OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 274

 

  Index      Manuals     OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023)

 

Search            copyright infringement  

 

   

 

   

 

Content      ..     272      273      274      275     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 274

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2185 -

 

 

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

 

LONG XING 627 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9016258 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 628 Fishing Vessel China flag; 

Vessel Registration Identification IMO 9016246 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 629 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8687268 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 630 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8687270 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 635 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648145 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 636 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648157 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 637 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648169 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 638 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8648171 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 801 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8529442 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONG XING 802 Fishing Vessel China flag; 

Vessel Registration Identification IMO 8529428 
(vessel) [GLOMAG] (Linked To: DALIAN 
OCEAN FISHING COMPANY LIMITED).

 

LONGBOW LAKE (f.k.a. GULF FALCON; f.k.a. 

GULF GLORY; f.k.a. NICHINORI) Crude Oil 
Tanker Honduras flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9237539 
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL 
IRANIAN OIL COMPANY).

 

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

f.k.a. HENGAM; f.k.a. TULAR) (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).

 

LUCKY STAR General Cargo; 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 9015278 
(vessel) [DPRK4] (Linked To: ALWAYS 
SMOOTH LTD; Linked To: WEIHAI HUIJIANG 
TRADE LIMITED).

 

LUISA CACERES DE ARISMENDI Products 

Tanker Venezuela flag; Vessel Registration 
Identification IMO 9117478 (vessel) 
[VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MADAME GU (ZGCW7) Yacht 2,991GRT 

Cayman Islands flag; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 1011331 
(vessel) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: SKOCH, Andrei 
Vladimirovich).

 

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

FOREST; f.k.a. SATEEN) (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).

 

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

Cameroon flag; Vessel Registration 
Identification IMO 9018464 (vessel) 
[VENEZUELA-EO13850] (Linked To: FIDES 
SHIP MANAGEMENT LLC).

 

MAHNAM Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9213387 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

MAIA-1 (f.k.a. NEPTUN) General Cargo 

9,611GRT Russia flag; Vessel Registration 
Identification IMO 9358010 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

MAJESTIC (f.k.a. HATEF; a.k.a. HUGE; f.k.a. 

"GLORY") (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).

 

MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude 

Oil Tanker Russia flag; Vessel Registration 
Identification IMO 9590008 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
INSTITUTO NACIONAL DE LOS ESPACIOS 
ACUATICOS E INSULARES).

 

MALIY B.S. (a.k.a. LADY D) General Cargo 

9,611GRT Russia flag; Vessel Registration 
Identification IMO 9349289 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

MANAURE Tug Venezuela flag; Vessel 

Registration Identification IMO 9670987 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MANUELA SAENZ Products Tanker Venezuela 

flag; Vessel Registration Identification IMO 
9117492 (vessel) [VENEZUELA-EO13884] 
(Linked To: PETROLEOS DE VENEZUELA, 
S.A.).

 

MAR AZUL (CL2192) Tug 212GRT Cuba flag 

(Samir de Navegacion S.A.) (vessel) [CUBA].

 

MARA Tug Venezuela flag; Vessel Registration 

Identification IMO 9670999 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

MARAYA (f.k.a. MED PATRON) Palletized Cargo 

Ship Samoa flag; Vessel Registration 
Identification IMO 7514517 (vessel) [LIBYA3] 
(Linked To: ALWEFAQ LTD).

 

MARGARITA 1 Tug Venezuela flag; Vessel 

Registration Identification IMO 9671668 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

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

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

 

MARIA III (f.k.a. SUNRISE) 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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2186 -

 

 

MARIANA Sierra Leone flag; Vessel Registration 

Identification IMO 8016835 (vessel) [SYRIA] 
(Linked To: MILENYUM ENERGY S.A.).

 

MARIE DE LOURDES (9HB3103) Malta flag; 

Vessel Registration Identification IMO 8688171; 
MMSI 249000882 (vessel) [LIBYA3] (Linked To: 
WORLD WATER FISHERIES LIMITED).

 

MARIE DE LOURDES I (9HB3737) Malta flag; 

Vessel Registration Identification IMO 8688183; 
MMSI 248000368 (vessel) [LIBYA3] (Linked To: 
WORLD WATER FISHERIES LIMITED).

 

MARIE DE LOURDES V (a.k.a. MDL 5) 

(9HB5604) Malta flag; Vessel Registration 
Identification IMO 9809277; MMSI 215000818 
(vessel) [LIBYA3] (Linked To: WORLD WATER 
FISHERIES LIMITED).

 

MARIVAN (EQKH) Bunkering Tanker 640DWT 

478GRT Iran flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 8517243; 
MMSI 422143000 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

MARLIN (UBNV2) Offshore Support Vessel 

Russia flag; Vessel Registration Identification 
IMO 9396854 (vessel) [PEESA-EO14039] 
(Linked To: TRANSADRIA LTD).

 

MARSHAL ZHUKOV Russia flag; Secondary 

sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Vessel Registration Identification IMO 
9690224 (vessel) [UKRAINE-EO13685] (Linked 
To: TRANS-FLOT JSC).

 

MAXIMO GORKI (a.k.a. MAKSIM GORKY) 

Crude Oil Tanker Russia flag; Vessel 
Registration Identification IMO 9590008 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
INSTITUTO NACIONAL DE LOS ESPACIOS 
ACUATICOS E INSULARES).

 

MDL 5 (a.k.a. MARIE DE LOURDES V) 

(9HB5604) Malta flag; Vessel Registration 
Identification IMO 9809277; MMSI 215000818 
(vessel) [LIBYA3] (Linked To: WORLD WATER 
FISHERIES LIMITED).

 

MED PATRON (a.k.a. MARAYA) Palletized 

Cargo Ship Samoa flag; Vessel Registration 
Identification IMO 7514517 (vessel) [LIBYA3] 
(Linked To: ALWEFAQ LTD).

 

MEKHANIK BRILIN General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO  8904408 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK KOTTSOV General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO 8904410 (vessel) [RUSSIA-EO14024] 

(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK KRASKOVSKIY General Cargo 

2,489GRT Russia flag; Vessel Registration 
Identification IMO 8904458 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

MEKHANIK MAKARIN General Cargo 3,178GRT 

Russia flag; Vessel Registration Identification 
IMO 8904379 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK PUSTOSHNYY General Cargo 

2,489GRT Russia flag; Vessel Registration 
Identification IMO 8904422 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

MEKHANIK PYATLIN General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO 8904434 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MEKHANIK YARTSEV General Cargo 2,489GRT 

Russia flag; Vessel Registration Identification 
IMO 8904367 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
NORTHERN SHIPPING COMPANY).

 

MENA Crude/Oil Products Tanker Togo flag; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Vessel Registration 
Identification IMO 8909472 (vessel) [IRAN] 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES).

 

MI RIM 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 8713471 (vessel) [DPRK3] 
(Linked To: MIRIM SHIPPING CO LTD).

 

MI RIM 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 9361407 (vessel) [DPRK3] 
(Linked To: MIRIM SHIPPING CO LTD).

 

MIAMI PRIDE Bulk Carrier Togo flag; Additional 

Sanctions Information - Subject to Secondary 

Sanctions; Vessel Registration Identification 
IMO 9274941 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

MIKHAIL LOMONOSOV General Cargo 

2,990GRT Russia flag; Vessel Registration 
Identification IMO 9216482 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY NORTHERN SHIPPING 
COMPANY).

 

MILLIONAIRE (a.k.a. HELM; f.k.a. HIRMAND; 

f.k.a. HONESTY) (T2DZ4) 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 9357391; MMSI 572450210 
(vessel) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

MIN FUZHOU YU F009 Fish Carrier China flag; 

Vessel Registration Identification IMO 8994013 
(vessel) [GLOMAG] (Linked To: FUZHOU 
HONGLONG OCEAN FISHING CO., LTD.).

 

MU DU 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 IMO 8328197 
(vessel) [DPRK].

 

MURMAN (UBAN4) Salvage Ship Russia flag; 

Vessel Registration Identification IMO 9682423 
(vessel) [PEESA-EO14039] (Linked To: 
FEDERAL STATE BUDGETARY INSTITUTION 
MARINE RESCUE SERVICE).

 

NAM SAN 8 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 8122347 (vessel) [DPRK4] 
(Linked To: HAPJANGGANG SHIPPING 
CORP).

 

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

NOAH; f.k.a. VOYAGER) (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

 

 

 
 

August 15, 2023

 

- 2187 -

 

 

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

 

NARDIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9137246 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NAROON (f.k.a. "BELEMA LIGHT CRUDE"; 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).

 

NARVAL (UBVQ9) Offshore Tug Russia flag; 

Other Vessel Call Sign UBMQ9; Vessel 
Registration Identification IMO 9171876 (vessel) 
[PEESA-EO14039] (Linked To: FEDERAL 
STATE BUDGETARY INSTITUTION MARINE 
RESCUE SERVICE).

 

NASHA (f.k.a. "NATIVE LAND"; 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).

 

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

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

 

NAVIS 6 (UAQK) General Cargo Russia flag; 

Vessel Registration Identification IMO 9868807 
(vessel) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

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

Cuba flag; Former Vessel Flag Greece; Vessel 
Registration Identification IMO 9289166 (vessel) 
[VENEZUELA-EO13850] (Linked To: CAROIL 
TRANSPORT MARINE LTD).

 

NEGA (Cyrillic: 

НЕГА)

 (J8Y4483) Yacht Russia 

flag; Vessel Registration Identification RS 
130280 (Russia); MMSI 273337970 (vessel) 

[RUSSIA-EO14024] (Linked To: LIMITED 
LIABILITY CORPORATION GELIOS).

 

NEGAR General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9165839 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NEGEEN Passenger Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9071519 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NEPTUN 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 8404991 (vessel) 
[DPRK4] (Linked To: GUDZON SHIPPING CO 
LLC).

 

NEPTUN (a.k.a. MAIA-1) General Cargo 

9,611GRT Russia flag; Vessel Registration 
Identification IMO 9358010 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

 

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

ASTANEH; f.k.a. SEAPRIDE) (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).

 

NESHAT General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167277 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

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

GLORY; a.k.a. LONGBOW LAKE) Crude Oil 
Tanker Honduras flag; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9237539 
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL 
IRANIAN OIL COMPANY).

 

NIKOLAI LEONOV (UBLV9) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9922134 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

NIKOLAY ANISHCHENKOV General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9942392 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

NIRVANA (ZGBM) Yacht Cayman Islands flag; 

Vessel Year of Build 2012; Vessel Registration 
Identification IMO 1011202 (vessel) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir 
Olegovich).

 

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

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

 

NOLAN (f.k.a. OSLO) Oil Products Tanker 

Panama flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9179701; MMSI 354798000 
(vessel) [SDGT] (Linked To: PONTUS 
NAVIGATION CORP.).

 

NOOR 1 Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9506320 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

NP DIKSON Chemical/Oil Tanker 15,980GRT 

Russia flag; Vessel Registration Identification 
IMO 9255270 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

NP DUDINKA Chemical/Oil Tanker 14,400GRT 

Russia flag; Vessel Registration Identification 
IMO 9183831 (vessel) [RUSSIA-EO14024] 
(Linked To: NORD PROJECT LLC 
TRANSPORT COMPANY).

 

NYMEX STAR Singapore 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 9078191 
(vessel) [DPRK] (Linked To: WT MARINE PTE 
LTD).

 

O UN CHONG NYON HO General Cargo 

Democratic People's Republic of Korea flag; 
Secondary sanctions risk: North Korea 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2188 -

 

 

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 8330815 (vessel) [DPRK].

 

OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil 

Tanker Iran flag; Former Vessel Flag Panama; 
alt. Former Vessel Flag Mongolia; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9180281 (vessel) [IRAN].

 

OLGA General Cargo 1,853GRT Russia flag; 

Vessel Registration Identification IMO 8700046 
(vessel) [RUSSIA-EO14024] (Linked To: 
TRANSMORFLOT LLC).

 

OLYMPIA (ZCGR) Yacht 776GRT Cayman 

Islands flag; Vessel Registration Identification 
IMO 1006960; MMSI 319766000 (vessel) 
[RUSSIA-EO14024] (Linked To: PUTIN, 
Vladimir Vladimirovich).

 

ORIENTAL (a.k.a. FELICITY; f.k.a. 

LEYCOTHEA) Crude Oil Tanker Iran flag; 
Former Vessel Flag Panama; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9183934 (vessel) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).

 

ORIENTAL TREASURE 9,038DWT Comoros 

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 9115028 (vessel) [DPRK4] 
(Linked To: HONGXIANG MARINE HONG 
KONG LTD).

 

ORION STAR; 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 9333589 (vessel) [DPRK] 
(Linked To: OCEAN MARITIME 
MANAGEMENT COMPANY LIMITED).

 

OSLO (a.k.a. NOLAN) Oil Products Tanker 

Panama flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration 
Identification IMO 9179701; MMSI 354798000 
(vessel) [SDGT] (Linked To: PONTUS 
NAVIGATION CORP.).

 

OSTAP SHEREMETA (UBCS9) Service Vessel 

Russia flag; Vessel Registration Identification 
IMO 9624225 (vessel) [PEESA-EO14039] 
(Linked To: JOINT STOCK COMPANY 
NOBILITY).

 

OT-2077 Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 9025778 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

OURA Bulk Carrier Iran flag; Additional Sanctions 

Information - Subject to Secondary Sanctions; 
Vessel Registration Identification IMO 9387815 
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

OZEL 2 (a.k.a. PROGRES) (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).

 

PAEK MA 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 9066978 (vessel) [DPRK4] 
(Linked To: PAEKMA SHIPPING CO; Linked 
To: FIRST OIL JV CO LTD).

 

PARAMACONI Crude Oil Tanker Venezuela flag; 

Vessel Registration Identification IMO 9543512 
(vessel) [VENEZUELA-EO13884] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

PARAMUSHIR (UGZM) General Cargo Russia 

flag; Vessel Registration Identification IMO 
9190286 (vessel) [RUSSIA-EO14024] (Linked 
To: PUBLIC JOINT STOCK COMPANY 
SAKHALIN SHIPPING COMPANY).

 

PARAND General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9118551 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARIN General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9076478 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARISAN Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9465851 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARMIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9245316 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARNIA General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9167265 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARSHAD Bulk Carrier Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9387786 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARSHAN General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9051648 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PARTIZAN 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 9113020 (vessel) 
[DPRK4] (Linked To: GUDZON SHIPPING CO 
LLC).

 

PASSAT Russia flag; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Vessel Registration Identification IMO 8523242 
(vessel) [UKRAINE-EO13685] (Linked To: 
TRANSPETROCHART CO LTD).

 

PATRIA (UBVP6) Roll-on Roll-off Russia flag; 

Vessel Registration Identification IMO 9159921 
(vessel) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY SAKHALIN 
SHIPPING COMPANY).

 

PATRIOT 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2189 -

 

 

Regulations section 510.214; Vessel 
Registration Identification IMO 9003550 (vessel) 
[DPRK4] (Linked To: PRIMORYE MARITIME 
LOGISTICS CO LTD; Linked To: GUDZON 
SHIPPING CO LLC).

 

PATRIS General Cargo Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9137210 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PAWELL General Cargo Syria flag; Vessel 

Registration Identification IMO 8315499 (vessel) 
[RUSSIA-EO14024] (Linked To: PAWELL 
SHIPPING CO LLP).

 

PDVSA CARDON Tug Venezuela flag; Vessel 

Registration Identification IMO 9432660 (vessel) 
[VENEZUELA-EO13850] (Linked To: 
PETROLEOS DE VENEZUELA, S.A.).

 

PEGAS (Cyrillic: 

ПЕГАС)

 (f.k.a. "PERUN" 

(Cyrillic: 

"ПЕРУН"))

 Crude Oil Tanker 

61,991GRT Russia flag; Vessel Registration 
Identification IMO 9256860 (Russia) (vessel) 
[RUSSIA-EO14024] (Linked To: PSB LIZING 
OOO).

 

PERARIN Container Ship Iran flag; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Vessel Registration Identification 
IMO 9209350 (vessel) [IRAN] [NPWMD] [IFSR] 
(Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).

 

PETION Products Tanker Panama flag; Vessel 

Registration Identification IMO 9295098 (vessel) 
[VENEZUELA-EO13850] (Linked To: CAROIL 
TRANSPORT MARINE LTD; Linked To: 
TROCANA WORLD INC.).

 

PETROTRANS 5902 (UBXT9) General Cargo 

Russia flag; Vessel Registration Identification 
IMO 9900514 (vessel) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY STATE 
TRANSPORTATION LEASING COMPANY).

 

PHO THAE 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 7632955 (vessel) 
[DPRK].

 

PI RUY 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 8829593 
(vessel) [DPRK].

 

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

ZEUS) (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).

 

PIZHMA General Cargo 3,466GRT Russia flag; 

Vessel Registration Identification IMO 8814354 
(vessel) [RUSSIA-EO14024] (Linked To: SC 
SOUTH LLC).

 

PO CHON 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 8848276 (vessel) [DPRK4] 
(Linked To: POCHON SHIPPING & 
MANAGEMENT).

 

PO THONG 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 8829555 
(vessel) [DPRK].

 

POLA AGATA (UBJU8) General Cargo; Vessel 

Registration Identification IMO 9903841 (vessel) 
[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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2190 -

 

 

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).

 

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] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2191 -

 

 

(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).

 

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 
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).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 2192 -

 

 

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).

 

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).

 

 

 

 

 

 

 

 

Content      ..     272      273      274      275     ..