OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 118

 

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

 

Search            copyright infringement  

 

   

 

   

 

Content      ..     116      117      118      119     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 118

 

 

sections 510.201 and 510.210; Transactions
Secondary Sanctions; Vessel Registration
(vessel) [IRAN] (Linked To: NATIONAL
Prohibited For Persons Owned or Controlled By
Identification IMO 9357406; MMSI 677049700
IRANIAN TANKER COMPANY).
U.S. Financial Institutions: North Korea
(vessel) [IRAN] (Linked To: NATIONAL
HENGAM (f.k.a. HAPPINESS; a.k.a.
Sanctions Regulations section 510.214; Vessel
IRANIAN TANKER COMPANY).
HAPPINESS I; f.k.a. LOYAL; f.k.a. TULAR)
Registration Identification IMO 8747604 (vessel)
HARSIN (a.k.a. HASNA; f.k.a. VALOR; f.k.a.
(T2ER4) Crude Oil Tanker 299,214DWT
[DPRK4] (Linked To: SHEN ZHONG
"MARINA") (5IM600) Crude Oil Tanker
160,930GRT Iran flag; Former Vessel Flag
INTERNATIONAL SHPG).
299,229DWT 160,930GRT Iran flag; Former
Malta; alt. Former Vessel Flag Tuvalu; alt.
HAO FAN 6 13,500DWT; Secondary sanctions
Vessel Flag Malta; alt. Former Vessel Flag
Former Vessel Flag Tanzania; alt. Former
risk: North Korea Sanctions Regulations,
Tanzania; Additional Sanctions Information -
Vessel Flag Panama; Additional Sanctions
sections 510.201 and 510.210; Transactions
Subject to Secondary Sanctions; Vessel
Information - Subject to Secondary Sanctions;
Prohibited For Persons Owned or Controlled By
Registration Identification IMO 9212917; MMSI
Vessel Registration Identification IMO 9212905;
U.S. Financial Institutions: North Korea
677050000 (vessel) [IRAN] (Linked To:
MMSI 256875000 (vessel) [IRAN] [SDGT]
Sanctions Regulations section 510.214; Vessel
NATIONAL IRANIAN TANKER COMPANY).
(Linked To: NATIONAL IRANIAN TANKER
Registration Identification IMO 8628597 (vessel)
HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a.
COMPANY; Linked To: HOKOUL SAL
[DPRK4] (Linked To: SHEN ZHONG
"MARINA") (5IM600) Crude Oil Tanker
OFFSHORE).
INTERNATIONAL SHPG).
299,229DWT 160,930GRT Iran flag; Former
HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a.
HAP JANG GANG 6 Democratic People's
Vessel Flag Malta; alt. Former Vessel Flag
LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil
Republic of Korea flag; Secondary sanctions
Tanzania; Additional Sanctions Information -
Tanker 299,242DWT 160,930GRT Iran flag;
risk: North Korea Sanctions Regulations,
Subject to Secondary Sanctions; Vessel
Former Vessel Flag Malta; alt. Former Vessel
sections 510.201 and 510.210; Transactions
Registration Identification IMO 9212917; MMSI
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Prohibited For Persons Owned or Controlled By
677050000 (vessel) [IRAN] (Linked To:
Additional Sanctions Information - Subject to
U.S. Financial Institutions: North Korea
NATIONAL IRANIAN TANKER COMPANY).
Secondary Sanctions; Vessel Registration
Sanctions Regulations section 510.214; Vessel
HATEF (a.k.a. HUGE; f.k.a. MAJESTIC; f.k.a.
Identification IMO 9212929; MMSI 572465210
Registration Identification IMO 9066540 (vessel)
"GLORY") (T2EG4) Crude Oil Tanker
(vessel) [IRAN] (Linked To: NATIONAL
[DPRK4] (Linked To: HAPJANGGANG
317,367DWT 163,660GRT Iran flag; Former
IRANIAN TANKER COMPANY).
SHIPPING CORP).
Vessel Flag Cyprus; alt. Former Vessel Flag
HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a.
HAPPINESS (a.k.a. HAPPINESS I; f.k.a.
Tuvalu; alt. Former Vessel Flag Tanzania;
HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil
HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4)
Additional Sanctions Information - Subject to
Tanker 317,356DWT 163,660GRT Iran flag;
Crude Oil Tanker 299,214DWT 160,930GRT
Secondary Sanctions; Vessel Registration
Former Vessel Flag Cyprus; alt. Former Vessel
Iran flag; Former Vessel Flag Malta; alt. Former
Identification IMO 9357183; MMSI 212256000
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Vessel Flag Tuvalu; alt. Former Vessel Flag
(vessel) [IRAN] (Linked To: NATIONAL
Additional Sanctions Information - Subject to
Tanzania; alt. Former Vessel Flag Panama;
IRANIAN TANKER COMPANY).
Secondary Sanctions; Vessel Registration
Additional Sanctions Information - Subject to
HAYAN (a.k.a. IRAN HORMUZ 25) Roll-on Roll-
Identification IMO 9362059; MMSI 572458210
Secondary Sanctions; Vessel Registration
off Iran flag; Additional Sanctions Information -
(vessel) [IRAN] (Linked To: NATIONAL
Identification IMO 9212905; MMSI 256875000
Subject to Secondary Sanctions; Other Vessel
IRANIAN TANKER COMPANY).
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
Type General Cargo; Vessel Registration
HERCULES Offshore Tug/Supply Ship Togo flag;
IRANIAN TANKER COMPANY; Linked To:
Identification IMO 8422072 (vessel) [IRAN]
Vessel Registration Identification IMO 9558517;
HOKOUL SAL OFFSHORE).
[NPWMD] [IFSR] (Linked To: ISLAMIC
MMSI 671187100 (vessel) [IRAN-EO13846]
HAPPINESS I (f.k.a. HAPPINESS; f.k.a.
REPUBLIC OF IRAN SHIPPING LINES).
(Linked To: SWEDISH MANAGEMENT CO
HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4)
HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil
SA).
Crude Oil Tanker 299,214DWT 160,930GRT
Tanker 299,242DWT 160,930GRT Iran flag;
HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a.
Iran flag; Former Vessel Flag Malta; alt. Former
Former Vessel Flag Malta; Additional Sanctions
ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT
Vessel Flag Tuvalu; alt. Former Vessel Flag
Information - Subject to Secondary Sanctions;
163,650GRT Iran flag; Former Vessel Flag
Tanzania; alt. Former Vessel Flag Panama;
Vessel Registration Identification IMO 9212888;
Cyprus; alt. Former Vessel Flag Tuvalu;
Additional Sanctions Information - Subject to
MMSI 256869000 (vessel) [IRAN] (Linked To:
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
NATIONAL IRANIAN TANKER COMPANY).
Secondary Sanctions; Vessel Registration
Identification IMO 9212905; MMSI 256875000
HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a.
Identification IMO 9362073; MMSI 572459210
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
MILLIONAIRE) (T2DZ4) Crude Oil Tanker
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY; Linked To:
317,356DWT 163,660GRT Iran flag; Former
IRANIAN TANKER COMPANY).
HOKOUL SAL OFFSHORE).
Vessel Flag Cyprus; alt. Former Vessel Flag
HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM
HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM
Tuvalu; alt. Former Vessel Flag Tanzania;
596) Crude Oil Tanker 317,367DWT
597) Crude Oil Tanker 317,356DWT
Additional Sanctions Information - Subject to
163,660GRT Iran flag; Former Vessel Flag
163,660GRT Iran flag; Former Vessel Flag
Secondary Sanctions; Vessel Registration
Cyprus; alt. Former Vessel Flag Tanzania;
Cyprus; alt. Former Vessel Flag Tanzania;
Identification IMO 9357391; MMSI 572450210
Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
- 2140 -
Identification IMO 9357389; MMSI 677049600
Tuvalu; alt. Former Vessel Flag Tanzania;
Korea Sanctions Regulations section 510.214;
(vessel) [IRAN] (Linked To: NATIONAL
Additional Sanctions Information - Subject to
Vessel Registration Identification IMO 9020003
IRANIAN TANKER COMPANY).
Secondary Sanctions; Vessel Registration
(vessel) [DPRK4] (Linked To: CHANG AN
HIRMAND (a.k.a. HELM; f.k.a. HONESTY; f.k.a.
Identification IMO 9357391; MMSI 572450210
SHIPPING & TECHNOLOGY).
MILLIONAIRE) (T2DZ4) Crude Oil Tanker
(vessel) [IRAN] (Linked To: NATIONAL
HUGE (f.k.a. HATEF; f.k.a. MAJESTIC; f.k.a.
317,356DWT 163,660GRT Iran flag; Former
IRANIAN TANKER COMPANY).
"GLORY") (T2EG4) Crude Oil Tanker
Vessel Flag Cyprus; alt. Former Vessel Flag
HONG FENG 1 HAO Fish Carrier China flag;
317,367DWT 163,660GRT Iran flag; Former
Tuvalu; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9756573
Vessel Flag Cyprus; alt. Former Vessel Flag
Additional Sanctions Information - Subject to
(vessel) [GLOMAG] (Linked To: FUZHOU
Tuvalu; alt. Former Vessel Flag Tanzania;
Secondary Sanctions; Vessel Registration
HONGLONG OCEAN FISHING CO., LTD.).
Additional Sanctions Information - Subject to
Identification IMO 9357391; MMSI 572450210
HONG XUN (D5GG9) Liberia flag; Additional
Secondary Sanctions; Vessel Registration
(vessel) [IRAN] (Linked To: NATIONAL
Sanctions Information - Subject to Secondary
Identification IMO 9357183; MMSI 212256000
IRANIAN TANKER COMPANY).
Sanctions; Vessel Registration Identification
(vessel) [IRAN] (Linked To: NATIONAL
HODA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a.
IMO 9588885; MMSI 636016459 (vessel)
IRANIAN TANKER COMPANY).
HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil
[IRAN-EO13871] (Linked To: HONGYUAN
HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil
Tanker 317,356DWT 163,660GRT Iran flag;
MARINE CO LTD).
Tanker Iran flag; Former Vessel Flag Panama;
Former Vessel Flag Cyprus; alt. Former Vessel
HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a.
alt. Former Vessel Flag Mongolia; Additional
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
SCORPIAN) (9HEK9) Crude Oil Tanker
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
299,261DWT 160,930GRT Iran flag; Former
Sanctions; Vessel Registration Identification
Secondary Sanctions; Vessel Registration
Vessel Flag Tuvalu; alt. Former Vessel Flag
IMO 9180281 (vessel) [IRAN].
Identification IMO 9362059; MMSI 572458210
Tanzania; Additional Sanctions Information -
HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil
(vessel) [IRAN] (Linked To: NATIONAL
Subject to Secondary Sanctions; Vessel
Tanker 299,242DWT 160,930GRT Iran flag;
IRANIAN TANKER COMPANY).
Registration Identification IMO 9212890; MMSI
Former Vessel Flag Malta; Additional Sanctions
HOE RYONG Democratic People's Republic of
256870000 (vessel) [IRAN] (Linked To:
Information - Subject to Secondary Sanctions;
Korea flag; Secondary sanctions risk: North
NATIONAL IRANIAN TANKER COMPANY).
Vessel Registration Identification IMO 9212888;
Korea Sanctions Regulations, sections 510.201
HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.
MMSI 256869000 (vessel) [IRAN] (Linked To:
and 510.210; Transactions Prohibited For
SCORPIAN) (9HEK9) Crude Oil Tanker
NATIONAL IRANIAN TANKER COMPANY).
Persons Owned or Controlled By U.S. Financial
299,261DWT 160,930GRT Iran flag; Former
HWA SONG Democratic People's Republic of
Institutions: North Korea Sanctions Regulations
Vessel Flag Tuvalu; alt. Former Vessel Flag
Korea flag; Secondary sanctions risk: North
section 510.214; Vessel Registration
Tanzania; Additional Sanctions Information -
Korea Sanctions Regulations, sections 510.201
Identification IMO 9041552 (vessel) [DPRK3]
Subject to Secondary Sanctions; Vessel
and 510.210; Transactions Prohibited For
(Linked To: HOERYONG SHIPPING CO LTD).
Registration Identification IMO 9212890; MMSI
Persons Owned or Controlled By U.S. Financial
HOMA (f.k.a. COURAGE; a.k.a. HILDA I) (5IM
256870000 (vessel) [IRAN] (Linked To:
Institutions: North Korea Sanctions Regulations
596) Crude Oil Tanker 317,367DWT
NATIONAL IRANIAN TANKER COMPANY).
section 510.214; Vessel Registration
163,660GRT Iran flag; Former Vessel Flag
HORMUZ 2 Passenger Iran flag; Additional
Identification IMO 8217685 (vessel) [DPRK4]
Cyprus; alt. Former Vessel Flag Tanzania;
Sanctions Information - Subject to Secondary
(Linked To: HWASONG SHIPPING CO LTD).
Additional Sanctions Information - Subject to
Sanctions; Vessel Registration Identification
HWANG GUM SAN 2 General Cargo Democratic
Secondary Sanctions; Vessel Registration
IMO 7904580 (vessel) [IRAN] [NPWMD] [IFSR]
People's Republic of Korea flag; Secondary
Identification IMO 9357389; MMSI 677049600
(Linked To: ISLAMIC REPUBLIC OF IRAN
sanctions risk: North Korea Sanctions
(vessel) [IRAN] (Linked To: NATIONAL
SHIPPING LINES).
Regulations, sections 510.201 and 510.210;
IRANIAN TANKER COMPANY).
HORSE (f.k.a. DOVE; f.k.a. HONAR; f.k.a.
Transactions Prohibited For Persons Owned or
HONAR (f.k.a. DOVE; a.k.a. HORSE; f.k.a.
JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil
Controlled By U.S. Financial Institutions: North
JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT Panama
Korea Sanctions Regulations section 510.214;
Tanker 317,367DWT 163,660GRT Panama
flag; Former Vessel Flag Cyprus; alt. Former
Vessel Registration Identification IMO 8405270
flag; Former Vessel Flag Cyprus; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
(vessel) [DPRK].
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information -
HYDRA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a.
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
HODA; f.k.a. PRECIOUS) (T2EH4) Crude Oil
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9362061; MMSI
Tanker 317,356DWT 163,660GRT Iran flag;
Registration Identification IMO 9362061; MMSI
209511000 (vessel) [IRAN] (Linked To:
Former Vessel Flag Cyprus; alt. Former Vessel
209511000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
NATIONAL IRANIAN TANKER COMPANY).
HUA FU 10,030DWT Panama flag; Secondary
Additional Sanctions Information - Subject to
HONESTY (a.k.a. HELM; f.k.a. HIRMAND; f.k.a.
sanctions risk: North Korea Sanctions
Secondary Sanctions; Vessel Registration
MILLIONAIRE) (T2DZ4) Crude Oil Tanker
Regulations, sections 510.201 and 510.210;
Identification IMO 9362059; MMSI 572458210
317,356DWT 163,660GRT Iran flag; Former
Transactions Prohibited For Persons Owned or
(vessel) [IRAN] (Linked To: NATIONAL
Vessel Flag Cyprus; alt. Former Vessel Flag
Controlled By U.S. Financial Institutions: North
IRANIAN TANKER COMPANY).
- 2141 -
HYOK SIN 2 Bulk Carrier Democratic People's
Identification IMO 8502107 (vessel) [RUSSIA-
IRAN HORMUZ 14 (a.k.a. IRAN HORMOZ 14)
Republic of Korea flag; Secondary sanctions
EO14024] (Linked To: JOINT STOCK
Passenger Iran flag; Additional Sanctions
risk: North Korea Sanctions Regulations,
COMPANY NORTHERN SHIPPING
Information - Subject to Secondary Sanctions;
sections 510.201 and 510.210; Transactions
COMPANY).
Other Vessel Type Roll-on Roll-off; Vessel
Prohibited For Persons Owned or Controlled By
IOHANN MAHMASTAL General Cargo
Registration Identification IMO 9020778 (vessel)
U.S. Financial Institutions: North Korea
6,395GRT Russia flag; Vessel Registration
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
Sanctions Regulations section 510.214; Vessel
Identification IMO 8603406 (vessel) [RUSSIA-
REPUBLIC OF IRAN SHIPPING LINES).
Registration Identification IMO 8018900 (vessel)
EO14024] (Linked To: JOINT STOCK
IRAN HORMUZ 22 Passenger Iran flag;
[DPRK].
COMPANY NORTHERN SHIPPING
Additional Sanctions Information - Subject to
HYUNDAI MIPO 2655 (a.k.a. YARD NO.2655
COMPANY).
Secondary Sanctions; Other Vessel Type
HYUNDAI M.D.) Products Tanker Iran flag;
IPSALA (TCA7254) Bulk Carrier Turkey flag;
Landing Craft; Vessel Registration Identification
Additional Sanctions Information - Subject to
Vessel Registration Identification IMO 9759666
IMO 8314275 (vessel) [IRAN] [NPWMD] [IFSR]
Secondary Sanctions; Vessel Registration
(vessel) [RUSSIA-EO14024] (Linked To: POLA
(Linked To: ISLAMIC REPUBLIC OF IRAN
Identification IMO 9820312 (vessel) [IRAN]
RAIZ OOO).
SHIPPING LINES).
[NPWMD] [IFSR] (Linked To: ISLAMIC
IR.SHALAMCHE (a.k.a. IRAN SHALAMCHEH;
IRAN HORMUZ 25 (a.k.a. HAYAN) Roll-on Roll-
REPUBLIC OF IRAN SHIPPING LINES).
a.k.a. SEPEHR SAM) General Cargo Iran flag;
off Iran flag; Additional Sanctions Information -
HYUNDAI MIPO 2656 (a.k.a. YARD NO.2656
Additional Sanctions Information - Subject to
Subject to Secondary Sanctions; Other Vessel
HYUNDAI M.D.) Products Tanker Iran flag;
Secondary Sanctions; Vessel Registration
Type General Cargo; Vessel Registration
Additional Sanctions Information - Subject to
Identification IMO 8820925 (vessel) [IRAN]
Identification IMO 8422072 (vessel) [IRAN]
Secondary Sanctions; Vessel Registration
[NPWMD] [IFSR] (Linked To: ISLAMIC
[NPWMD] [IFSR] (Linked To: ISLAMIC
Identification IMO 9820324 (vessel) [IRAN]
REPUBLIC OF IRAN SHIPPING LINES).
REPUBLIC OF IRAN SHIPPING LINES).
[NPWMD] [IFSR] (Linked To: ISLAMIC
IRAN CHARAK Bunkering Tanker Iran flag;
IRAN PARAK Bunkering Tanker Iran flag;
REPUBLIC OF IRAN SHIPPING LINES).
Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to
HYUNDAI MIPO 2657 (a.k.a. YARD NO.2657
Secondary Sanctions; Vessel Registration
Secondary Sanctions; Vessel Registration
HYUNDAI M.D.) Tanker Iran flag; Additional
Identification IMO 8322076 (vessel) [IRAN]
Identification IMO 8322064 (vessel) [IRAN]
Sanctions Information - Subject to Secondary
[NPWMD] [IFSR] (Linked To: ISLAMIC
[NPWMD] [IFSR] (Linked To: ISLAMIC
Sanctions; Vessel Registration Identification
REPUBLIC OF IRAN SHIPPING LINES).
REPUBLIC OF IRAN SHIPPING LINES).
IMO 9820336 (vessel) [IRAN] [NPWMD] [IFSR]
IRAN FAZEL (a.k.a. FORTUNE) (9BAC)
IRAN SHAHED General Cargo Iran flag;
(Linked To: ISLAMIC REPUBLIC OF IRAN
Chemical/Products Tanker 35,155DWT
Additional Sanctions Information - Subject to
SHIPPING LINES).
25,214GRT Iran flag; Additional Sanctions
Secondary Sanctions; Vessel Registration
ICARO Crude Oil Tanker Panama flag; Vessel
Information - Subject to Secondary Sanctions;
Identification IMO 9184691 (vessel) [IRAN]
Registration Identification IMO 9038842 (vessel)
Vessel Registration Identification IMO 9283746;
[NPWMD] [IFSR] (Linked To: ISLAMIC
[VENEZUELA-EO13884] (Linked To:
MMSI 422303000 (vessel) [IRAN] (Linked To:
REPUBLIC OF IRAN SHIPPING LINES).
PETROLEOS DE VENEZUELA, S.A.).
NATIONAL IRANIAN TANKER COMPANY).
IRAN SHALAK Bunkering Tanker Iran flag;
IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN
IRAN HORMOZ 12 (a.k.a. IRAN HORMUZ 12)
Additional Sanctions Information - Subject to
MARINE) Shuttle Tanker 63,000DWT
Passenger Iran flag; Additional Sanctions
Secondary Sanctions; Vessel Registration
40,800GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification IMO 8319940 (vessel) [IRAN]
Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel
[NPWMD] [IFSR] (Linked To: ISLAMIC
Vessel Registration Identification IMO 9404546
Registration Identification IMO 9005596 (vessel)
REPUBLIC OF IRAN SHIPPING LINES).
(vessel) [IRAN] (Linked To: NATIONAL
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
IRAN SHALAMCHEH (a.k.a. IR.SHALAMCHE;
IRANIAN TANKER COMPANY).
REPUBLIC OF IRAN SHIPPING LINES).
a.k.a. SEPEHR SAM) General Cargo Iran flag;
INFINITY (a.k.a. DINO I) (5IM411) Crude Oil
IRAN HORMOZ 14 (a.k.a. IRAN HORMUZ 14)
Additional Sanctions Information - Subject to
Tanker Iran flag (NITC); Former Vessel Flag
Passenger Iran flag; Additional Sanctions
Secondary Sanctions; Vessel Registration
Tanzania; Additional Sanctions Information -
Information - Subject to Secondary Sanctions;
Identification IMO 8820925 (vessel) [IRAN]
Subject to Secondary Sanctions; Vessel
Other Vessel Type Roll-on Roll-off; Vessel
[NPWMD] [IFSR] (Linked To: ISLAMIC
Registration Identification IMO 9569671 (vessel)
Registration Identification IMO 9020778 (vessel)
REPUBLIC OF IRAN SHIPPING LINES).
[IRAN] (Linked To: NATIONAL IRANIAN
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
IRAN YOUSHAT Bunkering Tanker Iran flag;
TANKER COMPANY).
REPUBLIC OF IRAN SHIPPING LINES).
Additional Sanctions Information - Subject to
INZHENER TRUBIN General Cargo 6,418GRT
IRAN HORMUZ 12 (a.k.a. IRAN HORMOZ 12)
Secondary Sanctions; Vessel Registration
Russia flag; Vessel Registration Identification
Passenger Iran flag; Additional Sanctions
Identification IMO 8319952 (vessel) [IRAN]
IMO 8502080 (vessel) [RUSSIA-EO14024]
Information - Subject to Secondary Sanctions;
[NPWMD] [IFSR] (Linked To: ISLAMIC
(Linked To: JOINT STOCK COMPANY
Other Vessel Type Roll-on Roll-off; Vessel
REPUBLIC OF IRAN SHIPPING LINES).
NORTHERN SHIPPING COMPANY).
Registration Identification IMO 9005596 (vessel)
IRINS MAKRAN (a.k.a. IRIS MAKRAN; a.k.a.
INZHENER VESHNYAKOV General Cargo
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
"MAKRAN") Naval Auxiliary Vessel Iran flag;
6,418GRT Russia flag; Vessel Registration
REPUBLIC OF IRAN SHIPPING LINES).
Additional Sanctions Information - Subject to
- 2142 -
Secondary Sanctions; Vessel Registration
Vessel Flag Tuvalu; alt. Former Vessel Flag
Transactions Prohibited For Persons Owned or
Identification IMO 9486910 (vessel) [IRAN].
Tanzania; Additional Sanctions Information -
Controlled By U.S. Financial Institutions: North
IRIS DENA (a.k.a. "DENA") Frigate Iran flag;
Subject to Secondary Sanctions; Vessel
Korea Sanctions Regulations section 510.214;
Additional Sanctions Information - Subject to
Registration Identification IMO 9362061; MMSI
Vessel Registration Identification IMO 9163166
Secondary Sanctions; Vessel Registration
209511000 (vessel) [IRAN] (Linked To:
(vessel) [DPRK] (Linked To: OCEAN
Identification IMO 4743313 (vessel) [IRAN].
NATIONAL IRANIAN TANKER COMPANY).
MARITIME MANAGEMENT COMPANY
IRIS MAKRAN (a.k.a. IRINS MAKRAN; a.k.a.
JASMINE (f.k.a. EMMA) Chemical/Products
LIMITED).
"MAKRAN") Naval Auxiliary Vessel Iran flag;
Tanker Iran flag; Vessel Registration
JON JIN 2 Bulk Carrier Democratic People's
Additional Sanctions Information - Subject to
Identification IMO 9105085 (vessel) [SDGT]
Republic of Korea flag; Secondary sanctions
Secondary Sanctions; Vessel Registration
(Linked To: AFRICO 1 OFF-SHORE SAL).
risk: North Korea Sanctions Regulations,
Identification IMO 9486910 (vessel) [IRAN].
JAZMIN Tug Venezuela flag; Vessel Registration
sections 510.201 and 510.210; Transactions
IVAN KIREEV (UCYO) Research Vessel Russia
Identification IMO 9662643 (vessel)
Prohibited For Persons Owned or Controlled By
flag; Vessel Registration Identification IMO
[VENEZUELA-EO13850] (Linked To:
U.S. Financial Institutions: North Korea
7423275 (vessel) [RUSSIA-EO14024] (Linked
PETROLEOS DE VENEZUELA, S.A.).
Sanctions Regulations section 510.214; Vessel
To: FEDERAL STATE UNITARY ENTERPRISE
JH 86 Cambodia flag; Secondary sanctions risk:
Registration Identification IMO 8018912 (vessel)
HYDROGRAPHIC COMPANY).
North Korea Sanctions Regulations, sections
[DPRK].
IVAN SIDORENKO (UHLC) Service Vessel
510.201 and 510.210; Transactions Prohibited
JULIA A (f.k.a. AZUL) Oil Products Tanker Liberia
Russia flag; Vessel Registration Identification
For Persons Owned or Controlled By U.S.
flag; Former Vessel Flag Palau; Secondary
IMO 9624213 (vessel) [PEESA-EO14039]
Financial Institutions: North Korea Sanctions
sanctions risk: section 1(b) of Executive Order
(Linked To: JOINT STOCK COMPANY
Regulations section 510.214; Vessel
13224, as amended by Executive Order 13886;
NOBILITY).
Registration Identification IMO 8602531 (vessel)
Vessel Registration Identification IMO 9236353;
JAIRAN General Cargo Iran flag; Additional
[DPRK] (Linked To: OCEAN MARITIME
MMSI 511100435 (vessel) [SDGT] (Linked To:
Sanctions Information - Subject to Secondary
MANAGEMENT COMPANY LIMITED).
AZUL VISTA SHIPPING CORPORATION).
Sanctions; Vessel Registration Identification
JI SONG 6 Democratic People's Republic of
JUPITER (f.k.a. ABELIA; a.k.a. APAMA; f.k.a.
IMO 9167291 (vessel) [IRAN] [NPWMD] [IFSR]
Korea flag; Secondary sanctions risk: North
ASTARA) (9HDS9) Crude/Oil Products Tanker
(Linked To: ISLAMIC REPUBLIC OF IRAN
Korea Sanctions Regulations, sections 510.201
99,087DWT 56,068GRT Iran flag; Former
SHIPPING LINES).
and 510.210; Transactions Prohibited For
Vessel Flag Tuvalu; alt. Former Vessel Flag
JAMAICA Crude Oil Tanker Vietnam flag; Vessel
Persons Owned or Controlled By U.S. Financial
Malta; Additional Sanctions Information -
Registration Identification IMO 9230098; MMSI
Institutions: North Korea Sanctions Regulations
Subject to Secondary Sanctions; Vessel
574004860 (vessel) [IRAN-EO13846] (Linked
section 510.214; Vessel Registration
Registration Identification IMO 9187631; MMSI
To: GOLDEN LOTUS OIL GAS AND REAL
Identification IMO 8898740 (vessel) [DPRK4]
256845000 (vessel) [IRAN] (Linked To:
ESTATE JOINT STOCK COMPANY).
(Linked To: PHYONGCHON SHIPPING &
NATIONAL IRANIAN TANKER COMPANY).
JANG GYONG Democratic People's Republic of
MARINE).
JUSTICE (a.k.a. DAN) Crude Oil Tanker Iran flag;
Korea flag; Secondary sanctions risk: North
JI SONG 8 Democratic People's Republic of
Additional Sanctions Information - Subject to
Korea Sanctions Regulations, sections 510.201
Korea flag; Secondary sanctions risk: North
Secondary Sanctions; Vessel Registration
and 510.210; Transactions Prohibited For
Korea Sanctions Regulations, sections 510.201
Identification IMO 9357729 (vessel) [IRAN]
Persons Owned or Controlled By U.S. Financial
and 510.210; Transactions Prohibited For
(Linked To: NATIONAL IRANIAN TANKER
Institutions: North Korea Sanctions Regulations
Persons Owned or Controlled By U.S. Financial
COMPANY).
section 510.214; Vessel Registration
Institutions: North Korea Sanctions Regulations
JW JEWEL Singapore flag; Secondary sanctions
Identification IMO 8203933 (vessel) [DPRK4]
section 510.214; Vessel Registration
risk: North Korea Sanctions Regulations,
(Linked To: DAWN MARINE MANAGEMENT
Identification IMO 8503228 (vessel) [DPRK4]
sections 510.201 and 510.210; Transactions
CO LTD).
(Linked To: PHYONGCHON SHIPPING &
Prohibited For Persons Owned or Controlled By
JANG JA SAN CHONG NYON HO Bulk Carrier
MARINE).
U.S. Financial Institutions: North Korea
Democratic People's Republic of Korea flag;
JIN TAI Sierra Leone flag; Secondary sanctions
Sanctions Regulations section 510.214; Vessel
Secondary sanctions risk: North Korea
risk: North Korea Sanctions Regulations,
Registration Identification IMO 9402964 (vessel)
Sanctions Regulations, sections 510.201 and
sections 510.201 and 510.210; Transactions
[DPRK] (Linked To: WT MARINE PTE LTD).
510.210; Transactions Prohibited For Persons
Prohibited For Persons Owned or Controlled By
KADOS General Cargo Iran flag; Additional
Owned or Controlled By U.S. Financial
U.S. Financial Institutions: North Korea
Sanctions Information - Subject to Secondary
Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214; Vessel
Sanctions; Vessel Registration Identification
section 510.214; Vessel Registration
Registration Identification IMO 9163154 (vessel)
IMO 9137258 (vessel) [IRAN] [NPWMD] [IFSR]
Identification IMO 8133530 (vessel) [DPRK].
[DPRK] (Linked To: OCEAN MARITIME
(Linked To: ISLAMIC REPUBLIC OF IRAN
JANUS (f.k.a. DOVE; f.k.a. HONAR; a.k.a.
MANAGEMENT COMPANY LIMITED).
SHIPPING LINES).
HORSE; f.k.a. VICTORY) (T2EA4) Crude Oil
JIN TENG Sierra Leone flag; Secondary
KAMILA (a.k.a. BONITA QUEEN) Crude Oil
Tanker 317,367DWT 163,660GRT Panama
sanctions risk: North Korea Sanctions
Tanker St. Kitts & Nevis flag; Vessel
flag; Former Vessel Flag Cyprus; alt. Former
Regulations, sections 510.201 and 510.210;
Registration Identification IMO 9105906 (vessel)
- 2143 -
[SDGT] (Linked To: KHADIJA SHIP
(Linked To: ISLAMIC REPUBLIC OF IRAN
Institutions: North Korea Sanctions Regulations
MANAGEMENT PRIVATE LIMITED).
SHIPPING LINES).
section 510.214; Vessel Registration
KANG SONG 1 Democratic People's Republic of
KIAZAND Bulk Carrier Iran flag; Additional
Identification IMO 8661719 (vessel) [DPRK4]
Korea flag; Secondary sanctions risk: North
Sanctions Information - Subject to Secondary
(Linked To: DAWN MARINE MANAGEMENT
Korea Sanctions Regulations, sections 510.201
Sanctions; Vessel Registration Identification
CO LTD).
and 510.210; Transactions Prohibited For
IMO 9465758 (vessel) [IRAN] [NPWMD] [IFSR]
KUM SONG 7 Democratic People's Republic of
Persons Owned or Controlled By U.S. Financial
(Linked To: ISLAMIC REPUBLIC OF IRAN
Korea flag; Secondary sanctions risk: North
Institutions: North Korea Sanctions Regulations
SHIPPING LINES).
Korea Sanctions Regulations, sections 510.201
section 510.214; Vessel Registration
KOMPOZITOR GASANOV Roll-on Roll-off
and 510.210; Transactions Prohibited For
Identification IMO 6908096 (vessel) [DPRK4]
6,894GRT Russia flag; Vessel Registration
Persons Owned or Controlled By U.S. Financial
(Linked To: KOREA KUMBYOL TRADING
Identification IMO 8606628 (vessel) [RUSSIA-
Institutions: North Korea Sanctions Regulations
COMPANY).
EO14024] (Linked To: TRANSMORFLOT LLC).
section 510.214; Vessel Registration
KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN
KOTI Panama flag; Secondary sanctions risk:
Identification IMO 8739396 (vessel) [DPRK4]
BEKLEMISHEV) (UBSJ) Tug Russia flag;
North Korea Sanctions Regulations, sections
(Linked To: DAWN MARINE MANAGEMENT
Vessel Registration Identification IMO 8724080
510.201 and 510.210; Transactions Prohibited
CO LTD).
(vessel) [PEESA-EO14039] (Linked To:
For Persons Owned or Controlled By U.S.
KUM UN SAN Democratic People's Republic of
FEDERAL STATE BUDGETARY INSTITUTION
Financial Institutions: North Korea Sanctions
Korea flag; Secondary sanctions risk: North
MARINE RESCUE SERVICE).
Regulations section 510.214; Vessel
Korea Sanctions Regulations, sections 510.201
KAPITAN KOKOVIN General Cargo 2,474GRT
Registration Identification IMO 9417115 (vessel)
and 510.210; Transactions Prohibited For
Russia flag; Vessel Registration Identification
[DPRK4] (Linked To: KOTI CORP).
Persons Owned or Controlled By U.S. Financial
IMO 9279422 (vessel) [RUSSIA-EO14024]
KU BONG RYONG Democratic People's
Institutions: North Korea Sanctions Regulations
(Linked To: JOINT STOCK COMPANY
Republic of Korea flag; Secondary sanctions
section 510.214; Vessel Registration
NORTHERN SHIPPING COMPANY).
risk: North Korea Sanctions Regulations,
Identification IMO 8720436 (vessel) [DPRK4]
KAPITAN RYNTSYN General Cargo 2,601GRT
sections 510.201 and 510.210; Transactions
(Linked To: KOREA KUMUNSAN SHIPPING
Russia flag; Vessel Registration Identification
Prohibited For Persons Owned or Controlled By
CO).
IMO 8618073 (vessel) [RUSSIA-EO14024]
U.S. Financial Institutions: North Korea
KUM UN SAN 3 Democratic People's Republic of
(Linked To: JOINT STOCK COMPANY
Sanctions Regulations section 510.214; Vessel
Korea flag; Secondary sanctions risk: North
NORTHERN SHIPPING COMPANY).
Registration Identification IMO 8983404 (vessel)
Korea Sanctions Regulations, sections 510.201
KAPITAN SAKHAROV General Cargo 2,474GRT
[DPRK4] (Linked To: KOREA KUMBYOL
and 510.210; Transactions Prohibited For
Russia flag; Vessel Registration Identification
TRADING COMPANY).
Persons Owned or Controlled By U.S. Financial
IMO 9279434 (vessel) [RUSSIA-EO14024]
KUM GANG 3 Democratic People's Republic of
Institutions: North Korea Sanctions Regulations
(Linked To: JOINT STOCK COMPANY
Korea flag; Secondary sanctions risk: North
section 510.214; Vessel Registration
NORTHERN SHIPPING COMPANY).
Korea Sanctions Regulations, sections 510.201
Identification IMO 8705539 (vessel) [DPRK4]
KASHAN Container Ship Iran flag; Additional
and 510.210; Transactions Prohibited For
(Linked To: DAWN MARINE MANAGEMENT
Sanctions Information - Subject to Secondary
Persons Owned or Controlled By U.S. Financial
CO LTD).
Sanctions; Vessel Registration Identification
Institutions: North Korea Sanctions Regulations
L-409 Drilling Ship Venezuela flag; Vessel
IMO 9270696 (vessel) [IRAN] [NPWMD] [IFSR]
section 510.214; Vessel Registration
Registration Identification IMO 8772049 (vessel)
(Linked To: ISLAMIC REPUBLIC OF IRAN
Identification IMO 8966535 (vessel) [DPRK4]
[VENEZUELA-EO13850] (Linked To:
SHIPPING LINES).
(Linked To: KOREA UNPHA SHIPPING &
PETROLEOS DE VENEZUELA, S.A.).
KASMA General Cargo Iran flag; Additional
TRADING).
LADY D (f.k.a. MALIY B.S.) General Cargo
Sanctions Information - Subject to Secondary
KUM SONG 3 Democratic People's Republic of
9,611GRT Russia flag; Vessel Registration
Sanctions; Vessel Registration Identification
Korea flag; Secondary sanctions risk: North
Identification IMO 9349289 (vessel) [RUSSIA-
IMO 8721351 (vessel) [IRAN] [NPWMD] [IFSR]
Korea Sanctions Regulations, sections 510.201
EO14024] (Linked To: TRANSMORFLOT LLC).
(Linked To: ISLAMIC REPUBLIC OF IRAN
and 510.210; Transactions Prohibited For
LADY LEILA (UCGL) Products Tanker 5,075GRT
SHIPPING LINES).
Persons Owned or Controlled By U.S. Financial
Russia flag; Vessel Registration Identification
KHOLMOGORY General Cargo 2,986GRT
Institutions: North Korea Sanctions Regulations
IMO 9683740; MMSI 273340060 (vessel)
Russia flag; Vessel Registration Identification
section 510.214; Vessel Registration
[RUSSIA-EO14024] (Linked To: ALFA-LIZING
IMO 9109081 (vessel) [RUSSIA-EO14024]
Identification IMO 8661850 (vessel) [DPRK4]
OOO).
(Linked To: JOINT STOCK COMPANY
(Linked To: DAWN MARINE MANAGEMENT
LADY MARIIA (f.k.a. STELLA-MARIA) Roll-on
NORTHERN SHIPPING COMPANY).
CO LTD).
Roll-off 8,831GRT Russia flag; Vessel
KHURAN Products Tanker Togo flag; Additional
KUM SONG 5 Democratic People's Republic of
Registration Identification IMO 9220641 (vessel)
Sanctions Information - Subject to Secondary
Korea flag; Secondary sanctions risk: North
[RUSSIA-EO14024] (Linked To:
Sanctions; Vessel Registration Identification
Korea Sanctions Regulations, sections 510.201
TRANSMORFLOT LLC).
IMO 9032666 (vessel) [IRAN] [NPWMD] [IFSR]
and 510.210; Transactions Prohibited For
LADY R Roll-on Roll-off 7,260GRT Russia flag;
Persons Owned or Controlled By U.S. Financial
Vessel Registration Identification IMO 9161003
- 2144 -
(vessel) [RUSSIA-EO14024] (Linked To:
(vessel) [RUSSIA-EO14024] (Linked To:
(vessel) [GLOMAG] (Linked To: DALIAN
TRANSMORFLOT LLC).
TIMCHENKO, Gennady Nikolayevich).
OCEAN FISHING COMPANY LIMITED).
LADY RANIA (UBBO9) Chemical/Oil Tanker
LENA (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a.
LONG XING 606 Fishing Vessel China flag;
5,077GRT Russia flag; Vessel Registration
HENNA; f.k.a. TAMAR) (T2EQ4) Crude Oil
Vessel Registration Identification IMO 8682505
Identification IMO 9784893; MMSI 273382620
Tanker 299,242DWT 160,930GRT Iran flag;
(vessel) [GLOMAG] (Linked To: DALIAN
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
Former Vessel Flag Malta; alt. Former Vessel
OCEAN FISHING COMPANY LIMITED).
LIZING OOO).
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
LONG XING 607 Fishing Vessel China flag;
LADY SEVDA (UBWL7) Products Tanker
Additional Sanctions Information - Subject to
Vessel Registration Identification IMO 8682517
5,075GRT Russia flag; Vessel Registration
Secondary Sanctions; Vessel Registration
(vessel) [GLOMAG] (Linked To: DALIAN
Identification IMO 9683738; MMSI 273342180
Identification IMO 9212929; MMSI 572465210
OCEAN FISHING COMPANY LIMITED).
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
(vessel) [IRAN] (Linked To: NATIONAL
LONG XING 608 Fishing Vessel China flag;
LIZING OOO).
IRANIAN TANKER COMPANY).
Vessel Registration Identification IMO 8682529
LANTANA (a.k.a. SABITI; f.k.a. SANANDAJ;
LEONID PESTRIKOV (UBJV2) General Cargo
(vessel) [GLOMAG] (Linked To: DALIAN
f.k.a. SPOTLESS) (5IM591) Crude Oil Tanker
Russia flag; Vessel Registration Identification
OCEAN FISHING COMPANY LIMITED).
159,681DWT 81,479GRT Panama flag; Former
IMO 9922122 (vessel) [RUSSIA-EO14024]
LONG XING 609 Fishing Vessel China flag;
Vessel Flag Malta; alt. Former Vessel Flag
(Linked To: JOINT STOCK COMPANY STATE
Vessel Registration Identification IMO 9004449
Tanzania; Additional Sanctions Information -
TRANSPORTATION LEASING COMPANY).
(vessel) [GLOMAG] (Linked To: DALIAN
Subject to Secondary Sanctions; Vessel
LEYCOTHEA (a.k.a. FELICITY; f.k.a.
OCEAN FISHING COMPANY LIMITED).
Registration Identification IMO 9172040; MMSI
ORIENTAL) Crude Oil Tanker Iran flag; Former
LONG XING 610 Fishing Vessel China flag;
677049100 (vessel) [IRAN] (Linked To:
Vessel Flag Panama; Additional Sanctions
Vessel Registration Identification IMO 8713421
NATIONAL IRANIAN TANKER COMPANY).
Information - Subject to Secondary Sanctions;
(vessel) [GLOMAG] (Linked To: DALIAN
LAODICEA; Vessel Registration Identification
Vessel Registration Identification IMO 9183934
OCEAN FISHING COMPANY LIMITED).
IMO 9274343 (vessel) [SYRIA] (Linked To:
(vessel) [IRAN] (Linked To: NATIONAL
LONG XING 611 Fishing Vessel China flag;
SYRIAN GENERAL AUTHORITY FOR
IRANIAN TANKER COMPANY).
Vessel Registration Identification IMO 9037678
MARITIME TRANSPORT).
LIANG SHENG Chemical/Products Tanker Hong
(vessel) [GLOMAG] (Linked To: DALIAN
LAPOMINKA Hopper Barge 643GRT Russia flag;
Kong flag; Vessel Registration Identification
OCEAN FISHING COMPANY LIMITED).
Vessel Registration Identification IMO 8928143
IMO 9526693; MMSI 477978800 (vessel)
LONG XING 612 Fishing Vessel China flag;
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
[IRAN-EO13846] (Linked To: SHANGHAI
Vessel Registration Identification IMO 9038294
STOCK COMPANY NORTHERN SHIPPING
XUANRUN SHIPPING COMPANY LIMITED).
(vessel) [GLOMAG] (Linked To: DALIAN
COMPANY).
LIGHT MOON (V4EO4) Bulk Carrier St. Kitts and
OCEAN FISHING COMPANY LIMITED).
LARA I (f.k.a. CLARA) Oil Products Tanker
Nevis flag; Secondary sanctions risk: section
LONG XING 621 Fishing Vessel China flag;
Liberia flag; Former Vessel Flag Palau;
1(b) of Executive Order 13224, as amended by
Vessel Registration Identification IMO 8909769
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Vessel Registration
(vessel) [GLOMAG] (Linked To: DALIAN
Executive Order 13224, as amended by
Identification IMO 9109550 (vessel) [SDGT]
OCEAN FISHING COMPANY LIMITED).
Executive Order 13886; Vessel Registration
(Linked To: MAHAMUD, Abdi Nasir Ali).
LONG XING 622 Fishing Vessel China flag;
Identification IMO 9231767; MMSI 511100481
LINDA (Cyrillic: ЛИНДА) (f.k.a. "LADY D"
Vessel Registration Identification IMO 8915158
(vessel) [SDGT] (Linked To: VISTA CLARA
(Cyrillic: "ЛЕДИ Д")) Crude Oil Tanker
(vessel) [GLOMAG] (Linked To: DALIAN
SHIPPING CORPORATION).
61,991GRT Russia flag; Vessel Registration
OCEAN FISHING COMPANY LIMITED).
LAUREN LPG Tanker Tuvalu flag; Vessel
Identification IMO 9256858 (vessel) [RUSSIA-
LONG XING 623 Fishing Vessel China flag;
Registration Identification IMO 9249685; MMSI
EO14024] (Linked To: PSB LIZING OOO).
Vessel Registration Identification IMO 8910976
572330220 (vessel) [IRAN-EO13846] (Linked
LONG XING 601 Fishing Vessel China flag;
(vessel) [GLOMAG] (Linked To: DALIAN
To: GOLDEN LOTUS OIL GAS AND REAL
Vessel Registration Identification IMO 8828329
OCEAN FISHING COMPANY LIMITED).
ESTATE JOINT STOCK COMPANY).
(vessel) [GLOMAG] (Linked To: DALIAN
LONG XING 625 Fishing Vessel China flag;
LEADERSHIP (f.k.a. DANESH; f.k.a. DECESIVE;
OCEAN FISHING COMPANY LIMITED).
Vessel Registration Identification IMO 9036777
a.k.a. DREAM II) (5IM 592) Crude Oil Tanker
LONG XING 602 Fishing Vessel China flag;
(vessel) [GLOMAG] (Linked To: DALIAN
319,988DWT 164,241GRT Iran flag; Former
Vessel Registration Identification IMO 8011055
OCEAN FISHING COMPANY LIMITED).
Vessel Flag Cyprus; alt. Former Vessel Flag
(vessel) [GLOMAG] (Linked To: DALIAN
LONG XING 626 Fishing Vessel China flag;
Tanzania; Additional Sanctions Information -
OCEAN FISHING COMPANY LIMITED).
Vessel Registration Identification IMO 9031935
Subject to Secondary Sanctions; Vessel
LONG XING 603 Fishing Vessel China flag;
(vessel) [GLOMAG] (Linked To: DALIAN
Registration Identification IMO 9356593; MMSI
Vessel Registration Identification IMO 7416349
OCEAN FISHING COMPANY LIMITED).
677049200 (vessel) [IRAN] (Linked To:
(vessel) [GLOMAG] (Linked To: DALIAN
LONG XING 627 Fishing Vessel China flag;
NATIONAL IRANIAN TANKER COMPANY).
OCEAN FISHING COMPANY LIMITED).
Vessel Registration Identification IMO 9016258
LENA (ZJL8309) Yacht British Virgin Islands flag;
LONG XING 605 Fishing Vessel China flag;
(vessel) [GLOMAG] (Linked To: DALIAN
Vessel Registration Identification IMO 9594339
Vessel Registration Identification IMO 8682490
OCEAN FISHING COMPANY LIMITED).
- 2145 -
LONG XING 628 Fishing Vessel China flag;
LUCKY STAR General Cargo; Secondary
(vessel) [IRAN] (Linked To: NATIONAL
Vessel Registration Identification IMO 9016246
sanctions risk: North Korea Sanctions
IRANIAN TANKER COMPANY).
(vessel) [GLOMAG] (Linked To: DALIAN
Regulations, sections 510.201 and 510.210;
MAHNAM Bulk Carrier Iran flag; Additional
OCEAN FISHING COMPANY LIMITED).
Transactions Prohibited For Persons Owned or
Sanctions Information - Subject to Secondary
LONG XING 629 Fishing Vessel China flag;
Controlled By U.S. Financial Institutions: North
Sanctions; Vessel Registration Identification
Vessel Registration Identification IMO 8687268
Korea Sanctions Regulations section 510.214;
IMO 9213387 (vessel) [IRAN] [NPWMD] [IFSR]
(vessel) [GLOMAG] (Linked To: DALIAN
Vessel Registration Identification IMO 9015278
(Linked To: ISLAMIC REPUBLIC OF IRAN
OCEAN FISHING COMPANY LIMITED).
(vessel) [DPRK4] (Linked To: ALWAYS
SHIPPING LINES).
LONG XING 630 Fishing Vessel China flag;
SMOOTH LTD; Linked To: WEIHAI HUIJIANG
MAIA-1 (f.k.a. NEPTUN) General Cargo
Vessel Registration Identification IMO 8687270
TRADE LIMITED).
9,611GRT Russia flag; Vessel Registration
(vessel) [GLOMAG] (Linked To: DALIAN
LUISA CACERES DE ARISMENDI Products
Identification IMO 9358010 (vessel) [RUSSIA-
OCEAN FISHING COMPANY LIMITED).
Tanker Venezuela flag; Vessel Registration
EO14024] (Linked To: TRANSMORFLOT LLC).
LONG XING 635 Fishing Vessel China flag;
Identification IMO 9117478 (vessel)
MAJESTIC (f.k.a. HATEF; a.k.a. HUGE; f.k.a.
Vessel Registration Identification IMO 8648145
[VENEZUELA-EO13884] (Linked To:
"GLORY") (T2EG4) Crude Oil Tanker
(vessel) [GLOMAG] (Linked To: DALIAN
PETROLEOS DE VENEZUELA, S.A.).
317,367DWT 163,660GRT Iran flag; Former
OCEAN FISHING COMPANY LIMITED).
MADAME GU (ZGCW7) Yacht 2,991GRT
Vessel Flag Cyprus; alt. Former Vessel Flag
LONG XING 636 Fishing Vessel China flag;
Cayman Islands flag; Secondary sanctions risk:
Tuvalu; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 8648157
Ukraine-/Russia-Related Sanctions
Additional Sanctions Information - Subject to
(vessel) [GLOMAG] (Linked To: DALIAN
Regulations, 31 CFR 589.201 and/or 589.209;
Secondary Sanctions; Vessel Registration
OCEAN FISHING COMPANY LIMITED).
Vessel Registration Identification IMO 1011331
Identification IMO 9357183; MMSI 212256000
LONG XING 637 Fishing Vessel China flag;
(vessel) [UKRAINE-EO13661] [RUSSIA-
(vessel) [IRAN] (Linked To: NATIONAL
Vessel Registration Identification IMO 8648169
EO14024] (Linked To: SKOCH, Andrei
IRANIAN TANKER COMPANY).
(vessel) [GLOMAG] (Linked To: DALIAN
Vladimirovich).
MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude
OCEAN FISHING COMPANY LIMITED).
MAESTRO (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a.
Oil Tanker Russia flag; Vessel Registration
LONG XING 638 Fishing Vessel China flag;
FOREST; f.k.a. SATEEN) (T2DM4)
Identification IMO 9590008 (vessel)
Vessel Registration Identification IMO 8648171
Chemical/Products Tanker 35,124DWT
[VENEZUELA-EO13850] (Linked To:
(vessel) [GLOMAG] (Linked To: DALIAN
25,214GRT Iran flag; Former Vessel Flag Malta;
INSTITUTO NACIONAL DE LOS ESPACIOS
OCEAN FISHING COMPANY LIMITED).
alt. Former Vessel Flag Tuvalu; alt. Former
ACUATICOS E INSULARES).
LONG XING 801 Fishing Vessel China flag;
Vessel Flag Tanzania; Additional Sanctions
MALIY B.S. (a.k.a. LADY D) General Cargo
Vessel Registration Identification IMO 8529442
Information - Subject to Secondary Sanctions;
9,611GRT Russia flag; Vessel Registration
(vessel) [GLOMAG] (Linked To: DALIAN
Vessel Registration Identification IMO 9283760;
Identification IMO 9349289 (vessel) [RUSSIA-
OCEAN FISHING COMPANY LIMITED).
MMSI 572438210 (vessel) [IRAN] (Linked To:
EO14024] (Linked To: TRANSMORFLOT LLC).
LONG XING 802 Fishing Vessel China flag;
NATIONAL IRANIAN TANKER COMPANY).
MANAURE Tug Venezuela flag; Vessel
Vessel Registration Identification IMO 8529428
MAGNOLIA (f.k.a. SABRINA; f.k.a.
Registration Identification IMO 9670987 (vessel)
(vessel) [GLOMAG] (Linked To: DALIAN
SARVESTAN; a.k.a. SILVIA I) (5IM590) Crude
[VENEZUELA-EO13850] (Linked To:
OCEAN FISHING COMPANY LIMITED).
Oil Tanker 159,711DWT 81,479GRT Panama
PETROLEOS DE VENEZUELA, S.A.).
LONGBOW LAKE (f.k.a. GULF FALCON; f.k.a.
flag; Former Vessel Flag Malta; alt. Former
MANUELA SAENZ Products Tanker Venezuela
GULF GLORY; f.k.a. NICHINORI) Crude Oil
Vessel Flag Tanzania; Additional Sanctions
flag; Vessel Registration Identification IMO
Tanker Honduras flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
9117492 (vessel) [VENEZUELA-EO13884]
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9172052;
(Linked To: PETROLEOS DE VENEZUELA,
Vessel Registration Identification IMO 9237539
MMSI 677049000 (vessel) [IRAN] (Linked To:
S.A.).
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL
NATIONAL IRANIAN TANKER COMPANY).
MAR AZUL (CL2192) Tug 212GRT Cuba flag
IRANIAN OIL COMPANY).
MAGUS (a.k.a. FREEDOM) Crude Oil Tanker
(Samir de Navegacion S.A.) (vessel) [CUBA].
LOYAL (f.k.a. HAPPINESS; a.k.a. HAPPINESS I;
Cameroon flag; Vessel Registration
MARA Tug Venezuela flag; Vessel Registration
f.k.a. HENGAM; f.k.a. TULAR) (T2ER4) Crude
Identification IMO 9018464 (vessel)
Identification IMO 9670999 (vessel)
Oil Tanker 299,214DWT 160,930GRT Iran flag;
[VENEZUELA-EO13850] (Linked To: FIDES
[VENEZUELA-EO13850] (Linked To:
Former Vessel Flag Malta; alt. Former Vessel
SHIP MANAGEMENT LLC).
PETROLEOS DE VENEZUELA, S.A.).
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
MAHARLIKA (a.k.a. BELEMA LIGHT CRUDE;
MARAYA (f.k.a. MED PATRON) Palletized Cargo
alt. Former Vessel Flag Panama; Additional
f.k.a. NOOR) (9HES9) Crude Oil Tanker
Ship Samoa flag; Vessel Registration
Sanctions Information - Subject to Secondary
298,732DWT 156,809GRT Panama flag;
Identification IMO 7514517 (vessel) [LIBYA3]
Sanctions; Vessel Registration Identification
Former Vessel Flag Malta; alt. Former Vessel
(Linked To: ALWEFAQ LTD).
IMO 9212905; MMSI 256875000 (vessel)
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
MARGARITA 1 Tug Venezuela flag; Vessel
[IRAN] [SDGT] (Linked To: NATIONAL
Additional Sanctions Information - Subject to
Registration Identification IMO 9671668 (vessel)
IRANIAN TANKER COMPANY; Linked To:
Secondary Sanctions; Vessel Registration
[VENEZUELA-EO13850] (Linked To:
HOKOUL SAL OFFSHORE).
Identification IMO 9079066; MMSI 256882000
PETROLEOS DE VENEZUELA, S.A.).
- 2146 -
MARIA E (a.k.a. "MARIA") Roll-on Roll-off
MED PATRON (a.k.a. MARAYA) Palletized
Identification IMO 8713471 (vessel) [DPRK3]
3,069GRT Togo flag; Other Vessel Type
Cargo Ship Samoa flag; Vessel Registration
(Linked To: MIRIM SHIPPING CO LTD).
Passenger; Vessel Registration Identification
Identification IMO 7514517 (vessel) [LIBYA3]
MI RIM 2 Democratic People's Republic of Korea
IMO 9617923 (vessel) [RUSSIA-EO14024]
(Linked To: ALWEFAQ LTD).
flag; Secondary sanctions risk: North Korea
(Linked To: OBORONLOGISTIKA OOO).
MEKHANIK BRILIN General Cargo 2,489GRT
Sanctions Regulations, sections 510.201 and
MARIA III (f.k.a. SUNRISE) LPG Tanker Panama
Russia flag; Vessel Registration Identification
510.210; Transactions Prohibited For Persons
flag (NITC); Additional Sanctions Information -
IMO 8904408 (vessel) [RUSSIA-EO14024]
Owned or Controlled By U.S. Financial
Subject to Secondary Sanctions; Vessel
(Linked To: JOINT STOCK COMPANY
Institutions: North Korea Sanctions Regulations
Registration Identification IMO 9615092 (vessel)
NORTHERN SHIPPING COMPANY).
section 510.214; Vessel Registration
[IRAN] (Linked To: NATIONAL IRANIAN
MEKHANIK KOTTSOV General Cargo 2,489GRT
Identification IMO 9361407 (vessel) [DPRK3]
TANKER COMPANY).
Russia flag; Vessel Registration Identification
(Linked To: MIRIM SHIPPING CO LTD).
MARIANA Sierra Leone flag; Vessel Registration
IMO 8904410 (vessel) [RUSSIA-EO14024]
MIAMI PRIDE Bulk Carrier Togo flag; Additional
Identification IMO 8016835 (vessel) [SYRIA]
(Linked To: JOINT STOCK COMPANY
Sanctions Information - Subject to Secondary
(Linked To: MILENYUM ENERGY S.A.).
NORTHERN SHIPPING COMPANY).
Sanctions; Vessel Registration Identification
MARIE DE LOURDES (9HB3103) Malta flag;
MEKHANIK KRASKOVSKIY General Cargo
IMO 9274941 (vessel) [IRAN] [NPWMD] [IFSR]
Vessel Registration Identification IMO 8688171;
2,489GRT Russia flag; Vessel Registration
(Linked To: ISLAMIC REPUBLIC OF IRAN
MMSI 249000882 (vessel) [LIBYA3] (Linked To:
Identification IMO 8904458 (vessel) [RUSSIA-
SHIPPING LINES).
WORLD WATER FISHERIES LIMITED).
EO14024] (Linked To: JOINT STOCK
MIKHAIL LOMONOSOV General Cargo
MARIE DE LOURDES I (9HB3737) Malta flag;
COMPANY NORTHERN SHIPPING
2,990GRT Russia flag; Vessel Registration
Vessel Registration Identification IMO 8688183;
COMPANY).
Identification IMO 9216482 (vessel) [RUSSIA-
MMSI 248000368 (vessel) [LIBYA3] (Linked To:
MEKHANIK MAKARIN General Cargo 3,178GRT
EO14024] (Linked To: JOINT STOCK
WORLD WATER FISHERIES LIMITED).
Russia flag; Vessel Registration Identification
COMPANY NORTHERN SHIPPING
MARIE DE LOURDES V (a.k.a. MDL 5)
IMO 8904379 (vessel) [RUSSIA-EO14024]
COMPANY).
(9HB5604) Malta flag; Vessel Registration
(Linked To: JOINT STOCK COMPANY
MILLIONAIRE (a.k.a. HELM; f.k.a. HIRMAND;
Identification IMO 9809277; MMSI 215000818
NORTHERN SHIPPING COMPANY).
f.k.a. HONESTY) (T2DZ4) Crude Oil Tanker
(vessel) [LIBYA3] (Linked To: WORLD WATER
MEKHANIK PUSTOSHNYY General Cargo
317,356DWT 163,660GRT Iran flag; Former
FISHERIES LIMITED).
2,489GRT Russia flag; Vessel Registration
Vessel Flag Cyprus; alt. Former Vessel Flag
MARIVAN (EQKH) Bunkering Tanker 640DWT
Identification IMO 8904422 (vessel) [RUSSIA-
Tuvalu; alt. Former Vessel Flag Tanzania;
478GRT Iran flag; Additional Sanctions
EO14024] (Linked To: JOINT STOCK
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
COMPANY NORTHERN SHIPPING
Secondary Sanctions; Vessel Registration
Vessel Registration Identification IMO 8517243;
COMPANY).
Identification IMO 9357391; MMSI 572450210
MMSI 422143000 (vessel) [IRAN] (Linked To:
MEKHANIK PYATLIN General Cargo 2,489GRT
(vessel) [IRAN] (Linked To: NATIONAL
NATIONAL IRANIAN TANKER COMPANY).
Russia flag; Vessel Registration Identification
IRANIAN TANKER COMPANY).
MARLIN (UBNV2) Offshore Support Vessel
IMO 8904434 (vessel) [RUSSIA-EO14024]
MIN FUZHOU YU F009 Fish Carrier China flag;
Russia flag; Vessel Registration Identification
(Linked To: JOINT STOCK COMPANY
Vessel Registration Identification IMO 8994013
IMO 9396854 (vessel) [PEESA-EO14039]
NORTHERN SHIPPING COMPANY).
(vessel) [GLOMAG] (Linked To: FUZHOU
(Linked To: TRANSADRIA LTD).
MEKHANIK YARTSEV General Cargo 2,489GRT
HONGLONG OCEAN FISHING CO., LTD.).
MARSHAL ZHUKOV Russia flag; Secondary
Russia flag; Vessel Registration Identification
MU DU BONG General Cargo Democratic
sanctions risk: Ukraine-/Russia-Related
IMO 8904367 (vessel) [RUSSIA-EO14024]
People's Republic of Korea flag; Secondary
Sanctions Regulations, 31 CFR 589.201 and/or
(Linked To: JOINT STOCK COMPANY
sanctions risk: North Korea Sanctions
589.209; Vessel Registration Identification IMO
NORTHERN SHIPPING COMPANY).
Regulations, sections 510.201 and 510.210;
9690224 (vessel) [UKRAINE-EO13685] (Linked
MENA Crude/Oil Products Tanker Togo flag;
Transactions Prohibited For Persons Owned or
To: TRANS-FLOT JSC).
Additional Sanctions Information - Subject to
Controlled By U.S. Financial Institutions: North
MAXIMO GORKI (a.k.a. MAKSIM GORKY)
Secondary Sanctions; Vessel Registration
Korea Sanctions Regulations section 510.214;
Crude Oil Tanker Russia flag; Vessel
Identification IMO 8909472 (vessel) [IRAN]
Vessel Registration Identification IMO 8328197
Registration Identification IMO 9590008 (vessel)
[NPWMD] [IFSR] (Linked To: ISLAMIC
(vessel) [DPRK].
[VENEZUELA-EO13850] (Linked To:
REPUBLIC OF IRAN SHIPPING LINES).
MURMAN (UBAN4) Salvage Ship Russia flag;
INSTITUTO NACIONAL DE LOS ESPACIOS
MI RIM Democratic People's Republic of Korea
Vessel Registration Identification IMO 9682423
ACUATICOS E INSULARES).
flag; Secondary sanctions risk: North Korea
(vessel) [PEESA-EO14039] (Linked To:
MDL 5 (a.k.a. MARIE DE LOURDES V)
Sanctions Regulations, sections 510.201 and
FEDERAL STATE BUDGETARY INSTITUTION
(9HB5604) Malta flag; Vessel Registration
510.210; Transactions Prohibited For Persons
MARINE RESCUE SERVICE).
Identification IMO 9809277; MMSI 215000818
Owned or Controlled By U.S. Financial
NAM SAN 8 Democratic People's Republic of
(vessel) [LIBYA3] (Linked To: WORLD WATER
Institutions: North Korea Sanctions Regulations
Korea flag; Secondary sanctions risk: North
FISHERIES LIMITED).
section 510.214; Vessel Registration
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
- 2147 -
Persons Owned or Controlled By U.S. Financial
Identification IMO 9079078; MMSI 572441210
Tanker 298,732DWT 156,809GRT Panama
Institutions: North Korea Sanctions Regulations
(vessel) [IRAN] (Linked To: NATIONAL
flag; Former Vessel Flag Malta; alt. Former
section 510.214; Vessel Registration
IRANIAN TANKER COMPANY).
Vessel Flag Tuvalu; alt. Former Vessel Flag
Identification IMO 8122347 (vessel) [DPRK4]
NAVIS 6 (UAQK) General Cargo Russia flag;
Tanzania; Additional Sanctions Information -
(Linked To: HAPJANGGANG SHIPPING
Vessel Registration Identification IMO 9868807
Subject to Secondary Sanctions; Vessel
CORP).
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
Registration Identification IMO 9079107; MMSI
NAPOLI (f.k.a. ELITE; a.k.a. NAVARZ; f.k.a.
STOCK COMPANY STATE
572440210 (vessel) [IRAN] (Linked To:
NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil
TRANSPORTATION LEASING COMPANY).
NATIONAL IRANIAN TANKER COMPANY).
Tanker 298,731DWT 156,809GRT Iran flag;
NEDAS (a.k.a. ESPERANZA) Crude Oil Tanker
NESHAT General Cargo Iran flag; Additional
Former Vessel Flag Malta; alt. Former Vessel
Cuba flag; Former Vessel Flag Greece; Vessel
Sanctions Information - Subject to Secondary
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Registration Identification IMO 9289166 (vessel)
Sanctions; Vessel Registration Identification
Additional Sanctions Information - Subject to
[VENEZUELA-EO13850] (Linked To: CAROIL
IMO 9167277 (vessel) [IRAN] [NPWMD] [IFSR]
Secondary Sanctions; Vessel Registration
TRANSPORT MARINE LTD).
(Linked To: ISLAMIC REPUBLIC OF IRAN
Identification IMO 9079078; MMSI 572441210
NEGA (Cyrillic: НЕГА) (J8Y4483) Yacht Russia
SHIPPING LINES).
(vessel) [IRAN] (Linked To: NATIONAL
flag; Vessel Registration Identification RS
NICHINORI (f.k.a. GULF FALCON; f.k.a. GULF
IRANIAN TANKER COMPANY).
130280 (Russia); MMSI 273337970 (vessel)
GLORY; a.k.a. LONGBOW LAKE) Crude Oil
NARDIS General Cargo Iran flag; Additional
[RUSSIA-EO14024] (Linked To: LIMITED
Tanker Honduras flag; Additional Sanctions
Sanctions Information - Subject to Secondary
LIABILITY CORPORATION GELIOS).
Information - Subject to Secondary Sanctions;
Sanctions; Vessel Registration Identification
NEGAR General Cargo Iran flag; Additional
Vessel Registration Identification IMO 9237539
IMO 9137246 (vessel) [IRAN] [NPWMD] [IFSR]
Sanctions Information - Subject to Secondary
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL
(Linked To: ISLAMIC REPUBLIC OF IRAN
Sanctions; Vessel Registration Identification
IRANIAN OIL COMPANY).
SHIPPING LINES).
IMO 9165839 (vessel) [IRAN] [NPWMD] [IFSR]
NIKOLAI LEONOV (UBLV9) General Cargo
NARVAL (UBVQ9) Offshore Tug Russia flag;
(Linked To: ISLAMIC REPUBLIC OF IRAN
Russia flag; Vessel Registration Identification
Other Vessel Call Sign UBMQ9; Vessel
SHIPPING LINES).
IMO 9922134 (vessel) [RUSSIA-EO14024]
Registration Identification IMO 9171876 (vessel)
NEGEEN Passenger Iran flag; Additional
(Linked To: JOINT STOCK COMPANY STATE
[PEESA-EO14039] (Linked To: FEDERAL
Sanctions Information - Subject to Secondary
TRANSPORTATION LEASING COMPANY).
STATE BUDGETARY INSTITUTION MARINE
Sanctions; Vessel Registration Identification
NIKOLAY ANISHCHENKOV General Cargo
RESCUE SERVICE).
IMO 9071519 (vessel) [IRAN] [NPWMD] [IFSR]
Russia flag; Vessel Registration Identification
NASHA (f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a.
(Linked To: ISLAMIC REPUBLIC OF IRAN
IMO 9942392 (vessel) [RUSSIA-EO14024]
OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil
SHIPPING LINES).
(Linked To: JOINT STOCK COMPANY STATE
Tanker 298,732DWT 156,809GRT Panama
NEPTUN Russia flag; Secondary sanctions risk:
TRANSPORTATION LEASING COMPANY).
flag; Former Vessel Flag Malta; alt. Former
North Korea Sanctions Regulations, sections
NIRVANA (ZGBM) Yacht Cayman Islands flag;
Vessel Flag Tuvalu; alt. Former Vessel Flag
510.201 and 510.210; Transactions Prohibited
Vessel Year of Build 2012; Vessel Registration
Tanzania; Additional Sanctions Information -
For Persons Owned or Controlled By U.S.
Identification IMO 1011202 (vessel) [RUSSIA-
Subject to Secondary Sanctions; Vessel
Financial Institutions: North Korea Sanctions
EO14024] (Linked To: POTANIN, Vladimir
Registration Identification IMO 9079107; MMSI
Regulations section 510.214; Vessel
Olegovich).
572440210 (vessel) [IRAN] (Linked To:
Registration Identification IMO 8404991 (vessel)
NOAH (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a.
NATIONAL IRANIAN TANKER COMPANY).
[DPRK4] (Linked To: GUDZON SHIPPING CO
NAVARZ; f.k.a. VOYAGER) (T2DQ4) Crude Oil
NATIVE LAND (a.k.a. NASHA; f.k.a. NESA; f.k.a.
LLC).
Tanker 298,731DWT 156,809GRT Iran flag;
OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil
NEPTUN (a.k.a. MAIA-1) General Cargo
Former Vessel Flag Malta; alt. Former Vessel
Tanker 298,732DWT 156,809GRT Panama
9,611GRT Russia flag; Vessel Registration
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
flag; Former Vessel Flag Malta; alt. Former
Identification IMO 9358010 (vessel) [RUSSIA-
Additional Sanctions Information - Subject to
Vessel Flag Tuvalu; alt. Former Vessel Flag
EO14024] (Linked To: TRANSMORFLOT LLC).
Secondary Sanctions; Vessel Registration
Tanzania; Additional Sanctions Information -
NEPTUNE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a.
Identification IMO 9079078; MMSI 572441210
Subject to Secondary Sanctions; Vessel
ASTANEH; f.k.a. SEAPRIDE) (T2ES4)
(vessel) [IRAN] (Linked To: NATIONAL
Registration Identification IMO 9079107; MMSI
Crude/Oil Products Tanker 99,144DWT
IRANIAN TANKER COMPANY).
572440210 (vessel) [IRAN] (Linked To:
56,068GRT Iran flag; Former Vessel Flag Malta;
NOLAN (f.k.a. OSLO) Oil Products Tanker
NATIONAL IRANIAN TANKER COMPANY).
alt. Former Vessel Flag Tuvalu; alt. Former
Panama flag; Secondary sanctions risk: section
NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a.
Vessel Flag Tanzania; Additional Sanctions
1(b) of Executive Order 13224, as amended by
NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil
Information - Subject to Secondary Sanctions;
Executive Order 13886; Vessel Registration
Tanker 298,731DWT 156,809GRT Iran flag;
Vessel Registration Identification IMO 9187643;
Identification IMO 9179701; MMSI 354798000
Former Vessel Flag Malta; alt. Former Vessel
MMSI 572467210 (vessel) [IRAN] (Linked To:
(vessel) [SDGT] (Linked To: PONTUS
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
NATIONAL IRANIAN TANKER COMPANY).
NAVIGATION CORP.).
Additional Sanctions Information - Subject to
NESA (a.k.a. NASHA; f.k.a. NATIVE LAND; f.k.a.
NOOR (a.k.a. BELEMA LIGHT CRUDE; f.k.a.
Secondary Sanctions; Vessel Registration
OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil
MAHARLIKA) (9HES9) Crude Oil Tanker
- 2148 -
298,732DWT 156,809GRT Panama flag;
Registration Identification IMO 9079107; MMSI
(vessel) [UKRAINE-EO13685] (Linked To:
Former Vessel Flag Malta; alt. Former Vessel
572440210 (vessel) [IRAN] (Linked To:
TRANSPETROCHART CO LTD).
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
NATIONAL IRANIAN TANKER COMPANY).
OURA Bulk Carrier Iran flag; Additional Sanctions
Additional Sanctions Information - Subject to
OLGA General Cargo 1,853GRT Russia flag;
Information - Subject to Secondary Sanctions;
Secondary Sanctions; Vessel Registration
Vessel Registration Identification IMO 8700046
Vessel Registration Identification IMO 9387815
Identification IMO 9079066; MMSI 256882000
(vessel) [RUSSIA-EO14024] (Linked To:
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
(vessel) [IRAN] (Linked To: NATIONAL
TRANSMORFLOT LLC).
ISLAMIC REPUBLIC OF IRAN SHIPPING
IRANIAN TANKER COMPANY).
OLYMPIA (ZCGR) Yacht 776GRT Cayman
LINES).
NOOR 1 Bulk Carrier Iran flag; Additional
Islands flag; Vessel Registration Identification
OZEL 2 (a.k.a. PROGRES) (9HB4398) Malta
Sanctions Information - Subject to Secondary
IMO 1006960; MMSI 319766000 (vessel)
flag; Other Vessel Flag Tanzania; alt. Other
Sanctions; Vessel Registration Identification
[RUSSIA-EO14024] (Linked To: PUTIN,
Vessel Flag Trinidad and Tobago; Other Vessel
IMO 9506320 (vessel) [IRAN] [NPWMD] [IFSR]
Vladimir Vladimirovich).
Call Sign 5IM713; Vessel Registration
(Linked To: ISLAMIC REPUBLIC OF IRAN
ORIENTAL (a.k.a. FELICITY; f.k.a.
Identification IMO 8023670 (vessel) [LIBYA3]
SHIPPING LINES).
LEYCOTHEA) Crude Oil Tanker Iran flag;
(Linked To: ANDREA MARTINA LIMITED).
NP DIKSON Chemical/Oil Tanker 15,980GRT
Former Vessel Flag Panama; Additional
PAEK MA Democratic People's Republic of
Russia flag; Vessel Registration Identification
Sanctions Information - Subject to Secondary
Korea flag; Secondary sanctions risk: North
IMO 9255270 (vessel) [RUSSIA-EO14024]
Sanctions; Vessel Registration Identification
Korea Sanctions Regulations, sections 510.201
(Linked To: NORD PROJECT LLC
IMO 9183934 (vessel) [IRAN] (Linked To:
and 510.210; Transactions Prohibited For
TRANSPORT COMPANY).
NATIONAL IRANIAN TANKER COMPANY).
Persons Owned or Controlled By U.S. Financial
NP DUDINKA Chemical/Oil Tanker 14,400GRT
ORIENTAL TREASURE 9,038DWT Comoros
Institutions: North Korea Sanctions Regulations
Russia flag; Vessel Registration Identification
flag; Secondary sanctions risk: North Korea
section 510.214; Vessel Registration
IMO 9183831 (vessel) [RUSSIA-EO14024]
Sanctions Regulations, sections 510.201 and
Identification IMO 9066978 (vessel) [DPRK4]
(Linked To: NORD PROJECT LLC
510.210; Transactions Prohibited For Persons
(Linked To: PAEKMA SHIPPING CO; Linked
TRANSPORT COMPANY).
Owned or Controlled By U.S. Financial
To: FIRST OIL JV CO LTD).
NYMEX STAR Singapore flag; Secondary
Institutions: North Korea Sanctions Regulations
PARAMACONI Crude Oil Tanker Venezuela flag;
sanctions risk: North Korea Sanctions
section 510.214; Vessel Registration
Vessel Registration Identification IMO 9543512
Regulations, sections 510.201 and 510.210;
Identification IMO 9115028 (vessel) [DPRK4]
(vessel) [VENEZUELA-EO13884] (Linked To:
Transactions Prohibited For Persons Owned or
(Linked To: HONGXIANG MARINE HONG
PETROLEOS DE VENEZUELA, S.A.).
Controlled By U.S. Financial Institutions: North
KONG LTD).
PARAND General Cargo Iran flag; Additional
Korea Sanctions Regulations section 510.214;
ORION STAR; Secondary sanctions risk: North
Sanctions Information - Subject to Secondary
Vessel Registration Identification IMO 9078191
Korea Sanctions Regulations, sections 510.201
Sanctions; Vessel Registration Identification
(vessel) [DPRK] (Linked To: WT MARINE PTE
and 510.210; Transactions Prohibited For
IMO 9118551 (vessel) [IRAN] [NPWMD] [IFSR]
LTD).
Persons Owned or Controlled By U.S. Financial
(Linked To: ISLAMIC REPUBLIC OF IRAN
O UN CHONG NYON HO General Cargo
Institutions: North Korea Sanctions Regulations
SHIPPING LINES).
Democratic People's Republic of Korea flag;
section 510.214; Vessel Registration
PARIN General Cargo Iran flag; Additional
Secondary sanctions risk: North Korea
Identification IMO 9333589 (vessel) [DPRK]
Sanctions Information - Subject to Secondary
Sanctions Regulations, sections 510.201 and
(Linked To: OCEAN MARITIME
Sanctions; Vessel Registration Identification
510.210; Transactions Prohibited For Persons
MANAGEMENT COMPANY LIMITED).
IMO 9076478 (vessel) [IRAN] [NPWMD] [IFSR]
Owned or Controlled By U.S. Financial
OSLO (a.k.a. NOLAN) Oil Products Tanker
(Linked To: ISLAMIC REPUBLIC OF IRAN
Institutions: North Korea Sanctions Regulations
Panama flag; Secondary sanctions risk: section
SHIPPING LINES).
section 510.214; Vessel Registration
1(b) of Executive Order 13224, as amended by
PARISAN Bulk Carrier Iran flag; Additional
Identification IMO 8330815 (vessel) [DPRK].
Executive Order 13886; Vessel Registration
Sanctions Information - Subject to Secondary
OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil
Identification IMO 9179701; MMSI 354798000
Sanctions; Vessel Registration Identification
Tanker Iran flag; Former Vessel Flag Panama;
(vessel) [SDGT] (Linked To: PONTUS
IMO 9465851 (vessel) [IRAN] [NPWMD] [IFSR]
alt. Former Vessel Flag Mongolia; Additional
NAVIGATION CORP.).
(Linked To: ISLAMIC REPUBLIC OF IRAN
Sanctions Information - Subject to Secondary
OSTAP SHEREMETA (UBCS9) Service Vessel
SHIPPING LINES).
Sanctions; Vessel Registration Identification
Russia flag; Vessel Registration Identification
PARMIS General Cargo Iran flag; Additional
IMO 9180281 (vessel) [IRAN].
IMO 9624225 (vessel) [PEESA-EO14039]
Sanctions Information - Subject to Secondary
OCEANIC (a.k.a. NASHA; f.k.a. NATIVE LAND;
(Linked To: JOINT STOCK COMPANY
Sanctions; Vessel Registration Identification
f.k.a. NESA; f.k.a. TRUTH) (T2DP4) Crude Oil
NOBILITY).
IMO 9245316 (vessel) [IRAN] [NPWMD] [IFSR]
Tanker 298,732DWT 156,809GRT Panama
OT-2077 Russia flag; Secondary sanctions risk:
(Linked To: ISLAMIC REPUBLIC OF IRAN
flag; Former Vessel Flag Malta; alt. Former
Ukraine-/Russia-Related Sanctions
SHIPPING LINES).
Vessel Flag Tuvalu; alt. Former Vessel Flag
Regulations, 31 CFR 589.201 and/or 589.209;
PARNIA General Cargo Iran flag; Additional
Tanzania; Additional Sanctions Information -
Vessel Registration Identification IMO 9025778
Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions; Vessel
Sanctions; Vessel Registration Identification
- 2149 -
IMO 9167265 (vessel) [IRAN] [NPWMD] [IFSR]
PEGAS (Cyrillic: ПЕГАС) (f.k.a. "PERUN"
Korea Sanctions Regulations, sections 510.201
(Linked To: ISLAMIC REPUBLIC OF IRAN
(Cyrillic: "ПЕРУН")) Crude Oil Tanker
and 510.210; Transactions Prohibited For
SHIPPING LINES).
61,991GRT Russia flag; Vessel Registration
Persons Owned or Controlled By U.S. Financial
PARSHAD Bulk Carrier Iran flag; Additional
Identification IMO 9256860 (Russia) (vessel)
Institutions: North Korea Sanctions Regulations
Sanctions Information - Subject to Secondary
[RUSSIA-EO14024] (Linked To: PSB LIZING
section 510.214; Vessel Registration
Sanctions; Vessel Registration Identification
OOO).
Identification IMO 8848276 (vessel) [DPRK4]
IMO 9387786 (vessel) [IRAN] [NPWMD] [IFSR]
PERARIN Container Ship Iran flag; Additional
(Linked To: POCHON SHIPPING &
(Linked To: ISLAMIC REPUBLIC OF IRAN
Sanctions Information - Subject to Secondary
MANAGEMENT).
SHIPPING LINES).
Sanctions; Vessel Registration Identification
PO THONG GANG General Cargo Democratic
PARSHAN General Cargo Iran flag; Additional
IMO 9209350 (vessel) [IRAN] [NPWMD] [IFSR]
People's Republic of Korea flag; Secondary
Sanctions Information - Subject to Secondary
(Linked To: ISLAMIC REPUBLIC OF IRAN
sanctions risk: North Korea Sanctions
Sanctions; Vessel Registration Identification
SHIPPING LINES).
Regulations, sections 510.201 and 510.210;
IMO 9051648 (vessel) [IRAN] [NPWMD] [IFSR]
PETION Products Tanker Panama flag; Vessel
Transactions Prohibited For Persons Owned or
(Linked To: ISLAMIC REPUBLIC OF IRAN
Registration Identification IMO 9295098 (vessel)
Controlled By U.S. Financial Institutions: North
SHIPPING LINES).
[VENEZUELA-EO13850] (Linked To: CAROIL
Korea Sanctions Regulations section 510.214;
PARTIZAN Russia flag; Secondary sanctions
TRANSPORT MARINE LTD; Linked To:
Vessel Registration Identification IMO 8829555
risk: North Korea Sanctions Regulations,
TROCANA WORLD INC.).
(vessel) [DPRK].
sections 510.201 and 510.210; Transactions
PETROTRANS 5902 (UBXT9) General Cargo
POLA AGATA (UBJU8) General Cargo; Vessel
Prohibited For Persons Owned or Controlled By
Russia flag; Vessel Registration Identification
Registration Identification IMO 9903841 (vessel)
U.S. Financial Institutions: North Korea
IMO 9900514 (vessel) [RUSSIA-EO14024]
[RUSSIA-EO14024] (Linked To: POLA RAIZ
Sanctions Regulations section 510.214; Vessel
(Linked To: JOINT STOCK COMPANY STATE
OOO).
Registration Identification IMO 9113020 (vessel)
TRANSPORTATION LEASING COMPANY).
POLA ALEXIA (UBUU3) General Cargo; Vessel
[DPRK4] (Linked To: GUDZON SHIPPING CO
PHO THAE General Cargo Democratic People's
Registration Identification IMO 9903853 (vessel)
LLC).
Republic of Korea flag; Secondary sanctions
[RUSSIA-EO14024] (Linked To: POLA RAIZ
PASSAT Russia flag; Secondary sanctions risk:
risk: North Korea Sanctions Regulations,
OOO).
Ukraine-/Russia-Related Sanctions
sections 510.201 and 510.210; Transactions
POLA ANASTASIA (UFON) General Cargo;
Regulations, 31 CFR 589.201 and/or 589.209;
Prohibited For Persons Owned or Controlled By
Vessel Registration Identification IMO 9897690
Vessel Registration Identification IMO 8523242
U.S. Financial Institutions: North Korea
(vessel) [RUSSIA-EO14024] (Linked To: POLA
(vessel) [UKRAINE-EO13685] (Linked To:
Sanctions Regulations section 510.214; Vessel
RAIZ OOO).
TRANSPETROCHART CO LTD).
Registration Identification IMO 7632955 (vessel)
POLA ANATOLIA (UCQV) General Cargo;
PATRIOT Russia flag; Secondary sanctions risk:
[DPRK].
Vessel Registration Identification IMO 9851103
North Korea Sanctions Regulations, sections
PI RUY GANG General Cargo Democratic
(vessel) [RUSSIA-EO14024] (Linked To: POLA
510.201 and 510.210; Transactions Prohibited
People's Republic of Korea flag; Secondary
RAIZ OOO).
For Persons Owned or Controlled By U.S.
sanctions risk: North Korea Sanctions
POLA ANFISA (UBXR7) General Cargo; Vessel
Financial Institutions: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Registration Identification IMO 9851115 (vessel)
Regulations section 510.214; Vessel
Transactions Prohibited For Persons Owned or
[RUSSIA-EO14024] (Linked To: POLA RAIZ
Registration Identification IMO 9003550 (vessel)
Controlled By U.S. Financial Institutions: North
OOO).
[DPRK4] (Linked To: PRIMORYE MARITIME
Korea Sanctions Regulations section 510.214;
POLA DUDINKA (UBNW5) General Cargo;
LOGISTICS CO LTD; Linked To: GUDZON
Vessel Registration Identification IMO 8829593
Vessel Registration Identification IMO 9190107
SHIPPING CO LLC).
(vessel) [DPRK].
(vessel) [RUSSIA-EO14024] (Linked To: POLA
PATRIS General Cargo Iran flag; Additional
PIONEER (f.k.a. HADI; a.k.a. HERO II; f.k.a.
RAIZ OOO).
Sanctions Information - Subject to Secondary
ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT
POLA FEODOSIA (UHNY) General Cargo;
Sanctions; Vessel Registration Identification
163,650GRT Iran flag; Former Vessel Flag
Vessel Registration Identification IMO 9849461
IMO 9137210 (vessel) [IRAN] [NPWMD] [IFSR]
Cyprus; alt. Former Vessel Flag Tuvalu;
(vessel) [RUSSIA-EO14024] (Linked To: POLA
(Linked To: ISLAMIC REPUBLIC OF IRAN
Additional Sanctions Information - Subject to
RAIZ OOO).
SHIPPING LINES).
Secondary Sanctions; Vessel Registration
POLA FILOFEIA (UBAV) General Cargo; Vessel
PAWELL General Cargo Syria flag; Vessel
Identification IMO 9362073; MMSI 572459210
Registration Identification IMO 9849435 (vessel)
Registration Identification IMO 8315499 (vessel)
(vessel) [IRAN] (Linked To: NATIONAL
[RUSSIA-EO14024] (Linked To: POLA RAIZ
[RUSSIA-EO14024] (Linked To: PAWELL
IRANIAN TANKER COMPANY).
OOO).
SHIPPING CO LLP).
PIZHMA General Cargo 3,466GRT Russia flag;
POLA FIVA (UBRR) General Cargo; Vessel
PDVSA CARDON Tug Venezuela flag; Vessel
Vessel Registration Identification IMO 8814354
Registration Identification IMO 9849473 (vessel)
Registration Identification IMO 9432660 (vessel)
(vessel) [RUSSIA-EO14024] (Linked To: SC
[RUSSIA-EO14024] (Linked To: POLA RAIZ
[VENEZUELA-EO13850] (Linked To:
SOUTH LLC).
OOO).
PETROLEOS DE VENEZUELA, S.A.).
PO CHON Democratic People's Republic of
POLA GALI (UBVC2) General Cargo; Vessel
Korea flag; Secondary sanctions risk: North
Registration Identification IMO 9851127 (vessel)
- 2150 -
[RUSSIA-EO14024] (Linked To: POLA RAIZ
PRECIOUS (f.k.a. EXPLORER; a.k.a. HERBY;
ISLAMIC REPUBLIC OF IRAN SHIPPING
OOO).
f.k.a. HODA; f.k.a. HYDRA) (T2EH4) Crude Oil
LINES).
POLA HARITA (UBLL) General Cargo; Vessel
Tanker 317,356DWT 163,660GRT Iran flag;
RAIN DROP Crude Oil Tanker Cook Islands flag;
Registration Identification IMO 9888792 (vessel)
Former Vessel Flag Cyprus; alt. Former Vessel
Secondary sanctions risk: section 1(b) of
[RUSSIA-EO14024] (Linked To: POLA RAIZ
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Executive Order 13224, as amended by
OOO).
Additional Sanctions Information - Subject to
Executive Order 13886; Vessel Registration
POLA MAKARIA (UBZX) General Cargo; Vessel
Secondary Sanctions; Vessel Registration
Identification IMO 9233208; MMSI 518998461
Registration Identification IMO 9849423 (vessel)
Identification IMO 9362059; MMSI 572458210
(vessel) [SDGT] (Linked To: BLUE BERRI
[RUSSIA-EO14024] (Linked To: POLA RAIZ
(vessel) [IRAN] (Linked To: NATIONAL
SHIPPING INC.).
OOO).
IRANIAN TANKER COMPANY).
RAINBOW (f.k.a. DOJRAN; a.k.a. SNOW; f.k.a.
POLA MARIA (UDHN) General Cargo; Vessel
PROGRES (a.k.a. OZEL 2) (9HB4398) Malta
SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI
Registration Identification IMO 9897705 (vessel)
flag; Other Vessel Flag Tanzania; alt. Other
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
[RUSSIA-EO14024] (Linked To: POLA RAIZ
Vessel Flag Trinidad and Tobago; Other Vessel
165,000GRT Panama flag; Former Vessel Flag
OOO).
Call Sign 5IM713; Vessel Registration
Malta; alt. Former Vessel Flag Tuvalu; alt.
POLA MARINA (UBVU5) General Cargo; Vessel
Identification IMO 8023670 (vessel) [LIBYA3]
Former Vessel Flag Tanzania; Additional
Registration Identification IMO 9903865 (vessel)
(Linked To: ANDREA MARTINA LIMITED).
Sanctions Information - Subject to Secondary
[RUSSIA-EO14024] (Linked To: POLA RAIZ
PU HUNG 1 Democratic People's Republic of
Sanctions; Vessel Registration Identification
OOO).
Korea flag; Secondary sanctions risk: North
IMO 9569619 (vessel) [IRAN] (Linked To:
POLA MIROPIA (UBYU3) General Cargo; Vessel
Korea Sanctions Regulations, sections 510.201
NATIONAL IRANIAN TANKER COMPANY).
Registration Identification IMO 9903877 (vessel)
and 510.210; Transactions Prohibited For
RAK RANG Democratic People's Republic of
[RUSSIA-EO14024] (Linked To: POLA RAIZ
Persons Owned or Controlled By U.S. Financial
Korea flag; Secondary sanctions risk: North
OOO).
Institutions: North Korea Sanctions Regulations
Korea Sanctions Regulations, sections 510.201
POLA PELAGIA (UDRW) General Cargo; Vessel
section 510.214; Vessel Registration
and 510.210; Transactions Prohibited For
Registration Identification IMO 9888807 (vessel)
Identification IMO 8703933 (vessel) [DPRK4]
Persons Owned or Controlled By U.S. Financial
[RUSSIA-EO14024] (Linked To: POLA RAIZ
(Linked To: KOREA RUNGRADO SHIPPING
Institutions: North Korea Sanctions Regulations
OOO).
CO).
section 510.214; Vessel Registration
POLA SEVASTIANA (UBDG) General Cargo;
QUEEN LUCA LPG Tanker Panama flag;
Identification IMO 7506118 (vessel) [DPRK4]
Vessel Registration Identification IMO 9691785
Secondary sanctions risk: section 1(b) of
(Linked To: KOREA DAEBONG SHIPPING
(vessel) [RUSSIA-EO14024] (Linked To: POLA
Executive Order 13224, as amended by
CO).
RAIZ OOO).
Executive Order 13886; Vessel Registration
RAK WON 2 General Cargo Democratic People's
POLA SOFIA (UBFI) General Cargo; Vessel
Identification IMO 9102198 (vessel) [SDGT]
Republic of Korea flag; Secondary sanctions
Registration Identification IMO 9849459 (vessel)
(Linked To: ELVEGARD SHIPPING LTD).
risk: North Korea Sanctions Regulations,
[RUSSIA-EO14024] (Linked To: POLA RAIZ
RA NAM 2 Democratic People's Republic of
sections 510.201 and 510.210; Transactions
OOO).
Korea flag; Secondary sanctions risk: North
Prohibited For Persons Owned or Controlled By
POLA VARVARA (UBFU2) General Cargo;
Korea Sanctions Regulations, sections 510.201
U.S. Financial Institutions: North Korea
Vessel Registration Identification IMO 9903839
and 510.210; Transactions Prohibited For
Sanctions Regulations section 510.214; Vessel
(vessel) [RUSSIA-EO14024] (Linked To: POLA
Persons Owned or Controlled By U.S. Financial
Registration Identification IMO 8819017 (vessel)
RAIZ OOO).
Institutions: North Korea Sanctions Regulations
[DPRK].
POLA YAROSLAVA (UDJO) General Cargo;
section 510.214; Vessel Registration
RASUL GAMZATOV General Cargo 4,991GRT
Vessel Registration Identification IMO 9903827
Identification IMO 8625545 (vessel) [DPRK3]
Russia flag; Vessel Registration Identification
(vessel) [RUSSIA-EO14024] (Linked To: POLA
(Linked To: KOREA SAMILPO SHIPPING CO).
IMO 8861058 (vessel) [RUSSIA-EO14024]
RAIZ OOO).
RA NAM 3 Democratic People's Republic of
(Linked To: TRANSMORFLOT LLC).
POLAR ROCK Crude Oil Tanker 56,924GRT
Korea flag; Secondary sanctions risk: North
RAYEN (a.k.a. TENREACH) Container Ship
Russia flag; Vessel Registration Identification
Korea Sanctions Regulations, sections 510.201
Hong Kong flag; Additional Sanctions
IMO 9116632 (vessel) [RUSSIA-EO14024]
and 510.210; Transactions Prohibited For
Information - Subject to Secondary Sanctions;
(Linked To: MARINE TRANS SHIPPING LLC).
Persons Owned or Controlled By U.S. Financial
Vessel Registration Identification IMO 9820245
PORT OLYA-1 General Cargo 4,878GRT Russia
Institutions: North Korea Sanctions Regulations
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
flag; Vessel Registration Identification IMO
section 510.214; Vessel Registration
ISLAMIC REPUBLIC OF IRAN SHIPPING
9481922 (vessel) [RUSSIA-EO14024] (Linked
Identification IMO 9314650 (vessel) [DPRK3]
LINES).
To: TRANSMORFLOT LLC).
(Linked To: KOREA SAMILPO SHIPPING CO).
RISE DESTINY (a.k.a. SARAK) Crude Oil Tanker
PORT OLYA-2 General Cargo 4,878GRT Russia
RADIN (a.k.a. GOODREACH) Container Ship
Iran flag; Vessel Registration Identification IMO
flag; Vessel Registration Identification IMO
Hong Kong flag; Additional Sanctions
9226968 (vessel) [SDGT] (Linked To: MEHDI
9481881 (vessel) [RUSSIA-EO14024] (Linked
Information - Subject to Secondary Sanctions;
GROUP).
To: TRANSMORFLOT LLC).
Vessel Registration Identification IMO 9820257
RISE DIGNITY (a.k.a. SOBAR) Crude Oil Tanker
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
Iran flag; Vessel Registration Identification IMO
- 2151 -
9221970 (vessel) [SDGT] (Linked To: MEHDI
(Linked To: KOREA RUNGRADO SHIPPING
9347061 (vessel) [RUSSIA-EO14024] (Linked
GROUP).
CO).
To: NORD PROJECT LLC TRANSPORT
RISE GLORY (a.k.a. SOLAN) Crude Oil Tanker
RYE SONG GANG 1 Democratic People's
COMPANY).
Iran flag; Vessel Registration Identification IMO
Republic of Korea flag; Secondary sanctions
SABITI (f.k.a. LANTANA; f.k.a. SANANDAJ; f.k.a.
9155808 (vessel) [SDGT] (Linked To: MEHDI
risk: North Korea Sanctions Regulations,
SPOTLESS) (5IM591) Crude Oil Tanker
GROUP).
sections 510.201 and 510.210; Transactions
159,681DWT 81,479GRT Panama flag; Former
RISING EAGLE Bulk Carrier St. Vincent and the
Prohibited For Persons Owned or Controlled By
Vessel Flag Malta; alt. Former Vessel Flag
Grenadines flag; Vessel Registration
U.S. Financial Institutions: North Korea
Tanzania; Additional Sanctions Information -
Identification IMO 9073672; MMSI 376369000
Sanctions Regulations section 510.214; Vessel
Subject to Secondary Sanctions; Vessel
(vessel) [IRAN-EO13846] (Linked To:
Registration Identification IMO 7389704 (vessel)
Registration Identification IMO 9172040; MMSI
SWEDISH MANAGEMENT CO SA).
[DPRK4] (Linked To: KOREA KUMBYOL
677049100 (vessel) [IRAN] (Linked To:
RISING FALCON Bulk Carrier St. Vincent and
TRADING COMPANY).
NATIONAL IRANIAN TANKER COMPANY).
the Grenadines flag; Vessel Registration
RYO MYONG Democratic People's Republic of
SABRINA General Cargo Iran flag; Additional
Identification IMO 9105396; MMSI 375821000
Korea flag; Secondary sanctions risk: North
Sanctions Information - Subject to Secondary
(vessel) [IRAN-EO13846] (Linked To:
Korea Sanctions Regulations, sections 510.201
Sanctions; Vessel Registration Identification
SWEDISH MANAGEMENT CO SA).
and 510.210; Transactions Prohibited For
IMO 8215742 (vessel) [IRAN] [NPWMD] [IFSR]
RISING HARRIER Bulk Carrier St. Vincent and
Persons Owned or Controlled By U.S. Financial
(Linked To: ISLAMIC REPUBLIC OF IRAN
the Grenadines flag; Vessel Registration
Institutions: North Korea Sanctions Regulations
SHIPPING LINES).
Identification IMO 9122291; MMSI 375726000
section 510.214; Vessel Registration
SABRINA (f.k.a. MAGNOLIA; f.k.a.
(vessel) [IRAN-EO13846] (Linked To:
Identification IMO 8987333 (vessel) [DPRK3]
SARVESTAN; a.k.a. SILVIA I) (5IM590) Crude
SWEDISH MANAGEMENT CO SA).
(Linked To: KOREAN POLISH SHPG CO LTD).
Oil Tanker 159,711DWT 81,479GRT Panama
ROSHAK Bulk Carrier Iran flag; Additional
RYONG GANG 2 General Cargo Democratic
flag; Former Vessel Flag Malta; alt. Former
Sanctions Information - Subject to Secondary
People's Republic of Korea flag; Secondary
Vessel Flag Tanzania; Additional Sanctions
Sanctions; Vessel Registration Identification
sanctions risk: North Korea Sanctions
Information - Subject to Secondary Sanctions;
IMO 9405966 (vessel) [IRAN] [NPWMD] [IFSR]
Regulations, sections 510.201 and 510.210;
Vessel Registration Identification IMO 9172052;
(Linked To: ISLAMIC REPUBLIC OF IRAN
Transactions Prohibited For Persons Owned or
MMSI 677049000 (vessel) [IRAN] (Linked To:
SHIPPING LINES).
Controlled By U.S. Financial Institutions: North
NATIONAL IRANIAN TANKER COMPANY).
RUNG RA 1 Democratic People's Republic of
Korea Sanctions Regulations section 510.214;
SAFE (f.k.a. CARNATION; a.k.a. SEA STAR III;
Korea flag; Secondary sanctions risk: North
Vessel Registration Identification IMO 7640378
a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a.
Korea Sanctions Regulations, sections 510.201
(vessel) [DPRK].
YARD NO. 1220 SHANGHAI WAIGAOQIAO)
and 510.210; Transactions Prohibited For
RYONG GUN BONG General Cargo Democratic
Crude Oil Tanker 318,000DWT 165,000GRT
Persons Owned or Controlled By U.S. Financial
People's Republic of Korea flag; Secondary
Panama flag; Former Vessel Flag Tuvalu; alt.
Institutions: North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions
Former Vessel Flag Malta; alt. Former Vessel
section 510.214; Vessel Registration
Regulations, sections 510.201 and 510.210;
Flag Tanzania; Additional Sanctions Information
Identification IMO 8713457 (vessel) [DPRK4]
Transactions Prohibited For Persons Owned or
- Subject to Secondary Sanctions; Vessel
(Linked To: KOREA RUNGRADO RYONGAK
Controlled By U.S. Financial Institutions: North
Registration Identification IMO 9569205 (vessel)
TRADING CO).
Korea Sanctions Regulations section 510.214;
[IRAN] (Linked To: NATIONAL IRANIAN
RUNG RA 2 Democratic People's Republic of
Vessel Registration Identification 8606173
TANKER COMPANY).
Korea flag; Secondary sanctions risk: North
(vessel) [DPRK].
SALALEH (a.k.a. SERENA; f.k.a. SONGBIRD;
Korea Sanctions Regulations, sections 510.201
RZK CONSTANTA General Cargo 7,095GRT
a.k.a. YARD NO. 1224 SHANGHAI
and 510.210; Transactions Prohibited For
Russia flag; Vessel Registration Identification
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
Persons Owned or Controlled By U.S. Financial
IMO 8711289 (vessel) [RUSSIA-EO14024]
165,000GRT Panama flag; Former Vessel Flag
Institutions: North Korea Sanctions Regulations
(Linked To: NORD PROJECT LLC
Malta; Additional Sanctions Information -
section 510.214; Vessel Registration
TRANSPORT COMPANY).
Subject to Secondary Sanctions; Vessel
Identification IMO 9020534 (vessel) [DPRK4]
S. KUZNETSOV General Cargo 6,204GRT
Registration Identification IMO 9569645 (vessel)
(Linked To: KOREA RUNGRADO RYONGAK
Russia flag; Vessel Registration Identification
[IRAN] (Linked To: NATIONAL IRANIAN
TRADING CO).
IMO 9210359 (vessel) [RUSSIA-EO14024]
TANKER COMPANY).
RUNG RA DO Democratic People's Republic of
(Linked To: JOINT STOCK COMPANY
SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a.
Korea flag; Secondary sanctions risk: North
NORTHERN SHIPPING COMPANY).
SPLENDOUR) (9HNZ9) Crude Oil Tanker
Korea Sanctions Regulations, sections 510.201
SABANETA Tug Venezuela flag; Vessel
163,870DWT 85,462GRT Iran flag; Former
and 510.210; Transactions Prohibited For
Registration Identification IMO 9667813 (vessel)
Vessel Flag Malta; alt. Former Vessel Flag
Persons Owned or Controlled By U.S. Financial
[VENEZUELA-EO13850] (Linked To:
Tuvalu; alt. Former Vessel Flag Seychelles;
Institutions: North Korea Sanctions Regulations
PETROLEOS DE VENEZUELA, S.A.).
Additional Sanctions Information - Subject to
section 510.214; Vessel Registration
SABETTA General Cargo 12,936GRT Russia
Secondary Sanctions; Vessel Registration
Identification IMO 8989795 (vessel) [DPRK4]
flag; Vessel Registration Identification IMO
Identification IMO 9357377; MMSI 249257000
- 2152 -
(vessel) [IRAN] (Linked To: NATIONAL
LTD; Linked To: TOVASE DEVELOPMENT
SATEEN (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a.
IRANIAN TANKER COMPANY).
CORP).
FOREST; f.k.a. MAESTRO) (T2DM4)
SAM JONG 1 Democratic People's Republic of
SANIA General Cargo Iran flag; Additional
Chemical/Products Tanker 35,124DWT
Korea flag; Secondary sanctions risk: North
Sanctions Information - Subject to Secondary
25,214GRT Iran flag; Former Vessel Flag Malta;
Korea Sanctions Regulations, sections 510.201
Sanctions; Vessel Registration Identification
alt. Former Vessel Flag Tuvalu; alt. Former
and 510.210; Transactions Prohibited For
IMO 9367994 (vessel) [IRAN] [NPWMD] [IFSR]
Vessel Flag Tanzania; Additional Sanctions
Persons Owned or Controlled By U.S. Financial
(Linked To: ISLAMIC REPUBLIC OF IRAN
Information - Subject to Secondary Sanctions;
Institutions: North Korea Sanctions Regulations
SHIPPING LINES).
Vessel Registration Identification IMO 9283760;
section 510.214; Vessel Registration
SARAK (f.k.a. RISE DESTINY) Crude Oil Tanker
MMSI 572438210 (vessel) [IRAN] (Linked To:
Identification IMO 8405311 (vessel) [DPRK4]
Iran flag; Vessel Registration Identification IMO
NATIONAL IRANIAN TANKER COMPANY).
(Linked To: KOREA SAMJONG SHIPPING
9226968 (vessel) [SDGT] (Linked To: MEHDI
SAVEH (f.k.a. CAMELLIA; a.k.a. SOL; f.k.a.
CO).
GROUP).
SWALLOW) (5IM 594) Crude Oil Tanker
SAM JONG 2 Democratic People's Republic of
SARDASHT (EQKG) Landing Craft 640DWT
159,758DWT 81,479GRT Panama flag; Former
Korea flag; Secondary sanctions risk: North
478GRT Iran flag; Additional Sanctions
Vessel Flag Malta; alt. Former Vessel Flag
Korea Sanctions Regulations, sections 510.201
Information - Subject to Secondary Sanctions;
Tanzania; Additional Sanctions Information -
and 510.210; Transactions Prohibited For
Vessel Registration Identification IMO 8517231;
Subject to Secondary Sanctions; Vessel
Persons Owned or Controlled By U.S. Financial
MMSI 422142000 (vessel) [IRAN] (Linked To:
Registration Identification IMO 9171462; MMSI
Institutions: North Korea Sanctions Regulations
NATIONAL IRANIAN TANKER COMPANY).
677049400 (vessel) [IRAN] (Linked To:
section 510.214; Vessel Registration
SARINA General Cargo Iran flag; Additional
NATIONAL IRANIAN TANKER COMPANY).
Identification IMO 7408873 (vessel) [DPRK4]
Sanctions Information - Subject to Secondary
SAVIZ General Cargo Iran flag; Additional
(Linked To: KOREA SAMJONG SHIPPING
Sanctions; Vessel Registration Identification
Sanctions Information - Subject to Secondary
CO).
IMO 8203608 (vessel) [IRAN] [NPWMD] [IFSR]
Sanctions; Vessel Registration Identification
SAM MA 2 Democratic People's Republic of
(Linked To: ISLAMIC REPUBLIC OF IRAN
IMO 9167253 (vessel) [IRAN] [NPWMD] [IFSR]
Korea flag; Secondary sanctions risk: North
SHIPPING LINES).
(Linked To: ISLAMIC REPUBLIC OF IRAN
Korea Sanctions Regulations, sections 510.201
SARIR General Cargo Iran flag; Additional
SHIPPING LINES).
and 510.210; Transactions Prohibited For
Sanctions Information - Subject to Secondary
SCORPIAN (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.
Persons Owned or Controlled By U.S. Financial
Sanctions; Vessel Registration Identification
HORMOZ) (9HEK9) Crude Oil Tanker
Institutions: North Korea Sanctions Regulations
IMO 9368003 (vessel) [IRAN] [NPWMD] [IFSR]
299,261DWT 160,930GRT Iran flag; Former
section 510.214; Vessel Registration
(Linked To: ISLAMIC REPUBLIC OF IRAN
Vessel Flag Tuvalu; alt. Former Vessel Flag
Identification IMO 8106496 (vessel) [DPRK4]
SHIPPING LINES).
Tanzania; Additional Sanctions Information -
(Linked To: KOREA SAMMA SHPG CO).
SARV (f.k.a. BLACKSTONE; a.k.a. SALINA;
Subject to Secondary Sanctions; Vessel
SANA (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a.
f.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker
Registration Identification IMO 9212890; MMSI
SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil
163,870DWT 85,462GRT Iran flag; Former
256870000 (vessel) [IRAN] (Linked To:
Tanker 164,154DWT 85,462GRT Panama flag;
Vessel Flag Malta; alt. Former Vessel Flag
NATIONAL IRANIAN TANKER COMPANY).
Former Vessel Flag Malta; alt. Former Vessel
Tuvalu; alt. Former Vessel Flag Seychelles;
SEA CLIFF (f.k.a. SMOOTH; a.k.a. YARD NO.
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
1225 SHANGHAI WAIGAOQIAO) Crude Oil
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Tanker 318,000DWT 165,000GRT Panama
Secondary Sanctions; Vessel Registration
Identification IMO 9357377; MMSI 249257000
flag; Former Vessel Flag Malta; Additional
Identification IMO 9357353; MMSI 572449210
(vessel) [IRAN] (Linked To: NATIONAL
Sanctions Information - Subject to Secondary
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Sanctions; Vessel Registration Identification
IRANIAN TANKER COMPANY).
SARVESTAN (f.k.a. MAGNOLIA; f.k.a.
IMO 9569657 (vessel) [IRAN] (Linked To:
SANANDAJ (f.k.a. LANTANA; a.k.a. SABITI;
SABRINA; a.k.a. SILVIA I) (5IM590) Crude Oil
NATIONAL IRANIAN TANKER COMPANY).
f.k.a. SPOTLESS) (5IM591) Crude Oil Tanker
Tanker 159,711DWT 81,479GRT Panama flag;
SEA RHAPSODY (V7VR9) Yacht 1,503GRT
159,681DWT 81,479GRT Panama flag; Former
Former Vessel Flag Malta; alt. Former Vessel
Marshall Islands flag; Secondary sanctions risk:
Vessel Flag Malta; alt. Former Vessel Flag
Flag Tanzania; Additional Sanctions Information
Ukraine-/Russia-Related Sanctions
Tanzania; Additional Sanctions Information -
- Subject to Secondary Sanctions; Vessel
Regulations, 31 CFR 589.201 and/or 589.209;
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052; MMSI
Vessel Registration Identification IMO 1010648;
Registration Identification IMO 9172040; MMSI
677049000 (vessel) [IRAN] (Linked To:
MMSI 538071180 (vessel) [UKRAINE-
677049100 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
EO13661] (Linked To: KOSTIN, Andrey
NATIONAL IRANIAN TANKER COMPANY).
SARVIN Container Ship Iran flag; Additional
Leonidovich).
SANDINO Chemical/Products Tanker Panama
Sanctions Information - Subject to Secondary
SEA STAR III (f.k.a. CARNATION; f.k.a. SAFE;
flag; Vessel Registration Identification IMO
Sanctions; Vessel Registration Identification
a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a.
9441178 (vessel) [VENEZUELA-EO13850]
IMO 9209348 (vessel) [IRAN] [NPWMD] [IFSR]
YARD NO. 1220 SHANGHAI WAIGAOQIAO)
(Linked To: CAROIL TRANSPORT MARINE
(Linked To: ISLAMIC REPUBLIC OF IRAN
Crude Oil Tanker 318,000DWT 165,000GRT
SHIPPING LINES).
Panama flag; Former Vessel Flag Tuvalu; alt.
- 2153 -
Former Vessel Flag Malta; alt. Former Vessel
Prohibited For Persons Owned or Controlled By
SHAYAN 1 Container Ship Iran flag; Additional
Flag Tanzania; Additional Sanctions Information
U.S. Financial Institutions: North Korea
Sanctions Information - Subject to Secondary
- Subject to Secondary Sanctions; Vessel
Sanctions Regulations section 510.214; Vessel
Sanctions; Vessel Registration Identification
Registration Identification IMO 9569205 (vessel)
Registration Identification IMO 9235127 (vessel)
IMO 9420356 (vessel) [IRAN] [NPWMD] [IFSR]
[IRAN] (Linked To: NATIONAL IRANIAN
[DPRK4] (Linked To: GUDZON SHIPPING CO
(Linked To: ISLAMIC REPUBLIC OF IRAN
TANKER COMPANY).
LLC).
SHIPPING LINES).
SEAPRIDE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a.
SEVERNIY PROECT General Cargo 13,066GRT
SHELLEST (Cyrillic: ШЕЛЛЕСТ) (UBAO8) Yacht
ASTANEH; f.k.a. NEPTUNE) (T2ES4) Crude/Oil
Russia flag; Vessel Registration Identification
Russia flag; Vessel Registration Identification
Products Tanker 99,144DWT 56,068GRT Iran
IMO 9202053 (vessel) [RUSSIA-EO14024]
RS 150443 (Russia); MMSI 273385420 (vessel)
flag; Former Vessel Flag Malta; alt. Former
(Linked To: NORD PROJECT LLC
[RUSSIA-EO14024] (Linked To: NON-PROFIT
Vessel Flag Tuvalu; alt. Former Vessel Flag
TRANSPORT COMPANY).
PARTNERSHIP REVIVAL OF MARITIME
Tanzania; Additional Sanctions Information -
SHABDIS Container Ship Iran flag; Additional
TRADITIONS).
Subject to Secondary Sanctions; Vessel
Sanctions Information - Subject to Secondary
SHIBA Container Ship Iran flag; Additional
Registration Identification IMO 9187643; MMSI
Sanctions; Vessel Registration Identification
Sanctions Information - Subject to Secondary
572467210 (vessel) [IRAN] (Linked To:
IMO 9349588 (vessel) [IRAN] [NPWMD] [IFSR]
Sanctions; Vessel Registration Identification
NATIONAL IRANIAN TANKER COMPANY).
(Linked To: ISLAMIC REPUBLIC OF IRAN
IMO 9270646 (vessel) [IRAN] [NPWMD] [IFSR]
SEASTAR III (f.k.a. CARNATION; f.k.a. SAFE;
SHIPPING LINES).
(Linked To: ISLAMIC REPUBLIC OF IRAN
a.k.a. SEA STAR III; f.k.a. SUNSHINE; a.k.a.
SHABGOUN Container Ship Iran flag; Additional
SHIPPING LINES).
YARD NO. 1220 SHANGHAI WAIGAOQIAO)
Sanctions Information - Subject to Secondary
SHONA (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a.
Crude Oil Tanker 318,000DWT 165,000GRT
Sanctions; Vessel Registration Identification
"ALPHA") (T2EU4) Crude/Oil Products Tanker
Panama flag; Former Vessel Flag Tuvalu; alt.
IMO 9346524 (vessel) [IRAN] [NPWMD] [IFSR]
99,144DWT 56,068GRT Iran flag; Former
Former Vessel Flag Malta; alt. Former Vessel
(Linked To: ISLAMIC REPUBLIC OF IRAN
Vessel Flag Malta; alt. Former Vessel Flag
Flag Tanzania; Additional Sanctions Information
SHIPPING LINES).
Tuvalu; alt. Former Vessel Flag None Identified;
- Subject to Secondary Sanctions; Vessel
SHAHR E KORD Container Ship Iran flag;
alt. Former Vessel Flag Tanzania; Additional
Registration Identification IMO 9569205 (vessel)
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
[IRAN] (Linked To: NATIONAL IRANIAN
Secondary Sanctions; Vessel Registration
Sanctions; Vessel Registration Identification
TANKER COMPANY).
Identification IMO 9270684 (vessel) [IRAN]
IMO 9187629; MMSI 572469210 (vessel)
SEMNAN (f.k.a. CLOVE; f.k.a. SPARROW; a.k.a.
[NPWMD] [IFSR] (Linked To: ISLAMIC
[IRAN] (Linked To: NATIONAL IRANIAN
STARK I) (5IM 595) Crude Oil Tanker
REPUBLIC OF IRAN SHIPPING LINES).
TANKER COMPANY).
159,681DWT 81,479GRT Panama flag; Former
SHAHRAZ Container Ship Iran flag; Additional
SIBERIA Bulk Carrier 17,665GRT Russia flag;
Vessel Flag Malta; alt. Former Vessel Flag
Sanctions Information - Subject to Secondary
Vessel Registration Identification IMO 9239458
Tanzania; Additional Sanctions Information -
Sanctions; Vessel Registration Identification
(vessel) [RUSSIA-EO14024] (Linked To: NORD
Subject to Secondary Sanctions; Vessel
IMO 9349576 (vessel) [IRAN] [NPWMD] [IFSR]
PROJECT LLC TRANSPORT COMPANY).
Registration Identification IMO 9171450; MMSI
(Linked To: ISLAMIC REPUBLIC OF IRAN
SIENNA (a.k.a. SIERRA) Crude/Oil Products
677049500 (vessel) [IRAN] (Linked To:
SHIPPING LINES).
Tanker Russia flag; Vessel Registration
NATIONAL IRANIAN TANKER COMPANY).
SHAMIM Container Ship Iran flag; Additional
Identification IMO 9147447 (vessel)
SEPEHR SAM (a.k.a. IR.SHALAMCHE; a.k.a.
Sanctions Information - Subject to Secondary
[VENEZUELA-EO13850] (Linked To:
IRAN SHALAMCHEH) General Cargo Iran flag;
Sanctions; Vessel Registration Identification
RUSTANKER LLC).
Additional Sanctions Information - Subject to
IMO 9270658 (vessel) [IRAN] [NPWMD] [IFSR]
SIERRA (f.k.a. SIENNA) Crude/Oil Products
Secondary Sanctions; Vessel Registration
(Linked To: ISLAMIC REPUBLIC OF IRAN
Tanker Russia flag; Vessel Registration
Identification IMO 8820925 (vessel) [IRAN]
SHIPPING LINES).
Identification IMO 9147447 (vessel)
[NPWMD] [IFSR] (Linked To: ISLAMIC
SHANG YUAN BAO Panama flag; Secondary
[VENEZUELA-EO13850] (Linked To:
REPUBLIC OF IRAN SHIPPING LINES).
sanctions risk: North Korea Sanctions
RUSTANKER LLC).
SERENA (f.k.a. SALALEH; f.k.a. SONGBIRD;
Regulations, sections 510.201 and 510.210;
SIG Russia flag; Secondary sanctions risk:
a.k.a. YARD NO. 1224 SHANGHAI
Transactions Prohibited For Persons Owned or
Ukraine-/Russia-Related Sanctions
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
Controlled By U.S. Financial Institutions: North
Regulations, 31 CFR 589.201 and/or 589.209;
165,000GRT Panama flag; Former Vessel Flag
Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9735335
Malta; Additional Sanctions Information -
Vessel Registration Identification IMO 8126070
(vessel) [UKRAINE-EO13685] (Linked To:
Subject to Secondary Sanctions; Vessel
(vessel) [DPRK4] (Linked To: HUANG, Wang
TRANSPETROCHART CO LTD).
Registration Identification IMO 9569645 (vessel)
Ken; Linked To: CHEN, Mei Hsiang; Linked To:
SILVER CLOUD (f.k.a. AMOL; a.k.a. ARGO 1;
[IRAN] (Linked To: NATIONAL IRANIAN
JUI CHENG SHIPPING COMPANY LIMITED;
a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
TANKER COMPANY).
Linked To: JUI PANG SHIPPING CO LTD;
CHRISTINA) (T2EM4) Crude/Oil Products
SEVASTOPOL Russia flag; Secondary sanctions
Linked To: JUI ZONG SHIP MANAGEMENT
Tanker 99,094DWT 56,068GRT Iran flag;
risk: North Korea Sanctions Regulations,
CO LTD).
Former Vessel Flag Malta; alt. Former Vessel
sections 510.201 and 510.210; Transactions
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
- 2154 -
Additional Sanctions Information - Subject to
(Linked To: JOINT STOCK COMPANY
9221970 (vessel) [SDGT] (Linked To: MEHDI
Secondary Sanctions; Vessel Registration
NORTHERN SHIPPING COMPANY).
GROUP).
Identification IMO 9187667; MMSI 256843000
SKYLINE (a.k.a. DORENA) (5IM632) Crude Oil
SOBHAN Bunkering Tanker Iran flag; Additional
(vessel) [IRAN] (Linked To: NATIONAL
Tanker Iran flag (NITC); Former Vessel Flag
Sanctions Information - Subject to Secondary
IRANIAN TANKER COMPANY).
Tanzania; Additional Sanctions Information -
Sanctions; Vessel Registration Identification
SILVIA I (f.k.a. MAGNOLIA; f.k.a. SABRINA;
Subject to Secondary Sanctions; Vessel
IMO 9036935 (vessel) [IRAN] [NPWMD] [IFSR]
f.k.a. SARVESTAN) (5IM590) Crude Oil Tanker
Registration Identification IMO 9569669 (vessel)
(Linked To: ISLAMIC REPUBLIC OF IRAN
159,711DWT 81,479GRT Panama flag; Former
[IRAN] (Linked To: NATIONAL IRANIAN
SHIPPING LINES).
Vessel Flag Malta; alt. Former Vessel Flag
TANKER COMPANY).
SOL (f.k.a. CAMELLIA; f.k.a. SAVEH; f.k.a.
Tanzania; Additional Sanctions Information -
SMOOTH (a.k.a. SEA CLIFF; a.k.a. YARD NO.
SWALLOW) (5IM 594) Crude Oil Tanker
Subject to Secondary Sanctions; Vessel
1225 SHANGHAI WAIGAOQIAO) Crude Oil
159,758DWT 81,479GRT Panama flag; Former
Registration Identification IMO 9172052; MMSI
Tanker 318,000DWT 165,000GRT Panama
Vessel Flag Malta; alt. Former Vessel Flag
677049000 (vessel) [IRAN] (Linked To:
flag; Former Vessel Flag Malta; Additional
Tanzania; Additional Sanctions Information -
NATIONAL IRANIAN TANKER COMPANY).
Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions; Vessel
SIMA (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a.
Sanctions; Vessel Registration Identification
Registration Identification IMO 9171462; MMSI
SANA; f.k.a. SUCCESS) (T2DY4) Crude Oil
IMO 9569657 (vessel) [IRAN] (Linked To:
677049400 (vessel) [IRAN] (Linked To:
Tanker 164,154DWT 85,462GRT Panama flag;
NATIONAL IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY).
Former Vessel Flag Malta; alt. Former Vessel
SMP ARKHANGELSK General Cargo 7,752GRT
SOLAN (f.k.a. RISE GLORY) Crude Oil Tanker
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Russia flag; Vessel Registration Identification
Iran flag; Vessel Registration Identification IMO
Additional Sanctions Information - Subject to
IMO 9240550 (vessel) [RUSSIA-EO14024]
9155808 (vessel) [SDGT] (Linked To: MEHDI
Secondary Sanctions; Vessel Registration
(Linked To: JOINT STOCK COMPANY
GROUP).
Identification IMO 9357353; MMSI 572449210
NORTHERN SHIPPING COMPANY).
SOMIA General Cargo Iran flag; Additional
(vessel) [IRAN] (Linked To: NATIONAL
SMP NOVODVINSK General Cargo 4,106GRT
Sanctions Information - Subject to Secondary
IRANIAN TANKER COMPANY).
Russia flag; Vessel Registration Identification
Sanctions; Vessel Registration Identification
SINA (f.k.a. AZALEA; a.k.a. SONIA I; f.k.a.
IMO 9398046 (vessel) [RUSSIA-EO14024]
IMO 9368015 (vessel) [IRAN] [NPWMD] [IFSR]
SUNEAST) (9HNY9) Crude Oil Tanker
(Linked To: JOINT STOCK COMPANY
(Linked To: ISLAMIC REPUBLIC OF IRAN
164,154DWT 85,462GRT Panama flag; Former
NORTHERN SHIPPING COMPANY).
SHIPPING LINES).
Vessel Flag Malta; alt. Former Vessel Flag
SMP SEVERODVINSK General Cargo
SONA General Cargo 1,853GRT Russia flag;
Tuvalu; alt. Former Vessel Flag None Identified;
4,106GRT Russia flag; Vessel Registration
Vessel Registration Identification IMO 8700060
alt. Former Vessel Flag Seychelles; Additional
Identification IMO 9376440 (vessel) [RUSSIA-
(vessel) [RUSSIA-EO14024] (Linked To:
Sanctions Information - Subject to Secondary
EO14024] (Linked To: JOINT STOCK
TRANSMORFLOT LLC).
Sanctions; Vessel Registration Identification
COMPANY NORTHERN SHIPPING
SONATA (f.k.a. FORTUN; a.k.a. STREAM; a.k.a.
IMO 9357365; MMSI 249256000 (vessel)
COMPANY).
YARD NO. 1222 SHANGHAI WAIGAOQIAO)
[IRAN] (Linked To: NATIONAL IRANIAN
SNOW (f.k.a. DOJRAN; f.k.a. RAINBOW; f.k.a.
Crude Oil Tanker 318,000DWT 165,000GRT
TANKER COMPANY).
SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI
Iran flag; Former Vessel Flag Malta; Additional
SINOPA (f.k.a. DAISY; f.k.a. SUPERIOR; f.k.a.
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
Sanctions Information - Subject to Secondary
SUSANGIRD) (5IM584) Crude Oil Tanker
165,000GRT Panama flag; Former Vessel Flag
Sanctions; Vessel Registration Identification
159,681DWT 81,479GRT Iran flag; Former
Malta; alt. Former Vessel Flag Tuvalu; alt.
IMO 9569633 (vessel) [IRAN] (Linked To:
Vessel Flag Malta; alt. Former Vessel Flag
Former Vessel Flag Tanzania; Additional
NATIONAL IRANIAN TANKER COMPANY).
Tanzania; alt. Former Vessel Flag Panama;
Sanctions Information - Subject to Secondary
SONG WON Democratic People's Republic of
Additional Sanctions Information - Subject to
Sanctions; Vessel Registration Identification
Korea flag; Secondary sanctions risk: North
Secondary Sanctions; Vessel Registration
IMO 9569619 (vessel) [IRAN] (Linked To:
Korea Sanctions Regulations, sections 510.201
Identification IMO 9172038; MMSI 677048400
NATIONAL IRANIAN TANKER COMPANY).
and 510.210; Transactions Prohibited For
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
SO BAEK SAN Democratic People's Republic of
Persons Owned or Controlled By U.S. Financial
IRANIAN TANKER COMPANY; Linked To:
Korea flag; Secondary sanctions risk: North
Institutions: North Korea Sanctions Regulations
HOKOUL SAL OFFSHORE).
Korea Sanctions Regulations, sections 510.201
section 510.214; Vessel Registration
SIVUCH (UBWQ2) Offshore Tug/Supply Ship
and 510.210; Transactions Prohibited For
Identification IMO 8613360 (vessel) [DPRK4]
Russia flag; Vessel Registration Identification
Persons Owned or Controlled By U.S. Financial
(Linked To: SONGWON SHIPPING &
IMO 9157820 (vessel) [PEESA-EO14039]
Institutions: North Korea Sanctions Regulations
MANAGEMENT).
(Linked To: FEDERAL STATE BUDGETARY
section 510.214; Vessel Registration
SONGBIRD (f.k.a. SALALEH; a.k.a. SERENA;
INSTITUTION MARINE RESCUE SERVICE).
Identification IMO 8658267 (vessel) [DPRK4]
a.k.a. YARD NO. 1224 SHANGHAI
SIYANIE SEVERA General Cargo 6,577GRT
(Linked To: KOREA KUMBYOL TRADING
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
Russia flag; Vessel Registration Identification
COMPANY).
165,000GRT Panama flag; Former Vessel Flag
IMO 9250385 (vessel) [RUSSIA-EO14024]
SOBAR (f.k.a. RISE DIGNITY) Crude Oil Tanker
Malta; Additional Sanctions Information -
Iran flag; Vessel Registration Identification IMO
Subject to Secondary Sanctions; Vessel
- 2155 -
Registration Identification IMO 9569645 (vessel)
677049500 (vessel) [IRAN] (Linked To:
(vessel) [UKRAINE-EO13685] (Linked To:
[IRAN] (Linked To: NATIONAL IRANIAN
NATIONAL IRANIAN TANKER COMPANY).
TRANS-FLOT JSC).
TANKER COMPANY).
SPARTA Roll-on Roll-off 8,831GRT Russia flag;
STAR 18 (f.k.a. "SAM 5"; f.k.a. "THINH CUONG")
SONIA I (f.k.a. AZALEA; f.k.a. SINA; f.k.a.
Vessel Registration Identification IMO 9268710
General Cargo Vietnam flag; Secondary
SUNEAST) (9HNY9) Crude Oil Tanker
(vessel) [RUSSIA-EO14024] (Linked To: SC
sanctions risk: North Korea Sanctions
164,154DWT 85,462GRT Panama flag; Former
SOUTH LLC).
Regulations, sections 510.201 and 510.210;
Vessel Flag Malta; alt. Former Vessel Flag
SPARTA II Roll-on Roll-off 7,260GRT Russia
Transactions Prohibited For Persons Owned or
Tuvalu; alt. Former Vessel Flag None Identified;
flag; Vessel Registration Identification IMO
Controlled By U.S. Financial Institutions: North
alt. Former Vessel Flag Seychelles; Additional
9160994 (vessel) [RUSSIA-EO14024] (Linked
Korea Sanctions Regulations section 510.214;
Sanctions Information - Subject to Secondary
To: OBORONLOGISTIKA OOO).
Vessel Registration Identification IMO 9020015
Sanctions; Vessel Registration Identification
SPARTA III (a.k.a. URSA MAJOR) General
(vessel) [DPRK4] (Linked To: THINH CUONG
IMO 9357365; MMSI 249256000 (vessel)
Cargo 12,679GRT Russia flag; Vessel
COMPANY LIMITED).
[IRAN] (Linked To: NATIONAL IRANIAN
Registration Identification IMO 9538892 (vessel)
STARK I (f.k.a. CLOVE; f.k.a. SEMNAN; f.k.a.
TANKER COMPANY).
[RUSSIA-EO14024] (Linked To: SC SOUTH
SPARROW) (5IM 595) Crude Oil Tanker
SOURIA; Vessel Registration Identification IMO
LLC).
159,681DWT 81,479GRT Panama flag; Former
9274331 (vessel) [SYRIA] (Linked To: SYRIAN
SPARTA IV General Cargo 7,522GRT Russia
Vessel Flag Malta; alt. Former Vessel Flag
GENERAL AUTHORITY FOR MARITIME
flag; Vessel Registration Identification IMO
Tanzania; Additional Sanctions Information -
TRANSPORT).
9743033 (vessel) [RUSSIA-EO14024] (Linked
Subject to Secondary Sanctions; Vessel
SOUTH HILL 2 Sierra Leone flag; Secondary
To: SC SOUTH LLC).
Registration Identification IMO 9171450; MMSI
sanctions risk: North Korea Sanctions
SPASATEL KAREV (UBKI6) Salvage Ship
677049500 (vessel) [IRAN] (Linked To:
Regulations, sections 510.201 and 510.210;
Russia flag; Vessel Registration Identification
NATIONAL IRANIAN TANKER COMPANY).
Transactions Prohibited For Persons Owned or
IMO 9497531 (vessel) [PEESA-EO14039]
STARLA (f.k.a. ATLANTIS) (5IM316) Crude Oil
Controlled By U.S. Financial Institutions: North
(Linked To: FEDERAL STATE BUDGETARY
Tanker Panama flag (NITC); Former Vessel
Korea Sanctions Regulations section 510.214;
INSTITUTION MARINE RESCUE SERVICE).
Flag Tanzania; Additional Sanctions Information
Vessel Registration Identification IMO 8412467
SPLENDOUR (f.k.a. BLACKSTONE; a.k.a.
- Subject to Secondary Sanctions; Vessel
(vessel) [DPRK] (Linked To: OCEAN
SALINA; f.k.a. SARV) (9HNZ9) Crude Oil
Registration Identification IMO 9569621 (vessel)
MARITIME MANAGEMENT COMPANY
Tanker 163,870DWT 85,462GRT Iran flag;
[IRAN] (Linked To: NATIONAL IRANIAN
LIMITED).
Former Vessel Flag Malta; alt. Former Vessel
TANKER COMPANY).
SOUTH HILL 5 Palau flag; Secondary sanctions
Flag Tuvalu; alt. Former Vessel Flag
STELLA-MARIA (a.k.a. LADY MARIIA) Roll-on
risk: North Korea Sanctions Regulations,
Seychelles; Additional Sanctions Information -
Roll-off 8,831GRT Russia flag; Vessel
sections 510.201 and 510.210; Transactions
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9220641 (vessel)
Prohibited For Persons Owned or Controlled By
Registration Identification IMO 9357377; MMSI
[RUSSIA-EO14024] (Linked To:
U.S. Financial Institutions: North Korea
249257000 (vessel) [IRAN] (Linked To:
TRANSMORFLOT LLC).
Sanctions Regulations section 510.214; Vessel
NATIONAL IRANIAN TANKER COMPANY).
STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a.
Registration Identification IMO 9138680 (vessel)
SPOTLESS (f.k.a. LANTANA; a.k.a. SABITI;
YARD NO. 1222 SHANGHAI WAIGAOQIAO)
[DPRK] (Linked To: OCEAN MARITIME
f.k.a. SANANDAJ) (5IM591) Crude Oil Tanker
Crude Oil Tanker 318,000DWT 165,000GRT
MANAGEMENT COMPANY LIMITED).
159,681DWT 81,479GRT Panama flag; Former
Iran flag; Former Vessel Flag Malta; Additional
SOUVENIR (f.k.a. DOJRAN; f.k.a. RAINBOW;
Vessel Flag Malta; alt. Former Vessel Flag
Sanctions Information - Subject to Secondary
a.k.a. SNOW; a.k.a. YARD NO. 1221
Tanzania; Additional Sanctions Information -
Sanctions; Vessel Registration Identification
SHANGHAI WAIGAOQIAO) Crude Oil Tanker
Subject to Secondary Sanctions; Vessel
IMO 9569633 (vessel) [IRAN] (Linked To:
318,000DWT 165,000GRT Panama flag;
Registration Identification IMO 9172040; MMSI
NATIONAL IRANIAN TANKER COMPANY).
Former Vessel Flag Malta; alt. Former Vessel
677049100 (vessel) [IRAN] (Linked To:
S-TROTTER Oil Products Tanker Panama flag;
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
NATIONAL IRANIAN TANKER COMPANY).
Vessel Registration Identification IMO 9216547
Additional Sanctions Information - Subject to
ST. VITAMIN Pleasure Craft St. Vincent and the
(vessel) [VENEZUELA-EO13850] (Linked To:
Secondary Sanctions; Vessel Registration
Grenadines flag (Beratex Group Limited);
LARGE RANGE LIMITED).
Identification IMO 9569619 (vessel) [IRAN]
Secondary sanctions risk: Ukraine-/Russia-
SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM;
(Linked To: NATIONAL IRANIAN TANKER
Related Sanctions Regulations, 31 CFR
a.k.a. SANA; f.k.a. SIMA) (T2DY4) Crude Oil
COMPANY).
589.201 and/or 589.209; MMSI 375311000
Tanker 164,154DWT 85,462GRT Panama flag;
SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN; a.k.a.
(vessel) [UKRAINE-EO13661] [CYBER2]
Former Vessel Flag Malta; alt. Former Vessel
STARK I) (5IM 595) Crude Oil Tanker
[ELECTION-EO13848] (Linked To: BERATEX
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
159,681DWT 81,479GRT Panama flag; Former
GROUP LIMITED).
Additional Sanctions Information - Subject to
Vessel Flag Malta; alt. Former Vessel Flag
STALINGRAD Russia flag; Secondary sanctions
Secondary Sanctions; Vessel Registration
Tanzania; Additional Sanctions Information -
risk: Ukraine-/Russia-Related Sanctions
Identification IMO 9357353; MMSI 572449210
Subject to Secondary Sanctions; Vessel
Regulations, 31 CFR 589.201 and/or 589.209;
(vessel) [IRAN] (Linked To: NATIONAL
Registration Identification IMO 9171450; MMSI
Vessel Registration Identification IMO 9690212
IRANIAN TANKER COMPANY).
- 2156 -
SUDAK Russia flag; Secondary sanctions risk:
Secondary Sanctions; Vessel Registration
Vessel Registration Identification IMO 7738656
Ukraine-/Russia-Related Sanctions
Identification IMO 9172038; MMSI 677048400
(vessel) [DPRK].
Regulations, 31 CFR 589.201 and/or 589.209;
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
TAIBOLA General Cargo 8,448GRT Russia flag;
Vessel Registration Identification IMO 8943155
IRANIAN TANKER COMPANY; Linked To:
Vessel Registration Identification IMO 9086253
(vessel) [UKRAINE-EO13685] (Linked To:
HOKOUL SAL OFFSHORE).
(vessel) [RUSSIA-EO14024] (Linked To: NORD
TRANSPETROCHART CO LTD).
SUSANGIRD (f.k.a. DAISY; a.k.a. SINOPA; f.k.a.
PROJECT LLC TRANSPORT COMPANY).
SUMMER 5 (f.k.a. EVERRICH 5) (3FLY5)
SUPERIOR) (5IM584) Crude Oil Tanker
TAIMYR General Cargo 7,949GRT Russia flag;
Chemical/Oil Tanker Panama flag; Vessel
159,681DWT 81,479GRT Iran flag; Former
Vessel Registration Identification IMO 8821797
Registration Identification IMO 9204805; MMSI
Vessel Flag Malta; alt. Former Vessel Flag
(vessel) [RUSSIA-EO14024] (Linked To: NORD
356746000 (vessel) [IRAN-EO13846] (Linked
Tanzania; alt. Former Vessel Flag Panama;
PROJECT LLC TRANSPORT COMPANY).
To: TRUONG PHAT LOC SHIPPING TRADING
Additional Sanctions Information - Subject to
TALA Panama flag; Vessel Registration
JOINT STOCK COMPANY).
Secondary Sanctions; Vessel Registration
Identification IMO 8012114 (vessel) [SYRIA]
SUNDIAL (f.k.a. ABADEH; a.k.a. ARK; f.k.a.
Identification IMO 9172038; MMSI 677048400
(Linked To: MILENYUM ENERGY S.A.).
CRYSTAL) (9HDQ9) Crude/Oil Products Tanker
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
TAMAR (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a.
99,030DWT 56,068GRT Panama flag; Former
IRANIAN TANKER COMPANY; Linked To:
HENNA; f.k.a. LENA) (T2EQ4) Crude Oil
Vessel Flag Malta; alt. Former Vessel Flag
HOKOUL SAL OFFSHORE).
Tanker 299,242DWT 160,930GRT Iran flag;
Tanzania; Additional Sanctions Information -
SV KONSTANTIN (UBUS4) General Cargo
Former Vessel Flag Malta; alt. Former Vessel
Subject to Secondary Sanctions; Vessel
4,860GRT Russia flag; Vessel Registration
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Registration Identification IMO 9187655; MMSI
Identification IMO 9203710; MMSI 273450880
Additional Sanctions Information - Subject to
256842000 (vessel) [IRAN] (Linked To:
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
Secondary Sanctions; Vessel Registration
NATIONAL IRANIAN TANKER COMPANY).
LIZING OOO).
Identification IMO 9212929; MMSI 572465210
SUNEAST (f.k.a. AZALEA; f.k.a. SINA; a.k.a.
SV NIKOLAY (UBTU6) General Cargo 5,897GRT
(vessel) [IRAN] (Linked To: NATIONAL
SONIA I) (9HNY9) Crude Oil Tanker
Russia flag; Vessel Registration Identification
IRANIAN TANKER COMPANY).
164,154DWT 85,462GRT Panama flag; Former
IMO 9482926; MMSI 273215770 (vessel)
TAMBEY General Cargo 7,949GRT Russia flag;
Vessel Flag Malta; alt. Former Vessel Flag
[RUSSIA-EO14024] (Linked To: ALFA-LIZING
Vessel Registration Identification IMO 9014872
Tuvalu; alt. Former Vessel Flag None Identified;
OOO).
(vessel) [RUSSIA-EO14024] (Linked To: NORD
alt. Former Vessel Flag Seychelles; Additional
SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH;
PROJECT LLC TRANSPORT COMPANY).
Sanctions Information - Subject to Secondary
a.k.a. SOL) (5IM 594) Crude Oil Tanker
TANGO (E5U3540) Yacht 2,083GRT Cook
Sanctions; Vessel Registration Identification
159,758DWT 81,479GRT Panama flag; Former
Islands flag; Vessel Registration Identification
IMO 9357365; MMSI 249256000 (vessel)
Vessel Flag Malta; alt. Former Vessel Flag
IMO 1010703; MMSI 518100626 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
Tanzania; Additional Sanctions Information -
[RUSSIA-EO14024] (Linked To:
TANKER COMPANY).
Subject to Secondary Sanctions; Vessel
VEKSELBERG, Viktor Feliksovich).
SUNRISE (a.k.a. MARIA III) LPG Tanker
Registration Identification IMO 9171462; MMSI
TARADIS General Cargo Iran flag; Additional
Panama flag (NITC); Additional Sanctions
677049400 (vessel) [IRAN] (Linked To:
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
NATIONAL IRANIAN TANKER COMPANY).
Sanctions; Vessel Registration Identification
Vessel Registration Identification IMO 9615092
TABAN 1 Container Ship Iran flag; Additional
IMO 9245304 (vessel) [IRAN] [NPWMD] [IFSR]
(vessel) [IRAN] (Linked To: NATIONAL
Sanctions Information - Subject to Secondary
(Linked To: ISLAMIC REPUBLIC OF IRAN
IRANIAN TANKER COMPANY).
Sanctions; Vessel Registration Identification
SHIPPING LINES).
SUNSHINE (f.k.a. CARNATION; f.k.a. SAFE;
IMO 9420368 (vessel) [IRAN] [NPWMD] [IFSR]
TENREACH (f.k.a. RAYEN) Container Ship Hong
a.k.a. SEA STAR III; a.k.a. SEASTAR III; a.k.a.
(Linked To: ISLAMIC REPUBLIC OF IRAN
Kong flag; Additional Sanctions Information -
YARD NO. 1220 SHANGHAI WAIGAOQIAO)
SHIPPING LINES).
Subject to Secondary Sanctions; Vessel
Crude Oil Tanker 318,000DWT 165,000GRT
TABUK Crude/Oil Products Tanker Togo flag;
Registration Identification IMO 9820245 (vessel)
Panama flag; Former Vessel Flag Tuvalu; alt.
Additional Sanctions Information - Subject to
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
Former Vessel Flag Malta; alt. Former Vessel
Secondary Sanctions; Vessel Registration
REPUBLIC OF IRAN SHIPPING LINES).
Flag Tanzania; Additional Sanctions Information
Identification IMO 8917467 (vessel) [IRAN]
TEREPAIMA Crude Oil Tanker Venezuela flag;
- Subject to Secondary Sanctions; Vessel
[NPWMD] [IFSR] (Linked To: ISLAMIC
Vessel Registration Identification IMO 9552496
Registration Identification IMO 9569205 (vessel)
REPUBLIC OF IRAN SHIPPING LINES).
(vessel) [VENEZUELA-EO13884] (Linked To:
[IRAN] (Linked To: NATIONAL IRANIAN
TAE DONG GANG General Cargo Democratic
PETROLEOS DE VENEZUELA, S.A.).
TANKER COMPANY).
People's Republic of Korea flag; Secondary
TERIBERKA Hopper Barge 643GRT Russia flag;
SUPERIOR (f.k.a. DAISY; a.k.a. SINOPA; f.k.a.
sanctions risk: North Korea Sanctions
Vessel Registration Identification IMO 8931748;
SUSANGIRD) (5IM584) Crude Oil Tanker
Regulations, sections 510.201 and 510.210;
MMSI 273913200 (vessel) [RUSSIA-EO14024]
159,681DWT 81,479GRT Iran flag; Former
Transactions Prohibited For Persons Owned or
(Linked To: JOINT STOCK COMPANY
Vessel Flag Malta; alt. Former Vessel Flag
Controlled By U.S. Financial Institutions: North
NORTHERN SHIPPING COMPANY).
Tanzania; alt. Former Vessel Flag Panama;
Korea Sanctions Regulations section 510.214;
TERIBERKA General Cargo 8,448GRT Russia
Additional Sanctions Information - Subject to
flag; Vessel Registration Identification IMO
- 2157 -
9081291; MMSI 273211090 (vessel) [RUSSIA-
TIKSY General Cargo 7,949GRT Russia flag;
TRUTH (a.k.a. NASHA; f.k.a. NATIVE LAND;
EO14024] (Linked To: NORD PROJECT LLC
Vessel Registration Identification IMO 8821802
f.k.a. NESA; f.k.a. OCEANIC) (T2DP4) Crude
TRANSPORT COMPANY).
(vessel) [RUSSIA-EO14024] (Linked To: NORD
Oil Tanker 298,732DWT 156,809GRT Panama
TERMEH Bulk Carrier Iran flag; Additional
PROJECT LLC TRANSPORT COMPANY).
flag; Former Vessel Flag Malta; alt. Former
Sanctions Information - Subject to Secondary
TOLOU (EQOD) Crew/Supply Vessel 250DWT
Vessel Flag Tuvalu; alt. Former Vessel Flag
Sanctions; Vessel Registration Identification
178GRT Iran flag; Additional Sanctions
Tanzania; Additional Sanctions Information -
IMO 9213399 (vessel) [IRAN] [NPWMD] [IFSR]
Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Vessel
(Linked To: ISLAMIC REPUBLIC OF IRAN
Vessel Registration Identification IMO 8318178
Registration Identification IMO 9079107; MMSI
SHIPPING LINES).
(vessel) [IRAN] (Linked To: NATIONAL
572440210 (vessel) [IRAN] (Linked To:
TERSKIY BEREG General Cargo 8,448GRT
IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY).
Russia flag; Vessel Registration Identification
TONG HUNG 1 Democratic People's Republic of
TULAR (f.k.a. HAPPINESS; a.k.a. HAPPINESS I;
IMO 9081368 (vessel) [RUSSIA-EO14024]
Korea flag; Secondary sanctions risk: North
f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) Crude
(Linked To: NORD PROJECT LLC
Korea Sanctions Regulations, sections 510.201
Oil Tanker 299,214DWT 160,930GRT Iran flag;
TRANSPORT COMPANY).
and 510.210; Transactions Prohibited For
Former Vessel Flag Malta; alt. Former Vessel
THAE PYONG SAN Democratic People's
Persons Owned or Controlled By U.S. Financial
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Republic of Korea flag; Secondary sanctions
Institutions: North Korea Sanctions Regulations
alt. Former Vessel Flag Panama; Additional
risk: North Korea Sanctions Regulations,
section 510.214; Vessel Registration
Sanctions Information - Subject to Secondary
sections 510.201 and 510.210; Transactions
Identification IMO 8661575 (vessel) [DPRK3]
Sanctions; Vessel Registration Identification
Prohibited For Persons Owned or Controlled By
(Linked To: KOREA ZUZAGBONG MARITIME
IMO 9212905; MMSI 256875000 (vessel)
U.S. Financial Institutions: North Korea
LTD).
[IRAN] [SDGT] (Linked To: NATIONAL
Sanctions Regulations section 510.214; Vessel
TONG HUNG 5 Democratic People's Republic of
IRANIAN TANKER COMPANY; Linked To:
Registration Identification IMO 9009085 (vessel)
Korea flag; Secondary sanctions risk: North
HOKOUL SAL OFFSHORE).
[DPRK3] (Linked To: THAEPHYONGSAN
Korea Sanctions Regulations, sections 510.201
TURUKHAN General Cargo 8,448GRT Russia
SHIPPING CO LTD).
and 510.210; Transactions Prohibited For
flag; Vessel Registration Identification IMO
THEODOROS; Vessel Registration Identification
Persons Owned or Controlled By U.S. Financial
9081332 (vessel) [RUSSIA-EO14024] (Linked
IMO 6421660 (vessel) [LIBYA3] (Linked To:
Institutions: North Korea Sanctions Regulations
To: NORD PROJECT LLC TRANSPORT
ADJ TRADING LIMITED).
section 510.214; Vessel Registration
COMPANY).
TIAN XIANG 16 Fishing Vessel China flag;
Identification IMO 8151415 (vessel) [DPRK4]
UL JI BONG 6 Democratic People's Republic of
Vessel Registration Identification IMO 8947553
(Linked To: TONGHUNG SHIPPING &
Korea flag; Secondary sanctions risk: North
(vessel) [GLOMAG] (Linked To: DALIAN
TRADING CO).
Korea Sanctions Regulations, sections 510.201
OCEAN FISHING COMPANY LIMITED).
TOUR 2 Crude Oil Tanker Panama flag; Vessel
and 510.210; Transactions Prohibited For
TIAN XIANG 18 Fishing Vessel China flag;
Registration Identification IMO 9364112 (vessel)
Persons Owned or Controlled By U.S. Financial
Vessel Registration Identification IMO 8603690
[SDGT] (Linked To: KHADIJA SHIP
Institutions: North Korea Sanctions Regulations
(vessel) [GLOMAG] (Linked To: DALIAN
MANAGEMENT PRIVATE LIMITED).
section 510.214; Vessel Registration
OCEAN FISHING COMPANY LIMITED).
TOUSKA Container Ship Iran flag; Additional
Identification IMO 9114555 (vessel) [DPRK4]
TIAN XIANG 7 Fishing Vessel China flag; Vessel
Sanctions Information - Subject to Secondary
(Linked To: CK INTERNATIONAL LTD).
Registration Identification IMO 8407802 (vessel)
Sanctions; Vessel Registration Identification
ULA (TCA7252) Bulk Carrier Turkey flag; Vessel
[GLOMAG] (Linked To: DALIAN OCEAN
IMO 9328900 (vessel) [IRAN] [NPWMD] [IFSR]
Registration Identification IMO 9780940 (vessel)
FISHING COMPANY LIMITED).
(Linked To: ISLAMIC REPUBLIC OF IRAN
[RUSSIA-EO14024] (Linked To: POLA RAIZ
TIAN XIANG 8 Fishing Vessel China flag; Vessel
SHIPPING LINES).
OOO).
Registration Identification IMO 8430562 (vessel)
TRIBILIN Tug Venezuela flag; Vessel
ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker
[GLOMAG] (Linked To: DALIAN OCEAN
Registration Identification IMO 9693240 (vessel)
Iran flag; Former Vessel Flag Liberia; alt.
FISHING COMPANY LIMITED).
[VENEZUELA-EO13850] (Linked To:
Former Vessel Flag Mongolia; alt. Former
TIAN YU 7 Fishing Vessel China flag; Vessel
PETROLEOS DE VENEZUELA, S.A.).
Vessel Flag Panama; Additional Sanctions
Registration Identification IMO 8651283 (vessel)
TRIPLE SUCCESS (TRA025) Products Tanker
Information - Subject to Secondary Sanctions;
[GLOMAG] (Linked To: DALIAN OCEAN
Gabon flag; Additional Sanctions Information -
Vessel Registration Identification IMO 9177155
FISHING COMPANY LIMITED).
Subject to Secondary Sanctions; Vessel
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
TIAN YU 8 Fishing Vessel China flag; Vessel
Registration Identification IMO 9167148 (vessel)
IRANIAN TANKER COMPANY; Linked To:
Registration Identification IMO 8651295 (vessel)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
HOKOUL SAL OFFSHORE).
[GLOMAG] (Linked To: DALIAN OCEAN
Muhammad).
UMKA (UBXP5) Offshore Tug Russia flag; Vessel
FISHING COMPANY LIMITED).
TRITON Tug 161GRT Russia flag; Vessel
Registration Identification IMO 9171620 (vessel)
TIFON (CL2059) Tug 189GRT Cuba flag; Vessel
Registration Identification IMO 7236141 (vessel)
[PEESA-EO14039] (Linked To: FEDERAL
Registration Identification IMO 7206512 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
STATE BUDGETARY INSTITUTION MARINE
[CUBA].
COMPANY NORTHERN SHIPPING
RESCUE SERVICE).
COMPANY).
- 2158 -
UN RYUL Democratic People's Republic of
VICTORY (f.k.a. DOVE; f.k.a. HONAR; a.k.a.
VYACHESLAV ARSHINOV (UBGX2) General
Korea flag; Secondary sanctions risk: North
HORSE; f.k.a. JANUS) (T2EA4) Crude Oil
Cargo Russia flag; Vessel Registration
Korea Sanctions Regulations, sections 510.201
Tanker 317,367DWT 163,660GRT Panama
Identification IMO 9945136 (vessel) [RUSSIA-
and 510.210; Transactions Prohibited For
flag; Former Vessel Flag Cyprus; alt. Former
EO14024] (Linked To: JOINT STOCK
Persons Owned or Controlled By U.S. Financial
Vessel Flag Tuvalu; alt. Former Vessel Flag
COMPANY STATE TRANSPORTATION
Institutions: North Korea Sanctions Regulations
Tanzania; Additional Sanctions Information -
LEASING COMPANY).
section 510.214; Vessel Registration
Subject to Secondary Sanctions; Vessel
WARTA Bulk Carrier Iran flag; Additional
Identification IMO 8514409 (vessel) [DPRK4]
Registration Identification IMO 9362061; MMSI
Sanctions Information - Subject to Secondary
(Linked To: KOREA MARINE & INDUSTRIAL
209511000 (vessel) [IRAN] (Linked To:
Sanctions; Vessel Registration Identification
TRDG).
NATIONAL IRANIAN TANKER COMPANY).
IMO 9465849 (vessel) [IRAN] [NPWMD] [IFSR]
URDANETA Tug Venezuela flag; Vessel
VICTORY 2 Mongolia flag; Secondary sanctions
(Linked To: ISLAMIC REPUBLIC OF IRAN
Registration Identification IMO 7912111 (vessel)
risk: North Korea Sanctions Regulations,
SHIPPING LINES).
[VENEZUELA-EO13850] (Linked To:
sections 510.201 and 510.210; Transactions
WON SAN 2 Democratic People's Republic of
PETROLEOS DE VENEZUELA, S.A.).
Prohibited For Persons Owned or Controlled By
Korea flag; Secondary sanctions risk: North
URSA MAJOR (a.k.a. SPARTA III) General
U.S. Financial Institutions: North Korea
Korea Sanctions Regulations, sections 510.201
Cargo 12,679GRT Russia flag; Vessel
Sanctions Regulations section 510.214; Vessel
and 510.210; Transactions Prohibited For
Registration Identification IMO 9538892 (vessel)
Registration Identification IMO 8312227 (vessel)
Persons Owned or Controlled By U.S. Financial
[RUSSIA-EO14024] (Linked To: SC SOUTH
[DPRK3] (Linked To: KOREAN BUYON
Institutions: North Korea Sanctions Regulations
LLC).
SHIPPING CO. LTD.).
section 510.214; Vessel Registration
UTRENNIY General Cargo 12,936GRT Russia
VIKTOR ZABELIN General Cargo 6,204GRT
Identification IMO 9159787 (vessel) [DPRK4]
flag; Vessel Registration Identification IMO
Russia flag; Vessel Registration Identification
(Linked To: YUSONG SHIPPING CO).
9347059 (vessel) [RUSSIA-EO14024] (Linked
IMO 9210256 (vessel) [RUSSIA-EO14024]
WOORY STAR Democratic People's Republic of
To: NORD PROJECT LLC TRANSPORT
(Linked To: JOINT STOCK COMPANY
Korea flag; Secondary sanctions risk: North
COMPANY).
NORTHERN SHIPPING COMPANY).
Korea Sanctions Regulations, sections 510.201
VALENTIN EMIROV General Cargo 4,110GRT
VIKTORIA SHAIN (a.k.a. ANASTASIIA) General
and 510.210; Transactions Prohibited For
Russia flag; Vessel Registration Identification
Cargo 9,611GRT Russia flag; Vessel
Persons Owned or Controlled By U.S. Financial
IMO 8866591 (vessel) [RUSSIA-EO14024]
Registration Identification IMO 9349291 (vessel)
Institutions: North Korea Sanctions Regulations
(Linked To: TRANSMORFLOT LLC).
[RUSSIA-EO14024] (Linked To:
section 510.214; Vessel Registration
VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran
TRANSMORFLOT LLC).
Identification IMO 8408595 (vessel) [DPRK4]
flag; Additional Sanctions Information - Subject
VISTA General Cargo Iran flag; Additional
(Linked To: PHYONGCHON SHIPPING &
to Secondary Sanctions; Vessel Registration
Sanctions Information - Subject to Secondary
MARINE).
Identification IMO 8400103 (vessel) [IRAN]
Sanctions; Vessel Registration Identification
WU XIAN Crude Oil Tanker Panama flag;
(Linked To: NATIONAL IRANIAN TANKER
IMO 9010711 (vessel) [IRAN] [NPWMD] [IFSR]
Additional Sanctions Information - Subject to
COMPANY).
(Linked To: ISLAMIC REPUBLIC OF IRAN
Secondary Sanctions; Vessel Registration
VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a.
SHIPPING LINES).
Identification IMO 9102239 (vessel) [SDGT]
"MARINA") (5IM600) Crude Oil Tanker
VLADIMIR LATYSHEV (UBEV8) General Cargo
[IFSR] (Linked To: NATIONAL IRANIAN OIL
299,229DWT 160,930GRT Iran flag; Former
Russia flag; Vessel Registration Identification
COMPANY).
Vessel Flag Malta; alt. Former Vessel Flag
IMO 9921996 (vessel) [RUSSIA-EO14024]
XIN GUANG HAI 7,067DWT; Secondary
Tanzania; Additional Sanctions Information -
(Linked To: JOINT STOCK COMPANY STATE
sanctions risk: North Korea Sanctions
Subject to Secondary Sanctions; Vessel
TRANSPORTATION LEASING COMPANY).
Regulations, sections 510.201 and 510.210;
Registration Identification IMO 9212917; MMSI
VLADISLAV STRIZHOV (UEKQ) Anchor
Transactions Prohibited For Persons Owned or
677050000 (vessel) [IRAN] (Linked To:
Handling Vessel Russia flag; Vessel
Controlled By U.S. Financial Institutions: North
NATIONAL IRANIAN TANKER COMPANY).
Registration Identification IMO 9310018 (vessel)
Korea Sanctions Regulations section 510.214;
VIANA General Cargo Iran flag; Additional
[PEESA-EO14039] (Linked To: LLC
Vessel Registration Identification IMO 9004700
Sanctions Information - Subject to Secondary
KOKSOKHIMTRANS).
(vessel) [DPRK4] (Linked To: WEIHAI WORLD-
Sanctions; Vessel Registration Identification
VOYAGER (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a.
SHIPPING FREIGHT).
IMO 9010723 (vessel) [IRAN] [NPWMD] [IFSR]
NAVARZ; f.k.a. NOAH) (T2DQ4) Crude Oil
XUAN NING Chemical/Products Tanker China
(Linked To: ISLAMIC REPUBLIC OF IRAN
Tanker 298,731DWT 156,809GRT Iran flag;
flag; Vessel Registration Identification IMO
SHIPPING LINES).
Former Vessel Flag Malta; alt. Former Vessel
9349095; MMSI 413376120 (vessel) [IRAN-
VICTOR ANDRYUKHIN (UBIV4) General Cargo
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
EO13846] (Linked To: SHANGHAI XUANRUN
Russia flag; Vessel Registration Identification
Additional Sanctions Information - Subject to
SHIPPING COMPANY LIMITED).
IMO 9922110 (vessel) [RUSSIA-EO14024]
Secondary Sanctions; Vessel Registration
YAGHOUB (EQOE) Platform Supply Ship
(Linked To: JOINT STOCK COMPANY STATE
Identification IMO 9079078; MMSI 572441210
950DWT 1,019GRT Iran flag; Additional
TRANSPORTATION LEASING COMPANY).
(vessel) [IRAN] (Linked To: NATIONAL
Sanctions Information - Subject to Secondary
IRANIAN TANKER COMPANY).
Sanctions; Vessel Registration Identification
- 2159 -

 

 

 

 

 

 

 

Content      ..     116      117      118      119     ..