Venezuela-related Designations

Treasury Press Release: Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime

Additions:

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

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

ARIES GLOBAL INVESTMENT LTD

AKAs: ARIES GLOBAL INVESTMENT LIMITED

• Address: Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang, China
• Address: Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong, China
• Identification Number: IMO 0052971
• Registration Number: 76957722 (Hong Kong) issued 19 Aug 2024

Based on the Treasury press release, this entity was designated for operating in the oil sector of the Venezuelan economy. It is the registered owner of the vessel DELLA, which has transported Venezuelan oil.

CORNIOLA LIMITED

AKAs: CORNIOLA LTD

• Address: 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang 316100, China
• Address: Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong, China
• Identification Number: IMO 6434228
• Registration Number: 75612503 (Hong Kong) issued 14 Aug 2023

According to the Treasury press release, this entity was designated for operating in the oil sector of the Venezuelan economy. It is the registered owner of the vessel NORD STAR, which has transported Venezuelan oil.

KRAPE MYRTLE CO LTD

• Address: 149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang 316100, China
• Address: Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong, China
• Identification Number: IMO 6342210
• Registration Number: 74094750 (Hong Kong) issued 31 May 2022

The Treasury press release states this entity acts as the ship manager and operator of the NORD STAR and was designated for operating in the oil sector of the Venezuelan economy.

WINKY INTERNATIONAL LIMITED

• Address: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, China
• Address: Majuro, Ajeltake Island 96960, Marshall Islands
• Organization Established Date: 01 Nov 2024
• Registration Number: 128617 (Marshall Islands)

Based on the Treasury press release, this entity was designated for operating in the oil sector of the Venezuelan economy. It is the registered owner of the vessel ROSALIND, which has transported Venezuelan oil.

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

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

DELLA (VRUB7)

• Vessel Type: Crude Oil Tanker
• Flag: Hong Kong
• Other Vessel Flag: China
• Vessel Year of Build: 2001
• Vessel Registration Identification: IMO 9227479
• MMSI: 477714500

Linked to: ARIES GLOBAL INVESTMENT LTD

The Treasury press release identifies this vessel as blocked property in which ARIES GLOBAL INVESTMENT LTDhas an interest. It has been used to transport Venezuelan oil.

NORD STAR (3E7463)

• Vessel Type: Crude Oil Tanker
• Flag: Panama
• Vessel Year of Build: 2006
• Vessel Registration Identification: IMO 9323596
• MMSI: 352003296

Linked to: KRAPE MYRTLE CO LTD; CORNIOLA LIMITED

According to the Treasury press release, this vessel is blocked property in which CORNIOLA LIMITED and KRAPE MYRTLE CO LTD have an interest. It has been used to transport Venezuelan oil.

ROSALIND

AKAs: LUNAR TIDE

• Vessel Type: Oil Products Tanker
• Flag: Guinea
• Vessel Year of Build: 2004
• Vessel Registration Identification: IMO 9277735

Linked to: WINKY INTERNATIONAL LIMITED

The Treasury press release identifies this vessel as blocked property in which WINKY INTERNATIONAL LIMITEDhas an interest. It has been used to transport Venezuelan oil.

VALIANT (VRXH3)

• Vessel Type: Crude Oil Tanker
• Flag: Hong Kong
• Other Vessel Flag: China
• Vessel Year of Build: 2009
• Vessel Registration Identification: IMO 9409247
• MMSI: 477206500

Linked to: ARIES GLOBAL INVESTMENT LTD

Based on the Treasury press release, this vessel is identified as blocked property in which ARIES GLOBAL INVESTMENT LTD has an interest.