Advancing the United States’ Campaign to Address the Threat Posed by the International Criminal Court
PRESS STATEMENT
MARCO RUBIO, SECRETARY OF STATE
AUGUST 18, 2026
The Trump Administration has been clear: the International Criminal Court (ICC) is a corrupt and fatally politicized supranational court that has maliciously abused its authority and exceeded its mandate. We will not tolerate its assault on state sovereignty.
In furtherance of the diplomatic campaign we launched last month to address the ICC’s abuses of power, I am designating two ICC officials – President of the ICC, Tomoko Akane of Japan, and ICC Senior Trial Lawyer, Abdoulaye Seye of Senegal – pursuant to Executive Order 14203, “Imposing Sanctions on the International Criminal Court.” These individuals have directly engaged in efforts by the ICC to investigate, arrest, detain, or prosecute officials whose government has not consented to ICC jurisdiction.
The ICC has repeatedly attempted to assert authority over nationals of the United States and other countries that have not consented to its jurisdiction or ratified the Rome Statute. This sets a dangerous precedent for all nations.
Our whole of government campaign to dismantle the threat posed by the ICC to national sovereignty will be sweeping and we expect more countries to join our campaign by ending their funding and participation in this politicized and unaccountable court. The ICC’s ability to target American nationals and those of other non-States Parties must end. The Trump Administration stands ready to take additional measures, if necessary, to systematically dismantle the ICC until it is incapable of threatening American sovereignty.
These individuals are being designated pursuant to section 1(a)(ii)(A) of Executive Order (E.O.) 14203.
Category: International Criminal Court (ICC)
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International Criminal Court-related Designations; Venezuela-related Designation; Issuance of International Criminal Court-related General License
Additions:
The following individuals have been added to OFAC’s SDN List:
OFAC Program: [ICC-EO14203] Executive Order 14203
AKANE, Tomoko
- Address: Netherlands
- DOB: 28 Jun 1956
- POB: Aichi, Japan
- Nationality: Japan
- Gender: Female
- Passport: RA3001686 (Japan) expires 17 Nov 2027
- Party Type: Individual
Supplemental Information: Akane is a Japanese jurist who has served as President of the ICC since March 2024, after joining the Court as a judge in 2018. Executive Order 14203, signed February 6, 2025, initially targeted then-Chief Prosecutor Karim Khan and was expanded in stages during 2025 to cover additional judges and deputy prosecutors before today’s designation added Akane; press coverage ties the underlying campaign to the Court’s arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Israeli Defense Minister Yoav Gallant, and to a past ICC probe into US conduct in Afghanistan. Three ICC judges reportedly sued the administration over the broader sanctions program in June 2026.
SEYE, Abdoulaye
- Address: Netherlands
- DOB: 09 May 1967
- POB: Dakar, Senegal
- Nationality: Senegal
- Gender: Male
- Passport: A04447087 (Senegal) expires 23 Jul 2030
- Party Type: Individual
Supplemental Information: Seye, a Senegalese national, is identified in press reporting as an ICC senior trial lawyer, and was designated in the same State Department action as ICC President Akane.
The following entity has been added to OFAC’s SDN List:
OFAC Program: [VENEZUELA-EO13850] Executive Order 13850
BLUWAVES PROPERTIES LIMITED
- Address: Virgin Islands, British
- Organization Established Date: 05 Mar 2021
- Registration Number: 2056404 (Virgin Islands, British)
- Party Type: Entity
Sources
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State Department Launches Campaign to Dismantle International Criminal Court’s Threat to American Sovereignty
MEDIA NOTE
JULY 13, 2026
Today, Secretary of State Marco Rubio announced a sweeping campaign to dismantle the threat posed by the International Criminal Court to U.S. sovereignty. The campaign will feature a whole-of-government response to systematically disable the ICC’s ability to operate, target American servicemen or officials, or otherwise threaten American sovereignty.
The ICC poses an intolerable threat to U.S. sovereignty – it claims the authority to prosecute and even imprison American servicemen and officials operating on behalf of America’s national interest. Americans never signed up for this, and all American presidents since the ICC’s ratification have maintained that the ICC does not have jurisdiction over Americans. The ICC previously opened an investigation into U.S. servicemen and intelligence officers and has since refused to close these cases.
The ICC now seeks to become the unaccountable global arbiter – positioning itself above and beyond the nation state as a supranational enforcement arm of a globalist bureaucracy empowered to persecute American servicemen and officials at will. No diplomatic option will be off-limits in the campaign to dismantle the threat posed by the ICC to Americans.
The campaign will feature a wide range of actions intended to ensure that the International Criminal Court is incapable of threatening U.S. sovereignty or targeting Americans.
Actions under consideration include:
- Diplomatic calls from the Secretary of State, Deputy Secretary, ambassadors, and other members of senior leadership to foreign nations highlighting the abuses of the ICC and the risks posed to Americans and other nations urging them to withdraw from the ICC
- Nations that partner with American law enforcement and the U.S. military or that enjoy the benefits of the U.S. security umbrella are called upon to reject the ICC’s purported authority to prosecute American officials and servicemen
- Increased scrutiny of nations that refuse to reject the ICC’s false authority while relying on U.S. assistance
- Diplomatic calls urging other nations that, like America, that are not party to the Rome Statute to leverage their diplomatic networks to take similar actions alongside us
- Visa revocations and travel bans for ICC personnel
- Increased sanctions against the ICC and affiliated organizations
Watch Secretary Rubio’s video message on this action on the Department of State’s YouTube channel.
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International Criminal Court-related Designation
Additions:
The following individual has been added to OFAC’s SDN List:
OFAC Program: [ICC-EO14203] Executive Order 14203 | SDN | International Criminal Court-Related Sanctions
ALBANESE, Francesca Paola
- Address: Tunis, Tunisia
- DOB: 30 Mar 1977
- POB: Ariano Irpino, Italy
- Nationality: Italy
- Gender: Female
- Passport: YA4652441 (Italy) expires 08 Jan 2024
- Party Type: Individual
Supplemental Information: Francesca Paola Albanese has served as the United Nations Special Rapporteur on the Situation of Human Rights in the Palestinian Territories Occupied since 1967 since May 2022. She was originally designated under EO 14203 on July 9, 2025, at which time the State Department cited her engagement with the ICC in efforts to investigate or prosecute U.S. and Israeli nationals. OFAC simultaneously issued General License No. 8 authorizing wind-down transactions involving her through August 8, 2025. On May 13, 2026, U.S. District Judge Richard Leon (D.D.C.) issued a temporary injunction against the designation, finding it likely violated her First Amendment rights; OFAC subsequently removed her from the SDN List on May 20, 2026. Today’s action (May 27, 2026) re-adds her to the list. No press release was linked to this update.
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International Criminal Court-related Designation Removal
Delistings:
The following deletions have been made to OFAC’s SDN List:
OFAC Program: [ICC-EO14203] Executive Order 14203
ALBANESE, Francesca Paola, Tunis, Tunisia; DOB 30 Mar 1977; POB Ariano Irpino, Italy; nationality Italy; Gender Female; Passport YA4652441 (Italy) expires 08 Jan 2024 (individual).
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Today, OFAC posted the following alert on its International Criminal Court (ICC) Sanctions page:
Alert: Ongoing Litigation – L.C. et al. v. Trump et al., No. 1:26-cv-688 (D.D.C.). On May 13, 2026, in L.C. et al. v. Trump et al., No. 1:26-cv-688 (D.D.C.), the U.S. District Court for the District of Columbia issued an order enjoining the U.S. Department of State, U.S. Department of the Treasury, and U.S. Department of Justice, as well as their “officers, agents, servants, employees, attorneys, and all other persons in active concert” with them, from, among other things, implementing or enforcing the designation of Francesca Albanese as a designated foreign national under Section 1(a)(ii)(A) of Executive Order 14203. The designation of Francesca Albanese is not being implemented or enforced while this order remains in effect.
Claude explains the court case that the Alert references, for those of us (including yours truly) who are unfamiliar:
Background: The ICC Sanctions Program
The International Criminal Court (ICC) is a permanent international tribunal established in 2002 under the Rome Statute to prosecute individuals for genocide, war crimes, crimes against humanity, and crimes of aggression. The United States is not a party to the Rome Statute and has historically had a complicated relationship with the ICC.
In November 2024, the ICC issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defense Minister Yoav Gallant over alleged war crimes and crimes against humanity in Gaza. The Trump administration viewed this as a direct threat to a key US ally.
On February 6, 2025, President Trump signed Executive Order 14203, “Imposing Sanctions on the International Criminal Court,” declaring the ICC’s actions an “unusual and extraordinary threat to the national security and foreign policy of the United States.” The EO authorized OFAC to block the property of ICC officials and others who directly engaged in ICC efforts to investigate, arrest, detain, or prosecute “protected persons” — a category that includes nationals of US allies such as Israel — without that country’s consent. The ICC’s Chief Prosecutor, Karim Khan, was the first individual designated under the EO, in February 2025. Multiple ICC judges followed.
Who Is Francesca Albanese?
Francesca Albanese is an Italian legal scholar who has served since May 2022 as the UN Special Rapporteur on the situation of human rights in the Palestinian territories occupied since 1967. She was appointed by the UN Human Rights Council and serves on a voluntary (unpaid) basis as an independent expert. Her mandate is to monitor and report on human rights conditions in the West Bank and Gaza.
In her capacity as Special Rapporteur, Albanese publicly recommended that the ICC investigate and pursue arrest warrants against Netanyahu and Gallant for alleged war crimes — recommendations that, while non-binding, drew intense controversy. The Trump administration accused her of antisemitism and “biased and malicious activities,” and Secretary of State Marco Rubio designated her on July 9, 2025 under Section 1(a)(ii)(A) of EO 14203. The State Department characterized her recommendation to the ICC as “directly engaging” in the ICC’s effort to prosecute protected persons.
In practical terms, the sanctions froze any US-based assets, barred US persons from doing business with her, cut off her access to US banking and payment systems, and blocked her from traveling to the United States — where she had previously lived with her family. Albanese, who has described the impact on her daily life as “brutal,” noted she was reduced to relying on cash lent by family members.
The Lawsuit: L.C. et al. v. Trump et al.
Albanese herself is barred by UN policy from filing claims in her own name. Instead, her husband, Massimiliano Cali, and their minor daughter — identified in the court record only as “L.C.,” a US citizen — filed suit in the US District Court for the District of Columbia in February 2026. The defendants named are President Trump, Secretary of State Rubio, Treasury Secretary Bessent, and Attorney General Bondi.
The lawsuit’s central argument is a First Amendment one: that the Trump administration imposed sanctions not because Albanese directly participated in ICC operations, but because it disagreed with her speech — specifically, her non-binding recommendation that the ICC pursue warrants against Israeli and US-allied officials. In the plaintiffs’ words, “Francesca’s expression of her views about the facts as she has found them in the Israeli-Palestinian conflict and about the work of the ICC is core First Amendment activity.”
One notable legal wrinkle: Albanese is an Italian national who currently lives outside the US. Ordinarily, the First Amendment protects US persons (citizens and those within US territory). The court addressed this by finding that because the US government’s actions specifically targeted her extensive connections to the United States — her property, banking relationships, and professional ties — she could claim First Amendment protection through her family members who filed the suit on her behalf.
The Court’s Ruling
On May 13, 2026, US District Judge Richard Leon — a George W. Bush appointee — granted a preliminary injunction suspending enforcement of Albanese’s designation. In his 26-page opinion, Judge Leon found that the Trump administration had imposed sanctions in retaliation for Albanese’s speech, specifically her opinion expressed in her role as a UN expert. “Albanese has done nothing more than speak,” he wrote. He further found that “protecting the freedom of speech is always in the public interest.”
The injunction is preliminary — it is not a final ruling on the merits. The case is ongoing, and the government may appeal. But while it stands, the injunction bars the Departments of State, Treasury, and Justice from implementing or enforcing Albanese’s designation, effectively restoring her ability to access US banking, conduct transactions with US persons, and travel to the United States.
What This Means for Compliance Purposes
This is why OFAC posted the Alert. Albanese remains listed on the SDN List, but the designation is not currently being implemented or enforced. That means US persons who transact with her are not presently at risk of violating the ICC-Related Sanctions Regulations — as long as the court order remains in effect. OFAC is alerting the compliance community to this gap between the SDN listing and the practical enforceability of the designation.
More broadly, the ruling raises questions about the legal limits of EO 14203’s reach. The judge drew a sharp line between directly participating in ICC proceedings (potentially sanctionable) and publicly advocating for ICC action (protected speech). How courts ultimately resolve that question — and whether this decision survives appeal — could affect other ICC-related designations as well.
Sources
- OFAC, International Criminal Court-Related Sanctions page (accessed May 15, 2026): https://ofac.treasury.gov/sanctions-programs-and-country-information/international-criminal-court-related-sanctions
- Al Jazeera, “Federal judge blocks US sanctions against UN rapporteur Francesca Albanese” (May 14, 2026): https://www.aljazeera.com/news/2026/5/14/federal-judge-blocks-us-sanctions-against-un-rapporteur-francesca-albanese
- Common Dreams, “‘Albanese Has Done Nothing More Than Speak!’ Judge Blocks Trump Sanctions on UN Palestine Expert” (May 13, 2026): https://www.commondreams.org/news/francesca-albanese-sanctions
- Global Sanctions, “US Court grants temporary injunction blocking US ICC sanctions on Francesca Albanese on First Amendment grounds” (May 2026): https://globalsanctions.com/2026/05/us-court-grants-temporary-injunction-blocking-us-icc-sanctions-on-francesca-albanese-on-first-amendment-grounds/
- The Hill, “Sanctioned UN human rights investigator’s family sues Trump administration” (February 26, 2026): https://thehill.com/regulation/court-battles/5757150-albanese-lawsuit-first-amendment-trump-sanctions/
- Al Jazeera, “Family of UN rapporteur Albanese sues Trump administration over sanctions” (February 26, 2026): https://www.aljazeera.com/news/2026/2/26/family-of-un-rapporteur-albanese-sues-trump-administration-over-sanctions
- PassBlue, “Francesca Albanese Is Immune From US Sanctions, UN Says” (August 4, 2025): https://passblue.com/2025/07/30/francesca-albanese-is-immune-from-us-sanctions-un-says/
- Baker McKenzie Sanctions News, “OFAC publishes regulations to implement the executive order imposing sanctions on the international criminal court” (July 2025): https://sanctionsnews.bakermckenzie.com/ofac-publishes-regulations-to-implement-the-executive-order-imposing-sanctions-on-the-international-criminal-court/
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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)
-
From the OFAC Notice today:
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing International Criminal Court-related General License 11, “Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on December 18, 2025;” and Iran-related General License S, “Authorizing Limited Safety and Environmental Transactions and the Offloading of Cargo Involving Certain Persons or Vessels Blocked on December 18, 2025.”
and here is the ICC-related one:
and the Iran-related one:
-
From today’s Notice, the following additions and delistings were made:
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
State Press Release:
Sanctioning ICC Judges Directly Engaged in the Illegitimate Targeting of Israel
Additions:
Specially Designated Nationals List Update
[ICC-EO14203]
Imposing Sanctions on the International Criminal Court
DAMDIN, Erdenebalsuren
- Netherlands
- DOB 07 Aug 1967
- POB Ulaanbaatar, Mongolia
- nationality Mongolia
- Gender Male
- Diplomatic Passport D00004977 (Mongolia) expires 25 Dec 2027
- Type (individual)
LORDKIPANIDZE, Gocha
- Netherlands
- DOB 03 Feb 1964
- POB Poti, Georgia
- nationality Georgia
- Gender Male
- Diplomatic Passport 10DP04141 (Georgia) expires 18 Feb 2026
- Type (individual)
Supplemental Information:
According to the State Department press release, Erdenebalsuren Damdin and Gocha Lordkipanidze are International Criminal Court (ICC) judges. They were designated for directly engaging in efforts by the ICC to investigate, arrest, detain, or prosecute Israeli nationals without Israel’s consent, including voting in favor of the ICC’s ruling against Israel’s appeal.
[IRAN-EO13902]
Imposing Sanctions with Respect to Additional Sectors of Iran
SAKR, Hatem Elsaid Farid Ibrahim
AKAs: SAKR, Hatem Elsaid Farid Ibrahim (Arabic: حاتم السعید فرید ابراهیم صقر)
- 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)
- Type (individual)
ADONIS SHIPPING INC
- 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
- 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
- Intershore Chambers, Road Town, Tortola, Virgin Islands, British
- Organization Established Date 2024
- Identification Number IMO 0115648
ARIHANT SHIPPING INC.
- Panama City, Panama
- Organization Established Date 29 Nov 2019
- Identification Number IMO 6137793
- Folio Mercantil No. 155688452 (Panama)
CONCORD SHIPPING INC.
- 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
AKAs: DARYA SHIPPING PVT LTD
- 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
- 80 Broad Street, Monrovia, Liberia
- Organization Established Date 2023
- Identification Number IMO 6452167
GOLDEN GATE SHIP MANAGEMENT
- 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.
- 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
AKAs: HIGH SEAS PETROLEUM LLC (Arabic: هاي سیز للنفط ذ م م), PETROFLEET ENERGY TRADING LLC, PETROFLEET ENERGY TRADING LLC (Arabic: بيتروفلييت انيرجي للتجارة ذ م م)
- Office 102, Al Zarooni Tower, Al-Mamzar, Dubai, United Arab Emirates
- 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.
- Panama City, Panama
- Organization Established Date 27 Apr 2021
- Identification Number IMO 6225751
- Folio Mercantil No. 155705332 (Panama)
KURDOS SHIPPING INC.
- 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
- 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.
- 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
AKAs: PHOENIX SHIP MANAGEMENT FZE (Arabic: فينيكس لإدارة السفن م م ح)
- 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
- 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
AKAs: RED SEA SHIP MANAGEMENT LLC (Arabic: ريد سي لإدارة السفن ذ م م)
- 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
- 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.
- 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
- 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)
AETHER SAIL
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2003
- Vessel Registration Identification IMO 9277371
- MMSI 511101256
- Type (vessel)Linked to: PHOENIX SHIP MANAGEMENT FZE
ARIHANT
- Products Tanker Palau flag
- Vessel Year of Build 2009
- Vessel Registration Identification IMO 9464156
- MMSI 511100268
- Type (vessel)Linked to: ARIHANT SHIPPING INC.
AUROURA
- Oil Products Tanker Panama flag
- Vessel Year of Build 2004
- Vessel Registration Identification IMO 9262912
- MMSI 352001225
- Type (vessel)Linked to: GOLDEN GATE SHIP MANAGEMENT
DIANA
- Crude Oil Tanker Jamaica flag
- Vessel Year of Build 2004
- Vessel Registration Identification IMO 9255945
- MMSI 339000161
- Type (vessel)Linked to: ALEAH SHIPPING INC
FLORA DOLCE
- Chemical/Products Tanker Barbados flag
- Vessel Year of Build 2004
- Vessel Registration Identification IMO 9258595
- MMSI 314001081
- Type (vessel)Linked to: RUKBAT MARINE SERVICES CO
FOSHAN
- Chemical/Products Tanker Panama flag
- Vessel Year of Build 2007
- Vessel Registration Identification IMO 9404572
- MMSI 352001366
- Type (vessel)Linked to: SINOSTAR MARINE GROUP LIMITED
GOLDEN EAGLE
- Crude Oil Tanker Unknown flag
- Former Vessel Flag Gambia
- Vessel Year of Build 2004
- Vessel Registration Identification IMO 9255684
- MMSI 341313001
- Type (vessel)Linked to: EVEREST SEA NAVIGATION SA
HEMERA
- Asphalt/Bitumen Tanker Palau flag
- Vessel Year of Build 2006
- Vessel Registration Identification IMO 9263954
- MMSI 511101408
- Type (vessel)Linked to: HEMERA LINES INC.
INTAN PREMIER
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2009
- Vessel Registration Identification IMO 9358802
- MMSI 511101645
- Type (vessel)Linked to: RED SEA SHIP MANAGEMENT LLC
J M A
- Oil Products Tanker Cook Islands flag
- Vessel Year of Build 2001
- Vessel Registration Identification IMO 9246487
- MMSI 518998202
- Type (vessel)Linked to: J M A SHIPPING INC.
KASSIA
- Chemical/Products Tanker Panama flag
- Vessel Year of Build 2008
- Vessel Registration Identification IMO 9409986
- MMSI 352001708
- Type (vessel)Linked to: ADONIS SHIPPING INC
KHADIGA
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2006
- Vessel Registration Identification IMO 9321469
- MMSI 511100904
- Type (vessel)Linked to: RED SEA SHIP MANAGEMENT LLC
KURDOS
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2001
- Vessel Registration Identification IMO 9236731
- MMSI 511101920
- Type (vessel)Linked to: KURDOS SHIPPING INC.
KURDOS II
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2008
- Vessel Registration Identification IMO 9453729
- MMSI 511101194
- Type (vessel)Linked to: KURDOS SHIPPING INC.
KURDOS III
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2008
- Vessel Registration Identification IMO 9380570
- MMSI 511101819
- Type (vessel)Linked to: KURDOS SHIPPING INC.
M K A
- Chemical/Products Tanker Cook Islands flag
- Vessel Year of Build 2003
- Vessel Registration Identification IMO 9269403
- MMSI 518998516
- Type (vessel)Linked to: M K A SHIPPING INC
MAJESTY
- Chemical/Products Tanker Cook Islands flag
- Vessel Year of Build 2012
- Vessel Registration Identification IMO 9430715
- Type (vessel)Linked to: CONCORD SHIPPING INC.
MARUTI
- Products Tanker Cook Islands flag
- Vessel Year of Build 2010
- Vessel Registration Identification IMO 9546710
- MMSI 518998458
- Type (vessel)Linked to: MARUTI SHIPPING INC.
NEBULA DRIFT
- Products Tanker Palau flag
- Vessel Year of Build 2002
- Vessel Registration Identification IMO 9233973
- MMSI 511101749
- Type (vessel)Linked to: PHOENIX SHIP MANAGEMENT FZE
NOMIKI
- Chemical/Products Tanker Panama flag
- Vessel Year of Build 2002
- Vessel Registration Identification IMO 9242443
- MMSI 352004062
- Type (vessel)Linked to: AGAPE SHIPPING INC
RAMYA
- Chemical/Products Tanker Barbados flag
- Vessel Year of Build 2006
- Vessel Registration Identification IMO 9363182
- MMSI 314001076
- Type (vessel)Linked to: DARYA SHIPPING PRIVATE LIMITED
S M A
- Asphalt/Bitumen Tanker Cook Islands flag
- Vessel Year of Build 2003
- Vessel Registration Identification IMO 9273002
- MMSI 518100962
- Type (vessel)Linked to: S M A SHIPPING INC.
SEA CITRINE VI
- Products Tanker Palau flag
- Vessel Year of Build 1999
- Vessel Registration Identification IMO 9207273
- MMSI 511101409
- Type (vessel)Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SEA ROCK
- Products Tanker
- Former Vessel Flag Palau
- Vessel Year of Build 1996
- Vessel Registration Identification IMO 9140451
- Type (vessel)Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SEA WISE
- Products Tanker Palau flag
- Vessel Year of Build 2001
- Vessel Registration Identification IMO 9224570
- MMSI 511100774
- Type (vessel)Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SEAMULL
- Products Tanker Palau flag
- Vessel Year of Build 2001
- Vessel Registration Identification IMO 9204776
- MMSI 511100317
- Type (vessel)Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
SKYLIGHT
- Chemical/Products Tanker Palau flag
- Vessel Year of Build 2006
- Vessel Registration Identification IMO 9330020
- MMSI 511101102
- Type (vessel)Linked to: RED SEA SHIP MANAGEMENT LLC
TIDAL RHYTHM
- Asphalt/Bitumen Tanker Panama flag
- Vessel Year of Build 2004
- Vessel Registration Identification IMO 9297101
- MMSI 352004719
- Type (vessel)Linked to: PHOENIX SHIP MANAGEMENT FZE
VOYAGER HAVEN
- Chemical/Products Tanker Panama flag
- Vessel Year of Build 2004
- Vessel Registration Identification IMO 9271896
- MMSI 352004496
- Type (vessel)Linked to: PHOENIX SHIP MANAGEMENT FZE
Supplemental Information:
The Treasury Department has designated these entities and vessels as part of the Iranian “shadow fleet” used to evade sanctions and export Iranian petroleum and petroleum products. Hatem Elsaid Farid Ibrahim Sakr, an Egyptian businessman, is identified as a key figure managing several of these companies (Red Sea Ship Management, High Seas Petroleum) which coordinate with the Iranian Ministry of Defense-associated front company Sahara Thunder. The designated vessels have been involved in transporting hundreds of millions of dollars’ worth of Iranian petroleum products, including fuel oil, bitumen, naphtha, and condensate, often to end users in Asia.
Delistings:
Specially Designated Nationals List Update
[RUSSIA-EO14024]
Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation
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 Number 213800HFBG8GID98ID84; Registration Number C165706 (Cyprus) (Linked To: BUGAYENKO, Dmitry Vitalyevich).
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).
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.; Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus) (individual).
BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii Vitalyevich; a.k.a. BUGAYENKO, Dmitry Vitalyevich), 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.; Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus) (individual).
BUGAENKO, Dmitrii Vitalyevich (a.k.a. BUGAENKO, Dmitry; a.k.a. BUGAYENKO, Dmitry Vitalyevich), 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.; Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus) (individual).
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).
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).
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).
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).
ETASIS A.S. (a.k.a. ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI), 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).
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).
Foreign Sanctions Evaders List Update
[FSE-IR]
Foreign Sanctions Evaders (FSE) – Iran
KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey) (individual).
I will cover the General Licenses in a separate post (and work on the prompt so I don’t lose the formatting in the deletions section).