On July 27, 2026, OFAC published its second round of list “modernization” housekeeping in as many months, this time touching the SDN List, the Sectoral Sanctions Identifications (SSI) List, and the Non-SDN Palestinian Legislative Council (NS-PLC) List. There are no new SDN designations in this update — it is entirely deletions, amendments, and one net-new addition (a consolidated Ismail Haniyah entry, discussed below). The accompanying Treasury press release is “Second Round of Sanctions Removals, Updates in Modernization Initiative.”
The throughline for the whole update is one OFAC has been chipping away at for a while: retiring the old convention of listing every known alias as its own free-standing, fully-detailed SDN entry, in favor of a single record with an AKA field. OFAC’s own framing: it has “consolidated 18 duplicate list entries in which a distinct target appears on OFAC’s sanctions lists multiple times.” The persons and property behind the deleted entries remain sanctioned; only the redundant entries are removed. The same dynamic shows up three times over in this update, at three different scales:
- 18 duplicate entries formally consolidated across the SDN, SSI, and NS-PLC Lists (chart below);
- 286 SDN deletions, a meaningful share of which are old-style per-alias duplicate listings for designees who remain sanctioned under a different, still-active entry;
- 19 SSI deletions that are simply old aliases of the 4 entities added to the SSI List in this same update; and
- 3 NS-PLC deletions that collapse into the 1 new, consolidated Ismail Haniyah entry.
Duplicate List Entry Consolidation
OFAC’s own chart, reproduced below: for each row, the “Deleted UID” entry was removed as a duplicate and the “Retained UID” entry is the one that survives (and, in four cases, was itself upgraded to a modern-format entry — see the SSI section below).
# Name of Sanctioned Target Being Altered Deleted UID Retained UID 1 JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA 37526 47488 2 CSOFT DEVELOPMENT 48745 45766 3 JOINT STOCK COMPANY POLEMA 49463 49247 4 SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY 51149 47585 5 OAO SHIP REPAIR CENTER ‘ZVEZDOCHKA’ 36065 20201 6 USTINOV, Vladimir Vasilyevich 36397 24143 7 TASCA 52327 51712 8 AL-TURKI, Hassan Abdullah Hersi 8264 11743 9 AWEYS, Hassan Dahir 11744 7006 10 AW-MOHAMED, Ahmed 11746 11311 11 HANIYA, Ismail Abdul Salah 9639 23627 12 KOREA TANGUN TRADING CORPORATION 52293 11599 13 ATIA, Hachim K. 8349 8348 14 ATIA, Hachim K. 8350 8348 15 KORUS CONSULTING CIS LIMITED LIABILITY COMPANY 18752 36419 16 SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY 18745 36409 17 JOINT STOCK COMPANY UNITED ENGINE CORPORATION 18819 37782 18 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT 18771 18962 Rows 15–18 are worth flagging up front: those four “retained” UIDs are the same four entities OFAC simultaneously re-added to the SSI List in modern, fully-detailed format (Cyrillic names, current addresses, tax IDs, directive determinations) — see the SSI section below. Rows 13–14 are a small, self-contained case: two different old-style deleted UIDs for the same person (ATIA, Hachim K.) both point to one retained UID.
Specially Designated Nationals List Updates
No additions. Two categories of change: 286 deletions and 37 amendments.
Deletions (286)
Every deleted entry carried exactly one program tag; the breakdown below is a complete count. As the consolidation chart above illustrates, a meaningful share of these are old-style, per-alias duplicate entries for designees who remain sanctioned under a separate, still-active SDN entry — deletion here does not mean the underlying person or entity is off the list, only that this particular free-standing record for one of their known names is gone. Two clusters stand out for a closer look if you work Iraq2 or counter-terrorism screening: the 42 IRAQ2 deletions are almost entirely Gulf War/Iraqi-sanctions-era shell and trading companies (many UK- and offshore-registered), and the SDGT/SOMALIA/SDNTK clusters below include long alias chains for a handful of underlying al-Shabaab, Sinaloa/Arellano Félix-era, and Golden Triangle-era designees.
Program tag Deletions [SDNTK] — Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598 119 [SDGT] — Global Terrorism Sanctions Regulations, 31 C.F.R. part 594 52 [IRAQ2] — Executive Order 13315; Executive Order 13350 42 [SOMALIA] — Somalia Sanctions Regulations, 31 C.F.R. part 551 22 [SDNT] — Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536 13 [RUSSIA-EO14024] — Executive Order 14024 13 [NPWMD] — WMD Proliferators Sanctions Regulations, 31 C.F.R. part 544 8 [LIBYA2] — Libyan Sanctions, 31 C.F.R. part 570 7 [DARFUR] — Sudan Stabilization Sanctions Regulations, 31 C.F.R. part 546 6 [TCO] — Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590 2 [GLOMAG] — Executive Order 13818 (Global Magnitsky) 1 [IRAN-EO13846] — Executive Order 13846 1 Total 286 Full name list by tag:
[SDNTK] — 119 entries
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
- “CHAYO”
- “CHINO ANTRAX”
- “CHOCLOS”
- “EL CHAYO”
- “EL DULCE”
- “EL INDIO”
- “EL MAS LOCO”
- “EL MELLADO”
- “EL MORENO”
- “INGLATERRA”
- “KIKE”
- “LA CHIVA”
- “LA COMADRE”
- “LOCO”
- “ORION”
- “PAEZ Nachillo”
- “PAEZ, Nacho”
- “SAMUEL FLORES FLORES”
- “TINO”
- ADEMULERO, Babestan Oluwole
- ADT PETROSERVICIOS
- AFGHAN, Shear
- AFGHAN, Sher
- AFGHAN, Shir
- ARECHIGA GAMBOA, Jose Rodrigo
- ARELLANO FELIX, Ramon Eduardo
- AZIZ, Mohammad
- BABESTAN, Abeni O.
- BABESTAN, Wole A.
- CASTREJON PENA, Victor Nazario
- CHAN, Changtrakul
- CHANG, Chi Fu
- CHANG, Ping Yun
- CHANG, Shi-Fu
- CHANG, Xifu
- CHANGTRAKUL, Chan
- COLORADO CESSA, Francisco Antonio
- COMACHO RODRIGUES, Gilberto
- FLORES BORREGO, Samuel
- GALINDO MELLADO, Cruz
- GARCIA ARBOLEDA, Edward
- GIL, Josef
- GILBERT, Joseph
- GILBOA, Joseph
- GILBOA, Joseph Papzian
- GILBOA, Yosef
- GONZALEZ GARZA, Rolando
- GONZALEZ PIZANA JR., Rogelio
- GONZALEZ PIZANA, Rogelio Kak, Jr.
- HAMEIAH, Jamel
- HAMEIAH, Jamil
- HAMEIAH, Mamil
- HAMEIEH, Jamil
- HAMEIH, Jamill
- HAMER, Jamil
- HAMIAEH, Jamil
- HAMIAH, Jamiel
- HAMIE, Jamil
- HAMIE, Jamil Abdulkarim
- HAMIE, Jamile
- HAMIEAH, Jamiel
- HAMIEAH, Jamil
- HAMIEH, Jamal
- HAMIEH, Jamiel
- HAMIEH, Jamil
- HAMIEH, Mamil
- HAMIEL, Jamil
- HAMIEYE, Jamil
- HAMIEYYEH, Jamil
- HAMIL, Jamil
- HAMIYA, Abdul Jamil
- HAMIYE, Jamil
- HAMIYYAH, Jamil
- HAMIYYEH, Jamil
- HAMYH, Jamil
- HEATH, Noel Timothy
- HERNANDEZ BARRON, Raul
- HIGUERA GUERRERO, Ismael
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
- KARIM, Jamil Abdul
- KHAN, Abdullah
- KHAN, Ali
- KHAN, Nafir Ali
- KHAN, Nasir Ali
- KHAN, Nazir Ali
- KHAN, Nisan Ali
- KHAN, Nisar Ali
- KHUN SA
- KHUN, Saeng
- LA TIENDA DE MINGO
- MELLADO CRUZ, Galdino
- MELLADO CRUZ, Galindo
- MESA PAEZ, Aristides Manuel
- MORENO GONZALEZ, Nazario
- MORENO MADRIGAL, Nazario
- MORENO, Chayo
- MORENO, Jose
- NASIR, Ali Khan
- NASIR, Khan Ali
- NAZIM, Abou
- NEZAM, Abu
- NIZAM, Abou
- OGUNGBUYI, Abeni O.
- OGUNGBUYI, Oluwole A.
- OGUNGBUYI, Wally
- OGUNGBUYI, Wole A.
- PADIERNA PENA, Luis Orlando
- PAEZ SOTO, Ramon Ignacio
- PIZANA GONZALEZ, Rogelio
- PLANCARTE SOLIS, Enrique
- SHOFESO, Olatude I.
- SHOFESO, Olatunde Irewole
- SHOFESO, Olatutu Temitope
- TORRES MENDEZ, Ramon
- VALENZUELA VERDUGO, Jorge Mario
- ZAMBA, Noel Heath
- ZAMBO, Noel Heath
- ZEVALLOS GONZALES, Ricardo
- ZEVALLOS GONZALES, Winston Ricardo
[SDGT] — 52 entries
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
- “ABDALLA”
- “ABDULLAH”
- “ABU CHOLDER”
- “ABU KHAOULA”
- “ABU SOLAIMAN”
- “ABU SOLAYMAN”
- “AFADEY”
- “AL-FATEH, Abu Hamzah”
- “AL-INDONESI, Abu Walid”
- “AL-INDUNISI, Abu-Walid”
- “AL-LIBI, Shaykh Mahmud”
- “AL-MALIZI, Abu Sayyaf”
- “APONG SOLAIMAN”
- “APUNG”
- “MUHAMMAD, Muhammad”
- “MUSSE”
- “NUHR”
- “SMAIL”
- “SUDANI, Abdala”
- ABD AL-RAHMAN, Atiyah
- AL-LIBI, ‘Atiyah ‘Abd al-Rahman
- AL-SHATIWI, Jamal
- AL-SHITAYWI, Jamal Ibrahim Muhammad
- AL-SHITIWI, Jamal
- AL-SHTIWI, Jamal
- AL-TURKI, Hassan
- AL-TURKI, Hassan Abdullah Hersi
- ATTO, Abdullah
- BUR, Abdullah
- DAWOUD, Muhammad
- FAIZ, Mohammad Yusuf Karim
- FAIZ, Mohammed Karim Yusop
- FAIZ, Mohammed Yusop Karin
- FAIZ, Mohd Karim Yusop
- ISSA, Issa Osman
- JEDI, Muhamad Wanndy Mohamad
- JEDI, Muhamad Wanndy Muhamad
- JEDI, Muhamad Wanndy bin Muhamad
- JEDI, Muhammad Wanndy Bin Mohamed
- MUZZAMIL, Mohammad Daoud
- NUR, Mammam
- NUR, Mohammad
- NUR, Mohammed
- NURA, Mohammed
- NURU, Mallam Ahmed
- SAIFUDDIN, Muhmmad
- SALI JR., Jainal Antel
- TUFAIL, Mohammed
- TUFAIL, S.M.
- TUFAIL, Sheik Mohammed
- WANNDY, Muhamad
- ZERFAOUI, Ahmad
[IRAQ2] — 42 entries
Executive Order 13315; Executive Order 13350
Note: “ATIA, Hachim K.” appears twice below — two separate old UIDs (8349 and 8350, per the consolidation chart above) for the same person, both retiring to retained UID 8348.
- A.T.E. INTERNATIONAL LTD.
- A.W.A. ENGINEERING LIMITED
- ADMINCHECK LIMITED
- ADVANCED ELECTRONICS DEVELOPMENT
- AL PETRA COMPANY FOR GOODS TRANSPORT LTD
- ARAB PETROLEUM ENGINEERING COMPANY LTD
- ARCHI CENTRE I.C.E. LIMITED
- ARCHICONSULT LIMITED
- ASSOCIATED ENGINEERS
- ATIA, Hachim K.
- ATIA, Hachim K.
- ATLAS AIR CONDITIONING COMPANY LIMITED
- ATLAS EQUIPMENT COMPANY LIMITED
- BAROON SHIPPING COMPANY LIMITED
- ENDSHIRE EXPORT MARKETING
- FALCON SYSTEMS
- H & H METALFORM GMBH
- H AND H METALFORM GMBH
- I.P.C. INTERNATIONAL LIMITED
- I.P.C. MARKETING LIMITED
- INVESTACAST PRECISION CASTINGS
- IRAQI ALLIED SERVICES LIMITED
- IRAQI FREIGHT SERVICES LIMITED
- IRAQI TRADE CENTER
- JARACO S.A.
- KEENCLOUD LIMITED
- MEED INTERNATIONAL LIMITED
- ORIENT SHIPPING LIMITED
- PANDORA SHIPPING CO. S.A.
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
- PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
- RAJBROOK LIMITED
- REYNOLDS AND WILSON
- RWR INTERNATIONAL COMMODITIES
- SOKTAR
- T N K FABRICS LIMITED
- T.E.G. LIMITED
- TRADACO S.A.
- TRADING & MARITIME INVESTMENTS
- TRADING AND MARITIME INVESTMENTS
- U.I. INTERNATIONAL
- WHALE SHIPPING LTD.
[SOMALIA] — 22 entries
Somalia Sanctions Regulations, 31 C.F.R. part 551
- “GODANE”
- “GODANI”
- “HASSAN, Sheikh”
- “MUKHTAR, Shaykh”
- “ZUBEYR, Abu”
- ABU ZUBEYR, Muktar Abdirahman
- ABUZUBAIR, Muktar Abdulrahim
- ALI, Sheikh Hassan Dahir Aweys
- AW MOHAMMED, Ahmed Abdi
- AW-MOHAMED, Ahmed Abdi
- AW-MOHAMUD, Ahmed Abdi
- AWES, Hassan Dahir
- AWES, Shaykh Hassan Dahir
- AWEYES, Hassen Dahir
- AWEYS, Ahmed Dahir
- AWEYS, Hassan Dahir
- AWEYS, Sheikh
- AWEYS, Sheikh Hassan Dahir
- DAHIR, Aweys Hassan
- IBRAHIM, Mohammed Hassan
- OAIS, Hassan Tahir
- UWAYS, Hassan Tahir
[SDNT] — 13 entries
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
- “LUCAS”
- “MECHAS”
- “THE CHESS PLAYER”
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.
- ARIZONA S.A.
- COMPANIA AGROINVERSORA HENAGRO LTDA.
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
- GONZALEZ BENITEZ, Olga Patricia
- M.T.T. LTDA.
- MAQUINARIA TECNICA Y TIERRAS LTDA.
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
- RENDON RAMIREZ, Jose Aldemar
- RODRIGUEZ OREJUELA, Gilberto Jose
[RUSSIA-EO14024] — 13 entries
Executive Order 14024
- CSOFT DEVELOPMENT
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
- JOINT STOCK COMPANY POLEMA
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA
- JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
- JOINT-STOCK COMPANY TSS ZVEZDOCHKA
- JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
- JSC CENTER SUDOREMONTA ZVEZDOCHKA (Cyrillic: АО ЦЕНТР СУДОРЕМОНТА ЗВЕЗДОЧКА)
- SC ZVYOZDOCHKA
- SHIPREPAIRING CENTER ZVYOZDOCHKA
- SPECIAL SYSTEMS PHOTONICS LLC
- USTINOV
[NPWMD] — 8 entries
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
- KOREA KURYONGGANG TRADING CORPORATION
- KOREA KUWOLSAN TRADING CORPORATION
- KOREA RYENHAP 2 TRADING CORPORATION
- KOREA TANGUN TRADING CORPORATION
- RYUNG SENG TRADING CORPORATION
- RYUNGSENG TRADING CORPORATION
- RYUNGSONG TRADING CORPORATION
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
[LIBYA2] — 7 entries
Libyan Sanctions, 31 C.F.R. part 570
- AL-ZULAYTINI, Abd-Al-Hafid Mahmud
- ZLEITNI, Abdel-Hafez
- ZLITNI, Abdelhafidh
- ZLITNI, Abdul Hafid
- ZLITNI, Abdul Hafiz
- ZLITNI, Abdulhafid
- ZLITNI, Abdulhafid Mahmoud
[DARFUR] — 6 entries
Sudan Stabilization Sanctions Regulations, 31 C.F.R. part 546
- IBRAHIM, Khalil
- MOHAMED, Khalil Ibrahim
- SHANT, Adam Yacub
- SHARIF, Adam Yacub
- TAHA, Khalil Ibrahim Mohamed Achar Foudail
- YACOUB, Adam
[TCO] — 2 entries
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581
- KIYOTA, Jiro
- SIN, Byon-Gyu
[GLOMAG] — 1 entry
Executive Order 13818 (Global Magnitsky)
- RIVAS REYES, Roberto Jose
[IRAN-EO13846] — 1 entry
Executive Order 13846
- TASCA
Amendments (37)
These are before/after edits to existing SDN entries rather than deletions. Most add previously-unlisted AKAs, gender, nationality, or an identifier (a C.U.R.P. number shows up repeatedly across the Mexican narcotics-kingpin entries, for instance). A handful add a new program tag to an entry that was already listed under a different authority — worth a second look if you screen against a single tag rather than the full record. And a few, flagged individually below, are pure reformatting: an old free-text alias restyled into OFAC’s current “Surname, Given name” convention, not a newly-discovered identity.
# Name Program tag(s) after What changed 1 AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA [RUSSIA-EO14024] added AKA(s): JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA; JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA; JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN; org. established date added 2 AL-TURKI, Hassan Abdullah Hersi [SDGT], [SOMALIA] added tag SDGT; gender added; AKA restyled from a hyphen line-break artifact (“AL- TURKI”) to “AL-TURKI” — not a new spelling 3 AMEZCUA CONTRERAS, Jose de Jesus [SDNTK] added AKA(s): AMESCUA, Chuey; AMEZCUA, Chuy; HERNANDEZ, Adan; gender added; C.U.R.P. identifier added; nationality field added/updated 4 AMEZCUA CONTRERAS, Luis Ignacio [SDNTK] added AKA(s): LOPEZ, Luis; LOZANO, Eduardo; OCHOA, Salvador; RODRIGUEZ LOPEZ, Sergio; gender added; C.U.R.P. identifier added; nationality field added/updated 5 ARELLANO FELIX, Benjamin Alberto [SDNTK] gender added; C.U.R.P. identifier added; nationality field added/updated 6 ATIA, Hachim K. [IRAQ2] identifier/address details updated 7 AWDA, Abd Al Aziz [SDGT] gender added; nationality field added/updated 8 AWEYS, Hassan Dahir [SDGT], [SOMALIA] added tag(s) SOMALIA; added AKA(s): ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir; AWES, Shaykh Hassan Dahir; UWAYS, Hassan Tahir; gender added; nationality field added/updated 9 AW-MOHAMED, Ahmed Abdi [SDGT], [SOMALIA] added tag(s) SOMALIA; gender added 10 CARDENAS GUILLEN, Osiel [SDNTK] added AKA(s): CARDENAS CASTILLO, Osiel; SALINAS AGUILAR, Jorge; gender added; C.U.R.P. identifier added; nationality field added/updated 11 CARO QUINTERO, Miguel Angel [SDNTK] gender added; C.U.R.P. identifier added; nationality field added/updated 12 CARO QUINTERO, Rafael [SDNTK] added AKA(s): CARO QUINTERO, Raphael; gender added; C.U.R.P. identifier added; nationality field added/updated 13 CARRILLO FUENTES, Vicente [SDNTK] added AKA(s): CARRILLO FUENTES, Andres; gender added; C.U.R.P. identifier added; nationality field added/updated 14 CHOU, Hsien Cheng [SDNTK], [SDNT] added tag(s) SDNT; gender added; nationality field added/updated 15 DUQUE BOTERO, Jorge Alirio [SDNT] added tag(s) SDNT; gender added; nationality field added/updated 16 GALAPAGOS S.A [SDNT] identifier/address details updated 17 HANIYAH, Ismail Abdul Salah [SDGT], [NS-PLC] added tag(s) NS-PLC 18 HENAO MONTOYA, Arcangel de Jesus [SDNT] gender added; nationality field added/updated 19 HLA, Aung [SDNTK] gender added; nationality field added/updated; AKAs reformatted from free-text style (“AH BANG”, “AH PANG”) to surname-first convention (“BANG, Ah”, “PANG, Ah”) 20 INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A [SDNT] identifier/address details updated 21 ISLAMBOULI, Mohammad Shawqi [SDGT] gender added; nationality field added/updated 22 JOINT STOCK COMPANY POLEMA [RUSSIA-EO14024] Cyrillic name added 23 JOINT STOCK COMPANY UNITED ENGINE CORPORATION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ) [UKRAINE-EO13662], [RUSSIA-EO14024] added AKA(s): OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA 24 KHINE, Oo Oo [SDNTK] gender added; nationality field added/updated; AKAs reformatted from free-text style (“OO OO KHINE”, “U OO OO KHINE”) to surname-first convention (“KHINE, U Oo Oo”) 25 KOREA TANGUN TRADING CORPORATION [NPWMD], [DPRK2] added AKA(s): KOREA KUWOLSAN TRADING CORPORATION; KOREA RYENHAP 2 TRADING CORPORATION; SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU 26 LIMITED LIABILITY COMPANY KORUS CONSULTING CIS [UKRAINE-EO13662], [RUSSIA-EO14024] added tag(s) UKRAINE-EO13662; added AKA(s): OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG 27 MALHERBE DE LEON, Oscar [SDNTK] gender added; C.U.R.P. identifier added; nationality field added/updated 28 OAO SHIP REPAIR CENTER ‘ZVEZDOCHKA’ [UKRAINE-EO13685], [RUSSIA-EO14024] added tag(s) RUSSIA-EO14024; added AKA(s): JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA; JSC CENTER SUDOREMONTA ZVEZDOCHKA (Cyrillic: АО ЦЕНТР СУДОРЕМОНТА ЗВЕЗДОЧКА); Cyrillic name added; org. established date added 29 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT [UKRAINE-EO13662], [UKRAINE-EO13685] added tag(s) UKRAINE-EO13662 30 PAO, Yu Liang [SDNTK] added AKA(s): BAO, You Liang; removed AKA(s): PAO YU LIANG; gender added 31 PATINO FOMEQUE, Victor Julio [SDNT] gender added; nationality field added/updated 32 RAMON MAGANA, Alcides (Latin: RAMON MAGAÑA, Alcides) [SDNTK] added AKA(s): GONZALEZ QUIONES, Jorge; MAGANA, Jorge; MATA, Alcides; ROMERO, Antonio; gender added; C.U.R.P. identifier added; nationality field added/updated 33 SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY [UKRAINE-EO13662], [RUSSIA-EO14024] added tag(s) UKRAINE-EO13662; added AKA(s): MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII 34 TASCA [UKRAINE-EO13662], [IRAN-EO13846], [RUSSIA-EO14024] added tag(s) IRAN-EO13846 35 THET, Naing Win [SDNTK] gender added; nationality field added/updated; freestanding “THET NAING WIN” retired now that the primary listing itself is properly split into surname/given-name fields 36 USTINOV [UKRAINE-EO13661], [RUSSIA-EO14024] added tag(s) RUSSIA-EO14024; Cyrillic name added; nationality field added/updated 37 WEI, Hsueh Kang [SDNTK] added AKA(s): CHARNCHAI, Chiwinnitipanya; CHIVINNITIPANYA, Prasit; WEI, Xuekang; gender added Sectoral Sanctions Identifications (SSI) List Updates
Four entities added, in modern format — and these are exactly the four “retained UID” rows 15–18 from the consolidation chart above, now carrying Cyrillic names, current addresses, tax and registration identifiers, and an explicit EO 13662 directive determination (Directive 1 or Directive 3):
- JOINT STOCK COMPANY UNITED ENGINE CORPORATION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ), a.k.a. “AO ODK,” Moscow; Directive 3 determination; Tax ID 7731644035 (Russia); Registration Number 1107746081717 (Russia); [UKRAINE-EO13662] [RUSSIA-EO14024]; Linked To: STATE CORPORATION ROSTEC.
- LIMITED LIABILITY COMPANY KORUS CONSULTING CIS, St. Petersburg; Directive 1 determination; Tax ID 7801392271 (Russia); Registration Number 1057812752502 (Russia); [UKRAINE-EO13662] [RUSSIA-EO14024]; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, a.k.a. “JSC TPE,” Moscow; Directive 3 determination; Registration ID 1067746244026 (Russia); Tax ID 7705713236 (Russia); [UKRAINE-EO13662] [UKRAINE-EO13685]; Linked To: STATE CORPORATION ROSTEC.
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY, Moscow; Directive 1 determination; Tax ID 7708229993 (Russia); Registration Number 1037708040468 (Russia); [UKRAINE-EO13662] [RUSSIA-EO14024]; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
Nineteen deletions, all tagged [UKRAINE-EO13662] — every one of these is an old-style, single-alias entry for one of the four entities just added above:
- LLC SOVREMENNYE TECHNOLOGII
- MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
- SOVREMENNYE TEKHNOLOGII, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
- LLL KORUS CONSULTING CIS
- KORUS KONSALTING SNG, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
- TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
- VO TEKHNOPROMEKSPORT, OAO
- TECHNOPROMEXPORT OJSC
- OJSC TECHNOPROMEXPORT
- “JSC TPE”
- OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO
- UNITED ENGINE CORPORATION JSC
- “ODK OAO”
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
Non-SDN Palestinian Legislative Council (NS-PLC) List Updates
One addition — a consolidated entry for HANIYAH, Ismail Abdul Salah (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail), DOB 1962, POB Shati refugee camp, Gaza Strip, tagged [SDGT] [NS-PLC]. Three deletions immediately follow: the old-style single/dual-alias entries “HANIYA, Ismail Abdul Salah,” “HANIYA, Ismail,” and “HANIYYA, Ismaeel” — all now folded into the one consolidated record above (row 11 in the chart, retained UID 23627).
Unrelated Administrative List Changes
None.
Source
OFAC, “Sanctions List Removals; Sanctions List Updates,” recent action dated July 27, 2026, ofac.treasury.gov/recent-actions/20260727. Covering press release: U.S. Department of the Treasury, “Treasury Announces Second Round of Sanctions Removals, Updates in Modernization Initiative,” home.treasury.gov/news/press-releases/sb0578.
Category: OFAC Non-SDN Lists
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Even more tweaking – this time, It was the vessel addition formatting, and separating the two kinds of delistings (SDN, FSE)… Looking forward to getting the thing settled. It’s a learning experience, yes?
Iran-related Designations; International Criminal Court-related Designations; Russia-related Designations Removals; Foreign Sanctions Evaders Determination Removal; Issuance of Iran-related and International Criminal Court-related General Licenses
Treasury Press Release: Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet
Treasury Press Release: Sanctioning ICC Judges Directly Engaged in the Illegitimate Targeting of Israel
Additions:
The following individuals have been added to OFAC’s SDN List:
OFAC Program: [ICC-EO14203] Executive Order 14203 – Sanctions on Certain Persons with Respect to the International Criminal Court
DAMDIN, Erdenebalsuren
- Address: Netherlands
- DOB: 07 Aug 1967
- POB: Ulaanbaatar, Mongolia
- Nationality: Mongolia
- Gender: Male
- Diplomatic Passport: D00004977 (Mongolia) expires 25 Dec 2027
- Party Type: Individual
Supplemental Information: Erdenebalsuren Damdin is an International Criminal Court (ICC) judge who has been designated for his involvement in the investigation and prosecution of U.S. and allied personnel, specifically related to the situation in Israel.
LORDKIPANIDZE, Gocha
- Address: Netherlands
- DOB: 03 Feb 1964
- POB: Poti, Georgia
- Nationality: Georgia
- Gender: Male
- Diplomatic Passport: 10DP04141 (Georgia) expires 18 Feb 2026
- Party Type: Individual
Supplemental Information: Gocha Lordkipanidze is an International Criminal Court (ICC) judge who has been designated for his involvement in the investigation and prosecution of U.S. and allied personnel, specifically related to the situation in Israel.
OFAC Program: [IRAN-EO13902] Executive Order 13902 – Imposing Sanctions with Respect to Additional Sectors of Iran
SAKR, Hatem Elsaid Farid Ibrahim
- AKA:
- حاتم السعید فرید ابراهیم صقر
- Address: Al Mizhar 1, Dubai, United Arab Emirates
- DOB: 14 Apr 1984
- POB: Kafr El Sheikh, Egypt
- Nationality: Egypt
- Gender: Male
- Passport: A28342914 (Egypt) expires 14 Jul 2028
- Identification Number: 784198495048732 (United Arab Emirates)
- Party Type: Individual
Supplemental Information: Hatem Elsaid Farid Ibrahim Sakr is an Egyptian national based in Dubai who manages a shipping network involved in illicit Iranian oil trade. He is being designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the National Iranian Oil Company (NIOC).
The following entities have been added to OFAC’s SDN List:
OFAC Program: [IRAN-EO13902] Executive Order 13902 – Imposing Sanctions with Respect to Additional Sectors of Iran
ADONIS SHIPPING INC
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 05 Apr 2024
- Identification Number: IMO 6490991
- Registration Number: 125282 (Marshall Islands)
AGAPE SHIPPING INC
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 13 Mar 2024
- Identification Number: IMO 6483853
- Registration Number: 124804 (Marshall Islands)
ALEAH SHIPPING INC
- Address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
- Organization Established Date: 2024
- Identification Number: IMO 0115648
ARIHANT SHIPPING INC.
- Address: Panama City, Panama
- Organization Established Date: 29 Nov 2019
- Identification Number: IMO 6137793
- Folio Mercantil No.: 155688452 (Panama)
CONCORD SHIPPING INC.
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 17 Sep 2021
- Identification Number: IMO 6255216
- Registration Number: 110904 (Marshall Islands)
DARYA SHIPPING PRIVATE LIMITED
- AKA: DARYA SHIPPING PVT LTD
- Address: No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon 122011, India
- Website: www.daryashipping.in
- Organization Established Date: 16 Nov 2017
- Identification Number: IMO 6017001
- Trade License No.: U74999HR2017PTC071501 (India)
- Company Number: 98450007AWFB9BFC6A06 (India)
EVEREST SEA NAVIGATION SA
- Address: 80 Broad Street, Monrovia, Liberia
- Organization Established Date: 2023
- Identification Number: IMO 6452167
GOLDEN GATE SHIP MANAGEMENT
- Address: Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Navi Mumbai, Maharashtra 400614, India
- Organization Established Date: 01 Oct 2024
- Identification Number: IMO 0029112
- Company Number: UDYAM-MH-33-0532049 (India)
HEMERA LINES INC.
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 07 Sep 2022
- Identification Number: IMO 6358714
- Company Number: 116070 (Marshall Islands)
HIGH SEAS PETROLEUM LLC
- AKA:
- هاي سیز للنفط ذ م م
- PETROFLEET ENERGY TRADING LLC
- بيتروفلييت انيرجي للتجارة ذ م م
- Address: Office 102, Al Zarooni Tower, Al-Mamzar, Dubai, United Arab Emirates
- Address: Office No 306, Al Mamzer, Deira, Dubai, United Arab Emirates
- Organization Established Date: 15 Jul 2021
- Identification Number: IMO 6243669
- License: 968668 (United Arab Emirates)
- Economic Register Number (CBLS): 11708243 (United Arab Emirates)
- Linked to: SAKR, Hatem Elsaid Farid Ibrahim
J M A SHIPPING INC.
- Address: Panama City, Panama
- Organization Established Date: 27 Apr 2021
- Identification Number: IMO 6225751
- Folio Mercantil No.: 155705332 (Panama)
KURDOS SHIPPING INC.
- Address: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, Panama
- Organization Established Date: 17 Jul 2008
- Identification Number: IMO 5409641
- Registration Number: 625159 (Panama)
M K A SHIPPING INC
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 24 May 2022
- Identification Number: IMO 6323643
- Registration Number: 114584 (Marshall Islands)
MARUTI SHIPPING INC.
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 31 May 2024
- Identification Number: IMO 6506573
- Registration Number: 126286 (Marshall Islands)
PHOENIX SHIP MANAGEMENT FZE
- AKA: فينيكس لإدارة السفن م م ح
- Address: Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah, United Arab Emirates
- Website: https://phoenixfze.com/
- Organization Established Date: 23 Apr 2025
- Identification Number: IMO 0226749
- License: 38883 (United Arab Emirates)
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
- Address: Office 604, Green Tower, Rigga Albuteen, Deira, Dubai, United Arab Emirates
- Organization Established Date: 15 Feb 2024
- Identification Number: IMO 6479652
- Commercial Registry Number: 2226924 (United Arab Emirates)
- License: 1312327 (United Arab Emirates)
- Chamber of Commerce Number: 519528 (United Arab Emirates)
RED SEA SHIP MANAGEMENT LLC
- AKA: ريد سي لإدارة السفن ذ م م
- Address: Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai, United Arab Emirates
- Organization Established Date: 05 Dec 2023
- Identification Number: IMO 6454999
- License: 1272054 (United Arab Emirates)
- Chamber of Commerce Number: 503160 (United Arab Emirates)
- Linked to: SAKR, Hatem Elsaid Farid Ibrahim
RUKBAT MARINE SERVICES CO
- Address: Unit 1905, Haware Infotech, Sector 30A, Vashi, Navi Mumbai, Maharashtra 410210, India
- Organization Established Date: 2025
- Identification Number: IMO 0156125
S M A SHIPPING INC.
- Address: Office 703, 6th Floor, Centennial Center, Panama City, Panama
- Organization Established Date: 29 Jan 2021
- Identification Number: IMO 6206261
- Folio Mercantil No.: 155701731 (Panama)
SINOSTAR MARINE GROUP LIMITED
- Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
- Organization Established Date: 19 Mar 2024
- Identification Number: IMO 0059859
- Company Number: 124911 (Marshall Islands)
Supplemental Information: These entities are part of a network of shipping companies, managers, and vessel owners based in multiple jurisdictions (including the UAE, Marshall Islands, India, and Panama) that are involved in the illicit transport of Iranian oil. They have been designated for operating in the petroleum sector of the Iranian economy or for providing support to sanctioned entities.
The following vessels have been added to OFAC’s SDN List:
OFAC Program: [IRAN-EO13902] Executive Order 13902 – Imposing Sanctions with Respect to Additional Sectors of Iran
AETHER SAIL (T8A4543)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2003
- Vessel Registration Identification: IMO 9277371
- MMSI: 511101256
- Party Type: Vessel
- Linked to: PHOENIX SHIP MANAGEMENT FZE
ARIHANT (T8A3376)
- Vessel Type: Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2009
- Vessel Registration Identification: IMO 9464156
- MMSI: 511100268
- Party Type: Vessel
- Linked to: ARIHANT SHIPPING INC.
AUROURA (3E3982)
- Vessel Type: Oil Products Tanker
- Vessel Flag: Panama
- Vessel Year of Build: 2004
- Vessel Registration Identification: IMO 9262912
- MMSI: 352001225
- Party Type: Vessel
- Linked to: GOLDEN GATE SHIP MANAGEMENT
DIANA (6YWV8)
- Vessel Type: Crude Oil Tanker
- Vessel Flag: Jamaica
- Vessel Year of Build: 2004
- Vessel Registration Identification: IMO 9255945
- MMSI: 339000161
- Party Type: Vessel
- Linked to: ALEAH SHIPPING INC
FLORA DOLCE (8PZQ8)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Barbados
- Vessel Year of Build: 2004
- Vessel Registration Identification: IMO 9258595
- MMSI: 314001081
- Party Type: Vessel
- Linked to: RUKBAT MARINE SERVICES CO
FOSHAN (3E2124)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Panama
- Vessel Year of Build: 2007
- Vessel Registration Identification: IMO 9404572
- MMSI: 352001366
- Party Type: Vessel
- Linked to: SINOSTAR MARINE GROUP LIMITED
GOLDEN EAGLE
- Vessel Type: Crude Oil Tanker
- Vessel Flag: Unknown
- Other Vessel Flag: Gambia
- Vessel Year of Build: 2004
- Vessel Registration Identification: IMO 9255684
- MMSI: 341313001
- Party Type: Vessel
- Linked to: EVEREST SEA NAVIGATION SA
HEMERA (T8A4764)
- Vessel Type: Asphalt/Bitumen Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2006
- Vessel Registration Identification: IMO 9263954
- MMSI: 511101408
- Party Type: Vessel
- Linked to: HEMERA LINES INC.
INTAN PREMIER (T8A5105)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2009
- Vessel Registration Identification: IMO 9358802
- MMSI: 511101645
- Party Type: Vessel
- Linked to: RED SEA SHIP MANAGEMENT LLC
J M A (E5U4180)
- Vessel Type: Oil Products Tanker
- Vessel Flag: Cook Islands
- Vessel Year of Build: 2001
- Vessel Registration Identification: IMO 9246487
- MMSI: 518998202
- Party Type: Vessel
- Linked to: J M A SHIPPING INC.
KASSIA (3E2726)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Panama
- Vessel Year of Build: 2008
- Vessel Registration Identification: IMO 9409986
- MMSI: 352001708
- Party Type: Vessel
- Linked to: ADONIS SHIPPING INC
KHADIGA (T8A4125)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2006
- Vessel Registration Identification: IMO 9321469
- MMSI: 511100904
- Party Type: Vessel
- Linked to: RED SEA SHIP MANAGEMENT LLC
KURDOS (T8A5448)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2001
- Vessel Registration Identification: IMO 9236731
- MMSI: 511101920
- Party Type: Vessel
- Linked to: KURDOS SHIPPING INC.
KURDOS II (T8A4469)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2008
- Vessel Registration Identification: IMO 9453729
- MMSI: 511101194
- Party Type: Vessel
- Linked to: KURDOS SHIPPING INC.
KURDOS III (T8A5317)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2008
- Vessel Registration Identification: IMO 9380570
- MMSI: 511101819
- Party Type: Vessel
- Linked to: KURDOS SHIPPING INC.
M K A (E5U4496)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Cook Islands
- Vessel Year of Build: 2003
- Vessel Registration Identification: IMO 9269403
- MMSI: 518998516
- Party Type: Vessel
- Linked to: M K A SHIPPING INC
MAJESTY (E5U4288)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Cook Islands
- Vessel Year of Build: 2012
- Vessel Registration Identification: IMO 9430715
- Party Type: Vessel
- Linked to: CONCORD SHIPPING INC.
MARUTI (E5U4438)
- Vessel Type: Products Tanker
- Vessel Flag: Cook Islands
- Vessel Year of Build: 2010
- Vessel Registration Identification: IMO 9546710
- MMSI: 518998458
- Party Type: Vessel
- Linked to: MARUTI SHIPPING INC.
NEBULA DRIFT (T8A5231)
- Vessel Type: Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2002
- Vessel Registration Identification: IMO 9233973
- MMSI: 511101749
- Party Type: Vessel
- Linked to: PHOENIX SHIP MANAGEMENT FZE
NOMIKI (3E7581)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Panama
- Vessel Year of Build: 2002
- Vessel Registration Identification: IMO 9242443
- MMSI: 352004062
- Party Type: Vessel
- Linked to: AGAPE SHIPPING INC
RAMYA (8PZQ3)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Barbados
- Vessel Year of Build: 2006
- Vessel Registration Identification: IMO 9363182
- MMSI: 314001076
- Party Type: Vessel
- Linked to: DARYA SHIPPING PRIVATE LIMITED
S M A (E5U3873)
- Vessel Type: Asphalt/Bitumen Tanker
- Vessel Flag: Cook Islands
- Vessel Year of Build: 2003
- Vessel Registration Identification: IMO 9273002
- MMSI: 518100962
- Party Type: Vessel
- Linked to: S M A SHIPPING INC.
SEA CITRINE VI (T8A4765)
- Vessel Type: Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 1999
- Vessel Registration Identification: IMO 9207273
- MMSI: 511101409
- Party Type: Vessel
- Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SEA ROCK
- Vessel Type: Products Tanker
- Vessel Flag: Former Vessel Flag Palau
- Vessel Year of Build: 1996
- Vessel Registration Identification: IMO 9140451
- Party Type: Vessel
- Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SEA WISE (T8A3980)
- Vessel Type: Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2001
- Vessel Registration Identification: IMO 9224570
- MMSI: 511100774
- Party Type: Vessel
- Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SEAMULL (T8A3433)
- Vessel Type: Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2001
- Vessel Registration Identification: IMO 9204776
- MMSI: 511100317
- Party Type: Vessel
- Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SKYLIGHT (T8A4356)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Palau
- Vessel Year of Build: 2006
- Vessel Registration Identification: IMO 9330020
- MMSI: 511101102
- Party Type: Vessel
- Linked to: RED SEA SHIP MANAGEMENT LLC
TIDAL RHYTHM (3E6978)
- Vessel Type: Asphalt/Bitumen Tanker
- Vessel Flag: Panama
- Vessel Year of Build: 2004
- Vessel Registration Identification: IMO 9297101
- MMSI: 352004719
- Party Type: Vessel
- Linked to: PHOENIX SHIP MANAGEMENT FZE
VOYAGER HAVEN (3E6786)
- Vessel Type: Chemical/Products Tanker
- Vessel Flag: Panama
- Vessel Year of Build: 2004
- Vessel Registration Identification: IMO 9271896
- MMSI: 352004496
- Party Type: Vessel
- Linked to: PHOENIX SHIP MANAGEMENT FZE
Supplemental Information: These vessels are part of a shadow fleet used to transport Iranian oil in violation of US sanctions. They are owned or managed by the designated shipping companies.
Delistings:
The following deletions have been made to OFAC’s SDN List:
OFAC Program: [RUSSIA-EO14024] Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587
365 DAYS FREIGHT SERVICES FZCO, Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1303 (United Arab Emirates); Economic Register Number (CBLS) 11436269 (United Arab Emirates)
BUGAYENKO, Dmitry Vitalyevich (a.k.a. BUGAENKO, Dmitrii Vitalyevich; a.k.a. BUGAENKO, Dmitry), 6/1 Michurinsky Prospekt, 187-188, Moscow 119295, Russia; DOB 15 Dec 1966; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; PassportK00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus); (individual)
CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI, Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2022; Tax ID No. 2150603096 (Turkey); Business Registration Number 32873 (Turkey)
DREMOVA, Evgenia, Finland; DOB 26 Aug 1977; nationality Finland; Gender Female; Secondary sanctions risk:See Section 11 of Executive Order 14024.; Identification Number 260877 (Finland); (individual)
ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI(a.k.a. ETASIS A.S.), 2001 Cadde No 36, 75, Yil Mahallesi, Odunpazari 26250, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838098822 (Turkey); Registration Number 26355 (Turkey)
HADLERCO LIMITED, Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia 1065, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Aug 2000; Tax ID No. 10113889S (Cyprus); Legal Entity Number 213800MRUA23SZCWPO15; Registration Number C113889 (Cyprus); (Linked To: BUGAYENKO, Dmitry Vitalyevich)
HI-TECH KONEISTO INTERNATIONAL OY, Hirsalantie 11, Jorvas 02420, Finland; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2021; V.A.T. Number FI32114731 (Finland); Identification Number 3211473-1 (Finland); (Linked To: DREMOVA, Evgenia)
VELES INTERNATIONAL LIMITED, Globe House, Floor No. 5, 23 Kennedy, Nicosia 1075, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Sep 2005; Tax ID No.10165706H (Cyprus); Identification Number M9DR4T.99999.SL.196 (Cyprus); Legal Entity Number213800HFBG8GID98ID84; Registration Number C165706 (Cyprus); (Linked To: BUGAYENKO, Dmitry Vitalyevich)
The following deletions have been made to OFAC’s FSE List:
OFAC Program: [FSE-IR] Foreign Sanctions Evaders (FSE) Executive Order 13608
KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey); (individual)