OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 2201 -
"SAND SWAN" (a.k.a. EBANO; f.k.a. "ANA I")
General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].
"SARVESTAN" (a.k.a. SILVIA I; f.k.a.
"MAGNOLIA"; f.k.a. "SABRINA") Crude Oil
Tanker 159,711DWT 81,479GRT Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9172052 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"SAVEH" (a.k.a. SANAN; f.k.a. "CAMELLIA";
f.k.a. "SOL"; f.k.a. "SWALLOW") Crude Oil
Tanker 159,758DWT 81,479GRT Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9171462 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"SEASTAR III" (a.k.a. SEA STAR III; f.k.a.
"CARNATION"; f.k.a. "SAFE"; f.k.a.
"SUNSHINE"; a.k.a. "YARD NO. 1220
SHANGHAI WAIGAOQIAO") Crude Oil Tanker
318,000DWT 165,000GRT Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"SEMNAN" (a.k.a. STARK I; f.k.a. "CLOVE";
f.k.a. "SPARROW") Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9171450 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"SIMA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a.
"BLOSSOM"; f.k.a. "SANA"; f.k.a. "SUCCESS")
Crude Oil Tanker 164,154DWT 85,462GRT Iran
flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9357353 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"SINA" (a.k.a. SONIA I; f.k.a. "AZALEA"; f.k.a.
"SUNEAST") Crude Oil Tanker 164,154DWT
85,462GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9357365
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"SMOOTH" (a.k.a. SEA CLIFF; a.k.a. "YARD NO.
1225 SHANGHAI WAIGAOQIAO") Crude Oil
Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9569657 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"SOL" (a.k.a. SANAN; f.k.a. "CAMELLIA"; f.k.a.
"SAVEH"; f.k.a. "SWALLOW") Crude Oil Tanker
159,758DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9171462 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"SONGBIRD" (a.k.a. SERENA; f.k.a. "SALALEH";
a.k.a. "YARD NO. 1224 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569645
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"SPARROW" (a.k.a. STARK I; f.k.a. "CLOVE";
f.k.a. "SEMNAN") Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9171450 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"SUCCESS" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a.
"BLOSSOM"; f.k.a. "SANA"; f.k.a. "SIMA")
Crude Oil Tanker 164,154DWT 85,462GRT Iran
flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9357353 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"SUNDIAL" (a.k.a. ARK III; f.k.a. "ABADEH";
f.k.a. "ARK"; f.k.a. "CRYSTAL") Crude/Oil
Products Tanker 99,030DWT 56,068GRT Iran
flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"SUNEAST" (a.k.a. SONIA I; f.k.a. "AZALEA";
f.k.a. "SINA") Crude Oil Tanker 164,154DWT
85,462GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9357365
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"SUNSHINE" (a.k.a. SEA STAR III; f.k.a.
"CARNATION"; f.k.a. "SAFE"; a.k.a. "SEASTAR
III"; a.k.a. "YARD NO. 1220 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"SWALLOW" (a.k.a. SANAN; f.k.a. "CAMELLIA";
f.k.a. "SAVEH"; f.k.a. "SOL") Crude Oil Tanker
159,758DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9171462 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
"THINH CUONG" (a.k.a. STAR 18; f.k.a. "SAM
5") General Cargo Vietnam flag; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9020015
(vessel) [DPRK4] (Linked To: THINH CUONG
COMPANY LIMITED).
"TRUTH" (a.k.a. NASHA; f.k.a. "NATIVE LAND";
f.k.a. "NESA"; f.k.a. "OCEANIC") Crude Oil
Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"VICTORY" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a.
"HONAR"; f.k.a. "HORSE"; f.k.a. "JANUS")
Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
"YARD NO. 1220 SHANGHAI WAIGAOQIAO"
(a.k.a. SEA STAR III; f.k.a. "CARNATION";
f.k.a. "SAFE"; a.k.a. "SEASTAR III"; f.k.a.
"SUNSHINE") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"YARD NO. 1224 SHANGHAI WAIGAOQIAO"
(a.k.a. SERENA; f.k.a. "SALALEH"; f.k.a.
"SONGBIRD") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569645
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
"YARD NO. 1225 SHANGHAI WAIGAOQIAO"
(a.k.a. SEA CLIFF; f.k.a. "SMOOTH") Crude Oil