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