OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 71

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 71

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2241 -

 

 

[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA ALEXIA (UBUU3) General Cargo; Vessel 

Registration Identification IMO 9903853 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA ANASTASIA (UFON) General Cargo; 

Vessel Registration Identification IMO 9897690 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA ANATOLIA (UCQV) General Cargo; 

Vessel Registration Identification IMO 9851103 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA ANFISA (UBXR7) General Cargo; Vessel 

Registration Identification IMO 9851115 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA DUDINKA (UBNW5) General Cargo; 

Vessel Registration Identification IMO 9190107 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA FEODOSIA (UHNY) General Cargo; 

Vessel Registration Identification IMO 9849461 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA FILOFEIA (UBAV) General Cargo; Vessel 

Registration Identification IMO 9849435 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA FIVA (UBRR) General Cargo; Vessel 

Registration Identification IMO 9849473 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA GALI (UBVC2) General Cargo; Vessel 

Registration Identification IMO 9851127 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA HARITA (UBLL) General Cargo; Vessel 

Registration Identification IMO 9888792 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MAKARIA (UBZX) General Cargo; Vessel 

Registration Identification IMO 9849423 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MARIA (UDHN) General Cargo; Vessel 

Registration Identification IMO 9897705 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MARINA (UBVU5) General Cargo; Vessel 

Registration Identification IMO 9903865 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA MIROPIA (UBYU3) General Cargo; Vessel 

Registration Identification IMO 9903877 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA PELAGIA (UDRW) General Cargo; Vessel 

Registration Identification IMO 9888807 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA SEVASTIANA (UBDG) General Cargo; 

Vessel Registration Identification IMO 9691785 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA SOFIA (UBFI) General Cargo; Vessel 

Registration Identification IMO 9849459 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

POLA VARVARA (UBFU2) General Cargo; 

Vessel Registration Identification IMO 9903839 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLA YAROSLAVA (UDJO) General Cargo; 

Vessel Registration Identification IMO 9903827 
(vessel) [RUSSIA-EO14024] (Linked To: POLA 
RAIZ OOO).

 

POLAR ROCK Crude Oil Tanker 56,924GRT 

Russia flag; Vessel Registration Identification 
IMO 9116632 (vessel) [RUSSIA-EO14024] 
(Linked To: MARINE TRANS SHIPPING LLC).

 

PORT OLYA-1 General Cargo 4,878GRT Russia 

flag; Vessel Registration Identification IMO 
9481922 (vessel) [RUSSIA-EO14024] (Linked 
To: TRANSMORFLOT LLC).

 

PORT OLYA-2 General Cargo 4,878GRT Russia 

flag; Vessel Registration Identification IMO 
9481881 (vessel) [RUSSIA-EO14024] (Linked 
To: TRANSMORFLOT LLC).

 

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

f.k.a. HODA; f.k.a. HYDRA) (T2EH4) Crude Oil 
Tanker 317,356DWT 163,660GRT Iran flag; 
Former Vessel Flag Cyprus; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9362059; MMSI 572458210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

PROGRES (a.k.a. OZEL 2) (9HB4398) Malta 

flag; Other Vessel Flag Tanzania; alt. Other 
Vessel Flag Trinidad and Tobago; Other Vessel 
Call Sign 5IM713; Vessel Registration 
Identification IMO 8023670 (vessel) [LIBYA3] 
(Linked To: ANDREA MARTINA LIMITED).

 

PU HUNG 1 Democratic People's Republic of 

Korea 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 8703933 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO SHIPPING 
CO).

 

QUEEN LUCA LPG Tanker Panama flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9102198 (vessel) [SDGT] 
(Linked To: ELVEGARD SHIPPING LTD).

 

RA NAM 2 Democratic People's Republic of 

Korea 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 8625545 (vessel) [DPRK3] 
(Linked To: KOREA SAMILPO SHIPPING CO).

 

RA NAM 3 Democratic People's Republic of 

Korea 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 9314650 (vessel) [DPRK3] 
(Linked To: KOREA SAMILPO SHIPPING CO).

 

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

Hong Kong flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9820257 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

RAIN DROP Crude Oil Tanker Cook Islands flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9233208; MMSI 518998461 
(vessel) [SDGT] (Linked To: BLUE BERRI 
SHIPPING INC.).

 

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

SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI 
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 
165,000GRT Panama flag; Former Vessel Flag 
Malta; alt. Former Vessel Flag Tuvalu; alt. 
Former Vessel Flag Tanzania; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569619 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2242 -

 

 

RAK RANG Democratic People's Republic of 

Korea 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 7506118 (vessel) [DPRK4] 
(Linked To: KOREA DAEBONG SHIPPING 
CO).

 

RAK WON 2 General Cargo Democratic People's 

Republic of Korea 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 8819017 (vessel) 
[DPRK].

 

RASUL GAMZATOV General Cargo 4,991GRT 

Russia flag; Vessel Registration Identification 
IMO 8861058 (vessel) [RUSSIA-EO14024] 
(Linked To: TRANSMORFLOT LLC).

 

RAYEN (a.k.a. TENREACH) Container Ship 

Hong Kong flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9820245 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

RISE DESTINY (a.k.a. SARAK) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9226968 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

RISE DIGNITY (a.k.a. SOBAR) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9221970 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

RISE GLORY (a.k.a. SOLAN) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9155808 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

RISING EAGLE Bulk Carrier St. Vincent and the 

Grenadines flag; Vessel Registration 
Identification IMO 9073672; MMSI 376369000 
(vessel) [IRAN-EO13846] (Linked To: 
SWEDISH MANAGEMENT CO SA).

 

RISING FALCON Bulk Carrier St. Vincent and 

the Grenadines flag; Vessel Registration 
Identification IMO 9105396; MMSI 375821000 
(vessel) [IRAN-EO13846] (Linked To: 
SWEDISH MANAGEMENT CO SA).

 

RISING HARRIER Bulk Carrier St. Vincent and 

the Grenadines flag; Vessel Registration 
Identification IMO 9122291; MMSI 375726000 

(vessel) [IRAN-EO13846] (Linked To: 
SWEDISH MANAGEMENT CO SA).

 

ROSHAK Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9405966 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

RUNG RA 1 Democratic People's Republic of 

Korea 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 8713457 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO RYONGAK 
TRADING CO).

 

RUNG RA 2 Democratic People's Republic of 

Korea 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 9020534 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO RYONGAK 
TRADING CO).

 

RUNG RA DO Democratic People's Republic of 

Korea 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 8989795 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO SHIPPING 
CO).

 

RYE SONG GANG 1 Democratic People's 

Republic of Korea 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 7389704 (vessel) 
[DPRK4] (Linked To: KOREA KUMBYOL 
TRADING COMPANY).

 

RYO MYONG Democratic People's Republic of 

Korea 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 8987333 (vessel) [DPRK3] 
(Linked To: KOREAN POLISH SHPG CO LTD).

 

RYONG GANG 2 General Cargo Democratic 

People's Republic of Korea 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 7640378 
(vessel) [DPRK].

 

RYONG GUN BONG General Cargo Democratic 

People's Republic of Korea 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 8606173 
(vessel) [DPRK].

 

RZK CONSTANTA General Cargo 7,095GRT 

Russia flag; Vessel Registration Identification 
IMO 8711289 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

S. KUZNETSOV General Cargo 6,204GRT 

Russia flag; Vessel Registration Identification 
IMO 9210359 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SAAM FSU (3E2557) Floating Storage Tanker 

Panama flag; Vessel Registration Identification 
IMO 9915090 (vessel) [RUSSIA-EO14024] 
(Linked To: ARCTIC TRANSSHIPMENT 
LIMITED LIABILITY COMPANY).

 

SABANETA Tug Venezuela flag; Vessel 

Registration Identification IMO 9667813 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

SABETTA General Cargo 12,936GRT Russia 

flag; Vessel Registration Identification IMO 
9347061 (vessel) [RUSSIA-EO14024] (Linked 
To: NORD PROJECT LLC TRANSPORT 
COMPANY).

 

SABITI (f.k.a. LANTANA; f.k.a. SANANDAJ; f.k.a. 

SPOTLESS) (5IM591) Crude Oil Tanker 
159,681DWT 81,479GRT Panama flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9172040; MMSI 
677049100 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SABRINA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2243 -

 

 

Sanctions; Vessel Registration Identification 
IMO 8215742 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SAKHALIN 10 (UCDL) Passenger Russia flag; 

Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 8857667 (vessel) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SAKHALIN SHIPPING 
COMPANY).

 

SAKHALIN 8 (UERK) Passenger Russia flag; 

Vessel Registration Identification IMO 8330516 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SAKHALIN 9 (UCEE) Passenger Russia flag; 

Other Vessel Type Roll-on Roll-off; Vessel 
Registration Identification IMO 8728543 (vessel) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SAKHALIN SHIPPING 
COMPANY).

 

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

SPLENDOUR) (9HNZ9) Crude Oil Tanker 
163,870DWT 85,462GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Seychelles; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357377; MMSI 249257000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SAM JONG 1 Democratic People's Republic of 

Korea 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 8405311 (vessel) [DPRK4] 
(Linked To: KOREA SAMJONG SHIPPING 
CO).

 

SAM JONG 2 Democratic People's Republic of 

Korea 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 7408873 (vessel) [DPRK4] 
(Linked To: KOREA SAMJONG SHIPPING 
CO).

 

SAM MA 2 Democratic People's Republic of 

Korea 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 8106496 (vessel) [DPRK4] 
(Linked To: KOREA SAMMA SHPG CO).

 

SANAN (f.k.a. "CAMELLIA"; f.k.a. "SAVEH"; 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).

 

SANANDAJ (f.k.a. LANTANA; a.k.a. SABITI; 

f.k.a. SPOTLESS) (5IM591) Crude Oil Tanker 
159,681DWT 81,479GRT Panama flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9172040; MMSI 
677049100 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SANDINO Chemical/Products Tanker Panama 

flag; Vessel Registration Identification IMO 
9441178 (vessel) [VENEZUELA-EO13850] 
(Linked To: CAROIL TRANSPORT MARINE 
LTD; Linked To: TOVASE DEVELOPMENT 
CORP).

 

SANIA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9367994 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SARAK (f.k.a. RISE DESTINY) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9226968 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

SARDASHT (EQKG) Landing Craft 640DWT 

478GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 8517231; 
MMSI 422142000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SARINA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8203608 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SARIR General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9368003 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

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

f.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker 
163,870DWT 85,462GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Seychelles; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357377; MMSI 249257000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SARVIN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9209348 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SASCO ALDAN (UBOV4) General Cargo Russia 

flag; Vessel Registration Identification IMO 
9358034 (vessel) [RUSSIA-EO14024] (Linked 
To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

SASCO ANGARA (UBUO6) Container Ship 

Russia flag; Vessel Registration Identification 
IMO 9242986 (vessel) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

SASCO ANIVA (UBBO5) Container Ship Russia 

flag; Vessel Registration Identification IMO 
9255402 (vessel) [RUSSIA-EO14024] (Linked 
To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

SASCO AVACHA (UBMO9) Container Ship 

Russia flag; Vessel Registration Identification 
IMO 9246140 (vessel) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

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

FOREST; f.k.a. MAESTRO) (T2DM4) 
Chemical/Products Tanker 35,124DWT 
25,214GRT Iran flag; Former Vessel Flag Malta; 
alt. Former Vessel Flag Tuvalu; alt. Former 
Vessel Flag Tanzania; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9283760; 
MMSI 572438210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SAVIZ General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167253 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SCF PRIMORYE (A8SW6) Crude Oil Tanker 

Liberia flag; Vessel Registration Identification 
IMO 9421960; MMSI 636014308 (vessel) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2244 -

 

 

[RUSSIA-EO14024] (Linked To: LUMBER 
MARINE SA).

 

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

HORMOZ) (9HEK9) Crude Oil Tanker 
299,261DWT 160,930GRT Iran flag; Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9212890; MMSI 
256870000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SEA CLIFF (f.k.a. "SMOOTH"; 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).

 

SEA RHAPSODY (V7VR9) Yacht 1,503GRT 

Marshall Islands flag; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 1010648; 
MMSI 538071180 (vessel) [UKRAINE-
EO13661] (Linked To: KOSTIN, Andrey 
Leonidovich).

 

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

"SAFE"; a.k.a. "SEASTAR III"; 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).

 

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

ASTANEH; f.k.a. NEPTUNE) (T2ES4) Crude/Oil 
Products Tanker 99,144DWT 56,068GRT Iran 
flag; Former Vessel Flag Malta; alt. Former 
Vessel Flag Tuvalu; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9187643; MMSI 
572467210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SELENGA (UBSH8) General Cargo Russia flag; 

Vessel Registration Identification IMO 8714657 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SEPEHR SAM (a.k.a. IR.SHALAMCHE; a.k.a. 

IRAN SHALAMCHEH) General Cargo Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 

Identification IMO 8820925 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

SERENA (f.k.a. "SALALEH"; f.k.a. "SONGBIRD"; 

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).

 

SEVASTOPOL Russia 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 9235127 (vessel) 
[DPRK4] (Linked To: GUDZON SHIPPING CO 
LLC).

 

SEVERNIY PROECT General Cargo 13,066GRT 

Russia flag; Vessel Registration Identification 
IMO 9202053 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

SEVIN (f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a. 

"SANA"; f.k.a. "SIMA"; 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).

 

SHABDIS Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9349588 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHABGOUN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9346524 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHAHR E KORD Container Ship Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9270684 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

SHAHRAZ Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9349576 (vessel) [IRAN] [NPWMD] [IFSR] 

(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHAMIM Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9270658 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHANG YUAN BAO Panama 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 8126070 
(vessel) [DPRK4] (Linked To: HUANG, Wang 
Ken; Linked To: CHEN, Mei Hsiang; Linked To: 
JUI CHENG SHIPPING COMPANY LIMITED; 
Linked To: JUI PANG SHIPPING CO LTD; 
Linked To: JUI ZONG SHIP MANAGEMENT 
CO LTD).

 

SHANTAR (UBNJ7) General Cargo Russia flag; 

Vessel Registration Identification IMO 9190274 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

SHAYAN 1 Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9420356 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SHELLEST (Cyrillic: 

ШЕЛЛЕСТ)

 (UBAO8) Yacht 

Russia flag; Vessel Registration Identification 
RS 150443 (Russia); MMSI 273385420 (vessel) 
[RUSSIA-EO14024] (Linked To: NON-PROFIT 
PARTNERSHIP REVIVAL OF MARITIME 
TRADITIONS).

 

SHIBA Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9270646 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

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

"ALPHA") (T2EU4) Crude/Oil Products Tanker 
99,144DWT 56,068GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag None Identified; 
alt. Former Vessel Flag Tanzania; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9187629; MMSI 572469210 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2245 -

 

 

SIBERIA Bulk Carrier 17,665GRT Russia flag; 

Vessel Registration Identification IMO 9239458 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

SIENNA (a.k.a. SIERRA) Crude/Oil Products 

Tanker Russia flag; Vessel Registration 
Identification IMO 9147447 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
RUSTANKER LLC).

 

SIERRA (f.k.a. SIENNA) Crude/Oil Products 

Tanker Russia flag; Vessel Registration 
Identification IMO 9147447 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
RUSTANKER LLC).

 

SIG Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9735335 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

SILVER CLOUD (f.k.a. AMOL; a.k.a. ARGO 1; 

a.k.a. ARGO I; f.k.a. CASTOR; f.k.a. 
CHRISTINA) (T2EM4) Crude/Oil Products 
Tanker 99,094DWT 56,068GRT Iran flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9187667; MMSI 256843000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

SILVIA I (f.k.a. "MAGNOLIA"; f.k.a. "SABRINA"; 

f.k.a. "SARVESTAN") 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).

 

SIMUSHIR (UBRI5) General Cargo Russia flag; 

Vessel Registration Identification IMO 9179385 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

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

SUSANGIRD) (5IM584) Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; alt. Former Vessel Flag Panama; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172038; MMSI 677048400 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

SIVUCH (UBWQ2) Offshore Tug/Supply Ship 

Russia flag; Vessel Registration Identification 
IMO 9157820 (vessel) [PEESA-EO14039] 
(Linked To: FEDERAL STATE BUDGETARY 
INSTITUTION MARINE RESCUE SERVICE).

 

SIYANIE SEVERA General Cargo 6,577GRT 

Russia flag; Vessel Registration Identification 
IMO 9250385 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

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

Tanker Iran flag (NITC); Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569669 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

SMP ARKHANGELSK General Cargo 7,752GRT 

Russia flag; Vessel Registration Identification 
IMO 9240550 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SMP NOVODVINSK General Cargo 4,106GRT 

Russia flag; Vessel Registration Identification 
IMO 9398046 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

SMP SEVERODVINSK General Cargo 

4,106GRT Russia flag; Vessel Registration 
Identification IMO 9376440 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

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

SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI 
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 
165,000GRT Panama flag; Former Vessel Flag 
Malta; alt. Former Vessel Flag Tuvalu; alt. 
Former Vessel Flag Tanzania; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569619 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SO BAEK SAN Democratic People's Republic of 

Korea 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 8658267 (vessel) [DPRK4] 
(Linked To: KOREA KUMBYOL TRADING 
COMPANY).

 

SOBAR (f.k.a. RISE DIGNITY) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 

9221970 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

SOBHAN Bunkering Tanker Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9036935 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SOLAN (f.k.a. RISE GLORY) Crude Oil Tanker 

Iran flag; Vessel Registration Identification IMO 
9155808 (vessel) [SDGT] (Linked To: MEHDI 
GROUP).

 

SOMIA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9368015 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

SONA General Cargo 1,853GRT Russia flag; 

Vessel Registration Identification IMO 8700060 
(vessel) [RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

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

YARD NO. 1222 SHANGHAI WAIGAOQIAO) 
Crude Oil Tanker 318,000DWT 165,000GRT 
Iran flag; Former Vessel Flag Malta; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569633 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SONG WON Democratic People's Republic of 

Korea 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 8613360 (vessel) [DPRK4] 
(Linked To: SONGWON SHIPPING & 
MANAGEMENT).

 

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

 

SOURIA; Vessel Registration Identification IMO 

9274331 (vessel) [SYRIA] (Linked To: SYRIAN 
GENERAL AUTHORITY FOR MARITIME 
TRANSPORT).

 

SOUTH HILL 2 Sierra Leone flag; Secondary 

sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2246 -

 

 

Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Vessel Registration Identification IMO 8412467 
(vessel) [DPRK] (Linked To: OCEAN 
MARITIME MANAGEMENT COMPANY 
LIMITED).

 

SOUTH HILL 5 Palau 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 9138680 (vessel) 
[DPRK] (Linked To: OCEAN MARITIME 
MANAGEMENT COMPANY LIMITED).

 

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

a.k.a. SNOW; a.k.a. YARD NO. 1221 
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 
318,000DWT 165,000GRT Panama flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9569619 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

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

Vessel Registration Identification IMO 9268710 
(vessel) [RUSSIA-EO14024] (Linked To: SC 
SOUTH LLC).

 

SPARTA II Roll-on Roll-off 7,260GRT Russia 

flag; Vessel Registration Identification IMO 
9160994 (vessel) [RUSSIA-EO14024] (Linked 
To: OBORONLOGISTIKA OOO).

 

SPARTA III (a.k.a. URSA MAJOR) General 

Cargo 12,679GRT Russia flag; Vessel 
Registration Identification IMO 9538892 (vessel) 
[RUSSIA-EO14024] (Linked To: SC SOUTH 
LLC).

 

SPARTA IV General Cargo 7,522GRT Russia 

flag; Vessel Registration Identification IMO 
9743033 (vessel) [RUSSIA-EO14024] (Linked 
To: SC SOUTH LLC).

 

SPASATEL KAREV (UBKI6) Salvage Ship 

Russia flag; Vessel Registration Identification 
IMO 9497531 (vessel) [PEESA-EO14039] 
(Linked To: FEDERAL STATE BUDGETARY 
INSTITUTION MARINE RESCUE SERVICE).

 

SPLENDOUR (f.k.a. BLACKSTONE; a.k.a. 

SALINA; f.k.a. SARV) (9HNZ9) Crude Oil 
Tanker 163,870DWT 85,462GRT Iran flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag 
Seychelles; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 

Registration Identification IMO 9357377; MMSI 
249257000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

SPOTLESS (f.k.a. LANTANA; a.k.a. SABITI; 

f.k.a. SANANDAJ) (5IM591) Crude Oil Tanker 
159,681DWT 81,479GRT Panama flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9172040; MMSI 
677049100 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

ST. VITAMIN Pleasure Craft St. Vincent and the 

Grenadines flag (Beratex Group Limited); 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; MMSI 375311000 
(vessel) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: BERATEX 
GROUP LIMITED).

 

STALINGRAD Russia flag; Secondary sanctions 

risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9690212 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANS-FLOT JSC).

 

STAR 18 (f.k.a. "SAM 5"; f.k.a. "THINH CUONG") 

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).

 

STARK I (f.k.a. "CLOVE"; f.k.a. "SEMNAN"; 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).

 

STARLA (f.k.a. "ATLANTIS") Crude Oil Tanker 

Iran flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569621 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

STELLA-MARIA (a.k.a. LADY MARIIA) Roll-on 

Roll-off 8,831GRT Russia flag; Vessel 
Registration Identification IMO 9220641 (vessel) 
[RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

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

YARD NO. 1222 SHANGHAI WAIGAOQIAO) 
Crude Oil Tanker 318,000DWT 165,000GRT 
Iran flag; Former Vessel Flag Malta; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9569633 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

S-TROTTER Oil Products Tanker Panama flag; 

Vessel Registration Identification IMO 9216547 
(vessel) [VENEZUELA-EO13850] (Linked To: 
LARGE RANGE LIMITED).

 

SUDAK Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 8943155 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

SUMMER 5 (f.k.a. EVERRICH 5) (3FLY5) 

Chemical/Oil Tanker Panama flag; Vessel 
Registration Identification IMO 9204805; MMSI 
356746000 (vessel) [IRAN-EO13846] (Linked 
To: TRUONG PHAT LOC SHIPPING TRADING 
JOINT STOCK COMPANY).

 

SUNRISE (a.k.a. MARIA III) LPG Tanker 

Panama flag (NITC); Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9615092 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

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

SUSANGIRD) (5IM584) Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; alt. Former Vessel Flag Panama; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172038; MMSI 677048400 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

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

SUPERIOR) (5IM584) Crude Oil Tanker 
159,681DWT 81,479GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; alt. Former Vessel Flag Panama; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9172038; MMSI 677048400 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

SV KONSTANTIN (UBUS4) General Cargo 

4,860GRT Russia flag; Vessel Registration 
Identification IMO 9203710; MMSI 273450880 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2247 -

 

 

(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

 

SV NIKOLAY (UBTU6) General Cargo 5,897GRT 

Russia flag; Vessel Registration Identification 
IMO 9482926; MMSI 273215770 (vessel) 
[RUSSIA-EO14024] (Linked To: ALFA-LIZING 
OOO).

 

TABAN 1 Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9420368 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TABUK Crude/Oil Products Tanker Togo flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8917467 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

TAE DONG GANG General Cargo Democratic 

People's Republic of Korea 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 7738656 
(vessel) [DPRK].

 

TAIBOLA General Cargo 8,448GRT Russia flag; 

Vessel Registration Identification IMO 9086253 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TAIMYR General Cargo 7,949GRT Russia flag; 

Vessel Registration Identification IMO 8821797 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TALA Panama flag; Vessel Registration 

Identification IMO 8012114 (vessel) [SYRIA] 
(Linked To: MILENYUM ENERGY S.A.).

 

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

HENNA; f.k.a. LENA) (T2EQ4) Crude Oil 
Tanker 299,242DWT 160,930GRT Iran flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9212929; MMSI 572465210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

TAMBEY General Cargo 7,949GRT Russia flag; 

Vessel Registration Identification IMO 9014872 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TANGO (E5U3540) Yacht 2,083GRT Cook 

Islands flag; Vessel Registration Identification 

IMO 1010703; MMSI 518100626 (vessel) 
[RUSSIA-EO14024] (Linked To: 
VEKSELBERG, Viktor Feliksovich).

 

TARADIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9245304 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TENREACH (f.k.a. RAYEN) Container Ship Hong 

Kong flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9820245 (vessel) 
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

TEREPAIMA Crude Oil Tanker Venezuela flag; 

Vessel Registration Identification IMO 9552496 
(vessel) [VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

TERIBERKA Hopper Barge 643GRT Russia flag; 

Vessel Registration Identification IMO 8931748; 
MMSI 273913200 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

TERIBERKA General Cargo 8,448GRT Russia 

flag; Vessel Registration Identification IMO 
9081291; MMSI 273211090 (vessel) [RUSSIA-
EO14024] (Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

TERMEH Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9213399 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TERSKIY BEREG General Cargo 8,448GRT 

Russia flag; Vessel Registration Identification 
IMO 9081368 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

THAE PYONG SAN Democratic People's 

Republic of Korea 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 9009085 (vessel) 
[DPRK3] (Linked To: THAEPHYONGSAN 
SHIPPING CO LTD).

 

THEODOROS; Vessel Registration Identification 

IMO 6421660 (vessel) [LIBYA3] (Linked To: 
ADJ TRADING LIMITED).

 

TIAN XIANG 16 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8947553 

(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

TIAN XIANG 18 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8603690 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

TIAN XIANG 7 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8407802 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIAN XIANG 8 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8430562 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIAN YU 7 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8651283 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIAN YU 8 Fishing Vessel China flag; Vessel 

Registration Identification IMO 8651295 (vessel) 
[GLOMAG] (Linked To: DALIAN OCEAN 
FISHING COMPANY LIMITED).

 

TIFON (CL2059) Tug 189GRT Cuba flag; Vessel 

Registration Identification IMO 7206512 (vessel) 
[CUBA].

 

TIKSY General Cargo 7,949GRT Russia flag; 

Vessel Registration Identification IMO 8821802 
(vessel) [RUSSIA-EO14024] (Linked To: NORD 
PROJECT LLC TRANSPORT COMPANY).

 

TOLOU (EQOD) Crew/Supply Vessel 250DWT 

178GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 8318178 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

TONG HUNG 1 Democratic People's Republic of 

Korea 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 8661575 (vessel) [DPRK3] 
(Linked To: KOREA ZUZAGBONG MARITIME 
LTD).

 

TONG HUNG 5 Democratic People's Republic of 

Korea 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 8151415 (vessel) [DPRK4] 
(Linked To: TONGHUNG SHIPPING & 
TRADING CO).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2248 -

 

 

TOUR 2 Crude Oil Tanker Panama flag; Vessel 

Registration Identification IMO 9364112 (vessel) 
[SDGT] (Linked To: KHADIJA SHIP 
MANAGEMENT PRIVATE LIMITED).

 

TOUSKA Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9328900 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

TRIBILIN Tug Venezuela flag; Vessel 

Registration Identification IMO 9693240 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

TRIPLE SUCCESS (TRA025) Products Tanker 

Gabon flag; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9167148 (vessel) 
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad 
Muhammad).

 

TRITON Tug 161GRT Russia flag; Vessel 

Registration Identification IMO 7236141 (vessel) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

TULAR (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; 

f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) Crude 
Oil Tanker 299,214DWT 160,930GRT Iran flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
alt. Former Vessel Flag Panama; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9212905; MMSI 256875000 (vessel) 
[IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

TURUKHAN General Cargo 8,448GRT Russia 

flag; Vessel Registration Identification IMO 
9081332 (vessel) [RUSSIA-EO14024] (Linked 
To: NORD PROJECT LLC TRANSPORT 
COMPANY).

 

UL JI BONG 6 Democratic People's Republic of 

Korea 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 9114555 (vessel) [DPRK4] 
(Linked To: CK INTERNATIONAL LTD).

 

ULA (TCA7252) Bulk Carrier Turkey flag; Vessel 

Registration Identification IMO 9780940 (vessel) 
[RUSSIA-EO14024] (Linked To: POLA RAIZ 
OOO).

 

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

Iran flag; Former Vessel Flag Liberia; alt. 
Former Vessel Flag Mongolia; alt. Former 
Vessel Flag Panama; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9177155 
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY; Linked To: 
HOKOUL SAL OFFSHORE).

 

UMKA (UBXP5) Offshore Tug Russia flag; Vessel 

Registration Identification IMO 9171620 (vessel) 
[PEESA-EO14039] (Linked To: FEDERAL 
STATE BUDGETARY INSTITUTION MARINE 
RESCUE SERVICE).

 

UN RYUL Democratic People's Republic of 

Korea 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 8514409 (vessel) [DPRK4] 
(Linked To: KOREA MARINE & INDUSTRIAL 
TRDG).

 

URDANETA Tug Venezuela flag; Vessel 

Registration Identification IMO 7912111 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

URSA MAJOR (a.k.a. SPARTA III) General 

Cargo 12,679GRT Russia flag; Vessel 
Registration Identification IMO 9538892 (vessel) 
[RUSSIA-EO14024] (Linked To: SC SOUTH 
LLC).

 

UTRENNIY General Cargo 12,936GRT Russia 

flag; Vessel Registration Identification IMO 
9347059 (vessel) [RUSSIA-EO14024] (Linked 
To: NORD PROJECT LLC TRANSPORT 
COMPANY).

 

VALENTIN EMIROV General Cargo 4,110GRT 

Russia flag; Vessel Registration Identification 
IMO 8866591 (vessel) [RUSSIA-EO14024] 
(Linked To: TRANSMORFLOT LLC).

 

VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran 

flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 8400103 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. 

"MARINA") (5IM600) Crude Oil Tanker 
299,229DWT 160,930GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9212917; MMSI 

677050000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

VIANA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9010723 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

VICTOR ANDRYUKHIN (UBIV4) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9922110 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

VICTORY 2 Mongolia 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 8312227 (vessel) 
[DPRK3] (Linked To: KOREAN BUYON 
SHIPPING CO. LTD.).

 

VIKTOR ZABELIN General Cargo 6,204GRT 

Russia flag; Vessel Registration Identification 
IMO 9210256 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

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

Cargo 9,611GRT Russia flag; Vessel 
Registration Identification IMO 9349291 (vessel) 
[RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

VISTA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9010711 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

VLADIMIR LATYSHEV (UBEV8) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9921996 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

VLADISLAV STRIZHOV (UEKQ) Anchor 

Handling Vessel Russia flag; Vessel 
Registration Identification IMO 9310018 (vessel) 
[PEESA-EO14039] (Linked To: LLC 
KOKSOKHIMTRANS).

 

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

NAVARZ; f.k.a. NOAH) (T2DQ4) Crude Oil 
Tanker 298,731DWT 156,809GRT Iran flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2249 -

 

 

Identification IMO 9079078; MMSI 572441210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

VYACHESLAV ARSHINOV (UBGX2) General 

Cargo Russia flag; Vessel Registration 
Identification IMO 9945136 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY STATE TRANSPORTATION 
LEASING COMPANY).

 

WARTA Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9465849 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

WON SAN 2 Democratic People's Republic of 

Korea 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 9159787 (vessel) [DPRK4] 
(Linked To: YUSONG SHIPPING CO).

 

WOORY STAR Democratic People's Republic of 

Korea 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 8408595 (vessel) [DPRK4] 
(Linked To: PHYONGCHON SHIPPING & 
MARINE).

 

WU XIAN Crude Oil Tanker Panama flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9102239 (vessel) [SDGT] 
[IFSR] (Linked To: NATIONAL IRANIAN OIL 
COMPANY).

 

XIN GUANG HAI 7,067DWT; 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 9004700 
(vessel) [DPRK4] (Linked To: WEIHAI WORLD-
SHIPPING FREIGHT).

 

XUAN NING Chemical/Products Tanker China 

flag; Vessel Registration Identification IMO 
9349095; MMSI 413376120 (vessel) [IRAN-
EO13846] (Linked To: SHANGHAI XUANRUN 
SHIPPING COMPANY LIMITED).

 

YAGHOUB (EQOE) Platform Supply Ship 

950DWT 1,019GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8316168; MMSI 422150000 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

YANG GAK DO Democratic People's Republic of 

Korea 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 6401828 (vessel) [DPRK4] 
(Linked To: KOREA RUNGRADO SHIPPING 
CO).

 

YARAN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9420370 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

YARD NO. 1221 SHANGHAI WAIGAOQIAO 

(f.k.a. DOJRAN; f.k.a. RAINBOW; a.k.a. SNOW; 
f.k.a. SOUVENIR) Crude Oil Tanker 
318,000DWT 165,000GRT Panama flag; 
Former Vessel Flag Malta; alt. Former Vessel 
Flag Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9569619 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

YARD NO. 1222 SHANGHAI WAIGAOQIAO 

(f.k.a. FORTUN; f.k.a. SONATA; a.k.a. 
STREAM) Crude Oil Tanker 318,000DWT 
165,000GRT Iran flag; Former Vessel Flag 
Malta; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569633 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

YARD NO. 455 IRAN MARINE (a.k.a. IMICO 

NEKA 455) Shuttle Tanker 63,000DWT 
40,800GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9404546 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

YARD NO.2655 HYUNDAI M.D. (a.k.a. 

HYUNDAI MIPO 2655) Products Tanker Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9820312 (vessel) [IRAN] 

[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

YARD NO.2656 HYUNDAI M.D. (a.k.a. 

HYUNDAI MIPO 2656) Products Tanker Iran 
flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9820324 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

YARD NO.2657 HYUNDAI M.D. (a.k.a. 

HYUNDAI MIPO 2657) Tanker Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9820336 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

YARE Crude Oil Tanker Venezuela flag; Vessel 

Registration Identification IMO 9543500 (vessel) 
[VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

YASA GOLDEN BOSPHORUS (V7KQ8) Crude 

Oil Tanker Marshall Islands flag; Vessel 
Registration Identification IMO 9334038; MMSI 
538002662 (vessel) [RUSSIA-EO14024] 
(Linked To: ICE PEARL NAVIGATION CORP).

 

YAZ Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9735323 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

YONG XIANG 29 Chemical/Products Tanker 

China flag; Vessel Registration Identification 
IMO 8744107; MMSI 412437840 (vessel) 
[IRAN-EO13846] (Linked To: SHANGHAI 
XUANRUN SHIPPING COMPANY LIMITED).

 

YONG XIN Chemical/Products Tanker Hong 

Kong flag; Vessel Registration Identification 
IMO 9203930; MMSI 477237100 (vessel) 
[IRAN-EO13846] (Linked To: SHANGHAI 
XUANRUN SHIPPING COMPANY LIMITED).

 

YORACO Tug Venezuela flag; Vessel 

Registration Identification IMO 9688790 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

YOUNES (EQYY) Platform Supply Ship Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8212465 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

YOUNG YONG Oil Products Tanker Djibouti flag; 

Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2250 -

 

 

Identification IMO 9194127; MMSI 621819067 
(vessel) [SDGT] (Linked To: TECHNOLOGY 
BRIGHT INTERNATIONAL LIMITED).

 

YOUSEF (EQOG) Offshore Tug/Supply Ship 

1,050DWT 584GRT Iran flag; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 8316106; MMSI 422144000 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

YU JONG 2 Democratic People's Republic of 

Korea 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 8604917 (vessel) [DPRK4] 
(Linked To: KOREA YUJONG SHIPPING CO 
LTD).

 

YU PHYONG 5 Democratic People's Republic of 

Korea 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 8605026 (vessel) [DPRK4] 
(Linked To: KOREA MYONGDOK SHIPPING 
CO).

 

YU SON Democratic People's Republic of Korea 

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 8691702 (vessel) [DPRK4] 
(Linked To: MYOHYANG SHIPPING CO).

 

YU SONG 12 Democratic People's Republic of 

Korea 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 9096791 (vessel) [DPRK4] 
(Linked To: YUSONG SHIPPING CO).

 

YU SONG 7 Democratic People's Republic of 

Korea 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 8400854 (vessel) [DPRK4] 
(Linked To: YUSONG SHIPPING CO).

 

YUK TUNG; 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 9030591 (vessel) [DPRK4] 
(Linked To: YUK TUNG ENERGY PTE LTD).

 

YURI BABAEV (UBPW4) Research Vessel 

Russia flag; Vessel Registration Identification 
IMO 9912696 (vessel) [RUSSIA-EO14024] 
(Linked To: FEDERAL STATE UNITARY 
ENTERPRISE HYDROGRAPHIC COMPANY).

 

YURY TOPCHEV (UFYE) Anchor Handling 

Vessel Russia flag; Vessel Registration 
Identification IMO 9338230 (vessel) [PEESA-
EO14039] (Linked To: LLC 
KOKSOKHIMTRANS).

 

ZA RYOK 2 Democratic People's Republic of 

Korea 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 8898738 (vessel) [DPRK4] 
(Linked To: YUSONG SHIPPING CO).

 

ZARDIS Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9349679 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

ZEPHYR I (f.k.a. ZHEN I) Crude Oil Tanker 

Panama flag; Former Vessel Flag Palau; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9255880; MMSI 511100663 
(vessel) [SDGT] (Linked To: ARTEMOV, Viktor 
Sergiyovich).

 

ZEUS (9H5319) Fishing Vessel Malta flag; 

Vessel Registration Identification IMO 8799619 
(vessel) [LIBYA3] (Linked To: ANDREA 
MARTINA LIMITED).

 

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

PIONEER) (T2EJ4) Crude Oil Tanker 
317,355DWT 163,650GRT Iran flag; Former 
Vessel Flag Cyprus; alt. Former Vessel Flag 
Tuvalu; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9362073; MMSI 

572459210 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

ZEYA (UHMI) Container Ship Russia flag; Vessel 

Registration Identification IMO 9118355 (vessel) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SAKHALIN SHIPPING 
COMPANY).

 

ZHEN I (a.k.a. ZEPHYR I) Crude Oil Tanker 

Panama flag; Former Vessel Flag Palau; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9255880; MMSI 511100663 
(vessel) [SDGT] (Linked To: ARTEMOV, Viktor 
Sergiyovich).

 

ZOMOROUD Passenger Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Other Vessel Type Roll-on Roll-off; 
Vessel Registration Identification IMO 9138044 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

"ABADEH" (a.k.a. ARK III; f.k.a. "ARK"; f.k.a. 

"CRYSTAL"; f.k.a. "SUNDIAL") 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).

 

"ALPHA" (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a. 

SHONA) (T2EU4) Crude/Oil Products Tanker 
99,144DWT 56,068GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag None Identified; 
alt. Former Vessel Flag Tanzania; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9187629; MMSI 572469210 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

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

General Cargo 2,595DWT 1,865GRT Panama 
flag; Vessel Registration Identification IMO 
7406784 (vessel) [CUBA].

 

"ARK" (a.k.a. ARK III; f.k.a. "ABADEH"; f.k.a. 

"CRYSTAL"; f.k.a. "SUNDIAL") 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).

 

"ATLANTIS" (a.k.a. STARLA) Crude Oil Tanker 

Iran flag; Additional Sanctions Information - 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2251 -

 

 

Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9569621 (vessel) 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

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

 

"BAIKAL" (a.k.a. SEVIN; f.k.a. "BLOSSOM"; f.k.a. 

"SANA"; f.k.a. "SIMA"; 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).

 

"BALT. ISSLEDOVATEL" (a.k.a. BALTIC 

EXPLORER; a.k.a. BALTIYSKIY 
ISSLEDOVATEL) (UBAQ4) Supply Vessel 
Russia flag; Vessel Registration Identification 
IMO 9572020 (vessel) [PEESA-EO14039] 
(Linked To: FEDERAL STATE BUDGETARY 
INSTITUTION MARINE RESCUE SERVICE).

 

"BELEMA LIGHT CRUDE" (a.k.a. NAROON; 

f.k.a. "MAHARLIKA"; f.k.a. "NOOR") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"BLOSSOM" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. 

"SANA"; f.k.a. "SIMA"; 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).

 

"CAMELLIA" (a.k.a. SANAN; f.k.a. "SAVEH"; 

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).

 

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

"SAFE"; a.k.a. "SEASTAR III"; 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).

 

"CLOVE" (a.k.a. STARK I; f.k.a. "SEMNAN"; 

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).

 

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

f.k.a. "ARK"; f.k.a. "SUNDIAL") 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).

 

"DEMOS" (a.k.a. DANIEL) Crude Oil Tanker Iran 

flag; Additional Sanctions Information - Subject 
to Secondary Sanctions; Vessel Registration 
Identification IMO 9569683 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"DENA" (a.k.a. IRIS DENA) Frigate Iran flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 4743313 (vessel) [IRAN].

 

"DOVE" (a.k.a. HAWK; f.k.a. "HONAR"; f.k.a. 

"HORSE"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
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).

 

"GLORY" (f.k.a. HATEF; a.k.a. HUGE; f.k.a. 

MAJESTIC) (T2EG4) Crude Oil Tanker 
317,367DWT 163,660GRT Iran flag; Former 
Vessel Flag Cyprus; alt. Former Vessel Flag 
Tuvalu; alt. Former Vessel Flag Tanzania; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9357183; MMSI 212256000 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

"HONAR" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HORSE"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
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).

 

"HORSE" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HONAR"; f.k.a. "JANUS"; f.k.a. "VICTORY") 
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).

 

"JANUS" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. 

"HONAR"; f.k.a. "HORSE"; f.k.a. "VICTORY") 
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).

 

"LADY D" (Cyrillic: 

"ЛЕДИ

 

Д")

 (a.k.a. LINDA 

(Cyrillic: 

ЛИНДА))

 Crude Oil Tanker 61,991GRT 

Russia flag; Vessel Registration Identification 
IMO 9256858 (vessel) [RUSSIA-EO14024] 
(Linked To: PSB LIZING OOO).

 

"MAGNOLIA" (a.k.a. SILVIA I; f.k.a. "SABRINA"; 

f.k.a. "SARVESTAN") 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).

 

"MAHARLIKA" (a.k.a. NAROON; f.k.a. "BELEMA 

LIGHT CRUDE"; f.k.a. "NOOR") Crude Oil 
Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"MAKRAN" (a.k.a. IRINS MAKRAN; a.k.a. IRIS 

MAKRAN) Naval Auxiliary Vessel Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9486910 (vessel) [IRAN].

 

"MARIA" (a.k.a. MARIA E) Roll-on Roll-off 

3,069GRT Togo flag; Other Vessel Type 
Passenger; Vessel Registration Identification 
IMO 9617923 (vessel) [RUSSIA-EO14024] 
(Linked To: OBORONLOGISTIKA OOO).

 

"MARINA" (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. 

VALOR) (5IM600) Crude Oil Tanker 
299,229DWT 160,930GRT Iran flag; Former 
Vessel Flag Malta; alt. Former Vessel Flag 
Tanzania; Additional Sanctions Information - 
Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9212917; MMSI 
677050000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2252 -

 

 

"NATIVE LAND" (a.k.a. NASHA; f.k.a. "NESA"; 

f.k.a. "OCEANIC"; f.k.a. "TRUTH") 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).

 

"NESA" (a.k.a. NASHA; f.k.a. "NATIVE LAND"; 

f.k.a. "OCEANIC"; f.k.a. "TRUTH") 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).

 

"NOOR" (a.k.a. NAROON; f.k.a. "BELEMA 

LIGHT CRUDE"; f.k.a. "MAHARLIKA") Crude 
Oil Tanker 298,732DWT 156,809GRT Iran flag; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 9079066 (vessel) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

"OCEANIC" (a.k.a. NASHA; f.k.a. "NATIVE 

LAND"; f.k.a. "NESA"; f.k.a. "TRUTH") 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).

 

"PERUN" (Cyrillic: 

"ПЕРУН")

 (a.k.a. PEGAS 

(Cyrillic: 

ПЕГАС))

 Crude Oil Tanker 61,991GRT 

Russia flag; Vessel Registration Identification 
IMO 9256860 (Russia) (vessel) [RUSSIA-
EO14024] (Linked To: PSB LIZING OOO).

 

"SABRINA" (a.k.a. SILVIA I; f.k.a. "MAGNOLIA"; 

f.k.a. "SARVESTAN") 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).

 

"SAFE" (a.k.a. SEA STAR III; f.k.a. 

"CARNATION"; a.k.a. "SEASTAR III"; 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).

 

"SALALEH" (a.k.a. SERENA; f.k.a. "SONGBIRD"; 

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).

 

"SAM 5" (a.k.a. STAR 18; f.k.a. "THINH 

CUONG") 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).

 

"SANA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. 

"BLOSSOM"; f.k.a. "SIMA"; 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).

 

"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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2253 -

 

 

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 
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).

 

 

(aircraft):

 

 

 

 

Blocked aircraft have been segregated into a 
separate section of the SDN List, below.

 

 

3A-MGU; Aircraft Model AS365 Dauphin; Aircraft 

Manufacturer's Serial Number (MSN) 6959; 
Aircraft Tail Number 3A-MGU; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (aircraft) [UKRAINE-EO13661] 
[RUSSIA-EO14024] (Linked To: SKOCH, 
Andrei Vladimirovich).

 

9H-AMN; Aircraft Manufacture Date 2006; Aircraft 

Model BD-700-1A11; Aircraft Manufacturer's 
Serial Number (MSN) 9324; Aircraft Tail 
Number 9H-AMN (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

9H-ARK; Aircraft Manufacture Date 2019; Aircraft 

Model BD-700-1A10; Aircraft Manufacturer's 
Serial Number (MSN) 60011; Aircraft Tail 

Number 9H-ARK (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

9H-EAA; Aircraft Manufacture Date 2014; Aircraft 

Model Citation XLS+; Aircraft Manufacturer's 
Serial Number (MSN) 560-6170; Aircraft Tail 
Number 9H-EAA (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

9H-MAO; Aircraft Manufacture Date 2006; 

Aircraft Model BD-700-1A10; Aircraft 
Manufacturer's Serial Number (MSN) 9223; 
Aircraft Tail Number 9H-MAO (aircraft) 
[RUSSIA-EO14024] (Linked To: EMPEROR 
AVIATION LTD).

 

9H-OKO; Aircraft Manufacture Date 2018; Aircraft 

Model G650; Aircraft Manufacturer's Serial 
Number (MSN) 6356; Aircraft Tail Number 9H-
OKO (aircraft) [RUSSIA-EO14024] (Linked To: 
EMPEROR AVIATION LTD).

 

9H-SIS; Aircraft Manufacture Date 2015; Aircraft 

Model CL-600-2B16 (604 Variant); Aircraft 
Manufacturer's Serial Number (MSN) 6050; 
Aircraft Tail Number 9H-SIS (aircraft) [RUSSIA-
EO14024] (Linked To: EMPEROR AVIATION 
LTD).

 

9H-SSK; Aircraft Manufacture Date 2016; Aircraft 

Model G650; Aircraft Manufacturer's Serial 
Number (MSN) 6195; Aircraft Tail Number 9H-
SSK (aircraft) [RUSSIA-EO14024] (Linked To: 
EMPEROR AVIATION LTD).

 

9H-TIO; Aircraft Manufacture Date 2018; Aircraft 

Model BD-700-1A11; Aircraft Manufacturer's 
Serial Number (MSN) 9813; Aircraft Tail 
Number 9H-TIO (aircraft) [RUSSIA-EO14024] 
(Linked To: EMPEROR AVIATION LTD).

 

BOURKHAN (a.k.a. M-IABU); Aircraft 

Manufacture Date 17 Sep 2008; Aircraft Model 
Airbus A340-300; Aircraft Manufacturer's Serial 
Number (MSN) 955; Aircraft Tail Number M-
IABU (aircraft) [RUSSIA-EO14024] (Linked To: 
USMANOV, Alisher Burhanovich).

 

EK-30064; Aircraft Construction Number (also 

called L/N or S/N or F/N) 464; Aircraft 
Manufacture Date 17 May 1988; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-AJC; Aircraft Manufacture Date 28 Feb 1995; 

Aircraft Model A320; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
530; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-AJH; Aircraft Manufacture Date 27 Oct 2000; 

Aircraft Model A320; Aircraft Operator Meraj Air; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2254 -

 

 

Aircraft Manufacturer's Serial Number (MSN) 
1353; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-AJI; Aircraft Manufacture Date 11 Aug 2000; 

Aircraft Model A320; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1300; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-CAP; Aircraft Manufacture Date 18 Sep 1992; 

Aircraft Model B737; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 26466; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; 

Aircraft Model B737; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 26467; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CAR; Aircraft Manufacture Date 21 Jun 1993; 

Aircraft Model B737; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 26451; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CAS; Aircraft Manufacture Date 31 Aug 1999; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53623; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CFD; Aircraft Manufacture Date 19 Feb 1993; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11442; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFE; Aircraft Manufacture Date 06 Oct 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11422; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFH; Aircraft Manufacture Date 24 Feb 1993; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11443; Additional Sanctions Information - 

Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFI; Aircraft Manufacture Date 22 Jan 1996; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11511; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11516; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFK; Aircraft Manufacture Date 18 Feb 1996; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11518; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFL; Aircraft Manufacture Date 28 Jun 1991; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11343; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFM; Aircraft Manufacture Date 27 Apr 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11394; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFO; Aircraft Manufacture Date 03 Apr 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11389; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFP; Aircraft Manufacture Date 24 Jul 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11409; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11429; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CFR; Aircraft Manufacture Date 31 Mar 1992; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11383; Additional Sanctions Information - 

Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-CPD; Aircraft Manufacture Date Aug 1995; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53188; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPU; Aircraft Manufacture Date Apr 1994; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53223; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPV; Aircraft Manufacture Date 20 Oct 1990; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 49938; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPX; Aircraft Manufacture Date Jul 1994; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53463; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-CPZ; Aircraft Manufacture Date Aug 1994; 

Aircraft Model DC-9; Aircraft Operator Caspian 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 53464; Additional Sanctions Information 
- Subject to Secondary Sanctions (aircraft) 
[SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).

 

EP-FAA; Aircraft Manufacture Date 16 Oct 1990; 

Aircraft Model Boeing B747; Aircraft 
Manufacturer's Serial Number (MSN) 24576; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: QESHM FARS AIR).

 

EP-FAB; Aircraft Manufacture Date 04 Nov 1991; 

Aircraft Model Boeing B747; Aircraft 
Manufacturer's Serial Number (MSN) 25171; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: QESHM FARS AIR).

 

EP-GOL; Aircraft Construction Number (also 

called L/N or S/N or F/N) 8305; Aircraft 
Manufacture Date 1991; Aircraft Model IL-76TD; 
Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2255 -

 

 

1013409297 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOM; Aircraft Construction Number (also 

called L/N or S/N or F/N) 8401; Aircraft 
Manufacture Date 1992; Aircraft Model IL76-TD; 
Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
1023409321 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOQ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2006; Aircraft 
Manufacture Date 1998; Aircraft Model An-74T-
200; Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
365470991032 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOX; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2101; Aircraft 
Manufacture Date 1998; Aircraft Model An-74T-
200; Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
3654701211048 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-GOY; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2105; Aircraft 
Manufacture Date 2002; Aircraft Model An-
74TK-200; Aircraft Operator YAS AIR; Aircraft 
Manufacturer's Serial Number (MSN) 
3654701211058 (aircraft) [SDGT] (Linked To: 
POUYA AIR).

 

EP-IAB; Aircraft Manufacture Date 22 Apr 1976; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
20999; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAC; Aircraft Manufacture Date 16 May 1977; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21093; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAD; Aircraft Manufacture Date 26 Apr 1979; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21758; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAG; Aircraft Manufacture Date 21 Jul 1976; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21217; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAH; Aircraft Manufacture Date 22 Dec 1976; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21218; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IAI; Aircraft Manufacture Date 01 Dec 1981; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
22670; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IBA; Aircraft Manufacture Date 21 Dec 1993; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
723; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBB; Aircraft Manufacture Date 18 Jan 1994; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
727; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBC; Aircraft Manufacture Date 11 Mar 1992; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
632; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBD; Aircraft Manufacture Date Apr 1993; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
696; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBG; Aircraft Manufacture Date 09 Aug 1984; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
299; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBI; Aircraft Manufacture Date 09 Jun 1981; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
151; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBJ; Aircraft Manufacture Date 18 May 1983; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
256; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBK; Aircraft Manufacture Date 19 Feb 1993; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
671; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBL; Aircraft Manufacture Date 02 May 1987; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
436; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBN; Aircraft Manufacture Date 16 Apr 1985; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
375; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBP; Aircraft Manufacture Date 06 Jan 1986; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
370; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBQ; Aircraft Manufacture Date 20 Jan 1986; 

Aircraft Model A310; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
389; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBS; Aircraft Manufacture Date 13 Feb 1980; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
80; Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBT; Aircraft Manufacture Date 09 Mar 1982; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
185; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IBZ; Aircraft Manufacture Date 13 Dec 1982; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
226; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-ICD; Aircraft Manufacture Date 15 Sep 1988; 

Aircraft Model B747; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
24134; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2256 -

 

 

EP-ICE; Aircraft Manufacture Date 11 Mar 1981; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
139; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-ICF; Aircraft Manufacture Date 14 Dec 1981; 

Aircraft Model A300; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
173; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IDA; Aircraft Manufacture Date 12 Jun 1990; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11292; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IDD; Aircraft Manufacture Date 31 Oct 1990; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11294; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IDF; Aircraft Manufacture Date 07 Nov 1990; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11298; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IDG; Aircraft Manufacture Date 30 Jan 1991; 

Aircraft Model F28; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
11302; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IEB; Aircraft Manufacture Date 26 Jan 1996; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
575; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEC; Aircraft Manufacture Date 18 Jun 1998; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
857; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IED; Aircraft Manufacture Date 18 Jun 1992; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
345; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEE; Aircraft Manufacture Date 14 Feb 1992; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
303; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEF; Aircraft Manufacture Date 05 Mar 1992; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
312; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IEG; Aircraft Manufacture Date 06 Jun 2003; 

Aircraft Model A320; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
2054; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IFA; Aircraft Manufacture Date 16 Nov 2016; 

Aircraft Model A321; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
7418; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IJA; Aircraft Manufacture Date 02 Jun 2014; 

Aircraft Model A330; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1540; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IJB; Aircraft Manufacture Date 05 Nov 2014; 

Aircraft Model A330; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
1586; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [IRAN] (Linked 
To: IRAN AIR).

 

EP-IRR; Aircraft Manufacture Date 24 Jun 1974; 

Aircraft Model B727; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
20946; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IRS; Aircraft Manufacture Date 12 Sep 1974; 

Aircraft Model B727; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
20947; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-IRT; Aircraft Manufacture Date 03 Mar 1975; 

Aircraft Model B727; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
21078; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITA; Aircraft Manufacture Date 05 Jan 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1386; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITB; Aircraft Manufacture Date 17 Jan 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1389; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITC; Aircraft Manufacture Date 11 Jan 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1390; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITD; Aircraft Manufacture Date 28 Dec 2016; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1391; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITE; Aircraft Manufacture Date 27 Jul 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1424; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITF; Aircraft Manufacture Date 04 Sep 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1431; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITG; Aircraft Manufacture Date 20 Dec 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1477; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITH; Aircraft Manufacture Date 11 Dec 2017; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1478; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITI; Aircraft Manufacture Date 22 Mar 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1489; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2257 -

 

 

EP-ITJ; Aircraft Manufacture Date 06 Apr 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1494; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITK; Aircraft Manufacture Date 19 Jun 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1503; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITL; Aircraft Manufacture Date 24 May 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1504; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-ITM; Aircraft Manufacture Date 03 Jul 2018; 

Aircraft Model ATR-72; Aircraft Operator Iran 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 1510; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

EP-LDA; Aircraft Manufacture Date 17 Sep 1997; 

Aircraft Model ERJ-145; Aircraft Operator 
Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145025; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-LDC; Aircraft Manufacture Date 26 Sep 1997; 

Aircraft Model ERJ-145; Aircraft Operator 
Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145026; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-MHA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 160; Aircraft 
Manufacture Date 17 Sep 1981; Aircraft Model 
A300B2K-3C; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 55; Aircraft 
Manufacture Date 01 Mar 1978; Aircraft Model 
A300B4-103; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 204; Aircraft 
Manufacture Date 29 Jul 1982; Aircraft Model 

A300B4-203; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHJ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 857; Aircraft 
Manufacture Date 18 Jun 1998; Aircraft Model 
A320-232; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHL; Aircraft Construction Number (also 

called L/N or S/N or F/N) 175; Aircraft 
Manufacture Date 02 Feb 1982; Aircraft Model 
A300B4-203; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHM; Aircraft Construction Number (also 

called L/N or S/N or F/N) 90; Aircraft 
Manufacture Date 05 Nov 1980; Aircraft Model 
A300B2K-3C; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHO; Aircraft Construction Number (also 

called L/N or S/N or F/N) 488; Aircraft 
Manufacture Date 13 Jan 1989; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MHP; Aircraft Construction Number (also 

called L/N or S/N or F/N) 244; Aircraft 
Manufacture Date 09 Mar 1983; Aircraft Model 
A300B2K-3C; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MMA; Aircraft Manufacture Date 08 Sep 

1993; Aircraft Model A340-311; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 20; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMB; Aircraft Manufacture Date 07 Dec 

1994; Aircraft Model A340-311; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 56; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMC; Aircraft Manufacture Date 18 Jun 

1999; Aircraft Model A340-313X; Aircraft 

Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 282; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; 

Aircraft Model A310-304; Aircraft Operator 
Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 526; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MMV; Aircraft Manufacture Date 12 Aug 

1987; Aircraft Model BAe 146-200; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2079; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MNA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 811; Aircraft 
Manufacture Date 18 Feb 1993; Aircraft Model 
B.747-422; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
24383; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MNB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 740; Aircraft 
Manufacture Date 20 Jul 1989; Aircraft Model 
B.747-422; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
24363; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MNC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 973; Aircraft 
Manufacture Date 12 Apr 1993; Aircraft Model 
B.747-422; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
26879; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MND; Aircraft Construction Number (also 

called L/N or S/N or F/N) 632; Aircraft 
Manufacture Date 23 Jan 1986; Aircraft Model 
B747-3B3; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
23413 (aircraft) [SDGT] (Linked To: MAHAN 
AIR).

 

EP-MNE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 641; Aircraft 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2258 -

 

 

Manufacture Date 14 Apr 1986; Aircraft Model 
B747-3B3; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
23480; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN 
AIR).

 

EP-MNF; Aircraft Manufacture Date 07 Aug 1990; 

Aircraft Model A310-304; Aircraft Operator 
Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 547; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: 
MAHAN AIR).

 

EP-MNG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 401; Aircraft 
Manufacture Date 02 Feb 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNH; Aircraft Construction Number (also 

called L/N or S/N or F/N) 405; Aircraft 
Manufacture Date 03 Feb 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNI; Aircraft Construction Number (also 

called L/N or S/N or F/N) 408; Aircraft 
Manufacture Date 23 Feb 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNJ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 380; Aircraft 
Manufacture Date 31 Dec 1986; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNK; Aircraft Construction Number (also 

called L/N or S/N or F/N) 618; Aircraft 
Manufacture Date 04 Sep 1991; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNL; Aircraft Construction Number (also 

called L/N or S/N or F/N) 623; Aircraft 
Manufacture Date 23 Oct 1991; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 

Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNM; Aircraft Construction Number (also 

called L/N or S/N or F/N) 773; Aircraft 
Manufacture Date 13 Nov 1986; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNN; Aircraft Construction Number (also 

called L/N or S/N or F/N) 701; Aircraft 
Manufacture Date 17 May 1993; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNO; Aircraft Construction Number (also 

called L/N or S/N or F/N) 595; Aircraft 
Manufacture Date 30 Aug 1991; Aircraft Model 
A310-308; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNP; Aircraft Construction Number (also 

called L/N or S/N or F/N) 620; Aircraft 
Manufacture Date 08 Nov 1991; Aircraft Model 
A310-308; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNQ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 553; Aircraft 
Manufacture Date 08 Dec 1989; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNR; Aircraft Construction Number (also 

called L/N or S/N or F/N) 411; Aircraft 
Manufacture Date 27 Mar 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNS; Aircraft Construction Number (also 

called L/N or S/N or F/N) 414; Aircraft 
Manufacture Date 17 Apr 1987; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNT; Aircraft Construction Number (also 

called L/N or S/N or F/N) 546; Aircraft 
Manufacture Date 06 Nov 1989; Aircraft Model 
A300B4-603; Aircraft Operator MAHAN AIR; 

Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNU; Aircraft Construction Number (also 

called L/N or S/N or F/N) 608; Aircraft 
Manufacture Date 10 Apr 1991; Aircraft Model 
A300B4-605R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNV; Aircraft Construction Number (also 

called L/N or S/N or F/N) 567; Aircraft 
Manufacture Date 03 Jan 1991; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MNX; Aircraft Construction Number (also 

called L/N or S/N or F/N) 564; Aircraft 
Manufacture Date 22 Nov 1990; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 216; Aircraft 
Manufacture Date 18 Feb 1993; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3216; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 212; Aircraft 
Manufacture Date 31 Jul 1992; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3212; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 158; Aircraft 
Manufacture Date 18 May 1990; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3158; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOD; Aircraft Manufacture Date 12 Nov 

1990; Aircraft Model BAe 146-300; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3162; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2259 -

 

 

EP-MOE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 129; Aircraft 
Manufacture Date 24 May 1989; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3129; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 149; Aircraft 
Manufacture Date 19 Dec 1989; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3149; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 165; Aircraft 
Manufacture Date 12 May 1990; Aircraft Model 
B.146-300; Aircraft Operator MAHAN AIR; 
Aircraft Manufacturer's Serial Number (MSN) 
3165; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EP-MOM; Aircraft Manufacture Date 12 May 

1990; Aircraft Model BAe 146-300; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3165; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOP; Aircraft Manufacture Date 14 Mar 

1995; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2257; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOQ; Aircraft Manufacture Date 24 Mar 

1995; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2261; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOR; Aircraft Manufacture Date 20 Nov 

2001; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2392; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-MOS; Aircraft Manufacture Date 15 Mar 

1999; Aircraft Model BAe RJ85; Aircraft 
Operator Mahan Air; Aircraft Manufacturer's 

Serial Number (MSN) 2347; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

EP-PUA; Aircraft Manufacture Date 1998; Aircraft 

Model An-74; Aircraft Operator Pouya Air; 
Aircraft Manufacturer's Serial Number (MSN) 
3654701211055; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-PUL; Aircraft Manufacture Date 1983; Aircraft 

Model IL-76; Aircraft Operator Pouya Air; 
Aircraft Manufacturer's Serial Number (MSN) 
33448393; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).

 

EP-PUM; Aircraft Manufacture Date 2002; 

Aircraft Model An-74; Aircraft Operator Pouya 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3654701211059; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(aircraft) [SDGT] [IRGC] [IFSR] (Linked To: 
POUYA AIR).

 

EP-SIF; Aircraft Manufacture Date 19 Oct 1995; 

Aircraft Model A300; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
762; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-SIG; Aircraft Manufacture Date 15 Feb 1995; 

Aircraft Model A300; Aircraft Operator Meraj Air; 
Aircraft Manufacturer's Serial Number (MSN) 
750; Additional Sanctions Information - Subject 
to Secondary Sanctions (aircraft) [SDGT] [IFSR] 
(Linked To: MERAJ AIR).

 

EP-VIP; Aircraft Construction Number (also 

called L/N or S/N or F/N) 499; Aircraft 
Manufacture Date 20 Apr 1989; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EW-001PA; Aircraft Manufacture Date 29 Jan 

2002; Aircraft Model B.737-8EV BBJ2; Aircraft 
Manufacturer's Serial Number (MSN) 33079; 
Aircraft Tail Number EW-001PA (aircraft) 
[BELARUS-EO14038].

 

EW-001PH; Aircraft Manufacture Date 2018; 

Aircraft Model Agusta-Westland AW-139; 
Aircraft Manufacturer's Serial Number (MSN) 
31835 (aircraft) [BELARUS-EO14038] (Linked 
To: FOREIGN LIMITED LIABILITY COMPANY 
SLAVKALI).

 

EW-301PJ; Aircraft Model CRJ-200ER; Aircraft 

Manufacturer's Serial Number (MSN) 8057; 
Aircraft Tail Number EW-301PJ (aircraft) 
[BELARUS-EO14038] (Linked To: OPEN JOINT 
STOCK COMPANY BELAVIA BELARUSIAN 
AIRLINES).

 

EW-78779; Aircraft Manufacture Date 1988; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 83489662 (aircraft) 
[BELARUS-EO14038] (Linked To: 
OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO TAE AVIA).

 

EW-78843; Aircraft Manufacture Date 1990; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 1003403082 (aircraft) 
[BELARUS-EO14038] (Linked To: 
OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO TAE AVIA).

 

EX-301; Aircraft Construction Number (also 

called L/N or S/N or F/N) 524; Aircraft 
Manufacture Date 27 Sep 1989; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

EX-35011; Aircraft Construction Number (also 

called L/N or S/N or F/N) 838; Aircraft 
Manufacture Date 28 Aug 2002; Aircraft Model 
A300B4-622R; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

F-OJHH; Aircraft Construction Number (also 

called L/N or S/N or F/N) 586; Aircraft 
Manufacture Date 29 Mar 1991; Aircraft Model 
A310-304; Aircraft Operator MAHAN AIR; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

F-OJHI; Aircraft Construction Number (also called 

L/N or S/N or F/N) 537; Aircraft Manufacture 
Date 19 Jan 1990; Aircraft Model A310-304; 
Aircraft Operator MAHAN AIR; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

LX-MOW; Aircraft Manufacture Date 2016; 

Aircraft Model GVI G650; Aircraft 
Manufacturer's Serial Number (MSN) 6207 
(aircraft) [RUSSIA-EO14024] (Linked To: 
ALTITUDE X3 LTD).

 

M-IABU (a.k.a. BOURKHAN); Aircraft 

Manufacture Date 17 Sep 2008; Aircraft Model 
Airbus A340-300; Aircraft Manufacturer's Serial 
Number (MSN) 955; Aircraft Tail Number M-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2260 -

 

 

IABU (aircraft) [RUSSIA-EO14024] (Linked To: 
USMANOV, Alisher Burhanovich).

 

M-SAAN; Aircraft Manufacture Date Sep 2007; 

Aircraft Mode S Transponder Code 424B32; 
Aircraft Model EMB135; Aircraft Operator 
Autolex Transport LTD.; Nationality of 
Registration Man, Isle of; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Aircraft Serial Identification 14501008 (aircraft) 
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: AUTOLEX TRANSPORT 
LTD.).

 

MSN 164; Aircraft Manufacture Date 1997; 

Aircraft Model Airbus A340-313X; Previous 
Aircraft Tail Number G-VAIR; Aircraft 
Manufacturer's Serial Number (MSN) 164; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 371; Aircraft Manufacture Date 2001; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAC; Aircraft 
Manufacturer's Serial Number (MSN) 371; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 376; Aircraft Manufacture Date 2001; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAB; Aircraft 
Manufacturer's Serial Number (MSN) 376; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 383; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAA; Aircraft 
Manufacturer's Serial Number (MSN) 383; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 391; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Aircraft 
Manufacturer's Serial Number (MSN) 391; 
Aircraft Tail Number EP-MMH; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] 
(Linked To: MAHAN AIR).

 

MSN 416; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAD; Aircraft 
Manufacturer's Serial Number (MSN) 416; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 449; Aircraft Manufacture Date 2002; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number YI-NAE; Aircraft 
Manufacturer's Serial Number (MSN) 449; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 550; Aircraft Manufacture Date 1995; 

Aircraft Model Airbus A321-131; Previous 
Aircraft Tail Number 2-WGLP; Aircraft 
Manufacturer's Serial Number (MSN) 550; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

MSN 615; Aircraft Manufacture Date 2004; 

Aircraft Model Airbus A340-642; Previous 
Aircraft Tail Number G-VSSH; Aircraft 
Manufacturer's Serial Number (MSN) 615; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (aircraft) [SDGT] 
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

 

M-VITO (a.k.a. RA-02791); Aircraft Manufacture 

Date 01 Dec 2000; Aircraft Mode S 
Transponder Code 140AE7; Aircraft Model 
Hawker 800XP; Aircraft Operator Beratex 
Group Limited; Nationality of Registration 
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Aircraft Serial 
Identification 258512 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] 
(Linked To: BERATEX GROUP LIMITED).

 

N200VR, 80 SW 8th Street, Suite 2000, Miami, 

FL 33130, United States; Aircraft Model 
Gulfstream 200; Aircraft Manufacturer's Serial 
Number (MSN) 133; Aircraft Tail Number 
N200VR (aircraft) [SDNTK] (Linked To: 200G 
PSA HOLDINGS LLC).

 

P4-MGU; Aircraft Manufacture Date 18 Feb 2013; 

Aircraft Model A319; Aircraft Manufacturer's 
Serial Number (MSN) 5445; Aircraft Tail 
Number P4-MGU; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(aircraft) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: SKOCH, Andrei 
Vladimirovich).

 

P4-MIS; Aircraft Manufacture Date 31 May 2007; 

Aircraft Model Airbus A319-115; Aircraft 
Manufacturer's Serial Number (MSN) 3133; 
Aircraft Tail Number P4-MIS (aircraft) [RUSSIA-
EO14024] (Linked To: VEKSELBERG, Viktor 
Feliksovich).

 

P-532; Aircraft Manufacture Date 1974; Aircraft 

Model AN24-RV; Aircraft Operator Air Koryo; 

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 (aircraft) [DPRK3].

 

P-533; Aircraft Manufacture Date 1974; Aircraft 

Model AN24-RV; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-537; Aircraft Manufacture Date 1966; Aircraft 

Model AN24-B; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-552; Aircraft Manufacture Date 1976; Aircraft 

Model T154-B; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-561; Aircraft Manufacture Date 1983; Aircraft 

Model T154-B; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-632; Aircraft Manufacture Date 1994; Aircraft 

Model T204-300; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-633; Aircraft Manufacture Date 2009; Aircraft 

Model T204-100; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2261 -

 

 

P-671; Aircraft Manufacture Date 2012; Aircraft 

Model A148-100; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-672; Aircraft Manufacture Date 2015; Aircraft 

Model A148-100; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-813; Aircraft Manufacture Date 1983; Aircraft 

Model T134-B; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-835; Aircraft Manufacture Date 1969; Aircraft 

Model IL18-D; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-881; Aircraft Manufacture Date 1986; Aircraft 

Model IL62-M; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-885; Aircraft Manufacture Date 1979; Aircraft 

Model IL62-M; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-912; Aircraft Manufacture Date 1990; Aircraft 

Model IL76-TD; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-913; Aircraft Manufacture Date 1990; Aircraft 

Model IL76-TD; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

P-914; Aircraft Manufacture Date 1990; Aircraft 

Model IL76-TD; Aircraft Operator Air Koryo; 
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 (aircraft) [DPRK3].

 

RA-02791 (f.k.a. M-VITO); Aircraft Manufacture 

Date 01 Dec 2000; Aircraft Mode S 
Transponder Code 140AE7; Aircraft Model 
Hawker 800XP; Aircraft Operator Beratex 
Group Limited; Nationality of Registration 
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Aircraft Serial 
Identification 258512 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] 
(Linked To: BERATEX GROUP LIMITED).

 

RA-65690; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 62805; 
Aircraft Tail Number RA-65690 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-65986; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63475; 
Aircraft Tail Number RA-65986 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-65989; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63605; 
Aircraft Tail Number RA-65989 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-65996; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63825; 

Aircraft Tail Number RA-65996 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-72963; Aircraft Model AN-72; Aircraft 

Manufacturer's Serial Number (MSN) 
36572092845; Aircraft Tail Number RA-72963 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75478; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
189011302; Aircraft Tail Number RA-75478 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75496; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
188011303; Aircraft Tail Number RA-75496 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75499; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
188011004; Aircraft Tail Number RA-75499 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-75676; Aircraft Model IL-18; Aircraft 

Manufacturer's Serial Number (MSN) 
185008605; Aircraft Tail Number RA-75676 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-76502; Aircraft Manufacture Date 1990; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 1003401004; Aircraft Tail 
Number RA-76502 (aircraft) [RUSSIA-
EO14024] (Linked To: JSC AVIACON 
ZITOTRANS).

 

RA-76592; Aircraft Manufacture Date 31 May 

1984; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2262 -

 

 

43452555; Aircraft Tail Number RA-76592 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76638; Aircraft Manufacture Date 31 May 

1985; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
53460802; Aircraft Tail Number RA-76638 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76669; Aircraft Manufacture Date 30 Jan 

1986; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
63465949; Aircraft Tail Number RA-76669 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76686; Aircraft Manufacture Date 20 May 

1986; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
63468045; Aircraft Tail Number RA-76686 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76713; Aircraft Manufacture Date 29 Nov 

1986; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
63474193; Aircraft Tail Number RA-76713 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76719; Aircraft Manufacture Date 30 Jan 

1987; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
73474226; Aircraft Tail Number RA-76719 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76738; Aircraft Manufacture Date 30 Jun 

1987; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
73477326; Aircraft Tail Number RA-76738 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-76842; Aircraft Manufacture Date 1993; 

Aircraft Model IL-76TD; Aircraft Manufacturer's 
Serial Number (MSN) 1033418616; Aircraft Tail 
Number RA-76842 (aircraft) [RUSSIA-
EO14024] (Linked To: JSC AVIACON 
ZITOTRANS).

 

RA-76846; Aircraft Manufacture Date 28 Dec 

1989; Aircraft Model IL-76TD; Aircraft 
Manufacturer's Serial Number (MSN) 

93497936; Aircraft Tail Number RA-76846 
(aircraft) [RUSSIA-EO14024] (Linked To: JSC 
AVIACON ZITOTRANS).

 

RA-78750; Aircraft Manufacture Date 29 Feb 

1988; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
83483510; Aircraft Tail Number RA-78750 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78762; Aircraft Manufacture Date 30 Jun 

1988; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
83486574; Aircraft Tail Number RA-78762 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78765; Aircraft Manufacture Date 30 Jun 

1988; Aircraft Model IL-76TD; Aircraft 
Manufacturer's Serial Number (MSN) 
83486590; Aircraft Tail Number RA-78765 
(aircraft) [RUSSIA-EO14024] (Linked To: JSC 
AVIACON ZITOTRANS).

 

RA-78776; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
83489652; Aircraft Tail Number RA-78776 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78789; Aircraft Manufacture Date 30 Dec 

1988; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
83490706; Aircraft Tail Number RA-78789 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78794; Aircraft Manufacture Date 31 Jan 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93490726; Aircraft Tail Number RA-78794 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78796; Aircraft Manufacture Date 28 Feb 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93491735; Aircraft Tail Number RA-78796 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78816; Aircraft Manufacture Date 31 Jul 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93495846; Aircraft Tail Number RA-78816 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 

STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78817; Aircraft Manufacture Date 31 Jul 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93495851; Aircraft Tail Number RA-78817 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78818; Aircraft Manufacture Date 31 Aug 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93495858; Aircraft Tail Number RA-78818 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78830; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1003401010; Aircraft Tail Number RA-78830 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-78831; Aircraft Manufacture Date 31 Aug 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003401017; Aircraft Tail Number RA-78831 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78835; Aircraft Manufacture Date 25 May 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003402033; Aircraft Tail Number RA-78835 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78840; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1003403056; Aircraft Tail Number RA-78840 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-78842; Aircraft Manufacture Date 30 Jun 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003403069; Aircraft Tail Number RA-78842 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78844; Aircraft Manufacture Date 31 Jul 

1990; Aircraft Model IL-76; Aircraft 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2263 -

 

 

Manufacturer's Serial Number (MSN) 
1003403092; Aircraft Tail Number RA-78844 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78845; Aircraft Manufacture Date 28 Aug 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003403095; Aircraft Tail Number RA-78845 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78846; Aircraft Model AN-124; Aircraft 

Manufacturer's Serial Number (MSN) 
1003403113; Aircraft Tail Number RA-78846 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-78847; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1003404132; Aircraft Tail Number RA-78847 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-78850; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
1013405196; Aircraft Tail Number RA-78850 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-82010; Aircraft Manufacture Date 30 Dec 

1986; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773053616017; Aircraft Tail Number RA-
82010 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82012; Aircraft Manufacture Date 30 Jun 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773052732028; Aircraft Tail Number RA-
82012 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82013; Aircraft Manufacture Date 29 Sep 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773053732033; Aircraft Tail Number RA-
82013 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82014; Aircraft Manufacture Date 30 Nov 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054732039; Aircraft Tail Number RA-
82014 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82021; Aircraft Manufacture Date 29 Dec 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
19530502002; Aircraft Tail Number RA-82021 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-82023; Aircraft Manufacture Date 30 Dec 

1988; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
19530502012; Aircraft Tail Number RA-82023 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-82028; Aircraft Manufacture Date 22 Feb 

1991; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
19530502599; Aircraft Tail Number RA-82028 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RA-82030; Aircraft Manufacture Date 30 Dec 

1987; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054732045; Aircraft Tail Number RA-
82030 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82036; Aircraft Manufacture Date 03 Mar 

1989; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054832068; Aircraft Tail Number RA-
82036 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82038; Aircraft Manufacture Date 29 Dec 

1989; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054955077; Aircraft Tail Number RA-
82038 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82039; Aircraft Manufacture Date 29 Jun 

1990; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773052055082; Aircraft Tail Number RA-
82039 (aircraft) [RUSSIA-EO14024] (Linked To: 

JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-82040; Aircraft Manufacture Date 31 Oct 

1990; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773053055086; Aircraft Tail Number RA-
82040 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RA-85041; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 12A997; 
Aircraft Tail Number RA-85041 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85042; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 12A998; 
Aircraft Tail Number RA-85042 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85155; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 1000; 
Aircraft Tail Number RA-85155 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85360; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 79A360; 
Aircraft Tail Number RA-85360 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85426; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 81A426; 
Aircraft Tail Number RA-85426 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85446; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 80A446; 
Aircraft Tail Number RA-85446 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2264 -

 

 

MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85534; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A534; 
Aircraft Tail Number RA-85534 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85554; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A554; 
Aircraft Tail Number RA-85554 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85555; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A555; 
Aircraft Tail Number RA-85555 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85559; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A559; 
Aircraft Tail Number RA-85559 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85563; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 82A563; 
Aircraft Tail Number RA-85563 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85571; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 83A571; 
Aircraft Tail Number RA-85571 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85586; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 84A586; 
Aircraft Tail Number RA-85586 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 

FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85594; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 84A594; 
Aircraft Tail Number RA-85594 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85605; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 85A605; 
Aircraft Tail Number RA-85605 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-85686; Aircraft Model TU-154; Aircraft 

Manufacturer's Serial Number (MSN) 90A854; 
Aircraft Tail Number RA-85686 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86495; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 
2726628.1; Aircraft Tail Number RA-86495 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-86496; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 
3829859.1; Aircraft Tail Number RA-86496 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-86539; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 2344615; 
Aircraft Tail Number RA-86539 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86555; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 4547315; 
Aircraft Tail Number RA-86555 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 

STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86561; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 4154842; 
Aircraft Tail Number RA-86561 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86572; Aircraft Model IL-62; Aircraft 

Manufacturer's Serial Number (MSN) 3154624; 
Aircraft Tail Number RA-86572 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RA-86906; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
23436064; Aircraft Tail Number RA-86906 
(aircraft) [RUSSIA-EO14024] (Linked To: 
FEDERAL STATE GOVERNMENTAL 
INSTITUTION 223 FLIGHT UNIT STATE 
AIRLINES OF THE MINISTRY OF DEFENSE 
OF THE RUSSIAN FEDERATION).

 

RA-95951; Aircraft Model TU-134; Aircraft 

Manufacturer's Serial Number (MSN) 63845; 
Aircraft Tail Number RA-95951 (aircraft) 
[RUSSIA-EO14024] (Linked To: FEDERAL 
STATE GOVERNMENTAL INSTITUTION 223 
FLIGHT UNIT STATE AIRLINES OF THE 
MINISTRY OF DEFENSE OF THE RUSSIAN 
FEDERATION).

 

RF-78764; Aircraft Model IL-76; Aircraft 

Manufacturer's Serial Number (MSN) 
83486585; Aircraft Tail Number RF-78764 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78797; Aircraft Manufacture Date 28 Feb 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93491742; Aircraft Tail Number RF-78797 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78815; Aircraft Manufacture Date 31 Jul 

1989; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
93494842; Aircraft Tail Number RF-78815 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2265 -

 

 

STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78834; Aircraft Manufacture Date 29 Apr 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003401032; Aircraft Tail Number RF-78834 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-78838; Aircraft Manufacture Date 31 May 

1990; Aircraft Model IL-76; Aircraft 
Manufacturer's Serial Number (MSN) 
1003402044; Aircraft Tail Number RF-78838 
(aircraft) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY THE 224TH FLIGHT UNIT 
STATE AIRLINES).

 

RF-82032; Aircraft Manufacture Date 30 Jun 

1988; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773052832051; Aircraft Tail Number RF-
82032 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

RF-82041; Aircraft Manufacture Date 08 Feb 

1991; Aircraft Model AN-124; Aircraft 
Manufacturer's Serial Number (MSN) 
9773054055089; Aircraft Tail Number RF-
82041 (aircraft) [RUSSIA-EO14024] (Linked To: 
JOINT STOCK COMPANY THE 224TH FLIGHT 
UNIT STATE AIRLINES).

 

S5-SAD; Aircraft Manufacture Date 2013; Aircraft 

Model Bombardier Global 6000; Aircraft 
Manufacturer's Serial Number (MSN) 9553 
(aircraft) [RUSSIA-EO14024] (Linked To: 
ADONEV, Sergei Nikolaevich).

 

T7-OKY; Aircraft Manufacture Date 2014; Aircraft 

Model BD700-1A10 Global 6000; Aircraft 
Manufacturer's Serial Number (MSN) 9576; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration Number 
T7-OKY (San Marino) (aircraft) [UKRAINE-
EO13685] (Linked To: SRL SKYLINE 
AVIATION).

 

UR-BXI; Aircraft Manufacture Date Jun 1993; 

Aircraft Model DC-9; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
53170; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

UR-CBD; Aircraft Manufacture Date Mar 1989; 

Aircraft Model DC-9; Aircraft Operator Iran Air; 
Aircraft Manufacturer's Serial Number (MSN) 
49510; Additional Sanctions Information - 

Subject to Secondary Sanctions (aircraft) 
[IRAN] (Linked To: IRAN AIR).

 

UR-CJW; Aircraft Construction Number (also 

called L/N or S/N or F/N) 358; Aircraft 
Manufacture Date 12 Sep 1999; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Manufacturer's 
Serial Number (MSN) 3358; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR].

 

UR-CKF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 341; Aircraft 
Manufacture Date 20 Dec 1998; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3341; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 362; Aircraft 
Manufacture Date 16 Nov 1999; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3362; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKJ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 343; Aircraft 
Manufacture Date 04 Sep 1999; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3343; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKX; Aircraft Construction Number (also 

called L/N or S/N or F/N) 131; Aircraft 
Manufacture Date 25 May 1989; Aircraft Model 
BAe-146 Avro RJ300; Aircraft Operator 
Ukrainian-Mediterranean Airlines; alt. Aircraft 
Operator Ukrainian-Mediterranean Airlines; 
Aircraft Manufacturer's Serial Number (MSN) 
3131 (aircraft) [SDGT] [IFSR].

 

UR-CKY; Aircraft Construction Number (also 

called L/N or S/N or F/N) 146; Aircraft 
Manufacture Date 08 Jan 1990; Aircraft Model 
BAe-146 Avro RJ100; Aircraft Operator Mahan 
Air; Aircraft Manufacturer's Serial Number 
(MSN) 3146; Additional Sanctions Information - 
Subject to Secondary Sanctions (aircraft) 
[SDGT] [NPWMD] [IFSR].

 

UR-CKZ; Aircraft Construction Number (also 

called L/N or S/N or F/N) 159; Aircraft 
Manufacture Date 01 Jan 1990; Aircraft Model 
BAe-146 Avro RJ300; Aircraft Operator 
Ukrainian-Mediterranean Airlines; Aircraft 

Manufacturer's Serial Number (MSN) 3159 
(aircraft) [SDGT] [IFSR].

 

VP-CSP; Aircraft Manufacture Date Sep 1991; 

Aircraft Mode S Transponder Code 400065; 
Aircraft Model BAE 125 Series 800B; Aircraft 
Operator Linburg Industries LTD.; Nationality of 
Registration Cayman Islands; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Aircraft Serial Identification 258210 
(aircraft) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: LINBURG 
INDUSTRIES LTD.).

 

YK-AGA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1188; Aircraft 
Manufacture Date 20 Feb 1976; Aircraft Model 
B.727-294; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 21203 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1194; Aircraft 
Manufacture Date 18 Mar 1976; Aircraft Model 
B.727-294; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 21204 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1198; Aircraft 
Manufacture Date 09 Apr 1976; Aircraft Model 
B.727-294; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 21205 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1670; Aircraft 
Manufacture Date 26 Sep 1980; Aircraft Model 
B.727-269; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 22360 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1716; Aircraft 
Manufacture Date 06 Feb 1981; Aircraft Model 
B.727-269; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 22361 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AGF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1788; Aircraft 
Manufacture Date 12 Nov 1981; Aircraft Model 
B.727-269; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 22763 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2266 -

 

 

YK-AIA; Aircraft Manufacture Date Jan 1985; 

Aircraft Model Tu-154M; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 708 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AIC; Aircraft Manufacture Date Mar 1985; 

Aircraft Model Tu-154M; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 710 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKA; Aircraft Manufacture Date 02 Sep 1998; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 886 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKB; Aircraft Manufacture Date 26 Oct 1998; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 918 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKC; Aircraft Manufacture Date 26 May 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1032 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKD; Aircraft Manufacture Date 17 Aug 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1076 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKE; Aircraft Manufacture Date 06 Sep 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1085 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AKF; Aircraft Manufacture Date 11 Oct 1999; 

Aircraft Model A320-232; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 1117 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-ANC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3007; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303007 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AND; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3008; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303008 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3103; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303103 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3104; Aircraft 
Manufacture Date 1975; Aircraft Model An-26; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 57303104 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 10907; Aircraft 
Manufacture Date 1981; Aircraft Model An-26B; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 17310907 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ANH; Aircraft Construction Number (also 

called L/N or S/N or F/N) 11406; Aircraft 
Manufacture Date 1981; Aircraft Model An-26B; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 17311406 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 3219; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9341932 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 4304; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9530443 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5801; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9830158 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5802; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9830258 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5918; Aircraft Model 
Yak-40; Aircraft Operator Syrianair; Aircraft 

Manufacturer's Serial Number (MSN) 9931859 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AQG; Aircraft Construction Number (also 

called L/N or S/N or F/N) 5919; Aircraft Model 
Yak-40K(F); Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 9941959 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1604; Aircraft 
Manufacture Date 1979; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 93421613 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1605; Aircraft 
Manufacture Date 1979; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 93421619 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2308; Aircraft 
Manufacture Date 1981; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 13431911 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-ATD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 2309; Aircraft 
Manufacture Date 1981; Aircraft Model Il-76T; 
Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 13431915 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AVA; Aircraft Manufacture Date 07 Oct 2008; 

Aircraft Model ATR-72-212A; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 836 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AVB; Aircraft Manufacture Date 24 Dec 2008; 

Aircraft Model ATR-72-212A; Aircraft Operator 
Syrianair; Aircraft Manufacturer's Serial Number 
(MSN) 845 (aircraft) [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: SYRIAN ARAB AIRLINES).

 

YK-AYA; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6330; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134BK-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63992 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2267 -

 

 

YK-AYB; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6331; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134BK-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63994 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYC; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6327; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63989 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6328; Aircraft 
Manufacture Date 1982; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 63990 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYE; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6348; Aircraft 
Manufacture Date Sep 1984; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 66187 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YK-AYF; Aircraft Construction Number (also 

called L/N or S/N or F/N) 6349; Aircraft 
Manufacture Date 10 Oct 1984; Aircraft Model 
Tu-134B-3; Aircraft Operator Syrianair; Aircraft 
Manufacturer's Serial Number (MSN) 66190 
(aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked 
To: SYRIAN ARAB AIRLINES).

 

YV1000; Aircraft Model DHC7; Aircraft 

Manufacturer's Serial Number (MSN) 068; 
Aircraft Tail Number YV1000 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1003; Aircraft Model DHC7; Aircraft 

Manufacturer's Serial Number (MSN) 103; 
Aircraft Tail Number YV1003 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1004; Aircraft Model A340; Aircraft 

Manufacturer's Serial Number (MSN) 031; 
Aircraft Tail Number YV1004 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 

AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1005; Aircraft Model ATR42; Aircraft 

Manufacturer's Serial Number (MSN) 491; 
Aircraft Tail Number YV1005 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1007; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23949; 
Aircraft Tail Number YV1007 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1008; Aircraft Model ATR42; Aircraft 

Manufacturer's Serial Number (MSN) 346; 
Aircraft Tail Number YV1008 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1009; Aircraft Model ATR42; Aircraft 

Manufacturer's Serial Number (MSN) 487; 
Aircraft Tail Number YV1009 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV1118; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-396; 
Aircraft Tail Number YV1118 (aircraft) 
[VENEZUELA-EO13884].

 

YV1850; Aircraft Model ATR72; Aircraft 

Manufacturer's Serial Number (MSN) 276; 
Aircraft Tail Number YV1850 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2040; Aircraft Model Falcon 900B; Aircraft 

Manufacturer's Serial Number (MSN) 133; 
Aircraft Tail Number YV2040 (aircraft) 
[VENEZUELA-EO13884].

 

YV2421; Aircraft Model ATR72; Aircraft 

Manufacturer's Serial Number (MSN) 482; 
Aircraft Tail Number YV2421 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2422; Aircraft Model ATR72; Aircraft 

Manufacturer's Serial Number (MSN) 486; 
Aircraft Tail Number YV2422 (aircraft) 

[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2485; Aircraft Model Falcon 900EX; Aircraft 

Manufacturer's Serial Number (MSN) 196; 
Aircraft Tail Number YV2485 (aircraft) 
[VENEZUELA-EO13884].

 

YV2486; Aircraft Model Falcon 900EX; Aircraft 

Manufacturer's Serial Number (MSN) 197; 
Aircraft Tail Number YV2486 (aircraft) 
[VENEZUELA-EO13884].

 

YV2556; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 24712; 
Aircraft Tail Number YV2556 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2557; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 24633; 
Aircraft Tail Number YV2557 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2558; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23096; 
Aircraft Tail Number YV2558 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2559; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23097; 
Aircraft Tail Number YV2559 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2565; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-389; 
Aircraft Tail Number YV2565 (aircraft) 
[VENEZUELA-EO13884].

 

YV2567; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-390; 
Aircraft Tail Number YV2567 (aircraft) 
[VENEZUELA-EO13884].

 

YV2716; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-415; 
Aircraft Tail Number YV2716 (aircraft) 
[VENEZUELA-EO13884].

 

YV2726; Aircraft Model Falcon 900; Aircraft 

Manufacturer's Serial Number (MSN) 136; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2268 -

 

 

Aircraft Tail Number YV2726 (aircraft) 
[VENEZUELA-EO13884].

 

YV2734; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-407; 
Aircraft Tail Number YV2734 (aircraft) 
[VENEZUELA-EO13884].

 

YV2738; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-424; 
Aircraft Tail Number YV2738 (aircraft) 
[VENEZUELA-EO13884].

 

YV2739; Aircraft Model Learjet 45; Aircraft 

Manufacturer's Serial Number (MSN) 45-425; 
Aircraft Tail Number YV2739 (aircraft) 
[VENEZUELA-EO13884].

 

YV2762; Aircraft Model 1900D; Aircraft 

Manufacturer's Serial Number (MSN) UE-275; 
Aircraft Tail Number YV2762 (aircraft) 
[VENEZUELA-EO13884].

 

YV2763; Aircraft Model 1900D; Aircraft 

Manufacturer's Serial Number (MSN) UE-236; 
Aircraft Tail Number YV2763 (aircraft) 
[VENEZUELA-EO13884].

 

YV2849; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000509; Aircraft Tail Number YV2849 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2850; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000505; Aircraft Tail Number YV2850 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2851; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000515; Aircraft Tail Number YV2851 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2869; Aircraft Model 1900D; Aircraft 

Manufacturer's Serial Number (MSN) UE-352; 
Aircraft Tail Number YV2869 (aircraft) 
[VENEZUELA-EO13884].

 

YV2911; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000610; Aircraft Tail Number YV2911 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2912; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000612; Aircraft Tail Number YV2912 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2913; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000622; Aircraft Tail Number YV2913 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2943; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000634; Aircraft Tail Number YV2943 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2944; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000635; Aircraft Tail Number YV2944 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2953; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000643; Aircraft Tail Number YV2953 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2954; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000644; Aircraft Tail Number YV2954 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2964; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000646; Aircraft Tail Number YV2964 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2965; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000645; Aircraft Tail Number YV2965 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 

AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2966; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000485; Aircraft Tail Number YV2966 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2969; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5062; Aircraft Tail Number YV2969 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2970; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5071; Aircraft Tail Number YV2970 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2984; Aircraft Model A319; Aircraft 

Manufacturer's Serial Number (MSN) 1468; 
Aircraft Tail Number YV2984 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2993; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5082; Aircraft Tail Number YV2993 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV2994; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5083; Aircraft Tail Number YV2994 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3016; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000177; Aircraft Tail Number YV3016 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3032; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5136; Aircraft Tail Number YV3032 
(aircraft) [VENEZUELA-EO13884] (Linked To: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2269 -

 

 

CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3033; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5140; Aircraft Tail Number YV3033 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3034; Aircraft Model 208; Aircraft 

Manufacturer's Serial Number (MSN) 
208B5142; Aircraft Tail Number YV3034 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3052; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000675; Aircraft Tail Number YV3052 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3071; Aircraft Model ERJ190; Aircraft 

Manufacturer's Serial Number (MSN) 
19000676; Aircraft Tail Number YV3071 
(aircraft) [VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV3360; Aircraft Model Falcon 200EX; Aircraft 

Manufacturer's Serial Number (MSN) 17; 
Aircraft Tail Number YV3360 (aircraft) 
[VENEZUELA-EO13884].

 

YV3434; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 21167; 
Aircraft Tail Number YV3434 (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

YV378T; Aircraft Model B737; Aircraft 

Manufacturer's Serial Number (MSN) 23789; 
Aircraft Tail Number YV378T (aircraft) 
[VENEZUELA-EO13884] (Linked To: 
CONSORCIO VENEZOLANO DE INDUSTRIAS 
AERONAUTICAS Y SERVICIOS AEREOS, 
S.A.).

 

_________________________________

 

 

References following each SDN indicate the 
sanctions program pursuant to which the person 
has been designated or identified: 

 

 

 

 

 

[BALKANS]: Western Balkans Stabilization 
Regulations, 31 C.F.R. part 588; Executive Order 
13304, 68 FR 32315;  

 

[BELARUS]: Executive Order 13405, 71 FR 
35485; 

 

[BELARUS-EO14038]: Blocking Property of 
Additional Persons Contributing to the Situation in 
Belarus 

 

[BPI-PA]: Blocked Pending Investigation, Patriot 
Act;  

 

[BPI-SDNTK]: Blocked Pending Investigation, 
Foreign Narcotics Kingpin Sanctions Regulations, 
31 C.F.R. part 598; 

 

[BURMA-EO14014]: Blocking Property With 
Respect to the Situation in Burma; 

 

[CAATSA - IRAN]: Countering America’s 
Adversaries Through Sanctions Act of 2017 
(CAATSA) - Title I; 

 

[CAATSA - RUSSIA]: Countering America’s 
Adversaries Through Sanctions Act of 2017 
(CAATSA) - Title II; 

 

[CAR]: Central African Republic Sanctions; 

 

[CUBA]: Cuban Assets Control Regulations, 31 
C.F.R. part 515;  

 

[CYBER2]; Executive Order 13757; 

 

[DARFUR]: Darfur Sanctions Regulations, 31 
C.F.R. part 546; 

 

[DPRK]: Executive Order 13551;  

 

[DPRK2]: Executive Order 13687; 

 

[DPRK3]: Executive Order 13722; 

 

[DPRK4]: Executive Order 13810; 

 

[DPRK-NKSPEA]: North Korea Sanctions and 
Policy Enhancement Act of 2016, Public Law 
114-122; 

 

[DRCONGO]: Democratic Republic of the Congo 
Sanctions Regulations, 31 C.F.R. part 547; 

 

[ELECTION-EO13848]: Executive Order 13848 - 
Imposing Certain Sanctions in the Event of 
Foreign Interference in a United States Election; 

 

[FSE-IR]: Foreign Sanctions Evaders - Iran, 
Executive Order 13608; 

 

[FSE-SY]: Foreign Sanctions Evaders - Syria, 
Executive Order 13608; 

 

[FTO]: Foreign Terrorist Organizations Sanctions 
Regulations, 31 C.F.R. part 597; 

 

[GLOMAG]: Executive Order 13818 - Global 
Magnitsky; 

 

[HIFPAA]: Hizballah International Financing 
Prevention Amendments Act of 2018, Public Law 
No: 115-272; 

 

[HRIT-SY]: Executive Order 13606 - Syria; 

 

[HRIT-IR]: Executive Order 13606 - Iran; 

 

[IFSR]: Iranian Financial Sanctions Regulations, 
31 CFR part 561; 

 

[IRAN]: Iranian Transactions Regulations, 31 
CFR part 560; 

 

[IRAN-EO13846]: Executive Order 13846;  

 

[IRAN-EO13876]: Executive Order 13876; 

 

[IRAN-HR]: Executive Order 13553;  

 

[IRAN-TRA]: Executive Order 13628; 

 

[IRAQ2]: Executive Order 13315, 68 FR 52315; 
Executive Order 13350, 69 FR 46055;  

 

[IRAQ3]: Executive Order 13438, 72 FR 39719; 

 

[IRGC]: Iranian Financial Sanctions Regulations, 
31 CFR Part 561 

 

[ISA]: Iran Sanctions Act, Executive Order 13574;  

 

[LEBANON]: Executive Order 13441, 72 FR 
43499;  

 

[LIBYA2]: Libyan Sanctions, 31 C.F.R. part 570; 

 

[LIBYA3]: Executive Order Blocking Property and 
Suspending Entry into the United States of 
Persons Contributing to the Situation in Libya; 

 

[MAGNIT]: Sergei Magnitsky Rule of Law 
Accountability Act of 2012; 

 

[NDAA]: National Defense Authorization Act For 
Fiscal Year 2012 H (PL 112-158); 

 

[NICARAGUA]: Blocking Property of Certain 
Persons Contributing to the Situation in 
Nicaragua; 

 

[NICARAGUA-NHRAA]: Nicaragua Human 
Rights and Anticorruption Act of 2018; 

 

[NPWMD]: Weapons of Mass Destruction 
Proliferators Sanctions Regulations, 31 C.F.R. 
part 544;  

 

[NS-PLC]: Non-SDN Palestinian Legislative 
Council List, General License 4 issued pursuant 
to the Global Terrorism Sanctions Regulations, 
31 C.F.R. Part 594; 

 

[PEESA]: Protecting Europe’s Energy Security 
Act (PEESA); 

 

[PEESA-EO14039]: Blocking Property With 
Respect to Certain Russian Energy Export 
Pipelines; 

 

[RUSSIA-EO14024]: Blocking Property With 
Respect To Specified Harmful Foreign Activities 
of the Government of the Russian Federation; 

 

[SDGT]: Global Terrorism Sanctions Regulations, 
31 C.F.R. part 594; 

 

[SDNT]: Narcotics Trafficking Sanctions 
Regulations, 31 C.F.R. part 536;  

 

[SDNTK]: Foreign Narcotics Kingpin Sanctions 
Regulations, 31 C.F.R. part 598;  

 

[SDT]: Terrorism Sanctions Regulations, 31 
C.F.R. part  595;  

 

[SOMALIA]: Somalia Sanctions Regulations, 31 
C.F.R. part 551; 

 

[SUDAN]: Sudanese Sanctions Regulations, 31 
C.F.R. part 538; 

 

[SOUTH SUDAN]:  Executive Order 13664; 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 2270 -

 

 

[SYRIA]: Syrian Sanctions Regulations, 31 C.F.R. 
part 542; Executive Order 13399, 71 FR 25059; 
Executive Order 13460, 73 FR 8991; 

 

[SYRIA-CAESAR]: Sections 7404-7438 of the 
National Defense Authorization Act for Fiscal 
Year 2020, Title LXXIV—Caesar Syria Civilian 
Protection Act of 2019; 

 

[TCO]: Transnational Criminal Organizations 
Executive Order 13581; 

 

[UKRAINE-EO13660]: Executive Order 13660; 

 

[UKRAINE-EO13661]: Executive Order 13661; 

 

[UKRAINE-EO13662]: Executive Order 13662; 

 

[UKRAINE-EO13685]: Executive Order 13685; 

 

[VENEZUELA]: Executive Order 13692; 

 

[VENEZUELA-EO13850]: Executive Order 
13850; 

 

[YEMEN]: Yemen Sanctions Regulations, 31 
C.F.R. part 552; 

 

[ZIMBABWE]: Zimbabwe Sanctions Regulations, 
31 C.F.R. part 541; 

 

Executive Order 13391, 70 FR 71201; Executive 
Order 13469, 73 FR 

 

43841.

 

 
 

For further information contact the: 

 

  

 

OFFICE OF FOREIGN ASSETS CONTROL 

 

U.S. DEPARTMENT OF THE TREASURY 

 

1500 PENNSYLVANIA AVENUE, N.W. 

 

WASHINGTON, D.C. 20220 

 

https://www.treasury.gov/ofac 

 

 

 

  

 

202/622-2490

 

 

 

 

 

 

 

 

 

 

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