Sanctions to Combat Illicit Traders of Iranian Oil and the Shadow Fleet

Release Date

02/06/2026

Press Release Link

Sanctions to Combat Illicit Traders of Iranian Oil and the Shadow Fleet

Recent Actions Body

Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: OZSUREN, Mehmet, United Kingdom; DOB 01 Sep 1960; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Passport 203970 (Turkey) (individual) [IRAN-EO13846] (Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI). SHINDE, Akash Anant, India; DOB 22 Jul 2000; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number 10970777 (India) (individual) [IRAN-EO13846] (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED). The following entities have been added to OFAC's SDN List: ALL WIN SHIPPING MANAGEMENT LIMITED, Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, Hong Kong 999077, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 18 Sep 2019; Identification Number IMO 6477293; Business Registration Number 76231548 (Hong Kong) [IRAN-EO13846]. AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI (a.k.a. AMON KIMYA VE MAKINE SAN. TIC. LTD. STI), Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay 31200, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey) [IRAN-EO13846]. BAKHT AL AZHAR TRADING L.L.C, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2022; License 401169 (United Arab Emirates); Business Registration Number 1062996 (United Arab Emirates) [IRAN-EO13846]. DIAKO IC VE DIS TICARET ANONIM SIRKETI, S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, Istanbul 34406, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2020; Registration Number 237006 (Turkey) [IRAN-EO13846]. ELEVATE MARINE MANAGEMENT PRIVATE LIMITED (a.k.a. ELEVATE MARINE MANAGEMENT PVT), Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2024; C.I.N. U52242MH2024PTC435341 (India); Identification Number IMO 0121567 [IRAN-EO13846]. ELYSIAN HORIZON CORP, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6437311; Business Registration Number 238947 (Seychelles) [IRAN-EO13846]. FLUXUS MARINE INC, Apartment 6, ul Zhambyla 145, Karaganda, Kazakhstan; 0179, 37 Ilia Chavchavadze St, Tbilisi, Georgia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6266343 [IRAN-EO13846]. MANARAT ALKHALEEJ MARINE SERVICES FZE, Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2020; Business Registration Number 18885 (United Arab Emirates) [IRAN-EO13846]. MARS OCEANWAY INC, Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul, Turkey; 80 Broad Street, Monrovia, Liberia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0109043 [IRAN-EO13846]. MHK SHIPPING CORP, Daire 12, Blok 3, Buyaka-2 Sitesi, Poligon Caddesi 8C, FSM Mah, Umraniye, Istanbul 34770, Turkey; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands) [IRAN-EO13846]. MPHASIS MARINE SOLUTIONS FZE (Arabic: مفاسيس مارين سولوشنز م م ح), Office G23, Building 1, Hamriyah Free Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6340584 [IRAN-EO13846]. QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD, Room 2501, 117, Zijinshan Lu, Huangdao Qu, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2025; Identification Number IMO 0213341 [IRAN-EO13846]. SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD., No. 24, Yangxin East Road, Shanghai 200120, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 28 Jul 2020; Identification Number IMO 6172081; Trade License No. 310115004056329 (China); Unified Social Credit Code (USCC) 91310115MA1HBB8PXH (China) [IRAN-EO13846]. STAREX DIS TICARET KIMYA ANONIM SIRKETI, No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, Iskenderun, Hatay 31200, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2019; Tax ID No. 7810825214 (Turkey); Registration Number 16189 (Turkey) [IRAN-EO13846]. VICENS MARINE CO, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 05 May 2025; Identification Number IMO 0356257 [IRAN-EO13846]. The following vessels have been added to OFAC's SDN List: AL SAFA (3E3958) Oil Products Tanker Panama flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129 (vessel) [IRAN-EO13846] (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE). AQUA LIVE (P4AE06) Crude Oil Tanker Aruba flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9282792; MMSI 307031000 (vessel) [IRAN-EO13846] (Linked To: VICENS MARINE CO). BENEDICT (TJMC128) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9293155; MMSI 613003709 (vessel) [IRAN-EO13846] (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED). BENLAI (8PQJ) Crude Oil Tanker Barbados flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9312494; MMSI 314146000 (vessel) [IRAN-EO13846] (Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD). FORTUNE GAS (3E2335) LPG Tanker Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9471123; MMSI 352002555 (vessel) [IRAN-EO13846] (Linked To: MHK SHIPPING CORP). GAS RIVER (3E2285) LPG Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9369760; MMSI 352002355 (vessel) [IRAN-EO13846] (Linked To: MHK SHIPPING CORP). GAZ CRYSTAL (3E5206) LPG Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9318618; MMSI 352003562 (vessel) [IRAN-EO13846] (Linked To: MPHASIS MARINE SOLUTIONS FZE). OCEAN GUARDIAN (3E5421) Oil Products Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267948; MMSI 352004037 (vessel) [IRAN-EO13846] (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE). RAYYAN GAS (T8A4711) LPG Tanker Palau flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9133109; MMSI 511101365 (vessel) [IRAN-EO13846] (Linked To: MPHASIS MARINE SOLUTIONS FZE). VETER (TJMC657) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9233739; MMSI 613699000 (vessel) [IRAN-EO13846] (Linked To: FLUXUS MARINE INC). VICSCENE (a.k.a. GLOBAL HARVEST) (8PAA6) Crude Oil Tanker Barbados flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9290775; MMSI 314857000 (vessel) [IRAN-EO13846] (Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED). WHITE SHARK (T7DB9) LPG Tanker San Marino flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9155626; MMSI 268257103 (vessel) [IRAN-EO13846] (Linked To: MARS OCEANWAY INC). YONGHENG OCEAN (8PZW8) Chemical/Oil Tanker Barbados flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9234472; MMSI 314001129 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.). ZEVS (TJMC822) Crude Oil Tanker Cameroon flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9168946; MMSI 613833000 (vessel) [IRAN-EO13846] (Linked To: ELYSIAN HORIZON CORP). Unrelated Administrative List Changes: None