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)