Counter Narcotics Designations; Venezuela-related Designations; Non-Proliferation Designation Updates

Treasury Press Release: Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: [ILLICIT-DRUGS-EO14059] Executive Order 14059 – Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

CAMPO FLORES, Efrain Antonio

• Address: Caracas, Venezuela
• DOB: 25 Aug 1986
• POB: Valencia, Venezuela
• Nationality: Venezuela
• Gender: Male
• Cedula No.: 18330183 (Venezuela)
• Passport: 081303148 (Venezuela) expires 28 Nov 2018
• Party Type: Individual

FLORES DE FREITAS, Franqui Francisco

• Address: Caracas, Venezuela
• DOB: 14 Aug 1985
• POB: Caracas, Venezuela
• Nationality: Venezuela
• Gender: Male
• Cedula No.: 17751244 (Venezuela)
• Passport: 066981222 (Venezuela) expires 24 Jan 2018
• Party Type: Individual

Supplemental Information: Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas are the nephews of Cilia Flores, the wife of Nicolas Maduro. They are being designated for their involvement in illicit drug trafficking activities.

OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

CARRETERO NAPOLITANO, Ramon

• Address: Panama City, Panama
• DOB: 08 May 1965
• POB: Colon, Panama
• Nationality: Panama
• Gender: Male
• Cedula No.: 388114 (Panama)
• Passport: 1874513 (Panama) expires 28 Mar 2017
• Party Type: Individual

Supplemental Information: Ramon Carretero Napolitano is a Panamanian businessman designated for operating in the oil sector of the Venezuelan economy and facilitating sanctions evasion for the Maduro regime.

OFAC Program: [VENEZUELA] Venezuela Sanctions Regulations, 31 C.F.R. part 591

MALPICA FLORES, Carlos Erik

• Address: Naguanagua, Carabobo, Venezuela
• DOB: 17 Sep 1972
• Nationality: Venezuela
• Gender: Male
• Cedula No.: 11810943 (Venezuela)
• Party Type: Individual

Supplemental Information: Carlos Erik Malpica Flores is a former official of the Government of Venezuela and the nephew of Cilia Flores. He previously served as the National Treasurer and Vice President of Finance for PDVSA. He is designated for being a current or former official of the Government of Venezuela.

The following entities have been added to OFAC’s SDN List:

OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

ARCTIC VOYAGER INCORPORATED

• AKA: ARCTIC VOYAGER INC
• Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
• Organization Established Date: 08 Nov 2024
• Identification Number: IMO 0109600
• Business Registration Number: 128742 (Marshall Islands)

FULL HAPPY LIMITED

• Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
• Organization Established Date: 03 Mar 2023
• Identification Number: IMO 6405624
• Business Registration Number: 118736 (Marshall Islands)

MYRA MARINE LIMITED

• Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
• Organization Established Date: 24 Sep 2024
• Identification Number: IMO 0088934
• Business Registration Number: 128049 (Marshall Islands)

POWEROY INVESTMENT LIMITED

• AKA: POWEROY INVESTMENT LTD
• Address: Virgin Islands, British
• Identification Number: IMO 6438512

READY GREAT LIMITED

• Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
• Organization Established Date: 06 Jul 2023
• Identification Number: IMO 0017035
• Business Registration Number: 120806 (Marshall Islands)

SINO MARINE SERVICES LIMITED

• AKA: SINO MARINE SERVICES LTD
• Address: 14, Wells View Drive, Bromley, Kent BR2 9UL, United Kingdom
• Organization Established Date: 01 Jan 2016
• Identification Number: IMO 5967460
• Company Number: 10214578 (United Kingdom)

Supplemental Information: These entities are part of a sanctions evasion network established to facilitate the illicit export of Venezuelan oil.

The following vessels have been added to OFAC’s SDN List:

OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

H. CONSTANCE (3E2177)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Panama
• Vessel Year of Build: 2002
• Vessel Registration Identification: IMO 9237773
• MMSI: 352002009
• Party Type: Vessel
• Linked to: POWEROY INVESTMENT LIMITED

KIARA M (3E2278)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Panama
• Vessel Year of Build: 2004
• Vessel Registration Identification: IMO 9285823
• MMSI: 352002348
• Party Type: Vessel
• Linked to: ARCTIC VOYAGER INCORPORATED

LATTAFA (3E2298)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Panama
• Vessel Year of Build: 2003
• Vessel Registration Identification: IMO 9245794
• Party Type: Vessel
• Linked to: READY GREAT LIMITED

MONIQUE (E5U5122)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Cook Islands
• Vessel Year of Build: 2005
• Vessel Registration Identification: IMO 9311270
• MMSI: 518999141
• Party Type: Vessel
• Linked to: FULL HAPPY LIMITED

TAMIA (VRXC8)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Hong Kong
• Vessel Flag: Other Vessel Flag China
• Vessel Year of Build: 2006
• Vessel Registration Identification: IMO 9315642
• MMSI: 477186300
• Party Type: Vessel
• Linked to: SINO MARINE SERVICES LIMITED

WHITE CRANE (HOA6213)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Panama
• Vessel Year of Build: 2007
• Vessel Registration Identification: IMO 9323429
• MMSI: 352003199
• Party Type: Vessel
• Linked to: MYRA MARINE LIMITED

Supplemental Information: These vessels are part of a shadow fleet used to transport Venezuelan oil in violation of U.S. sanctions.

Amendments:

Specially Designated Nationals List Update

The following changes have been made to OFAC’s SDN List:

OFAC Programs:

• [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
• [IFSR] Iranian Financial Sanctions Regulations, 31 C.F.R. part 561

ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

• AKA:
  • AICTC
  • ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE
  • “AICT”
• Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran
• Website: www.aictc.ir
• Additional Sanctions Information – Subject to Secondary Sanctions

Supplemental Information: None

List of Changes:

• Field Name: AKA
  • Added: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE
  • Added: “AICT”

RAHIMIAN, Pezhman

• AKA: RAHIMIAN, Pejman
• Address: Iran
• DOB: 29 Aug 1977
• POB: Esfahan, Esfahan Province, Iran
• Nationality: Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 1285917855 (Iran)
• Party Type: Individual
• Linked to: ATOMIC ENERGY ORGANIZATION OF IRAN

Supplemental Information: None

List of Changes:

• Field Name: DOB
  • Added: 29 Aug 1977