondary

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

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker

Sanctions; Vessel Registration Identification

JUPITER) (9HDS9) Crude/Oil Products Tanker

99,030DWT 56,068GRT Panama flag; Former

IMO 9187629; MMSI 572469210 (vessel)

99,087DWT 56,068GRT Iran flag; Former

Vessel Flag Malta; alt. Former Vessel Flag

[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Tuvalu; alt. Former Vessel Flag

Tanzania; Additional Sanctions Information -

TANKER COMPANY).

Malta; Additional Sanctions Information -

Subject to Secondary Sanctions; Vessel

ARTEMIS OFFSHORE (UBRS8) Offshore

Subject to Secondary Sanctions; Vessel

Registration Identification IMO 9187655; MMSI

Support Vessel Russia flag; Vessel Registration

Registration Identification IMO 9187631; MMSI

256842000 (vessel) [IRAN] (Linked To:

Identification IMO 9747194 (vessel) [PEESA-

256845000 (vessel) [IRAN] (Linked To:

NATIONAL IRANIAN TANKER COMPANY).

EO14039] (Linked To: FEDERAL STATE

NATIONAL IRANIAN TANKER COMPANY).

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

BUDGETARY INSTITUTION MARINE

AQUA Sierra Leone flag; Vessel Registration

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)

RESCUE SERVICE).

Identification IMO 7529641 (vessel) [SYRIA]

Crude/Oil Products Tanker 99,144DWT

ARTENOS Container Ship Iran flag; Additional

(Linked To: MILENYUM ENERGY S.A.; Linked

56,068GRT Iran flag; Former Vessel Flag Malta;

Sanctions Information - Subject to Secondary

To: AQUA SHIPPING LTD.).

alt. Former Vessel Flag Tuvalu; alt. Former

Sanctions; Vessel Registration Identification

ARDAVAN Bulk Carrier Iran flag; Additional

Vessel Flag Tanzania; Additional Sanctions

IMO 9283021 (vessel) [IRAN] [NPWMD] [IFSR]

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

(Linked To: ISLAMIC REPUBLIC OF IRAN

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 9187643;

SHIPPING LINES).

IMO 9465863 (vessel) [IRAN] [NPWMD] [IFSR]

MMSI 572467210 (vessel) [IRAN] (Linked To:

ARTIN Bulk Carrier Iran flag; Additional

(Linked To: ISLAMIC REPUBLIC OF IRAN

NATIONAL IRANIAN TANKER COMPANY).

Sanctions Information - Subject to Secondary

SHIPPING LINES).

ARSHAM Bulk Carrier Iran flag; Additional

Sanctions; Vessel Registration Identification

AREZOO General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary

IMO 9305221 (vessel) [IRAN] [NPWMD] [IFSR]

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification

(Linked To: ISLAMIC REPUBLIC OF IRAN

Sanctions; Vessel Registration Identification

IMO 9386500 (vessel) [IRAN] [NPWMD] [IFSR]

SHIPPING LINES).

IMO 9165786 (vessel) [IRAN] [NPWMD] [IFSR]

(Linked To: ISLAMIC REPUBLIC OF IRAN

ARTMAN Bulk Carrier Iran flag; Additional

(Linked To: ISLAMIC REPUBLIC OF IRAN

SHIPPING LINES).

Sanctions Information - Subject to Secondary

SHIPPING LINES).

ARTABAZ Container Ship Iran flag; Additional

Sanctions; Vessel Registration Identification

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a.

Sanctions Information - Subject to Secondary

IMO 9405930 (vessel) [IRAN] [NPWMD] [IFSR]

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER

Sanctions; Vessel Registration Identification

(Linked To: ISLAMIC REPUBLIC OF IRAN

CLOUD) (T2EM4) Crude/Oil Products Tanker

IMO 9283007 (vessel) [IRAN] [NPWMD] [IFSR]

SHIPPING LINES).

99,094DWT 56,068GRT Iran flag; Former

(Linked To: ISLAMIC REPUBLIC OF IRAN

ARVIN Bulk Carrier Iran flag; Additional

Vessel Flag Malta; alt. Former Vessel Flag

SHIPPING LINES).

Sanctions Information - Subject to Secondary

Tuvalu; alt. Former Vessel Flag Tanzania;

ARTAM Container Ship Iran flag; Additional

Sanctions; Vessel Registration Identification

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

IMO 9193202 (vessel) [IRAN] [NPWMD] [IFSR]

Secondary Sanctions; Vessel Registration

Sanctions; Vessel Registration Identification

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9187667; MMSI 256843000

IMO 9284154 (vessel) [IRAN] [NPWMD] [IFSR]

SHIPPING LINES).

(vessel) [IRAN] (Linked To: NATIONAL

(Linked To: ISLAMIC REPUBLIC OF IRAN

ARZIN Container Ship Iran flag; Additional

IRANIAN TANKER COMPANY).

SHIPPING LINES).

Sanctions Information - Subject to Secondary

ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a.

ARTARIA Bulk Carrier Iran flag; Additional

Sanctions; Vessel Registration Identification

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER

Sanctions Information - Subject to Secondary

IMO 9284142 (vessel) [IRAN] [NPWMD] [IFSR]

CLOUD) (T2EM4) Crude/Oil Products Tanker

Sanctions; Vessel Registration Identification

(Linked To: ISLAMIC REPUBLIC OF IRAN

99,094DWT 56,068GRT Iran flag; Former

IMO 9226944 (vessel) [IRAN] [NPWMD] [IFSR]

SHIPPING LINES).

Vessel Flag Malta; alt. Former Vessel Flag

(Linked To: ISLAMIC REPUBLIC OF IRAN

ASCALON Roll-on Roll-off 8,821GRT Russia

Tuvalu; alt. Former Vessel Flag Tanzania;

SHIPPING LINES).

flag; Vessel Registration Identification IMO

Additional Sanctions Information - Subject to

ARTAVAND Bulk Carrier Iran flag; Additional

9198226 (vessel) [RUSSIA-EO14024] (Linked

Secondary Sanctions; Vessel Registration

Sanctions Information - Subject to Secondary

To: M LEASING LLC).

Identification IMO 9187667; MMSI 256843000

Sanctions; Vessel Registration Identification

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General

IMO 9193214 (vessel) [IRAN] [NPWMD] [IFSR]

Cargo; Secondary sanctions risk: North Korea

- 2127 -

Sanctions Regulations, sections 510.201 and

ATLANTIS (a.k.a. STARLA) (5IM316) Crude Oil

(Linked To: ISLAMIC REPUBLIC OF IRAN

510.210; Transactions Prohibited For Persons

Tanker Panama flag (NITC); Former Vessel

SHIPPING LINES).

Owned or Controlled By U.S. Financial

Flag Tanzania; Additional Sanctions Information

AZUL (a.k.a. JULIA A) Oil Products Tanker

Institutions: North Korea Sanctions Regulations

- Subject to Secondary Sanctions; Vessel

Liberia flag; Former Vessel Flag Palau;

section 510.214; Vessel Registration

Registration Identification IMO 9569621 (vessel)

Secondary sanctions risk: section 1(b) of

Identification IMO 9010022 (vessel) [DPRK4]

[IRAN] (Linked To: NATIONAL IRANIAN

Executive Order 13224, as amended by

(Linked To: GOOD SIBLINGS LTD; Linked To:

TANKER COMPANY).

Executive Order 13886; Vessel Registration

WEIHAI HUIJIANG TRADE LIMITED).

AVANG Bulk Carrier Iran flag; Additional

Identification IMO 9236353; MMSI 511100435

ASIA BRIDGE 1 8,015DWT; Secondary

Sanctions Information - Subject to Secondary

(vessel) [SDGT] (Linked To: AZUL VISTA

sanctions risk: North Korea Sanctions

Sanctions; Vessel Registration Identification

SHIPPING CORPORATION).

Regulations, sections 510.201 and 510.210;

IMO 9465746 (vessel) [IRAN] [NPWMD] [IFSR]

B LUMINOSA Oil Products Tanker Djibouti flag;

Transactions Prohibited For Persons Owned or

(Linked To: ISLAMIC REPUBLIC OF IRAN

Secondary sanctions risk: section 1(b) of

Controlled By U.S. Financial Institutions: North

SHIPPING LINES).

Executive Order 13224, as amended by

Korea Sanctions Regulations section 510.214;

AVRORA ALTAIR (UBYS) Oil Products Tanker

Executive Order 13886; Vessel Registration

Vessel Registration Identification IMO 8916580

Russia flag; Vessel Registration Identification

Identification IMO 9256016; MMSI 621819076

(vessel) [DPRK4] (Linked To: HUAXIN

IMO 9300348 (vessel) [RUSSIA-EO14024]

(vessel) [SDGT] (Linked To: HARBOUR SHIP

SHIPPING HONGKONG LTD).

(Linked To: JOINT STOCK COMPANY STATE

MANAGEMENT LIMITED).

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General

TRANSPORTATION LEASING COMPANY).

BADR (EQJU) Iran flag; Additional Sanctions

Cargo; Secondary sanctions risk: North Korea

AVRORA REGUL (UGGU) Oil Products Tanker

Information - Subject to Secondary Sanctions;

Sanctions Regulations, sections 510.201 and

Russia flag; Vessel Registration Identification

Vessel Registration Identification IMO 8407345

510.210; Transactions Prohibited For Persons

IMO 9300350 (vessel) [RUSSIA-EO14024]

(vessel) [IRAN] (Linked To: NATIONAL

Owned or Controlled By U.S. Financial

(Linked To: JOINT STOCK COMPANY STATE

IRANIAN TANKER COMPANY).

Institutions: North Korea Sanctions Regulations

TRANSPORTATION LEASING COMPANY).

BAEK MA KANG General Cargo Democratic

section 510.214; Vessel Registration

AVRORA SIRIUS (UHSW) Oil Products Tanker

People's Republic of Korea flag; Secondary

Identification IMO 9010022 (vessel) [DPRK4]

Russia flag; Vessel Registration Identification

sanctions risk: North Korea Sanctions

(Linked To: GOOD SIBLINGS LTD; Linked To:

IMO 9313589 (vessel) [RUSSIA-EO14024]

Regulations, sections 510.201 and 510.210;

WEIHAI HUIJIANG TRADE LIMITED).

(Linked To: JOINT STOCK COMPANY STATE

Transactions Prohibited For Persons Owned or

ASKAR-SARYDZHA General Cargo 4,991GRT

TRANSPORTATION LEASING COMPANY).

Controlled By U.S. Financial Institutions: North

Russia flag; Vessel Registration Identification

AYNAZ Tug Iran flag; Additional Sanctions

Korea Sanctions Regulations section 510.214;

IMO 9082142 (vessel) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions;

Vessel Registration Identification IMO 7944683

(Linked To: TRANSMORFLOT LLC).

Vessel Registration Identification IMO 9683570

(vessel) [DPRK].

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

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

BAHJAT Bulk Carrier Iran flag; Additional

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)

ISLAMIC REPUBLIC OF IRAN SHIPPING

Sanctions Information - Subject to Secondary

Crude/Oil Products Tanker 99,144DWT

LINES).

Sanctions; Vessel Registration Identification

56,068GRT Iran flag; Former Vessel Flag Malta;

AYSAN General Cargo Iran flag; Additional

IMO 9405954 (vessel) [IRAN] [NPWMD] [IFSR]

alt. Former Vessel Flag Tuvalu; alt. Former

Sanctions Information - Subject to Secondary

(Linked To: ISLAMIC REPUBLIC OF IRAN

Vessel Flag Tanzania; Additional Sanctions

Sanctions; Vessel Registration Identification

SHIPPING LINES).

Information - Subject to Secondary Sanctions;

IMO 9165803 (vessel) [IRAN] [NPWMD] [IFSR]

BAIKAL (f.k.a. BLOSSOM; a.k.a. SANA; f.k.a.

Vessel Registration Identification IMO 9187643;

(Linked To: ISLAMIC REPUBLIC OF IRAN

SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil

MMSI 572467210 (vessel) [IRAN] (Linked To:

SHIPPING LINES).

Tanker 164,154DWT 85,462GRT Panama flag;

NATIONAL IRANIAN TANKER COMPANY).

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

Former Vessel Flag Malta; alt. Former Vessel

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

SUNEAST) (9HNY9) Crude Oil Tanker

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

JUPITER) (9HDS9) Crude/Oil Products Tanker

164,154DWT 85,462GRT Panama flag; Former

Additional Sanctions Information - Subject to

99,087DWT 56,068GRT Iran flag; Former

Vessel Flag Malta; alt. Former Vessel Flag

Secondary Sanctions; Vessel Registration

Vessel Flag Tuvalu; alt. Former Vessel Flag

Tuvalu; alt. Former Vessel Flag None Identified;

Identification IMO 9357353; MMSI 572449210

Malta; Additional Sanctions Information -

alt. Former Vessel Flag Seychelles; Additional

(vessel) [IRAN] (Linked To: NATIONAL

Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary

IRANIAN TANKER COMPANY).

Registration Identification IMO 9187631; MMSI

Sanctions; Vessel Registration Identification

BAKHTEMIR (UBYQ7) Salvage Ship Russia flag;

256845000 (vessel) [IRAN] (Linked To:

IMO 9357365; MMSI 249256000 (vessel)

Vessel Registration Identification IMO 9797577

NATIONAL IRANIAN TANKER COMPANY).

[IRAN] (Linked To: NATIONAL IRANIAN

(vessel) [PEESA-EO14039] (Linked To:

ASTROL-1 (UBXU4) General Cargo; Vessel

TANKER COMPANY).

FEDERAL STATE BUDGETARY INSTITUTION

Registration Identification IMO 9906544 (vessel)

AZARGOUN Container Ship Iran flag; Additional

MARINE RESCUE SERVICE).

[RUSSIA-EO14024] (Linked To: POLA RAIZ

Sanctions Information - Subject to Secondary

BALIAR Crude/Oil Products Tanker Liberia flag;

OOO).

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 9192258

IMO 9283019 (vessel) [IRAN] [NPWMD] [IFSR]

- 2128 -

(vessel) [VENEZUELA-EO13850] (Linked To:

(Linked To: ISLAMIC REPUBLIC OF IRAN

BELLA Russia flag; Secondary sanctions risk:

FIDES SHIP MANAGEMENT LLC).

SHIPPING LINES).

North Korea Sanctions Regulations, sections

BALITA (f.k.a. ANGLIA) Crude/Oil Products

BATIS Bulk Carrier Iran flag; Additional Sanctions

510.201 and 510.210; Transactions Prohibited

Tanker Cameroon flag; Vessel Registration

Information - Subject to Secondary Sanctions;

For Persons Owned or Controlled By U.S.

Identification IMO 9176773 (vessel)

Vessel Registration Identification IMO 9465760

Financial Institutions: North Korea Sanctions

[VENEZUELA-EO13850] (Linked To: FIDES

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

Regulations section 510.214; Vessel

SHIP MANAGEMENT LLC).

ISLAMIC REPUBLIC OF IRAN SHIPPING

Registration Identification IMO 8808264 (vessel)

BALTIC EXPLORER (a.k.a. BALTIYSKIY

LINES).

[DPRK4] (Linked To: GUDZON SHIPPING CO

ISSLEDOVATEL; a.k.a. "BALT.

BAVAND Bulk Carrier Iran flag; Additional

LLC).

ISSLEDOVATEL") (UBAQ4) Supply Vessel

Sanctions Information - Subject to Secondary

BELOMORSKIY Dredger 2,628GRT Russia flag;

Russia flag; Vessel Registration Identification

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 8305781

IMO 9572020 (vessel) [PEESA-EO14039]

IMO 9387798 (vessel) [IRAN] [NPWMD] [IFSR]

(vessel) [RUSSIA-EO14024] (Linked To: JOINT

(Linked To: FEDERAL STATE BUDGETARY

(Linked To: ISLAMIC REPUBLIC OF IRAN

STOCK COMPANY NORTHERN SHIPPING

INSTITUTION MARINE RESCUE SERVICE).

SHIPPING LINES).

COMPANY).

BALTIC LEADER (Cyrillic: БАЛТИК ЛИДЕР)

BEHDAD General Cargo Iran flag; Additional

BICENTENARIO I Tug Venezuela flag; Vessel

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

Sanctions Information - Subject to Secondary

Registration Identification IMO 9584762 (vessel)

Registration Identification IMO 9220639 (vessel)

Sanctions; Vessel Registration Identification

[VENEZUELA-EO13850] (Linked To:

[RUSSIA-EO14024] (Linked To: PSB LIZING

IMO 9051636 (vessel) [IRAN] [NPWMD] [IFSR]

PETROLEOS DE VENEZUELA, S.A.).

OOO).

(Linked To: ISLAMIC REPUBLIC OF IRAN

BICENTENARIO II Tug Venezuela flag; Vessel

BALTIYSK (UHMA) Roll-on Roll-off Russia flag;

SHIPPING LINES).

Registration Identification IMO 9513323 (vessel)

Vessel Registration Identification IMO 8318130

BEHDOKHT Bulk Carrier Iran flag; Additional

[VENEZUELA-EO13850] (Linked To:

(vessel) [RUSSIA-EO14024] (Linked To: JOINT

Sanctions Information - Subject to Secondary

PETROLEOS DE VENEZUELA, S.A.).

STOCK COMPANY STATE

Sanctions; Vessel Registration Identification

BICENTENARIO III Tug Venezuela flag; Vessel

TRANSPORTATION LEASING COMPANY).

IMO 9405978 (vessel) [IRAN] [NPWMD] [IFSR]

Registration Identification IMO 9585819 (vessel)

BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTIC

(Linked To: ISLAMIC REPUBLIC OF IRAN

[VENEZUELA-EO13850] (Linked To:

EXPLORER; a.k.a. "BALT. ISSLEDOVATEL")

SHIPPING LINES).

PETROLEOS DE VENEZUELA, S.A.).

(UBAQ4) Supply Vessel Russia flag; Vessel

BEHNAVAZ Container Ship Iran flag; Additional

BICENTENARIO IV Tug Venezuela flag; Vessel

Registration Identification IMO 9572020 (vessel)

Sanctions Information - Subject to Secondary

Registration Identification IMO 9556947 (vessel)

[PEESA-EO14039] (Linked To: FEDERAL

Sanctions; Vessel Registration Identification

[VENEZUELA-EO13850] (Linked To:

STATE BUDGETARY INSTITUTION MARINE

IMO 9346548 (vessel) [IRAN] [NPWMD] [IFSR]

PETROLEOS DE VENEZUELA, S.A.).

RESCUE SERVICE).

(Linked To: ISLAMIC REPUBLIC OF IRAN

BICENTENARIO IX Tug Venezuela flag; Vessel

BANEH (EQKF) Landing Craft 640DWT 478GRT

SHIPPING LINES).

Registration Identification IMO 9557915 (vessel)

Iran flag; Additional Sanctions Information -

BEHSHAD General Cargo Iran flag; Additional

[VENEZUELA-EO13850] (Linked To:

Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary

PETROLEOS DE VENEZUELA, S.A.).

Registration Identification IMO 8508462; MMSI

Sanctions; Vessel Registration Identification

BICENTENARIO V Tug Venezuela flag; Vessel

422141000 (vessel) [IRAN] (Linked To:

IMO 9167289 (vessel) [IRAN] [NPWMD] [IFSR]

Registration Identification IMO 9542518 (vessel)

NATIONAL IRANIAN TANKER COMPANY).

(Linked To: ISLAMIC REPUBLIC OF IRAN

[VENEZUELA-EO13850] (Linked To:

BARZIN (a.k.a. FANREACH) Container Ship

SHIPPING LINES).

PETROLEOS DE VENEZUELA, S.A.).

Hong Kong flag; Additional Sanctions

BEHTA Container Ship Iran flag; Additional

BICENTENARIO VI Tug Venezuela flag; Vessel

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

Registration Identification IMO 9557549 (vessel)

Vessel Registration Identification IMO 9820269

Sanctions; Vessel Registration Identification

[VENEZUELA-EO13850] (Linked To:

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

IMO 9349590 (vessel) [IRAN] [NPWMD] [IFSR]

PETROLEOS DE VENEZUELA, S.A.).

ISLAMIC REPUBLIC OF IRAN SHIPPING

(Linked To: ISLAMIC REPUBLIC OF IRAN

BICENTENARIO VII Tug Venezuela flag; Vessel

LINES).

SHIPPING LINES).

Registration Identification IMO 9588990 (vessel)

BASHT Container Ship Iran flag; Additional

BELEMA LIGHT CRUDE (f.k.a. MAHARLIKA;

[VENEZUELA-EO13850] (Linked To:

Sanctions Information - Subject to Secondary

f.k.a. NOOR) (9HES9) Crude Oil Tanker

PETROLEOS DE VENEZUELA, S.A.).

Sanctions; Vessel Registration Identification

298,732DWT 156,809GRT Panama flag;

BICENTENARIO VIII Tug Venezuela flag; Vessel

IMO 9346536 (vessel) [IRAN] [NPWMD] [IFSR]

Former Vessel Flag Malta; alt. Former Vessel

Registration Identification IMO 9564695 (vessel)

(Linked To: ISLAMIC REPUBLIC OF IRAN

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

[VENEZUELA-EO13850] (Linked To:

SHIPPING LINES).

Additional Sanctions Information - Subject to

PETROLEOS DE VENEZUELA, S.A.).

BASKAR Bulk Carrier Iran flag; Additional

Secondary Sanctions; Vessel Registration

BICENTENARIO X Tug Venezuela flag; Vessel

Sanctions Information - Subject to Secondary

Identification IMO 9079066; MMSI 256882000

Registration Identification IMO 9564126 (vessel)

Sanctions; Vessel Registration Identification

(vessel) [IRAN] (Linked To: NATIONAL

[VENEZUELA-EO13850] (Linked To:

IMO 9405942 (vessel) [IRAN] [NPWMD] [IFSR]

IRANIAN TANKER COMPANY).

PETROLEOS DE VENEZUELA, S.A.).

- 2129 -

BICENTENARIO XI Tug Venezuela flag; Vessel

Identification IMO 9221657; MMSI 621819069

(vessel) [SDGT] (Linked To: HARBOUR SHIP

Registration Identification IMO 9513311 (vessel)

(vessel) [SDGT] (Linked To: HARBOUR SHIP

MANAGEMENT LIMITED).

[VENEZUELA-EO13850] (Linked To:

MANAGEMENT LIMITED).

CALM BRIDGE General Cargo; Secondary

PETROLEOS DE VENEZUELA, S.A.).

BLUEGAS Sierra Leone flag; Vessel Registration

sanctions risk: North Korea Sanctions

BICENTENARIO XII Tug Venezuela flag; Vessel

Identification IMO 7909839 (vessel) [SYRIA]

Regulations, sections 510.201 and 510.210;

Registration Identification IMO 9513282 (vessel)

(Linked To: MILENYUM ENERGY S.A.).

Transactions Prohibited For Persons Owned or

[VENEZUELA-EO13850] (Linked To:

BOCEANICA Oil Products Tanker Djibouti flag;

Controlled By U.S. Financial Institutions: North

PETROLEOS DE VENEZUELA, S.A.).

Former Vessel Flag Palau; Secondary

Korea Sanctions Regulations section 510.214;

BICENTENARIO XIII Tug Venezuela flag; Vessel

sanctions risk: section 1(b) of Executive Order

Vessel Registration Identification IMO 8318867

Registration Identification IMO 9513294 (vessel)

13224, as amended by Executive Order 13886;

(vessel) [DPRK4] (Linked To: SILVER BRIDGE

[VENEZUELA-EO13850] (Linked To:

Vessel Registration Identification IMO 9267132;

SHIPPING CO-HKG).

PETROLEOS DE VENEZUELA, S.A.).

MMSI 621819060 (vessel) [SDGT] (Linked To:

CAMELLIA (f.k.a. SAVEH; a.k.a. SOL; f.k.a.

BICENTENARIO XIV Tug Venezuela flag; Vessel

ARTEMOV, Viktor Sergiyovich).

SWALLOW) (5IM 594) Crude Oil Tanker

Registration Identification IMO 9513270 (vessel)

BOGATYR Russia flag; Secondary sanctions

159,758DWT 81,479GRT Panama flag; Former

[VENEZUELA-EO13850] (Linked To:

risk: North Korea Sanctions Regulations,

Vessel Flag Malta; alt. Former Vessel Flag

PETROLEOS DE VENEZUELA, S.A.).

sections 510.201 and 510.210; Transactions

Tanzania; Additional Sanctions Information -

BICENTENARIO XV Tug Venezuela flag; Vessel

Prohibited For Persons Owned or Controlled By

Subject to Secondary Sanctions; Vessel

Registration Identification IMO 9513268 (vessel)

U.S. Financial Institutions: North Korea

Registration Identification IMO 9171462; MMSI

[VENEZUELA-EO13850] (Linked To:

Sanctions Regulations section 510.214; Vessel

677049400 (vessel) [IRAN] (Linked To:

PETROLEOS DE VENEZUELA, S.A.).

Registration Identification IMO 9085730 (vessel)

NATIONAL IRANIAN TANKER COMPANY).

BICENTENARIO XVI Tug Venezuela flag; Vessel

[DPRK4] (Linked To: GUDZON SHIPPING CO

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

Registration Identification IMO 9513309 (vessel)

LLC).

Hong Kong flag; Additional Sanctions

[VENEZUELA-EO13850] (Linked To:

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

Information - Subject to Secondary Sanctions;

PETROLEOS DE VENEZUELA, S.A.).

Tanker St. Kitts & Nevis flag; Vessel

Vessel Registration Identification IMO 9820271

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

Registration Identification IMO 9105906 (vessel)

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

f.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker

[SDGT] (Linked To: KHADIJA SHIP

ISLAMIC REPUBLIC OF IRAN SHIPPING

163,870DWT 85,462GRT Iran flag; Former

MANAGEMENT PRIVATE LIMITED).

LINES).

Vessel Flag Malta; alt. Former Vessel Flag

BONU 5 Malta flag; Vessel Registration

CAPTAIN BEKLEMISHEV (a.k.a. KAPITAN

Tuvalu; alt. Former Vessel Flag Seychelles;

Identification 15411 (Malta) (vessel) [LIBYA3]

BEKLEMISHEV) (UBSJ) Tug Russia flag;

Additional Sanctions Information - Subject to

(Linked To: ANDREA MARTINA LIMITED).

Vessel Registration Identification IMO 8724080

Secondary Sanctions; Vessel Registration

BOSCO GILAN (EPAE3) General Cargo Iran

(vessel) [PEESA-EO14039] (Linked To:

Identification IMO 9357377; MMSI 249257000

flag; Additional Sanctions Information - Subject

FEDERAL STATE BUDGETARY INSTITUTION

(vessel) [IRAN] (Linked To: NATIONAL

to Secondary Sanctions; Vessel Registration

MARINE RESCUE SERVICE).

IRANIAN TANKER COMPANY).

Identification IMO 9188752 (vessel) [IRAN-

CARIBE Tug Venezuela flag; Vessel Registration

BLOSSOM (f.k.a. BAIKAL; a.k.a. SANA; f.k.a.

EO13876] (Linked To: BONYAD SHIPPING

Identification IMO 9540895 (vessel)

SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil

AGENCIES COMPANY).

[VENEZUELA-EO13850] (Linked To:

Tanker 164,154DWT 85,462GRT Panama flag;

BRELYAN Passenger Iran flag; Additional

PETROLEOS DE VENEZUELA, S.A.).

Former Vessel Flag Malta; alt. Former Vessel

Sanctions Information - Subject to Secondary

CARLOTA C Chemical/Products Tanker Panama

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Sanctions; Other Vessel Type Roll-on Roll-off;

flag; Vessel Registration Identification IMO

Additional Sanctions Information - Subject to

Vessel Registration Identification IMO 9138056

9502453 (vessel) [VENEZUELA-EO13850]

Secondary Sanctions; Vessel Registration

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

(Linked To: CAROIL TRANSPORT MARINE

Identification IMO 9357353; MMSI 572449210

ISLAMIC REPUBLIC OF IRAN SHIPPING

LTD).

(vessel) [IRAN] (Linked To: NATIONAL

LINES).

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

IRANIAN TANKER COMPANY).

BS BRAVO (TRA065) Chemical/Oil Tanker

a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a.

BLUE DREAM Saint Kitts and Nevis flag; Vessel

Gabon flag (Truong Phat Loc Shipping Trading);

YARD NO. 1220 SHANGHAI WAIGAOQIAO)

Registration Identification IMO 8002664 (vessel)

Vessel Registration Identification IMO 9294795;

Crude Oil Tanker 318,000DWT 165,000GRT

[SYRIA] (Linked To: MILENYUM ENERGY

MMSI 626061000 (vessel) [IRAN-EO13846]

Panama flag; Former Vessel Flag Tuvalu; alt.

S.A.).

(Linked To: TRUONG PHAT LOC SHIPPING

Former Vessel Flag Malta; alt. Former Vessel

BLUE WAY Panama flag; Vessel Registration

TRADING JOINT STOCK COMPANY).

Flag Tanzania; Additional Sanctions Information

Identification IMO 8800298 (vessel) [SYRIA]

BUENO Oil Products Tanker Djibouti flag;

- Subject to Secondary Sanctions; Vessel

(Linked To: MILENYUM ENERGY S.A.).

Secondary sanctions risk: section 1(b) of

Registration Identification IMO 9569205 (vessel)

BLUEFINS Oil Products Tanker Djibouti flag;

Executive Order 13224, as amended by

[IRAN] (Linked To: NATIONAL IRANIAN

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Vessel Registration

TANKER COMPANY).

Executive Order 13224, as amended by

Identification IMO 9282443; MMSI 621819070

CASPIA Chemical/Products Tanker Panama flag;

Executive Order 13886; Vessel Registration

Additional Sanctions Information - Subject to

- 2130 -

Secondary Sanctions; Vessel Registration

(Linked To: CHONGBONG SHIPPING CO

677049300 (vessel) [IRAN] (Linked To:

Identification IMO 9125126 (vessel) [IRAN]

LTD).

NATIONAL IRANIAN TANKER COMPANY).

[NPWMD] [IFSR] (Linked To: ISLAMIC

CHONG CHON GANG General Cargo

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

REPUBLIC OF IRAN SHIPPING LINES).

Democratic People's Republic of Korea flag;

596) Crude Oil Tanker 317,367DWT

CASTOR (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

Secondary sanctions risk: North Korea

163,660GRT Iran flag; Former Vessel Flag

ARGO I; f.k.a. CHRISTINA; f.k.a. SILVER

Sanctions Regulations, sections 510.201 and

Cyprus; alt. Former Vessel Flag Tanzania;

CLOUD) (T2EM4) Crude/Oil Products Tanker

510.210; Transactions Prohibited For Persons

Additional Sanctions Information - Subject to

99,094DWT 56,068GRT Iran flag; Former

Owned or Controlled By U.S. Financial

Secondary Sanctions; Vessel Registration

Vessel Flag Malta; alt. Former Vessel Flag

Institutions: North Korea Sanctions Regulations

Identification IMO 9357389; MMSI 677049600

Tuvalu; alt. Former Vessel Flag Tanzania;

section 510.214; Vessel Registration

(vessel) [IRAN] (Linked To: NATIONAL

Additional Sanctions Information - Subject to

Identification IMO 7937317 (vessel) [DPRK].

IRANIAN TANKER COMPANY).

Secondary Sanctions; Vessel Registration

CHONG RIM 2 Democratic People's Republic of

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

Identification IMO 9187667; MMSI 256843000

Korea flag; Secondary sanctions risk: North

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker

(vessel) [IRAN] (Linked To: NATIONAL

Korea Sanctions Regulations, sections 510.201

99,030DWT 56,068GRT Panama flag; Former

IRANIAN TANKER COMPANY).

and 510.210; Transactions Prohibited For

Vessel Flag Malta; alt. Former Vessel Flag

CATTLE FORCE Livestock Carrier Togo flag;

Persons Owned or Controlled By U.S. Financial

Tanzania; Additional Sanctions Information -

Vessel Registration Identification IMO 9175901;

Institutions: North Korea Sanctions Regulations

Subject to Secondary Sanctions; Vessel

MMSI 671028100 (vessel) [IRAN-EO13846]

section 510.214; Vessel Registration

Registration Identification IMO 9187655; MMSI

(Linked To: SWEDISH MANAGEMENT CO

Identification IMO 8916293 (vessel) [DPRK3]

256842000 (vessel) [IRAN] (Linked To:

SA).

(Linked To: OCEAN BUNKERING JV CO).

NATIONAL IRANIAN TANKER COMPANY).

CAYAURIMA Tug Venezuela flag; Vessel

CHRISTINA (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

CUMANAGOTO Tug Venezuela flag; Vessel

Registration Identification IMO 9688805 (vessel)

ARGO I; f.k.a. CASTOR; f.k.a. SILVER CLOUD)

Registration Identification IMO 9540883 (vessel)

[VENEZUELA-EO13850] (Linked To:

(T2EM4) Crude/Oil Products Tanker

[VENEZUELA-EO13850] (Linked To:

PETROLEOS DE VENEZUELA, S.A.).

99,094DWT 56,068GRT Iran flag; Former

PETROLEOS DE VENEZUELA, S.A.).

CHIZHOVKA Hopper Barge 745GRT Russia flag;

Vessel Flag Malta; alt. Former Vessel Flag

DAI HONG DAN General Cargo Democratic

Vessel Registration Identification IMO 8730455

Tuvalu; alt. Former Vessel Flag Tanzania;

People's Republic of Korea flag; Secondary

(vessel) [RUSSIA-EO14024] (Linked To: JOINT

Additional Sanctions Information - Subject to

sanctions risk: North Korea Sanctions

STOCK COMPANY NORTHERN SHIPPING

Secondary Sanctions; Vessel Registration

Regulations, sections 510.201 and 510.210;

COMPANY).

Identification IMO 9187667; MMSI 256843000

Transactions Prohibited For Persons Owned or

CHON MA SAN Democratic People's Republic of

(vessel) [IRAN] (Linked To: NATIONAL

Controlled By U.S. Financial Institutions: North

Korea flag; Secondary sanctions risk: North

IRANIAN TANKER COMPANY).

Korea Sanctions Regulations section 510.214;

Korea Sanctions Regulations, sections 510.201

CLARA (a.k.a. LARA I) Oil Products Tanker

Vessel Registration Identification IMO 7944695

and 510.210; Transactions Prohibited For

Liberia flag; Former Vessel Flag Palau;

(vessel) [DPRK].

Persons Owned or Controlled By U.S. Financial

Secondary sanctions risk: section 1(b) of

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

Institutions: North Korea Sanctions Regulations

Executive Order 13224, as amended by

SUSANGIRD) (5IM584) Crude Oil Tanker

section 510.214; Vessel Registration

Executive Order 13886; Vessel Registration

159,681DWT 81,479GRT Iran flag; Former

Identification IMO 8660313 (vessel) [DPRK4]

Identification IMO 9231767; MMSI 511100481

Vessel Flag Malta; alt. Former Vessel Flag

(Linked To: KOREA ACHIM SHIPPING CO).

(vessel) [SDGT] (Linked To: VISTA CLARA

Tanzania; alt. Former Vessel Flag Panama;

CHON MYONG 1 Democratic People's Republic

SHIPPING CORPORATION).

Additional Sanctions Information - Subject to

of Korea flag; Secondary sanctions risk: North

CLOVE (f.k.a. SEMNAN; f.k.a. SPARROW; a.k.a.

Secondary Sanctions; Vessel Registration

Korea Sanctions Regulations, sections 510.201

STARK I) (5IM 595) Crude Oil Tanker

Identification IMO 9172038; MMSI 677048400

and 510.210; Transactions Prohibited For

159,681DWT 81,479GRT Panama flag; Former

(vessel) [IRAN] [SDGT] (Linked To: NATIONAL

Persons Owned or Controlled By U.S. Financial

Vessel Flag Malta; alt. Former Vessel Flag

IRANIAN TANKER COMPANY; Linked To:

Institutions: North Korea Sanctions Regulations

Tanzania; Additional Sanctions Information -

HOKOUL SAL OFFSHORE).

section 510.214; Vessel Registration

Subject to Secondary Sanctions; Vessel

DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR;

Identification IMO 8712362 (vessel) [DPRK4]

Registration Identification IMO 9171450; MMSI

a.k.a. DORE) (5IM 593) Crude Oil Tanker

(Linked To: CHONMYONG SHIPPING CO).

677049500 (vessel) [IRAN] (Linked To:

317,850DWT 164,241GRT Iran flag; Former

CHONG BONG Democratic People's Republic of

NATIONAL IRANIAN TANKER COMPANY).

Vessel Flag Cyprus; alt. Former Vessel Flag

Korea flag; Secondary sanctions risk: North

COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR;

Tanzania; Additional Sanctions Information -

Korea Sanctions Regulations, sections 510.201

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Subject to Secondary Sanctions; Vessel

and 510.210; Transactions Prohibited For

317,850DWT 164,241GRT Iran flag; Former

Registration Identification IMO 9357717; MMSI

Persons Owned or Controlled By U.S. Financial

Vessel Flag Cyprus; alt. Former Vessel Flag

677049300 (vessel) [IRAN] (Linked To:

Institutions: North Korea Sanctions Regulations

Tanzania; Additional Sanctions Information -

NATIONAL IRANIAN TANKER COMPANY).

section 510.214; Vessel Registration

Subject to Secondary Sanctions; Vessel

DAMAVAND (a.k.a. DIAMOND II) (9HEG9)

Identification IMO 8909575 (vessel) [DPRK3]

Registration Identification IMO 9357717; MMSI

Crude Oil Tanker 297,013DWT 160,576GRT

- 2131 -

Iran flag; Former Vessel Flag Malta; Additional

Institutions: North Korea Sanctions Regulations

DEMOS (a.k.a. DANIEL) (5IM656) Crude Oil

Sanctions Information - Subject to Secondary

section 510.214; Vessel Registration

Tanker Panama flag (NITC); Former Vessel

Sanctions; Vessel Registration Identification

Identification IMO 9110236 (vessel) [DPRK].

Flag Tanzania; Additional Sanctions Information

IMO 9218478; MMSI 256865000 (vessel)

DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil

- Subject to Secondary Sanctions; Vessel

[IRAN] (Linked To: NATIONAL IRANIAN

Tanker 299,500DWT 160,576GRT Iran flag;

Registration Identification IMO 9569683 (vessel)

TANKER COMPANY).

Former Vessel Flag Malta; Additional Sanctions

[IRAN] (Linked To: NATIONAL IRANIAN

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

Information - Subject to Secondary Sanctions;

TANKER COMPANY).

Additional Sanctions Information - Subject to

Vessel Registration Identification IMO 9218466;

DENA (a.k.a. DOWNY) (9HED9) Crude Oil

Secondary Sanctions; Vessel Registration

MMSI 256872000 (vessel) [IRAN] (Linked To:

Tanker 296,894DWT 160,576GRT Iran flag;

Identification IMO 9357729 (vessel) [IRAN]

NATIONAL IRANIAN TANKER COMPANY).

Former Vessel Flag Malta; Additional Sanctions

(Linked To: NATIONAL IRANIAN TANKER

DECESIVE (f.k.a. DANESH; a.k.a. DREAM II;

Information - Subject to Secondary Sanctions;

COMPANY).

f.k.a. LEADERSHIP) (5IM 592) Crude Oil

Vessel Registration Identification IMO 9218480;

DANESH (f.k.a. DECESIVE; a.k.a. DREAM II;

Tanker 319,988DWT 164,241GRT Iran flag;

MMSI 256861000 (vessel) [IRAN] (Linked To:

f.k.a. LEADERSHIP) (5IM 592) Crude Oil

Former Vessel Flag Cyprus; alt. Former Vessel

NATIONAL IRANIAN TANKER COMPANY).

Tanker 319,988DWT 164,241GRT Iran flag;

Flag Tanzania; Additional Sanctions Information

DERYA Crude Oil Tanker Iran flag; Additional

Former Vessel Flag Cyprus; alt. Former Vessel

- Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary

Flag Tanzania; Additional Sanctions Information

Registration Identification IMO 9356593; MMSI

Sanctions; Vessel Registration Identification

- Subject to Secondary Sanctions; Vessel

677049200 (vessel) [IRAN] (Linked To:

IMO 9569700 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9356593; MMSI

NATIONAL IRANIAN TANKER COMPANY).

677049200 (vessel) [IRAN] (Linked To:

DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil

DESPINA ANDRIANNA Crude Oil Tanker Liberia

NATIONAL IRANIAN TANKER COMPANY).

Tanker 296,803DWT 160,576GRT Iran flag;

flag; Vessel Registration Identification IMO

DANIEL (f.k.a. DEMOS) (5IM656) Crude Oil

Former Vessel Flag Malta; Additional Sanctions

9182667 (vessel) [VENEZUELA-EO13850]

Tanker Panama flag (NITC); Former Vessel

Information - Subject to Secondary Sanctions;

(Linked To: BALLITO BAY SHIPPING

Flag Tanzania; Additional Sanctions Information

Vessel Registration Identification IMO 9218492;

INCORPORATED).

- Subject to Secondary Sanctions; Vessel

MMSI 256862000 (vessel) [IRAN] (Linked To:

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

Registration Identification IMO 9569683 (vessel)

NATIONAL IRANIAN TANKER COMPANY).

Iran flag; Former Vessel Flag Liberia; alt.

[IRAN] (Linked To: NATIONAL IRANIAN

DELICE Chemical/Products Tanker Iran flag;

Former Vessel Flag Mongolia; alt. Former

TANKER COMPANY).

Former Vessel Flag Panama; Additional

Vessel Flag Panama; Additional Sanctions

DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oil

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

Tanker 296,803DWT 160,576GRT Iran flag;

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 9177155

Former Vessel Flag Malta; Additional Sanctions

IMO 9125138 (vessel) [IRAN] [SDGT]

(vessel) [IRAN] [SDGT] (Linked To: NATIONAL

Information - Subject to Secondary Sanctions;

[NPWMD] [IFSR] (Linked To: ISLAMIC

IRANIAN TANKER COMPANY; Linked To:

Vessel Registration Identification IMO 9218492;

REPUBLIC OF IRAN SHIPPING LINES; Linked

HOKOUL SAL OFFSHORE).

MMSI 256862000 (vessel) [IRAN] (Linked To:

To: HOKOUL SAL OFFSHORE).

DEVON (f.k.a. DELVAR) (9HEF9) Crude Oil

NATIONAL IRANIAN TANKER COMPANY).

DELNAVAZ Bulk Carrier Iran flag; Additional

Tanker 299,500DWT 160,576GRT None

DARYABAR Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary

Identified flag; Former Vessel Flag Malta;

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification

Additional Sanctions Information - Subject to

Sanctions; Vessel Registration Identification

IMO 9387803 (vessel) [IRAN] [NPWMD] [IFSR]

Secondary Sanctions; Vessel Registration

IMO 9369710 (vessel) [IRAN] [NPWMD] [IFSR]

(Linked To: ISLAMIC REPUBLIC OF IRAN

Identification IMO 9218454; MMSI 256864000

(Linked To: ISLAMIC REPUBLIC OF IRAN

SHIPPING LINES).

(vessel) [IRAN] (Linked To: NATIONAL

SHIPPING LINES).

DELRUBA Bulk Carrier Iran flag; Additional

IRANIAN TANKER COMPANY).

DAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE;

Sanctions Information - Subject to Secondary

DEVREZ Chemical/Products Tanker Iran flag;

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Sanctions; Vessel Registration Identification

Former Vessel Flag Panama; Additional

317,850DWT 164,241GRT Iran flag; Former

IMO 9305207 (vessel) [IRAN] [NPWMD] [IFSR]

Sanctions Information - Subject to Secondary

Vessel Flag Cyprus; alt. Former Vessel Flag

(Linked To: ISLAMIC REPUBLIC OF IRAN

Sanctions; Vessel Registration Identification

Tanzania; Additional Sanctions Information -

SHIPPING LINES).

IMO 9120994 (vessel) [IRAN] [SDGT]

Subject to Secondary Sanctions; Vessel

DELVAR (a.k.a. DEVON) (9HEF9) Crude Oil

[NPWMD] [IFSR] (Linked To: ISLAMIC

Registration Identification IMO 9357717; MMSI

Tanker 299,500DWT 160,576GRT None

REPUBLIC OF IRAN SHIPPING LINES; Linked

677049300 (vessel) [IRAN] (Linked To:

Identified flag; Former Vessel Flag Malta;

To: KHADIJA SHIP MANAGEMENT PRIVATE

NATIONAL IRANIAN TANKER COMPANY).

Additional Sanctions Information - Subject to

LIMITED).

DAWNLIGHT General Cargo Mongolia flag;

Secondary Sanctions; Vessel Registration

DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude

Secondary sanctions risk: North Korea

Identification IMO 9218454; MMSI 256864000

Oil Tanker 297,013DWT 160,576GRT Iran flag;

Sanctions Regulations, sections 510.201 and

(vessel) [IRAN] (Linked To: NATIONAL

Former Vessel Flag Malta; Additional Sanctions

510.210; Transactions Prohibited For Persons

IRANIAN TANKER COMPANY).

Information - Subject to Secondary Sanctions;

Owned or Controlled By U.S. Financial

Vessel Registration Identification IMO 9218478;

- 2132 -

MMSI 256865000 (vessel) [IRAN] (Linked To:

Identification IMO 9008201 (vessel) [DPRK4]

Registration Identification IMO 9356593; MMSI

NATIONAL IRANIAN TANKER COMPANY).

(Linked To: SHANGHAI DONGFENG SHPG

677049200 (vessel) [IRAN] (Linked To:

DILBAR (ZGFO) Yacht 15,917GRT Cayman

CO LTD).

NATIONAL IRANIAN TANKER COMPANY).

Islands flag; Vessel Registration Identification

DORE (f.k.a. COMPANION; f.k.a. DAL LAKE;

DUNE Crude Oil Tanker Iran flag; Additional

IMO 9661792 (vessel) [RUSSIA-EO14024]

f.k.a. DAVAR) (5IM 593) Crude Oil Tanker

Sanctions Information - Subject to Secondary

(Linked To: USMANOV, Alisher Burhanovich).

317,850DWT 164,241GRT Iran flag; Former

Sanctions; Vessel Registration Identification

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

Vessel Flag Cyprus; alt. Former Vessel Flag

IMO 9569712 (vessel) [IRAN] (Linked To:

Tanker Iran flag (NITC); Former Vessel Flag

Tanzania; Additional Sanctions Information -

NATIONAL IRANIAN TANKER COMPANY).

Tanzania; Additional Sanctions Information -

Subject to Secondary Sanctions; Vessel

DVINSKIY ZALIV Dredger 2,081GRT Russia flag;

Subject to Secondary Sanctions; Vessel

Registration Identification IMO 9357717; MMSI

Vessel Registration Identification IMO 8922486

Registration Identification IMO 9569671 (vessel)

677049300 (vessel) [IRAN] (Linked To:

(vessel) [RUSSIA-EO14024] (Linked To: JOINT

[IRAN] (Linked To: NATIONAL IRANIAN

NATIONAL IRANIAN TANKER COMPANY).

STOCK COMPANY NORTHERN SHIPPING

TANKER COMPANY).

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

COMPANY).

DIONA Crude Oil Tanker Iran flag; Additional

Tanker Iran flag (NITC); Former Vessel Flag

EBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN")

Sanctions Information - Subject to Secondary

Tanzania; Additional Sanctions Information -

General Cargo 2,595DWT 1,865GRT Panama

Sanctions; Vessel Registration Identification

Subject to Secondary Sanctions; Vessel

flag; Vessel Registration Identification IMO

IMO 9569695 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9569669 (vessel)

7406784 (vessel) [CUBA].

NATIONAL IRANIAN TANKER COMPANY).

[IRAN] (Linked To: NATIONAL IRANIAN

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

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

TANKER COMPANY).

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil

SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI

DORITA General Cargo Iran flag; Additional

Tanker 298,731DWT 156,809GRT Iran flag;

WAIGAOQIAO) Crude Oil Tanker 318,000DWT

Sanctions Information - Subject to Secondary

Former Vessel Flag Malta; alt. Former Vessel

165,000GRT Panama flag; Former Vessel Flag

Sanctions; Vessel Registration Identification

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Malta; alt. Former Vessel Flag Tuvalu; alt.

IMO 8605234 (vessel) [IRAN] [NPWMD] [IFSR]

Additional Sanctions Information - Subject to

Former Vessel Flag Tanzania; Additional

(Linked To: ISLAMIC REPUBLIC OF IRAN

Secondary Sanctions; Vessel Registration

Sanctions Information - Subject to Secondary

SHIPPING LINES).

Identification IMO 9079078; MMSI 572441210

Sanctions; Vessel Registration Identification

DOVE (f.k.a. HONAR; a.k.a. HORSE; f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL

IMO 9569619 (vessel) [IRAN] (Linked To:

JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil

IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY).

Tanker 317,367DWT 163,660GRT Panama

ELYANA General Cargo Iran flag; Additional

DOK CHON General Cargo Democratic People's

flag; Former Vessel Flag Cyprus; alt. Former

Sanctions Information - Subject to Secondary

Republic of Korea flag; Secondary sanctions

Vessel Flag Tuvalu; alt. Former Vessel Flag

Sanctions; Vessel Registration Identification

risk: North Korea Sanctions Regulations,

Tanzania; Additional Sanctions Information -

IMO 9165827 (vessel) [IRAN] [NPWMD] [IFSR]

sections 510.201 and 510.210; Transactions

Subject to Secondary Sanctions; Vessel

(Linked To: ISLAMIC REPUBLIC OF IRAN

Prohibited For Persons Owned or Controlled By

Registration Identification IMO 9362061; MMSI

SHIPPING LINES).

U.S. Financial Institutions: North Korea

209511000 (vessel) [IRAN] (Linked To:

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

Sanctions Regulations section 510.214; Vessel

NATIONAL IRANIAN TANKER COMPANY).

Tanker Iran flag; Vessel Registration

Registration Identification IMO 7411260 (vessel)

DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil

Identification IMO 9105085 (vessel) [SDGT]

[DPRK].

Tanker 299,500DWT 160,576GRT Iran flag;

(Linked To: AFRICO 1 OFF-SHORE SAL).

DOLPHIN LPG Tanker Sao Tome and Principe

Former Vessel Flag Malta; Additional Sanctions

ENISEY Bulk Carrier 27,078GRT Russia flag;

flag; Vessel Registration Identification IMO

Information - Subject to Secondary Sanctions;

Vessel Registration Identification IMO 9079169

9052331; MMSI 668116145 (vessel) [IRAN-

Vessel Registration Identification IMO 9218466;

(vessel) [RUSSIA-EO14024] (Linked To: NORD

EO13846] (Linked To: GOLDEN LOTUS OIL

MMSI 256872000 (vessel) [IRAN] (Linked To:

PROJECT LLC TRANSPORT COMPANY).

GAS AND REAL ESTATE JOINT STOCK

NATIONAL IRANIAN TANKER COMPANY).

ESPERANZA (f.k.a. NEDAS) Crude Oil Tanker

COMPANY).

DOWNY (f.k.a. DENA) (9HED9) Crude Oil

Cuba flag; Former Vessel Flag Greece; Vessel

DOMANI (f.k.a. GERD KNUTSEN) Shuttle

Tanker 296,894DWT 160,576GRT Iran flag;

Registration Identification IMO 9289166 (vessel)

Tanker Cameroon flag; Vessel Registration

Former Vessel Flag Malta; Additional Sanctions

[VENEZUELA-EO13850] (Linked To: CAROIL

Identification IMO 9041057 (vessel)

Information - Subject to Secondary Sanctions;

TRANSPORT MARINE LTD).

[VENEZUELA-EO13850] (Linked To: FIDES

Vessel Registration Identification IMO 9218480;

ETIM EMIN General Cargo 1,853GRT Russia

SHIP MANAGEMENT LLC).

MMSI 256861000 (vessel) [IRAN] (Linked To:

flag; Vessel Registration Identification IMO

DONG FENG 6 5,515DWT Tanzania flag;

NATIONAL IRANIAN TANKER COMPANY).

8700010 (vessel) [RUSSIA-EO14024] (Linked

Secondary sanctions risk: North Korea

DREAM II (f.k.a. DANESH; f.k.a. DECESIVE;

To: TRANSMORFLOT LLC).

Sanctions Regulations, sections 510.201 and

f.k.a. LEADERSHIP) (5IM 592) Crude Oil

EVER BRIGHT 88 Sierra Leone flag; Secondary

510.210; Transactions Prohibited For Persons

Tanker 319,988DWT 164,241GRT Iran flag;

sanctions risk: North Korea Sanctions

Owned or Controlled By U.S. Financial

Former Vessel Flag Cyprus; alt. Former Vessel

Regulations, sections 510.201 and 510.210;

Institutions: North Korea Sanctions Regulations

Flag Tanzania; Additional Sanctions Information

Transactions Prohibited For Persons Owned or

section 510.214; Vessel Registration

- Subject to Secondary Sanctions; Vessel

Controlled By U.S. Financial Institutions: North

- 2133 -

Korea Sanctions Regulations section 510.214;

FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL)

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

Vessel Registration Identification IMO 8914934

Crude Oil Tanker Iran flag; Former Vessel Flag

MAESTRO; f.k.a. SATEEN) (T2DM4)

(vessel) [DPRK] (Linked To: OCEAN

Panama; Additional Sanctions Information -

Chemical/Products Tanker 35,124DWT

MARITIME MANAGEMENT COMPANY

Subject to Secondary Sanctions; Vessel

25,214GRT Iran flag; Former Vessel Flag Malta;

LIMITED).

Registration Identification IMO 9183934 (vessel)

alt. Former Vessel Flag Tuvalu; alt. Former

EVER GLORY Democratic People's Republic of

[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Tanzania; Additional Sanctions

Korea flag; Secondary sanctions risk: North

TANKER COMPANY).

Information - Subject to Secondary Sanctions;

Korea Sanctions Regulations, sections 510.201

FESCO MAGADAN (Cyrillic: ФЕСКО МАГАДАН)

Vessel Registration Identification IMO 9283760;

and 510.210; Transactions Prohibited For

Container Ship 7,519GRT Russia flag; Vessel

MMSI 572438210 (vessel) [IRAN] (Linked To:

Persons Owned or Controlled By U.S. Financial

Registration Identification IMO 9287699 (vessel)

NATIONAL IRANIAN TANKER COMPANY).

Institutions: North Korea Sanctions Regulations

[RUSSIA-EO14024] (Linked To: PSB LIZING

FOREVER RICH Chemical/Products Tanker

section 510.214; Vessel Registration

OOO).

Hong Kong flag; Vessel Registration

Identification IMO 8909915 (vessel) [DPRK4]

FESCO MONERON (Cyrillic: ФЕСКО

Identification IMO 9203928; MMSI 477232400

(Linked To: KOREA MARINE & INDUSTRIAL

МОНЕРОН) Container Ship 7,519GRT Russia

(vessel) [IRAN-EO13846] (Linked To:

TRDG).

flag; Vessel Registration Identification IMO

SHANGHAI XUANRUN SHIPPING COMPANY

EVERRICH 5 (a.k.a. SUMMER 5) (3FLY5)

9277412 (vessel) [RUSSIA-EO14024] (Linked

LIMITED).

Chemical/Oil Tanker Panama flag; Vessel

To: PSB LIZING OOO).

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

Registration Identification IMO 9204805; MMSI

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

YARD NO. 1222 SHANGHAI WAIGAOQIAO)

356746000 (vessel) [IRAN-EO13846] (Linked

MAESTRO; f.k.a. SATEEN) (T2DM4)

Crude Oil Tanker 318,000DWT 165,000GRT

To: TRUONG PHAT LOC SHIPPING TRADING

Chemical/Products Tanker 35,124DWT

Iran flag; Former Vessel Flag Malta; Additional

JOINT STOCK COMPANY).

25,214GRT Iran flag; Former Vessel Flag Malta;

Sanctions Information - Subject to Secondary

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

alt. Former Vessel Flag Tuvalu; alt. Former

Sanctions; Vessel Registration Identification

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

Vessel Flag Tanzania; Additional Sanctions

IMO 9569633 (vessel) [IRAN] (Linked To:

Tanker 317,356DWT 163,660GRT Iran flag;

Information - Subject to Secondary Sanctions;

NATIONAL IRANIAN TANKER COMPANY).

Former Vessel Flag Cyprus; alt. Former Vessel

Vessel Registration Identification IMO 9283760;

FORTUNA (UBDP8) Russia flag; Vessel

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

MMSI 572438210 (vessel) [IRAN] (Linked To:

Registration Identification IMO 8674156 (vessel)

Additional Sanctions Information - Subject to

NATIONAL IRANIAN TANKER COMPANY).

[CAATSA - RUSSIA] [PEESA] (Linked To: KVT-

Secondary Sanctions; Vessel Registration

FINIKIA; Vessel Registration Identification IMO

RUS).

Identification IMO 9362059; MMSI 572458210

9385233 (vessel) [SYRIA] (Linked To: SYRIAN

FORTUNE (f.k.a. IRAN FAZEL) (9BAC)

(vessel) [IRAN] (Linked To: NATIONAL

GENERAL AUTHORITY FOR MARITIME

Chemical/Products Tanker 35,155DWT

IRANIAN TANKER COMPANY).

TRANSPORT).

25,214GRT Iran flag; Additional Sanctions

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

FINVAL (UBSU4) Offshore Tug/Supply Ship

Information - Subject to Secondary Sanctions;

MAESTRO; f.k.a. SATEEN) (T2DM4)

Russia flag; PEESA Information: Property and

Vessel Registration Identification IMO 9283746;

Chemical/Products Tanker 35,124DWT

Interests in Property Blocked, Except

MMSI 422303000 (vessel) [IRAN] (Linked To:

25,214GRT Iran flag; Former Vessel Flag Malta;

Importation of Goods; Vessel Registration

NATIONAL IRANIAN TANKER COMPANY).

alt. Former Vessel Flag Tuvalu; alt. Former

Identification IMO 9272412 (vessel) [PEESA-

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

Vessel Flag Tanzania; Additional Sanctions

EO14039] (Linked To: FEDERAL STATE

Cameroon flag; Vessel Registration

Information - Subject to Secondary Sanctions;

BUDGETARY INSTITUTION MARINE

Identification IMO 9018464 (vessel)

Vessel Registration Identification IMO 9283760;

RESCUE SERVICE).

[VENEZUELA-EO13850] (Linked To: FIDES

MMSI 572438210 (vessel) [IRAN] (Linked To:

FIROUZEH Passenger Iran flag; Additional

SHIP MANAGEMENT LLC).

NATIONAL IRANIAN TANKER COMPANY).

Sanctions Information - Subject to Secondary

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

FANREACH (f.k.a. BARZIN) Container Ship

Sanctions; Vessel Registration Identification

597) Crude Oil Tanker 317,356DWT

Hong Kong flag; Additional Sanctions

IMO 9103099 (vessel) [IRAN] [NPWMD] [IFSR]

163,660GRT Iran flag; Former Vessel Flag

Information - Subject to Secondary Sanctions;

(Linked To: ISLAMIC REPUBLIC OF IRAN

Cyprus; alt. Former Vessel Flag Tanzania;

Vessel Registration Identification IMO 9820269

SHIPPING LINES).

Additional Sanctions Information - Subject to

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

FLYING DRAGON Pleasure Craft Malta flag;

Secondary Sanctions; Vessel Registration

ISLAMIC REPUBLIC OF IRAN SHIPPING

Vessel Registration Identification IMO 9752216;

Identification IMO 9357406; MMSI 677049700

LINES).

MMSI 248297000 (vessel) [SDGT] (Linked To:

(vessel) [IRAN] (Linked To: NATIONAL

FAXON Chemical/Products Tanker Panama flag;

ASSI, Saleh).

IRANIAN TANKER COMPANY).

Additional Sanctions Information - Subject to

FLYING FOX (ZGHN) Yacht 9,022GRT Cayman

FU YUAN YU 005 Fishing Vessel China flag;

Secondary Sanctions; Vessel Registration

Islands flag; Vessel Registration Identification

Vessel Registration Identification IMO 7815246

Identification IMO 9283758 (vessel) [IRAN]

IMO 9829394; MMSI 319133800 (vessel)

(vessel) [GLOMAG] (Linked To: FUZHOU

(Linked To: NATIONAL IRANIAN TANKER

[RUSSIA-EO14024] (Linked To: IMPERIAL

HONGLONG OCEAN FISHING CO., LTD.).

COMPANY).

YACHTS SARL).

FU YUAN YU 008 Fishing Vessel China flag;

Vessel Registration Identification IMO 8403698

- 2134 -

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7613 Fishing Vessel China flag;

FU YUAN YU 7625 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9896323

Vessel Registration Identification IMO 9914723

FU YUAN YU 557 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 8820509

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7614 Fishing Vessel China flag;

FU YUAN YU 7626 Fishing Vessel China flag;

FU YUAN YU 558 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896335

Vessel Registration Identification IMO 9914735

Vessel Registration Identification IMO 9031947

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

FU YUAN YU 559 Fishing Vessel China flag;

FU YUAN YU 7615 Fishing Vessel China flag;

FU YUAN YU 7627 Fishing Vessel China flag;

Vessel Registration Identification IMO 9016571

Vessel Registration Identification IMO 9896347

Vessel Registration Identification IMO 9914747

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7601 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9891476

FU YUAN YU 7616 Fishing Vessel China flag;

FU YUAN YU 7628 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9896361

Vessel Registration Identification IMO 9914759

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7602 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9891488

FU YUAN YU 7617 Fishing Vessel China flag;

FU YUAN YU 7629 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9896373

Vessel Registration Identification IMO 9914761

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7603 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9891490

FU YUAN YU 7618 Fishing Vessel China flag;

FU YUAN YU 7630 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9896397

Vessel Registration Identification IMO 9914785

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7604 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9891505

FU YUAN YU 7619 Fishing Vessel China flag;

FU YUAN YU 7861 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9896402

Vessel Registration Identification IMO 9828663

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7605 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9891608

FU YUAN YU 7620 Fishing Vessel China flag;

FU YUAN YU 7862 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9914577

Vessel Registration Identification IMO 9828675

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7606 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9891610

FU YUAN YU 7621 Fishing Vessel China flag;

FU YUAN YU 7863 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9914589

Vessel Registration Identification IMO 9828699

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7611 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9896294

FU YUAN YU 7622 Fishing Vessel China flag;

FU YUAN YU 7864 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9914591

Vessel Registration Identification IMO 9828687

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7612 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9896309

FU YUAN YU 7624 Fishing Vessel China flag;

FU YUAN YU 7865 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9914606

Vessel Registration Identification IMO 9828704

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

- 2135 -

FU YUAN YU 7866 Fishing Vessel China flag;

FU YUAN YU 7882 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9828716

Vessel Registration Identification IMO 9828754

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7894 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9871232

FU YUAN YU 7868 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9872585

FU YUAN YU 7883 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9828766

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7895 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9871244

FU YUAN YU 7869 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9872602

FU YUAN YU 7884 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9842279

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7896 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9872224

FU YUAN YU 7870 Fishing Vessel China flag;

FU YUAN YU 7885 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9874131

Vessel Registration Identification IMO 9842281

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7897 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

FU YUAN YU 7886 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872262

FU YUAN YU 7871 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842293

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9874155

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

FU YUAN YU 7898 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

FU YUAN YU 7887 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872274

FU YUAN YU 7872 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842308

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9874064

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FISHING GROUP CO., LTD.).

FU YUAN YU 7899 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

FU YUAN YU 7888 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872286

FU YUAN YU 7873 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872561

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9874167

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 7889 Fishing Vessel China flag;

FU YUAN YU 7900 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9872573

Vessel Registration Identification IMO 9888273

FU YUAN YU 7874 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9879715

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7890 Fishing Vessel China flag;

FU YUAN YU 7901 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9878761

Vessel Registration Identification IMO 9888285

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 7875 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9879727

FISHING GROUP CO., LTD.).

FU YUAN YU 7902 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7891 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888297

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9878773

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7876 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8635 Fishing Vessel China flag;

Vessel Registration Identification IMO 8537097

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9934503

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7892 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9879686

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8636 Fishing Vessel China flag;

FU YUAN YU 7877 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9933717

Vessel Registration Identification IMO 8537102

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 7893 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9878785

FU YUAN YU 8637 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9933729

- 2136 -

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8651 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9940576

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8638 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9933731

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8678 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8652 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870240

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9940590

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8639 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9934515

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8653 Fishing Vessel China flag;

FU YUAN YU 8679 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9940617

Vessel Registration Identification IMO 9892365

FU YUAN YU 8640 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9934527

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8654 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9940629

FU YUAN YU 8680 Fishing Vessel China flag;

FU YUAN YU 8641 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9892377

Vessel Registration Identification IMO 9934539

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8660 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870111

FISHING GROUP CO., LTD.).

FU YUAN YU 8642 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8681 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934541

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9893137

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8661 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870587

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8643 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9934553

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8682 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8662 Fishing Vessel China flag;

Vessel Registration Identification IMO 9893149

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870599

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8644 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9934565

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8672 Fishing Vessel China flag;

FU YUAN YU 8683 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9869291

Vessel Registration Identification 9894387

FU YUAN YU 8645 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9934577

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8673 Fishing Vessel China flag;

FU YUAN YU 8684 Fishing Vessel China flag;

FU YUAN YU 8646 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869473

Vessel Registration Identification IMO 9894492

Vessel Registration Identification IMO 9934589

(vessel) [GLOMAG] (Linked To: FUJIAN

(vessel) [GLOMAG] (Linked To: FUZHOU

PROVINCIAL PINGTAN COUNTY OCEAN

HONGLONG OCEAN FISHING CO., LTD.).

FISHING GROUP CO., LTD.).

FU YUAN YU 8647 Fishing Vessel China flag;

FU YUAN YU 8674 Fishing Vessel China flag;

FU YUAN YU 8685 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940497

Vessel Registration Identification IMO 9869485

Vessel Registration Identification IMO 9894507

(vessel) [GLOMAG] (Linked To: FUZHOU

(vessel) [GLOMAG] (Linked To: FUJIAN

HONGLONG OCEAN FISHING CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

FU YUAN YU 8648 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Vessel Registration Identification IMO 9940538

FU YUAN YU 8675 Fishing Vessel China flag;

FU YUAN YU 8686 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9869497

Vessel Registration Identification IMO 9894399

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU 8649 Fishing Vessel China flag;

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9940540

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

FU YUAN YU 8676 Fishing Vessel China flag;

FU YUAN YU 8687 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Vessel Registration Identification IMO 9870123

Vessel Registration Identification IMO 9894519

FU YUAN YU 8650 Fishing Vessel China flag;

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9940552

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8677 Fishing Vessel China flag;

FU YUAN YU 8688 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870238

Vessel Registration Identification IMO 9899052

- 2137 -

(vessel) [GLOMAG] (Linked To: FUJIAN

FU YUAN YU YUN 991 Fish Carrier China flag;

(vessel) [SDGT] [IFSR] (Linked To: KHEDRI

PROVINCIAL PINGTAN COUNTY OCEAN

Vessel Registration Identification IMO 9920954

JAHAN DARYA CO).

FISHING GROUP CO., LTD.).

(vessel) [GLOMAG] (Linked To: FUZHOU

GENAVA 12 (EPDA4) Iran flag; Additional

FU YUAN YU 8689 Fishing Vessel China flag;

HONGLONG OCEAN FISHING CO., LTD.).

Sanctions Information - Subject to Secondary

Vessel Registration Identification IMO 9899064

FU YUAN YU YUN 992 Fish Carrier China flag;

Sanctions; Vessel Registration Identification

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9910909

IMO 9776523 (vessel) [SDGT] [IFSR] (Linked

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUJIAN

To: KHEDRI JAHAN DARYA CO).

FISHING GROUP CO., LTD.).

PROVINCIAL PINGTAN COUNTY OCEAN

GENNADY EGOROV (UBGX4) General Cargo

FU YUAN YU 8690 Fishing Vessel China flag;

FISHING GROUP CO., LTD.).

Russia flag; Vessel Registration Identification

Vessel Registration Identification IMO 9899076

FU YUAN YU YUN 993 Fish Carrier China flag;

IMO 9945124 (vessel) [RUSSIA-EO14024]

(vessel) [GLOMAG] (Linked To: FUJIAN

Vessel Registration Identification IMO 9897066

(Linked To: JOINT STOCK COMPANY STATE

PROVINCIAL PINGTAN COUNTY OCEAN

(vessel) [GLOMAG] (Linked To: FUZHOU

TRANSPORTATION LEASING COMPANY).

FISHING GROUP CO., LTD.).

HONGLONG OCEAN FISHING CO., LTD.).

GENRIKH GASANOV General Cargo 4,991GRT

FU YUAN YU 8691 Fishing Vessel China flag;

FU YUAN YU YUN 995 Fish Carrier China flag;

Russia flag; Vessel Registration Identification

Vessel Registration Identification IMO 9899088

Vessel Registration Identification IMO 9887152

IMO 9083196 (vessel) [RUSSIA-EO14024]

(vessel) [GLOMAG] (Linked To: FUJIAN

(Linked To: TRANSMORFLOT LLC).

PROVINCIAL PINGTAN COUNTY OCEAN

GERD KNUTSEN (a.k.a. DOMANI) Shuttle

FISHING GROUP CO., LTD.).

Tanker Cameroon flag; Vessel Registration

FU YUAN YU 8692 Fishing Vessel China flag;

FU YUAN YU YUN 997 Fish Carrier China flag;

Identification IMO 9041057 (vessel)

Vessel Registration Identification IMO 9899105

Vessel Registration Identification IMO 9887853

[VENEZUELA-EO13850] (Linked To: FIDES

(vessel) [GLOMAG] (Linked To: FUJIAN

SHIP MANAGEMENT LLC).

PROVINCIAL PINGTAN COUNTY OCEAN

GILDA General Cargo Iran flag; Additional

FISHING GROUP CO., LTD.).

Sanctions Information - Subject to Secondary

FU YUAN YU 8693 Fishing Vessel China flag;

FULL STAR Chemical/Products Tanker Hong

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 9899117

Kong flag; Vessel Registration Identification

IMO 9367982 (vessel) [IRAN] [NPWMD] [IFSR]

(vessel) [GLOMAG] (Linked To: FUJIAN

IMO 9773301; MMSI 477948300 (vessel)

(Linked To: ISLAMIC REPUBLIC OF IRAN

PROVINCIAL PINGTAN COUNTY OCEAN

[IRAN-EO13846] (Linked To: SHANGHAI

SHIPPING LINES).

FISHING GROUP CO., LTD.).

XUANRUN SHIPPING COMPANY LIMITED).

GIRALT Crude Oil Tanker Panama flag; Vessel

FU YUAN YU 8695 Fishing Vessel China flag;

GANJ Bulk Carrier Iran flag; Additional Sanctions

Registration Identification IMO 9259692 (vessel)

Vessel Registration Identification IMO 9916692

Information - Subject to Secondary Sanctions;

[VENEZUELA-EO13850] (Linked To:

(vessel) [GLOMAG] (Linked To: FUZHOU

Vessel Registration Identification IMO 9305219

BLUELANE OVERSEAS SA).

HONGLONG OCEAN FISHING CO., LTD.).

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

GLADIATOR Tug Togo flag; Vessel Registration

FU YUAN YU 8696 Fishing Vessel China flag;

ISLAMIC REPUBLIC OF IRAN SHIPPING

Identification IMO 7621011; MMSI 671744000

Vessel Registration Identification IMO 9916654

LINES).

(vessel) [IRAN-EO13846] (Linked To:

(vessel) [GLOMAG] (Linked To: FUZHOU

GARDENIA Tug Panama flag; Vessel

SWEDISH MANAGEMENT CO SA).

HONGLONG OCEAN FISHING CO., LTD.).

Registration Identification IMO 9739898 (vessel)

GLORY HARVEST (3FYH7) LPG Tanker

FU YUAN YU 8697 Fishing Vessel China flag;

[VENEZUELA-EO13850] (Linked To:

Panama flag; Vessel Registration Identification

Vessel Registration Identification IMO 9916707

PETROLEOS DE VENEZUELA, S.A.).

IMO 9143506; MMSI 356978000 (vessel)

(vessel) [GLOMAG] (Linked To: FUZHOU

GAS ALLURE (3E2066) Chemical/Oil Tanker

[IRAN-EO13846] (Linked To: GOLDEN

HONGLONG OCEAN FISHING CO., LTD.).

Panama flag; Vessel Registration Identification

WARRIOR SHIPPING CO. LIMITED).

FU YUAN YU 8698 Fishing Vessel China flag;

IMO 9142150; MMSI 352898800 (vessel)

GOLAFRUZ Bulk Carrier Iran flag; Additional

Vessel Registration Identification IMO 9916721

[IRAN-EO13846] (Linked To: VIRGO MARINE).

Sanctions Information - Subject to Secondary

(vessel) [GLOMAG] (Linked To: FUZHOU

GAS CATHAR LPG Tanker Panama flag; Vessel

Sanctions; Vessel Registration Identification

HONGLONG OCEAN FISHING CO., LTD.).

Registration Identification IMO 9250505; MMSI

IMO 9323833 (vessel) [IRAN] [NPWMD] [IFSR]

FU YUAN YU F30 Refrigerated Cargo Ship China

352448000 (vessel) [IRAN-EO13846] (Linked

(Linked To: ISLAMIC REPUBLIC OF IRAN

flag; Vessel Registration Identification IMO

To: GOLDEN LOTUS OIL GAS AND REAL

SHIPPING LINES).

9096507 (vessel) [GLOMAG] (Linked To:

ESTATE JOINT STOCK COMPANY).

GOLBON Container Ship Iran flag; Additional

FUZHOU HONGLONG OCEAN FISHING CO.,

GASRET ALIEV General Cargo 4,991GRT

Sanctions Information - Subject to Secondary

LTD.).

Russia flag; Vessel Registration Identification

Sanctions; Vessel Registration Identification

FU YUAN YU F91 Refrigerated Cargo Ship China

IMO 9083330 (vessel) [RUSSIA-EO14024]

IMO 9283033 (vessel) [IRAN] [NPWMD] [IFSR]

flag; Vessel Registration Identification IMO

(Linked To: TRANSMORFLOT LLC).

(Linked To: ISLAMIC REPUBLIC OF IRAN

8414295 (vessel) [GLOMAG] (Linked To:

GENAVA 11 (f.k.a. GOSTARESH SW 8301)

SHIPPING LINES).

FUZHOU HONGLONG OCEAN FISHING CO.,

(EPDE7) Iran flag; Additional Sanctions

GOLD STAR 3 Cambodia flag; Secondary

LTD.).

Information - Subject to Secondary Sanctions;

sanctions risk: North Korea Sanctions

Vessel Registration Identification IMO 9804617

Regulations, sections 510.201 and 510.210;

- 2138 -

Transactions Prohibited For Persons Owned or

(vessel) [SDGT] [IFSR] (Linked To: KHEDRI

Additional Sanctions Information - Subject to

Controlled By U.S. Financial Institutions: North

JAHAN DARYA CO).

Secondary Sanctions; Vessel Registration

Korea Sanctions Regulations section 510.214;

GP-21 Drilling Ship Venezuela flag; Vessel

Identification IMO 9362073; MMSI 572459210

Vessel Registration Identification IMO 8405402

Registration Identification IMO 8767953 (vessel)

(vessel) [IRAN] (Linked To: NATIONAL

(vessel) [DPRK] (Linked To: OCEAN

[VENEZUELA-EO13850] (Linked To:

IRANIAN TANKER COMPANY).

MARITIME MANAGEMENT COMPANY

PETROLEOS DE VENEZUELA, S.A.).

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

LIMITED).

GP-23 Drilling Ship Venezuela flag; Vessel

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil

GOLDEN BRIDGE Bulk Carrier Panama flag;

Registration Identification IMO 8767977 (vessel)

Tanker 299,242DWT 160,930GRT Iran flag;

Vessel Registration Identification IMO 9218301;

[VENEZUELA-EO13850] (Linked To:

Former Vessel Flag Malta; alt. Former Vessel

MMSI 357648000 (vessel) [IRAN-EO13846]

PETROLEOS DE VENEZUELA, S.A.).

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

(Linked To: GOLDEN LOTUS OIL GAS AND

GRACE 1 (a.k.a. ADRIAN DARYA 1) Crude Oil

Additional Sanctions Information - Subject to

REAL ESTATE JOINT STOCK COMPANY).

Tanker Iran flag; Former Vessel Flag Panama;

Secondary Sanctions; Vessel Registration

GOLDEN LIGHT 09 Bulk Carrier Vietnam flag;

Vessel Registration Identification IMO 9116412

Identification IMO 9212929; MMSI 572465210

Vessel Registration Identification IMO 9445057;

(vessel) [SDGT].

(vessel) [IRAN] (Linked To: NATIONAL

MMSI 574004770 (vessel) [IRAN-EO13846]

GRACEFUL (UBGV8) Yacht 2,685GRT Russia

IRANIAN TANKER COMPANY).

(Linked To: GOLDEN LOTUS OIL GAS AND

flag; Vessel Registration Identification IMO

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

REAL ESTATE JOINT STOCK COMPANY).

1011551 (vessel) [RUSSIA-EO14024] (Linked

SCORPIAN) (9HEK9) Crude Oil Tanker

GOLDEN PHOENIX Bulk Carrier Panama flag;

To: PUTIN, Vladimir Vladimirovich).

299,261DWT 160,930GRT Iran flag; Former

Vessel Registration Identification IMO 9224790;

GRAND KARO Cambodia flag; Secondary

Vessel Flag Tuvalu; alt. Former Vessel Flag

MMSI 374811000 (vessel) [IRAN-EO13846]

sanctions risk: North Korea Sanctions

Tanzania; Additional Sanctions Information -

(Linked To: GOLDEN LOTUS OIL GAS AND

Regulations, sections 510.201 and 510.210;

Subject to Secondary Sanctions; Vessel

REAL ESTATE JOINT STOCK COMPANY).

Transactions Prohibited For Persons Owned or

Registration Identification IMO 9212890; MMSI

GOLSAN General Cargo Iran flag; Additional

Controlled By U.S. Financial Institutions: North

256870000 (vessel) [IRAN] (Linked To:

Sanctions Information - Subject to Secondary

Korea Sanctions Regulations section 510.214;

NATIONAL IRANIAN TANKER COMPANY).

Sanctions; Vessel Registration Identification

Vessel Registration Identification IMO 8511823

HAMD Bunkering Tanker Iran flag; Additional

IMO 9165815 (vessel) [IRAN] [NPWMD] [IFSR]

(vessel) [DPRK] (Linked To: OCEAN

Sanctions Information - Subject to Secondary

(Linked To: ISLAMIC REPUBLIC OF IRAN

MARITIME MANAGEMENT COMPANY

Sanctions; Vessel Registration Identification

SHIPPING LINES).

LIMITED).

IMO 9036052 (vessel) [IRAN] [NPWMD] [IFSR]

GOLSAR Bulk Carrier Iran flag; Additional

GREEN LIGHT Panama flag; Vessel Registration

(Linked To: ISLAMIC REPUBLIC OF IRAN

Sanctions Information - Subject to Secondary

Identification IMO 8810700 (vessel) [SYRIA]

SHIPPING LINES).

Sanctions; Vessel Registration Identification

(Linked To: MILENYUM ENERGY S.A.; Linked

HAMGAM Bulk Carrier Iran flag; Additional

IMO 9193185 (vessel) [IRAN] [NPWMD] [IFSR]

To: GREEN SHIPPING LTD.).

Sanctions Information - Subject to Secondary

(Linked To: ISLAMIC REPUBLIC OF IRAN

GRIGORIY MIKHEYEV (UCRE) Passenger

Sanctions; Vessel Registration Identification

SHIPPING LINES).

Russia flag; Vessel Registration Identification

IMO 9226956 (vessel) [IRAN] [NPWMD] [IFSR]

GOO RYONG Democratic People's Republic of

IMO 8909331 (vessel) [RUSSIA-EO14024]

(Linked To: ISLAMIC REPUBLIC OF IRAN

Korea flag; Secondary sanctions risk: North

(Linked To: FEDERAL STATE UNITARY

SHIPPING LINES).

Korea Sanctions Regulations, sections 510.201

ENTERPRISE HYDROGRAPHIC COMPANY).

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

and 510.210; Transactions Prohibited For

GULF FALCON (f.k.a. GULF GLORY; a.k.a.

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil

Persons Owned or Controlled By U.S. Financial

LONGBOW LAKE; f.k.a. NICHINORI) Crude Oil

Tanker 299,242DWT 160,930GRT Iran flag;

Institutions: North Korea Sanctions Regulations

Tanker Honduras flag; Additional Sanctions

Former Vessel Flag Malta; alt. Former Vessel

section 510.214; Vessel Registration

Information - Subject to Secondary Sanctions;

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Identification IMO 8201870 (vessel) [DPRK4]

Vessel Registration Identification IMO 9237539

Additional Sanctions Information - Subject to

(Linked To: GOORYONG SHIPPING CO LTD).

(vessel) [SDGT] [IFSR] (Linked To: NATIONAL

Secondary Sanctions; Vessel Registration

GOODREACH (f.k.a. RADIN) Container Ship

IRANIAN OIL COMPANY).

Identification IMO 9212929; MMSI 572465210

Hong Kong flag; Additional Sanctions

GULF GLORY (f.k.a. GULF FALCON; a.k.a.

(vessel) [IRAN] (Linked To: NATIONAL

Information - Subject to Secondary Sanctions;

LONGBOW LAKE; f.k.a. NICHINORI) Crude Oil

IRANIAN TANKER COMPANY).

Vessel Registration Identification IMO 9820257

Tanker Honduras flag; Additional Sanctions

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

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions;

Hong Kong flag; Additional Sanctions

ISLAMIC REPUBLIC OF IRAN SHIPPING

Vessel Registration Identification IMO 9237539

Information - Subject to Secondary Sanctions;

LINES).

(vessel) [SDGT] [IFSR] (Linked To: NATIONAL

Vessel Registration Identification IMO 9820271

GOSTARESH SW 8301 (a.k.a. GENAVA 11)

IRANIAN OIL COMPANY).

(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

(EPDE7) Iran flag; Additional Sanctions

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

ISLAMIC REPUBLIC OF IRAN SHIPPING

Information - Subject to Secondary Sanctions;

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT

LINES).

Vessel Registration Identification IMO 9804617

163,650GRT Iran flag; Former Vessel Flag

HAO FAN 2 11,658DWT; Secondary sanctions

Cyprus; alt. Former Vessel Flag Tuvalu;

risk: North Korea Sanctions Regulations,

- 2139 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 117