Iran-related Designations; Updates to Certain Iran-related Listings; Publication of Iran-related OFAC Alert; Issuance of Amended Venezuela-related General License and Frequently Asked Question

Release Date
11/04/2026

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an Iran-related Alert, "Iranian Shadow Fleet Reliance on False Flags for Sanctions Evasion."

Additionally, OFAC is issuing Venezuela-related General License 5AA, "Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After December 18, 2026." OFAC is also issuing one amended Frequently Asked Question, FAQ 595.

Lastly, OFAC has made the following changes to the list of Specially Designated Nationals and Blocked Persons (SDN List) and the list of Sectoral Sanctions Identifications (SSI List).

Specially Designated Nationals List Updates

The following individuals have been added to OFAC's SDN List:

DHIMAN, Ashwani Kumar, Chandigarh, India; DOB 01 Mar 1980; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Registration Number 08188219 (India) (individual) [IRAN-EO13902] (Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED). DOMULLODZHANOV, Alisher (a.k.a. DOMULLODZHANOV, Alisher Hairulloevich), Str. 5, Bld. 6, Khripan Village, Ramenskiy Rayon, Moscow Oblast 140163, Russia; DOB 29 Nov 1989; POB Dushanbe, Tajikistan; nationality Russia; alt. nationality Tajikistan; Gender Male; Passport 769612269 (Russia) (individual) [IRAN-CON-ARMS-EO]. SHAHID, Jaspreet Preeti (a.k.a. KAUR, Jaspreet), Chandigarh, India; DOB 22 Aug 1980; POB Chandigarh, India; nationality India; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; Registration Number 03563403 (India) (individual) [IRAN-EO13902] (Linked To: SHARMA, Suniel Kumar). SHARMA, Suniel Kumar (a.k.a. SHARMA, Suniel; a.k.a. "KUMAR, Suniel"), Chandigarh, India; DOB 07 Oct 1979; POB Lucknow, Uttar Pradesh, India; nationality India; Website https://amaocr.org/; alt. Website https://epnicaragua.org; alt. Website ema.org.sz; alt. Website msta-registry.com; alt. Website mstaregistry.com; alt. Website https://imsagregistry.wordpress.com/; alt. Website https://smmrm.com; alt. Website https://www.timorleste-registry.org; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Z5925452 (India) expires 27 Jul 2030 (individual) [IRAN-EO13902]. SINGH, Ishwinder, Chandigarh, India; DOB 01 Apr 1992; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Registration Number 08409602 (India) (individual) [IRAN-EO13902] (Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED).

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

ALEXARYA FINSERV PRIVATE LIMITED, SCO-318, 2nd Floor Sector 38D, Chandigarh 160036, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Sep 2018; Tax ID No. AARCA3945Q (India); Registration Number U67100CH2018PTC042186 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED, SCO-318, Sector 38-D, Chandigarh 160036, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Jan 2018; Tax ID No. AAQCA4372G (India); Registration Number U93000CH2018PTC041837 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). ARYAVART MARITIME AND EDUCATIONAL TRUST, SCO 373, Sector 37 D, Chandigarh, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Jul 2016; Registration Number CH/2024/0406033 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). ARYAVART SHIP MANAGEMENT PRIVATE LIMITED, SCO-318, 1st Floor Sector 38-D, Chandigarh 160036, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Jul 2011; Tax ID No. AAJCA7074N (India); Registration Number U74900CH2011PTC033139 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD., 10 Jalan Besar, #07-06 Sim Lim Tower, 208787, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Sep 2023; Registration Number 202338388W (Singapore) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). FUGO GROUND SERVICES INC (Latin: FUGO YER HİZMETLERİ ANONİM ŞİRKETİ) (a.k.a. FUGO AVIATION), Gayrettepe Mh. Vefabey Sk. No: 16 Inner Door No: 4, Besiktas, Istanbul, Turkey; Website https://www.fugoaviation.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Nov 2019; Tax ID No. 3881357595 (Turkey); Chamber of Commerce Number 1210423 (Turkey); Registration Number 220631-5 (Turkey); Central Registration System Number 0388135759500001 (Turkey) [IRAN-EO13902]. OCEANIEK TECHNOLOGIES INDIA, S.C.O. 86, Sector 44C, Chandigarh 160047, India; Plot No. C-205, SM Heights, Mohali, Punjab 160055, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Dec 2022; Tax ID No. AAIFO2899P (India); Registration Number UDYAM-CH-01-0023384 (India) [IRAN-EO13902] (Linked To: SHARMA, Suniel Kumar). POLYNESIA MARITIME PRIVATE LIMITED, H No 3335 CHD Police Society, Sector 51 D, Chandigarh 160047, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Jan 2015; Tax ID No. AAICP0398K (India); Registration Number U74900CH2015PTC035391 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). PRECEPT TRENDS PRIVATE LIMITED, S.C.O. 86 First Floor, Sector 44C, Chandigarh 160047, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Apr 2022; Tax ID No. AAMCP8147L
(India); Registration Number U18100CH2022PTC044314 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti). VIHARABOATING PRIVATE LIMITED, Building No 4, Pallippuram P O, Pallippuram, Cherthala, Alappuzha, Kerala 688541, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Feb 2026; Registration Number U55101KL2026PTC100900 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).

The following changes have been made to OFAC's SDN List:

TOLIBOV, Mohammed Ali (a.k.a. TOLIBOV, Muhamadali; a.k.a. TOLIBOV, Mukhamadali Khaydarkhudzhaevich (Cyrillic: ТОЛИБОВ, Мухамадали Хайдархуджаевич)), Belarus; DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus) (individual) [NPWMD] [IFSR] (Linked To: ARMORY ALLIANCE LLC). -to- TOLIBOV, Mohammed Ali (a.k.a. TOLIBOV, Muhamadali; a.k.a. TOLIBOV, Mukhamadali Khaydarkhudzhaevich (Cyrillic: ТОЛИБОВ, Мухамадали Хайдархуджаевич)), Belarus; DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: ARMORY ALLIANCE LLC).

VANGUARD TACTICAL SUPPLY LIMITED, Stallion Estate by Lobito Crescent, Wuse 2, Abuja, Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz). -to- VANGUARD TACTICAL SUPPLY LIMITED, Stallion Estate by Lobito Crescent, Wuse 2, Abuja, Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: NAMAZI, Behrouz).

Unrelated Administrative List Changes

The following language, "Secondary sanctions risk: See Section 2 of E.O. 13902," has been added to the below names on the Specially Designated Nationals (SDN) List.

AARE LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 17 May 2022; Identification Number IMO 6324125 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- AARE LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 May 2022; Identification Number IMO 6324125 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). AAYAT SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. AAYAT SHIP MANAGEMENT PVT LTD), Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan 332026, India; Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India) [IRAN-EO13902]. -to- AAYAT SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. AAYAT SHIP MANAGEMENT PVT LTD), Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan 332026, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India) [IRAN-EO13902]. ABADI, Shokufeh Rostam (Arabic: شکوفه رستم آبادی) (a.k.a. ROSTAMABADI, Shokoofeh), Iran; DOB 22 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0491083157 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY). -to- ABADI, Shokufeh Rostam (Arabic: شکوفه رستم آبادی) (a.k.a. ROSTAMABADI, Shokoofeh), Iran; DOB 22 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0491083157 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY). ABAN TETHER EXCHANGE (Arabic: صرافی آبان تتر) (a.k.a. ABAN TABADEL ARSABARAN; a.k.a. ABANTETHER), Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran 1465663166, Iran; Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran) [IRAN-EO13902]. -to- ABAN TETHER EXCHANGE (Arabic: صرافی آبان تتر) (a.k.a. ABAN TABADEL ARSABARAN; a.k.a. ABANTETHER), Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran 1465663166, Iran; Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran) [IRAN-EO13902]. ABBASPOUR QOMI, Bashir (a.k.a. ABBASPOUR GHOMI, Bashir), Tehran, Iran; DOB 25 Nov 1965; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 2061931111 (Iran) (individual) [IRAN-EO13902]. -to- ABBASPOUR QOMI, Bashir (a.k.a. ABBASPOUR GHOMI, Bashir), Tehran, Iran; DOB 25 Nov 1965; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2061931111 (Iran) (individual) [IRAN-EO13902]. ABDOLALIPUR, Azadeh (Arabic: آزاده عبدالعلی پور) (a.k.a. ALIPUR, Azadeh), Iran; DOB 11 Sep 1988; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 2300151421 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- ABDOLALIPUR, Azadeh (Arabic: آزاده عبدالعلی پور) (a.k.a. ALIPUR, Azadeh), Iran; DOB 11 Sep 1988; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2300151421 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). ABGO TRADING LIMITED (Chinese Traditional: 阿比購貿易有限公司), Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 05 Dec 2024; Identification Number IMO 0202023; Business Registration Number 77424792 (Hong Kong) [IRAN-EO13902]. -to- ABGO TRADING LIMITED (Chinese Traditional: 阿比購貿易有限公司), Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Dec 2024; Identification Number IMO 0202023; Business Registration Number 77424792 (Hong Kong) [IRAN-EO13902]. ABHRA (a.k.a. PINTUS) (3E4045) Crude Oil Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9282041; MMSI 352001312 (vessel) [IRAN-EO13902] (Linked To: NEO SHIPPING INC.). -to- ABHRA (a.k.a. PINTUS) (3E4045) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9282041; MMSI 352001312 (vessel) [IRAN-EO13902] (Linked To: NEO SHIPPING INC.). ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی ابوالحسن جلالی و شرکا) (a.k.a. JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY), Ground Floor, Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard, Iran Marinos Street, Salarieh, Qom, Central District, Qom Province 3716975454, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 May 2016; Organization Type: Other monetary intermediation; National ID No. 14005814280 (Iran); Registration Number 14150 (Iran) [IRAN-EO13902]. -to- ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی ابوالحسن جلالی و شرکا) (a.k.a. JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY), Ground Floor, Salarieh Commercial
Complex, No. 0, Mohammad Amin Boulevard, Iran Marinos Street, Salarieh, Qom, Central District, Qom Province 3716975454, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 May 2016; Organization Type: Other monetary intermediation; National ID No. 14005814280 (Iran); Registration Number 14150 (Iran) [IRAN-EO13902]. ACE (J8B6221) Container Ship St. Vincent and Grenadines flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9228538; MMSI 376846000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- ACE (J8B6221) Container Ship St. Vincent and Grenadines flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9228538; MMSI 376846000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). ADA (a.k.a. CAPTAIN NIKOLAS) LPG Tanker Comoros flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 9008108 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). -to- ADA (a.k.a. CAPTAIN NIKOLAS) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1992; Vessel Registration Identification IMO 9008108 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). ADAMAS SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Jun 2023; Identification Number IMO 6420321; Business Registration Number 120582 (Marshall Islands) [IRAN-EO13902]. -to- ADAMAS SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Jun 2023; Identification Number IMO 6420321; Business Registration Number 120582 (Marshall Islands) [IRAN-EO13902]. ADELINE G (3E3513) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297 (vessel) [IRAN-EO13902] (Linked To: U BEACON SHIPPING CO., LIMITED). -to- ADELINE G (3E3513) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297 (vessel) [IRAN-EO13902] (Linked To: U BEACON SHIPPING CO., LIMITED). ADENA (D5ZY7) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9254862; MMSI 636020606 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- ADENA (D5ZY7) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9254862; MMSI 636020606 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). ADH ENERGY FZE, P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah, United Arab Emirates; Website www.adhenergyfze.com; Organization
Established Date 23 Jan 2025; Business Registration Number 38672 (United Arab Emirates) [IRAN-EO13902]. -to- ADH ENERGY FZE, P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah, United Arab Emirates; Website www.adhenergyfze.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Jan 2025; Business Registration Number 38672 (United Arab Emirates) [IRAN-EO13902]. 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) [IRAN-EO13902]. -to- ADONIS SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Apr 2024; Identification Number IMO 6490991; Registration Number 125282 (Marshall Islands) [IRAN-EO13902]. AEOLUS (5LBD8) Container Ship Liberia flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9088524; MMSI 636020878 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- AEOLUS (5LBD8) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1996; Vessel Registration Identification IMO 9088524; MMSI 636020878 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). AERILYN SHIPPING INC., Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 10 Jul 2024; RUC # 155754063-2-2024 (Panama); Identification Number IMO 0012961 [IRAN-EO13902]. -to- AERILYN SHIPPING INC., Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Jul 2024; RUC # 155754063-2-2024 (Panama); Identification Number IMO 0012961 [IRAN-EO13902]. AETHER (3E2221) Crude Oil Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9328170; MMSI 352002230 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- AETHER (3E2221) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9328170; MMSI 352002230 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). AETHER SAIL (T8A4543) Chemical/Products Tanker Palau flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9277371; MMSI 511101256 (vessel) [IRAN-EO13902] (Linked To: PHOENIX SHIP MANAGEMENT FZE). -to- AETHER SAIL (T8A4543) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9277371; MMSI 511101256 (vessel) [IRAN-EO13902] (Linked To: PHOENIX SHIP MANAGEMENT FZE). 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) [IRAN-EO13902]. -to- AGAPE SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Mar 2024; Identification Number IMO 6483853; Registration Number 124804 (Marshall Islands) [IRAN-EO13902]. AGARWAL, Ketan (a.k.a. AGARWAL, Ketan Rajendra), Mumbai, Maharashtra, India; DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India) (individual) [IRAN-EO13902]. -to- AGARWAL, Ketan (a.k.a. AGARWAL, Ketan Rajendra), Mumbai, Maharashtra, India; DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India) (individual) [IRAN-EO13902]. AIR SHIRAZ, Shiraz, Iran; Website https://airshiraz.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- AIR SHIRAZ, Shiraz, Iran; Website https://airshiraz.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. AKU TEJARAT RAVIZH KISH COMPANY (Arabic: شرکت آکو تجارت راویژ کیش), Unit 471, Floor 3, No. 0, Commercial Center Complex, Central Market Alley, Ferdowsi Boulevard, Kish City, Hormozgan 7941894166, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2022; National ID No. 14011768267 (Iran); Registration Number 14664 (Iran) [IRAN-EO13902]. -to- AKU TEJARAT RAVIZH KISH COMPANY (Arabic: شرکت آکو تجارت راویژ کیش), Unit 471, Floor 3, No. 0, Commercial Center Complex, Central Market Alley, Ferdowsi Boulevard, Kish City, Hormozgan 7941894166, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Dec 2022; National ID No. 14011768267 (Iran); Registration Number 14664 (Iran) [IRAN-EO13902]. AL DIAB II (T8A3535) LPG Tanker Palau flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9053816; MMSI 511100397 (vessel) [IRAN-EO13902] (Linked To: BLACK STONE OIL AND GAS). -to- AL DIAB II (T8A3535) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1996; Vessel Registration Identification IMO 9053816; MMSI 511100397 (vessel) [IRAN-EO13902] (Linked To: BLACK STONE OIL AND GAS). AL GHAFUR, Seyyed Mehdi Mohammed (a.k.a. AL GHAFUR,
Seyyed Mehdi; a.k.a. AL SAYYED GHAFUR, Sayyed Mehdi (Arabic: سید مهدی آلسید غفور)), Iran; DOB 22 Mar 1991; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA126667 (Dominica); National ID No. 0370465253 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- AL GHAFUR, Seyyed Mehdi Mohammed (a.k.a. AL GHAFUR, Seyyed Mehdi; a.k.a. AL SAYYED GHAFUR, Sayyed Mehdi (Arabic: سید مهدی آلسید غفور)), Iran; DOB 22 Mar 1991; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport RA126667 (Dominica); National ID No. 0370465253 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). AL KINA COMMERCIAL BROKER LLC (Arabic: الكينا للوساطة التجارية ش ذ م م), 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates) [IRAN-EO13902] (Linked To: RAKHBARMADANI, Ali). -to- AL KINA COMMERCIAL BROKER LLC (Arabic: الكينا للوساطة التجارية ش ذ م م), 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates) [IRAN-EO13902] (Linked To: RAKHBARMADANI, Ali). AL SAHRA TRADE PETRO DMCC (Arabic: الصحراء تراید بترو م.د.م.س), Dubai, United Arab Emirates; Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- AL SAHRA TRADE PETRO DMCC (Arabic: الصحراء تراید بترو م.د.م.س), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). AL SALMI Crude Oil Tanker Unknown flag; Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298296 (vessel) [IRAN-EO13902] (Linked To: BILLION NEXUS INT'L CO., LIMITED). -to- AL SALMI Crude Oil Tanker Unknown flag; Former Vessel Flag Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298296 (vessel) [IRAN-EO13902] (Linked To: BILLION
NEXUS INT'L CO., LIMITED). ALAA (T8A5128) LPG Tanker Palau flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9155341; MMSI 511101662 (vessel) [IRAN-EO13902] (Linked To: KAITO NAVIGATION SA). -to- ALAA (T8A5128) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1998; Vessel Registration Identification IMO 9155341; MMSI 511101662 (vessel) [IRAN-EO13902] (Linked To: KAITO NAVIGATION SA). AL-BAHADLY, Ali Maarij (Arabic: علي معارج البهادلي) (a.k.a. AL BEHADILI, Ali Maarij Sewadig), Baghdad, Iraq; Alamara, Iraq; DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq) (individual) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). -to- AL-BAHADLY, Ali Maarij (Arabic: علي معارج البهادلي) (a.k.a. AL BEHADILI, Ali Maarij Sewadig), Baghdad, Iraq; Alamara, Iraq; DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq) (individual) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). ALE (D5IH3) Container Ship Liberia flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9303754; MMSI 636016895 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- ALE (D5IH3) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9303754; MMSI 636016895 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). ALEAH SHIPPING INC, Intershore Chambers, Road Town, Tortola, Virgin Islands, British; Organization Established Date 2024; Identification Number IMO 0115648 [IRAN-EO13902]. -to- ALEAH SHIPPING INC, Intershore Chambers, Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 0115648 [IRAN-EO13902]. ALEXANDRA (5LLV6) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- ALEXANDRA (5LLV6) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). ALGAE SHIP CHARTER - FZCO (Arabic: الجاي شيب تشارتر - ش.م.ح), Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai, United Arab Emirates; Website algaeship.com; Organization Established Date 20 Mar 2024; Identification Number IMO 6508402; Registration Number 43052 (United Arab Emirates); Economic Register Number (CBLS) 12318437 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- ALGAE SHIP CHARTER - FZCO (Arabic: الجاي شيب تشارتر - ش.م.ح), Dubai Digital Park, Building A1, Dubai
Silicon Oasis, Dubai, United Arab Emirates; Website algaeship.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Mar 2024; Identification Number IMO 6508402; Registration Number 43052 (United Arab Emirates); Economic Register Number (CBLS) 12318437 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). ALIEEN GOODS WHOLESALERS LLC (Arabic: العليين لتجارة السلع بالجملة ش ذ م م), Dubai, United Arab Emirates; Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates) [IRAN-EO13902]. -to- ALIEEN GOODS WHOLESALERS LLC (Arabic: العليين لتجارة السلع بالجملة ش ذ م م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates) [IRAN-EO13902]. ALLAHYAR, Farzad (Arabic: فرزاد الهیار), Iran; DOB 12 Aug 2001; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0024557455 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- ALLAHYAR, Farzad (Arabic: فرزاد الهیار), Iran; DOB 12 Aug 2001; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0024557455 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). AL-MANDALAWI, Abdulhasan Ali Akbar Namdar (a.k.a. NAMDAR, Abdulhasan; a.k.a. NAMDAR, Abdulhasan Ali Akbar (Arabic: عبدالحسن علي اكبر نامدار)), Dubai, United Arab Emirates; DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Passport A17942936 (Iraq) expires 14 Feb 2029; alt. Passport HN146500 (Canada) expires 25 Oct 2026 (individual) [IRAN-EO13902] (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.). -to- AL-MANDALAWI, Abdulhasan Ali Akbar Namdar (a.k.a. NAMDAR, Abdulhasan; a.k.a. NAMDAR, Abdulhasan Ali Akbar (Arabic: عبدالحسن علي اكبر نامدار)), Dubai, United Arab Emirates; DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport A17942936 (Iraq) expires 14 Feb 2029; alt. Passport HN146500 (Canada) expires 25 Oct 2026 (individual) [IRAN-EO13902] (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.). AL-MANDALAWI, Majid Ali Akbar Namdar (a.k.a. AL-KURDI, Majid 'Ali Akbar), Dubai, United Arab Emirates; DOB 20 Jul 1972; nationality Iraq;
alt. nationality Turkey; Gender Male; Passport U22423385 (Turkey) expires 04 Oct 2029; alt. Passport B08552683 (Iraq) expires 14 Feb 2032 (individual) [IRAN-EO13902] (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.). -to- AL-MANDALAWI, Majid Ali Akbar Namdar (a.k.a. AL-KURDI, Majid 'Ali Akbar), Dubai, United Arab Emirates; DOB 20 Jul 1972; nationality Iraq; alt. nationality Turkey; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport U22423385 (Turkey) expires 04 Oct 2029; alt. Passport B08552683 (Iraq) expires 14 Feb 2032 (individual) [IRAN-EO13902] (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.). ALPS INTERNATIONAL L.L.C-FZ, Dubai, United Arab Emirates; Organization Established Date 20 Dec 2022; License 2205337.01 (United Arab Emirates); alt. License DE7365 (United Arab Emirates) [IRAN-EO13902]. -to- ALPS INTERNATIONAL L.L.C-FZ, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Dec 2022; License 2205337.01 (United Arab Emirates); alt. License DE7365 (United Arab Emirates) [IRAN-EO13902]. AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed), Dubai, United Arab Emirates; DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026 (individual) [IRAN-EO13902]. -to- AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed), Dubai, United Arab Emirates; DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026 (individual) [IRAN-EO13902]. AMIGOZ SINGAPORE PTE. LTD., 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore 159086, Singapore; Website https://amigozsg.com; Organization Established Date 27 Nov 2019; Business Number 201940121Z (Singapore) [IRAN-EO13902]. -to- AMIGOZ SINGAPORE PTE. LTD., 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore 159086, Singapore; Website https://amigozsg.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Nov 2019; Business Number 201940121Z (Singapore) [IRAN-EO13902]. AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. AMIR GAS (V4WK5) LPG Tanker St. Kitts and Nevis flag; Vessel Year of Build 1998; Vessel Registration
Identification IMO 9167409; MMSI 314550001 (vessel) [IRAN-EO13902] (Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED). -to- AMIR GAS (V4WK5) LPG Tanker St. Kitts and Nevis flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1998; Vessel Registration Identification IMO 9167409; MMSI 314550001 (vessel) [IRAN-EO13902] (Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED). AMITA PETROCHEMICAL TRADING L.L.C (Arabic: امیتا لتجارة البتروکیماویات ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 07 Mar 2022; License 1040636 (United Arab Emirates); Economic Register Number (CBLS) 11837359 (United Arab Emirates) [IRAN-EO13902]. -to- AMITA PETROCHEMICAL TRADING L.L.C (Arabic: امیتا لتجارة البتروکیماویات ش.ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Mar 2022; License 1040636 (United Arab Emirates); Economic Register Number (CBLS) 11837359 (United Arab Emirates) [IRAN-EO13902]. ANAYA (3E3719) Oil Products Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9326885; MMSI 352001906 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). -to- ANAYA (3E3719) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9326885; MMSI 352001906 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). ANBARDARAN, Maryam (Arabic: مريم انبارداران), Tehran, Iran; DOB 16 Sep 1968; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0054069483 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY). -to- ANBARDARAN, Maryam (Arabic: مريم انبارداران), Tehran, Iran; DOB 16 Sep 1968; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0054069483 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY). ANEMOS (3E2064) General Cargo Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9205952; MMSI 352898798 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- ANEMOS (3E2064) General Cargo Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9205952; MMSI 352898798 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). ANGLO PREMIER SHIPPING PTE. LTD., Harbourfront Centre, 1 Maritime Square 12-19, 099253, Singapore; Organization Established Date 17 Aug 2009; Identification Number IMO 6482241; Registration Number 200915105Z (Singapore) [IRAN-EO13902]. -to- ANGLO PREMIER SHIPPING PTE. LTD., Harbourfront Centre, 1 Maritime Square 12-19,
099253, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Aug 2009; Identification Number IMO 6482241; Registration Number 200915105Z (Singapore) [IRAN-EO13902]. ANIKA (3E2232) Crude/Oil Products Tanker Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9417464; MMSI 352002243 (vessel) [IRAN-EO13902] (Linked To: ANIKA LINES INC.). -to- ANIKA (3E2232) Crude/Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9417464; MMSI 352002243 (vessel) [IRAN-EO13902] (Linked To: ANIKA LINES INC.). ANIKA LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- ANIKA LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). ANKA ENERGY AND LOGISTICS COMPANY, Office 3111, Park Lane Tower, Business Bay, Dubai, United Arab Emirates; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Identification Number IMO 0295422 [IRAN-EO13902]. -to- ANKA ENERGY AND LOGISTICS COMPANY, Office 3111, Park Lane Tower, Business Bay, Dubai, United Arab Emirates; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 0295422 [IRAN-EO13902]. ANSHUN II (a.k.a. "AN SHUN II") (3FWU9) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9253117 (vessel) [IRAN-EO13902] (Linked To: LAUREL SHIPPING LTD). -to- ANSHUN II (a.k.a. "AN SHUN II") (3FWU9) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9253117 (vessel) [IRAN-EO13902] (Linked To: LAUREL SHIPPING LTD). ANTARES I (5LJ06) Oil Products Tanker Liberia flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9382073; MMSI 636022596 (vessel) [IRAN-EO13902] (Linked To: ALGAE SHIP CHARTER - FZCO). -to- ANTARES I (5LJ06) Oil Products Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9382073; MMSI 636022596 (vessel) [IRAN-EO13902] (Linked To: ALGAE SHIP CHARTER - FZCO). APATE (3E3783) Oil Products Tanker Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9433016; MMSI 352002102 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION

• SOLE PROPRIETORSHIP L.L.C). -to- APATE (3E3783) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9433016; MMSI 352002102 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). APS 9 (9V6767) Tug Singapore flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9360001; MMSI 565649000 (vessel) [IRAN-EO13902] (Linked To: ANGLO PREMIER SHIPPING PTE. LTD.). -to- APS 9 (9V6767) Tug Singapore flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9360001; MMSI 565649000 (vessel) [IRAN-EO13902] (Linked To: ANGLO PREMIER SHIPPING PTE. LTD.). AQUA SPIRIT (3E3983) LPG Tanker Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9197727; MMSI 352001226 (vessel) [IRAN-EO13902] (Linked To: BENOIL SHIPPING INC). -to- AQUA SPIRIT (3E3983) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9197727; MMSI 352001226 (vessel) [IRAN-EO13902] (Linked To: BENOIL SHIPPING INC). AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP., 21st Floor, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 2025; RUC # 155774435-2-2025 (Panama); Identification Number IMO 0416503 [IRAN-EO13902]. -to- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP., 21st Floor, Global Plaza, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; RUC # 155774435-2-2025 (Panama); Identification Number IMO 0416503 [IRAN-EO13902]. ARC CHARTERING PTE. LTD., 1 Maritime Square #12-19 Harbourfront Centre, Singapore 099253, Singapore; Organization Established Date 20 May 2014; Business Registration Number 201414506Z (Singapore) [IRAN-EO13902] (Linked To: GANDHI, Mansoor Tayabbhai). -to- ARC CHARTERING PTE. LTD., 1 Maritime Square #12-19 Harbourfront Centre, Singapore 099253, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 May 2014; Business Registration Number 201414506Z (Singapore) [IRAN-EO13902] (Linked To: GANDHI, Mansoor Tayabbhai). ARCHITECTONIC CORP LIMITED, Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 21 Sep 2023; Business Registration Number 75738133 (Hong Kong) [IRAN-EO13902]. -to- ARCHITECTONIC CORP LIMITED, Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street, Mongkok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Sep 2023; Business Registration Number 75738133 (Hong Kong) [IRAN-EO13902]. ARDAKANI, Masoud Mahdavi (Arabic: مسعود مهدوی اردکانی), Tehran, Iran; DOB 06 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary
  Sanctions; Gender Male; National ID No. 1286869943 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT HERMES ENERGY QESHM). -to- ARDAKANI, Masoud Mahdavi (Arabic: مسعود مهدوی اردکانی), Tehran, Iran; DOB 06 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1286869943 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT HERMES ENERGY QESHM). ARDEN ANGEL SHIPPING COMPANY LIMITED, Room 1201, 12th Floor, Tai Sang Bank Building, 130-132, Des Voeux Road Central, Hong Kong, China; Organization Established Date 17 Jan 2022; Identification Number IMO 6283562; Registration Number 73730890 (Hong Kong) [IRAN-EO13902]. -to- ARDEN ANGEL SHIPPING COMPANY LIMITED, Room 1201, 12th Floor, Tai Sang Bank Building, 130-132, Des Voeux Road Central, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jan 2022; Identification Number IMO 6283562; Registration Number 73730890 (Hong Kong) [IRAN-EO13902]. AREN SHIP MANAGEMENT (a.k.a. M/S AREN SHIP MANAGEMENT), BH Tower, 36A, Road No 7, Ranavola, Dhaka 1230, Bangladesh; Organization Established Date 2019; Identification Number IMO 6088476; Business Registration Number P-43221 (Bangladesh) [IRAN-EO13902]. -to- AREN SHIP MANAGEMENT (a.k.a. M/S AREN SHIP MANAGEMENT), BH Tower, 36A, Road No 7, Ranavola, Dhaka 1230, Bangladesh; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2019; Identification Number IMO 6088476; Business Registration Number P-43221 (Bangladesh) [IRAN-EO13902]. ARES (E5U3903) Crude Oil Tanker Cook Islands flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992 (vessel) [IRAN-EO13902] (Linked To: ARES SHIPPING LIMITED). -to- ARES (E5U3903) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992 (vessel) [IRAN-EO13902] (Linked To: ARES SHIPPING LIMITED). ARES SHIPPING LIMITED (a.k.a. ARES SHIPPING LTD), Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China; Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong) [IRAN-EO13902]. -to- ARES SHIPPING LIMITED (a.k.a. ARES SHIPPING LTD), Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong) [IRAN-EO13902]. ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY (Arabic: شرکت توسعه زیست بوم فناوری اطلاعات و ارتباطات پاسارگاد آریان) (a.k.a. FANAP ECOSYSTEM DEVELOPMENT COMPANY; a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT
  ARIA PASARGAD), Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province 1917635834, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2012; National ID No. 10320788281 (Iran); Registration Number 426572 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY (Arabic: شرکت توسعه زیست بوم فناوری اطلاعات و ارتباطات پاسارگاد آریان) (a.k.a. FANAP ECOSYSTEM DEVELOPMENT COMPANY; a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD), Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province 1917635834, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jun 2012; National ID No. 10320788281 (Iran); Registration Number 426572 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY (Arabic: شرکت فناوری اطلاعات و ارتباطات زیرساخت پاسارگاد آریان) (a.k.a. FANAP INFRASTRUCTURE; a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; a.k.a. SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN; a.k.a. ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN), No. 11, Kish St., North Didar St., Haghani Highway, Tehran 1518846811, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102704476 (Iran); Registration Number 229347 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY (Arabic: شرکت فناوری اطلاعات و ارتباطات زیرساخت پاسارگاد آریان) (a.k.a. FANAP INFRASTRUCTURE; a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; a.k.a. SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN; a.k.a. ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN), No. 11, Kish St., North Didar St., Haghani Highway, Tehran 1518846811, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 10102704476 (Iran); Registration Number 229347 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). ARIHANT (T8A3376) Products Tanker Palau flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9464156; MMSI 511100268 (vessel) [IRAN-EO13902] (Linked To: ARIHANT SHIPPING INC.). -to- ARIHANT (T8A3376) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build
  2009; Vessel Registration Identification IMO 9464156; MMSI 511100268 (vessel) [IRAN-EO13902] (Linked To: ARIHANT SHIPPING INC.). ARIHANT SHIPPING INC., Panama City, Panama; Organization Established Date 29 Nov 2019; Identification Number IMO 6137793; Folio Mercantil No. 155688452 (Panama) [IRAN-EO13902]. -to- ARIHANT SHIPPING INC., Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Nov 2019; Identification Number IMO 6137793; Folio Mercantil No. 155688452 (Panama) [IRAN-EO13902]. ARKANOOR 2 (EPDO3) General Cargo Iran flag; Vessel Year of Build 1989; Vessel Registration Identification IMO 8727848; MMSI 422075700 (vessel) [IRAN-EO13902] (Linked To: SEPEHR NOOR MOBIN COMPANY). -to- ARKANOOR 2 (EPDO3) General Cargo Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1989; Vessel Registration Identification IMO 8727848; MMSI 422075700 (vessel) [IRAN-EO13902] (Linked To: SEPEHR NOOR MOBIN COMPANY). ARKANOOR 3 (EPDP9) General Cargo Iran flag; Vessel Year of Build 1990; Vessel Registration Identification IMO 8832083; MMSI 422077300 (vessel) [IRAN-EO13902] (Linked To: SEPEHR NOOR MOBIN COMPANY). -to- ARKANOOR 3 (EPDP9) General Cargo Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1990; Vessel Registration Identification IMO 8832083; MMSI 422077300 (vessel) [IRAN-EO13902] (Linked To: SEPEHR NOOR MOBIN COMPANY). ARMADA GLOBAL SHIPPING DMCC (Arabic: ارمادا غلوبال شيبينغ م.د.م.س), Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Organization Established Date 24 Nov 2022; Identification Number IMO 6405289; Registration Number DMCC-867802 (United Arab Emirates); Economic Register Number (CBLS) 12000545 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- ARMADA GLOBAL SHIPPING DMCC (Arabic: ارمادا غلوبال شيبينغ م.د.م.س), Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Nov 2022; Identification Number IMO 6405289; Registration Number DMCC-867802 (United Arab Emirates); Economic Register Number (CBLS) 12000545 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY (Arabic: شرکت فناوری اطلاعات و ارتباطات داده آرمان کیش) (a.k.a. ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY; a.k.a. SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH), Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Sep 2023; National ID No. 14004921473 (Iran); Registration Number 12142 (Iran) [IRAN-EO13902] (Linked To: PASARGAD
  ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY (Arabic: شرکت فناوری اطلاعات و ارتباطات داده آرمان کیش) (a.k.a. ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY; a.k.a. SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH), Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Sep 2023; National ID No. 14004921473 (Iran); Registration Number 12142 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). ARSA GAS COMPANY (Arabic: شرکت ارسا گاز), Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616915, Iran; Organization Established Date 26 Jan 1958; National ID No. 10100288820 (Iran); Registration Number 5918 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- ARSA GAS COMPANY (Arabic: شرکت ارسا گاز), Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616915, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Jan 1958; National ID No. 10100288820 (Iran); Registration Number 5918 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). ARTEMIS HEART LTD, 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Organization Established Date 2022; Identification Number IMO 6374161 [IRAN-EO13902]. -to- ARTEMIS HEART LTD, 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6374161 [IRAN-EO13902]. ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY (Arabic: شرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروند) (a.k.a. FANAP TECH; a.k.a. PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY; a.k.a. SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND), No. 17, Shabboy East Alley, Saadat Abad, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005530711 (Iran); Registration Number 4334 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY (Arabic: شرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروند) (a.k.a. FANAP TECH; a.k.a. PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY; a.k.a. SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND), No. 17, Shabboy East Alley, Saadat
  Abad, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 14005530711 (Iran); Registration Number 4334 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). ASA JET AIRLINE, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2022; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- ASA JET AIRLINE, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. ASADROUZ, Abbass (Arabic: عباس اسدروز) (a.k.a. ASADRUZ, Abbas; a.k.a. ASDRUZ, Abbas), Iran; DOB 23 Mar 1971; POB Dehdasht, Kohgiluyeh County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 101133044 (Iran) expires 20 Aug 2029 (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY). -to- ASADROUZ, Abbass (Arabic: عباس اسدروز) (a.k.a. ASADRUZ, Abbas; a.k.a. ASDRUZ, Abbas), Iran; DOB 23 Mar 1971; POB Dehdasht, Kohgiluyeh County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 101133044 (Iran) expires 20 Aug 2029 (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY). ASTRID MENKS LIMITED, Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 16 May 2022; Identification Number IMO 6362274; Company Number 3152869 (Hong Kong); Business Registration Number 74045125 (Hong Kong) [IRAN-EO13902]. -to- ASTRID MENKS LIMITED, Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 May 2022; Identification Number IMO 6362274; Company Number 3152869 (Hong Kong); Business Registration Number 74045125 (Hong Kong) [IRAN-EO13902]. ATA AIRLINES COMPANY, No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran, Iran; Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz, Iran; Website www.ataair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2008; Organization Type: Passenger air transport; National ID No. 10200336102 (Iran); Registration Number 25533 (Iran) [IFSR] [IRAN-EO13902]. -to- ATA AIRLINES COMPANY, No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran, Iran; Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz, Iran; Website www.ataair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902;
  Organization Established Date 17 Dec 2008; Organization Type: Passenger air transport; National ID No. 10200336102 (Iran); Registration Number 25533 (Iran) [IFSR] [IRAN-EO13902]. ATEELA 1 (EPCF9) Products Tanker Iran flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9548990; MMSI 422044800 (vessel) [IRAN-EO13902] (Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY). -to- ATEELA 1 (EPCF9) Products Tanker Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9548990; MMSI 422044800 (vessel) [IRAN-EO13902] (Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY). ATEELA 2 (EPCG2) Products Tanker Iran flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9549009; MMSI 422044900 (vessel) [IRAN-EO13902] (Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY). -to- ATEELA 2 (EPCG2) Products Tanker Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9549009; MMSI 422044900 (vessel) [IRAN-EO13902] (Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY). ATLAS AVIATION GROUP (a.k.a. ATLAS AIR PLUS), Kish, Iran; Website atlasairplus.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1995; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- ATLAS AVIATION GROUP (a.k.a. ATLAS AIR PLUS), Kish, Iran; Website atlasairplus.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 1995; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. ATLAS INTERNATIONAL TRADING LIMITED, Unit 04-05, 16/F The Broadway, No 54-62 Lockhart Road, Hong Kong, China; Organization Established Date 11 Aug 2023; Business Registration Number 75609374 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- ATLAS INTERNATIONAL TRADING LIMITED, Unit 04-05, 16/F The Broadway, No 54-62 Lockhart Road, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 11 Aug 2023; Business Registration Number 75609374 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). AURA (C9NA63) LPG Tanker Mozambique flag; Former Vessel Flag Palau; Vessel Year of Build 2003; Vessel Registration Identification IMO 9274563; MMSI 650000181 (vessel) [IRAN-EO13902] (Linked To: AURA LINES INC.). -to- AURA (C9NA63) LPG Tanker Mozambique flag; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9274563; MMSI 650000181 (vessel) [IRAN-EO13902] (Linked To: AURA LINES INC.). AURA LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960,
  Marshall Islands; Organization Established Date 10 May 2024; Identification Number IMO 6506631; Registration Number 125871 (Marshall Islands) [IRAN-EO13902]. -to- AURA LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 May 2024; Identification Number IMO 6506631; Registration Number 125871 (Marshall Islands) [IRAN-EO13902]. AURORA BUSINESS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 16 Jan 2024; Identification Number IMO 0001777; Registration Number 123752 (Marshall Islands) [IRAN-EO13902]. -to- AURORA BUSINESS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Jan 2024; Identification Number IMO 0001777; Registration Number 123752 (Marshall Islands) [IRAN-EO13902]. AURORA RILEY (HPKT) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9181649; MMSI 356024000 (vessel) [IRAN-EO13902] (Linked To: LYRARI GROUP LTD). -to- AURORA RILEY (HPKT) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9181649; MMSI 356024000 (vessel) [IRAN-EO13902] (Linked To: LYRARI GROUP LTD). AUROURA (3E3982) Oil Products Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9262912; MMSI 352001225 (vessel) [IRAN-EO13902] (Linked To: GOLDEN GATE SHIP MANAGEMENT). -to- AUROURA (3E3982) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9262912; MMSI 352001225 (vessel) [IRAN-EO13902] (Linked To: GOLDEN GATE SHIP MANAGEMENT). AVA 6 (VRXU4) Chemical/Products Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2005; Vessel Registration Identification IMO 9226140; MMSI 477226000 (vessel) [IRAN-EO13902] (Linked To: STANDWILL SHIPPING LIMITED). -to- AVA 6 (VRXU4) Chemical/Products Tanker Hong Kong flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9226140; MMSI 477226000 (vessel) [IRAN-EO13902] (Linked To: STANDWILL SHIPPING LIMITED). AVA AIRLINES, Tehran, Iran; Website https://avaair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- AVA AIRLINES, Tehran, Iran; Website https://avaair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. AVA TARABAR DARYA COMPANY (Arabic: شرکت آوا ترابر
  دریا) (a.k.a. AVA TARABAR DARYA CO LTD), No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan 6415953185, Iran; Organization Established Date 07 Jun 2022; National ID No. 14011215616 (Iran); Identification Number IMO 6327561; Business Registration Number 3920 (Iran) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- AVA TARABAR DARYA COMPANY (Arabic: شرکت آوا ترابر دریا) (a.k.a. AVA TARABAR DARYA CO LTD), No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan 6415953185, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Jun 2022; National ID No. 14011215616 (Iran); Identification Number IMO 6327561; Business Registration Number 3920 (Iran) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). AVON (D6A4259) LPG Tanker Comoros flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9034705; MMSI 620800259 (vessel) [IRAN-EO13902] (Linked To: AAYAT SHIP MANAGEMENT PRIVATE LIMITED). -to- AVON (D6A4259) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9034705; MMSI 620800259 (vessel) [IRAN-EO13902] (Linked To: AAYAT SHIP MANAGEMENT PRIVATE LIMITED). AYDEN (3E3779) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9365764; MMSI 352002097 (vessel) [IRAN-EO13902] (Linked To: GREEN GARDEN TRADING LTD). -to- AYDEN (3E3779) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9365764; MMSI 352002097 (vessel) [IRAN-EO13902] (Linked To: GREEN GARDEN TRADING LTD). AYDENIZ GENERAL TRADING L.L.C, Office 1205, Riggat Al Buteen, Dubai, United Arab Emirates; Organization Established Date 18 Jul 2023; License 1210220 (United Arab Emirates); alt. License CH5145 (United Arab Emirates) [IRAN-EO13902]. -to- AYDENIZ GENERAL TRADING L.L.C, Office 1205, Riggat Al Buteen, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Jul 2023; License 1210220 (United Arab Emirates); alt. License CH5145 (United Arab Emirates) [IRAN-EO13902]. AZURE SHIPPING PTE. LTD., 52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore 098829, Singapore; Organization Established Date 20 May 2014; Business Registration Number 201414464Z (Singapore) [IRAN-EO13902]. -to- AZURE SHIPPING PTE. LTD., 52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore 098829, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 May 2014; Business Registration Number 201414464Z (Singapore) [IRAN-EO13902]. B AND P SOLUTIONS PRIVATE LIMITED, Jammu, Jammu and Kashmir; Uttara Kannada, Karnataka, India; Bhuj, Ghujarat, India; House No 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; C-98(C), Level 3, Mohali, Punjab 160059, India; Organization
  Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- B AND P SOLUTIONS PRIVATE LIMITED, Jammu, Jammu and Kashmir; Uttara Kannada, Karnataka, India; Bhuj, Ghujarat, India; House No 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; C-98(C), Level 3, Mohali, Punjab 160059, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). BAB AL KHANDAQ TRADING COMPANY LLC (Arabic: باب الخندق للتجارة شرکة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- BAB AL KHANDAQ TRADING COMPANY LLC (Arabic: باب الخندق للتجارة شرکة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). BABYLON NAVIGATION DMCC (Arabic: بابيلون نافيغايشون م.د.م.س), Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates) [IRAN-EO13902]. -to- BABYLON NAVIGATION DMCC (Arabic: بابيلون نافيغايشون م.د.م.س), Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates) [IRAN-EO13902]. BACKSTREET PALM CORP, Seychelles; Organization Established Date 2025; Identification Number IMO 0239458 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- BACKSTREET PALM CORP, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0239458 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). BAKHSHI, Morteza Ali (Arabic: مرتضی علی بخشی), Iran; DOB 12 Feb 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R60975255 (Iran); National ID No. 0064740102 (Iran)
  (individual) [IRAN-EO13902]. -to- BAKHSHI, Morteza Ali (Arabic: مرتضی علی بخشی), Iran; DOB 12 Feb 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport R60975255 (Iran); National ID No. 0064740102 (Iran) (individual) [IRAN-EO13902]. BALHOTRA, Chetan Prakash, United Arab Emirates; DOB 26 Feb 1974; POB Delhi, India; nationality India; citizen India; Gender Male; Passport Z5734277 (India) expires 09 Jun 2031 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- BALHOTRA, Chetan Prakash, United Arab Emirates; DOB 26 Feb 1974; POB Delhi, India; nationality India; citizen India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Z5734277 (India) expires 09 Jun 2031 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). BANGUS (8PRX) Crude/Oil Products Tanker Barbados flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9308998; MMSI 314189000 (vessel) [IRAN-EO13902] (Linked To: COSTIN SHIPPING LIMITED). -to- BANGUS (8PRX) Crude/Oil Products Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9308998; MMSI 314189000 (vessel) [IRAN-EO13902] (Linked To: COSTIN SHIPPING LIMITED). BANI, Solmaz (a.k.a. BANI, Niyoosha; a.k.a. BANI, Sara), Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates; DOB 11 Feb 1983; nationality Netherlands; Gender Female; Passport NYH5BKKC4 (Netherlands) (individual) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). -to- BANI, Solmaz (a.k.a. BANI, Niyoosha; a.k.a. BANI, Sara), Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates; DOB 11 Feb 1983; nationality Netherlands; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport NYH5BKKC4 (Netherlands) (individual) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-EO13902]. -to- BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; all offices worldwide [IRAN] [IRAN-EO13902]. BANK MASKAN (a.k.a. HOUSING BANK - OF IRAN), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Website www.bank-maskan.ir; Additional
  Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-EO13902]. -to- BANK MASKAN (a.k.a. HOUSING BANK - OF IRAN), PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; all offices worldwide [IRAN] [IRAN-EO13902]. BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE BANK - OF IRAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran; 40, Northern Shirazi St, Molla Sadra Ave, Tehran 19917, Iran; Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-EO13902]. -to- BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE BANK - OF IRAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran; 40, Northern Shirazi St, Molla Sadra Ave, Tehran 19917, Iran; Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; all offices worldwide [IRAN] [IRAN-EO13902]. BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran; Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran; Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. (Chinese Simplified: 宝港 东营东港 物流仓储有限公司), Dongying, China; Organization Established Date 29 Aug 2024; Unified Social Credit Code (USCC) 91370500MADYL0QNX3 (China) [IRAN-EO13902]. -to- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. (Chinese Simplified: 宝港 东营东港 物流仓储有限公司), Dongying, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Aug 2024; Unified Social Credit Code (USCC) 91370500MADYL0QNX3 (China) [IRAN-EO13902]. BAVI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی باوی و شرکاء), Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street, Iranshahr, Tehran 1584773815, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Nov 2024; Organization Type: Other monetary intermediation; National ID No. 14013961908 (Iran); Registration Number 641804 (Iran) [IRAN-EO13902]. -to- BAVI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی باوی و شرکاء), Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street,
  Iranshahr, Tehran 1584773815, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Nov 2024; Organization Type: Other monetary intermediation; National ID No. 14013961908 (Iran); Registration Number 641804 (Iran) [IRAN-EO13902]. BAVI, Sadegh (Arabic: صادق باوی), Dubai, United Arab Emirates; DOB 21 Mar 1964; POB Ahvaz, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N97128850 (Iran) expires 11 May 2027; alt. Passport RA045652 (Dominica) expires 26 Sep 2032 (individual) [IRAN-EO13902]. -to- BAVI, Sadegh (Arabic: صادق باوی), Dubai, United Arab Emirates; DOB 21 Mar 1964; POB Ahvaz, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport N97128850 (Iran) expires 11 May 2027; alt. Passport RA045652 (Dominica) expires 26 Sep 2032 (individual) [IRAN-EO13902]. BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY (Arabic: شرکت خدمات دریایی و کشتیرانی بهنگام تدبیر قشم) (a.k.a. BEHENGAM TADBEER QESHM SHIPPING COMPANY), Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran 7951613612, Iran; Irancheh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran) [IRAN-EO13902]. -to- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY (Arabic: شرکت خدمات دریایی و کشتیرانی بهنگام تدبیر قشم) (a.k.a. BEHENGAM TADBEER QESHM SHIPPING COMPANY), Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran 7951613612, Iran; Irancheh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran) [IRAN-EO13902]. BELLAGIO (9V6969) Chemical/Products Tanker Liberia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299446; MMSI 636024318 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- BELLAGIO (9V6969) Chemical/Products Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299446; MMSI 636024318 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). BELLARIS (3E2763) Oil Products Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9332614; MMSI 352001849 (vessel) [IRAN-EO13902] (Linked To: NARDIE INTERNATIONAL S.A.). -to- BELLARIS (3E2763) Oil Products Tanker Panama flag; Secondary sanctions
  risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9332614; MMSI 352001849 (vessel) [IRAN-EO13902] (Linked To: NARDIE INTERNATIONAL S.A.). BENOIL SHIPPING INC, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2025; Identification Number IMO 0184349 [IRAN-EO13902]. -to- BENOIL SHIPPING INC, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0184349 [IRAN-EO13902]. BENTLEY (E5U5228) Chemical/Oil Tanker Cook Islands flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9220914; MMSI 518999247 (vessel) [IRAN-EO13902] (Linked To: EVY BLUE LTD). -to- BENTLEY (E5U5228) Chemical/Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9220914; MMSI 518999247 (vessel) [IRAN-EO13902] (Linked To: EVY BLUE LTD). BERJISIAN, Adel (Arabic: عادل برجیسیان), Iran; DOB 12 Mar 1981; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K56253977 (Iran) expires 14 Mar 2027; National ID No. 3871129331 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK). -to- BERJISIAN, Adel (Arabic: عادل برجیسیان), Iran; DOB 12 Mar 1981; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport K56253977 (Iran) expires 14 Mar 2027; National ID No. 3871129331 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK). BERTHA (a.k.a. MONICA S) (E5U5084) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9292163; MMSI 518999103 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED). -to- BERTHA (a.k.a. MONICA S) (E5U5084) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9292163; MMSI 518999103 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED). BERTHA SHIPPING INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 15 May 2024; Identification Number IMO 6503861; Registration Number 125954 (Marshall Islands) [IRAN-EO13902]. -to- BERTHA SHIPPING INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 May 2024; Identification Number IMO 6503861; Registration Number 125954 (Marshall Islands) [IRAN-EO13902]. BERTIE (5LAO6) Container Ship Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9241487; MMSI 636020758 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- BERTIE (5LAO6) Container Ship Liberia flag;
  Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9241487; MMSI 636020758 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). BESTFORTUNA COMPANY LIMITED, Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong, Kowloon, Hong Kong, China; Organization Established Date 22 Oct 2021; Company Number 3095574 (Hong Kong); Business Registration Number 73466687 (Hong Kong) [IRAN-EO13902]. -to- BESTFORTUNA COMPANY LIMITED, Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Oct 2021; Company Number 3095574 (Hong Kong); Business Registration Number 73466687 (Hong Kong) [IRAN-EO13902]. BESTLA (3E6593) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9295593; MMSI 352003044 (vessel) [IRAN-EO13902] (Linked To: BESTLA COMPANY LIMITED). -to- BESTLA (3E6593) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9295593; MMSI 352003044 (vessel) [IRAN-EO13902] (Linked To: BESTLA COMPANY LIMITED). BESTLA COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 Feb 2024; Identification Number IMO 6477660; Registration Number 124401 (Marshall Islands) [IRAN-EO13902]. -to- BESTLA COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Feb 2024; Identification Number IMO 6477660; Registration Number 124401 (Marshall Islands) [IRAN-EO13902]. BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED (a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED), Road Town, Tortola, Virgin Islands, British; Organization Established Date 2024; Identification Number IMO 6508071 [IRAN-EO13902]. -to- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED (a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED), Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 6508071 [IRAN-EO13902]. BETTA SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 11 Jul 2024; Identification Number IMO 0008761; Business Registration Number 127036 (Marshall Islands) [IRAN-EO13902]. -to- BETTA SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902;
  Organization Established Date 11 Jul 2024; Identification Number IMO 0008761; Business Registration Number 127036 (Marshall Islands) [IRAN-EO13902]. BIANCA (5LOX8) Chemical/Products Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259927; MMSI 636023688 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- BIANCA (5LOX8) Chemical/Products Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259927; MMSI 636023688 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). BIANCA JOYSEL (3E2106) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069 (vessel) [IRAN-EO13902] (Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED). -to- BIANCA JOYSEL (3E2106) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069 (vessel) [IRAN-EO13902] (Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED). BIG MAG (HORS) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000 (vessel) [IRAN-EO13902] (Linked To: PROPITIOUS FOREVER TRADING CO LTD). -to- BIG MAG (HORS) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000 (vessel) [IRAN-EO13902] (Linked To: PROPITIOUS FOREVER TRADING CO LTD). BIGLI (D5ZP3) Container Ship Liberia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9307047; MMSI 636020524 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- BIGLI (D5ZP3) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9307047; MMSI 636020524 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). BILLION NEXUS INT'L CO., LIMITED (a.k.a. BILLION NEXUS INT'L CO LTD), Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong) [IRAN-EO13902]. -to- BILLION NEXUS INT'L CO., LIMITED (a.k.a. BILLION NEXUS INT'L CO LTD), Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong) [IRAN-EO13902]. BIRANG, Ali Morteza (Arabic: علی مرتصی بی رنگ), Tehran, Iran; DOB 16 Apr 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W53642578 (Iran) expires 15 Mar 2026; National ID No.
  1379244511 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY). -to- BIRANG, Ali Morteza (Arabic: علی مرتصی بی رنگ), Tehran, Iran; DOB 16 Apr 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport W53642578 (Iran) expires 15 Mar 2026; National ID No. 1379244511 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY). BITBANK (Arabic: بیتبانک) (a.k.a. BITBANK3), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities [IRAN] [IRAN-EO13902]. -to- BITBANK (Arabic: بیتبانک) (a.k.a. BITBANK3), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Organization Type: Financial and Insurance Activities [IRAN] [IRAN-EO13902]. BITPIN (a.k.a. SANA AYMAN MUBADALA), Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan 4333155170, Iran; Website bitpin.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Company Number 14009960142 (Iran) [IRAN] [IRAN-EO13902]. -to- BITPIN (a.k.a. SANA AYMAN MUBADALA), Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan 4333155170, Iran; Website bitpin.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Company Number 14009960142 (Iran) [IRAN] [IRAN-EO13902]. BITU (3E6982) Asphalt/Bitumen Tanker Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9531765; MMSI 352004730 (vessel) [IRAN-EO13902] (Linked To: ORNELLA SHIPPING INC.). -to- BITU (3E6982) Asphalt/Bitumen Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9531765; MMSI 352004730 (vessel) [IRAN-EO13902] (Linked To: ORNELLA SHIPPING INC.). BLACK GOLD TRADE CORPORATION, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Aug 2024; Identification Number IMO 0042360; Business Registration Number 127595 (Marshall Islands) [IRAN-EO13902]. -to- BLACK GOLD TRADE CORPORATION, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall
  Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Aug 2024; Identification Number IMO 0042360; Business Registration Number 127595 (Marshall Islands) [IRAN-EO13902]. BLACK PANTHER (3EZT6) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9285756; MMSI 372988000 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED). -to- BLACK PANTHER (3EZT6) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9285756; MMSI 372988000 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED). BLACK STONE OIL AND GAS (Arabic: الحجر الاسود للنفط و الغاز) (a.k.a. BLACK STONE OIL & GAS SPC), Muscat, Muscat Governorate, Oman; Organization Established Date 22 Apr 2024; Identification Number IMO 0242372; Registration Number 1547543 (Oman) [IRAN-EO13902]. -to- BLACK STONE OIL AND GAS (Arabic: الحجر الاسود للنفط و الغاز) (a.k.a. BLACK STONE OIL & GAS SPC), Muscat, Muscat Governorate, Oman; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Apr 2024; Identification Number IMO 0242372; Registration Number 1547543 (Oman) [IRAN-EO13902]. BLINCHE TRADING LIMITED, Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 26 Sep 2022; Business Registration Number 74454968 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- BLINCHE TRADING LIMITED, Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Sep 2022; Business Registration Number 74454968 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). BLUE DASH GENERAL TRADING COMPANY LIMITED, Unit 32, 3/F, Block A, The K-Star, Manning Industrial Building 118, How Ming St, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 31 Jul 2019; Company Number 2858512 (Hong Kong); Business Registration Number 71017662 (Hong Kong) [IRAN-EO13902]. -to- BLUE DASH GENERAL TRADING COMPANY LIMITED, Unit 32, 3/F, Block A, The K-Star, Manning Industrial Building 118, How Ming St, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 Jul 2019; Company Number 2858512 (Hong Kong); Business Registration Number 71017662 (Hong Kong) [IRAN-EO13902]. BLUE GULF (T8A4799) Crude Oil Tanker Palau flag; Vessel Registration Identification IMO 9328716; MMSI 511101436 (vessel) [IRAN-EO13902] (Linked To: UNITED TANKERS LTD). -to- BLUE GULF (T8A4799) Crude Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9328716; MMSI 511101436 (vessel) [IRAN-EO13902] (Linked To: UNITED TANKERS LTD). BLUE OCEAN MARINE
  COMPANY LIMITED, Suite B35, Room A, 29th Floor, United Centre, 95, Queensway, Admiralty, Hong Kong, China; Organization Established Date 25 Jan 2024; Identification Number IMO 6484692; Business Registration Number 76164551 (Hong Kong) [IRAN-EO13902]. -to- BLUE OCEAN MARINE COMPANY LIMITED, Suite B35, Room A, 29th Floor, United Centre, 95, Queensway, Admiralty, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Jan 2024; Identification Number IMO 6484692; Business Registration Number 76164551 (Hong Kong) [IRAN-EO13902]. BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED (a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 2024; Identification Number IMO 0081438 [IRAN-EO13902]. -to- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED (a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 0081438 [IRAN-EO13902]. BOLD TRADING FZE (Arabic: بولد تريدنغ م.م.ح), Ras Al Khaimah, United Arab Emirates; Organization Established Date 26 Jan 2012; License 5016667 (United Arab Emirates); Economic Register Number (CBLS) 11404029 (United Arab Emirates) [IRAN-EO13902]. -to- BOLD TRADING FZE (Arabic: بولد تريدنغ م.م.ح), Ras Al Khaimah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Jan 2012; License 5016667 (United Arab Emirates); Economic Register Number (CBLS) 11404029 (United Arab Emirates) [IRAN-EO13902]. BONASOL GROUP CO., LIMITED (a.k.a. "LIDA SHINE GROUP LIMITED"), Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, Kowloon, Hong Kong, China; Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong) [IRAN-EO13902]. -to- BONASOL GROUP CO., LIMITED (a.k.a. "LIDA SHINE GROUP LIMITED"), Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong) [IRAN-EO13902]. BORJI, Nazanin (Arabic: نازنین برجی), Iran; DOB 10 Jun 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0019123337 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- BORJI, Nazanin (Arabic: نازنین برجی), Iran; DOB 10 Jun 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0019123337 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
  BOVARD, Hamid (a.k.a. BOORD, Hamid), Iran; DOB 27 Mar 1964; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881030784 (Iran) (individual) [IRAN-EO13902]. -to- BOVARD, Hamid (a.k.a. BOORD, Hamid), Iran; DOB 27 Mar 1964; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1881030784 (Iran) (individual) [IRAN-EO13902]. BPT SHIPPING CO L.L.C (Arabic: بي بي تي للنقل ذ.م.م), Al Hamriyah, Deira, Dubai, United Arab Emirates; Abu Hail Building, 13, Abu Hail Road, Dubai, United Arab Emirates; Website bptshipping.com; Organization Established Date 08 Jul 2023; Identification Number IMO 6450727; Registration Number 1206291 (United Arab Emirates); Economic Register Number (CBLS) 12118150 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- BPT SHIPPING CO L.L.C (Arabic: بي بي تي للنقل ذ.م.م), Al Hamriyah, Deira, Dubai, United Arab Emirates; Abu Hail Building, 13, Abu Hail Road, Dubai, United Arab Emirates; Website bptshipping.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Jul 2023; Identification Number IMO 6450727; Registration Number 1206291 (United Arab Emirates); Economic Register Number (CBLS) 12118150 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). BRANCH SAYING INTERNATIONAL TRADING CO LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 10 Sep 2025; Identification Number IMO 0359778; Business Registration Number 133779 (Marshall Islands) [IRAN-EO13902]. -to- BRANCH SAYING INTERNATIONAL TRADING CO LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Sep 2025; Identification Number IMO 0359778; Business Registration Number 133779 (Marshall Islands) [IRAN-EO13902]. BRAR, Jugwinder Singh, Dubai, United Arab Emirates; DOB 15 Mar 1962; POB Kot Kapura, India; nationality India; Gender Male; Identification Number 01872998 (India) (individual) [IRAN-EO13902]. -to- BRAR, Jugwinder Singh, Dubai, United Arab Emirates; DOB 15 Mar 1962; POB Kot Kapura, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number 01872998 (India) (individual) [IRAN-EO13902]. BRAVA LAKE (8P2225) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9232876; MMSI 314867000 (vessel) [IRAN-EO13902] (Linked To: ZENITH BRIDGE INC). -to- BRAVA LAKE (8P2225) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9232876; MMSI 314867000 (vessel) [IRAN-EO13902] (Linked To: ZENITH BRIDGE INC). BREEZE V (8P2249) Crude Oil Tanker
  Barbados flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259355; MMSI 314887000 (vessel) [IRAN-EO13902] (Linked To: NEVADA SPIRIT COMPANY LIMITED). -to- BREEZE V (8P2249) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259355; MMSI 314887000 (vessel) [IRAN-EO13902] (Linked To: NEVADA SPIRIT COMPANY LIMITED). BRICH SHIPPING COMPANY LIMITED (a.k.a. YONG SING SHIPPING COMPANY LIMITED), 9th Floor, Glory Centre, 8, Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Organization Established Date 18 Jul 2022; Identification Number IMO 6438866; Business Registration Number 74247464 (Hong Kong) [IRAN-EO13902]. -to- BRICH SHIPPING COMPANY LIMITED (a.k.a. YONG SING SHIPPING COMPANY LIMITED), 9th Floor, Glory Centre, 8, Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Jul 2022; Identification Number IMO 6438866; Business Registration Number 74247464 (Hong Kong) [IRAN-EO13902]. BRIGHT GOLD (3EEC9) Chemical/Oil Tanker Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9171503; MMSI 374670000 (vessel) [IRAN-EO13902] (Linked To: GS CHEMICAL TRANSPORTATION LIMITED). -to- BRIGHT GOLD (3EEC9) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9171503; MMSI 374670000 (vessel) [IRAN-EO13902] (Linked To: GS CHEMICAL TRANSPORTATION LIMITED). BRIONT (3E3821) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9252955; MMSI 352002147 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- BRIONT (3E3821) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9252955; MMSI 352002147 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). BRITNEY RYDER LIMITED (a.k.a. BRITNEY RYDER LTD), Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Organization Established Date 27 May 2022; Identification Number IMO 6339741; Business Registration Number 74087357 (Hong Kong) [IRAN-EO13902]. -to- BRITNEY RYDER LIMITED (a.k.a. BRITNEY RYDER LTD), Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 May 2022; Identification Number IMO 6339741; Business Registration Number 74087357 (Hong Kong) [IRAN-EO13902]. BS COMPANY OFFSHORE (a.k.a. B S COMPANY; a.k.a. B.S. COMPANY OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit Mery, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN-EO13902]. -to- BS COMPANY OFFSHORE (a.k.a. B S COMPANY; a.k.a. B.S.
  COMPANY OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit Mery, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN-EO13902]. BSG MANAGEMENT LTD (Arabic: بي اس جي مانجمنت ليميتد), Unit L28-05, Level 28, Dubai International Financial Centre, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 19 Aug 2021; License 4945 (United Arab Emirates); Economic Register Number (CBLS) 11723352 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZAHED, Hossein Ghorbani). -to- BSG MANAGEMENT LTD (Arabic: بي اس جي مانجمنت ليميتد), Unit L28-05, Level 28, Dubai International Financial Centre, Bur Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Aug 2021; License 4945 (United Arab Emirates); Economic Register Number (CBLS) 11723352 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZAHED, Hossein Ghorbani). BSTSHESH HK LIMITED, Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 02 Jul 2024; Business Registration Number 76752948 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- BSTSHESH HK LIMITED, Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Jul 2024; Business Registration Number 76752948 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). BUTANI TRADING LLC, Office No 481-02-SM1, Port Saeed, Deira, Dubai, United Arab Emirates; Organization Established Date 21 Jun 2023; Commercial Registry Number 2012881 (United Arab Emirates); License 1201861 (United Arab Emirates); Chamber of Commerce Number 468432 (United Arab Emirates) [IRAN-EO13902]. -to- BUTANI TRADING LLC, Office No 481-02-SM1, Port Saeed, Deira, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Jun 2023; Commercial Registry Number 2012881 (United Arab Emirates); License 1201861 (United Arab Emirates); Chamber of Commerce Number 468432 (United Arab Emirates) [IRAN-EO13902]. BZ DIAMOND DMCC (a.k.a. BZ DIAMOND FZCO), Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates; Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZEDXION EXCHANGE LTD). -to- BZ DIAMOND DMCC (a.k.a. BZ DIAMOND FZCO), Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZEDXION EXCHANGE LTD). CADEDDU, Elisabetta, Italy;
  DOB 29 May 1967; POB Iglesias, Italy; nationality Italy; Gender Female; Passport YB7094181 (Italy) expires 26 Oct 2030 (individual) [IRAN-EO13902] (Linked To: MAX ENERGY FUEL TRADING L.L.C). -to- CADEDDU, Elisabetta, Italy; DOB 29 May 1967; POB Iglesias, Italy; nationality Italy; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport YB7094181 (Italy) expires 26 Oct 2030 (individual) [IRAN-EO13902] (Linked To: MAX ENERGY FUEL TRADING L.L.C). CAILAFANG PTE. LTD., 60, Paya Lebar Square, 54, Paya Lebar Road, Singapore; Organization Established Date 15 Jan 2024; Registration Number 202402130H (Singapore) [IRAN-EO13902]. -to- CAILAFANG PTE. LTD., 60, Paya Lebar Square, 54, Paya Lebar Road, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Jan 2024; Registration Number 202402130H (Singapore) [IRAN-EO13902]. CAMILLA (5LAB7) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9254850; MMSI 636020658 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- CAMILLA (5LAB7) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9254850; MMSI 636020658 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). CANES VENATICI LIMITED, Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Organization Established Date 28 Jun 2022; Identification Number IMO 6354393; Company Number 3166681 (Hong Kong); Business Registration Number 74184377 (Hong Kong) [IRAN-EO13902]. -to- CANES VENATICI LIMITED, Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Jun 2022; Identification Number IMO 6354393; Company Number 3166681 (Hong Kong); Business Registration Number 74184377 (Hong Kong) [IRAN-EO13902]. CAPTAIN DYNASTY SHIPPING L.L.C (Arabic: كابتن ىاينستي للملاحة ش.ذ.م.م) (a.k.a. CAPTAIN DYNASTY SHIPPING; a.k.a. CAPTAIN DYNASTY SHIPPING LLC - UAE), P.O. Box 5586, Dubai, United Arab Emirates; Al Baraha, Deira, Dubai, United Arab Emirates; Website www.captaindco.com; Organization Established Date 08 Feb 2021; Commercial Registry Number 1631717 (United Arab Emirates); License 933427 (United Arab Emirates); Chamber of Commerce Number 354336 (United Arab Emirates); Economic Register Number (CBLS) 11624694 (United Arab Emirates) [IRAN-EO13902] (Linked To: DERAKHSHAN, Alireza). -to- CAPTAIN DYNASTY SHIPPING L.L.C (Arabic: كابتن ىاينستي للملاحة ش.ذ.م.م) (a.k.a. CAPTAIN DYNASTY SHIPPING; a.k.a. CAPTAIN DYNASTY SHIPPING LLC - UAE), P.O. Box 5586, Dubai, United Arab Emirates; Al Baraha, Deira, Dubai, United Arab Emirates; Website
  www.captaindco.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Feb 2021; Commercial Registry Number 1631717 (United Arab Emirates); License 933427 (United Arab Emirates); Chamber of Commerce Number 354336 (United Arab Emirates); Economic Register Number (CBLS) 11624694 (United Arab Emirates) [IRAN-EO13902] (Linked To: DERAKHSHAN, Alireza). CARLINGTON PETROCHEM FZCO (Arabic: کارلینجتون بتروکیم ش.م.ح) (a.k.a. CARLINGTON LTD; a.k.a. CARLINGTON PETROCHEM), Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates; Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). -to- CARLINGTON PETROCHEM FZCO (Arabic: کارلینجتون بتروکیم ش.م.ح) (a.k.a. CARLINGTON LTD; a.k.a. CARLINGTON PETROCHEM), Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates; Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). CASINOVA (a.k.a. YING GE) (8P2583) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9280366; MMSI 314001045 (vessel) [IRAN-EO13902] (Linked To: LE MONDE MARINE SERVICES LIMITED). -to- CASINOVA (a.k.a. YING GE) (8P2583) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9280366; MMSI 314001045 (vessel) [IRAN-EO13902] (Linked To: LE MONDE MARINE SERVICES LIMITED). CASPIAN PETROCHEMICAL FZE (Arabic: کاسبیان بتروکیمیکال م م ح), E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- CASPIAN PETROCHEMICAL FZE (Arabic: کاسبیان بتروکیمیکال م م ح), E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). CATALINA 7 (3E4129) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9310159; MMSI 352001485 (vessel) [IRAN-EO13902] (Linked To: CANES VENATICI LIMITED). -to- CATALINA 7 (3E4129) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9310159; MMSI 352001485 (vessel) [IRAN-EO13902] (Linked To: CANES
  VENATICI LIMITED). CAUVERI (TJMOK5) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9282508; MMSI 613271440 (vessel) [IRAN-EO13902] (Linked To: HAPUKA MARINE LTD.). -to- CAUVERI (TJMOK5) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9282508; MMSI 613271440 (vessel) [IRAN-EO13902] (Linked To: HAPUKA MARINE LTD.). CDM TRADING LIMITED, Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd, Kowloon, Hong Kong, China; Organization Established Date 21 Jan 2022; Company Number 3123352 (Hong Kong); Business Registration Number 73747617 (Hong Kong) [IRAN-EO13902]. -to- CDM TRADING LIMITED, Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Jan 2022; Company Number 3123352 (Hong Kong); Business Registration Number 73747617 (Hong Kong) [IRAN-EO13902]. CELESTITE MARITIME INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 05 Mar 2024; Identification Number IMO 6481035; Company Number 124651 (Marshall Islands) [IRAN-EO13902]. -to- CELESTITE MARITIME INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Mar 2024; Identification Number IMO 6481035; Company Number 124651 (Marshall Islands) [IRAN-EO13902]. CENTRAL PARK LIMITED (Chinese Traditional: 中港匯有限公司) (a.k.a. SINOPLAS CO., LIMITED), Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wan Chai, Hong Kong, China; Organization Established Date 30 Aug 2019; Business Registration Number 71124156 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- CENTRAL PARK LIMITED (Chinese Traditional: 中港匯有限公司) (a.k.a. SINOPLAS CO., LIMITED), Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Aug 2019; Business Registration Number 71124156 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). CERES I (S9U4) Crude Oil Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9229439; MMSI 668116233 (vessel) [IRAN-EO13902] (Linked To: CERES SHIPPING LIMITED). -to- CERES I (S9U4) Crude Oil Tanker Sao Tome and Principe flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9229439; MMSI 668116233 (vessel) [IRAN-EO13902] (Linked To: CERES SHIPPING LIMITED). CERES SHIPPING LIMITED (a.k.a. CERES SHIPPING LTD-HKG), Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company Number 2874294 (Hong Kong);
  Business Registration Number 71177840 (Hong Kong) [IRAN-EO13902]. -to- CERES SHIPPING LIMITED (a.k.a. CERES SHIPPING LTD-HKG), Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company Number 2874294 (Hong Kong); Business Registration Number 71177840 (Hong Kong) [IRAN-EO13902]. CERUS (V4EL4) Container Ship St. Kitts and Nevis flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259408; MMSI 341988000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- CERUS (V4EL4) Container Ship St. Kitts and Nevis flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259408; MMSI 341988000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). CESARIA (T8A5357) Crude Oil Tanker Palau flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9251602; MMSI 511101849 (vessel) [IRAN-EO13902] (Linked To: GALERAN SERVICE CORP). -to- CESARIA (T8A5357) Crude Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9251602; MMSI 511101849 (vessel) [IRAN-EO13902] (Linked To: GALERAN SERVICE CORP). CH BILLION (3E5354) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9276585; MMSI 352003955 (vessel) [IRAN-EO13902] (Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED). -to- CH BILLION (3E5354) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9276585; MMSI 352003955 (vessel) [IRAN-EO13902] (Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED). CHABAHAR AIRLINES COMPANY (a.k.a. CHABAHAR AIR; a.k.a. CHABAHAR AIRLINES; a.k.a. CHABAHAR AVIATION COMPANY), Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar 9971766162, Iran; Website www.chabaharairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; Organization Type: Passenger air transport; Registration Number 478 (Iran) [IFSR] [IRAN-EO13902]. -to- CHABAHAR AIRLINES COMPANY (a.k.a. CHABAHAR AIR; a.k.a. CHABAHAR AIRLINES; a.k.a. CHABAHAR AVIATION COMPANY), Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar 9971766162, Iran; Website www.chabaharairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 1999; Organization Type: Passenger air transport; Registration Number 478 (Iran) [IFSR] [IRAN-EO13902]. CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (Arabic: شرکت بانک بین المللی چابهار برون مرزی), Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone
  Neighborhood, Central District, Chabahar Country, Chabahar City, Sistan and Baluchestan Province 9971768361, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jan 2022; Target Type Financial Institution; National ID No. 14010705831 (Iran); Registration Number 4060 (Iran) [IRAN-EO13902]. -to- CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (Arabic: شرکت بانک بین المللی چابهار برون مرزی), Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country, Chabahar City, Sistan and Baluchestan Province 9971768361, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jan 2022; Target Type Financial Institution; National ID No. 14010705831 (Iran); Registration Number 4060 (Iran) [IRAN-EO13902]. CHAKHERLO, Ali Hazrati (Arabic: علی حضرتی چاخرلو) (a.k.a. CHAKHARLOO, Ali Hazrati; a.k.a. HAZRATI, Ali), Istanbul, Turkey; DOB 07 Jan 1993; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2870484119 (Iran); National Foreign ID Number 99390181000 (Turkey); Residency Number YAA 095363 (Turkey); alt. Residency Number YAB 253356 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). -to- CHAKHERLO, Ali Hazrati (Arabic: علی حضرتی چاخرلو) (a.k.a. CHAKHARLOO, Ali Hazrati; a.k.a. HAZRATI, Ali), Istanbul, Turkey; DOB 07 Jan 1993; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2870484119 (Iran); National Foreign ID Number 99390181000 (Turkey); Residency Number YAA 095363 (Turkey); alt. Residency Number YAB 253356 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). CHANGBAI GLORY SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands) [IRAN-EO13902]. -to- CHANGBAI GLORY SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands) [IRAN-EO13902]. CHARMINAR (3E2245) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9318022; MMSI 352002261 (vessel) [IRAN-EO13902] (Linked To: ALGAE SHIP CHARTER - FZCO). -to- CHARMINAR (3E2245) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9318022; MMSI 352002261 (vessel) [IRAN-EO13902] (Linked To: ALGAE SHIP CHARTER - FZCO). CHENG PAN
  CO., LIMITED (Chinese Traditional: 承攀有限公司) (a.k.a. CHENG PAN CO LIMITED), Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China; Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China; Organization Established Date 03 Apr 2018; Company Number 2674522 (Hong Kong); Business Registration Number 69156505 (Hong Kong) [IRAN-EO13902]. -to- CHENG PAN CO., LIMITED (Chinese Traditional: 承攀有限公司) (a.k.a. CHENG PAN CO LIMITED), Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China; Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Apr 2018; Company Number 2674522 (Hong Kong); Business Registration Number 69156505 (Hong Kong) [IRAN-EO13902]. CHIL 1 (C5J280) Chemical/Oil Tanker Gambia flag; Vessel Registration Identification IMO 9171498; MMSI 629009268 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- CHIL 1 (C5J280) Chemical/Oil Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9171498; MMSI 629009268 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). CHIRON 5 (D6A2827) Products Tanker Comoros flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9306665; MMSI 620827000 (vessel) [IRAN-EO13902] (Linked To: TRADE BRIDGE GLOBAL INC.). -to- CHIRON 5 (D6A2827) Products Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9306665; MMSI 620827000 (vessel) [IRAN-EO13902] (Linked To: TRADE BRIDGE GLOBAL INC.). CHUNLING HK LIMITED, Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China; Organization Established Date 07 Nov 2023; Company Number 3335443 (Hong Kong); Business Registration Number 75884788 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- CHUNLING HK LIMITED, Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Nov 2023; Company Number 3335443 (Hong Kong); Business Registration Number 75884788 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). CICCIO (V2C2007) Container Ship Antigua & Barbuda flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9192442; MMSI 305007400 (vessel) [IRAN-EO13902] (Linked To: KANGRI 1 INC). -to- CICCIO (V2C2007) Container Ship Antigua & Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9192442; MMSI 305007400 (vessel) [IRAN-EO13902] (Linked To: KANGRI 1 INC). CITYWALLSHIP MANAGEMENT CO LTD, Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China; Identification
  Number IMO 6488219 [IRAN-EO13902]. -to- CITYWALLSHIP MANAGEMENT CO LTD, Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 6488219 [IRAN-EO13902]. CIVIC CAPITAL SHIPPING INC., Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254 [IRAN-EO13902]. -to- CIVIC CAPITAL SHIPPING INC., Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254 [IRAN-EO13902]. COBER FZCO DMCC (Arabic: كوبر ش.م.ح م.د.م.س), Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai, United Arab Emirates; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Organization Established Date 21 Aug 2023; alt. Organization Established Date 16 Nov 2023; License DMCC-897642 (United Arab Emirates); alt. License DMCC-907831 (United Arab Emirates); Economic Register Number (CBLS) 12155800 (United Arab Emirates); alt. Economic Register Number (CBLS) 12233773 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). -to- COBER FZCO DMCC (Arabic: كوبر ش.م.ح م.د.م.س), Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai, United Arab Emirates; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Aug 2023; alt. Organization Established Date 16 Nov 2023; License DMCC-897642 (United Arab Emirates); alt. License DMCC-907831 (United Arab Emirates); Economic Register Number (CBLS) 12155800 (United Arab Emirates); alt. Economic Register Number (CBLS) 12233773 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). COMFORD MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios). -to- COMFORD MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios). 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) [IRAN-EO13902]. -to- CONCORD SHIPPING INC., Trust Company Complex,
  Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Sep 2021; Identification Number IMO 6255216; Registration Number 110904 (Marshall Islands) [IRAN-EO13902]. CONFIDENT APEX LIMITED (Chinese Traditional: 帆起有限公司) (a.k.a. CONFIDENT APEX LTD), Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China; Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong) [IRAN-EO13902]. -to- CONFIDENT APEX LIMITED (Chinese Traditional: 帆起有限公司) (a.k.a. CONFIDENT APEX LTD), Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong) [IRAN-EO13902]. CONSTELLATION MARITIME SERVICES LIMITED, 80, Broad Street, Monrovia, Liberia; Organization Established Date 2023; Identification Number IMO 6394368 [IRAN-EO13902]. -to- CONSTELLATION MARITIME SERVICES LIMITED, 80, Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2023; Identification Number IMO 6394368 [IRAN-EO13902]. CORA LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 23 Apr 2024; Identification Number IMO 0057486; Company Number 125549 (Marshall Islands) [IRAN-EO13902] (Linked To: TEODOR SHIPPING L.L.C). -to- CORA LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Apr 2024; Identification Number IMO 0057486; Company Number 125549 (Marshall Islands) [IRAN-EO13902] (Linked To: TEODOR SHIPPING L.L.C). CORFU MARITIME AND TRADING S.A., Panama; Organization Established Date 21 Apr 2022; Identification Number IMO 6327601; Folio Mercantil No. 155721548 (Panama) [IRAN-EO13902]. -to- CORFU MARITIME AND TRADING S.A., Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Apr 2022; Identification Number IMO 6327601; Folio Mercantil No. 155721548 (Panama) [IRAN-EO13902]. CORONA FUN (3E5355) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9276573; MMSI 352003958 (vessel) [IRAN-EO13902] (Linked To: SUN SCIENCE INTERNATIONAL CO., LIMITED). -to- CORONA FUN (3E5355) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9276573; MMSI 352003958 (vessel) [IRAN-EO13902] (Linked To: SUN SCIENCE INTERNATIONAL CO., LIMITED). CORPLINX CONSULTANCY LLC FZ (Arabic: كوربلينكس للاستشارات ذ م م م ح), M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates;
  Organization Established Date 14 Jul 2023; License 2310365.01 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- CORPLINX CONSULTANCY LLC FZ (Arabic: كوربلينكس للاستشارات ذ م م م ح), M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Jul 2023; License 2310365.01 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). COSTIN SHIPPING LIMITED, Hong Kong, China; Organization Established Date 12 Mar 2025; Identification Number IMO 0191080; Business Registration Number 77838200 (Hong Kong) [IRAN-EO13902]. -to- COSTIN SHIPPING LIMITED, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Mar 2025; Identification Number IMO 0191080; Business Registration Number 77838200 (Hong Kong) [IRAN-EO13902]. COVENIO (HOZX) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9263227; MMSI 351165000 (vessel) [IRAN-EO13902] (Linked To: EXTENSIVE SHIPPING LIMITED). -to- COVENIO (HOZX) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9263227; MMSI 351165000 (vessel) [IRAN-EO13902] (Linked To: EXTENSIVE SHIPPING LIMITED). CRIOS SHIPPING L.L.C (Arabic: كريوس للملاحة ش.ذ.م.م), Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Bur Dubai Trade Centre 1, Dubai, United Arab Emirates; Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- CRIOS SHIPPING L.L.C (Arabic: كريوس للملاحة ش.ذ.م.م), Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Bur Dubai Trade Centre 1, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). CRISTOBAL MARINE CORP. (a.k.a. CRISTOBAL MARINE CORPORATION), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED). -to- CRISTOBAL MARINE CORP. (a.k.a. CRISTOBAL MARINE CORPORATION), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands)
  [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED). CRYSTAL (YJRP6) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000 (vessel) [IRAN-EO13902] (Linked To: VAST MIGHTY LIMITED). -to- CRYSTAL (YJRP6) Crude Oil Tanker Vanuatu flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000 (vessel) [IRAN-EO13902] (Linked To: VAST MIGHTY LIMITED). CRYSTAL GAS FZE (Arabic: كريستال غاز م م ح), Office No: E2-125f-34, E-LOB, Hamriya Free Zone, Sharjah, United Arab Emirates; Organization Established Date 02 Jul 2013; Commercial Registry Number 11580166 (United Arab Emirates); License 11014 (United Arab Emirates) [IRAN-EO13902]. -to- CRYSTAL GAS FZE (Arabic: كريستال غاز م م ح), Office No: E2-125f-34, E-LOB, Hamriya Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Jul 2013; Commercial Registry Number 11580166 (United Arab Emirates); License 11014 (United Arab Emirates) [IRAN-EO13902]. CYRUS OFFSHORE BANK (a.k.a. CYRUS BANK), Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran) [IRAN-EO13902]. -to- CYRUS OFFSHORE BANK (a.k.a. CYRUS BANK), Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran) [IRAN-EO13902]. DAKUSH (E5U5359) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9278698; MMSI 518999378 (vessel) [IRAN-EO13902] (Linked To: MEKONG LINES INC.). -to- DAKUSH (E5U5359) Chemical/Products Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9278698; MMSI 518999378 (vessel) [IRAN-EO13902] (Linked To: MEKONG LINES INC.). DANUTA I (T8A4990) LPG Tanker Palau flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9193721; MMSI 511101556 (vessel) [IRAN-EO13902] (Linked To: ITHAKI MARITIME AND TRADING S.A.). -to- DANUTA I (T8A4990) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9193721; MMSI 511101556 (vessel) [IRAN-EO13902] (Linked To: ITHAKI MARITIME AND TRADING S.A.). DAPHNE V (3E3751) Crude Oil Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9321677; MMSI 352002063 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). -to- DAPHNE V (3E3751) Crude Oil Tanker Panama flag;
  Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9321677; MMSI 352002063 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). DARBANI, Mohammad (Arabic: محمد دربانی), Iran; DOB 15 Jul 1946; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491004435 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY). -to- DARBANI, Mohammad (Arabic: محمد دربانی), Iran; DOB 15 Jul 1946; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0491004435 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY). DARIKA (3E8661) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9506693; MMSI 352005381 (vessel) [IRAN-EO13902] (Linked To: HANSA SHIPPING INC.). -to- DARIKA (3E8661) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2011; Vessel Registration Identification IMO 9506693; MMSI 352005381 (vessel) [IRAN-EO13902] (Linked To: HANSA SHIPPING INC.). DARYA SHIPPING PRIVATE LIMITED (a.k.a. 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) [IRAN-EO13902]. -to- DARYA SHIPPING PRIVATE LIMITED (a.k.a. DARYA SHIPPING PVT LTD), No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon 122011, India; Website www.daryashipping.in; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Nov 2017; Identification Number IMO 6017001; Trade License No. U74999HR2017PTC071501 (India); Company Number 98450007AWFB9BFC6A06 (India) [IRAN-EO13902]. DECCAN STAR TRADING L.L.C (Arabic: دیکان ستار للتجارة ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 13 Jul 2024; Commercial Registry Number 2365288 (United Arab Emirates); License 1388009 (United Arab Emirates); Chamber of Commerce Number 549748 (United Arab Emirates) [IRAN-EO13902]. -to- DECCAN STAR TRADING L.L.C (Arabic: دیکان ستار للتجارة ش.ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Jul 2024; Commercial Registry Number 2365288 (United Arab Emirates); License 1388009 (United Arab Emirates); Chamber of Commerce Number 549748 (United Arab Emirates) [IRAN-EO13902]. DEHKORDI, Asghar Aghili, United Arab Emirates; DOB 21 Feb 1976; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
  National ID No. 4621568566 (Iran) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- DEHKORDI, Asghar Aghili, United Arab Emirates; DOB 21 Feb 1976; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 4621568566 (Iran) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). DELFINA (5LJW7) Crude Oil Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256248; MMSI 636022667 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- DELFINA (5LJW7) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256248; MMSI 636022667 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). DEMASURE, Yves Leon Agnes (a.k.a. DEMASURE, Yves), Dubai, United Arab Emirates; DOB 11 Sep 1975; nationality Belgium; Gender Male (individual) [IRAN-EO13902] (Linked To: OCEAN LEONID INVESTMENTS LTD). -to- DEMASURE, Yves Leon Agnes (a.k.a. DEMASURE, Yves), Dubai, United Arab Emirates; DOB 11 Sep 1975; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: OCEAN LEONID INVESTMENTS LTD). DERAKHSHAN, Alireza (Arabic: عليرضا درخشان) (a.k.a. DERAKHSHAN, Ali Reza; a.k.a. DERAKHSHAN, Alireza Allahkaram; a.k.a. "Captain D"), Monaco; Dubai, United Arab Emirates; Turkey; DOB 23 Sep 1975; POB Dashtestan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport R0098492 (Dominica); alt. Passport U96419862 (Iran); National ID No. 6109639478 (Iran) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- DERAKHSHAN, Alireza (Arabic: عليرضا درخشان) (a.k.a. DERAKHSHAN, Ali Reza; a.k.a. DERAKHSHAN, Alireza Allahkaram; a.k.a. "Captain D"), Monaco; Dubai, United Arab Emirates; Turkey; DOB 23 Sep 1975; POB Dashtestan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport R0098492 (Dominica); alt. Passport U96419862 (Iran); National ID No. 6109639478 (Iran) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). DESERT PULSE TRADING FZE (Arabic: ديزرت بلس تريدينغ م م ح) (a.k.a. SIWAN TRADING INTERNATIONAL FZE), Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah, United Arab Emirates; Organization Established Date 02 Mar 2020; License 18564 (United Arab Emirates); Economic Register Number (CBLS) 11583166 (United Arab Emirates) [IRAN-EO13902]. -to- DESERT PULSE TRADING FZE (Arabic: ديزرت بلس تريدينغ م م ح) (a.k.a. SIWAN TRADING INTERNATIONAL FZE), Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Mar 2020; License 18564 (United Arab Emirates); Economic Register Number
  (CBLS) 11583166 (United Arab Emirates) [IRAN-EO13902]. DESTINY (3FRG6) General Cargo Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9385491; MMSI 370662000 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- DESTINY (3FRG6) General Cargo Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9385491; MMSI 370662000 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). DEXIANG SHIPPING CO., LIMITED (a.k.a. DEXIANG SHIPPING CO LTD-HKG), Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 04 Oct 2024; Identification Number IMO 0084494; Business Registration Number 77142677 (Hong Kong) [IRAN-EO13902]. -to- DEXIANG SHIPPING CO., LIMITED (a.k.a. DEXIANG SHIPPING CO LTD-HKG), Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Oct 2024; Identification Number IMO 0084494; Business Registration Number 77142677 (Hong Kong) [IRAN-EO13902]. DEZERA SHIPPING FZCO (Arabic: ديزيرا شيبينج ش م ح), First Floor, Building A2, BCA2 125 Business Cluster, Dubai CommerCity, Dubai, United Arab Emirates; Organization Established Date 08 Jul 2024; License 50420 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- DEZERA SHIPPING FZCO (Arabic: ديزيرا شيبينج ش م ح), First Floor, Building A2, BCA2 125 Business Cluster, Dubai CommerCity, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Jul 2024; License 50420 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). DHANU (V4BP4) Container Ship St. Kitts and Nevis flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9122473; MMSI 341652000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- DHANU (V4BP4) Container Ship St. Kitts and Nevis flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9122473; MMSI 341652000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). DIANA (6YWV8) Crude Oil Tanker Jamaica flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255945; MMSI 339000161 (vessel) [IRAN-EO13902] (Linked To: ALEAH SHIPPING INC). -to- DIANA (6YWV8) Crude Oil Tanker Jamaica flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255945; MMSI 339000161 (vessel) [IRAN-EO13902] (Linked To: ALEAH SHIPPING INC). DIJILAH (V7A2015) Crude Oil Tanker Marshall Islands flag; Vessel Year of Build 2019; Vessel Registration Identification IMO 9829629; MMSI 538008147 (vessel) [IRAN-EO13902] (Linked To: VS TANKERS
  FREE ZONE ENTITY - F.Z.E DMCC BRANCH). -to- DIJILAH (V7A2015) Crude Oil Tanker Marshall Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2019; Vessel Registration Identification IMO 9829629; MMSI 538008147 (vessel) [IRAN-EO13902] (Linked To: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH). DOFA SHIPPING LTD, Room 2604, 357, Songlin Lu, Pudong Qu, Shanghai 200122, China; Organization Established Date 2025; Identification Number IMO 0281591 [IRAN-EO13902]. -to- DOFA SHIPPING LTD, Room 2604, 357, Songlin Lu, Pudong Qu, Shanghai 200122, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0281591 [IRAN-EO13902]. DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024 (individual) [IRAN-EO13902]. -to- DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024 (individual) [IRAN-EO13902]. DOMINION TRADING GROUP LIMITED (a.k.a. "XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED"), Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong) [IRAN-EO13902]. -to- DOMINION TRADING GROUP LIMITED (a.k.a. "XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED"), Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong) [IRAN-EO13902]. DOMUS TRADING HK LIMITED, Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Hong Kong, China; Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong) [IRAN-EO13902]. -to- DOMUS TRADING HK LIMITED, Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Hong Kong, China; Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong) [IRAN-EO13902]. DOT ONE VALUE CREATION GROUP (Arabic: گروه بین‌ المللی توسعه مالی و اقتصادی آوان) (a.k.a. A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. AVAN INTERNATIONAL
  FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. DOT ONE HOLDING; a.k.a. DOTONE; a.k.a. ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. "ONE GROUP"), DotOne Tower, Jahan Koodak, Tehran, Iran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran; Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). -to- DOT ONE VALUE CREATION GROUP (Arabic: گروه بین‌ المللی توسعه مالی و اقتصادی آوان) (a.k.a. A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. DOT ONE HOLDING; a.k.a. DOTONE; a.k.a. ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. "ONE GROUP"), DotOne Tower, Jahan Koodak, Tehran, Iran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran; Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). DOTONE AIRLINES COMPANY (Arabic: دات وان ایرلاینز) (a.k.a. AVAN AIR; a.k.a. AVAN AIRSA AIRLINES COMPANY; a.k.a. AVAN IRSA AIRLINES COMPANY; a.k.a. DOT ONE AIR AIRLINE COMPANY), Iran; Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). -to- DOTONE AIRLINES COMPANY (Arabic: دات وان ایرلاینز) (a.k.a. AVAN AIR; a.k.a. AVAN AIRSA AIRLINES COMPANY; a.k.a. AVAN IRSA AIRLINES COMPANY; a.k.a. DOT ONE AIR AIRLINE COMPANY), Iran; Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOTONE BARTER COMPANY (Arabic: شرکت آوان تهاتر) (a.k.a. AVAN BARTER COMPANY; a.k.a. AVAN TAHATOR COMPANY), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). -to- DOTONE BARTER COMPANY (Arabic: شرکت آوان تهاتر) (a.k.a. AVAN BARTER COMPANY; a.k.a. AVAN TAHATOR COMPANY), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of
  E.O. 13902; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOTONE GOLD COMPANY (Arabic: شرکت زرین سیم آوان) (a.k.a. TALA GOLD; a.k.a. TALA TOKEN; a.k.a. ZARRIN SIM AVAN COMPANY), Iran; Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). -to- DOTONE GOLD COMPANY (Arabic: شرکت زرین سیم آوان) (a.k.a. TALA GOLD; a.k.a. TALA TOKEN; a.k.a. ZARRIN SIM AVAN COMPANY), Iran; Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). DOTONE RAIL COMPANY (Arabic: شرکت قطارهای آوان‌ ریل) (a.k.a. AVAN RAIL TRAINS COMPANY), Iran; National ID No. 14014036380 (Iran); Registration Number 643252 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). -to- DOTONE RAIL COMPANY (Arabic: شرکت قطارهای آوان‌ ریل) (a.k.a. AVAN RAIL TRAINS COMPANY), Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 14014036380 (Iran); Registration Number 643252 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOTONE TRIP (Arabic: شرکت دات وان سفر) (a.k.a. AVAN SAFAR COMPANY; a.k.a. DOTONE TRAVEL), DotOne Tower, Iran; Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). -to- DOTONE TRIP (Arabic: شرکت دات وان سفر) (a.k.a. AVAN SAFAR COMPANY; a.k.a. DOTONE TRAVEL), DotOne Tower, Iran; Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). DOUBLE IN (T7DJ2) LPG Tanker San Marino flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 8917807; MMSI 268252804 (vessel) [IRAN-EO13902] (Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED). -to- DOUBLE IN (T7DJ2) LPG Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1992; Vessel Registration Identification IMO 8917807; MMSI 268252804 (vessel) [IRAN-EO13902] (Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED). DRACO BUREN SHIPPING PTE. LTD., 1 Maritime Square, #09-59, Harbourfront Centre, Singapore 099253, Singapore; 19-08 Prudential Tower, 30, Cecil Street, Singapore 049712, Singapore; Website draco-buren.com; Organization Established Date 07 Jul 2016; Identification Number IMO 6189536; Registration Number 201618551C (Singapore) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- DRACO BUREN
  SHIPPING PTE. LTD., 1 Maritime Square, #09-59, Harbourfront Centre, Singapore 099253, Singapore; 19-08 Prudential Tower, 30, Cecil Street, Singapore 049712, Singapore; Website draco-buren.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Jul 2016; Identification Number IMO 6189536; Registration Number 201618551C (Singapore) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). DUNDLOD TRADING FZE, P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 06 Jan 2025; Business Registration Number 38618 (United Arab Emirates) [IRAN-EO13902]. -to- DUNDLOD TRADING FZE, P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Jan 2025; Business Registration Number 38618 (United Arab Emirates) [IRAN-EO13902]. EAST CONCORD DEVELOPMENT LIMITED, Rm 2610, 26/F, Apec Plz, 49 Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Organization Established Date 10 Oct 2024; Business Registration Number 77164714 (Hong Kong) [IRAN-EO13902]. -to- EAST CONCORD DEVELOPMENT LIMITED, Rm 2610, 26/F, Apec Plz, 49 Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Oct 2024; Business Registration Number 77164714 (Hong Kong) [IRAN-EO13902]. EASTERN HERO (T8A4456) Chemical/Products Tanker Palau flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9353905; MMSI 511101182 (vessel) [IRAN-EO13902] (Linked To: ODYSSEY MARINE INC.). -to- EASTERN HERO (T8A4456) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9353905; MMSI 511101182 (vessel) [IRAN-EO13902] (Linked To: ODYSSEY MARINE INC.). EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ابراهیمی و شرکا) (a.k.a. AMIN EXCHANGE), No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province 5167653533, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2007; National ID No. 10200266420 (Iran); Registration Number 21081 (Iran) [IRAN-EO13902]. -to- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ابراهیمی و شرکا) (a.k.a. AMIN EXCHANGE), No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province 5167653533, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Feb 2007; National ID No. 10200266420 (Iran); Registration Number 21081 (Iran) [IRAN-EO13902]. EBRAHIMI, Mahmoud (Arabic: محمود ابراهیمی) (a.k.a. IBRAHIMI, Mahmut), Turkey; DOB 31 Aug 1970; POB Iran; nationality Iran; alt.
  nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22267217 (Turkey); National ID No. 1501298658 (Iran); alt. National ID No. 25613728172 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). -to- EBRAHIMI, Mahmoud (Arabic: محمود ابراهیمی) (a.k.a. IBRAHIMI, Mahmut), Turkey; DOB 31 Aug 1970; POB Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport U22267217 (Turkey); National ID No. 1501298658 (Iran); alt. National ID No. 25613728172 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). EBRAHIMI, Yousef (Arabic: یوسف ابراهیمی) (a.k.a. IBRAHIMI, Yusuf), Iran; Turkey; DOB 16 Dec 1977; POB Ahar, Iran; nationality Iran; alt. nationality Turkey; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V45786901 (Iran); alt. Passport U23890441 (Turkey) expires 22 Feb 2031; alt. Passport RA053188 (Dominica); National ID No. 1501300148 (Iran); alt. National ID No. 72376169360 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). -to- EBRAHIMI, Yousef (Arabic: یوسف ابراهیمی) (a.k.a. IBRAHIMI, Yusuf), Iran; Turkey; DOB 16 Dec 1977; POB Ahar, Iran; nationality Iran; alt. nationality Turkey; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport V45786901 (Iran); alt. Passport U23890441 (Turkey) expires 22 Feb 2031; alt. Passport RA053188 (Dominica); National ID No. 1501300148 (Iran); alt. National ID No. 72376169360 (Turkey) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). ECOSEAS MARITIME LIMITED, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2020; Identification Number IMO 6158030 [IRAN-EO13902]. -to- ECOSEAS MARITIME LIMITED, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2020; Identification Number IMO 6158030 [IRAN-EO13902]. EDOR (V7A3569) Crude Oil Tanker Marshall Islands flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259317; MMSI 538011855 (vessel) [IRAN-EO13902] (Linked To: DOFA SHIPPING LTD). -to- EDOR (V7A3569) Crude Oil Tanker Marshall Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9259317; MMSI 538011855 (vessel) [IRAN-EO13902] (Linked To: DOFA SHIPPING LTD). EGHTESAD NOVIN BANK (a.k.a. BANK EGHTESAD NOVIN; a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN BANK PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions
  Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- EGHTESAD NOVIN BANK (a.k.a. BANK EGHTESAD NOVIN; a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN BANK PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. EGIR SHIPPING LTD, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Identification Number IMO 0025596 [IRAN-EO13902]. -to- EGIR SHIPPING LTD, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 0025596 [IRAN-EO13902]. EGRET (a.k.a. JADEAR) (3E2524) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9283801; MMSI 352001512 (vessel) [IRAN-EO13902] (Linked To: DEXIANG SHIPPING CO., LIMITED). -to- EGRET (a.k.a. JADEAR) (3E2524) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9283801; MMSI 352001512 (vessel) [IRAN-EO13902] (Linked To: DEXIANG SHIPPING CO., LIMITED). ELITESPHERE TRADING CO., LIMITED, Rm 9042, 9/F, Block B, Chung Mei Centre, 15-17 Hong Yip Street, Kwun Tong, Hong Kong, China; Unit 11, 9/F, The Cloud, No. 111 Tuang Chau Street, Tai Koktsui, Kowloon, Hong Kong, China; Organization Established Date 20 Aug 2024; Business Registration Number 76961842 (Hong Kong) [IRAN-EO13902]. -to- ELITESPHERE TRADING CO., LIMITED, Rm 9042, 9/F, Block B, Chung Mei Centre, 15-17 Hong Yip Street, Kwun Tong, Hong Kong, China; Unit 11, 9/F, The Cloud, No. 111 Tuang Chau Street, Tai Koktsui, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Aug 2024; Business Registration Number 76961842 (Hong Kong) [IRAN-EO13902]. ELKE (a.k.a. FABINO GAS) (T8A3562) LPG Tanker Palau flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9012886; MMSI 511100419 (vessel) [IRAN-EO13902] (Linked To: NOVA LINES INC.). -to- ELKE (a.k.a. FABINO GAS) (T8A3562) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9012886; MMSI 511100419 (vessel) [IRAN-EO13902] (Linked To: NOVA LINES INC.). ELPINIKI (a.k.a. "CORN") (8PQT) General Cargo Barbados flag; Vessel Year of Build 2014; Vessel Registration Identification IMO 9606015; MMSI 314159000 (vessel) [IRAN-EO13902] (Linked To: OCEAN SEARUM ONE LIMITED). -to- ELPINIKI (a.k.a. "CORN") (8PQT) General Cargo Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2014; Vessel Registration Identification IMO 9606015; MMSI 314159000 (vessel) [IRAN-EO13902] (Linked To: OCEAN SEARUM ONE LIMITED). ELVA (S9A3) Crude Oil Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO
  9196644; MMSI 668116202 (vessel) [IRAN-EO13902] (Linked To: LUFINDO HOLDING LIMITED). -to- ELVA (S9A3) Crude Oil Tanker Sao Tome and Principe flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9196644; MMSI 668116202 (vessel) [IRAN-EO13902] (Linked To: LUFINDO HOLDING LIMITED). EMAMJOMEH, Meisam (Arabic: میثم امام جمعه) (a.k.a. EMAMJOME, Meisam), United Arab Emirates; DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran) (individual) [IRAN-EO13902] (Linked To: ARSA GAS COMPANY). -to- EMAMJOMEH, Meisam (Arabic: میثم امام جمعه) (a.k.a. EMAMJOME, Meisam), United Arab Emirates; DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran) (individual) [IRAN-EO13902] (Linked To: ARSA GAS COMPANY). EMAMJOMEH, Seyed Asadoollah (Arabic: سید اسداله امام جمعه) (a.k.a. EMAMJOME, Seyed Asadollah; a.k.a. EMAMJOMEH, Seyed Assadolah; a.k.a. "EMAMJOME, Asadollah"), Dubai, United Arab Emirates; Tehran, Iran; DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran) (individual) [IRAN-EO13902]. -to- EMAMJOMEH, Seyed Asadoollah (Arabic: سید اسداله امام جمعه) (a.k.a. EMAMJOME, Seyed Asadollah; a.k.a. EMAMJOMEH, Seyed Assadolah; a.k.a. "EMAMJOME, Asadollah"), Dubai, United Arab Emirates; Tehran, Iran; DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport X96591179 (Iran); National ID No. 1219242901 (Iran) (individual) [IRAN-EO13902]. EMBRACE QUE LIMITED, Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong, China; Organization Established Date 21 Feb 2024; Company Number 0096700 (Hong Kong); Business Registration Number 76228115 (Hong Kong) [IRAN-EO13902]. -to- EMBRACE QUE LIMITED, Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Feb 2024; Company Number 0096700 (Hong Kong); Business Registration Number 76228115 (Hong Kong) [IRAN-EO13902]. EMPERADOR, Janelyn Eusebio, Dubai, United Arab Emirates; DOB 04 Jun 1984; nationality Philippines; Gender Female (individual) [IRAN-EO13902]. -to- EMPERADOR, Janelyn Eusebio, Dubai, United Arab Emirates; DOB 04 Jun 1984; nationality Philippines; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902]. EMPIRE INTERNATIONAL TRADING FZE, Jebel Ali Free Zone, Dubai, United Arab Emirates; Organization
  Established Date 14 Jun 2021; Company Number 11712459 (United Arab Emirates); License 2154169 (United Arab Emirates) [IRAN-EO13902]. -to- EMPIRE INTERNATIONAL TRADING FZE, Jebel Ali Free Zone, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Jun 2021; Company Number 11712459 (United Arab Emirates); License 2154169 (United Arab Emirates) [IRAN-EO13902]. ERIKA (EPCL7) General Cargo Iran flag; Vessel Year of Build 1987; Vessel Registration Identification IMO 8721454; MMSI 422049900 (vessel) [IRAN-EO13902] (Linked To: RAHBAR MADANI, Mohammad Reza). -to- ERIKA (EPCL7) General Cargo Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1987; Vessel Registration Identification IMO 8721454; MMSI 422049900 (vessel) [IRAN-EO13902] (Linked To: RAHBAR MADANI, Mohammad Reza). ERWAN AIRLINE COMPANY (a.k.a. AIR1AIR COMPANY; a.k.a. ARVAN AIRLINES; a.k.a. ERWAN AIRLINES; a.k.a. "AIR1"), Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran, Iran; Website www.air1air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 48074 (Iran) [IFSR] [IRAN-EO13902]. -to- ERWAN AIRLINE COMPANY (a.k.a. AIR1AIR COMPANY; a.k.a. ARVAN AIRLINES; a.k.a. ERWAN AIRLINES; a.k.a. "AIR1"), Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran, Iran; Website www.air1air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 48074 (Iran) [IFSR] [IRAN-EO13902]. ESTANICA TRADING LTD, 2, Athenaeum Road, London N20 9AE, United Kingdom; Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom) [IRAN-EO13902]. -to- ESTANICA TRADING LTD, 2, Athenaeum Road, London N20 9AE, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom) [IRAN-EO13902]. ETANA TRADING DMCC (Arabic: إيتانا تريدينغ م.د.م.س), Dubai, United Arab Emirates; Organization Established Date 14 Feb 2023; License DMCC-875930 (United Arab Emirates); Economic Register Number (CBLS) 12150557 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). -to- ETANA TRADING DMCC (Arabic: إيتانا تريدينغ م.د.م.س), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Feb 2023; License DMCC-875930 (United Arab Emirates); Economic Register Number (CBLS) 12150557 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). ETHERA (3E3798) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2008;
  Vessel Registration Identification IMO 9387279; MMSI 352002120 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- ETHERA (3E3798) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9387279; MMSI 352002120 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). EUNOMIA LIMITED (a.k.a. EUNOMIA LTD), Cayman Islands; 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China; Organization Established Date 2022; Identification Number IMO 6205948 [IRAN-EO13902]. -to- EUNOMIA LIMITED (a.k.a. EUNOMIA LTD), Cayman Islands; 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6205948 [IRAN-EO13902]. EVENTIN Crude Oil Tanker Unknown flag; Former Vessel Flag Panama; Vessel Year of Build 2006; Vessel Registration Identification IMO 9308065 (vessel) [IRAN-EO13902] (Linked To: ALGAE SHIP CHARTER - FZCO). -to- EVENTIN Crude Oil Tanker Unknown flag; Former Vessel Flag Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9308065 (vessel) [IRAN-EO13902] (Linked To: ALGAE SHIP CHARTER - FZCO). EVEREST SEA NAVIGATION SA, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2023; Identification Number IMO 6452167 [IRAN-EO13902]. -to- EVEREST SEA NAVIGATION SA, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2023; Identification Number IMO 6452167 [IRAN-EO13902]. EVIE LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 Feb 2025; Identification Number IMO 0212271; Registration Number 130236 (Marshall Islands) [IRAN-EO13902]. -to- EVIE LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Feb 2025; Identification Number IMO 0212271; Registration Number 130236 (Marshall Islands) [IRAN-EO13902]. EVORIT STRATEGY CONSULTING LLC-FZ (Arabic: ايفوريت ستراتيجي كونسالتينج ذ م م-منطقة حرة), 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates; M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates; Website https://evoritglobal.com; Organization Established Date 24 Sep 2025; License 2537797.01 (United Arab Emirates) [IRAN-EO13902] (Linked To: KAALUND, Martin Austin). -to- EVORIT STRATEGY CONSULTING LLC-FZ (Arabic: ايفوريت ستراتيجي كونسالتينج ذ م م-منطقة حرة), 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates; M Floor, Business Center 1, Nad Al Shiba, Bur Dubai,
  Dubai, United Arab Emirates; Website https://evoritglobal.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Sep 2025; License 2537797.01 (United Arab Emirates) [IRAN-EO13902] (Linked To: KAALUND, Martin Austin). EVY BLUE LTD, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2025; Identification Number IMO 0326041 [IRAN-EO13902]. -to- EVY BLUE LTD, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0326041 [IRAN-EO13902]. EXFLAME (C5J36) Oil Products Tanker Gambia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294678; MMSI 629009020 (vessel) [IRAN-EO13902] (Linked To: SCIENCE RU TRADING CO LTD). -to- EXFLAME (C5J36) Oil Products Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294678; MMSI 629009020 (vessel) [IRAN-EO13902] (Linked To: SCIENCE RU TRADING CO LTD). EXTENSIVE SHIPPING LIMITED, Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, Hong Kong, China; Organization Established Date 23 Apr 2025; Identification Number IMO 0234236; Business Registration Number 78041557 (Hong Kong) [IRAN-EO13902]. -to- EXTENSIVE SHIPPING LIMITED, Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Apr 2025; Identification Number IMO 0234236; Business Registration Number 78041557 (Hong Kong) [IRAN-EO13902]. FALAHATKARI, Vahid (Arabic: وحید فلاحتکاری) (a.k.a. KARI, Vahid Falahat), Iran; DOB 07 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0078263336 (Iran) (individual) [IRAN-EO13902] (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY). -to- FALAHATKARI, Vahid (Arabic: وحید فلاحتکاری) (a.k.a. KARI, Vahid Falahat), Iran; DOB 07 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0078263336 (Iran) (individual) [IRAN-EO13902] (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY). FALLON SHIPPING COMPANY LIMITED (a.k.a. FALLON SHIPPING CO LTD), Port Victoria, Mahe, Seychelles; Organization Established Date 2012; Identification Number IMO 5732240 [IRAN-EO13902]. -to- FALLON SHIPPING COMPANY LIMITED (a.k.a. FALLON SHIPPING CO LTD), Port Victoria, Mahe, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2012; Identification Number IMO 5732240 [IRAN-EO13902]. FARZANEGAN ENERGY PARS COMPANY (Arabic: شرکت فرزانگان انرژی پارس), North Unit, First Floor, No. 14, Shahid Davoud Jahanbaksh Nejad Street, Farmanieh, Tajrish, Tehran 1957944813, Iran; Additional Sanctions
  Information - Subject to Secondary Sanctions; Organization Established Date 26 Oct 2015; National ID No. 14005314445 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah). -to- FARZANEGAN ENERGY PARS COMPANY (Arabic: شرکت فرزانگان انرژی پارس), North Unit, First Floor, No. 14, Shahid Davoud Jahanbaksh Nejad Street, Farmanieh, Tajrish, Tehran 1957944813, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Oct 2015; National ID No. 14005314445 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah). FATAHINOJOKAMBARI, Alireza (Arabic: علیرضا فتاحی نوجو کامبری), Iran; DOB 21 Sep 1980; POB Roodbar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H53445904 (Iran) expires 05 Jan 2026; National ID No. 2658922442 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK). -to- FATAHINOJOKAMBARI, Alireza (Arabic: علیرضا فتاحی نوجو کامبری), Iran; DOB 21 Sep 1980; POB Roodbar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport H53445904 (Iran) expires 05 Jan 2026; National ID No. 2658922442 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK). FEADSHIP (YJRK9) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9322279; MMSI 577697000 (vessel) [IRAN-EO13902] (Linked To: MOZART MARITIME INC.). -to- FEADSHIP (YJRK9) Crude Oil Tanker Vanuatu flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9322279; MMSI 577697000 (vessel) [IRAN-EO13902] (Linked To: MOZART MARITIME INC.). FEILI CO LIMITED (Chinese Traditional: 乏得有限公司), Flat 1512, 15/F, Lucky Centre, No. 165-171, Wan Chai Road, Wan Chai, Hong Kong, China; Organization Established Date 07 Mar 2022; Company Number 3133079 (Hong Kong) [IRAN-EO13902]. -to- FEILI CO LIMITED (Chinese Traditional: 乏得有限公司), Flat 1512, 15/F, Lucky Centre, No. 165-171, Wan Chai Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Mar 2022; Company Number 3133079 (Hong Kong) [IRAN-EO13902]. FEISU LIMITED (Chinese Traditional: 沸俗有限公司), Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 15 Mar 2022; Company Number 3135085 (Hong Kong) [IRAN-EO13902]. -to- FEISU LIMITED (Chinese Traditional: 沸俗有限公司), Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Mar 2022; Company Number 3135085 (Hong Kong) [IRAN-EO13902]. FELICITA (D6A3040) Crude Oil Tanker Comoros flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9167162; MMSI
  620999032 (vessel) [IRAN-EO13902] (Linked To: VAST MARINE INC). -to- FELICITA (D6A3040) Crude Oil Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9167162; MMSI 620999032 (vessel) [IRAN-EO13902] (Linked To: VAST MARINE INC). FIONA (3E2212) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9365752; MMSI 352002219 (vessel) [IRAN-EO13902] (Linked To: ARTEMIS HEART LTD). -to- FIONA (3E2212) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9365752; MMSI 352002219 (vessel) [IRAN-EO13902] (Linked To: ARTEMIS HEART LTD). FIONA II (a.k.a. SELENE TRADER) (HPOE) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9262766; MMSI 351073000 (vessel) [IRAN-EO13902] (Linked To: EUNOMIA LIMITED). -to- FIONA II (a.k.a. SELENE TRADER) (HPOE) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9262766; MMSI 351073000 (vessel) [IRAN-EO13902] (Linked To: EUNOMIA LIMITED). FITAGE LIMITED, Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China; Organization Established Date 11 Oct 2022; Company Number 3197703 (Hong Kong); Business Registration Number 74497201 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- FITAGE LIMITED, Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 11 Oct 2022; Company Number 3197703 (Hong Kong); Business Registration Number 74497201 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). FLAMINGO 1 (3E2656) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9474199; MMSI 352002503 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- FLAMINGO 1 (3E2656) Bulk Carrier Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9474199; MMSI 352002503 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). FLEET TANQO PRIVATE LIMITED, Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Navi Mumbai, Maharashtra 400703, India; Organization Established Date 06 Mar 2025; C.I.N. U70200MH2025PTC449767 (India); Identification Number IMO 0261023 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- FLEET TANQO PRIVATE LIMITED, Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Navi Mumbai, Maharashtra 400703, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Mar 2025; C.I.N. U70200MH2025PTC449767 (India); Identification Number IMO 0261023 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). FLORA
  DOLCE (8PZQ8) Chemical/Products Tanker Barbados flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258595; MMSI 314001081 (vessel) [IRAN-EO13902] (Linked To: RUKBAT MARINE SERVICES CO). -to- FLORA DOLCE (8PZQ8) Chemical/Products Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258595; MMSI 314001081 (vessel) [IRAN-EO13902] (Linked To: RUKBAT MARINE SERVICES CO). FLUX MARITIME LLP, Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India; Organization Established Date 26 Dec 2023; Identification Number IMO 6498881; Business Registration Number ACE-5458 (India) [IRAN-EO13902]. -to- FLUX MARITIME LLP, Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Dec 2023; Identification Number IMO 6498881; Business Registration Number ACE-5458 (India) [IRAN-EO13902]. FLY KISH AIRLINES, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- FLY KISH AIRLINES, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. FLY PERSIA AIRLINES (a.k.a. FLY PERSIA; a.k.a. FLY PERSIA PRIVATE DANA AIRLINES; a.k.a. FLY PERSIA PRIVATE JOINT STOCK COMPANY), Shahid Sattari Expressway, Flypersia Building No. 2, South Parvaneh Street, West Ferdows Boulevard, Tehran, Iran; Website www.flypersia.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 47349 (Iran) [IFSR] [IRAN-EO13902]. -to- FLY PERSIA AIRLINES (a.k.a. FLY PERSIA; a.k.a. FLY PERSIA PRIVATE DANA AIRLINES; a.k.a. FLY PERSIA PRIVATE JOINT STOCK COMPANY), Shahid Sattari Expressway, Flypersia Building No. 2, South Parvaneh Street, West Ferdows Boulevard, Tehran, Iran; Website www.flypersia.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 47349 (Iran) [IFSR] [IRAN-EO13902]. FOSHAN (3E2124) Chemical/Products Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9404572; MMSI 352001366 (vessel) [IRAN-EO13902] (Linked To: SINOSTAR MARINE GROUP LIMITED). -to- FOSHAN (3E2124) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9404572; MMSI 352001366 (vessel) [IRAN-EO13902] (Linked To:
  SINOSTAR MARINE GROUP LIMITED). FOTIS (D6A3948) LPG Tanker Comoros flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9306548; MMSI 620999948 (vessel) [IRAN-EO13902] (Linked To: FOTIS LINES INCORPORATED). -to- FOTIS (D6A3948) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9306548; MMSI 620999948 (vessel) [IRAN-EO13902] (Linked To: FOTIS LINES INCORPORATED). FOTIS LINES INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 30 Apr 2024; Identification Number IMO 6500031; Company Number 125700 (Marshall Islands) [IRAN-EO13902]. -to- FOTIS LINES INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Apr 2024; Identification Number IMO 6500031; Company Number 125700 (Marshall Islands) [IRAN-EO13902]. FRACTAL MARINE DMCC (Arabic: فراكتال مارين م.د.م.س), Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates; Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 15 Sep 2022; Identification Number IMO 6357101; Registration Number DMCC194650 (United Arab Emirates); Economic Register Number (CBLS) DMCC-859849 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- FRACTAL MARINE DMCC (Arabic: فراكتال مارين م.د.م.س), Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates; Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Sep 2022; Identification Number IMO 6357101; Registration Number DMCC194650 (United Arab Emirates); Economic Register Number (CBLS) DMCC-859849 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). FRATELLO CARBONE TRADING LIMITED, Unit 1021 Beverley Commercial Centre, 87-105 Chatham Road South, Hong Kong, China; Organization Established Date 05 May 2020; Company Number 2938290 (Hong Kong); Business Registration Number 71828340 (Hong Kong) [IRAN-EO13902]. -to- FRATELLO CARBONE TRADING LIMITED, Unit 1021 Beverley Commercial Centre, 87-105 Chatham Road South, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 May 2020; Company Number 2938290 (Hong Kong); Business Registration Number 71828340 (Hong Kong) [IRAN-EO13902]. FT ISLAND (HQAI6) Crude Oil Tanker Honduras flag; Vessel Registration Identification IMO 9166675; MMSI 334017000 (vessel) [IRAN-EO13902] (Linked To: GAFFODIL CO., LIMITED). -to- FT ISLAND (HQAI6) Crude Oil Tanker Honduras flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9166675; MMSI
  334017000 (vessel) [IRAN-EO13902] (Linked To: GAFFODIL CO., LIMITED). G JADES (D6A3797) LPG Tanker Comoros flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9131096; MMSI 620999798 (vessel) [IRAN-EO13902] (Linked To: GJADES SHIPPING COMPANY LIMITED). -to- G JADES (D6A3797) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1997; Vessel Registration Identification IMO 9131096; MMSI 620999798 (vessel) [IRAN-EO13902] (Linked To: GJADES SHIPPING COMPANY LIMITED). G M C G SHIPPING L.L.C (Arabic: جي ام سي جي شيبينغ ش.ذ.م.م), M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, United Arab Emirates; Organization Established Date 12 Aug 2020; License 899840 (United Arab Emirates); Economic Register Number (CBLS) 11536013 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- G M C G SHIPPING L.L.C (Arabic: جي ام سي جي شيبينغ ش.ذ.م.م), M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Aug 2020; License 899840 (United Arab Emirates); Economic Register Number (CBLS) 11536013 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). G SILVER LPG Tanker Cameroon flag; Former Vessel Flag Panama; Vessel Year of Build 1997; Vessel Registration Identification IMO 9139696 (vessel) [IRAN-EO13902] (Linked To: VIENNA SHIPPING CO., LIMITED). -to- G SILVER LPG Tanker Cameroon flag; Former Vessel Flag Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1997; Vessel Registration Identification IMO 9139696 (vessel) [IRAN-EO13902] (Linked To: VIENNA SHIPPING CO., LIMITED). G SPRING (JVYG8) LPG Tanker Mongolia flag; Vessel Year of Build 1994; Vessel Registration Identification IMO 9040118; MMSI 457677000 (vessel) [IRAN-EO13902] (Linked To: JLS DRAGON COMPANY LIMITED). -to- G SPRING (JVYG8) LPG Tanker Mongolia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1994; Vessel Registration Identification IMO 9040118; MMSI 457677000 (vessel) [IRAN-EO13902] (Linked To: JLS DRAGON COMPANY LIMITED). GAFFODIL CO., LIMITED, Rm 906, Block A, Tak Yin House, Hong Kong, China; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China; Organization Established Date 01 Sep 2022; Identification Number IMO 6462631; Company Number 3186753 (Hong Kong); Business Registration Number 74386200 (Hong Kong) [IRAN-EO13902]. -to- GAFFODIL CO., LIMITED, Rm 906, Block A, Tak Yin House, Hong Kong, China; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Sep 2022; Identification Number IMO 6462631; Company Number 3186753 (Hong Kong); Business Registration Number 74386200 (Hong Kong) [IRAN-EO13902]. GALA ROSE (VROT2) Chemical/Oil Tanker Hong Kong flag;
  Other Vessel Flag China; Vessel Year of Build 1997; Vessel Registration Identification IMO 9126015; MMSI 477524600 (vessel) [IRAN-EO13902] (Linked To: SPARKLING COURAGE LIMITED). -to- GALA ROSE (VROT2) Chemical/Oil Tanker Hong Kong flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1997; Vessel Registration Identification IMO 9126015; MMSI 477524600 (vessel) [IRAN-EO13902] (Linked To: SPARKLING COURAGE LIMITED). GALAXY OIL FZ LLC (Arabic: جالكسي أويل ش.م.ح-ذ.م.م) (a.k.a. GALAXY OIL FZE), S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates; Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai, United Arab Emirates; P.O. Box 643735, Dubai, United Arab Emirates; Organization Established Date 17 May 2012; Registration Number 5007606 (United Arab Emirates); Economic Register Number (CBLS) 11391498 (United Arab Emirates) [IRAN-EO13902] (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed). -to- GALAXY OIL FZ LLC (Arabic: جالكسي أويل ش.م.ح-ذ.م.م) (a.k.a. GALAXY OIL FZE), S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates; Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai, United Arab Emirates; P.O. Box 643735, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 May 2012; Registration Number 5007606 (United Arab Emirates); Economic Register Number (CBLS) 11391498 (United Arab Emirates) [IRAN-EO13902] (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed). GALE (VRWC5) Crude Oil Tanker Gambia flag; Former Vessel Flag Hong Kong; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294240; MMSI 477957100 (vessel) [IRAN-EO13902] (Linked To: ABGO TRADING LIMITED). -to- GALE (VRWC5) Crude Oil Tanker Gambia flag; Former Vessel Flag Hong Kong; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294240; MMSI 477957100 (vessel) [IRAN-EO13902] (Linked To: ABGO TRADING LIMITED). GALERAN SERVICE CORP, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Organization Established Date 2025; Identification Number IMO 0189512 [IRAN-EO13902]. -to- GALERAN SERVICE CORP, Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0189512 [IRAN-EO13902]. GALILEOS MARINE SERVICES L.L.C (Arabic: جليليوس للخدمات البحرية ش.ذ.م.م), Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates; Website www.galileosmarine.com; Organization Established Date 23 Jun 2019; Identification Number IMO 6422671; Business Registration Number 840352 (United Arab Emirates); Economic Register Number (CBLS) 11363519 (United Arab Emirates) [IRAN-EO13902]. -to- GALILEOS MARINE SERVICES L.L.C (Arabic: جليليوس للخدمات البحرية
  ش.ذ.م.م), Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates; Website www.galileosmarine.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Jun 2019; Identification Number IMO 6422671; Business Registration Number 840352 (United Arab Emirates); Economic Register Number (CBLS) 11363519 (United Arab Emirates) [IRAN-EO13902]. GALVIN (3E2372) LPG Tanker Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9387762; MMSI 352002602 (vessel) [IRAN-EO13902] (Linked To: NAXOS MARITIME AND TRADING S.A.). -to- GALVIN (3E2372) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9387762; MMSI 352002602 (vessel) [IRAN-EO13902] (Linked To: NAXOS MARITIME AND TRADING S.A.). GANDHI, Mansoor Tayabbhai, Singapore; DOB 19 Aug 1975; nationality Singapore; Gender Male; Passport K3654306D (Singapore); National ID No. S7533881C (Singapore) (individual) [IRAN-EO13902]. -to- GANDHI, Mansoor Tayabbhai, Singapore; DOB 19 Aug 1975; nationality Singapore; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport K3654306D (Singapore); National ID No. S7533881C (Singapore) (individual) [IRAN-EO13902]. GAS ATHENA (3FNK5) LPG Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267950; MMSI 374041000 (vessel) [IRAN-EO13902] (Linked To: CORFU MARITIME AND TRADING S.A.). -to- GAS ATHENA (3FNK5) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267950; MMSI 374041000 (vessel) [IRAN-EO13902] (Linked To: CORFU MARITIME AND TRADING S.A.). GAS DIOR (3E2181) LPG Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9379404; MMSI 352002012 (vessel) [IRAN-EO13902] (Linked To: AERILYN SHIPPING INC.). -to- GAS DIOR (3E2181) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9379404; MMSI 352002012 (vessel) [IRAN-EO13902] (Linked To: AERILYN SHIPPING INC.). GAS ENDURANCE (TRBS7) LPG Tanker Gabon flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240419; MMSI 626480000 (vessel) [IRAN-EO13902] (Linked To: AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.). -to- GAS ENDURANCE (TRBS7) LPG Tanker Gabon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240419; MMSI 626480000 (vessel) [IRAN-EO13902] (Linked To: AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.). GAS FATE (3E6859) LPG Tanker Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9147394; MMSI 352004577 (vessel) [IRAN-EO13902] (Linked To: NYR SHIPPING CO.). -to- GAS FATE (3E6859) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of
  Build 1999; Vessel Registration Identification IMO 9147394; MMSI 352004577 (vessel) [IRAN-EO13902] (Linked To: NYR SHIPPING CO.). GAS GMS LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 31 May 2023; Identification Number IMO 6413451; Business Registration Number 120290 (Marshall Islands) [IRAN-EO13902]. -to- GAS GMS LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 May 2023; Identification Number IMO 6413451; Business Registration Number 120290 (Marshall Islands) [IRAN-EO13902]. GAS LAGOON (3E4737) LPG Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9386304; MMSI 352002989 (vessel) [IRAN-EO13902] (Linked To: ADAMAS SHIPPING INC). -to- GAS LAGOON (3E4737) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9386304; MMSI 352002989 (vessel) [IRAN-EO13902] (Linked To: ADAMAS SHIPPING INC). GAS LEADER (C5J302) LPG Tanker Gambia flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9114581; MMSI 629009290 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). -to- GAS LEADER (C5J302) LPG Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1995; Vessel Registration Identification IMO 9114581; MMSI 629009290 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). GAS LUCKY (C6LP5) LPG Tanker Bahamas flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9177557; MMSI 311002319 (vessel) [IRAN-EO13902] (Linked To: SHUNHANG SHIP MANAGEMENT LIMITED). -to- GAS LUCKY (C6LP5) LPG Tanker Bahamas flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9177557; MMSI 311002319 (vessel) [IRAN-EO13902] (Linked To: SHUNHANG SHIP MANAGEMENT LIMITED). GAS MARAKUA (9LS2170) LPG Tanker Sierra Leone flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240421; MMSI 667002467 (vessel) [IRAN-EO13902] (Linked To: MAKARUA SHIPPING LTD). -to- GAS MARAKUA (9LS2170) LPG Tanker Sierra Leone flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240421; MMSI 667002467 (vessel) [IRAN-EO13902] (Linked To: MAKARUA SHIPPING LTD). GAS MARTA (T8A5099) LPG Tanker Palau flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9307748; MMSI 511101638 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). -to- GAS MARTA (T8A5099) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9307748; MMSI 511101638 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). GAS STRENGTH (TRBP8)
  LPG Tanker Gabon flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9172636; MMSI 626457000 (vessel) [IRAN-EO13902] (Linked To: VEINTO GLOBAL MARINE INC.). -to- GAS STRENGTH (TRBP8) LPG Tanker Gabon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9172636; MMSI 626457000 (vessel) [IRAN-EO13902] (Linked To: VEINTO GLOBAL MARINE INC.). GAS VISION (a.k.a. NEGH) (C5J424) LPG Tanker Gambia flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9115303; MMSI 629009412 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). -to- GAS VISION (a.k.a. NEGH) (C5J424) LPG Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1996; Vessel Registration Identification IMO 9115303; MMSI 629009412 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). GAS ZEINA (C5J304) LPG Tanker Gambia flag; Vessel Year of Build 1990; Vessel Registration Identification IMO 8818843; MMSI 629009292 (vessel) [IRAN-EO13902] (Linked To: TITAN SEAWAYS LTD). -to- GAS ZEINA (C5J304) LPG Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1990; Vessel Registration Identification IMO 8818843; MMSI 629009292 (vessel) [IRAN-EO13902] (Linked To: TITAN SEAWAYS LTD). GASOLIX INTERNATIONAL CORPORATION LIMITED, Room 602, 6/F, Kai Yue Commercial Building No. 2C, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 12 Apr 2023; Company Number 3270003 (Hong Kong); Business Registration Number 75224958 (Hong Kong) [IRAN-EO13902]. -to- GASOLIX INTERNATIONAL CORPORATION LIMITED, Room 602, 6/F, Kai Yue Commercial Building No. 2C, Argyle Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Apr 2023; Company Number 3270003 (Hong Kong); Business Registration Number 75224958 (Hong Kong) [IRAN-EO13902]. GAUJA (3EKS9) Container Ship Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9348493; MMSI 372818000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- GAUJA (3EKS9) Container Ship Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9348493; MMSI 372818000 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). GAZ GMS (3E4634) LPG Tanker Panama flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9131539; MMSI 352002853 (vessel) [IRAN-EO13902] (Linked To: GAS GMS LIMITED). -to- GAZ GMS (3E4634) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1997; Vessel Registration Identification IMO 9131539; MMSI 352002853 (vessel) [IRAN-EO13902] (Linked To: GAS GMS LIMITED). GEMMA (T8A3035) General Cargo Palau flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9509097; MMSI 511873000 (vessel)
  [IRAN-EO13902] (Linked To: LUBECK SHIPPING LLC). -to- GEMMA (T8A3035) General Cargo Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2011; Vessel Registration Identification IMO 9509097; MMSI 511873000 (vessel) [IRAN-EO13902] (Linked To: LUBECK SHIPPING LLC). GEORGE, Jijin, United Arab Emirates; DOB 16 Jan 1994; POB Trivandrum, India; nationality India; Gender Male (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- GEORGE, Jijin, United Arab Emirates; DOB 16 Jan 1994; POB Trivandrum, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). GERAMI, Gholamhossein (Arabic: غلامحسین گرامی), Iran; DOB 21 Mar 1971 to 21 Mar 1972; POB Aghajari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902]. -to- GERAMI, Gholamhossein (Arabic: غلامحسین گرامی), Iran; DOB 21 Mar 1971 to 21 Mar 1972; POB Aghajari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902]. GERAMIAN NIK, Mehrdad (Arabic: مهرداد گرامیان نیک) (a.k.a. GRAMIAN NIK, Mehrdad), Tehran, Iran; DOB 24 Aug 1964; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V52959771 (Iran); alt. Passport I73046943 (Iran); alt. Passport RA051286 (Dominica); National ID No. 0041253825 (Iran) (individual) [IRAN-EO13902] (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY). -to- GERAMIAN NIK, Mehrdad (Arabic: مهرداد گرامیان نیک) (a.k.a. GRAMIAN NIK, Mehrdad), Tehran, Iran; DOB 24 Aug 1964; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport V52959771 (Iran); alt. Passport I73046943 (Iran); alt. Passport RA051286 (Dominica); National ID No. 0041253825 (Iran) (individual) [IRAN-EO13902] (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY). GERAMIAN NIK, Romina (Arabic: رومینا گرامیان نیک) (a.k.a. GRAMIAN NIK, Rumina), Tehran, Iran; DOB 09 May 1989; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0440054621 (Iran) (individual) [IRAN-EO13902] (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY). -to- GERAMIAN NIK, Romina (Arabic: رومینا گرامیان نیک) (a.k.a. GRAMIAN NIK, Rumina), Tehran, Iran; DOB 09 May 1989; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0440054621 (Iran) (individual) [IRAN-EO13902] (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY).
  GHANBARIAN, Abdolazim (Arabic: عبدالعظیم قنبریان), Tehran, Iran; DOB 23 Jul 1969; POB Kazerun, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F62564214 (Iran); National ID No. 2371885916 (Iran) (individual) [IRAN-EO13902] (Linked To: NAGHSH SIMORGH SAHAND LLC). -to- GHANBARIAN, Abdolazim (Arabic: عبدالعظیم قنبریان), Tehran, Iran; DOB 23 Jul 1969; POB Kazerun, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport F62564214 (Iran); National ID No. 2371885916 (Iran) (individual) [IRAN-EO13902] (Linked To: NAGHSH SIMORGH SAHAND LLC). GHARZOLHASANEH RESALAT BANK (a.k.a. BANK-E GHARZOLHASANEH RESALAT), Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide [IRAN] [IRAN-EO13902]. -to- GHARZOLHASANEH RESALAT BANK (a.k.a. BANK-E GHARZOLHASANEH RESALAT), Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; All offices worldwide [IRAN] [IRAN-EO13902]. GHASEMI RAD, Nasser (Arabic: ناصر قاسمی راد), Iran; DOB 01 Aug 1969; POB Silvaneh, Orumiyeh, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0003971 (Saint Kitts and Nevis); National ID No. 6389562950 (Iran) (individual) [IRAN-EO13902]. -to- GHASEMI RAD, Nasser (Arabic: ناصر قاسمی راد), Iran; DOB 01 Aug 1969; POB Silvaneh, Orumiyeh, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport RE0003971 (Saint Kitts and Nevis); National ID No. 6389562950 (Iran) (individual) [IRAN-EO13902]. GHASEMPOUR, Saeed (Arabic: سعید قاسم پور) (a.k.a. GHASEMPUR, Sa'id), Iran; DOB 10 Feb 1980; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2060455065 (Iran) (individual) [IRAN-EO13902] (Linked To: BANK-E SHAHR). -to- GHASEMPOUR, Saeed (Arabic: سعید قاسم پور) (a.k.a. GHASEMPUR, Sa'id), Iran; DOB 10 Feb 1980; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2060455065 (Iran) (individual) [IRAN-EO13902] (Linked To: BANK-E SHAHR). GIANT (a.k.a. MACHO QUEEN) (VRUF3) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100 (vessel) [IRAN-EO13902] (Linked To: REGAL LIBERTY LIMITED). -to- GIANT (a.k.a. MACHO QUEEN) (VRUF3) Crude Oil Tanker Hong Kong
  flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100 (vessel) [IRAN-EO13902] (Linked To: REGAL LIBERTY LIMITED). GIVARI, Akbar (Arabic: اکبر گیوری), Iran; DOB 02 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055924263 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT HERMES ENERGY QESHM). -to- GIVARI, Akbar (Arabic: اکبر گیوری), Iran; DOB 02 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0055924263 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT HERMES ENERGY QESHM). GJADES SHIPPING COMPANY LIMITED, Flat C, 23rd Floor, Lucky Plaza, Lockhart Road, Wan Chai, Hong Kong, China; Organization Established Date 19 Apr 2024; Identification Number IMO 6493421; Registration Number 76464581 (Hong Kong) [IRAN-EO13902]. -to- GJADES SHIPPING COMPANY LIMITED, Flat C, 23rd Floor, Lucky Plaza, Lockhart Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Apr 2024; Identification Number IMO 6493421; Registration Number 76464581 (Hong Kong) [IRAN-EO13902]. GLAVOS SHIPPING FZCO (Arabic: غلافوس شيبينج ش م ح), Dubai, United Arab Emirates; Organization Established Date 05 Aug 2024; License 50426 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- GLAVOS SHIPPING FZCO (Arabic: غلافوس شيبينج ش م ح), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Aug 2024; License 50426 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). GLEAMING HK TRADING LIMITED, Unit 33A, 3/F, The K-Star, Manning Industrial Center, 116-118, How Ming St, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 09 Jun 2020; Company Number 2950107 (Hong Kong); Business Registration Number 71948314 (Hong Kong) [IRAN-EO13902]. -to- GLEAMING HK TRADING LIMITED, Unit 33A, 3/F, The K-Star, Manning Industrial Center, 116-118, How Ming St, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Jun 2020; Company Number 2950107 (Hong Kong); Business Registration Number 71948314 (Hong Kong) [IRAN-EO13902]. GLENDALE (3FFP9) LPG Tanker Panama flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9139945; MMSI 356634000 (vessel) [IRAN-EO13902] (Linked To: ECOSEAS MARITIME LIMITED). -to- GLENDALE (3FFP9) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1996; Vessel Registration Identification IMO 9139945; MMSI 356634000 (vessel) [IRAN-EO13902] (Linked To: ECOSEAS MARITIME LIMITED). GLOBAL ACE (3FJW3) Chemical/Oil Tanker Panama flag;
  Vessel Registration Identification IMO 9190078; MMSI 374808000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL ACE (3FJW3) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9190078; MMSI 374808000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL ANGEL (3FVC9) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9311309; MMSI 353283000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL ANGEL (3FVC9) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9311309; MMSI 353283000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL ASPHALT (3FZQ3) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9005338; MMSI 354816424 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). -to- GLOBAL ASPHALT (3FZQ3) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9005338; MMSI 354816424 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). GLOBAL BEAUTY (3E6819) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9221267; MMSI 352004530 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL BEAUTY (3E6819) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9221267; MMSI 352004530 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL CREST (3FHI8) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9113094; MMSI 372463000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL CREST (3FHI8) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9113094; MMSI 372463000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL DIGNITY (3E2062) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9309227; MMSI 352898795 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL DIGNITY (3E2062) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9309227; MMSI 352898795 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL DOMINANCE (V2YZ5) Bunkering Tanker Antigua & Barbuda flag; Vessel Registration Identification IMO 9672301; MMSI 305290000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL DOMINANCE (V2YZ5) Bunkering Tanker Antigua & Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9672301; MMSI 305290000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL EAGLE (D6A3537)
  Chemical/Products Tanker Comoros flag; Vessel Registration Identification IMO 9422847; MMSI 620999538 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL EAGLE (D6A3537) Chemical/Products Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9422847; MMSI 620999538 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL ELEGANCE (E5U4389) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9232955; MMSI 518998409 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL ELEGANCE (E5U4389) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9232955; MMSI 518998409 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL EMERALD (3E2462) Products Tanker Panama flag; Vessel Registration Identification IMO 8982888; MMSI 352001105 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL EMERALD (3E2462) Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 8982888; MMSI 352001105 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL EVEREST (3EUO4) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9125724; MMSI 352995000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL EVEREST (3EUO4) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9125724; MMSI 352995000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL FALCON (T8A4956) Chemical/Oil Tanker Palau flag; Vessel Registration Identification IMO 9399167; MMSI 511101536 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL FALCON (T8A4956) Chemical/Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9399167; MMSI 511101536 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL FORTUNE SHIPPING LIMITED, 7 Copperfield Road, West Midlands, Coventry CV2 4AQ, United Kingdom; Organization Established Date 29 Nov 2024; Identification Number IMO 0178209; Company Number 16109226 (United Kingdom) [IRAN-EO13902]. -to- GLOBAL FORTUNE SHIPPING LIMITED, 7 Copperfield Road, West Midlands, Coventry CV2 4AQ, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Nov 2024; Identification Number IMO 0178209; Company Number 16109226 (United Kingdom) [IRAN-EO13902]. GLOBAL GENESIS (E5U3771) Oil Products Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9451501; MMSI 518100860 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). -to- GLOBAL GENESIS (E5U3771) Oil Products Tanker; Former Vessel Flag Cook Islands; Secondary sanctions risk: See Section 2
  of E.O. 13902; Vessel Registration Identification IMO 9451501; MMSI 518100860 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). GLOBAL HAWK (E5U3877) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9422859; MMSI 518100966 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL HAWK (E5U3877) Chemical/Oil Tanker; Former Vessel Flag Cook Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9422859; MMSI 518100966 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL MAHARANI (8P2426) Oil Products Tanker Barbados flag; Vessel Registration Identification IMO 9546708; MMSI 314932000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL MAHARANI (8P2426) Oil Products Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9546708; MMSI 314932000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL PEACE (E5U3881) Oil Products Tanker Cook Islands flag; Vessel Registration Identification IMO 9555199; MMSI 518100969 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- GLOBAL PEACE (E5U3881) Oil Products Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9555199; MMSI 518100969 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). GLOBAL PEAK (3FBM7) Products Tanker Panama flag; Vessel Registration Identification IMO 9125712; MMSI 354117000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL PEAK (3FBM7) Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9125712; MMSI 354117000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL RANI (T8A4955) Chemical/Oil Tanker Palau flag; Vessel Registration Identification IMO 9136113; MMSI 511101535 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL RANI (T8A4955) Chemical/Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9136113; MMSI 511101535 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL STAR (3FYM8) Chemical/Oil Tanker Panama flag; Vessel Registration Identification IMO 9164500; MMSI 354068000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL STAR (3FYM8) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9164500; MMSI 354068000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL TANKERS PRIVATE LIMITED, 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab 160055, India; A5 Transportnagar, Gorakhpur, Uttar Pradesh 273001, India; Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196
  (India); Identification Number IMO 6025151; Registration Number 031196 (India) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLOBAL TANKERS PRIVATE LIMITED, 213, Sector 36-A, Chandigarh, Chandigarh 160036, India; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab 160055, India; A5 Transportnagar, Gorakhpur, Uttar Pradesh 273001, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLOBAL VIVIAN (HPLV) LPG Tanker Panama flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 9002908; MMSI 373502000 (vessel) [IRAN-EO13902] (Linked To: THIEN AN HOA BINH COMPANY LIMITED). -to- GLOBAL VIVIAN (HPLV) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1992; Vessel Registration Identification IMO 9002908; MMSI 373502000 (vessel) [IRAN-EO13902] (Linked To: THIEN AN HOA BINH COMPANY LIMITED). GLOBENTURE LIMITED, 18/F, V Huen Building, 138 Queen's Road, Hong Kong, China; 21/F, CMA Building, 64 Connaught Road Central, Hong Kong, China; Organization Established Date 06 Jun 2023; Company Number 3286289 (Hong Kong); Business Registration Number 75388986 (Hong Kong) [IRAN-EO13902]. -to- GLOBENTURE LIMITED, 18/F, V Huen Building, 138 Queen's Road, Hong Kong, China; 21/F, CMA Building, 64 Connaught Road Central, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Jun 2023; Company Number 3286289 (Hong Kong); Business Registration Number 75388986 (Hong Kong) [IRAN-EO13902]. GLORIS (3E6032) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449510; MMSI 352003155 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- GLORIS (3E6032) Bulk Carrier Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449510; MMSI 352003155 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). GLORY INTERNATIONAL FZ-LLC (Arabic: جلوري إنترناشونال ش.م.ح-ذ.م.م), SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates; A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS)
  11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLORY INTERNATIONAL FZ-LLC (Arabic: جلوري إنترناشونال ش.م.ح-ذ.م.م), SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates; A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS) 11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GLORY STAR I (3E4656) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9463528; MMSI 352002878 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- GLORY STAR I (3E4656) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9463528; MMSI 352002878 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). GMCG HOLDING CORP, 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama; Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama) [IRAN-EO13902] (Linked To: VARELA DE LEON, Hector). -to- GMCG HOLDING CORP, 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama) [IRAN-EO13902] (Linked To: VARELA DE LEON, Hector). GMCG LTD., Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus; Iris House, Floor 3, 3106, Limassol, Cyprus; Organization Established Date 13 Sep 2016; Registration Number HE 360001 (Cyprus) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- GMCG LTD., Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus; Iris House, Floor 3, 3106, Limassol, Cyprus; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Sep 2016; Registration Number HE 360001 (Cyprus) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). GODDESS SHIPPING CORP., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 03 Jan 2025; Identification Number IMO 0243203; Business Registration Number 129543 (Marshall Islands)
  [IRAN-EO13902]. -to- GODDESS SHIPPING CORP., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Jan 2025; Identification Number IMO 0243203; Business Registration Number 129543 (Marshall Islands) [IRAN-EO13902]. GOLDEN EAGLE Crude Oil Tanker Unknown flag; Former Vessel Flag Gambia; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255684; MMSI 341313001 (vessel) [IRAN-EO13902] (Linked To: EVEREST SEA NAVIGATION SA). -to- GOLDEN EAGLE Crude Oil Tanker Unknown flag; Former Vessel Flag Gambia; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255684; MMSI 341313001 (vessel) [IRAN-EO13902] (Linked To: EVEREST SEA NAVIGATION SA). 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) [IRAN-EO13902]. -to- GOLDEN GATE SHIP MANAGEMENT, Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Navi Mumbai, Maharashtra 400614, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Oct 2024; Identification Number IMO 0029112; Company Number UDYAM-MH-33-0532049 (India) [IRAN-EO13902]. GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI (Latin: GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ), Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalportfoy.com.tr/; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI). -to- GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI (Latin: GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ), Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalportfoy.com.tr/; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI). GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI (Latin: GOLDEN GLOBAL VARLIK KİRALAMA ANONİM ŞİRKETİ), Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalvks.com.tr/; Organization Established Date 01 Aug 2022; Organization Type: Financial and Insurance Activities; Tax ID No. 3961486674 (Turkey); Legal Entity Number 789000S50A0J8E8FKE55; Registration Number 396200
  (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI). -to- GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI (Latin: GOLDEN GLOBAL VARLIK KİRALAMA ANONİM ŞİRKETİ), Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalvks.com.tr/; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Aug 2022; Organization Type: Financial and Insurance Activities; Tax ID No. 3961486674 (Turkey); Legal Entity Number 789000S50A0J8E8FKE55; Registration Number 396200 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI). GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (Latin: GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİ) (a.k.a. GOLDEN GLOBAL INVESTMENT BANK), N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul 34394, Turkey; SWIFT/BIC GOGYTRIS; Website www.goldenglobalbank.com.tr; Organization Established Date 15 Oct 2019; Target Type Financial Institution; Tax ID No. 3961233191 (Turkey); Legal Entity Number 789000LV7F75LALJ3F52; Registration Number 213202 (Turkey) [IRAN-EO13902]. -to- GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (Latin: GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİ) (a.k.a. GOLDEN GLOBAL INVESTMENT BANK), N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul 34394, Turkey; SWIFT/BIC GOGYTRIS; Website www.goldenglobalbank.com.tr; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Oct 2019; Target Type Financial Institution; Tax ID No. 3961233191 (Turkey); Legal Entity Number 789000LV7F75LALJ3F52; Registration Number 213202 (Turkey) [IRAN-EO13902]. GOLDEN MIST PTE. LTD., Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore 658078, Singapore; Organization Established Date 05 Jan 2023; Registration Number 202300738G (Singapore) [IRAN-EO13902]. -to- GOLDEN MIST PTE. LTD., Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore 658078, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Jan 2023; Registration Number 202300738G (Singapore) [IRAN-EO13902]. GOLDEN NEST GROUP LTD, Boulevard Plaza Tower, 2, Office 2504, Dubai, United Arab Emirates; Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, Tortola VG1110, Virgin Islands, British; Organization Established Date 07 Mar 2023; Company Number OE028423 (United Kingdom); Registration Number 2103334 (Virgin Islands, British) [IRAN-EO13902] (Linked To: ZAHED, Hossein Ghorbani). -to- GOLDEN NEST GROUP LTD, Boulevard Plaza Tower, 2, Office 2504, Dubai, United Arab Emirates; Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, Tortola VG1110, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Mar 2023; Company Number OE028423 (United Kingdom); Registration Number 2103334 (Virgin Islands, British) [IRAN-EO13902] (Linked To: ZAHED, Hossein Ghorbani).
  GOLDEN PEN GENERAL TRADING L.L.C (Arabic: القلم الذهبي للتجارة العامة ش.ذ.م.م), P.O. Box 172569, Dubai, United Arab Emirates; Organization Established Date 19 Oct 2004; License 562479 (United Arab Emirates); Chamber of Commerce Number 91839 (United Arab Emirates); Economic Register Number (CBLS) 10822097 (United Arab Emirates) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser). -to- GOLDEN PEN GENERAL TRADING L.L.C (Arabic: القلم الذهبي للتجارة العامة ش.ذ.م.م), P.O. Box 172569, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Oct 2004; License 562479 (United Arab Emirates); Chamber of Commerce Number 91839 (United Arab Emirates); Economic Register Number (CBLS) 10822097 (United Arab Emirates) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser). GOLDEN SUNRISE (D6A4080) Crude Oil Tanker Comoros flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9183362; MMSI 620800080 (vessel) [IRAN-EO13902] (Linked To: XIFOIDES GROUP LIMITED). -to- GOLDEN SUNRISE (D6A4080) Crude Oil Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9183362; MMSI 620800080 (vessel) [IRAN-EO13902] (Linked To: XIFOIDES GROUP LIMITED). GOLDWAVE MARITIME SERVICES INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 Aug 2024; Identification Number IMO 0042648; Registration Number 127600 (Marshall Islands) [IRAN-EO13902]. -to- GOLDWAVE MARITIME SERVICES INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Aug 2024; Identification Number IMO 0042648; Registration Number 127600 (Marshall Islands) [IRAN-EO13902]. GRAVION MARITIME CO., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 May 2026; Identification Number IMO 0463973; Business Registration Number 138575 (Marshall Islands) [IRAN-EO13902]. -to- GRAVION MARITIME CO., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 May 2026; Identification Number IMO 0463973; Business Registration Number 138575 (Marshall Islands) [IRAN-EO13902]. GREAT SAIL (8PZW3) LPG Tanker Barbados flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9177583; MMSI 314001124 (vessel) [IRAN-EO13902] (Linked To: GREAT SAIL SHIPPING LIMITED). -to- GREAT SAIL (8PZW3) LPG Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9177583; MMSI 314001124 (vessel) [IRAN-EO13902] (Linked To: GREAT SAIL
  SHIPPING LIMITED). GREAT SAIL SHIPPING LIMITED, Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Organization Established Date 10 Mar 2022; Identification Number IMO 6302744; Company Number 3134167 (Hong Kong); Business Registration Number 73856666 (Hong Kong) [IRAN-EO13902]. -to- GREAT SAIL SHIPPING LIMITED, Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Mar 2022; Identification Number IMO 6302744; Company Number 3134167 (Hong Kong); Business Registration Number 73856666 (Hong Kong) [IRAN-EO13902]. GREAT TIMES SHIPPING LIMITED, Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 07 Apr 2024; Identification Number IMO 6491059; Business Registration Number 76403812 (Hong Kong) [IRAN-EO13902]. -to- GREAT TIMES SHIPPING LIMITED, Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Apr 2024; Identification Number IMO 6491059; Business Registration Number 76403812 (Hong Kong) [IRAN-EO13902]. GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI (a.k.a. GREEN ENERGY CHEMICALS), KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana, Turkey; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul, Turkey; Website greenen.com.tr; Organization Established Date Feb 2021; Registration Number 4110923027 (Turkey); Central Registration System Number 0411092302700001 (Turkey) [IRAN-EO13902] (Linked To: MILAVOUS GROUP LTD). -to- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI (a.k.a. GREEN ENERGY CHEMICALS), KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana, Turkey; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul, Turkey; Website greenen.com.tr; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date Feb 2021; Registration Number 4110923027 (Turkey); Central Registration System Number 0411092302700001 (Turkey) [IRAN-EO13902] (Linked To: MILAVOUS GROUP LTD). GREEN GARDEN TRADING LTD, 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Organization Established Date 2022; Identification Number IMO 6374158 [IRAN-EO13902]. -to- GREEN GARDEN TRADING LTD, 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6374158 [IRAN-EO13902]. GS CHEMICAL TRANSPORTATION LIMITED, Hong Kong, China; Organization Established Date 07 Sep 2021; Identification Number IMO 6257827; Company Number 3083492 (Hong Kong); Registration Number 73344190 (Hong Kong) [IRAN-EO13902]. -to- GS CHEMICAL TRANSPORTATION LIMITED, Hong Kong, China;
  Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Sep 2021; Identification Number IMO 6257827; Company Number 3083492 (Hong Kong); Registration Number 73344190 (Hong Kong) [IRAN-EO13902]. GUANYIN (A8FD8) Crude Oil Tanker Liberia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299707; MMSI 636012383 (vessel) [IRAN-EO13902] (Linked To: SILVER TETRA MARINE CO.). -to- GUANYIN (A8FD8) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299707; MMSI 636012383 (vessel) [IRAN-EO13902] (Linked To: SILVER TETRA MARINE CO.). GUSKA CO LIMITED (Chinese Traditional: 谷思卡有限公司), Room 5003, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China; Organization Established Date 24 Jan 2022; Company Number 3123905 (Hong Kong); Business Registration Number 73753179 (Hong Kong) [IRAN-EO13902]. -to- GUSKA CO LIMITED (Chinese Traditional: 谷思卡有限公司), Room 5003, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Jan 2022; Company Number 3123905 (Hong Kong); Business Registration Number 73753179 (Hong Kong) [IRAN-EO13902]. GUTOWN TRADE LIMITED (a.k.a. JAN TECHNOLOGY TRADING LIMITED), Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 16 Nov 2021; Business Registration Number 73544584 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- GUTOWN TRADE LIMITED (a.k.a. JAN TECHNOLOGY TRADING LIMITED), Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Nov 2021; Business Registration Number 73544584 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). HABIBULLAH HABIBULLAH, Mohamed Rafeek (a.k.a. HABIBULLAH, Mohamed Rafeek), United Arab Emirates; DOB 20 Feb 1973; nationality India; Gender Male; Passport Y9R071494 (India); Identification Number 784-1973-5037419-1 (United Arab Emirates) issued 16 Jan 2024 expires 15 Jan 2026; Residency Number 134297754 (United Arab Emirates) (individual) [IRAN-EO13902]. -to- HABIBULLAH HABIBULLAH, Mohamed Rafeek (a.k.a. HABIBULLAH, Mohamed Rafeek), United Arab Emirates; DOB 20 Feb 1973; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Y9R071494 (India); Identification Number 784-1973-5037419-1 (United Arab Emirates) issued 16 Jan 2024 expires 15 Jan 2026; Residency Number 134297754 (United Arab Emirates) (individual) [IRAN-EO13902]. HAJIBABA, Sorayya Mehri (Arabic: ثریا مهری حاجی بابا) (a.k.a. BABA, Sorayya Mehri Hajji), Iran; DOB 02 Apr 1987; POB Takab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female;
  Passport A68688871 (Iran) expires 01 Jun 2029; National ID No. 2949879667 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- HAJIBABA, Sorayya Mehri (Arabic: ثریا مهری حاجی بابا) (a.k.a. BABA, Sorayya Mehri Hajji), Iran; DOB 02 Apr 1987; POB Takab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport A68688871 (Iran) expires 01 Jun 2029; National ID No. 2949879667 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). HANSA SHIPPING INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Organization Established Date 03 May 2024; Identification Number IMO 0171833; Entity Code 125737 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- HANSA SHIPPING INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 May 2024; Identification Number IMO 0171833; Entity Code 125737 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). HAPUKA MARINE LTD., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 16 Oct 2023; Identification Number IMO 6467751; Registration Number 122274 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- HAPUKA MARINE LTD., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Oct 2023; Identification Number IMO 6467751; Registration Number 122274 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). HARMONY (3E7470) General Cargo Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449522; MMSI 352003307 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- HARMONY (3E7470) General Cargo Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449522; MMSI 352003307 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). HARMONY (8PVO9) Oil Products Tanker Barbados flag; Vessel Registration Identification IMO 9397030; MMSI 314825000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- HARMONY (8PVO9) Oil Products Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9397030; MMSI 314825000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). HEAVY EQUIPMENT PRODUCTION COMPANY (Arabic: شرکت تولید تجهیزات سنگین هپکو) (a.k.a. "HEPCO"), Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran 1581875513, Iran; HEPCO Manufacturing Complex, Shahid Bakhtiari
  Boulevard, San'at Square, Arak, Markazi, Iran; Website https://hepcoir.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 1973; Company Number 10100594509 (Iran); Registration Number 16584 (Iran) [IRAN-EO13902]. -to- HEAVY EQUIPMENT PRODUCTION COMPANY (Arabic: شرکت تولید تجهیزات سنگین هپکو) (a.k.a. "HEPCO"), Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran 1581875513, Iran; HEPCO Manufacturing Complex, Shahid Bakhtiari Boulevard, San'at Square, Arak, Markazi, Iran; Website https://hepcoir.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Feb 1973; Company Number 10100594509 (Iran); Registration Number 16584 (Iran) [IRAN-EO13902]. HECHUANG INTERNATIONAL GROUP LIMITED (Chinese Traditional: 和創國際集團有限公司), Room 3707, Tower B, China Resources Building, 6, Shandong Lu, Shinan Qu, Qingdao, Shandong, China; Hong Kong, China; Organization Established Date 08 Aug 2024; Identification Number IMO 0032920; Business Registration Number 76912518 (Hong Kong) [IRAN-EO13902]. -to- HECHUANG INTERNATIONAL GROUP LIMITED (Chinese Traditional: 和創國際集團有限公司), Room 3707, Tower B, China Resources Building, 6, Shandong Lu, Shinan Qu, Qingdao, Shandong, China; Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Aug 2024; Identification Number IMO 0032920; Business Registration Number 76912518 (Hong Kong) [IRAN-EO13902]. HEIDARI, Seyed Adel (Arabic: سید عادل حیدری), KH Shari'ati KH Va'zi P40 Vahda 3, Tehran, Iran; DOB 22 Nov 1974; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621551825 (Iran) (individual) [IRAN] [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). -to- HEIDARI, Seyed Adel (Arabic: سید عادل حیدری), KH Shari'ati KH Va'zi P40 Vahda 3, Tehran, Iran; DOB 22 Nov 1974; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 4621551825 (Iran) (individual) [IRAN] [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). HELMATIC CONSULTANCY DMCC (Arabic: هيلماتيك كونسالتنسي م د م س), Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Organization Established Date 26 Dec 2024; License DMCC-957571 (United Arab Emirates); Registration Number DMCC201046 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- HELMATIC CONSULTANCY DMCC (Arabic: هيلماتيك كونسالتنسي م د م س), Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902;
  Organization Established Date 26 Dec 2024; License DMCC-957571 (United Arab Emirates); Registration Number DMCC201046 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). HEMERA (T8A4764) Asphalt/Bitumen Tanker Palau flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9263954; MMSI 511101408 (vessel) [IRAN-EO13902] (Linked To: HEMERA LINES INC.). -to- HEMERA (T8A4764) Asphalt/Bitumen Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9263954; MMSI 511101408 (vessel) [IRAN-EO13902] (Linked To: HEMERA LINES INC.). 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) [IRAN-EO13902]. -to- HEMERA LINES INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Sep 2022; Identification Number IMO 6358714; Company Number 116070 (Marshall Islands) [IRAN-EO13902]. HENDI, Amir (Arabic: امیر هندی), Iran; DOB 05 Nov 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0074773585 (Iran) (individual) [IRAN-EO13902] (Linked To: TITAN EXCHANGE). -to- HENDI, Amir (Arabic: امیر هندی), Iran; DOB 05 Nov 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0074773585 (Iran) (individual) [IRAN-EO13902] (Linked To: TITAN EXCHANGE). HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. (Chinese Simplified: 恒力石化 大连 炼化有限公司), No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning 116300, China; Website www.henglipc.com; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China) [IRAN-EO13902]. -to- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. (Chinese Simplified: 恒力石化 大连 炼化有限公司), No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning 116300, China; Website www.henglipc.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China) [IRAN-EO13902]. HEPCO SHANGHAI CO., LTD. (Chinese Simplified: 赫世浦上海机械贸易有限公司) (a.k.a. HESHIPU SHANGHAI MACHINERY TRADING CO., LTD; a.k.a. SHANGHAI HEPCO LTD.), Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai 200135, China; Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai 200135, China; Organization Established Date 31 May 2011;
  Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China) [IRAN-EO13902] (Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY). -to- HEPCO SHANGHAI CO., LTD. (Chinese Simplified: 赫世浦上海机械贸易有限公司) (a.k.a. HESHIPU SHANGHAI MACHINERY TRADING CO., LTD; a.k.a. SHANGHAI HEPCO LTD.), Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai 200135, China; Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai 200135, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 May 2011; Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China) [IRAN-EO13902] (Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY). HERO COMPANION LIMITED, Rm 502 New City Ctr, Kwun Tong, Hong Kong, China; Organization Established Date 25 Jul 2024; Business Registration Number 76855663 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- HERO COMPANION LIMITED, Rm 502 New City Ctr, Kwun Tong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Jul 2024; Business Registration Number 76855663 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). HESSENBERG CO., LIMITED (Chinese Traditional: 海森堡有限公司) (a.k.a. JEDBURGH CO., LIMITED (Chinese Traditional: 傑德堡有限公司)), 1320, Unit A, 13/F Wing Tai Centre, 12 Hing Yip Street, Kowloon, Hong Kong, China; Organization Established Date 10 May 2023; Trade License No. 3277708 (Hong Kong); Business Registration Number 75302415 (Hong Kong) [IRAN-EO13902]. -to- HESSENBERG CO., LIMITED (Chinese Traditional: 海森堡有限公司) (a.k.a. JEDBURGH CO., LIMITED (Chinese Traditional: 傑德堡有限公司)), 1320, Unit A, 13/F Wing Tai Centre, 12 Hing Yip Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 May 2023; Trade License No. 3277708 (Hong Kong); Business Registration Number 75302415 (Hong Kong) [IRAN-EO13902]. HH GLORY (3FCJ9) LPG Tanker Panama flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9534614; MMSI 352255000 (vessel) [IRAN-EO13902] (Linked To: SKYROS MARITIME AND TRADING S.A.). -to- HH GLORY (3FCJ9) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2011; Vessel Registration Identification IMO 9534614; MMSI 352255000 (vessel) [IRAN-EO13902] (Linked To: SKYROS MARITIME AND TRADING S.A.). HIGH SEAS PETROLEUM LLC (Arabic: هاي سیز للنفط ذ م م) (a.k.a. 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) [IRAN-EO13902] (Linked To: SAKR, Hatem Elsaid Farid Ibrahim). -to- HIGH SEAS PETROLEUM LLC (Arabic: هاي سیز للنفط ذ م م) (a.k.a. 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; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Jul 2021; Identification Number IMO 6243669; License 968668 (United Arab Emirates); Economic Register Number (CBLS) 11708243 (United Arab Emirates) [IRAN-EO13902] (Linked To: SAKR, Hatem Elsaid Farid Ibrahim). HMS TRADING FZE (Arabic: اتش إم إس للتجارة م م ح), Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 13 Oct 2021; License 19632 (United Arab Emirates); Economic Register Number (CBLS) 11767967 (United Arab Emirates) [IRAN-EO13902] (Linked To: BANK-E SHAHR). -to- HMS TRADING FZE (Arabic: اتش إم إس للتجارة م م ح), Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Oct 2021; License 19632 (United Arab Emirates); Economic Register Number (CBLS) 11767967 (United Arab Emirates) [IRAN-EO13902] (Linked To: BANK-E SHAHR). HONG KONG HANGSHUN SHIPPING LIMITED (Chinese Simplified: 香港航順船運有限公司) (a.k.a. HONG KONG HANGSHUN SHIPPING LTD), Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China; Organization Established Date 09 Jul 2024; Identification Number IMO 0086990; Business Registration Number 76782345 (Hong Kong) [IRAN-EO13902]. -to- HONG KONG HANGSHUN SHIPPING LIMITED (Chinese Simplified: 香港航順船運有限公司) (a.k.a. HONG KONG HANGSHUN SHIPPING LTD), Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Jul 2024; Identification Number IMO 0086990; Business Registration Number 76782345 (Hong Kong) [IRAN-EO13902]. HONG KONG HESHUN TRANSPORTATION TRADING LIMITED (Chinese Traditional: 香港和順運貿有限公司) (a.k.a. HONG KONG HESHUN TRANS TRDG), 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 05 Apr 2024; Identification Number IMO 0017707; Company Number 3386263 (Hong Kong); Business Registration Number 76399342 (Hong Kong) [IRAN-EO13902]. -to- HONG KONG HESHUN TRANSPORTATION TRADING LIMITED (Chinese Traditional: 香港和順運貿有限公司) (a.k.a. HONG KONG HESHUN TRANS TRDG), 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Apr 2024; Identification Number IMO 0017707; Company Number 3386263 (Hong Kong); Business Registration Number 76399342
  (Hong Kong) [IRAN-EO13902]. HONG KONG PRIME TRADING CO., LIMITED (Chinese Traditional: 香港普萊姆貿易有限公司) (a.k.a. HONG KONG PRIME TRADING CO LTD), Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong, China; Organization Established Date 15 Feb 2024; Identification Number IMO 6484746; Business Registration Number 76217946 (Hong Kong) [IRAN-EO13902]. -to- HONG KONG PRIME TRADING CO., LIMITED (Chinese Traditional: 香港普萊姆貿易有限公司) (a.k.a. HONG KONG PRIME TRADING CO LTD), Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Feb 2024; Identification Number IMO 6484746; Business Registration Number 76217946 (Hong Kong) [IRAN-EO13902]. HOOT (3FIQ9) LPG Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267962; MMSI 371686000 (vessel) [IRAN-EO13902] (Linked To: POROS MARITIME VENTURES S.A.). -to- HOOT (3FIQ9) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9267962; MMSI 371686000 (vessel) [IRAN-EO13902] (Linked To: POROS MARITIME VENTURES S.A.). HOPE 1 (V2C2008) Bulk Carrier Antigua and Barbuda flag; Vessel Year of Build 2012; Vessel Registration Identification IMO 9514339; MMSI 305008400 (vessel) [IRAN-EO13902] (Linked To: HOPE 1 SHIPPING INC). -to- HOPE 1 (V2C2008) Bulk Carrier Antigua and Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2012; Vessel Registration Identification IMO 9514339; MMSI 305008400 (vessel) [IRAN-EO13902] (Linked To: HOPE 1 SHIPPING INC). HOPE 1 SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 Feb 2022; Identification Number IMO 6335884; Entity Code 112970 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- HOPE 1 SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Feb 2022; Identification Number IMO 6335884; Entity Code 112970 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). HORAE (3FUU) Crude Oil Tanker Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9413004; MMSI 352179000 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). -to- HORAE (3FUU) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9413004; MMSI 352179000 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). HORIZON HARVEST SHIPPING LLC (Arabic: هورايزون هارفيست للشحن ذ م م), Office No 103, Al Garhoud, Deira, Dubai, United Arab Emirates; Organization Established Date 30 Nov 2023; Identification Number IMO
  6457931; License 1270880 (United Arab Emirates) [IRAN-EO13902]. -to- HORIZON HARVEST SHIPPING LLC (Arabic: هورايزون هارفيست للشحن ذ م م), Office No 103, Al Garhoud, Deira, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Nov 2023; Identification Number IMO 6457931; License 1270880 (United Arab Emirates) [IRAN-EO13902]. HORMUZSAFE MARINE SERVICES AUTHORITY (a.k.a. HORMUZ SAFE (Arabic: هرمز سيف)), Bandar Abbas, Hormozgan Province, Iran; Website https://hormuzsafe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities [IRAN-EO13902]. -to- HORMUZSAFE MARINE SERVICES AUTHORITY (a.k.a. HORMUZ SAFE (Arabic: هرمز سيف)), Bandar Abbas, Hormozgan Province, Iran; Website https://hormuzsafe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2026; Organization Type: Financial and Insurance Activities [IRAN-EO13902]. HOSSEINI PARSA, Seyyed Abbas (Arabic: سید عباس حسینی پارسا), Iran; DOB 15 Jul 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0083131019 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY). -to- HOSSEINI PARSA, Seyyed Abbas (Arabic: سید عباس حسینی پارسا), Iran; DOB 15 Jul 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0083131019 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY). HOSSEINI, Amir (Arabic: امير حسينى), Tehran, Iran; DOB 10 Jul 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049772619 (Iran) (individual) [IRAN-EO13902] (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY). -to- HOSSEINI, Amir (Arabic: امير حسينى), Tehran, Iran; DOB 10 Jul 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0049772619 (Iran) (individual) [IRAN-EO13902] (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY). HOUSE OF SHIPPING INVESTMENT FZCO (Arabic: هاوس أوف شيبينج انفستمنت ش م ح) (a.k.a. HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC), BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, United Arab Emirates; Website https://houseofshipping.com; Organization Established Date 01 Aug 2022; License 19153 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- HOUSE OF SHIPPING INVESTMENT FZCO (Arabic: هاوس أوف شيبينج
  انفستمنت ش م ح) (a.k.a. HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC), BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, United Arab Emirates; Website https://houseofshipping.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Aug 2022; License 19153 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). HOUSE OF SHIPPING PRIVATE LIMITED, Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu 600032, India; IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu 600032, India; Organization Established Date 01 Mar 2022; C.I.N. U74999TN2022FTC148945 (India); Tax ID No. AAGCH1284G (India) [IRAN-EO13902] (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO). -to- HOUSE OF SHIPPING PRIVATE LIMITED, Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu 600032, India; IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu 600032, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Mar 2022; C.I.N. U74999TN2022FTC148945 (India); Tax ID No. AAGCH1284G (India) [IRAN-EO13902] (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO). HOZDRA GROUP LIMITED, Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong, China; Organization Established Date 24 Mar 2025; Identification Number IMO 0220254; Business Registration Number 77900996 (Hong Kong) [IRAN-EO13902]. -to- HOZDRA GROUP LIMITED, Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Mar 2025; Identification Number IMO 0220254; Business Registration Number 77900996 (Hong Kong) [IRAN-EO13902]. HUAXIA TRADING LTD (Chinese Traditional: 華夏貿易有限公司), Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 13 Mar 2024; Identification Number IMO 6483748; Company Number 3377340 (Hong Kong); Business Registration Number 76309052 (Hong Kong) [IRAN-EO13902]. -to- HUAXIA TRADING LTD (Chinese Traditional: 華夏貿易有限公司), Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Mar 2024; Identification Number IMO 6483748; Company Number 3377340 (Hong Kong); Business Registration Number 76309052 (Hong Kong) [IRAN-EO13902]. IANTHE (3E2611) Asphalt/Bitumen Tanker Panama flag; Vessel Year of Build 2012; Vessel Registration Identification IMO 9554822; MMSI
  352001780 (vessel) [IRAN-EO13902] (Linked To: RAVI LINES INC). -to- IANTHE (3E2611) Asphalt/Bitumen Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2012; Vessel Registration Identification IMO 9554822; MMSI 352001780 (vessel) [IRAN-EO13902] (Linked To: RAVI LINES INC). IMPALAS (S9Z4) Crude Oil Tanker Sao Tome & Principe flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9171448; MMSI 668116257 (vessel) [IRAN-EO13902] (Linked To: EMBRACE QUE LIMITED). -to- IMPALAS (S9Z4) Crude Oil Tanker Sao Tome & Principe flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9171448; MMSI 668116257 (vessel) [IRAN-EO13902] (Linked To: EMBRACE QUE LIMITED). INAYA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. INAYA SHIP MANAGEMENT PVT LTD), Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan; Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan) [IRAN-EO13902]. -to- INAYA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. INAYA SHIP MANAGEMENT PVT LTD), Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan) [IRAN-EO13902]. INTAN PREMIER (T8A5105) Chemical/Products Tanker Palau flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9358802; MMSI 511101645 (vessel) [IRAN-EO13902] (Linked To: RED SEA SHIP MANAGEMENT LLC). -to- INTAN PREMIER (T8A5105) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9358802; MMSI 511101645 (vessel) [IRAN-EO13902] (Linked To: RED SEA SHIP MANAGEMENT LLC). INTEGRATED AUTO PARTS LLC (Arabic: انتجريتد لقطع غيار السيارات ذ م م), Office No 1708, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Website http://iap.ae/; Organization Established Date 04 Apr 1999; License 510808 (United Arab Emirates); Chamber of Commerce Number 53473 (United Arab Emirates); Registration Number 52576 (United Arab Emirates); Economic Register Number (CBLS) 10800499 (United Arab Emirates) [IRAN-EO13902]. -to- INTEGRATED AUTO PARTS LLC (Arabic: انتجريتد لقطع غيار السيارات ذ م م), Office No 1708, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Website http://iap.ae/; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Apr 1999; License 510808 (United Arab Emirates); Chamber of Commerce Number 53473 (United Arab Emirates); Registration Number 52576 (United Arab Emirates); Economic Register Number (CBLS) 10800499 (United Arab Emirates) [IRAN-EO13902]. INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE (Arabic: مصرف التنمية الدولي
  للاستثمار والتمويل) (a.k.a. IRAQ DEVELOPMENT BANK; a.k.a. "INTERNATIONAL DEVELOPMENT BANK"), Arasat Ave, Karada, Baghdad, Iraq; Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad 10069, Iraq; SWIFT/BIC IDBQIQBA; Website https://www.idb.iq; Organization Established Date 11 Jan 2011; Target Type Financial Institution; Legal Entity Number 2549001T72VRU0W37E62 [IRAN-EO13902]. -to- INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE (Arabic: مصرف التنمية الدولي للاستثمار والتمويل) (a.k.a. IRAQ DEVELOPMENT BANK; a.k.a. "INTERNATIONAL DEVELOPMENT BANK"), Arasat Ave, Karada, Baghdad, Iraq; Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad 10069, Iraq; SWIFT/BIC IDBQIQBA; Website https://www.idb.iq; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 11 Jan 2011; Target Type Financial Institution; Legal Entity Number 2549001T72VRU0W37E62 [IRAN-EO13902]. INTERNATIONAL SHIPPING BUREAU L.L.C (Arabic: انترناشيونال شيبينغ بيور ش.ذ.م.م) (a.k.a. INTERNATIONAL SHIPPING BUREAU LLC), Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai, United Arab Emirates; Plot No. 134-822, Dubai, United Arab Emirates; P.O. Box 14751, Dubai, United Arab Emirates; Website www.isbship.com; Organization Established Date 19 Feb 2005; Commercial Registry Number 72280 (United Arab Emirates); License 565880 (United Arab Emirates); Chamber of Commerce Number 94710 (United Arab Emirates); Economic Register Number (CBLS) 10823875 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- INTERNATIONAL SHIPPING BUREAU L.L.C (Arabic: انترناشيونال شيبينغ بيور ش.ذ.م.م) (a.k.a. INTERNATIONAL SHIPPING BUREAU LLC), Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai, United Arab Emirates; Plot No. 134-822, Dubai, United Arab Emirates; P.O. Box 14751, Dubai, United Arab Emirates; Website www.isbship.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Feb 2005; Commercial Registry Number 72280 (United Arab Emirates); License 565880 (United Arab Emirates); Chamber of Commerce Number 94710 (United Arab Emirates); Economic Register Number (CBLS) 10823875 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). IRAN AIR TOUR (a.k.a. IRAN AIR TOURS COMPANY; a.k.a. IRAN AIRTOUR AIRLINE; a.k.a. IRAN AIRTOUR AIRLINES), Tehran, Iran; Mashhad, Iran; Tabriz, Iran; Website www.iranairtour.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1972; Organization Type: Passenger air transport; National ID No. 10100596646 (Iran); Registration Number 16691 (Iran) [IFSR] [IRAN-EO13902]. -to- IRAN AIR TOUR (a.k.a. IRAN AIR TOURS COMPANY; a.k.a. IRAN AIRTOUR AIRLINE; a.k.a. IRAN AIRTOUR AIRLINES), Tehran, Iran; Mashhad, Iran; Tabriz, Iran; Website www.iranairtour.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk:
  See Section 2 of E.O. 13902; Organization Established Date 1972; Organization Type: Passenger air transport; National ID No. 10100596646 (Iran); Registration Number 16691 (Iran) [IFSR] [IRAN-EO13902]. IRAN ASEMAN AIRLINES (a.k.a. ASEMAN AIR SERVICES), Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran 1387833731, Iran; Website www.iaa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Apr 1980; Organization Type: Passenger air transport; National ID No. 10100871720 (Iran); Registration ID 41798 (Iran) [IFSR] [IRAN-EO13902]. -to- IRAN ASEMAN AIRLINES (a.k.a. ASEMAN AIR SERVICES), Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran 1387833731, Iran; Website www.iaa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Apr 1980; Organization Type: Passenger air transport; National ID No. 10100871720 (Iran); Registration ID 41798 (Iran) [IFSR] [IRAN-EO13902]. IRAN KHODRO COMPANY (Arabic: شرکت ایران خودرو سهامی علم) (a.k.a. IRAN KHODRO INDUSTRIAL GROUP COMPANY; a.k.a. IRAN KHODRO INDUSTRIAL GROUP COMPANY PUBLIC JOINT STOCK), No. 1 Door, Iran Khodro Blvd, (Kilometer 14 of Karaj Special Road), Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran; PO Box 13895-111, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Sep 1962; National ID No. 10100360794 (Iran); Registration Number 8352 (Iran) [IRAN-EO13902]. -to- IRAN KHODRO COMPANY (Arabic: شرکت ایران خودرو سهامی علم) (a.k.a. IRAN KHODRO INDUSTRIAL GROUP COMPANY; a.k.a. IRAN KHODRO INDUSTRIAL GROUP COMPANY PUBLIC JOINT STOCK), No. 1 Door, Iran Khodro Blvd, (Kilometer 14 of Karaj Special Road), Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran; PO Box 13895-111, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Sep 1962; National ID No. 10100360794 (Iran); Registration Number 8352 (Iran) [IRAN-EO13902]. IRAN KHODRO DIESEL COMPANY (Arabic: شرکت ایران خودرو دیزل سهامی علم), Iran Khodro Diesel Boulevard, 14th km, Azadegan Beltway, P.O. Box: 13185-736, Tehran, Iran; Ground Floor, No 480, Sa'idi Expy (Chahardangeh City - Gol Sahra - Shohadaye Iran Khodro Diesel Blvd), Fourth Division, Eslamshahr, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Mar 1960; National ID No. 10100326014 (Iran); Registration Number 7174 (Iran) [IRAN-EO13902]. -to- IRAN KHODRO DIESEL COMPANY (Arabic: شرکت ایران خودرو دیزل سهامی علم), Iran Khodro Diesel Boulevard, 14th km, Azadegan Beltway, P.O. Box: 13185-736, Tehran, Iran; Ground Floor, No 480,
  Sa'idi Expy (Chahardangeh City - Gol Sahra - Shohadaye Iran Khodro Diesel Blvd), Fourth Division, Eslamshahr, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Mar 1960; National ID No. 10100326014 (Iran); Registration Number 7174 (Iran) [IRAN-EO13902]. IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran; Website www.izbank.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran; Website www.izbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. IRANIAN OIL TERMINALS COMPANY (Arabic: شرکت پایانه های نفتی ایران) (a.k.a. IRAN OIL TERMINALS COMPANY), Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran 1514846116, Iran; No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran; Shomal Oil Terminal, Neka, Mazandaran, Iran; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran; Kharg Oil Terminal, Kharg Island, Bushehr, Iran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran; Jask Oil Terminal, Jask, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran) [IRAN-EO13902]. -to- IRANIAN OIL TERMINALS COMPANY (Arabic: شرکت پایانه های نفتی ایران) (a.k.a. IRAN OIL TERMINALS COMPANY), Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran 1514846116, Iran; No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran; Shomal Oil Terminal, Neka, Mazandaran, Iran; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran; Kharg Oil Terminal, Kharg Island, Bushehr, Iran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran; Jask Oil Terminal, Jask, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran) [IRAN-EO13902]. IRIS (T8A3438) Crude Oil Tanker Palau flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9247778; MMSI 511100321 (vessel) [IRAN-EO13902] (Linked To: MEUSE SHIPPING INC.). -to- IRIS (T8A3438) Crude Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9247778; MMSI 511100321 (vessel) [IRAN-EO13902] (Linked To: MEUSE SHIPPING INC.). ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI;
  a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT), Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran 1419913464, Iran; Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902] (Linked To: EGHTESAD NOVIN BANK). -to- ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT), Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran 1419913464, Iran; Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902] (Linked To: EGHTESAD NOVIN BANK). ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY (Arabic: شرکت راه آهن جمهوري اسلامي ايران سهامي خاص) (a.k.a. THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY), Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran; Website www.rai.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Jul 1988; Company Number 10101155744 (Iran); Registration Number 70644 (Iran) [IRAN-EO13902]. -to- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY (Arabic: شرکت راه آهن جمهوري اسلامي ايران سهامي خاص) (a.k.a. THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY), Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran; Website www.rai.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 Jul 1988; Company Number 10101155744 (Iran); Registration Number 70644 (Iran) [IRAN-EO13902]. ITAUGUA (D6A3529) Crude Oil Tanker Comoros flag; Vessel Registration Identification IMO 9102277; MMSI 620999528 (vessel) [IRAN-EO13902] (Linked To: ITAUGUA SERVICES INC). -to- ITAUGUA (D6A3529) Crude Oil Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9102277; MMSI 620999528 (vessel) [IRAN-EO13902] (Linked To: ITAUGUA SERVICES INC). ITAUGUA SERVICES INC, Monrovia, Liberia; United Arab Emirates; Organization Established Date 2024; Identification Number IMO 6487480 [IRAN-EO13902]. -to- ITAUGUA SERVICES INC, Monrovia, Liberia; United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 6487480 [IRAN-EO13902].
  ITHAKI MARITIME AND TRADING S.A., Global Plaza Tower, Calle 50, Panama City, Panama; Organization Established Date 2022; RUC # 155721579-2-2022 (Panama); Identification Number IMO 6329280 [IRAN-EO13902]. -to- ITHAKI MARITIME AND TRADING S.A., Global Plaza Tower, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; RUC # 155721579-2-2022 (Panama); Identification Number IMO 6329280 [IRAN-EO13902]. J M A (E5U4180) Oil Products Tanker Cook Islands flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9246487; MMSI 518998202 (vessel) [IRAN-EO13902] (Linked To: J M A SHIPPING INC.). -to- J M A (E5U4180) Oil Products Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9246487; MMSI 518998202 (vessel) [IRAN-EO13902] (Linked To: J M A SHIPPING INC.). J M A SHIPPING INC., Panama City, Panama; Organization Established Date 27 Apr 2021; Identification Number IMO 6225751; Folio Mercantil No. 155705332 (Panama) [IRAN-EO13902]. -to- J M A SHIPPING INC., Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Apr 2021; Identification Number IMO 6225751; Folio Mercantil No. 155705332 (Panama) [IRAN-EO13902]. J.S SERENITY TRADING FZE (Arabic: جيه إس سيرينيتي تريىدنج م.م.ح), Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates; Office No. 2101-53, Binary Tower, Business Bay, Dubai, United Arab Emirates; Organization Established Date 24 Apr 2019; License 6222 (United Arab Emirates) [IRAN-EO13902] (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY). -to- J.S SERENITY TRADING FZE (Arabic: جيه إس سيرينيتي تريىدنج م.م.ح), Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates; Office No. 2101-53, Binary Tower, Business Bay, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Apr 2019; License 6222 (United Arab Emirates) [IRAN-EO13902] (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY). JADE (V2C2005) General Cargo Antigua and Barbuda flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9418999; MMSI 305005400 (vessel) [IRAN-EO13902] (Linked To: NUVETRRO SHIPPING INC). -to- JADE (V2C2005) General Cargo Antigua and Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9418999; MMSI 305005400 (vessel) [IRAN-EO13902] (Linked To: NUVETRRO SHIPPING INC). JALALI, Abolhasan (Arabic: ابوالحسن جلالی), Iran; DOB 01 Sep 1966; POB Maragheh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1550929674 (Iran) (individual) [IRAN-EO13902]. -to- JALALI, Abolhasan (Arabic: ابوالحسن جلالی), Iran; DOB 01 Sep 1966; POB Maragheh, Iran;
  nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1550929674 (Iran) (individual) [IRAN-EO13902]. JAVANMARDI, Shahab (Arabic: شهاب جوانمردی) (a.k.a. JAVANMARDY, Shahab), 94 Motahari Ave, Tehran 1578775511, Iran; DOB 21 Mar 1974; POB Khoramshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1829400819 (Iran) (individual) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- JAVANMARDI, Shahab (Arabic: شهاب جوانمردی) (a.k.a. JAVANMARDY, Shahab), 94 Motahari Ave, Tehran 1578775511, Iran; DOB 21 Mar 1974; POB Khoramshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1829400819 (Iran) (individual) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). JAYA (a.k.a. MONOCEROS) (V7A6410) Crude Oil Tanker Marshall Islands flag; Vessel Registration Identification IMO 9410387; MMSI 538010982 (vessel) [IRAN-EO13902] (Linked To: GALILEOS MARINE SERVICES L.L.C). -to- JAYA (a.k.a. MONOCEROS) (V7A6410) Crude Oil Tanker Marshall Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9410387; MMSI 538010982 (vessel) [IRAN-EO13902] (Linked To: GALILEOS MARINE SERVICES L.L.C). JAZIREH INTERNATIONAL BANK COMPANY (Arabic: بانک بین المللی جزیره) (a.k.a. BANK-E BEINAMELALI JAZIREH), Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Hormozgan 7941773662, Iran; Kish, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jan 2022; Target Type Financial Institution; National ID No. 14010665053 (Iran); Registration Number 14485 (Iran) [IRAN-EO13902]. -to- JAZIREH INTERNATIONAL BANK COMPANY (Arabic: بانک بین المللی جزیره) (a.k.a. BANK-E BEINAMELALI JAZIREH), Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Hormozgan 7941773662, Iran; Kish, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Jan 2022; Target Type Financial Institution; National ID No. 14010665053 (Iran); Registration Number 14485 (Iran) [IRAN-EO13902]. JETEE CO., LIMITED (a.k.a. JETEE CO LTD), Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Organization Established Date 05 May 2022; Identification Number IMO 6318210; Business Registration Number 74014358 (Hong Kong) [IRAN-EO13902]. -to- JETEE CO., LIMITED (a.k.a. JETEE CO LTD), Room 104,
  Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 May 2022; Identification Number IMO 6318210; Business Registration Number 74014358 (Hong Kong) [IRAN-EO13902]. JLS DRAGON COMPANY LIMITED, Flat 1512, 15th Floor, Lucky Centre, 165-171, Wan Chai Road, Wan Chai, Hong Kong, China; Organization Established Date 02 Mar 2022; Identification Number IMO 6337404; Registration Number 73833769 (Hong Kong) [IRAN-EO13902]. -to- JLS DRAGON COMPANY LIMITED, Flat 1512, 15th Floor, Lucky Centre, 165-171, Wan Chai Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Mar 2022; Identification Number IMO 6337404; Registration Number 73833769 (Hong Kong) [IRAN-EO13902]. JOURNEY INVESTMENT COMPANY (a.k.a. JOURNEY INVESTMENT CO.), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands) [IRAN-EO13902]. -to- JOURNEY INVESTMENT COMPANY (a.k.a. JOURNEY INVESTMENT CO.), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands) [IRAN-EO13902]. JSKY AIRLINES (a.k.a. "J SKY"), Tehran, Iran; Isfahan, Iran; Website jskyair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- JSKY AIRLINES (a.k.a. "J SKY"), Tehran, Iran; Isfahan, Iran; Website jskyair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2019; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. JULIET TRADING LIMITED, Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong, China; Organization Established Date 13 Jan 2022; Identification Number IMO 6384273; Company Number 3121026 (Hong Kong); Business Registration Number 73724045 (Hong Kong) [IRAN-EO13902]. -to- JULIET TRADING LIMITED, Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Jan 2022; Identification Number IMO 6384273; Company Number 3121026 (Hong Kong); Business Registration Number 73724045 (Hong Kong) [IRAN-EO13902]. KAALUND, Martin Austin (a.k.a. KAALUND, Martin), Singapore; Dubai, United Arab Emirates; DOB 11 Apr 1973; POB Copenhagen, Denmark; nationality Denmark; Gender Male (individual) [IRAN-EO13902] (Linked To: HOUSE OF
  SHIPPING INVESTMENT FZCO). -to- KAALUND, Martin Austin (a.k.a. KAALUND, Martin), Singapore; Dubai, United Arab Emirates; DOB 11 Apr 1973; POB Copenhagen, Denmark; nationality Denmark; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO). KAHKOUI, Alireza (Arabic: عليرضا كاهكوئي) (a.k.a. KAHKOUEI, Alireza), Tehran, Iran; DOB 11 Jun 1972; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056982011 (Iran) (individual) [IRAN-EO13902] (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY). -to- KAHKOUI, Alireza (Arabic: عليرضا كاهكوئي) (a.k.a. KAHKOUEI, Alireza), Tehran, Iran; DOB 11 Jun 1972; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0056982011 (Iran) (individual) [IRAN-EO13902] (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY). KAISA I (3EJO4) LPG Tanker Panama flag; Vessel Year of Build 1992; Vessel Registration Identification IMO 9038763; MMSI 374043000 (vessel) [IRAN-EO13902] (Linked To: TILOS MARITIME AND TRADING S.A.). -to- KAISA I (3EJO4) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1992; Vessel Registration Identification IMO 9038763; MMSI 374043000 (vessel) [IRAN-EO13902] (Linked To: TILOS MARITIME AND TRADING S.A.). KAITO NAVIGATION SA, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2024; Identification Number IMO 0092021 [IRAN-EO13902]. -to- KAITO NAVIGATION SA, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 0092021 [IRAN-EO13902]. KAMENG TRADING LIMITED, Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong) [IRAN-EO13902]. -to- KAMENG TRADING LIMITED, Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong) [IRAN-EO13902]. KANGRI 1 INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 06 Dec 2024; Identification Number IMO 0134656; Registration Number 129141 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- KANGRI 1 INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See
  Section 2 of E.O. 13902; Organization Established Date 06 Dec 2024; Identification Number IMO 0134656; Registration Number 129141 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). KANHA (T8A4829) Products Tanker Palau flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9308766; MMSI 511101460 (vessel) [IRAN-EO13902] (Linked To: KANHA SHIPPING INC). -to- KANHA (T8A4829) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9308766; MMSI 511101460 (vessel) [IRAN-EO13902] (Linked To: KANHA SHIPPING INC). KANHA SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 24 Dec 2025; Identification Number IMO 0413676; Registration Number 136040 (Marshall Islands) [IRAN-EO13902]. -to- KANHA SHIPPING INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Dec 2025; Identification Number IMO 0413676; Registration Number 136040 (Marshall Islands) [IRAN-EO13902]. KANTI (a.k.a. ARTEMIS GAS; a.k.a. LUNA) (T7BN8) LPG Tanker San Marino flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9282106; MMSI 268243502 (vessel) [IRAN-EO13902] (Linked To: KANTI LINES INC.). -to- KANTI (a.k.a. ARTEMIS GAS; a.k.a. LUNA) (T7BN8) LPG Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9282106; MMSI 268243502 (vessel) [IRAN-EO13902] (Linked To: KANTI LINES INC.). KANTI LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 10 May 2024; Identification Number IMO 6503481; Business Registration Number 125878 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- KANTI LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 May 2024; Identification Number IMO 6503481; Business Registration Number 125878 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. KARMANIYA TEJARAT ASAR KISH COMPANY (Arabic: شرکت کارمانیا تجارت عصر کیش), Kish Free Trade Zone,
  Kish, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2019; National ID No. 14008849042 (Iran); Identification Number 411664153955 (Iran); Registration Number 13965 (Iran) [IRAN-EO13902]. -to- KARMANIYA TEJARAT ASAR KISH COMPANY (Arabic: شرکت کارمانیا تجارت عصر کیش), Kish Free Trade Zone, Kish, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Dec 2019; National ID No. 14008849042 (Iran); Identification Number 411664153955 (Iran); Registration Number 13965 (Iran) [IRAN-EO13902]. KARNAKIS AND KARNAKIS, Global Plaza Building, Calle 50, Floor 21, Panama City, Panama; 158 II Merachias and Alkiviadou, Piraeus 185 35, Greece; Website karnakiskarnakis.com; Organization Established Date 13 Mar 2006; Organization Type: Legal activities; RUC # 921299-2-23411 (Panama) [IRAN-EO13902]. -to- KARNAKIS AND KARNAKIS, Global Plaza Building, Calle 50, Floor 21, Panama City, Panama; 158 II Merachias and Alkiviadou, Piraeus 185 35, Greece; Website karnakiskarnakis.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Mar 2006; Organization Type: Legal activities; RUC # 921299-2-23411 (Panama) [IRAN-EO13902]. KARNAKIS KOSMAS, Ioanis, Panama City, Panama; DOB 20 Aug 1982; POB Panama; nationality Panama; Gender Male; Passport PA1335855 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). -to- KARNAKIS KOSMAS, Ioanis, Panama City, Panama; DOB 20 Aug 1982; POB Panama; nationality Panama; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport PA1335855 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). KARNAKIS KOSMAS, Konstantinos, Panama; DOB 22 Feb 1981; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-744-805 (Panama); Passport PA1035491 (Panama) expires 04 Apr 2028 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). -to- KARNAKIS KOSMAS, Konstantinos, Panama; DOB 22 Feb 1981; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Cedula No. 8-744-805 (Panama); Passport PA1035491 (Panama) expires 04 Apr 2028 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). KARNAKIS KOSMAS, Sofianos, Panama City, Panama; DOB 06 Jan 1975; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-708-550 (Panama); Passport PA1335856 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). -to- KARNAKIS KOSMAS, Sofianos, Panama City, Panama; DOB 06 Jan 1975; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Cedula No. 8-708-550 (Panama); Passport PA1335856 (Panama) expires 05 Feb 2030
  (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). KARUN AIRLINES COMPANY (a.k.a. KAROON AIRLINES), Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran, Iran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran 1393784181, Iran; Website www.karunair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran) [IFSR] [IRAN-EO13902]. -to- KARUN AIRLINES COMPANY (a.k.a. KAROON AIRLINES), Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran, Iran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran 1393784181, Iran; Website www.karunair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran) [IFSR] [IRAN-EO13902]. KASSIA (3E2726) Chemical/Products Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9409986; MMSI 352001708 (vessel) [IRAN-EO13902] (Linked To: ADONIS SHIPPING INC). -to- KASSIA (3E2726) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9409986; MMSI 352001708 (vessel) [IRAN-EO13902] (Linked To: ADONIS SHIPPING INC). KATEBI, Milad (Arabic: میلاد کاتبی), Iran; DOB 31 Dec 1989; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0011436913 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- KATEBI, Milad (Arabic: میلاد کاتبی), Iran; DOB 31 Dec 1989; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0011436913 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). KATSUYA (C5J502) Oil Products Tanker Gambia flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO). -to- KATSUYA (C5J502) Oil Products Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO). KAVOUSI, Masoud (Arabic: مسعود کاووسی) (a.k.a. KAVUSI, Masud), Iran; DOB 03 Jan 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014240955 (Iran) (individual) [IRAN-EO13902] (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY). -to- KAVOUSI, Masoud (Arabic: مسعود
  کاووسی) (a.k.a. KAVUSI, Masud), Iran; DOB 03 Jan 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0014240955 (Iran) (individual) [IRAN-EO13902] (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY). KEEL (D6A4174) Shuttle Tanker Comoros flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9176929; MMSI 620800174 (vessel) [IRAN-EO13902] (Linked To: TRADE BRIDGE GLOBAL INC.). -to- KEEL (D6A4174) Shuttle Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9176929; MMSI 620800174 (vessel) [IRAN-EO13902] (Linked To: TRADE BRIDGE GLOBAL INC.). KEELY SHIPTRADE LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 14 Nov 2023; Identification Number IMO 6458957; Business Registration Number 122823 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- KEELY SHIPTRADE LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Nov 2023; Identification Number IMO 6458957; Business Registration Number 122823 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). KGT TRADING LIMITED, Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, Hong Kong, China; Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong) [IRAN-EO13902]. -to- KGT TRADING LIMITED, Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong) [IRAN-EO13902]. KHADIGA (T8A4125) Chemical/Products Tanker Palau flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9321469; MMSI 511100904 (vessel) [IRAN-EO13902] (Linked To: RED SEA SHIP MANAGEMENT LLC). -to- KHADIGA (T8A4125) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9321469; MMSI 511100904 (vessel) [IRAN-EO13902] (Linked To: RED SEA SHIP MANAGEMENT LLC). KHAMER, Hamid Reza (a.k.a. KHAMR, Hamid Reza), Tehran, Iran; DOB 24 Nov 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754194371 (Iran) (individual) [IRAN-EO13902]. -to- KHAMER, Hamid Reza (a.k.a. KHAMR, Hamid Reza), Tehran, Iran; DOB 24 Nov 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2754194371 (Iran) (individual) [IRAN-EO13902]. KHANDAN, Ali Asghar (Arabic: علی اصغر خندان),
  Shiraz, Iran; DOB 08 Aug 1958; POB Estahban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2529610525 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY). -to- KHANDAN, Ali Asghar (Arabic: علی اصغر خندان), Shiraz, Iran; DOB 08 Aug 1958; POB Estahban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2529610525 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY). KHANDAN, Mohsen (Arabic: محسن خندان), Shiraz, Iran; DOB 10 Aug 1985; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0107863 (Dominica); National ID No. 2529897204 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY). -to- KHANDAN, Mohsen (Arabic: محسن خندان), Shiraz, Iran; DOB 10 Aug 1985; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport R0107863 (Dominica); National ID No. 2529897204 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY). KHAVAR TEJARAT ARKA KISH COMPANY (Arabic: شرکت خاور تجارت آرکا کیش), Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan 7941895978, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jul 2020; National ID No. 14009960537 (Iran); Registration Number 14068 (Iran) [IRAN-EO13902]. -to- KHAVAR TEJARAT ARKA KISH COMPANY (Arabic: شرکت خاور تجارت آرکا کیش), Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan 7941895978, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Jul 2020; National ID No. 14009960537 (Iran); Registration Number 14068 (Iran) [IRAN-EO13902]. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide [IRAN] [IRAN-EO13902]. -to- KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; All offices worldwide [IRAN] [IRAN-EO13902]. KIMIA SADR PASARGAD COMPANY (Arabic: شرکت کیمیا صدر پاسارگاد), Unit 501, 5th Floor, No. 19, Giti Boulevard,
  Madras Highway, Amaniyeh, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Feb 2011; National ID No. 10320488736 (Iran); Tax ID No. 411381133454 (Iran); Registration Number 398544 (Iran) [IRAN-EO13902]. -to- KIMIA SADR PASARGAD COMPANY (Arabic: شرکت کیمیا صدر پاسارگاد), Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Feb 2011; National ID No. 10320488736 (Iran); Tax ID No. 411381133454 (Iran); Registration Number 398544 (Iran) [IRAN-EO13902]. KING CHAIN (TJM23G) Crude/Oil Products Tanker Cameroon flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9277761; MMSI 613561602 (vessel) [IRAN-EO13902] (Linked To: SAINT ABUNDANT INTERNATIONAL CO LTD). -to- KING CHAIN (TJM23G) Crude/Oil Products Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9277761; MMSI 613561602 (vessel) [IRAN-EO13902] (Linked To: SAINT ABUNDANT INTERNATIONAL CO LTD). KINLERE TRADING LIMITED (a.k.a. GREEND INTERNATIONAL TRADING LIMITED; a.k.a. LUDI TRADING LIMITED), Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong, China; Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- KINLERE TRADING LIMITED (a.k.a. GREEND INTERNATIONAL TRADING LIMITED; a.k.a. LUDI TRADING LIMITED), Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). KISH AIRLINES (a.k.a. KISH AIR), Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran 1393853113, Iran; Kish Island, Hormozgan, Iran; Website www.kishairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1989; Organization Type: Passenger air transport; National ID No. 10861524973 (Iran); Registration Number 854 (Iran) [IFSR] [IRAN-EO13902]. -to- KISH AIRLINES (a.k.a. KISH AIR), Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran 1393853113, Iran; Kish Island, Hormozgan, Iran; Website www.kishairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 1989; Organization Type: Passenger air transport; National ID No. 10861524973 (Iran); Registration Number 854 (Iran) [IFSR] [IRAN-EO13902]. KOBAN SHIPPING L.L.C (Arabic: كوبان للشحن ش.ذ.م.م), Office
  1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Al Khabeesi, Deira, Dubai, United Arab Emirates; Organization Established Date 18 Mar 2019; Identification Number IMO 6134958; Registration Number 829349 (United Arab Emirates); Economic Register Number (CBLS) 11342434 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- KOBAN SHIPPING L.L.C (Arabic: كوبان للشحن ش.ذ.م.م), Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Al Khabeesi, Deira, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Mar 2019; Identification Number IMO 6134958; Registration Number 829349 (United Arab Emirates); Economic Register Number (CBLS) 11342434 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). KONGM (3E5132) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000 (vessel) [IRAN-EO13902] (Linked To: HONG KONG HANGSHUN SHIPPING LIMITED). -to- KONGM (3E5132) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000 (vessel) [IRAN-EO13902] (Linked To: HONG KONG HANGSHUN SHIPPING LIMITED). KONOSAG TRADING LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 04 Jul 2024; Business Registration Number 76765525 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- KONOSAG TRADING LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Jul 2024; Business Registration Number 76765525 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). KUHI, Fatemeh Sarlak (Arabic: فاطمه سرلک کوهی) (a.k.a. MEHDI, Fatemeh Sarlak Kuhi), Tehran, Iran; DOB 07 Oct 1995; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0018445829 (Iran) (individual) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- KUHI, Fatemeh Sarlak (Arabic: فاطمه سرلک کوهی) (a.k.a. MEHDI, Fatemeh Sarlak Kuhi), Tehran, Iran; DOB 07 Oct 1995; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0018445829 (Iran) (individual) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). KURDOS (T8A5448) Chemical/Products Tanker Palau flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9236731; MMSI 511101920 (vessel) [IRAN-EO13902] (Linked To: KURDOS SHIPPING INC.). -to- KURDOS (T8A5448) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001;
  Vessel Registration Identification IMO 9236731; MMSI 511101920 (vessel) [IRAN-EO13902] (Linked To: KURDOS SHIPPING INC.). KURDOS II (T8A4469) Chemical/Products Tanker Palau flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9453729; MMSI 511101194 (vessel) [IRAN-EO13902] (Linked To: KURDOS SHIPPING INC.). -to- KURDOS II (T8A4469) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9453729; MMSI 511101194 (vessel) [IRAN-EO13902] (Linked To: KURDOS SHIPPING INC.). KURDOS III (T8A5317) Chemical/Products Tanker Palau flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9380570; MMSI 511101819 (vessel) [IRAN-EO13902] (Linked To: KURDOS SHIPPING INC.). -to- KURDOS III (T8A5317) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9380570; MMSI 511101819 (vessel) [IRAN-EO13902] (Linked To: KURDOS SHIPPING INC.). 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) [IRAN-EO13902]. -to- KURDOS SHIPPING INC., Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jul 2008; Identification Number IMO 5409641; Registration Number 625159 (Panama) [IRAN-EO13902]. KURIAN, Jacob, Kerala, India; DOB 20 May 1981; POB Kaduna, Nigeria; nationality India; Gender Male; Passport Z6460547 (India) expires 12 Jun 2033 (individual) [IRAN-EO13902] (Linked To: NEO SHIPPING INC.). -to- KURIAN, Jacob, Kerala, India; DOB 20 May 1981; POB Kaduna, Nigeria; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Z6460547 (India) expires 12 Jun 2033 (individual) [IRAN-EO13902] (Linked To: NEO SHIPPING INC.). KYLO (a.k.a. MEMPHIS) (D6A4028) Crude Oil Tanker Comoros flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9189146; MMSI 620800028 (vessel) [IRAN-EO13902] (Linked To: KYLO SHIPPING INC.). -to- KYLO (a.k.a. MEMPHIS) (D6A4028) Crude Oil Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9189146; MMSI 620800028 (vessel) [IRAN-EO13902] (Linked To: KYLO SHIPPING INC.). KYLO SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 10 May 2024; Identification Number IMO 6502638; Business Registration Number 125864 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- KYLO SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902;
  Organization Established Date 10 May 2024; Identification Number IMO 6502638; Business Registration Number 125864 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). LA NIVERNAISE DE RAFFINAGE SAS, 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte 58700, France; Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France) [IRAN-EO13902] (Linked To: WELLBRED TRADING SA). -to- LA NIVERNAISE DE RAFFINAGE SAS, 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte 58700, France; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France) [IRAN-EO13902] (Linked To: WELLBRED TRADING SA). LAD AIRWAYS (a.k.a. LAD AIRLINE SERVICES), Iran; Website ladairways.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- LAD AIRWAYS (a.k.a. LAD AIRLINE SERVICES), Iran; Website ladairways.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. LADY LUCY (a.k.a. DELPHI) (5LKL2) Chemical/Products Tanker Liberia flag; Vessel Registration Identification IMO 9341512; MMSI 636022783 (vessel) [IRAN-EO13902] (Linked To: CONSTELLATION MARITIME SERVICES LIMITED). -to- LADY LUCY (a.k.a. DELPHI) (5LKL2) Chemical/Products Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9341512; MMSI 636022783 (vessel) [IRAN-EO13902] (Linked To: CONSTELLATION MARITIME SERVICES LIMITED). LAFIT (S9A3169) Crude Oil Tanker Sao Tome & Principe flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369 (vessel) [IRAN-EO13902] (Linked To: CHANGBAI GLORY SHIPPING LIMITED). -to- LAFIT (S9A3169) Crude Oil Tanker Sao Tome & Principe flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369 (vessel) [IRAN-EO13902] (Linked To: CHANGBAI GLORY SHIPPING LIMITED). LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. LAKE VIEW SHIPPING CO LTD), Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra 401107, India; Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India) [IRAN-EO13902]. -to- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. LAKE VIEW SHIPPING CO LTD), Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra 401107, India; Website
  https://www.lakeviewshipmanagement.in; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India) [IRAN-EO13902]. LAMD (a.k.a. TAI HE) (3E6106) Crude Oil Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9320843; MMSI 352003859 (vessel) [IRAN-EO13902] (Linked To: HONG KONG PRIME TRADING CO., LIMITED). -to- LAMD (a.k.a. TAI HE) (3E6106) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9320843; MMSI 352003859 (vessel) [IRAN-EO13902] (Linked To: HONG KONG PRIME TRADING CO., LIMITED). LARA II (3EQL7) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9321421; MMSI 374740000 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP). -to- LARA II (3EQL7) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9321421; MMSI 374740000 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP). LASTSIX TRADING LIMITED (a.k.a. OKHAR TRADING LIMITED; a.k.a. SAIGO INTERNATIONAL TRADING CO., LIMITED), Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong, China; Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- LASTSIX TRADING LIMITED (a.k.a. OKHAR TRADING LIMITED; a.k.a. SAIGO INTERNATIONAL TRADING CO., LIMITED), Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). LAUREL SHIPPING LTD, 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town, Cayman Islands; Organization Established Date 2020; Identification Number IMO 6210475 [IRAN-EO13902]. -to- LAUREL SHIPPING LTD, 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town, Cayman Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2020; Identification Number IMO 6210475 [IRAN-EO13902]. LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی لواسانی و شرکاء) (a.k.a. LAVASANI AND PARTNERS COMPANY (Arabic: شرکت لواسانی و شرکاء); a.k.a. LAVASANI AND PARTNERS EXCHANGE (Arabic: صرافی لواسانی و شرکاء); a.k.a. SABZEH MEYDAN EXCHANGE), Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran 1161766113, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Aug
  2005; National ID No. 10102943860 (Iran); Registration Number 253979 (Iran) [IRAN-EO13902]. -to- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی لواسانی و شرکاء) (a.k.a. LAVASANI AND PARTNERS COMPANY (Arabic: شرکت لواسانی و شرکاء); a.k.a. LAVASANI AND PARTNERS EXCHANGE (Arabic: صرافی لواسانی و شرکاء); a.k.a. SABZEH MEYDAN EXCHANGE), Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran 1161766113, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 Aug 2005; National ID No. 10102943860 (Iran); Registration Number 253979 (Iran) [IRAN-EO13902]. LAVASANI, Ahmad Navai (Arabic: احمد نوائی لواسانی) (a.k.a. LAVASANI, Ahmad Navaei), Iran; DOB 27 Jul 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056443005 (Iran) (individual) [IRAN-EO13902] (Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY). -to- LAVASANI, Ahmad Navai (Arabic: احمد نوائی لواسانی) (a.k.a. LAVASANI, Ahmad Navaei), Iran; DOB 27 Jul 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0056443005 (Iran) (individual) [IRAN-EO13902] (Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY). LAVASANI, Amir Navai (Arabic: امیر نوائی لواسانی), Iran; DOB 06 Sep 1970; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K54424834 (Iran) expires 06 Sep 2026; National ID No. 0054082951 (Iran) (individual) [IRAN-EO13902] (Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY). -to- LAVASANI, Amir Navai (Arabic: امیر نوائی لواسانی), Iran; DOB 06 Sep 1970; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport K54424834 (Iran) expires 06 Sep 2026; National ID No. 0054082951 (Iran) (individual) [IRAN-EO13902] (Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY). LE MONDE MARINE SERVICES LIMITED, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2023; Identification Number IMO 6443668 [IRAN-EO13902]. -to- LE MONDE MARINE SERVICES LIMITED, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2023; Identification Number IMO 6443668 [IRAN-EO13902]. LEPUS NAVIGATION LTD, Office 2207, Prime Tower, Business Bay, Dubai, United Arab Emirates; Organization Established Date 2025; Identification Number IMO 0212118 [IRAN-EO13902]. -to- LEPUS NAVIGATION LTD, Office 2207, Prime Tower, Business Bay, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established
  Date 2025; Identification Number IMO 0212118 [IRAN-EO13902]. LEXI (a.k.a. LEXIE) (TJ04M) Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9203277; MMSI 613806561 (vessel) [IRAN-EO13902] (Linked To: SEA SERVICES PROVIDERS NV). -to- LEXI (a.k.a. LEXIE) (TJ04M) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9203277; MMSI 613806561 (vessel) [IRAN-EO13902] (Linked To: SEA SERVICES PROVIDERS NV). LIDIA (D5LH5) Container Ship Liberia flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9330501; MMSI 636017505 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- LIDIA (D5LH5) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9330501; MMSI 636017505 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). LIGHTBORN GOODS TRADING LIMITED, Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China; Organization Established Date 15 Jul 2022; Company Number 3172677 (Hong Kong); Business Registration Number 74244694 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- LIGHTBORN GOODS TRADING LIMITED, Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Jul 2022; Company Number 3172677 (Hong Kong); Business Registration Number 74244694 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). LIGHTSHIP MANAGEMENT LTD, ul Chornomorskoho Kozatstva 115, Odessa 65003, Ukraine; India; United Arab Emirates; Bulgaria; Website www.light-shipmanagement.com; Organization Established Date 2020; Identification Number IMO 6141155 [IRAN-EO13902]. -to- LIGHTSHIP MANAGEMENT LTD, ul Chornomorskoho Kozatstva 115, Odessa 65003, Ukraine; India; United Arab Emirates; Bulgaria; Website www.light-shipmanagement.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2020; Identification Number IMO 6141155 [IRAN-EO13902]. LILIANA (AUHB) Crude Oil Tanker Liberia flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9297905; MMSI 636024578 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- LILIANA (AUHB) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9297905; MMSI 636024578 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). LILIMOON NAVIGATION INC, Room 1204, Building S2, BFC, Zhongshan Dong'erlu, Huangpu Qu, Shanghai 200000, China; Organization Established Date 2026; Identification Number IMO 0428792 [IRAN-EO13902]. -to- LILIMOON NAVIGATION INC, Room 1204, Building S2, BFC, Zhongshan Dong'erlu, Huangpu Qu, Shanghai 200000, China; Secondary sanctions risk: See
  Section 2 of E.O. 13902; Organization Established Date 2026; Identification Number IMO 0428792 [IRAN-EO13902]. LILY (a.k.a. "DANYA") (3EVK3) Crude Oil Tanker Mozambique flag; Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294331; MMSI 353502000 (vessel) [IRAN-EO13902] (Linked To: CONFIDENT APEX LIMITED). -to- LILY (a.k.a. "DANYA") (3EVK3) Crude Oil Tanker Mozambique flag; Former Vessel Flag Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294331; MMSI 353502000 (vessel) [IRAN-EO13902] (Linked To: CONFIDENT APEX LIMITED). LIMONIUM PETROCHEMICALS TRADING LLC SOC (Arabic: ليمونيوم لتجارة البتروكيماويات ذ م م ش ش و) (a.k.a. DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC), Office No 104-116, al Garhoud, Deira, Dubai, United Arab Emirates; Organization Established Date 02 Mar 2020; License 882813 (United Arab Emirates); Chamber of Commerce Number 337011 (United Arab Emirates); Economic Register Number (CBLS) 11506198 (United Arab Emirates) [IRAN-EO13902]. -to- LIMONIUM PETROCHEMICALS TRADING LLC SOC (Arabic: ليمونيوم لتجارة البتروكيماويات ذ م م ش ش و) (a.k.a. DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC), Office No 104-116, al Garhoud, Deira, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Mar 2020; License 882813 (United Arab Emirates); Chamber of Commerce Number 337011 (United Arab Emirates); Economic Register Number (CBLS) 11506198 (United Arab Emirates) [IRAN-EO13902]. LIMRA GAS LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 11 Apr 2023; Identification Number IMO 6400813; Business Registration Number 119426 (Marshall Islands) [IRAN-EO13902]. -to- LIMRA GAS LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 11 Apr 2023; Identification Number IMO 6400813; Business Registration Number 119426 (Marshall Islands) [IRAN-EO13902]. LIN 9 (V2YG8) LPG Tanker Antigua & Barbuda flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240158; MMSI 305697000 (vessel) [IRAN-EO13902] (Linked To: PATRIOT INC.). -to- LIN 9 (V2YG8) LPG Tanker Antigua & Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9240158; MMSI 305697000 (vessel) [IRAN-EO13902] (Linked To: PATRIOT INC.). LIONESS (3FLM9) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9285744; MMSI 353722000 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED). -to- LIONESS (3FLM9) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9285744; MMSI 353722000 (vessel)
  [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED). LISBOA (HPQL) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9257711; MMSI 353534000 (vessel) [IRAN-EO13902] (Linked To: LISBOA SHIPPING COMPANY LIMITED). -to- LISBOA (HPQL) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9257711; MMSI 353534000 (vessel) [IRAN-EO13902] (Linked To: LISBOA SHIPPING COMPANY LIMITED). LISBOA SHIPPING COMPANY LIMITED, Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, Hong Kong, China; Identification Number IMO 6427261; Business Registration Number 75056094 (Hong Kong) [IRAN-EO13902]. -to- LISBOA SHIPPING COMPANY LIMITED, Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 6427261; Business Registration Number 75056094 (Hong Kong) [IRAN-EO13902]. LOGOS MARINE PTE. LTD., 7 Kaki Bukit Rd 1, #02-09, Singapore 415937, Singapore; Organization Established Date 14 Nov 2003; Identification Number IMO 5838566; Registration Number 200311616H (Singapore) [IRAN-EO13902]. -to- LOGOS MARINE PTE. LTD., 7 Kaki Bukit Rd 1, #02-09, Singapore 415937, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Nov 2003; Identification Number IMO 5838566; Registration Number 200311616H (Singapore) [IRAN-EO13902]. LONGEVITY 7 Chemical/Products Tanker Unknown flag; Former Vessel Flag Palau; Vessel Year of Build 2002; Vessel Registration Identification IMO 9240885 (vessel) [IRAN-EO13902] (Linked To: LONGEVITY SHIPPING LIMITED). -to- LONGEVITY 7 Chemical/Products Tanker Unknown flag; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9240885 (vessel) [IRAN-EO13902] (Linked To: LONGEVITY SHIPPING LIMITED). LONGEVITY SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 16 Jan 2025; Identification Number IMO 0241856; Registration Number 129722 (Marshall Islands) [IRAN-EO13902]. -to- LONGEVITY SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Jan 2025; Identification Number IMO 0241856; Registration Number 129722 (Marshall Islands) [IRAN-EO13902]. LPG SEVAN (3E2818) LPG Tanker Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9177806; MMSI 352001983 (vessel) [IRAN-EO13902] (Linked To: ANKA ENERGY AND LOGISTICS COMPANY). -to- LPG SEVAN (3E2818) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration
  Identification IMO 9177806; MMSI 352001983 (vessel) [IRAN-EO13902] (Linked To: ANKA ENERGY AND LOGISTICS COMPANY). LUANDA 1 (3FWF5) Anchor Handling Vessel Panama flag; Vessel Registration Identification IMO 9372705; MMSI 357029000 (vessel) [IRAN-EO13902] (Linked To: PRIME TANKERS LLC). -to- LUANDA 1 (3FWF5) Anchor Handling Vessel Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9372705; MMSI 357029000 (vessel) [IRAN-EO13902] (Linked To: PRIME TANKERS LLC). LUBECK SHIPPING LLC (Arabic: لوبيك للشحن ذ م م), Office No 1-032, Al Garhoud, Deira, Dubai, United Arab Emirates; BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, United Arab Emirates; Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- LUBECK SHIPPING LLC (Arabic: لوبيك للشحن ذ م م), Office No 1-032, Al Garhoud, Deira, Dubai, United Arab Emirates; BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). LUCKY OCEAN SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai, China; Organization Established Date 10 Oct 2023; Company Number 122169 (Marshall Islands); Registration Number IMO 6445103 [IRAN-EO13902]. -to- LUCKY OCEAN SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Oct 2023; Company Number 122169 (Marshall Islands); Registration Number IMO 6445103 [IRAN-EO13902]. LUFINDO HOLDING LIMITED (a.k.a. LUFINDO HOLDING LTD), Seychelles; Identification Number IMO 6174627 [IRAN-EO13902]. -to- LUFINDO HOLDING LIMITED (a.k.a. LUFINDO HOLDING LTD), Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 6174627 [IRAN-EO13902]. LUMA (YJQY4) LPG Tanker Vanuatu flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9034690; MMSI 577277000 (vessel) [IRAN-EO13902] (Linked To: WANSA GAS SHIPPING CO.). -to- LUMA (YJQY4) LPG Tanker Vanuatu flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9034690; MMSI 577277000 (vessel) [IRAN-EO13902] (Linked To: WANSA GAS SHIPPING
  CO.). LUNA LUSTER (9LS2181) Crude Oil Tanker Sierra Leone flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9292187; MMSI 667002478 (vessel) [IRAN-EO13902] (Linked To: GLOBAL FORTUNE SHIPPING LIMITED). -to- LUNA LUSTER (9LS2181) Crude Oil Tanker Sierra Leone flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9292187; MMSI 667002478 (vessel) [IRAN-EO13902] (Linked To: GLOBAL FORTUNE SHIPPING LIMITED). LYDIA II (3E2202) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9365776; MMSI 352002042 (vessel) [IRAN-EO13902] (Linked To: SUNNY LAND TRADING LTD). -to- LYDIA II (3E2202) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9365776; MMSI 352002042 (vessel) [IRAN-EO13902] (Linked To: SUNNY LAND TRADING LTD). LYDYA N (a.k.a. OMAN PRIDE) (T8A4077) Crude Oil Tanker Palau flag; Vessel Registration Identification IMO 9153525; MMSI 511100863 (vessel) [IRAN-EO13902] (Linked To: TURQUOISE SEA MARINE LIMITED). -to- LYDYA N (a.k.a. OMAN PRIDE) (T8A4077) Crude Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9153525; MMSI 511100863 (vessel) [IRAN-EO13902] (Linked To: TURQUOISE SEA MARINE LIMITED). LYNN (VRWZ6) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2007; Vessel Registration Identification IMO 9352559; MMSI 477156400 (vessel) [IRAN-EO13902] (Linked To: TING TAO COMPANY LIMITED). -to- LYNN (VRWZ6) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9352559; MMSI 477156400 (vessel) [IRAN-EO13902] (Linked To: TING TAO COMPANY LIMITED). LYRARI GROUP LTD, Hudsun Chambers, P.O. Box 986, Road Town, Tortola, Virgin Islands, British; Organization Established Date 2023; Identification Number IMO 6466926 [IRAN-EO13902]. -to- LYRARI GROUP LTD, Hudsun Chambers, P.O. Box 986, Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2023; Identification Number IMO 6466926 [IRAN-EO13902]. M K A (E5U4496) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9269403; MMSI 518998516 (vessel) [IRAN-EO13902] (Linked To: M K A SHIPPING INC). -to- M K A (E5U4496) Chemical/Products Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9269403; MMSI 518998516 (vessel) [IRAN-EO13902] (Linked To: M K A SHIPPING INC). 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)
  [IRAN-EO13902]. -to- M K A SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 May 2022; Identification Number IMO 6323643; Registration Number 114584 (Marshall Islands) [IRAN-EO13902]. MACKEREL (3E2653) Chemical/Products Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234628; MMSI 352002500 (vessel) [IRAN-EO13902] (Linked To: BETTA SHIPPING INC). -to- MACKEREL (3E2653) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234628; MMSI 352002500 (vessel) [IRAN-EO13902] (Linked To: BETTA SHIPPING INC). MADESTAR (3E6775) Crude Oil Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484 (vessel) [IRAN-EO13902] (Linked To: NEOWAVE MANAGEMENT CO., LTD). -to- MADESTAR (3E6775) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484 (vessel) [IRAN-EO13902] (Linked To: NEOWAVE MANAGEMENT CO., LTD). MAGICAL EAGLE LIMITED, Rm 502 New City Ctr, Kwun Tong, Hong Kong, China; Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- MAGICAL EAGLE LIMITED, Rm 502 New City Ctr, Kwun Tong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). MAGNOLIA (VRSY6) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258519; MMSI 477401400 (vessel) [IRAN-EO13902] (Linked To: NICE GIFT LIMITED). -to- MAGNOLIA (VRSY6) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258519; MMSI 477401400 (vessel) [IRAN-EO13902] (Linked To: NICE GIFT LIMITED). MAHADEV (a.k.a. KAILASH) (T8A4926) Asphalt/Bitumen Tanker Palau flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519 (vessel) [IRAN-EO13902] (Linked To: MAHADEV MARITIME INC). -to- MAHADEV (a.k.a. KAILASH) (T8A4926) Asphalt/Bitumen Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519 (vessel) [IRAN-EO13902] (Linked To: MAHADEV MARITIME INC). MAHADEV MARITIME INC, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2024; Identification Number IMO 0093841 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- MAHADEV MARITIME
  INC, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 0093841 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). MAJESTY (E5U4288) Chemical/Products Tanker Cook Islands flag; Vessel Year of Build 2012; Vessel Registration Identification IMO 9430715 (vessel) [IRAN-EO13902] (Linked To: CONCORD SHIPPING INC.). -to- MAJESTY (E5U4288) Chemical/Products Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2012; Vessel Registration Identification IMO 9430715 (vessel) [IRAN-EO13902] (Linked To: CONCORD SHIPPING INC.). MAKARUA SHIPPING LTD, Sea Meadow House, PO Box 116, Blackburne Highway, Road Town, Tortola, Virgin Islands, British; Organization Established Date 2025; Identification Number IMO 0249043 [IRAN-EO13902]. -to- MAKARUA SHIPPING LTD, Sea Meadow House, PO Box 116, Blackburne Highway, Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0249043 [IRAN-EO13902]. MALEKI, Fahim (Arabic: فهيم ملكي) (a.k.a. FERHAN, Kaya), Tehran, Iran; Istanbul, Turkey; DOB 10 Jul 1974; POB Shahre Ray, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U31440834 (Turkey) expires 01 Jun 2033; National ID No. 0491477287 (Iran); alt. National ID No. 55534731654 (Turkey) (individual) [IRAN-EO13902] (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY). -to- MALEKI, Fahim (Arabic: فهيم ملكي) (a.k.a. FERHAN, Kaya), Tehran, Iran; Istanbul, Turkey; DOB 10 Jul 1974; POB Shahre Ray, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport U31440834 (Turkey) expires 01 Jun 2033; National ID No. 0491477287 (Iran); alt. National ID No. 55534731654 (Turkey) (individual) [IRAN-EO13902] (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY). MANASLU (3E3794) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9388027; MMSI 352002116 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- MANASLU (3E3794) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9388027; MMSI 352002116 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت منصور زرین قلم و شرکاء) (a.k.a. GCM EXCHANGE (Arabic: صرافی جی سی ام); a.k.a. MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی منصور زرین قلم و شرکاء)), No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran; Additional Sanctions
  Information - Subject to Secondary Sanctions; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran) [IRAN-EO13902]. -to- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت منصور زرین قلم و شرکاء) (a.k.a. GCM EXCHANGE (Arabic: صرافی جی سی ام); a.k.a. MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی منصور زرین قلم و شرکاء)), No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran) [IRAN-EO13902]. MARANT SHIPPING AND TRADING S.A., Gyzi 3, Athens 15125, Greece; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios). -to- MARANT SHIPPING AND TRADING S.A., Gyzi 3, Athens 15125, Greece; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios). MARGARITIS, Antonios, Greece; DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; National ID No. P288786 (Greece) (individual) [IRAN-EO13902]. -to- MARGARITIS, Antonios, Greece; DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. P288786 (Greece) (individual) [IRAN-EO13902]. MARINE SOLUTION PVT LTD (a.k.a. MARINE SOLUTION PRIVATE LIMITED), 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka; Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650 [IRAN-EO13902]. -to- MARINE SOLUTION PVT LTD (a.k.a. MARINE SOLUTION PRIVATE LIMITED), 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka; Website https://marines-solution.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 6467650 [IRAN-EO13902]. MARINOVA FREIGHT LIMITED, Room 310 3/F, Stag Building, 148-150 Queen's Road Central, Hong Kong, China; Organization Established Date 26 Mar 2026; Identification Number IMO 0451967; Business Registration Number 80062070 (Hong Kong) [IRAN-EO13902]. -to- MARINOVA FREIGHT LIMITED, Room 310 3/F, Stag Building, 148-150 Queen's Road Central, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Mar 2026; Identification Number IMO 0451967; Business Registration Number 80062070 (Hong Kong) [IRAN-EO13902]. MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
  (Arabic: مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 29 Apr 2024; License 1350510 (United Arab Emirates); Economic Register Number (CBLS) 12330547 (United Arab Emirates) [IRAN-EO13902]. -to- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C (Arabic: مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Apr 2024; License 1350510 (United Arab Emirates); Economic Register Number (CBLS) 12330547 (United Arab Emirates) [IRAN-EO13902]. MARLENA TRADING LIMITED, Hong Kong, China; Organization Established Date 25 Sep 2024; Business Registration Number 77111834 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- MARLENA TRADING LIMITED, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Sep 2024; Business Registration Number 77111834 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). MARUTI (E5U4438) Products Tanker Cook Islands flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9546710; MMSI 518998458 (vessel) [IRAN-EO13902] (Linked To: MARUTI SHIPPING INC.). -to- MARUTI (E5U4438) Products Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9546710; MMSI 518998458 (vessel) [IRAN-EO13902] (Linked To: MARUTI SHIPPING INC.). 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) [IRAN-EO13902]. -to- MARUTI SHIPPING INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 May 2024; Identification Number IMO 6506573; Registration Number 126286 (Marshall Islands) [IRAN-EO13902]. MARVISE SMC DMCC (Arabic: ارفايز إ س إم س ي م د م س) (a.k.a. MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC (Arabic: شركة ميرين لالستشارات في مجال الشحن و الإدارة)), Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Organization Established Date 01 Aug 2022; License DMCC194220 (United Arab Emirates); Registration Number DMCC-855149 (United Arab Emirates); Economic Register Number (CBLS) 11923359 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- MARVISE SMC DMCC (Arabic: ارفايز إ س إم س ي م د م س) (a.k.a. MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
  (Arabic: شركة ميرين لالستشارات في مجال الشحن و الإدارة)), Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Aug 2022; License DMCC194220 (United Arab Emirates); Registration Number DMCC-855149 (United Arab Emirates); Economic Register Number (CBLS) 11923359 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). MASAL (EPHO6) Crude Oil Tanker Iran flag; Vessel Registration Identification IMO 9169421; MMSI 422169700 (vessel) [IRAN-EO13902] (Linked To: OCEAN GLORY GIANT OGG SA). -to- MASAL (EPHO6) Crude Oil Tanker Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9169421; MMSI 422169700 (vessel) [IRAN-EO13902] (Linked To: OCEAN GLORY GIANT OGG SA). MASTER JOINT CO., LIMITED, Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, China; Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong) [IRAN-EO13902]. -to- MASTER JOINT CO., LIMITED, Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong) [IRAN-EO13902]. MATERIUM GROUP FZE (Arabic: ماتريوم جروب م.م.ح), Umm Al Quwain, United Arab Emirates; Office No: 9F-A-26 Empire Heights, Business Bay, Dubai, United Arab Emirates; Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024 [IRAN-EO13902]. -to- MATERIUM GROUP FZE (Arabic: ماتريوم جروب م.م.ح), Umm Al Quwain, United Arab Emirates; Office No: 9F-A-26 Empire Heights, Business Bay, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024 [IRAN-EO13902]. MAX ENERGY FUEL TRADING L.L.C (Arabic: ماكس اينيرجي لتجارة الديزل ش.ذ.م.م) (a.k.a. MAX ENERGY FUEL TRADING), 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates; Website www.maxenergyco.com; Organization Established Date 24 Nov 2016; Commercial Registry Number 1258008 (United Arab Emirates); License 770968 (United Arab Emirates); Chamber of Commerce Number 280183 (United Arab Emirates); Legal Entity Number 549300GPZ1K88ECYWZ31; Economic Register Number (CBLS) 10948631 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM
  L.L.C). -to- MAX ENERGY FUEL TRADING L.L.C (Arabic: ماكس اينيرجي لتجارة الديزل ش.ذ.م.م) (a.k.a. MAX ENERGY FUEL TRADING), 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates; Website www.maxenergyco.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Nov 2016; Commercial Registry Number 1258008 (United Arab Emirates); License 770968 (United Arab Emirates); Chamber of Commerce Number 280183 (United Arab Emirates); Legal Entity Number 549300GPZ1K88ECYWZ31; Economic Register Number (CBLS) 10948631 (United Arab Emirates) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). MAX STAR (T8A4869) LPG Tanker Palau flag; Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486 (vessel) [IRAN-EO13902] (Linked To: OCEAN INC.). -to- MAX STAR (T8A4869) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486 (vessel) [IRAN-EO13902] (Linked To: OCEAN INC.). MD 23 (T8A5356) LPG Tanker Palau flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9158240; MMSI 511101848 (vessel) [IRAN-EO13902] (Linked To: LIMRA GAS LIMITED). -to- MD 23 (T8A5356) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1998; Vessel Registration Identification IMO 9158240; MMSI 511101848 (vessel) [IRAN-EO13902] (Linked To: LIMRA GAS LIMITED). MEHR AIRWAYS, Tehran, Iran; Website mehrairways.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- MEHR AIRWAYS, Tehran, Iran; Website mehrairways.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran; No. 204, Taleghani Street, Tehran, Iran; 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran; Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran; No. 204, Taleghani Street, Tehran, Iran; 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran; Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY (Arabic: شرکت
  مهرداد گرامیان نیک و شرکا) (a.k.a. MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE), No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 2011; National ID No. 10320482405 (Iran); Registration Number 397342 (Iran) [IRAN-EO13902]. -to- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY (Arabic: شرکت مهرداد گرامیان نیک و شرکا) (a.k.a. MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE), No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Feb 2011; National ID No. 10320482405 (Iran); Registration Number 397342 (Iran) [IRAN-EO13902]. MEIZI CO., LIMITED, Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, Hong Kong, China; Organization Established Date 16 Dec 2024; Business Registration Number 77473995 (Hong Kong) [IRAN-EO13902]. -to- MEIZI CO., LIMITED, Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Dec 2024; Business Registration Number 77473995 (Hong Kong) [IRAN-EO13902]. MEKONG LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Jul 2022; Identification Number IMO 6337174; Business Registration Number 115421 (Marshall Islands) [IRAN-EO13902]. -to- MEKONG LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Jul 2022; Identification Number IMO 6337174; Business Registration Number 115421 (Marshall Islands) [IRAN-EO13902]. MERITRON DMCC (Arabic: ميريترون م د م س) (a.k.a. OCEANCE TRADING DMCC), Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Organization Established Date 18 Oct 2020; License DMCC-782759 (United Arab Emirates); Registration Number DMCC188049 (United Arab Emirates); Economic Register Number (CBLS) 11573255 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- MERITRON DMCC (Arabic: ميريترون م د م س) (a.k.a. OCEANCE TRADING DMCC), Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Oct 2020; License DMCC-782759 (United Arab Emirates); Registration Number DMCC188049 (United Arab Emirates); Economic Register Number (CBLS) 11573255 (United Arab Emirates)
  [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). MEROPE (3E2648) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9281891; MMSI 352002495 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Linked To: LEPUS SAI LIMITED). -to- MEROPE (3E2648) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9281891; MMSI 352002495 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Linked To: LEPUS SAI LIMITED). MESHKAT, Farahnaz (Arabic: فرحناز مشکات), Tehran, Iran; DOB 25 Aug 1967; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4578559319 (Iran) (individual) [IRAN-EO13902]. -to- MESHKAT, Farahnaz (Arabic: فرحناز مشکات), Tehran, Iran; DOB 25 Aug 1967; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 4578559319 (Iran) (individual) [IRAN-EO13902]. MEUSE SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 30 Jun 2020; Identification Number IMO 6168478; Business Registration Number 105407 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- MEUSE SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Jun 2020; Identification Number IMO 6168478; Business Registration Number 105407 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). MIDAS (3E8015) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9266841; MMSI 352006683 (vessel) [IRAN-EO13902] (Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED). -to- MIDAS (3E8015) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9266841; MMSI 352006683 (vessel) [IRAN-EO13902] (Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED). MIGHTY NAVIGATOR (VRXQ6) LPG Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9206396; MMSI 477227800 (vessel) [IRAN-EO13902] (Linked To: VERDA GAS CO LTD). -to- MIGHTY NAVIGATOR (VRXQ6) LPG Tanker Hong Kong flag; Other Vessel Flag China; Secondary
  sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9206396; MMSI 477227800 (vessel) [IRAN-EO13902] (Linked To: VERDA GAS CO LTD). MIHANDOUST, Mohammad Shakol (a.k.a. SHAKOOR, Haji Muhammad; a.k.a. SHAKOOR, Muhammad), United Arab Emirates; Turkey; DOB 24 Nov 1982; POB Chabar, Iran; nationality Turkey; Gender Male; Passport U23085392 (Turkey) expires 31 Jan 2030; alt. Passport U33171256 (Turkey) expires 20 Feb 2034; National ID No. 18986951490 (Turkey) (individual) [IRAN-EO13902]. -to- MIHANDOUST, Mohammad Shakol (a.k.a. SHAKOOR, Haji Muhammad; a.k.a. SHAKOOR, Muhammad), United Arab Emirates; Turkey; DOB 24 Nov 1982; POB Chabar, Iran; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport U23085392 (Turkey) expires 31 Jan 2030; alt. Passport U33171256 (Turkey) expires 20 Feb 2034; National ID No. 18986951490 (Turkey) (individual) [IRAN-EO13902]. MIHIR SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 08 Dec 2025; Identification Number IMO 0404616; Company Number 135674 (Marshall Islands) [IRAN-EO13902]. -to- MIHIR SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Dec 2025; Identification Number IMO 0404616; Company Number 135674 (Marshall Islands) [IRAN-EO13902]. MILAVOUS COMMODITIES HOLDING LIMITED, Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Organization Established Date 30 Aug 2023; Economic Register Number (CBLS) 12234842 (United Arab Emirates) [IRAN-EO13902] (Linked To: MILAVOUS HOLDING LIMITED). -to- MILAVOUS COMMODITIES HOLDING LIMITED, Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Aug 2023; Economic Register Number (CBLS) 12234842 (United Arab Emirates) [IRAN-EO13902] (Linked To: MILAVOUS HOLDING LIMITED). MILAVOUS GROUP LTD (a.k.a. MALVYN GROUP HOLDING LTD; a.k.a. MILAVOUS GROUP LIMITED), Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Website milavousgroup.com; Organization Established Date 28 Jan 2022; Economic Register Number (CBLS) 11825098 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- MILAVOUS GROUP LTD (a.k.a. MALVYN GROUP HOLDING LTD; a.k.a. MILAVOUS GROUP LIMITED), Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab
  Emirates; Website milavousgroup.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Jan 2022; Economic Register Number (CBLS) 11825098 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). MILAVOUS HOLDING LIMITED, Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Organization Established Date 25 May 2023; Economic Register Number (CBLS) 12234493 (United Arab Emirates) [IRAN-EO13902] (Linked To: MILAVOUS GROUP LTD). -to- MILAVOUS HOLDING LIMITED, Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 May 2023; Economic Register Number (CBLS) 12234493 (United Arab Emirates) [IRAN-EO13902] (Linked To: MILAVOUS GROUP LTD). MILE (3E4726) LPG Tanker Panama flag; Vessel Year of Build 1991; Vessel Registration Identification IMO 8910897; MMSI 352002974 (vessel) [IRAN-EO13902] (Linked To: BLACK GOLD TRADE CORPORATION). -to- MILE (3E4726) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1991; Vessel Registration Identification IMO 8910897; MMSI 352002974 (vessel) [IRAN-EO13902] (Linked To: BLACK GOLD TRADE CORPORATION). MIN HANG (E5U5075) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9257137; MMSI 518999094 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED). -to- MIN HANG (E5U5075) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9257137; MMSI 518999094 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED). MINVUR LIMITED (Chinese Traditional: 明霧有限公司), Room 1006, 10/F., Po Yip Building, 23 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 26 Sep 2022; Company Number 3193564 (Hong Kong) [IRAN-EO13902]. -to- MINVUR LIMITED (Chinese Traditional: 明霧有限公司), Room 1006, 10/F., Po Yip Building, 23 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Sep 2022; Company Number 3193564 (Hong Kong) [IRAN-EO13902]. MIRAAN (a.k.a. "CHINTAMANI") (D6A4322) Oil Products Tanker Comoros flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9242481; MMSI 620800322 (vessel)
  [IRAN-EO13902] (Linked To: MIHIR SHIPPING INC.). -to- MIRAAN (a.k.a. "CHINTAMANI") (D6A4322) Oil Products Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9242481; MMSI 620800322 (vessel) [IRAN-EO13902] (Linked To: MIHIR SHIPPING INC.). MIRAGE (8P2465) Chemical/Oil Tanker Barbados flag; Vessel Registration Identification IMO 9254422; MMSI 314963000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- MIRAGE (8P2465) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9254422; MMSI 314963000 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). MIRI, Sayyed Ali (Arabic: سید علی میری), Iran; DOB 21 Mar 1975 to 21 Mar 1976; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY). -to- MIRI, Sayyed Ali (Arabic: سید علی میری), Iran; DOB 21 Mar 1975 to 21 Mar 1976; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY). MIRMOHAMMADI, Mansureh (Arabic: منصوره میرمحمدی), Iran; DOB 13 May 1982; POB Golpayegan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1219437239 (Iran) (individual) [IRAN-EO13902] (Linked To: SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY). -to- MIRMOHAMMADI, Mansureh (Arabic: منصوره میرمحمدی), Iran; DOB 13 May 1982; POB Golpayegan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1219437239 (Iran) (individual) [IRAN-EO13902] (Linked To: SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY). MISHELL (3E3825) Chemical/Products Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9332315; MMSI 352002151 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- MISHELL (3E3825) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9332315; MMSI 352002151 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). MISTRAL FLEET CO LTD (a.k.a. MISTRAL FLEET COMPANY LIMITED), Road Town, Tortola, Virgin Islands, British; Nationality of Registration Virgin Islands, British; Organization Established Date 2025; Identification Number IMO 0334947 [IRAN-EO13902]. -to- MISTRAL FLEET CO LTD (a.k.a. MISTRAL FLEET COMPANY LIMITED), Road Town, Tortola, Virgin Islands, British; Nationality of Registration Virgin
  Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0334947 [IRAN-EO13902]. MOALEMI, Ali (Arabic: علی معلمی) (a.k.a. MOALEMI SARAVI, Ali (Arabic: علی معلمی ساروی)), Iran; DOB 21 Mar 1966 to 21 Mar 1967; POB Sari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY). -to- MOALEMI, Ali (Arabic: علی معلمی) (a.k.a. MOALEMI SARAVI, Ali (Arabic: علی معلمی ساروی)), Iran; DOB 21 Mar 1966 to 21 Mar 1967; POB Sari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: IRANIAN OIL TERMINALS COMPANY). MOANA (5LDK2) Container Ship Liberia flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9292151; MMSI 636021323 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- MOANA (5LDK2) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9292151; MMSI 636021323 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). MOGHADAS, Behzad (Arabic: بهزاد مقدس), United Arab Emirates; Iran; DOB 27 Jul 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- MOGHADAS, Behzad (Arabic: بهزاد مقدس), United Arab Emirates; Iran; DOB 27 Jul 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی صرافی محمد دربانی و شرکاء) (a.k.a. MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی محمد دربانی و شرکاء)), Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran 1951876364, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 May 2016; National ID No. 14005872174 (Iran); Registration Number 492428 (Iran) [IRAN-EO13902]. -to- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی صرافی محمد دربانی و شرکاء) (a.k.a. MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی محمد دربانی و شرکاء)), Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran 1951876364, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 May 2016; National ID No. 14005872174 (Iran); Registration Number 492428 (Iran) [IRAN-EO13902]. MOHAMMAD, Peivand (a.k.a.
  MOHAMMAD, Peyvand), Iran; DOB 21 Jan 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0013132229 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- MOHAMMAD, Peivand (a.k.a. MOHAMMAD, Peyvand), Iran; DOB 21 Jan 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0013132229 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). MOHAMMADI, Zhila (Arabic: ژیلا محمدی) (a.k.a. MOHAMADI, Jela; a.k.a. MOHAMMADI ALIABAD, Zhila (Arabic: ژیلا محمدی علی آباد)), Iran; DOB 28 Jun 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 5660004288 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- MOHAMMADI, Zhila (Arabic: ژیلا محمدی) (a.k.a. MOHAMADI, Jela; a.k.a. MOHAMMADI ALIABAD, Zhila (Arabic: ژیلا محمدی علی آباد)), Iran; DOB 28 Jun 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 5660004288 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). MOHIESNEJAD, Khaled (Arabic: خالد محیسن نژاد), Iran; DOB 21 Sep 1982; POB Ahvaz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1754430317 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY). -to- MOHIESNEJAD, Khaled (Arabic: خالد محیسن نژاد), Iran; DOB 21 Sep 1982; POB Ahvaz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1754430317 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY). MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی محسن خندان و شرکا) (a.k.a. KHANDAN EXCHANGE; a.k.a. MOHSEN KHANDAN AND PARTNERS COMPANY), Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars 7187611451, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jan 2017; National ID No. 14006482791 (Iran); Registration Number 45635 (Iran) [IRAN-EO13902]. -to- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی محسن خندان و شرکا) (a.k.a. KHANDAN EXCHANGE; a.k.a. MOHSEN KHANDAN AND PARTNERS COMPANY), Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars 7187611451, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary
  sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Jan 2017; National ID No. 14006482791 (Iran); Registration Number 45635 (Iran) [IRAN-EO13902]. MONTROSE (T7BJ4) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9281695; MMSI 268240502 (vessel) [IRAN-EO13902] (Linked To: PLACENCIA SERVICES INCORPORATION). -to- MONTROSE (T7BJ4) Crude Oil Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9281695; MMSI 268240502 (vessel) [IRAN-EO13902] (Linked To: PLACENCIA SERVICES INCORPORATION). MOSLEHI, Ehsan (Arabic: احسان مصلحی), Iran; DOB 14 Jun 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067352472 (Iran) (individual) [IRAN-EO13902] (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY). -to- MOSLEHI, Ehsan (Arabic: احسان مصلحی), Iran; DOB 14 Jun 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0067352472 (Iran) (individual) [IRAN-EO13902] (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY). MOZART MARITIME INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 23 Dec 2025; Identification Number IMO 0421146; Business Registration Number 136015 (Marshall Islands) [IRAN-EO13902]. -to- MOZART MARITIME INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Dec 2025; Identification Number IMO 0421146; Business Registration Number 136015 (Marshall Islands) [IRAN-EO13902]. MS ANGIA (a.k.a. GATHER VIEW) (T7AX8) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9246281; MMSI 268241201 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED). -to- MS ANGIA (a.k.a. GATHER VIEW) (T7AX8) Crude Oil Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9246281; MMSI 268241201 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED). MS ENOLA (a.k.a. KOHO I) (J2GJ) Crude Oil Tanker Djibouti flag; Vessel Registration Identification IMO 9251951; MMSI 621819078 (vessel) [IRAN-EO13902] (Linked To: JOURNEY INVESTMENT COMPANY). -to- MS ENOLA (a.k.a. KOHO I) (J2GJ) Crude Oil Tanker Djibouti flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9251951; MMSI 621819078 (vessel) [IRAN-EO13902] (Linked To: JOURNEY INVESTMENT COMPANY). MS MELENIA (3FSO7) Crude Oil Tanker Panama flag; Other Vessel Flag Djibouti; Vessel Registration Identification IMO 9302023; MMSI 374128000 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED). -to- MS MELENIA (3FSO7) Crude Oil Tanker Panama flag; Other Vessel Flag Djibouti; Secondary
  sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9302023; MMSI 374128000 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED). MUHSIN AL-AZZAWI, Thamoud Mohammed (a.k.a. MUHSIN AL-AZZAQI, Thamoud Mohammed; a.k.a. MUHSIN, Thamoud), Dubai, United Arab Emirates; DOB 14 Oct 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport A13941824 (Iraq) expires 18 Feb 2027 (individual) [IRAN-EO13902] (Linked To: G M C G SHIPPING L.L.C). -to- MUHSIN AL-AZZAWI, Thamoud Mohammed (a.k.a. MUHSIN AL-AZZAQI, Thamoud Mohammed; a.k.a. MUHSIN, Thamoud), Dubai, United Arab Emirates; DOB 14 Oct 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport A13941824 (Iraq) expires 18 Feb 2027 (individual) [IRAN-EO13902] (Linked To: G M C G SHIPPING L.L.C). MULLAH MOHAMMADI, Ensiyeh (Arabic: انسیه ملامحمدی), Iran; DOB 18 May 1976; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0381750760 (Iran) (individual) [IRAN-EO13902]. -to- MULLAH MOHAMMADI, Ensiyeh (Arabic: انسیه ملامحمدی), Iran; DOB 18 May 1976; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0381750760 (Iran) (individual) [IRAN-EO13902]. MULLINGAR TRADING COMPANY LIMITED (Chinese Traditional: 木林貿易有限公司) (a.k.a. AMOTT TRADING COMPANY LIMITED), Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- MULLINGAR TRADING COMPANY LIMITED (Chinese Traditional: 木林貿易有限公司) (a.k.a. AMOTT TRADING COMPANY LIMITED), Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). MYRA (3E2188) Oil Products Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9336490; MMSI 352002021 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- MYRA (3E2188) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9336490; MMSI 352002021 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). NABA ALZAKI RAW MATERIALS TRADING LLC, Dubai, United Arab Emirates; Organization Established Date 20 Aug 2024; Commercial Registry Number 2369427 (United Arab Emirates); License 1390462 (United Arab Emirates)
  [IRAN-EO13902]. -to- NABA ALZAKI RAW MATERIALS TRADING LLC, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Aug 2024; Commercial Registry Number 2369427 (United Arab Emirates); License 1390462 (United Arab Emirates) [IRAN-EO13902]. NADIA (V4CL4) Container Ship St Kitts & Nevis flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9122461; MMSI 341765000 (vessel) [IRAN-EO13902] (Linked To: AARE LINES INC.). -to- NADIA (V4CL4) Container Ship St Kitts & Nevis flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1997; Vessel Registration Identification IMO 9122461; MMSI 341765000 (vessel) [IRAN-EO13902] (Linked To: AARE LINES INC.). NADIYA (3E3423) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9118745; MMSI 352001151 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- NADIYA (3E3423) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9118745; MMSI 352001151 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). NAGHSH SIMORGH SAHAND LLC (Arabic: شرکت با مسئولیت محدود نقش سیمرغ سهند), Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran 1468943413, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Feb 2019; National ID No. 14008131728 (Iran); Registration Number 537416 (Iran) [IRAN-EO13902]. -to- NAGHSH SIMORGH SAHAND LLC (Arabic: شرکت با مسئولیت محدود نقش سیمرغ سهند), Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran 1468943413, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Feb 2019; National ID No. 14008131728 (Iran); Registration Number 537416 (Iran) [IRAN-EO13902]. NAIR, Anil Kumar Panackal Narayanan, Kerala, India; DOB 30 Jun 1968; POB Emakulam, Kerala; nationality India; Gender Male; Passport Z5967114 (India) expires 07 Jan 2031 (individual) [IRAN-EO13902] (Linked To: NEO SHIPPING INC.). -to- NAIR, Anil Kumar Panackal Narayanan, Kerala, India; DOB 30 Jun 1968; POB Emakulam, Kerala; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Z5967114 (India) expires 07 Jan 2031 (individual) [IRAN-EO13902] (Linked To: NEO SHIPPING INC.). NAJAFZADEH, Soheil (Arabic: سهیل نجف زاده) (a.k.a. NAJAFZADEH, Suhail), Iran; DOB 12 Apr 1976; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069004250 (Iran) (individual) [IRAN-EO13902]. -to- NAJAFZADEH, Soheil (Arabic: سهیل نجف زاده) (a.k.a. NAJAFZADEH, Suhail), Iran; DOB 12 Apr 1976; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
  Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0069004250 (Iran) (individual) [IRAN-EO13902]. NAJAFZADEH, Sorush (Arabic: سروش نجف زاده) (a.k.a. NAJAFZADEH, Sorosh), Iran; DOB 27 Aug 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069940177 (Iran) (individual) [IRAN-EO13902]. -to- NAJAFZADEH, Sorush (Arabic: سروش نجف زاده) (a.k.a. NAJAFZADEH, Sorosh), Iran; DOB 27 Aug 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0069940177 (Iran) (individual) [IRAN-EO13902]. NANSHAN LTD, Suite 108, Chase Business Centre, 39-41 Chase Side, London N14 5BP, United Kingdom; Organization Established Date 09 Sep 2020; UK Company Number 12869796 (United Kingdom) [IRAN-EO13902]. -to- NANSHAN LTD, Suite 108, Chase Business Centre, 39-41 Chase Side, London N14 5BP, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Sep 2020; UK Company Number 12869796 (United Kingdom) [IRAN-EO13902]. NARDIE INTERNATIONAL S.A., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 25 Jan 2024; Identification Number IMO 6505871; Registration Number 123942 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- NARDIE INTERNATIONAL S.A., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Jan 2024; Identification Number IMO 6505871; Registration Number 123942 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). NARSIS (TJM5238) Chemical/Oil Tanker Cameroon flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9408358; MMSI 613913606 (vessel) [IRAN-EO13902] (Linked To: SUN OCEAN SHIPPING INCORPORATED). -to- NARSIS (TJM5238) Chemical/Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9408358; MMSI 613913606 (vessel) [IRAN-EO13902] (Linked To: SUN OCEAN SHIPPING INCORPORATED). NASAB, Ehsan Saidi (Arabic: احسان سعیدی نسب), Iran; DOB 23 Sep 1994; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1990560016 (Iran) (individual) [IRAN-EO13902] (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY). -to- NASAB, Ehsan Saidi (Arabic: احسان سعیدی نسب), Iran; DOB 23 Sep 1994; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 1990560016 (Iran) (individual) [IRAN-EO13902] (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY). NASIM
  AIR, Esfahan, Iran; Website nasimairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- NASIM AIR, Esfahan, Iran; Website nasimairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2015; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ناصر قاسمی راد و شرکاء) (a.k.a. NASSER QASSEMI RAD AND PARTNERS; a.k.a. RADIN EXCHANGE), Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran) [IRAN-EO13902]. -to- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ناصر قاسمی راد و شرکاء) (a.k.a. NASSER QASSEMI RAD AND PARTNERS; a.k.a. RADIN EXCHANGE), Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran) [IRAN-EO13902]. NASSER ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت ناصر زرین قلم و شرکاء) (a.k.a. BERELIAN EXCHANGE (Arabic: صرافی برلین); a.k.a. NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ناصر زرین قلم و شرکاء)), First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran 1966713311, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran) [IRAN-EO13902]. -to- NASSER ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت ناصر زرین قلم و شرکاء) (a.k.a. BERELIAN EXCHANGE (Arabic: صرافی برلین); a.k.a. NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ناصر زرین قلم و شرکاء)), First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran 1966713311, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran) [IRAN-EO13902]. NATALINA 7 (D6A3622) Crude Oil Tanker Comoros flag; Vessel Registration Identification IMO 9310147; MMSI 620999608 (vessel) [IRAN-EO13902] (Linked To: ASTRID MENKS LIMITED). -to- NATALINA 7 (D6A3622) Crude Oil Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO
  9310147; MMSI 620999608 (vessel) [IRAN-EO13902] (Linked To: ASTRID MENKS LIMITED). NATSUMI (8PTM) Crude Oil Tanker Barbados flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9331244; MMSI 314231000 (vessel) [IRAN-EO13902] (Linked To: MARINOVA FREIGHT LIMITED). -to- NATSUMI (8PTM) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9331244; MMSI 314231000 (vessel) [IRAN-EO13902] (Linked To: MARINOVA FREIGHT LIMITED). NAVIERA SHIPPING AND TRADING FZ LLC (Arabic: نافييرا شيبنغ اند تريدينغ ش م ح ذ م م), Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah, United Arab Emirates; Organization Established Date 09 Sep 2020; License 5022966 (United Arab Emirates); alt. License 47004017 (United Arab Emirates); Economic Register Number (CBLS) 11561511 (United Arab Emirates); alt. Economic Register Number (CBLS) 11562847 (United Arab Emirates) [IRAN-EO13902]. -to- NAVIERA SHIPPING AND TRADING FZ LLC (Arabic: نافييرا شيبنغ اند تريدينغ ش م ح ذ م م), Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Sep 2020; License 5022966 (United Arab Emirates); alt. License 47004017 (United Arab Emirates); Economic Register Number (CBLS) 11561511 (United Arab Emirates); alt. Economic Register Number (CBLS) 11562847 (United Arab Emirates) [IRAN-EO13902]. NAXOS MARITIME AND TRADING S.A., Panama; Organization Established Date 2023; RUC # 155733535-2-2023 (Panama); Identification Number IMO 6395865 [IRAN-EO13902]. -to- NAXOS MARITIME AND TRADING S.A., Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2023; RUC # 155733535-2-2023 (Panama); Identification Number IMO 6395865 [IRAN-EO13902]. NEBULA DRIFT (T8A5231) Products Tanker Palau flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9233973; MMSI 511101749 (vessel) [IRAN-EO13902] (Linked To: PHOENIX SHIP MANAGEMENT FZE). -to- NEBULA DRIFT (T8A5231) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9233973; MMSI 511101749 (vessel) [IRAN-EO13902] (Linked To: PHOENIX SHIP MANAGEMENT FZE). NEMATI, Samad (Arabic: صمد نعمتی), Iran; DOB 14 Feb 1982; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754782796 (Iran) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY). -to- NEMATI, Samad (Arabic: صمد نعمتی), Iran; DOB 14 Feb 1982; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2754782796 (Iran) (individual) [IRAN-EO13902] (Linked To: EBRAHIMI AND
  ASSOCIATES PARTNERSHIP COMPANY). NEMRUT (5LKI8) Crude Oil Tanker Liberia flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9439541; MMSI 636022766 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- NEMRUT (5LKI8) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9439541; MMSI 636022766 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). NEO SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 30 Apr 2024; Identification Number IMO 6499774; Company Number 125706 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- NEO SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Apr 2024; Identification Number IMO 6499774; Company Number 125706 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). NEOWAVE MANAGEMENT CO., LTD, 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang 316011, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 01 Aug 2024; Identification Number IMO 0030818; Registration Number 127327 (Marshall Islands) [IRAN-EO13902]. -to- NEOWAVE MANAGEMENT CO., LTD, 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang 316011, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Aug 2024; Identification Number IMO 0030818; Registration Number 127327 (Marshall Islands) [IRAN-EO13902]. NEPTA (a.k.a. "LPG VENUS") (D6A3909) LPG Tanker Comoros flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9013701; MMSI 620999910 (vessel) [IRAN-EO13902] (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED). -to- NEPTA (a.k.a. "LPG VENUS") (D6A3909) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1995; Vessel Registration Identification IMO 9013701; MMSI 620999910 (vessel) [IRAN-EO13902] (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED). NEPTUNE MARINE LTD, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 02 Feb 2024; Identification Number IMO 6484508; Company Number 124087 (Marshall Islands) [IRAN-EO13902]. -to- NEPTUNE MARINE LTD, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Feb 2024; Identification Number IMO 6484508; Company Number 124087 (Marshall Islands) [IRAN-EO13902]. NESO (3E5143) Crude Oil
  Tanker PANAMA flag; Vessel Registration Identification IMO 9257149; MMSI 352003483 (vessel) [IRAN-EO13902] (Linked To: NEPTUNE MARINE LTD). -to- NESO (3E5143) Crude Oil Tanker PANAMA flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9257149; MMSI 352003483 (vessel) [IRAN-EO13902] (Linked To: NEPTUNE MARINE LTD). NEST WISE PETROLEUM L.L.C (Arabic: نيست وايز لمشتقات النفط ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 08 Sep 2020; Registration Number 902198 (United Arab Emirates); Economic Register Number (CBLS) 11542112 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- NEST WISE PETROLEUM L.L.C (Arabic: نيست وايز لمشتقات النفط ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Sep 2020; Registration Number 902198 (United Arab Emirates); Economic Register Number (CBLS) 11542112 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). NEST WISE TRADING PTE. LTD., Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore; Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). -to- NEST WISE TRADING PTE. LTD., Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). NEST WISE TRADING S.R.L., Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania; Organization Established Date 08 May 2023; Registration Number J13/1574/2023 (Romania); C.U.I. 46944830 (Romania) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). -to- NEST WISE TRADING S.R.L., Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 May 2023; Registration Number J13/1574/2023 (Romania); C.U.I. 46944830 (Romania) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). NEVADA SPIRIT COMPANY LIMITED (a.k.a. NEVADA SPIRIT CO LTD), Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong) [IRAN-EO13902]. -to- NEVADA SPIRIT COMPANY LIMITED (a.k.a. NEVADA SPIRIT CO LTD), Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong) [IRAN-EO13902]. NEXO (C5J316) LPG Tanker Gambia flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304 (vessel) [IRAN-EO13902] (Linked To: SERIFOS
  MARITIME AND TRADING S.A.). -to- NEXO (C5J316) LPG Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304 (vessel) [IRAN-EO13902] (Linked To: SERIFOS MARITIME AND TRADING S.A.). NIBA (T8A4992) LPG Tanker Palau flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9046784; MMSI 511101558 (vessel) [IRAN-EO13902] (Linked To: PAROS MARITIME S.A.). -to- NIBA (T8A4992) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9046784; MMSI 511101558 (vessel) [IRAN-EO13902] (Linked To: PAROS MARITIME S.A.). NICE GIFT LIMITED, Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong, China; Road Town, Tortola, Virgin Islands, British; Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British) [IRAN-EO13902]. -to- NICE GIFT LIMITED, Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong, China; Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British) [IRAN-EO13902]. NIKAN PEZHVAK ARIA KISH COMPANY, Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Kish, Hormozgan 7941658419, Iran; No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, Tehran 1966935885, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Apr 2021; National ID No. 14009960537 (Iran); Registration Number 14289 (Iran) [IRAN-EO13902]. -to- NIKAN PEZHVAK ARIA KISH COMPANY, Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Kish, Hormozgan 7941658419, Iran; No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, Tehran 1966935885, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Apr 2021; National ID No. 14009960537 (Iran); Registration Number 14289 (Iran) [IRAN-EO13902]. NILGON PARSA CASPIAN SHIPPING COMPANY (Arabic: شرکت حمل و نقل دریایی نیلگون پارسای کاسپین), Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613114, Iran; Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- NILGON PARSA CASPIAN SHIPPING COMPANY (Arabic: شرکت حمل و نقل دریایی نیلگون پارسای کاسپین), Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613114, Iran;
  Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). NINGBO JIARUI TRADING CO., LTD. (Chinese Simplified: 宁波迦瑞贸易有限公司), No. 6, Yueshangzhi 1st Road, Dongshanghe Village, Henghe Town, Cixi, Ningbo, Zhejiang 315300, China; Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China) [IRAN-EO13902]. -to- NINGBO JIARUI TRADING CO., LTD. (Chinese Simplified: 宁波迦瑞贸易有限公司), No. 6, Yueshangzhi 1st Road, Dongshanghe Village, Henghe Town, Cixi, Ningbo, Zhejiang 315300, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China) [IRAN-EO13902]. NIRETA (YJRR9) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9237785; MMSI 577715000 (vessel) [IRAN-EO13902] (Linked To: OCEAN TRANQUILITY LIMITED). -to- NIRETA (YJRR9) Crude Oil Tanker Vanuatu flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9237785; MMSI 577715000 (vessel) [IRAN-EO13902] (Linked To: OCEAN TRANQUILITY LIMITED). NIROO MOTOR DAMAVAND COMPANY (Arabic: شرکت نیرو موتور دماوند), 3rd Floor, No. 127, Khaled Islambouli Street, Shahid Masoud Ahmadian Street, Argentina-Saei, Tehran 1513833115, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2017; National ID No. 14006666240 (Iran); Business Registration Number 507567 (Iran); Registration Number 411546754799 (Iran) [IRAN-EO13902]. -to- NIROO MOTOR DAMAVAND COMPANY (Arabic: شرکت نیرو موتور دماوند), 3rd Floor, No. 127, Khaled Islambouli Street, Shahid Masoud Ahmadian Street, Argentina-Saei, Tehran 1513833115, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Mar 2017; National ID No. 14006666240 (Iran); Business Registration Number 507567 (Iran); Registration Number 411546754799 (Iran) [IRAN-EO13902]. NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY (Arabic: شرکت تولیدی و صنعتی نیرو موتور شیراز) (a.k.a. NIROO MOTOR COMPANY), Beheshti Street, No. 69, Niroo Motor Building, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Mar 2003; National ID No. 10102422801 (Iran); Business Registration Number 200521 (Iran); Registration Number 411134851895 (Iran) [IRAN-EO13902]. -to- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY (Arabic: شرکت تولیدی و صنعتی نیرو موتور شیراز) (a.k.a. NIROO MOTOR COMPANY), Beheshti Street, No. 69, Niroo Motor Building, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902;
  Organization Established Date 11 Mar 2003; National ID No. 10102422801 (Iran); Business Registration Number 200521 (Iran); Registration Number 411134851895 (Iran) [IRAN-EO13902]. NISSHO LINES INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 01 Nov 2022; Identification Number IMO 6375258; Registration Number 116880 (Marshall Islands) [IRAN-EO13902]. -to- NISSHO LINES INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Nov 2022; Identification Number IMO 6375258; Registration Number 116880 (Marshall Islands) [IRAN-EO13902]. NIX ENERGY LIMITED, Shop A/4, G/F, Wah Hoi Mansion, No. 254-280 Electric Road, North Point, Hong Kong, China; Organization Established Date 24 Aug 2023; Company Number 3311838 (Hong Kong); Business Registration Number 75646530 (Hong Kong) [IRAN-EO13902]. -to- NIX ENERGY LIMITED, Shop A/4, G/F, Wah Hoi Mansion, No. 254-280 Electric Road, North Point, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Aug 2023; Company Number 3311838 (Hong Kong); Business Registration Number 75646530 (Hong Kong) [IRAN-EO13902]. NOBITEX (a.k.a. RAHKAR FANAVARI NOOYAN), Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, Iran; Website nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; Company Number 1400769571 (Iran) [IRAN] [SDGT] [IRAN-EO13902]. -to- NOBITEX (a.k.a. RAHKAR FANAVARI NOOYAN), Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, Iran; Website nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Type: Financial and Insurance Activities; Company Number 1400769571 (Iran) [IRAN] [SDGT] [IRAN-EO13902]. NOBLE SEA (T7EK8) LPG Tanker San Marino flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9343118; MMSI 268268101 (vessel) [IRAN-EO13902] (Linked To: BRICH SHIPPING COMPANY LIMITED). -to- NOBLE SEA (T7EK8) LPG Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9343118; MMSI 268268101 (vessel) [IRAN-EO13902] (Linked To: BRICH SHIPPING COMPANY LIMITED). NOMIKI (3E7581) Chemical/Products Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9242443; MMSI 352004062 (vessel) [IRAN-EO13902] (Linked To: AGAPE SHIPPING INC). -to- NOMIKI (3E7581) Chemical/Products Tanker
  Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9242443; MMSI 352004062 (vessel) [IRAN-EO13902] (Linked To: AGAPE SHIPPING INC). NOOSEB TRADE LIMITED (a.k.a. BESOON TRADE LIMITED), Unit 811, Beverley Commercial Centre, 87-105, Chatham Road South, Kowloon, Hong Kong, China; Organization Established Date 15 Sep 2022; Company Number 3190568 (Hong Kong); Business Registration Number 74424595 (Hong Kong) [IRAN-EO13902]. -to- NOOSEB TRADE LIMITED (a.k.a. BESOON TRADE LIMITED), Unit 811, Beverley Commercial Centre, 87-105, Chatham Road South, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Sep 2022; Company Number 3190568 (Hong Kong); Business Registration Number 74424595 (Hong Kong) [IRAN-EO13902]. NORTH STAR (8PPB) Crude Oil Tanker Barbados flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299563; MMSI 314109000 (vessel) [IRAN-EO13902] (Linked To: MISTRAL FLEET CO LTD). -to- NORTH STAR (8PPB) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9299563; MMSI 314109000 (vessel) [IRAN-EO13902] (Linked To: MISTRAL FLEET CO LTD). NORTHPORT NAVIGATION INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 25 Sep 2025; Identification Number IMO 0366341; Business Registration Number 134116 (Marshall Islands) [IRAN-EO13902]. -to- NORTHPORT NAVIGATION INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Sep 2025; Identification Number IMO 0366341; Business Registration Number 134116 (Marshall Islands) [IRAN-EO13902]. NOSTALGIA CO., LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Feb 2022; Identification Number IMO 6336128; Business Registration Number 113187 (Marshall Islands) [IRAN-EO13902]. -to- NOSTALGIA CO., LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Feb 2022; Identification Number IMO 6336128; Business Registration Number 113187 (Marshall Islands) [IRAN-EO13902]. NOURI, Hadi (Arabic: هادی نوری), Iran; DOB 18 Aug 1978; POB Ghorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X60474161 (Iran) expires 30 Oct 2027; National ID No. 3800047055 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK). -to- NOURI, Hadi (Arabic: هادی نوری), Iran; DOB 18 Aug 1978; POB Ghorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See
  Section 2 of E.O. 13902; Passport X60474161 (Iran) expires 30 Oct 2027; National ID No. 3800047055 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK). NOVA LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 10 May 2024; Identification Number IMO 6506627; Enterprise Number 125867 (Marshall Islands) [IRAN-EO13902]. -to- NOVA LINES INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 May 2024; Identification Number IMO 6506627; Enterprise Number 125867 (Marshall Islands) [IRAN-EO13902]. NUVETRRO SHIPPING INC, Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis, Saint Kitts and Nevis; Organization Established Date 2025; Identification Number IMO 0422802 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- NUVETRRO SHIPPING INC, Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis, Saint Kitts and Nevis; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0422802 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). NYANTARA (3E2243) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9242120; MMSI 352002259 (vessel) [IRAN-EO13902] (Linked To: CIVIC CAPITAL SHIPPING INC.). -to- NYANTARA (3E2243) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9242120; MMSI 352002259 (vessel) [IRAN-EO13902] (Linked To: CIVIC CAPITAL SHIPPING INC.). NYCITY SHIPMANAGEMENT CO LTD, Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 2023; Identification Number IMO 6422945; Registration Number 120346 (Marshall Islands) [IRAN-EO13902]. -to- NYCITY SHIPMANAGEMENT CO LTD, Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2023; Identification Number IMO 6422945; Registration Number 120346 (Marshall Islands) [IRAN-EO13902]. NYR SHIPPING CO., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 31 May 2024; Identification Number IMO 0148434; Registration Number 126284 (Marshall Islands) [IRAN-EO13902]. -to- NYR SHIPPING CO., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 May 2024; Identification Number IMO 0148434; Registration Number 126284 (Marshall Islands) [IRAN-EO13902]. OCEAN GLORY GIANT OGG SA, Via Espana, Panama City, Panama; Organization Established Date 05 Oct 2017;
  Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama) [IRAN-EO13902]. -to- OCEAN GLORY GIANT OGG SA, Via Espana, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama) [IRAN-EO13902]. OCEAN INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 26 Sep 2024; Identification Number IMO 0110647; Registration Number 128086 (Marshall Islands) [IRAN-EO13902]. -to- OCEAN INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Sep 2024; Identification Number IMO 0110647; Registration Number 128086 (Marshall Islands) [IRAN-EO13902]. OCEAN KOI (8P2574) Crude Oil Tanker Barbados flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255933; MMSI 314001038 (vessel) [IRAN-EO13902] (Linked To: OCEAN KUDOS SHIPPING COMPANY LIMITED). -to- OCEAN KOI (8P2574) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255933; MMSI 314001038 (vessel) [IRAN-EO13902] (Linked To: OCEAN KUDOS SHIPPING COMPANY LIMITED). OCEAN KUDOS SHIPPING COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 26 Nov 2024; Identification Number IMO 0118435; Registration Number 129014 (Marshall Islands) [IRAN-EO13902]. -to- OCEAN KUDOS SHIPPING COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Nov 2024; Identification Number IMO 0118435; Registration Number 129014 (Marshall Islands) [IRAN-EO13902]. OCEAN LEONID INVESTMENTS AG, Baarerstrasse 43, Zug 6300, Switzerland; Organization Established Date 20 May 2021; Identification Number CHE-419.318.920 (Switzerland); Registration Number CH-660.1.793.021-2 (Switzerland) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- OCEAN LEONID INVESTMENTS AG, Baarerstrasse 43, Zug 6300, Switzerland; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 May 2021; Identification Number CHE-419.318.920 (Switzerland); Registration Number CH-660.1.793.021-2 (Switzerland) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). OCEAN LEONID INVESTMENTS LTD (Arabic: أوشن ليونيد إنفستمنتس ليميتد), Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates; Website oceanleonid.com; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates) [IRAN-EO13902]
  (Linked To: SHAMKHANI, Mohammad Hossein). -to- OCEAN LEONID INVESTMENTS LTD (Arabic: أوشن ليونيد إنفستمنتس ليميتد), Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates; Website oceanleonid.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD., Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore; Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore) [IRAN-EO13902] (Linked To: OCEAN LEONID INVESTMENTS LTD). -to- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD., Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore) [IRAN-EO13902] (Linked To: OCEAN LEONID INVESTMENTS LTD). OCEAN MARVEL SHIPPING COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 08 Dec 2025; Identification Number IMO 0401979; Registration Number 135695 (Marshall Islands) [IRAN-EO13902]. -to- OCEAN MARVEL SHIPPING COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Dec 2025; Identification Number IMO 0401979; Registration Number 135695 (Marshall Islands) [IRAN-EO13902]. OCEAN PRINCESS 1 (3EVR9) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 8413306; MMSI 373094000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- OCEAN PRINCESS 1 (3EVR9) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 8413306; MMSI 373094000 (vessel) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). OCEAN RADIANCE (T8A4807) LPG Tanker Palau flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9194969; MMSI 511101444 (vessel) [IRAN-EO13902] (Linked To: AURORA BUSINESS COMPANY LIMITED). -to- OCEAN RADIANCE (T8A4807) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9194969; MMSI 511101444 (vessel) [IRAN-EO13902] (Linked To: AURORA BUSINESS COMPANY LIMITED). OCEAN SEARUM ONE LIMITED, Level 54, Hopewell Centre, 183, Queen's Road East, Wan Chai, Hong Kong, China; Organization Established Date 23 May 2022; Identification Number IMO 6335306; Business Registration Number 74066533 (Hong Kong) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- OCEAN SEARUM ONE LIMITED, Level 54, Hopewell Centre, 183, Queen's
  Road East, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 May 2022; Identification Number IMO 6335306; Business Registration Number 74066533 (Hong Kong) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). OCEAN TRANQUILITY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Feb 2022; Identification Number IMO 6357680; Business Registration Number 113191 (Marshall Islands) [IRAN-EO13902]. -to- OCEAN TRANQUILITY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Feb 2022; Identification Number IMO 6357680; Business Registration Number 113191 (Marshall Islands) [IRAN-EO13902]. OCEAN WAVE (T8A5483) Products Tanker Palau flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9387152; MMSI 511101945 (vessel) [IRAN-EO13902] (Linked To: OW MARITIME INCORPORATED). -to- OCEAN WAVE (T8A5483) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9387152; MMSI 511101945 (vessel) [IRAN-EO13902] (Linked To: OW MARITIME INCORPORATED). OCEANIC ORBIT INCORPORATED, Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Organization Established Date 30 Aug 2024; RUC # 155756197-2-2024 (Panama); Identification Number IMO 0052879 [IRAN-EO13902]. -to- OCEANIC ORBIT INCORPORATED, Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Aug 2024; RUC # 155756197-2-2024 (Panama); Identification Number IMO 0052879 [IRAN-EO13902]. ODIAR MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 12 Jan 2021; Identification Number IMO 6208372; Business Registration Number 107484 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- ODIAR MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Jan 2021; Identification Number IMO 6208372; Business Registration Number 107484 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). ODYSSEY MARINE INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 May 2020; Identification Number IMO 6440853; Registration Number 120937 (Marshall Islands) [IRAN-EO13902]. -to- ODYSSEY MARINE INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 May 2020; Identification Number IMO 6440853;
  Registration Number 120937 (Marshall Islands) [IRAN-EO13902]. OENERGY COMMODITIES DMCC (Arabic: اوينرجي كوموديتيز م.د.م.س), Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai, United Arab Emirates; Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- OENERGY COMMODITIES DMCC (Arabic: اوينرجي كوموديتيز م.د.م.س), Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). OIMAKHMADOV, Sukhrob (a.k.a. OYMAKHMADOV, Sukhrob), Rudaki 85, Lohuty 4-33, Dushanbe, Tajikistan; DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Passport 402383646 (Tajikistan) expires 21 Nov 2028 (individual) [IRAN-EO13902] (Linked To: ZEDX DMCC). -to- OIMAKHMADOV, Sukhrob (a.k.a. OYMAKHMADOV, Sukhrob), Rudaki 85, Lohuty 4-33, Dushanbe, Tajikistan; DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 402383646 (Tajikistan) expires 21 Nov 2028 (individual) [IRAN-EO13902] (Linked To: ZEDX DMCC). OKA SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 30 Dec 2021; Identification Number IMO 6284628; Registration Number 112526 (Marshall Islands) [IRAN-EO13902] (Linked To: CRIOS SHIPPING L.L.C). -to- OKA SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Dec 2021; Identification Number IMO 6284628; Registration Number 112526 (Marshall Islands) [IRAN-EO13902] (Linked To: CRIOS SHIPPING L.L.C). OLIVE (a.k.a. BLUE NIL) (E5U5271) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9288265; MMSI 518999290 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED). -to- OLIVE (a.k.a. BLUE NIL) (E5U5271) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9288265; MMSI 518999290 (vessel) [IRAN-EO13902] (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED). OMNI (a.k.a. ABHA) (3E2785) Crude Oil Tanker Panama flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9400980; MMSI 352001876 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- OMNI (a.k.a. ABHA) (3E2785) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO
  9400980; MMSI 352001876 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). OPAL (V2C2006) General Cargo Antigua and Barbuda flag; Vessel Year of Build 2012; Vessel Registration Identification IMO 9467158; MMSI 305006400 (vessel) [IRAN-EO13902] (Linked To: VELTRRIVO SHIPPING INC). -to- OPAL (V2C2006) General Cargo Antigua and Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2012; Vessel Registration Identification IMO 9467158; MMSI 305006400 (vessel) [IRAN-EO13902] (Linked To: VELTRRIVO SHIPPING INC). ORIEL GROUP, Sheikh Zayed Road, Dubai, United Arab Emirates; Website https://orielgrp.com; Organization Established Date 2015; Organization Type: Management consultancy activities [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- ORIEL GROUP, Sheikh Zayed Road, Dubai, United Arab Emirates; Website https://orielgrp.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2015; Organization Type: Management consultancy activities [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). ORNELLA SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Oct 2020; Identification Number IMO 6186752; Registration Number 106575 (Marshall Islands) [IRAN-EO13902]. -to- ORNELLA SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Oct 2020; Identification Number IMO 6186752; Registration Number 106575 (Marshall Islands) [IRAN-EO13902]. ORTEGA JONES, Pedro, Panama City, Panama; DOB 31 Jan 1976; nationality Panama; Gender Male; Cedula No. 8-505-139 (Panama); Passport PA0865191 (Panama) expires 10 Mar 2027 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). -to- ORTEGA JONES, Pedro, Panama City, Panama; DOB 31 Jan 1976; nationality Panama; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Cedula No. 8-505-139 (Panama); Passport PA0865191 (Panama) expires 10 Mar 2027 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). ORTEGA JONES, Roberto, Panama City, Panama; DOB 24 Dec 1972; nationality Panama; Gender Male; Identification Number PE-7-925 (Panama) (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). -to- ORTEGA JONES, Roberto, Panama City, Panama; DOB 24 Dec 1972; nationality Panama; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number PE-7-925 (Panama) (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS). OVIEDO OVERSEAS COMPANY LIMITED, Room 11, 8/F, On Cheong Factory Building, No. 19 Tai Yip Street, Kwun Tong, Hong Kong, China; Organization Established Date 09 Sep 2025; Business Registration Number 78761549 (Hong Kong) [IRAN-EO13902]. -to- OVIEDO OVERSEAS COMPANY LIMITED, Room 11, 8/F, On Cheong Factory Building, No. 19 Tai Yip Street, Kwun Tong, Hong
  Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Sep 2025; Business Registration Number 78761549 (Hong Kong) [IRAN-EO13902]. OW MARITIME INCORPORATED, 80 Broad Street, Monrovia, Liberia; Organization Established Date 2024; Identification Number IMO 0095675 [IRAN-EO13902]. -to- OW MARITIME INCORPORATED, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 0095675 [IRAN-EO13902]. OZARKA SHIPPING - FZCO (Arabic: اوزاركا شيبينج - ش م ح) (a.k.a. OZARKA SHIPPING), Dubai, United Arab Emirates; Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates) [IRAN-EO13902]. -to- OZARKA SHIPPING - FZCO (Arabic: اوزاركا شيبينج - ش م ح) (a.k.a. OZARKA SHIPPING), Dubai, United Arab Emirates; Website www.ozarkashipping.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates) [IRAN-EO13902]. PAKNEJAD, Mohsen (Arabic: محسن پاک نژاد) (a.k.a. PAKNEZHAD, Mohsen), Tehran, Iran; DOB 12 Jun 1966; POB Central Tehran, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045865914 (Iran); Birth Certificate Number 762 (Iran) (individual) [IRAN-EO13902]. -to- PAKNEJAD, Mohsen (Arabic: محسن پاک نژاد) (a.k.a. PAKNEZHAD, Mohsen), Tehran, Iran; DOB 12 Jun 1966; POB Central Tehran, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0045865914 (Iran); Birth Certificate Number 762 (Iran) (individual) [IRAN-EO13902]. PAMIR (D6A3647) LPG Tanker Comoros flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9208239; MMSI 620999947 (vessel) [IRAN-EO13902] (Linked To: BERTHA SHIPPING INC.). -to- PAMIR (D6A3647) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9208239; MMSI 620999947 (vessel) [IRAN-EO13902] (Linked To: BERTHA SHIPPING INC.). PANAREA MARINE S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 19 Oct 2023; Identification Number IMO 6448125; Business Registration Number 122364 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- PANAREA MARINE S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Oct 2023; Identification Number IMO 6448125; Business Registration Number 122364 (Marshall Islands) [IRAN-EO13902] (Linked To: BABYLON
  NAVIGATION DMCC). PAOLA (5LTG7) Chemical/Products Tanker Liberia flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9299458; MMSI 636024577 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- PAOLA (5LTG7) Chemical/Products Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9299458; MMSI 636024577 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). PARITOSH (D6A4211) Asphalt/Bitumen Tanker Comoros flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9383352; MMSI 620800211 (vessel) [IRAN-EO13902] (Linked To: PARITOSH SHIPPING INC.). -to- PARITOSH (D6A4211) Asphalt/Bitumen Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9383352; MMSI 620800211 (vessel) [IRAN-EO13902] (Linked To: PARITOSH SHIPPING INC.). PARITOSH SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 06 Jan 2023; Identification Number IMO 0340398; Registration Number 117889 (Marshall Islands) [IRAN-EO13902]. -to- PARITOSH SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Jan 2023; Identification Number IMO 0340398; Registration Number 117889 (Marshall Islands) [IRAN-EO13902]. PAROS MARITIME S.A., Panama City, Panama; Organization Established Date 22 Nov 2021; RUC # 155715457-2-2021 (Panama); Identification Number IMO 6272687 (Panama) [IRAN-EO13902]. -to- PAROS MARITIME S.A., Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Nov 2021; RUC # 155715457-2-2021 (Panama); Identification Number IMO 6272687 (Panama) [IRAN-EO13902]. PARS KHODRO COMPANY (Arabic: شرکت پارس خودرو سهامی علم) (a.k.a. PARS KHODRO PUBLIC JOINT STOCK COMPANY), Pars Khodro Complex, KM 9 Special Road, Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran; PO Box 13445 377, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Mar 1956; National ID No. 10100599444 (Iran); Registration Number 16832 (Iran) [IRAN-EO13902]. -to- PARS KHODRO COMPANY (Arabic: شرکت پارس خودرو سهامی علم) (a.k.a. PARS KHODRO PUBLIC JOINT STOCK COMPANY), Pars Khodro Complex, KM 9 Special Road, Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran; PO Box 13445 377, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Mar 1956; National ID No. 10100599444 (Iran); Registration Number 16832 (Iran) [IRAN-EO13902]. PARS OGHYANOUS KISH COMPANY (a.k.a. PARS AIR; a.k.a. PARS AIRLINES), Meraj Education Center Building, Azadi Square,
  Karaj Special Road, Corner of Philosophical Street, Tehran 557111397, Iran; Website www.parsair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2017; Organization Type: Passenger air transport; Registration Number 12386 (Iran) [IFSR] [IRAN-EO13902]. -to- PARS OGHYANOUS KISH COMPANY (a.k.a. PARS AIR; a.k.a. PARS AIRLINES), Meraj Education Center Building, Azadi Square, Karaj Special Road, Corner of Philosophical Street, Tehran 557111397, Iran; Website www.parsair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2017; Organization Type: Passenger air transport; Registration Number 12386 (Iran) [IFSR] [IRAN-EO13902]. PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY (Arabic: شرکت فنی و مهندسی پارسا فیدار پایدار), Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616911, Iran; Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY (Arabic: شرکت فنی و مهندسی پارسا فیدار پایدار), Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616911, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PARSA SALAKH QESHM INDUSTRIAL COMPLEX (Arabic: مجتمع صنعتی پارسا سلخ قشم) (a.k.a. PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY), Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan 7951617786, Iran; Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PARSA SALAKH QESHM INDUSTRIAL COMPLEX (Arabic: مجتمع صنعتی پارسا سلخ قشم) (a.k.a. PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY), Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan 7951617786, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر کاسپین), Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616913, Iran; Organization Established Date 14 Jan 2014; National ID No. 14003847647 (Iran); Registration Number 448600 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PARSA TRABAR
  CASPIAN INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر کاسپین), Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616913, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Jan 2014; National ID No. 14003847647 (Iran); Registration Number 448600 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر پرشیا), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Organization Established Date 13 Jul 2005; National ID No. 10102910733 (Iran); Registration Number 250587 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر پرشیا), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Jul 2005; National ID No. 10102910733 (Iran); Registration Number 250587 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PASAR GAS COMPANY (Arabic: شرکت پاسار گاز), Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616914, Iran; Organization Established Date 10 Jan 2010; National ID No. 10100483906 (Iran); Registration Number 12524 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PASAR GAS COMPANY (Arabic: شرکت پاسار گاز), Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616914, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Jan 2010; National ID No. 10100483906 (Iran); Registration Number 12524 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PASAR GAS NOVIN TRADING COMPANY (Arabic: شرکت بازرگانی پاسار گاز نوین), Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613113, Iran; Organization Established Date 06 Oct 2001; National ID No. 10102214580 (Iran); Registration Number 179227 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PASAR GAS NOVIN TRADING COMPANY (Arabic: شرکت بازرگانی پاسار گاز نوین), Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613113, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Oct 2001; National ID No. 10102214580 (Iran); Registration Number 179227 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY (Arabic: شركت فناوری اطلاعات و ارتباطات پاسارگاد آريان) (a.k.a. FANAP
  (Arabic: فناپ); a.k.a. FANAP HOLDING; a.k.a. FANAVARI ERTEBATAT PASARGAD ARYAN; a.k.a. SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN), No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province 1657167183, Iran; No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran; Website www.fanap.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2006; National ID No. 10103807145 (Iran); Registration Number 998 (Iran) [IRAN-EO13902] (Linked To: PASARGAD BANK). -to- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY (Arabic: شركت فناوری اطلاعات و ارتباطات پاسارگاد آريان) (a.k.a. FANAP (Arabic: فناپ); a.k.a. FANAP HOLDING; a.k.a. FANAVARI ERTEBATAT PASARGAD ARYAN; a.k.a. SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN), No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province 1657167183, Iran; No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran; Website www.fanap.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Jan 2006; National ID No. 10103807145 (Iran); Registration Number 998 (Iran) [IRAN-EO13902] (Linked To: PASARGAD BANK). PASARGAD BANK (a.k.a. BANK PASARGAD; a.k.a. BANK-E PASARGAD), Valiasr St., Mirdamad St., No. 430, Tehran, Iran; No. 430, Mirdamad Ave, Tehran 19697774511, Iran; SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- PASARGAD BANK (a.k.a. BANK PASARGAD; a.k.a. BANK-E PASARGAD), Valiasr St., Mirdamad St., No. 430, Tehran, Iran; No. 430, Mirdamad Ave, Tehran 19697774511, Iran; SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY (Arabic: شرکت خدمات پرداخت الکترونیک پاسارگاد), No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103105417 (Iran); Registration Number 265088 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY (Arabic: شرکت خدمات پرداخت الکترونیک پاسارگاد), No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 10103105417 (Iran); Registration Number 265088 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). PASSADA MARITIME LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 18 Aug 2022;
  Identification Number IMO 6346637; Registration Number 115822 (Marshall Islands) [IRAN-EO13902]. -to- PASSADA MARITIME LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Aug 2022; Identification Number IMO 6346637; Registration Number 115822 (Marshall Islands) [IRAN-EO13902]. PATEL, Pankaj Nagjibhai, United Arab Emirates; Kolkata, India; DOB 15 Aug 1971; POB Khopala, India; alt. POB Gujarat, India; nationality India; Gender Male; Passport Z5781529 (India) expires 16 Oct 2029; Identification Number 01098879 (India); Residency Number 784-1971-5376437-4 (United Arab Emirates) expires 06 Jul 2022 (individual) [IRAN-EO13902] (Linked To: TEODOR SHIPPING L.L.C). -to- PATEL, Pankaj Nagjibhai, United Arab Emirates; Kolkata, India; DOB 15 Aug 1971; POB Khopala, India; alt. POB Gujarat, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport Z5781529 (India) expires 16 Oct 2029; Identification Number 01098879 (India); Residency Number 784-1971-5376437-4 (United Arab Emirates) expires 06 Jul 2022 (individual) [IRAN-EO13902] (Linked To: TEODOR SHIPPING L.L.C). PATRIOT INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 06 Dec 2024; Identification Number IMO 0237023; Company Number 129142 (Marshall Islands) [IRAN-EO13902]. -to- PATRIOT INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Dec 2024; Identification Number IMO 0237023; Company Number 129142 (Marshall Islands) [IRAN-EO13902]. PAYA LEBAR (V2C2003) Container Ship Antigua & Barbuda flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9134232; MMSI 305003400 (vessel) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). -to- PAYA LEBAR (V2C2003) Container Ship Antigua & Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1997; Vessel Registration Identification IMO 9134232; MMSI 305003400 (vessel) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). PEACE HILL (VRGO9) Crude Oil Tanker Hong Kong flag; Vessel Registration Identification IMO 9288019; MMSI 477738400 (vessel) [IRAN-EO13902] (Linked To: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED). -to- PEACE HILL (VRGO9) Crude Oil Tanker Hong Kong flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9288019; MMSI 477738400 (vessel) [IRAN-EO13902] (Linked To: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED). PEARL PETROCHEMICAL FZE (Arabic: لؤلؤة البتروکیماویات ش م ح), Dubai, United Arab Emirates; Organization Established Date 26 Apr 2005; License 662 (United Arab Emirates); Economic Register Number (CBLS) 11436349 (United Arab Emirates) [IRAN-EO13902] (Linked To:
  EMAMJOMEH, Meisam). -to- PEARL PETROCHEMICAL FZE (Arabic: لؤلؤة البتروکیماویات ش م ح), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Apr 2005; License 662 (United Arab Emirates); Economic Register Number (CBLS) 11436349 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Meisam). PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی پدرام پیروزان و شرکاء) (a.k.a. "OPAL EXCHANGE"), Farhang Street, across from Sang Pol Street, Damavand, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Oct 2016; National ID No. 14006281118 (Iran); Registration Number 1535 (Iran) [IRAN-EO13902]. -to- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی پدرام پیروزان و شرکاء) (a.k.a. "OPAL EXCHANGE"), Farhang Street, across from Sang Pol Street, Damavand, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Oct 2016; National ID No. 14006281118 (Iran); Registration Number 1535 (Iran) [IRAN-EO13902]. PERSIAN GULF MARINE INSURANCE COMPANY (Arabic: شركة تأمين الخليج الفارسي البحري), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities [IRAN-EO13902]. -to- PERSIAN GULF MARINE INSURANCE COMPANY (Arabic: شركة تأمين الخليج الفارسي البحري), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2026; Organization Type: Financial and Insurance Activities [IRAN-EO13902]. PETRO PARSA CASPIAN IRANIAN COMPANY (Arabic: شرکت پترو پارسا کاسپین ایرانیان), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Organization Established Date 03 Aug 2016; National ID No. 14006050028 (Iran); Registration Number 496098 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). -to- PETRO PARSA CASPIAN IRANIAN COMPANY (Arabic: شرکت پترو پارسا کاسپین ایرانیان), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Aug 2016; National ID No. 14006050028 (Iran); Registration Number 496098 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah). PETRONIX ENERGY TRADING LIMITED, Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong, China; Organization Established Date 28 May 2021; Company Number 3052485 (Hong Kong); Business Registration Number 73029960 (Hong Kong) [IRAN-EO13902]. -to- PETRONIX ENERGY TRADING LIMITED, Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O.
  13902; Organization Established Date 28 May 2021; Company Number 3052485 (Hong Kong); Business Registration Number 73029960 (Hong Kong) [IRAN-EO13902]. PETROQUIMICO FZE (Arabic: بتروكويميكو م.م.ح), FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; Organization Established Date 31 Dec 2018; Registration Number 5020562 (United Arab Emirates); Economic Register Number (CBLS) 11389118 (United Arab Emirates) [IRAN-EO13902]. -to- PETROQUIMICO FZE (Arabic: بتروكويميكو م.م.ح), FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 31 Dec 2018; Registration Number 5020562 (United Arab Emirates); Economic Register Number (CBLS) 11389118 (United Arab Emirates) [IRAN-EO13902]. PHILIPPE, Mathieu Alain Michel, Switzerland; DOB 23 Nov 1975; POB Aberdeen, United Kingdom; nationality United Kingdom; alt. nationality France; Gender Male; Passport 18HD18503 (France) expires 16 Dec 2028; National ID No. 175119913222470 (France) (individual) [IRAN-EO13902] (Linked To: PROGWIN SHIPPING SA). -to- PHILIPPE, Mathieu Alain Michel, Switzerland; DOB 23 Nov 1975; POB Aberdeen, United Kingdom; nationality United Kingdom; alt. nationality France; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 18HD18503 (France) expires 16 Dec 2028; National ID No. 175119913222470 (France) (individual) [IRAN-EO13902] (Linked To: PROGWIN SHIPPING SA). 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) [IRAN-EO13902]. -to- 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/; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 23 Apr 2025; Identification Number IMO 0226749; License 38883 (United Arab Emirates) [IRAN-EO13902]. PHONIX (8RCY3) Crude Oil Tanker Guyana flag; Vessel Registration Identification IMO 9198317; MMSI 750308000 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP). -to- PHONIX (8RCY3) Crude Oil Tanker Guyana flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9198317; MMSI 750308000 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP). PIONEER 92 (JVHQ7) Tug Mongolia flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9340934; MMSI 457133000 (vessel) [IRAN-EO13902] (Linked To: LOGOS MARINE PTE. LTD.). -to- PIONEER 92 (JVHQ7) Tug Mongolia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO
  9340934; MMSI 457133000 (vessel) [IRAN-EO13902] (Linked To: LOGOS MARINE PTE. LTD.). PIONEER SAM (T8A3795) Crude Oil Tanker Palau flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9232620; MMSI 511100620 (vessel) [IRAN-EO13902] (Linked To: PIONEER TANKERS MARINE INCORPORATED). -to- PIONEER SAM (T8A3795) Crude Oil Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9232620; MMSI 511100620 (vessel) [IRAN-EO13902] (Linked To: PIONEER TANKERS MARINE INCORPORATED). PIONEER TANKERS MARINE INCORPORATED (a.k.a. PIONEER TANKERS MARINE INC), 80 Broad Street, Monrovia, Liberia; Organization Established Date 2022; Identification Number IMO 6285714 [IRAN-EO13902]. -to- PIONEER TANKERS MARINE INCORPORATED (a.k.a. PIONEER TANKERS MARINE INC), 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6285714 [IRAN-EO13902]. PIROUZAN, Pedram (Arabic: پدرام پیروزان), United Arab Emirates; Iran; DOB 26 Feb 1986; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA037754 (Dominica); National ID No. 0082944581 (Iran); Identification Number 784198696733694 (United Arab Emirates); Residency Number 219422862 (United Arab Emirates) (individual) [IRAN-EO13902]. -to- PIROUZAN, Pedram (Arabic: پدرام پیروزان), United Arab Emirates; Iran; DOB 26 Feb 1986; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport RA037754 (Dominica); National ID No. 0082944581 (Iran); Identification Number 784198696733694 (United Arab Emirates); Residency Number 219422862 (United Arab Emirates) (individual) [IRAN-EO13902]. PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY (Arabic: شرکت تجارت الکترونیک پیشتاز سیمرغ) (a.k.a. PISHTAZ SIMORGH COMPANY; a.k.a. TEJARAT ELECTRONIC PISHTAZ SIMORGH), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.pishtazsimorgh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities; National ID No. 14012169913 (Iran); Registration Number 611800 (Iran) [IRAN] [IRAN-EO13902]. -to- PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY (Arabic: شرکت تجارت الکترونیک پیشتاز سیمرغ) (a.k.a. PISHTAZ SIMORGH COMPANY; a.k.a. TEJARAT ELECTRONIC PISHTAZ SIMORGH), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.pishtazsimorgh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Organization Type: Financial and Insurance Activities; National ID No. 14012169913 (Iran); Registration Number 611800
  (Iran) [IRAN] [IRAN-EO13902]. PLACENCIA SERVICES INCORPORATION, Liberia; Identification Number IMO 6487533 [IRAN-EO13902]. -to- PLACENCIA SERVICES INCORPORATION, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 6487533 [IRAN-EO13902]. PLATINUM KNIGHTS LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 Jan 2024; Identification Number IMO 6505796; Entity Code 123580 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- PLATINUM KNIGHTS LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Jan 2024; Identification Number IMO 6505796; Entity Code 123580 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). PLZCOME LIMITED (a.k.a. KAIXUANMEN LIMITED; a.k.a. YUMIKO INTERNATIONAL FOOD TRADE LIMITED), Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong, China; Organization Established Date 18 Nov 2021; Company Number 3104028 (Hong Kong); Business Registration Number 73551953 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- PLZCOME LIMITED (a.k.a. KAIXUANMEN LIMITED; a.k.a. YUMIKO INTERNATIONAL FOOD TRADE LIMITED), Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Nov 2021; Company Number 3104028 (Hong Kong); Business Registration Number 73551953 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). POLAR (5IM674) LPG Tanker Tanzania flag; Vessel Year of Build 1994; Vessel Registration Identification IMO 9050187; MMSI 677057400 (vessel) [IRAN-EO13902] (Linked To: TERRA NAV SHIPPING LTD). -to- POLAR (5IM674) LPG Tanker Tanzania flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1994; Vessel Registration Identification IMO 9050187; MMSI 677057400 (vessel) [IRAN-EO13902] (Linked To: TERRA NAV SHIPPING LTD). POLARIS 1 (EPXT5) Chemical/Oil Tanker Iran flag; Vessel Registration Identification IMO 9272694; MMSI 422546600 (vessel) [IRAN-EO13902] (Linked To: FALLON SHIPPING COMPANY LIMITED). -to- POLARIS 1 (EPXT5) Chemical/Oil Tanker Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9272694; MMSI 422546600 (vessel) [IRAN-EO13902] (Linked To: FALLON SHIPPING COMPANY LIMITED). POROS MARITIME VENTURES S.A., 21st Floor, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 04 Jun 2025; RUC # 155768186-2-2025 (Panama); Identification Number IMO 0260904 [IRAN-EO13902]. -to- POROS MARITIME VENTURES S.A., 21st Floor, Global Plaza, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Jun 2025; RUC # 155768186-2-2025 (Panama); Identification Number
  IMO 0260904 [IRAN-EO13902]. PRETTYANDY TRADING LIMITED (a.k.a. RAGANG PETROLEUM AND LOGISTICS CO., LIMITED), Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong, China; Organization Established Date 15 Mar 2021; Company Number 3027778 (Hong Kong); Business Registration Number 72780365 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- PRETTYANDY TRADING LIMITED (a.k.a. RAGANG PETROLEUM AND LOGISTICS CO., LIMITED), Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Mar 2021; Company Number 3027778 (Hong Kong); Business Registration Number 72780365 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). PRIDE (3E5229) Bulk Carrier Panama flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9487407; MMSI 352003589 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- PRIDE (3E5229) Bulk Carrier Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2011; Vessel Registration Identification IMO 9487407; MMSI 352003589 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). PRIME TANKERS LLC (Arabic: برایم تانکرز ش.ذ.م.م), Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates; Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai, United Arab Emirates; PO Box 31559, Dubai, United Arab Emirates; Website www.primetankers.ae; Organization Established Date 09 Aug 2000; Identification Number IMO 1904245; Legal Entity Number 8945002C2A9YOX2Y6M46; Business Registration Number 520465 (United Arab Emirates); Economic Register Number (CBLS) 10803728 (United Arab Emirates) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). -to- PRIME TANKERS LLC (Arabic: برایم تانکرز ش.ذ.م.م), Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates; Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai, United Arab Emirates; PO Box 31559, Dubai, United Arab Emirates; Website www.primetankers.ae; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Aug 2000; Identification Number IMO 1904245; Legal Entity Number 8945002C2A9YOX2Y6M46; Business Registration Number 520465 (United Arab Emirates); Economic Register Number (CBLS) 10803728 (United Arab Emirates) [IRAN-EO13902] (Linked To: BRAR, Jugwinder Singh). PRINCE (3E8283) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9548316; MMSI 352005105 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.). -to- PRINCE (3E8283) Bulk Carrier Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2010; Vessel Registration Identification IMO 9548316; MMSI 352005105 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING
  S.A.). PRO MISSION SDN BHD, 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia) [IRAN-EO13902]. -to- PRO MISSION SDN BHD, 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia) [IRAN-EO13902]. PROFU COMPANY LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 04 Jul 2024; Business Registration Number 76765452 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- PROFU COMPANY LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Jul 2024; Business Registration Number 76765452 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). PROGWIN SHIPPING SA (a.k.a. FRACTAL SHIPPING SA), Rue de la Rotisserie 11, Geneva 1204, Switzerland; Organization Established Date 04 Feb 2022; Identification Number CHE-152.882.271 (Switzerland); Commercial Registry Number CH-660.0.193.022-0 (Switzerland) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- PROGWIN SHIPPING SA (a.k.a. FRACTAL SHIPPING SA), Rue de la Rotisserie 11, Geneva 1204, Switzerland; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Feb 2022; Identification Number CHE-152.882.271 (Switzerland); Commercial Registry Number CH-660.0.193.022-0 (Switzerland) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT (Cyrillic: ВО ПРОМСЫРЬЕИМПОРТ); a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13 str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099, Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia) [IRAN-EO13902]. -to- PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT (Cyrillic: ВО ПРОМСЫРЬЕИМПОРТ); a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13 str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
  Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia) [IRAN-EO13902]. PROPITIOUS FOREVER TRADING CO LTD, 7 Copperfield Road, West Midlands, Coventry CV2 4AQ, United Kingdom; Organization Established Date 15 Nov 2023; Identification Number IMO 6471215; Company Number 15286309 (United Kingdom); Registration Number 14410280 (United Kingdom) [IRAN-EO13902]. -to- PROPITIOUS FOREVER TRADING CO LTD, 7 Copperfield Road, West Midlands, Coventry CV2 4AQ, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Nov 2023; Identification Number IMO 6471215; Company Number 15286309 (United Kingdom); Registration Number 14410280 (United Kingdom) [IRAN-EO13902]. PT GOLDEN MOTORCYCLE INTERNATIONAL (a.k.a. GOLDEN MOTORCYCLE INTERNATIONAL LTD), GKM Green Tower Lantai 20, Jalan TB Simatupang Kav. 89G, Kota Admin. Jakarta Selatan, DKI Jakarta 12520, Indonesia; J1. Raya Narogong No. 22, Tlajung Udik, Kec. Klapanunggal, Kabupaten Bogar, Jawa Barat 16710, Indonesia; Website https://goldenmotorcycle.id; Tax ID No. 0626345219017000 (Indonesia) [IRAN-EO13902]. -to- PT GOLDEN MOTORCYCLE INTERNATIONAL (a.k.a. GOLDEN MOTORCYCLE INTERNATIONAL LTD), GKM Green Tower Lantai 20, Jalan TB Simatupang Kav. 89G, Kota Admin. Jakarta Selatan, DKI Jakarta 12520, Indonesia; J1. Raya Narogong No. 22, Tlajung Udik, Kec. Klapanunggal, Kabupaten Bogar, Jawa Barat 16710, Indonesia; Website https://goldenmotorcycle.id; Secondary sanctions risk: See Section 2 of E.O. 13902; Tax ID No. 0626345219017000 (Indonesia) [IRAN-EO13902]. PULA, Varun, India; DOB 23 Dec 1993; POB Tirupathi, Andhra Pradesh, India; nationality India; Gender Male; Passport W5820270 (India) issued 01 Nov 2022 expires 31 Oct 2032 (individual) [IRAN-EO13902] (Linked To: BERTHA SHIPPING INC.). -to- PULA, Varun, India; DOB 23 Dec 1993; POB Tirupathi, Andhra Pradesh, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport W5820270 (India) issued 01 Nov 2022 expires 31 Oct 2032 (individual) [IRAN-EO13902] (Linked To: BERTHA SHIPPING INC.). PUMBA (5LDK8) Container Ship Liberia flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9302566; MMSI 636021329 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- PUMBA (5LDK8) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9302566; MMSI 636021329 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). PURDUE STELLAR (VRWD6) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9275658; MMSI 477965400 (vessel) [IRAN-EO13902] (Linked To: GREAT TIMES SHIPPING LIMITED). -to- PURDUE STELLAR (VRWD6) Crude Oil Tanker Hong Kong
  flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9275658; MMSI 477965400 (vessel) [IRAN-EO13902] (Linked To: GREAT TIMES SHIPPING LIMITED). PURNA (a.k.a. "SAMPURNA RAJYA") (C5J300) Oil Products Tanker Gambia flag; Vessel Registration Identification IMO 9176656; MMSI 629000928 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). -to- PURNA (a.k.a. "SAMPURNA RAJYA") (C5J300) Oil Products Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9176656; MMSI 629000928 (vessel) [IRAN-EO13902] (Linked To: GLORY INTERNATIONAL FZ-LLC). 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) [IRAN-EO13902]. -to- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C, Office 604, Green Tower, Rigga Albuteen, Deira, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; 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) [IRAN-EO13902]. QESHM AIR (a.k.a. QESHM AIR AIRLINE; a.k.a. QESHM AIRLINES; a.k.a. "QESHM AVIATION COMPANY"), No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran 1245659878, Iran; Website www.qeshm-air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1993; Organization Type: Passenger air transport; National ID No. 10800049144 (Iran); Registration Number 494 (Iran) [IFSR] [IRAN-EO13902]. -to- QESHM AIR (a.k.a. QESHM AIR AIRLINE; a.k.a. QESHM AIRLINES; a.k.a. "QESHM AVIATION COMPANY"), No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran 1245659878, Iran; Website www.qeshm-air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 1993; Organization Type: Passenger air transport; National ID No. 10800049144 (Iran); Registration Number 494 (Iran) [IFSR] [IRAN-EO13902]. QESHM ARIAN DATIS SOFTWARE COMPANY (Arabic: شرکت نرم افزاری دوتیس آریان قشم) (a.k.a. DOTIS ARIAN QESHM SOFTWARE COMPANY; a.k.a. NARM AFZARI DATIS ARIAN QESHM), No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran 1915718181, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14000256403 (Iran); Registration Number 3328 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- QESHM ARIAN DATIS SOFTWARE COMPANY (Arabic: شرکت نرم افزاری دوتیس آریان قشم) (a.k.a. DOTIS ARIAN
  QESHM SOFTWARE COMPANY; a.k.a. NARM AFZARI DATIS ARIAN QESHM), No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran 1915718181, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 14000256403 (Iran); Registration Number 3328 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). QI HANG SHIP MANAGEMENT LIMITED (Chinese Traditional: 啟航船舶管理有限公司), Room D, 16th Floor, China Merchants Tower, 1008, Wanghai Lu, Nanshan Qu, Shenzhen, Guangdong, China; Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 29 Jul 2025; Identification Number IMO 0301550; Business Registration Number 78537348 (Hong Kong) [IRAN-EO13902]. -to- QI HANG SHIP MANAGEMENT LIMITED (Chinese Traditional: 啟航船舶管理有限公司), Room D, 16th Floor, China Merchants Tower, 1008, Wanghai Lu, Nanshan Qu, Shenzhen, Guangdong, China; Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Jul 2025; Identification Number IMO 0301550; Business Registration Number 78537348 (Hong Kong) [IRAN-EO13902]. QIANZA LTD, L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire ST18 0BF, United Kingdom; Organization Established Date 15 Jun 2022; Company Number 14174361 (United Kingdom) [IRAN-EO13902] (Linked To: EMPERADOR, Janelyn Eusebio). -to- QIANZA LTD, L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire ST18 0BF, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Jun 2022; Company Number 14174361 (United Kingdom) [IRAN-EO13902] (Linked To: EMPERADOR, Janelyn Eusebio). QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. (Chinese Simplified: 青岛和信联合国际船舶代理有限公司) (a.k.a. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.), Room 764, No. 33, Market 2nd Road, Qingdao, Shandong 266000, China; Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China) [IRAN-EO13902]. -to- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. (Chinese Simplified: 青岛和信联合国际船舶代理有限公司) (a.k.a. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.), Room 764, No. 33, Market 2nd Road, Qingdao, Shandong 266000, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China) [IRAN-EO13902]. QUANTUM HOPE (YJRQ4) Crude Oil Tanker Vanuatu flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9233650; MMSI 577708000 (vessel) [IRAN-EO13902] (Linked To: RIQUEZA GROUP LTD). -to- QUANTUM HOPE (YJRQ4) Crude Oil Tanker Vanuatu flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel
  Year of Build 2002; Vessel Registration Identification IMO 9233650; MMSI 577708000 (vessel) [IRAN-EO13902] (Linked To: RIQUEZA GROUP LTD). QUANTUM STAR (3E5322) LPG Tanker Panama flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9225342; MMSI 352003912 (vessel) [IRAN-EO13902] (Linked To: TAURUS GAS COMPANY LIMITED). -to- QUANTUM STAR (3E5322) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9225342; MMSI 352003912 (vessel) [IRAN-EO13902] (Linked To: TAURUS GAS COMPANY LIMITED). QUESTANO HK LIMITED, Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China; Organization Established Date 08 Sep 2022; Company Number 3188752 (Hong Kong); Business Registration Number 74406347 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- QUESTANO HK LIMITED, Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Sep 2022; Company Number 3188752 (Hong Kong); Business Registration Number 74406347 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). QUSHCHI, Samad Vafayi (Arabic: صمد وفایی قوشچی), Iran; DOB 17 May 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055513042 (Iran) (individual) [IRAN-EO13902]. -to- QUSHCHI, Samad Vafayi (Arabic: صمد وفایی قوشچی), Iran; DOB 17 May 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0055513042 (Iran) (individual) [IRAN-EO13902]. RAD, Amir Hossein (a.k.a. RAD, Amir; a.k.a. RAD, Amirhossein), Qazvin, Iran; DOB 21 Mar 1986; nationality Iran; Email Address radamir@gmail.com; alt. Email Address arad@nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 989121810513; National ID No. 4324461872 (Iran) (individual) [SDGT] [IRAN-EO13902]. -to- RAD, Amir Hossein (a.k.a. RAD, Amir; a.k.a. RAD, Amirhossein), Qazvin, Iran; DOB 21 Mar 1986; nationality Iran; Email Address radamir@gmail.com; alt. Email Address arad@nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 2 of E.O. 13902; Phone Number 989121810513; National ID No. 4324461872 (Iran) (individual) [SDGT] [IRAN-EO13902]. RAHBAR MADANI, Mohammad Reza, Iran; DOB 10 Jun 1973; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport RA020092 (Dominica) expires 29 Apr 2032; National ID
  No. 0057373078 (Iran) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- RAHBAR MADANI, Mohammad Reza, Iran; DOB 10 Jun 1973; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport RA020092 (Dominica) expires 29 Apr 2032; National ID No. 0057373078 (Iran) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). RAHBAR TEJARI SETAREH TABAN KISH COMPANY (Arabic: شركت راهبر تجارى ستاره تابان كيش), Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan 7941798316, Iran; Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan 7941798316, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2019; National ID No. 14008485664 (Iran); Registration Number 13882 (Iran) [IRAN-EO13902]. -to- RAHBAR TEJARI SETAREH TABAN KISH COMPANY (Arabic: شركت راهبر تجارى ستاره تابان كيش), Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan 7941798316, Iran; Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan 7941798316, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Jul 2019; National ID No. 14008485664 (Iran); Registration Number 13882 (Iran) [IRAN-EO13902]. RAIMON AIRWAYS, Tehran, Iran; Website raimonair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- RAIMON AIRWAYS, Tehran, Iran; Website raimonair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. RAJA PASSENGER TRAINS COMPANY (Arabic: شرکت قطارهای مسافری رجاء) (a.k.a. RAJA RAIL TRANSPORTATION COMPANY), No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran; Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran) [IRAN-EO13902]. -to- RAJA PASSENGER TRAINS COMPANY (Arabic: شرکت قطارهای مسافری رجاء) (a.k.a. RAJA RAIL TRANSPORTATION COMPANY), No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran; Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran) [IRAN-EO13902]. RAJA, Iyappan, India; DOB 09 Apr 1991; POB Pathirikuppam, Tamil Nadu, India; nationality India; Gender
  Male; Passport C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034 (individual) [IRAN-EO13902] (Linked To: EVIE LINES INC.). -to- RAJA, Iyappan, India; DOB 09 Apr 1991; POB Pathirikuppam, Tamil Nadu, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034 (individual) [IRAN-EO13902] (Linked To: EVIE LINES INC.). RAKHBARMADANI, Ali (Arabic: علي راخبارماداني) (a.k.a. RAHBARMADANI, Ali), Dubai, United Arab Emirates; Russia; DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- RAKHBARMADANI, Ali (Arabic: علي راخبارماداني) (a.k.a. RAHBARMADANI, Ali), Dubai, United Arab Emirates; Russia; DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). RAMAZAN, Hamid Reza (Arabic: حمید رضا رمضان), Iran; DOB 19 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491779488 (Iran) (individual) [IRAN-EO13902] (Linked To: NAGHSH SIMORGH SAHAND LLC). -to- RAMAZAN, Hamid Reza (Arabic: حمید رضا رمضان), Iran; DOB 19 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0491779488 (Iran) (individual) [IRAN-EO13902] (Linked To: NAGHSH SIMORGH SAHAND LLC). RAMYA (8PZQ3) Chemical/Products Tanker Barbados flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9363182; MMSI 314001076 (vessel) [IRAN-EO13902] (Linked To: DARYA SHIPPING PRIVATE LIMITED). -to- RAMYA (8PZQ3) Chemical/Products Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9363182; MMSI 314001076 (vessel) [IRAN-EO13902] (Linked To: DARYA SHIPPING PRIVATE LIMITED). RAMZINEX (a.k.a. RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY), Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran, Iran; Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran) [IRAN] [IRAN-EO13902]. -to- RAMZINEX (a.k.a. RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY), Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street,
  Timori, Tehran, Iran; Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran) [IRAN] [IRAN-EO13902]. RANI (3EED4) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9250907; MMSI 354907000 (vessel) [IRAN-EO13902] (Linked To: STARBOARD SHIPPING INC.). -to- RANI (3EED4) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9250907; MMSI 354907000 (vessel) [IRAN-EO13902] (Linked To: STARBOARD SHIPPING INC.). RANTANPLAN (5LCH2) Container Ship Liberia flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9307023; MMSI 636021101 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- RANTANPLAN (5LCH2) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9307023; MMSI 636021101 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). RASHID SAMANEH ELECTRONIC PROCESSING COMPANY (Arabic: شرکت پردازش الکترونیک راشد سامانه) (a.k.a. PARSA COMPANY; a.k.a. SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH), No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran 1415994413, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103682222 (Iran); Registration Number 327970 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- RASHID SAMANEH ELECTRONIC PROCESSING COMPANY (Arabic: شرکت پردازش الکترونیک راشد سامانه) (a.k.a. PARSA COMPANY; a.k.a. SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH), No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran 1415994413, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 10103682222 (Iran); Registration Number 327970 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). RASHNO, Mehdi (a.k.a. RASHNO, Mahdi; a.k.a. RASHNU, Mehdi), Tehran, Iran; DOB 19 May 1982; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E56456884 (Iran); National ID No. 4132286126 (Iran) (individual) [IRAN-EO13902]. -to- RASHNO, Mehdi (a.k.a. RASHNO, Mahdi; a.k.a. RASHNU, Mehdi), Tehran, Iran; DOB 19 May 1982; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport E56456884 (Iran); National ID No. 4132286126 (Iran) (individual) [IRAN-EO13902]. RAVENALA TRADING CO., LIMITED, Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong,
  China; Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong) [IRAN-EO13902] (Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C). -to- RAVENALA TRADING CO., LIMITED, Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong) [IRAN-EO13902] (Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C). RAVI LINES INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Jul 2022; Identification Number IMO 6337161; Business Registration Number 115417 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- RAVI LINES INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 18 Jul 2022; Identification Number IMO 6337161; Business Registration Number 115417 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). RAZAVI, Sayyed Ruhollah (Arabic: سید روح اله رضوی) (a.k.a. RAZAVI, Rouhollah; a.k.a. RAZAVI, Ruhollah; a.k.a. ROOHULLAH RAZAVI, Seyed), Iran; Dubai, United Arab Emirates; DOB 19 Sep 1981; POB Qom, Iran; nationality Iran; citizen Dominica; alt. citizen Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0381818969 (Iran) (individual) [IRAN-EO13902]. -to- RAZAVI, Sayyed Ruhollah (Arabic: سید روح اله رضوی) (a.k.a. RAZAVI, Rouhollah; a.k.a. RAZAVI, Ruhollah; a.k.a. ROOHULLAH RAZAVI, Seyed), Iran; Dubai, United Arab Emirates; DOB 19 Sep 1981; POB Qom, Iran; nationality Iran; citizen Dominica; alt. citizen Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0381818969 (Iran) (individual) [IRAN-EO13902]. REAYOU COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 26 May 2022; Identification Number IMO 6343147; Business Registration Number 114623 (Marshall Islands) [IRAN-EO13902]. -to- REAYOU COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 May 2022; Identification Number IMO 6343147; Business Registration Number 114623 (Marshall Islands) [IRAN-EO13902]. 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) [IRAN-EO13902] (Linked To: SAKR, Hatem Elsaid Farid
  Ibrahim). -to- 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; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Dec 2023; Identification Number IMO 6454999; License 1272054 (United Arab Emirates); Chamber of Commerce Number 503160 (United Arab Emirates) [IRAN-EO13902] (Linked To: SAKR, Hatem Elsaid Farid Ibrahim). REDWING GLOBAL LIMITED, 18/F, V Huen Building, 138 Queen's Road, Hong Kong, China; Organization Established Date 07 Jul 2023; Company Number 3296631 (Hong Kong); Business Registration Number 75493363 (Hong Kong) [IRAN-EO13902]. -to- REDWING GLOBAL LIMITED, 18/F, V Huen Building, 138 Queen's Road, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Jul 2023; Company Number 3296631 (Hong Kong); Business Registration Number 75493363 (Hong Kong) [IRAN-EO13902]. REEL SHIPPING L.L.C (Arabic: ریل للشحن ش.ذ.م.م), Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai, United Arab Emirates; Al Khabeesi, Deira, Dubai, United Arab Emirates; PO Box 197658, Dubai, United Arab Emirates; Organization Established Date 13 Jul 2020; Identification Number IMO 6416765; Business Registration Number 894444 (United Arab Emirates); Economic Register Number (CBLS) 11528944 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- REEL SHIPPING L.L.C (Arabic: ریل للشحن ش.ذ.م.م), Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai, United Arab Emirates; Al Khabeesi, Deira, Dubai, United Arab Emirates; PO Box 197658, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Jul 2020; Identification Number IMO 6416765; Business Registration Number 894444 (United Arab Emirates); Economic Register Number (CBLS) 11528944 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). REGAL LIBERTY LIMITED (a.k.a. REGAL LIBERTY LTD), Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British; Hong Kong, China; Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong) [IRAN-EO13902]. -to- REGAL LIBERTY LIMITED (a.k.a. REGAL LIBERTY LTD), Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British; Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong) [IRAN-EO13902]. REMIZ (3E8793) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9223344; MMSI 352005545 (vessel) [IRAN-EO13902] (Linked To: GOLDWAVE MARITIME
  SERVICES INC). -to- REMIZ (3E8793) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9223344; MMSI 352005545 (vessel) [IRAN-EO13902] (Linked To: GOLDWAVE MARITIME SERVICES INC). RESTON (TJ4HG) Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9265744; MMSI 613464706 (vessel) [IRAN-EO13902] (Linked To: OCEANIC ORBIT INCORPORATED). -to- RESTON (TJ4HG) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9265744; MMSI 613464706 (vessel) [IRAN-EO13902] (Linked To: OCEANIC ORBIT INCORPORATED). REZAEI, Hossein Mohammad (Arabic: حسین محمد رضایی) (a.k.a. MOHAMMADREZAEI, Hossein), United Arab Emirates; Iran; DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates) (individual) [IRAN-EO13902]. -to- REZAEI, Hossein Mohammad (Arabic: حسین محمد رضایی) (a.k.a. MOHAMMADREZAEI, Hossein), United Arab Emirates; Iran; DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates) (individual) [IRAN-EO13902]. REZAEI, Masoud Mohammad (Arabic: مسعود محمد رضایی), Iran; DOB 21 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55528582 (Iran); National ID No. 0071219757 (Iran) (individual) [IRAN-EO13902]. -to- REZAEI, Masoud Mohammad (Arabic: مسعود محمد رضایی), Iran; DOB 21 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport R55528582 (Iran); National ID No. 0071219757 (Iran) (individual) [IRAN-EO13902]. REZAZADEH, Mehdi (Arabic: مهدی رضازاده) (a.k.a. RIZAZADEH, Mehdi), 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran, Iran; DOB 12 Nov 1975; nationality Iran; Gender Male; National ID No. 0068859341 (Iran) (individual) [IRAN-EO13902] (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI). -to- REZAZADEH, Mehdi (Arabic: مهدی رضازاده) (a.k.a. RIZAZADEH, Mehdi), 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran, Iran; DOB 12 Nov 1975; nationality Iran; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0068859341 (Iran) (individual) [IRAN-EO13902] (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI). RHINE SHIPPING DMCC (Arabic: راين شيبينغ م.د.م.س), 3903 JBC 1, Dubai, United Arab Emirates; Website
  www.rhine-shipping.com; Organization Established Date Apr 2016; License DMCC-188401 (United Arab Emirates); Economic Register Number (CBLS) 11459504 (United Arab Emirates) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). -to- RHINE SHIPPING DMCC (Arabic: راين شيبينغ م.د.م.س), 3903 JBC 1, Dubai, United Arab Emirates; Website www.rhine-shipping.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date Apr 2016; License DMCC-188401 (United Arab Emirates); Economic Register Number (CBLS) 11459504 (United Arab Emirates) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). RIO NAPO (E5U4369) Chemical/Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9256913; MMSI 518998389 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP). -to- RIO NAPO (E5U4369) Chemical/Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9256913; MMSI 518998389 (vessel) [IRAN-EO13902] (Linked To: VISION SHIP MANAGEMENT LLP). RIQUEZA GROUP LTD, Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, Hong Kong, China; Organization Established Date 25 Mar 2022; Identification Number IMO 6311376; Business Registration Number 73893636 (Hong Kong) [IRAN-EO13902]. -to- RIQUEZA GROUP LTD, Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Mar 2022; Identification Number IMO 6311376; Business Registration Number 73893636 (Hong Kong) [IRAN-EO13902]. RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. (Chinese Simplified: 日照实华原油码头有限公司), South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province 276800, China; Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China) [IRAN-EO13902]. -to- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. (Chinese Simplified: 日照实华原油码头有限公司), South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province 276800, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China) [IRAN-EO13902]. ROB (D5UB5) Container Ship Liberia flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9236652; MMSI 636019341 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- ROB (D5UB5) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9236652; MMSI 636019341 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). ROBERTA (5LOG7) Oil Products Tanker Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9237008; MMSI
  636023554 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). -to- ROBERTA (5LOG7) Oil Products Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9237008; MMSI 636023554 (vessel) [IRAN-EO13902] (Linked To: BABYLON NAVIGATION DMCC). ROBINBEST LIMITED, 65 Broadway, London E15 4BQ, United Kingdom; Organization Established Date 19 Nov 1993; Company Number 02873779 (United Kingdom) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). -to- ROBINBEST LIMITED, 65 Broadway, London E15 4BQ, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Nov 1993; Company Number 02873779 (United Kingdom) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). ROMY LINES INCORPORATED, Cotton Ground, Nevis, Saint Kitts and Nevis; Organization Established Date 2025; Identification Number IMO 0351225 [IRAN-EO13902]. -to- ROMY LINES INCORPORATED, Cotton Ground, Nevis, Saint Kitts and Nevis; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0351225 [IRAN-EO13902]. RONCO, Alessandra, United Arab Emirates; DOB 1980 to 1981; POB Italy; nationality Italy; Gender Female (individual) [IRAN-EO13902] (Linked To: EVORIT STRATEGY CONSULTING LLC-FZ). -to- RONCO, Alessandra, United Arab Emirates; DOB 1980 to 1981; POB Italy; nationality Italy; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: EVORIT STRATEGY CONSULTING LLC-FZ). ROSE SHIPPING LIMITED (a.k.a. ROSE SHIPPING LTD; a.k.a. ROSE SHIPPING LTD-LIB), 80 Broad Street, Monrovia, Liberia; 2, Plastira Street, 166 73, Voula, Greece; Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292 [IRAN-EO13902]. -to- ROSE SHIPPING LIMITED (a.k.a. ROSE SHIPPING LTD; a.k.a. ROSE SHIPPING LTD-LIB), 80 Broad Street, Monrovia, Liberia; 2, Plastira Street, 166 73, Voula, Greece; Website www.rose-shipping.gr; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292 [IRAN-EO13902]. ROXETTE MARITIME SHIPPING AND TRADING S.A., Panama; 5th Floor, 90 Iroon Politechneiou Avenue, Piraeus 185 36, Greece; Organization Established Date 03 Jan 2023; RUC # 155731846-2-2023 (Panama); Identification Number IMO 6385886 [IRAN-EO13902]. -to- ROXETTE MARITIME SHIPPING AND TRADING S.A., Panama; 5th Floor, 90 Iroon Politechneiou Avenue, Piraeus 185 36, Greece; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Jan 2023; RUC # 155731846-2-2023 (Panama); Identification Number IMO 6385886 [IRAN-EO13902]. RQI COMMODITY HK LIMITED, Flat 2304, 23/F, Ho King Commercial Centre 2-16, Fa Yuen Street, Kowloon, Hong
  Kong, China; Organization Established Date 13 Feb 2023; Company Number 3231907 (Hong Kong); Business Registration Number 74842660 (Hong Kong) [IRAN-EO13902]. -to- RQI COMMODITY HK LIMITED, Flat 2304, 23/F, Ho King Commercial Centre 2-16, Fa Yuen Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Feb 2023; Company Number 3231907 (Hong Kong); Business Registration Number 74842660 (Hong Kong) [IRAN-EO13902]. RUKBAT MARINE SERVICES CO, Unit 1905, Haware Infotech, Sector 30A, Vashi, Navi Mumbai, Maharashtra 410210, India; Organization Established Date 2025; Identification Number IMO 0156125 [IRAN-EO13902]. -to- RUKBAT MARINE SERVICES CO, Unit 1905, Haware Infotech, Sector 30A, Vashi, Navi Mumbai, Maharashtra 410210, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Identification Number IMO 0156125 [IRAN-EO13902]. RUNC EXCHANGE SYSTEM COMPANY (Arabic: شرکت سامانه پایا پای رانک) (a.k.a. RUNC INTERNATIONAL BANKING SOLUTIONS; a.k.a. SHERKAT-E SAMANEH PAYA PAY-E RUNC), Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province 1416965187, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Sep 2017; National ID No. 14007095989 (Iran); Business Number 411575483896 (Iran); Registration Number 516115 (Iran) [IRAN-EO13902]. -to- RUNC EXCHANGE SYSTEM COMPANY (Arabic: شرکت سامانه پایا پای رانک) (a.k.a. RUNC INTERNATIONAL BANKING SOLUTIONS; a.k.a. SHERKAT-E SAMANEH PAYA PAY-E RUNC), Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province 1416965187, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Sep 2017; National ID No. 14007095989 (Iran); Business Number 411575483896 (Iran); Registration Number 516115 (Iran) [IRAN-EO13902]. S E A SHIP MANAGEMENT LLC (Arabic: سي ايي ايه لادارة السفن ذ م م), Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai, United Arab Emirates; Bur Dubai, PO Box 454610, Dubai, United Arab Emirates; Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates) [IRAN-EO13902]. -to- S E A SHIP MANAGEMENT LLC (Arabic: سي ايي ايه لادارة السفن ذ م م), Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai, United Arab Emirates; Bur Dubai, PO Box 454610, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration
  Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates) [IRAN-EO13902]. S M A (E5U3873) Asphalt/Bitumen Tanker Cook Islands flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9273002; MMSI 518100962 (vessel) [IRAN-EO13902] (Linked To: S M A SHIPPING INC.). -to- S M A (E5U3873) Asphalt/Bitumen Tanker Cook Islands flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9273002; MMSI 518100962 (vessel) [IRAN-EO13902] (Linked To: S M A SHIPPING INC.). 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) [IRAN-EO13902]. -to- S M A SHIPPING INC., Office 703, 6th Floor, Centennial Center, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Jan 2021; Identification Number IMO 6206261; Folio Mercantil No. 155701731 (Panama) [IRAN-EO13902]. SABETI, Amir (Arabic: امیر ثابتی), Iran; DOB 30 Aug 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451397711 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). -to- SABETI, Amir (Arabic: امیر ثابتی), Iran; DOB 30 Aug 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0451397711 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY). SADIQABADI, Alireza, Iran; DOB 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY). -to- SADIQABADI, Alireza, Iran; DOB 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY). SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO]. -to- SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a.
  SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO]. SAHEL STAR OIL AND GAS COMPANY LLC (Arabic: شركة ساحل ستار للنفط والغاز الطبيعي), Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZADA, Sarbaz Abdul). -to- SAHEL STAR OIL AND GAS COMPANY LLC (Arabic: شركة ساحل ستار للنفط والغاز الطبيعي), Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZADA, Sarbaz Abdul). SAI WAN SHIPPING LIMITED (Chinese Traditional: 西環船務有限公司), 21/F CMA Building, 64 Connaught Road, Hong Kong, China; Organization Established Date 06 Jul 2018; Business Registration Number 69604477 (Hong Kong) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SAI WAN SHIPPING LIMITED (Chinese Traditional: 西環船務有限公司), 21/F CMA Building, 64 Connaught Road, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Jul 2018; Business Registration Number 69604477 (Hong Kong) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SAID, Salim Ahmed (a.k.a. OMEED, Salam; a.k.a. SAEED, Mohammed; a.k.a. SALEM, Omed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED, Salim), Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates; DOB 04 Dec 1977; POB Chardgloo, Iraq; nationality United Kingdom; Gender Male; Passport 513075044 (United Kingdom) expires 08 Mar 2026; alt. Passport 556957176 (United Kingdom) expires 28 Jan 2029; National ID No. 784197736807633 (United Kingdom) (individual) [IRAN-EO13902]. -to- SAID, Salim Ahmed (a.k.a. OMEED, Salam; a.k.a. SAEED, Mohammed; a.k.a. SALEM, Omed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED, Salim), Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates; DOB 04 Dec 1977; POB Chardgloo, Iraq; nationality United Kingdom; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport 513075044 (United Kingdom) expires 08 Mar 2026; alt. Passport 556957176 (United Kingdom) expires 28 Jan 2029; National ID No. 784197736807633 (United Kingdom) (individual) [IRAN-EO13902]. SAINT ABUNDANT INTERNATIONAL CO LTD, 7 Copperfield Road, Coventry, West Midlands, England CV2 4AQ, United Kingdom; Organization Established Date 15 Nov 2023; Identification Number IMO 0107121; Company Number 15287079 (United Kingdom) [IRAN-EO13902]. -to- SAINT ABUNDANT
  INTERNATIONAL CO LTD, 7 Copperfield Road, Coventry, West Midlands, England CV2 4AQ, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Nov 2023; Identification Number IMO 0107121; Company Number 15287079 (United Kingdom) [IRAN-EO13902]. SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY (Arabic: شرکت ایرانی تولید اتومبیل سایپا سهامی عام) (a.k.a. IRANIAN AUTOMOBILE MANUFACTURING COMPANY SAIPA PUBLIC JOINT STOCK; a.k.a. SAIPA HOLDING COMPANY), Ground Floor, No 0, 53rd Street (Tehran Expressway - Karaj Shahid Famideh), Vila Shahr, District 12, Tehran, Tehran, Iran; PO Box address 13445-1554, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 1967; alt. Organization Established Date 1965; National ID No. 10100448712 (Iran); Registration Number 11331 (Iran) [IRAN-EO13902]. -to- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY (Arabic: شرکت ایرانی تولید اتومبیل سایپا سهامی عام) (a.k.a. IRANIAN AUTOMOBILE MANUFACTURING COMPANY SAIPA PUBLIC JOINT STOCK; a.k.a. SAIPA HOLDING COMPANY), Ground Floor, No 0, 53rd Street (Tehran Expressway - Karaj Shahid Famideh), Vila Shahr, District 12, Tehran, Tehran, Iran; PO Box address 13445-1554, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 06 Mar 1967; alt. Organization Established Date 1965; National ID No. 10100448712 (Iran); Registration Number 11331 (Iran) [IRAN-EO13902]. SAJJADI, Seyyed Mahmoud Reza (Arabic: سید محمود رضا سجادی) (a.k.a. SAJJADI, Sayyed Mahmud Reza), Tehran, Iran; DOB 04 Jun 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049621297 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY). -to- SAJJADI, Seyyed Mahmoud Reza (Arabic: سید محمود رضا سجادی) (a.k.a. SAJJADI, Sayyed Mahmud Reza), Tehran, Iran; DOB 04 Jun 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0049621297 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY). 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) (individual) [IRAN-EO13902]. -to- 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; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport A28342914 (Egypt) expires 14 Jul 2028; Identification Number 784198495048732 (United Arab Emirates) (individual)
  [IRAN-EO13902]. SALEDIGE TRADING LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 02 Jul 2024; Business Registration Number 76752875 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). -to- SALEDIGE TRADING LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 02 Jul 2024; Business Registration Number 76752875 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran; 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, Iran; SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran; 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, Iran; SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. SANOVO LTD, L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire ST18 0BF, United Kingdom; Organization Established Date 30 Oct 2018; Company Number 11648866 (United Kingdom) [IRAN-EO13902] (Linked To: EMPERADOR, Janelyn Eusebio). -to- SANOVO LTD, L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire ST18 0BF, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 Oct 2018; Company Number 11648866 (United Kingdom) [IRAN-EO13902] (Linked To: EMPERADOR, Janelyn Eusebio). SAPPHIRE GAS (3E8359) LPG Tanker Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205 (vessel) [IRAN-EO13902] (Linked To: EVIE LINES INC.). -to- SAPPHIRE GAS (3E8359) LPG Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205 (vessel) [IRAN-EO13902] (Linked To: EVIE LINES INC.). SARMAYEH BANK (a.k.a. BANK SARMAYEH; a.k.a. BANK-E SARMAYEH), Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran; No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran; 24, Arak Street, Sepahbod Gharani Avenue, Tehran 19395-6415, Iran; Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. -to- SARMAYEH BANK (a.k.a. BANK SARMAYEH; a.k.a. BANK-E SARMAYEH), Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran; No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran; 24, Arak Street, Sepahbod Gharani Avenue, Tehran 19395-6415, Iran; Website www.sbank.ir; Additional Sanctions Information -
  Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902 [IRAN] [IRAN-EO13902]. SARSHARI, Zahra (Arabic: زهرا سرشاری), Iran; DOB 22 Dec 1961; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 2297395132 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY). -to- SARSHARI, Zahra (Arabic: زهرا سرشاری), Iran; DOB 22 Dec 1961; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2297395132 (Iran) (individual) [IRAN-EO13902] (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY). SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED, Office 1, Ground Floor 41, Devonshire Street, London W1G7AJ, United Kingdom; Organization Established Date 29 Dec 2020; Identification Number IMO 6358303 [IRAN-EO13902]. -to- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED, Office 1, Ground Floor 41, Devonshire Street, London W1G7AJ, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Dec 2020; Identification Number IMO 6358303 [IRAN-EO13902]. SCIENCE RU TRADING CO LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 26 Nov 2025; Identification Number IMO 0399597; Business Registration Number 135434 (Marshall Islands) [IRAN-EO13902]. -to- SCIENCE RU TRADING CO LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Nov 2025; Identification Number IMO 0399597; Business Registration Number 135434 (Marshall Islands) [IRAN-EO13902]. SEA ANCHOR General Cargo Unknown flag; Former Vessel Flag Palau; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858099 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SEA ANCHOR General Cargo Unknown flag; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858099 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SEA BIRD (T8A4825) LPG Tanker Palau flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9088536; MMSI 511101458 (vessel) [IRAN-EO13902] (Linked To: HORIZON HARVEST SHIPPING LLC). -to- SEA BIRD (T8A4825) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1995; Vessel Registration Identification IMO 9088536; MMSI 511101458 (vessel) [IRAN-EO13902] (Linked To: HORIZON HARVEST SHIPPING LLC). SEA BREEZE SHIPPING INC, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 17 Jul 2024; Identification Number IMO 0014181; Commercial Registry Number
  155754383 (Panama) [IRAN-EO13902]. -to- SEA BREEZE SHIPPING INC, Global Plaza, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jul 2024; Identification Number IMO 0014181; Commercial Registry Number 155754383 (Panama) [IRAN-EO13902]. SEA CASTLE General Cargo Unknown flag; Former Vessel Flag Palau; Vessel Year of Build 1983; Vessel Registration Identification IMO 8891572 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SEA CASTLE General Cargo Unknown flag; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1983; Vessel Registration Identification IMO 8891572 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SEA CITRINE VI (T8A4765) Products Tanker Palau flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9207273; MMSI 511101409 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). -to- SEA CITRINE VI (T8A4765) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9207273; MMSI 511101409 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). SEA CRUISER General Cargo Unknown flag; Former Vessel Flag Palau; Vessel Year of Build 1989; Vessel Registration Identification IMO 8729963 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SEA CRUISER General Cargo Unknown flag; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1989; Vessel Registration Identification IMO 8729963 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SEA GALLEON General Cargo Unknown flag; Former Vessel Flag Palau; Vessel Year of Build 1990; Vessel Registration Identification IMO 8843666 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SEA GALLEON General Cargo Unknown flag; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1990; Vessel Registration Identification IMO 8843666 (vessel) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SEA HERMES (T8A4906) LPG Tanker Palau flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9031519; MMSI 511101504 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). -to- SEA HERMES (T8A4906) LPG Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9031519; MMSI 511101504 (vessel) [IRAN-EO13902] (Linked To: S E A SHIP MANAGEMENT LLC). SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED, C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion, Mumbai 400022, India; Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). -to- SEA LEAD
  SHIPPING AGENCY INDIA PRIVATE LIMITED, C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion, Mumbai 400022, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). SEA LEAD SHIPPING DMCC (Arabic: سي ليد شيبينغ م.د.م.س), Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai, United Arab Emirates; Organization Established Date 29 Jul 2018; License DMCC-506318 (United Arab Emirates); Business Registration Number DMCC130391 (United Arab Emirates); Economic Register Number (CBLS) 11469509 (United Arab Emirates) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). -to- SEA LEAD SHIPPING DMCC (Arabic: سي ليد شيبينغ م.د.م.س), Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Jul 2018; License DMCC-506318 (United Arab Emirates); Business Registration Number DMCC130391 (United Arab Emirates); Economic Register Number (CBLS) 11469509 (United Arab Emirates) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). SEA LEAD SHIPPING MARSHALL ISLANDS LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 07 Dec 2021; Identification Number IMO 6275841; Residency Number 112141 (Marshall Islands) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). -to- SEA LEAD SHIPPING MARSHALL ISLANDS LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Dec 2021; Identification Number IMO 6275841; Residency Number 112141 (Marshall Islands) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). SEA LEAD SHIPPING PTE. LTD., 78 Shenton Way, #10 Unit No. 001, Singapore 79120, Singapore; Organization Established Date 28 Mar 2017; Identification Number IMO 6104579; Registration Number 201708559N (Singapore) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SEA LEAD SHIPPING PTE. LTD., 78 Shenton Way, #10 Unit No. 001, Singapore 79120, Singapore; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 28 Mar 2017; Identification Number IMO 6104579; Registration Number 201708559N (Singapore) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SEA OPERA (TJMC902) LPG Tanker Cameroon flag; Vessel Year of Build 1991; Vessel Registration Identification IMO 9000883; MMSI 613490000 (vessel) [IRAN-EO13902] (Linked To: YU HONG DE COMPANY LIMITED). -to- SEA OPERA (TJMC902) LPG Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1991; Vessel Registration Identification IMO 9000883; MMSI 613490000 (vessel) [IRAN-EO13902] (Linked To: YU HONG DE COMPANY
  LIMITED). SEA ROCK Products Tanker; Former Vessel Flag Palau; Vessel Year of Build 1996; Vessel Registration Identification IMO 9140451 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). -to- SEA ROCK Products Tanker; Former Vessel Flag Palau; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1996; Vessel Registration Identification IMO 9140451 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). SEA SERVICES PROVIDERS NV, 40C Keizer Street, Paramaribo, Suriname; Organization Established Date 2022; Identification Number IMO 6347401 [IRAN-EO13902]. -to- SEA SERVICES PROVIDERS NV, 40C Keizer Street, Paramaribo, Suriname; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6347401 [IRAN-EO13902]. SEA WISE (T8A3980) Products Tanker Palau flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9224570; MMSI 511100774 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). -to- SEA WISE (T8A3980) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9224570; MMSI 511100774 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). SEAMULL (T8A3433) Products Tanker Palau flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9204776; MMSI 511100317 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). -to- SEAMULL (T8A3433) Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9204776; MMSI 511100317 (vessel) [IRAN-EO13902] (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C). SEAPALM SHIPPING LIMITED, PO Box 1137, Victoria, Mahe Island, Seychelles; Organization Established Date 2020; Identification Number IMO 6347414 [IRAN-EO13902]. -to- SEAPALM SHIPPING LIMITED, PO Box 1137, Victoria, Mahe Island, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2020; Identification Number IMO 6347414 [IRAN-EO13902]. SEASKY (T7BN2) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9237412; MMSI 268242902 (vessel) [IRAN-EO13902] (Linked To: SEASKY MARINE CO., LIMITED). -to- SEASKY (T7BN2) Crude Oil Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9237412; MMSI 268242902 (vessel) [IRAN-EO13902] (Linked To: SEASKY MARINE CO., LIMITED). SEASKY MARINE CO., LIMITED (Chinese Traditional: 海天航運有限公司), Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong, China; Organization Established Date 15 Apr 2024; Identification Number IMO 6499567; Company Number 3390570 (Hong Kong); Business Registration Number 76442761 (Hong Kong) [IRAN-EO13902]. -to- SEASKY MARINE CO., LIMITED (Chinese Traditional: 海天航運有限公司), Rm
  705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Apr 2024; Identification Number IMO 6499567; Company Number 3390570 (Hong Kong); Business Registration Number 76442761 (Hong Kong) [IRAN-EO13902]. SEEKER 8 (YJRQ9) Crude Oil Tanker Vanuatu flag; Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294329 (vessel) [IRAN-EO13902] (Linked To: REAYOU COMPANY LIMITED). -to- SEEKER 8 (YJRQ9) Crude Oil Tanker Vanuatu flag; Former Vessel Flag Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294329 (vessel) [IRAN-EO13902] (Linked To: REAYOU COMPANY LIMITED). SEPEHR NOOR MOBIN COMPANY (Arabic: شرکت سپهر نور مبین) (a.k.a. SEPEHR NOOR MOBIN SHIPPING CO), Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran 1967713374, Iran; Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran 1314694161, Iran; Organization Established Date 20 Dec 2015; National ID No. 14005480093 (Iran); Identification Number IMO 5920175; Registration Number 484305 (Iran) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SEPEHR NOOR MOBIN COMPANY (Arabic: شرکت سپهر نور مبین) (a.k.a. SEPEHR NOOR MOBIN SHIPPING CO), Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran 1967713374, Iran; Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran 1314694161, Iran; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Dec 2015; National ID No. 14005480093 (Iran); Identification Number IMO 5920175; Registration Number 484305 (Iran) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SEPEHR PAYAM (EPCU9) Container Ship Iran flag; Vessel Year of Build 1995; Vessel Registration Identification IMO 9110535; MMSI 422058200 (vessel) [IRAN-EO13902] (Linked To: AVA TARABAR DARYA COMPANY). -to- SEPEHR PAYAM (EPCU9) Container Ship Iran flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1995; Vessel Registration Identification IMO 9110535; MMSI 422058200 (vessel) [IRAN-EO13902] (Linked To: AVA TARABAR DARYA COMPANY). SEPEHRAN AIRLINES (Arabic: شرکت هواپيمائی سپهران) (a.k.a. FLYSEPEHRAN), Shiraz, Iran; No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran, Iran; Website www.sepehranairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport; National ID No. 10320623230 (Iran) [IFSR] [IRAN-EO13902]. -to- SEPEHRAN AIRLINES (Arabic: شرکت هواپيمائی سپهران) (a.k.a. FLYSEPEHRAN), Shiraz, Iran; No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran, Iran; Website www.sepehranairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk:
  See Section 2 of E.O. 13902; Organization Established Date 2015; Organization Type: Passenger air transport; National ID No. 10320623230 (Iran) [IFSR] [IRAN-EO13902]. SERIFOS MARITIME AND TRADING S.A., Panama; Organization Established Date 21 Apr 2022; Identification Number IMO 6329293; Folio Mercantil No. 155721596 (Panama) [IRAN-EO13902]. -to- SERIFOS MARITIME AND TRADING S.A., Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Apr 2022; Identification Number IMO 6329293; Folio Mercantil No. 155721596 (Panama) [IRAN-EO13902]. SETASEAN SHIP MANAGEMENT LIMITED (a.k.a. SETASEAN SHIP MANAGEMENT LTD), 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China; Organization Established Date 22 Jan 2024; Identification Number IMO 6472859; Company Number 3361541 (Hong Kong); Business Registration Number 76149173 (Hong Kong) [IRAN-EO13902]. -to- SETASEAN SHIP MANAGEMENT LIMITED (a.k.a. SETASEAN SHIP MANAGEMENT LTD), 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Jan 2024; Identification Number IMO 6472859; Company Number 3361541 (Hong Kong); Business Registration Number 76149173 (Hong Kong) [IRAN-EO13902]. SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی سید عباس حسینی پارسا و شرکا قشم), Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street, Sina Desert, Central District, Qeshm, Hormozgan 7951919639, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jun 2016; Organization Type: Other monetary intermediation; National ID No. 14005927381 (Iran); Registration Number 5549 (Iran) [IRAN-EO13902]. -to- SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی سید عباس حسینی پارسا و شرکا قشم), Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street, Sina Desert, Central District, Qeshm, Hormozgan 7951919639, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 14 Jun 2016; Organization Type: Other monetary intermediation; National ID No. 14005927381 (Iran); Registration Number 5549 (Iran) [IRAN-EO13902]. SHAFIPOUR, Mohammad (Arabic: محمد شفیع پور) (a.k.a. SHAFI' PUR, Muhammad; a.k.a. SHAFI'PUR, Mohammad), Tehran, Iran; DOB 01 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0323520987 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY). -to- SHAFIPOUR, Mohammad (Arabic: محمد شفیع پور) (a.k.a. SHAFI' PUR, Muhammad; a.k.a. SHAFI'PUR, Mohammad), Tehran,
  Iran; DOB 01 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0323520987 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY). SHAMANI, Masoud (Arabic: مسعود شامانی), Iran; DOB 22 Jun 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579317599 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT HERMES ENERGY QESHM). -to- SHAMANI, Masoud (Arabic: مسعود شامانی), Iran; DOB 22 Jun 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 4579317599 (Iran) (individual) [IRAN-EO13902] (Linked To: TEJARAT HERMES ENERGY QESHM). SHAMKHANI, Mohammad Hossein (Arabic: محمد حسين شم خاني) (a.k.a. HAYEK, Hugo; a.k.a. SHAMKHANI, Hossein; a.k.a. "Hector"), United Arab Emirates; DOB 19 Apr 1984; POB Tehran, Iran; nationality Dominica; alt. nationality Iran; Gender Male; Passport T97659579 (Iran) expires 22 Jan 2029; alt. Passport R0191309 (Dominica) expires 20 Jul 2030; Identification Number 70293384 (Iran) (individual) [IRAN-EO13902]. -to- SHAMKHANI, Mohammad Hossein (Arabic: محمد حسين شم خاني) (a.k.a. HAYEK, Hugo; a.k.a. SHAMKHANI, Hossein; a.k.a. "Hector"), United Arab Emirates; DOB 19 Apr 1984; POB Tehran, Iran; nationality Dominica; alt. nationality Iran; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport T97659579 (Iran) expires 22 Jan 2029; alt. Passport R0191309 (Dominica) expires 20 Jul 2030; Identification Number 70293384 (Iran) (individual) [IRAN-EO13902]. SHAMS AND BAHR TRADING COMPANY L.L.C. (Arabic: شركة شمس وبحر للتجارة ذ م م) (a.k.a. SHAMS & BAHR TRADING COMPANY L.L.C.; a.k.a. SHAMS AND BAHIR; a.k.a. SHAMS WA BAHR; a.k.a. SUN & SEA GENERAL TRADING CO LLC; a.k.a. SUN SEA GENERAL TRADING LLC; a.k.a. "SON AND SEA COMPANY"), PO Box 81033, Al Riqa Street, 3, Dubai, United Arab Emirates; 69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, United Arab Emirates; Exhibition No 3, Al Muraqqabat, Deira, Dubai, United Arab Emirates; Website www.shamsandbahr.ae; alt. Website www.shamsbahr.com; Organization Established Date 19 Mar 2001; Organization Type: Other monetary intermediation; Commercial Registry Number 56218 (United Arab Emirates); Business Registration Number 524921 (United Arab Emirates) [IRAN-EO13902]. -to- SHAMS AND BAHR TRADING COMPANY L.L.C. (Arabic: شركة شمس وبحر للتجارة ذ م م) (a.k.a. SHAMS & BAHR TRADING COMPANY L.L.C.; a.k.a. SHAMS AND BAHIR; a.k.a. SHAMS WA BAHR; a.k.a. SUN & SEA GENERAL TRADING CO LLC; a.k.a. SUN SEA GENERAL TRADING LLC; a.k.a. "SON AND SEA COMPANY"), PO Box 81033, Al Riqa Street, 3, Dubai, United Arab Emirates; 69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, United Arab Emirates; Exhibition No 3, Al Muraqqabat, Deira, Dubai, United Arab Emirates; Website
  www.shamsandbahr.ae; alt. Website www.shamsbahr.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Mar 2001; Organization Type: Other monetary intermediation; Commercial Registry Number 56218 (United Arab Emirates); Business Registration Number 524921 (United Arab Emirates) [IRAN-EO13902]. SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. (Chinese Simplified: 山东金诚石化集团有限公司), Maqiao Town Station, Huantai County, Zibo, Shandong 256405, China; Organization Established Date 26 Oct 1996; Organization Code 725424206 (China); Registration Number 370000228035446 (China); Unified Social Credit Code (USCC) 91370321725424206Q (China) [IRAN-EO13902]. -to- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. (Chinese Simplified: 山东金诚石化集团有限公司), Maqiao Town Station, Huantai County, Zibo, Shandong 256405, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Oct 1996; Organization Code 725424206 (China); Registration Number 370000228035446 (China); Unified Social Credit Code (USCC) 91370321725424206Q (China) [IRAN-EO13902]. SHANDONG JINGANG PORT CO., LTD. (Chinese Simplified: 山东金港港务有限公司), Dongying, Shandong, China; Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China) [IRAN-EO13902] (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.). -to- SHANDONG JINGANG PORT CO., LTD. (Chinese Simplified: 山东金港港务有限公司), Dongying, Shandong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China) [IRAN-EO13902] (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.). SHANDONG SHENGXING CHEMICAL CO., LTD. (Chinese Simplified: 山东胜星化工有限公司), No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong 257335, China; Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China) [IRAN-EO13902]. -to- SHANDONG SHENGXING CHEMICAL CO., LTD. (Chinese Simplified: 山东胜星化工有限公司), No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong 257335, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China) [IRAN-EO13902]. SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. (Chinese Simplified: 山东寿光鲁清石化有限公司), Bohai Industrial Park, Shouguang, Shandong 262715, China; Organization Established Date 01 Aug 2000; Organization Code 724809024 (China); Legal Entity
  Number 300300OD0XCAZXQDEK71; Registration Number 370783228001060 (China); Unified Social Credit Code (USCC) 91370783724809024G (China) [IRAN-EO13902]. -to- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. (Chinese Simplified: 山东寿光鲁清石化有限公司), Bohai Industrial Park, Shouguang, Shandong 262715, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Aug 2000; Organization Code 724809024 (China); Legal Entity Number 300300OD0XCAZXQDEK71; Registration Number 370783228001060 (China); Unified Social Credit Code (USCC) 91370783724809024G (China) [IRAN-EO13902]. SHANGHAI FUTURE SHIP MANAGEMENT CO LTD (a.k.a. SHANGHAI FUTURE SHIP MGMT CO), Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai 201102, China; Organization Established Date 2019; Identification Number IMO 6171619 [IRAN-EO13902]. -to- SHANGHAI FUTURE SHIP MANAGEMENT CO LTD (a.k.a. SHANGHAI FUTURE SHIP MGMT CO), Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai 201102, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2019; Identification Number IMO 6171619 [IRAN-EO13902]. SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED (a.k.a. SHANGHAI LEGENDARY SHIP MGMT), 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning 116014, China; Organization Established Date 2019; Identification Number IMO 6113237 [IRAN-EO13902]. -to- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED (a.k.a. SHANGHAI LEGENDARY SHIP MGMT), 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning 116014, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2019; Identification Number IMO 6113237 [IRAN-EO13902]. SHANGHAI QIANYE ENERGY CO., LTD. (Chinese Simplified: 上海千烨能源科技有限公司), Room 2701B, No. 99 Xianxia Road, Shanghai 200050, China; Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China) [IRAN-EO13902] (Linked To: MIHANDOUST, Mohammad Shakol). -to- SHANGHAI QIANYE ENERGY CO., LTD. (Chinese Simplified: 上海千烨能源科技有限公司), Room 2701B, No. 99 Xianxia Road, Shanghai 200050, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China) [IRAN-EO13902] (Linked To: MIHANDOUST, Mohammad Shakol). SHANNON II (8P2369) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9237797; MMSI 314903000 (vessel) [IRAN-EO13902] (Linked To: CELESTITE MARITIME INC). -to- SHANNON II (8P2369) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9237797; MMSI 314903000 (vessel) [IRAN-EO13902] (Linked To: CELESTITE MARITIME INC). SHARIFI, Shima (Arabic: شیما شریفی), Iran; DOB 28 Jun 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to
  Secondary Sanctions; Gender Female; National ID No. 0014985241 (Iran) (individual) [IRAN-EO13902]. -to- SHARIFI, Shima (Arabic: شیما شریفی), Iran; DOB 28 Jun 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0014985241 (Iran) (individual) [IRAN-EO13902]. SHASHAEH, Majid (Arabic: مجید شعشعه), Iran; DOB 12 Apr 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451421450 (Iran) (individual) [IRAN-EO13902]. -to- SHASHAEH, Majid (Arabic: مجید شعشعه), Iran; DOB 12 Apr 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0451421450 (Iran) (individual) [IRAN-EO13902]. SHENTON WAY (3E8302) Container Ship Panama flag; Vessel Year of Build 1998; Vessel Registration Identification IMO 9146314; MMSI 352005129 (vessel) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). -to- SHENTON WAY (3E8302) Container Ship Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1998; Vessel Registration Identification IMO 9146314; MMSI 352005129 (vessel) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). SHENZHEN Crude Oil Tanker Cameroon flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9276561; MMSI 613290000 (vessel) [IRAN-EO13902] (Linked To: NORTHPORT NAVIGATION INC.). -to- SHENZHEN Crude Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9276561; MMSI 613290000 (vessel) [IRAN-EO13902] (Linked To: NORTHPORT NAVIGATION INC.). SHERKAT-E BARID FANAVAR ARIAN (Arabic: شرکت باران تلکام) (a.k.a. BARAN TELECOM COMPANY; a.k.a. BARID FANAVAR ARYAN), No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). -to- SHERKAT-E BARID FANAVAR ARIAN (Arabic: شرکت باران تلکام) (a.k.a. BARAN TELECOM COMPANY; a.k.a. BARID FANAVAR ARYAN), No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY). SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE (Arabic: شرکت راه آهن حمل و نقل سهامي خاص) (a.k.a. "RAILWAY TRANSPORTATION COMPANY"), No. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran Province, Iran;
  Website http://rwt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1993; Company Number 10101402621 (Iran); Registration Number 96201 (Iran) [IRAN-EO13902]. -to- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE (Arabic: شرکت راه آهن حمل و نقل سهامي خاص) (a.k.a. "RAILWAY TRANSPORTATION COMPANY"), No. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran Province, Iran; Website http://rwt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 16 Mar 1993; Company Number 10101402621 (Iran); Registration Number 96201 (Iran) [IRAN-EO13902]. SHETABAN, Hossein (Arabic: حسین شتابان), Tehran, Iran; DOB 20 Jul 1992; POB Sari, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2080364677 (Iran) (individual) [IRAN-EO13902]. -to- SHETABAN, Hossein (Arabic: حسین شتابان), Tehran, Iran; DOB 20 Jul 1992; POB Sari, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 2080364677 (Iran) (individual) [IRAN-EO13902]. SHINE ROAD TRADING FZE (Arabic: شاين رود للتجارة م م ح), Office No FZJOBB1210, Jebel Ali Free Zone, Dubai, United Arab Emirates; Organization Established Date 21 Apr 2019; Commercial Registry Number 11447532 (United Arab Emirates); License 177219 (United Arab Emirates) [IRAN-EO13902]. -to- SHINE ROAD TRADING FZE (Arabic: شاين رود للتجارة م م ح), Office No FZJOBB1210, Jebel Ali Free Zone, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Apr 2019; Commercial Registry Number 11447532 (United Arab Emirates); License 177219 (United Arab Emirates) [IRAN-EO13902]. SHIP FUELS AND TRADE DMCC (Arabic: شيب فيولز أند ترايد ش م ح) (a.k.a. SHIP FUELS AND TRADE FZCO), Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai, United Arab Emirates; Organization Established Date 04 Mar 2019; License DMCC-649512 (United Arab Emirates); Registration Number DMCC160040 (United Arab Emirates) [IRAN-EO13902]. -to- SHIP FUELS AND TRADE DMCC (Arabic: شيب فيولز أند ترايد ش م ح) (a.k.a. SHIP FUELS AND TRADE FZCO), Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Mar 2019; License DMCC-649512 (United Arab Emirates); Registration Number DMCC160040 (United Arab Emirates) [IRAN-EO13902]. SHIPOIL FZCO (Arabic: شيبويل ش م ح) (a.k.a. SHIPOIL DMCC), Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai, United Arab Emirates; Organization Established Date 21 Jan 2022; License DMCC-835128 (United Arab Emirates); Registration Number DMCC192409 (United Arab Emirates) [IRAN-EO13902]. -to- SHIPOIL FZCO (Arabic:
  شيبويل ش م ح) (a.k.a. SHIPOIL DMCC), Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Jan 2022; License DMCC-835128 (United Arab Emirates); Registration Number DMCC192409 (United Arab Emirates) [IRAN-EO13902]. SHIPOIL LIMITED, 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong, China; Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong) [IRAN-EO13902]. -to- SHIPOIL LIMITED, 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong) [IRAN-EO13902]. SHIPSTAR SHIPCHANDLING LLC (Arabic: شيب ستار للشحن ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 20 Jan 2021; License 924072 (United Arab Emirates); Economic Register Number (CBLS) 11611767 (United Arab Emirates) [IRAN-EO13902] (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO). -to- SHIPSTAR SHIPCHANDLING LLC (Arabic: شيب ستار للشحن ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Jan 2021; License 924072 (United Arab Emirates); Economic Register Number (CBLS) 11611767 (United Arab Emirates) [IRAN-EO13902] (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO). SHIPZA SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 20 Jul 2021; Identification Number IMO 6399908; Registration Number 110111 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SHIPZA SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Jul 2021; Identification Number IMO 6399908; Registration Number 110111 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SHREEJI GEMS LTD, 5/1562, Haripura Limda Sheri, Surat, Gujarat 395003, India; Organization Established Date 15 Feb 1991; Company Number U92411GJ1991PLC015068 (India); Registration Number 015068 (India) [IRAN-EO13902] (Linked To: PATEL, Pankaj Nagjibhai). -to- SHREEJI GEMS LTD, 5/1562, Haripura Limda Sheri, Surat, Gujarat 395003, India; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Feb 1991; Company Number U92411GJ1991PLC015068 (India); Registration Number 015068 (India) [IRAN-EO13902] (Linked To: PATEL, Pankaj Nagjibhai). SHRESTHA, Soniya, India; DOB 28 Oct 1997; nationality India; Gender Female; Identification Number 11046412 (India) (individual) [IRAN-EO13902] (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED). -to- SHRESTHA, Soniya, India; DOB 28 Oct 1997; nationality India; Gender Female; Secondary sanctions risk: See
  Section 2 of E.O. 13902; Identification Number 11046412 (India) (individual) [IRAN-EO13902] (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED). SHUNHANG SHIP MANAGEMENT LIMITED (Chinese Traditional: 順航船舶管理有限公司), Room 7A1-3, Jialitai Building, 45, Yanshan Lu, Shekou, Nanshan Qu, Shenzhen, Guangdong, China; Hong Kong, China; Organization Established Date 07 Mar 2025; Identification Number IMO 0191076; Business Registration Number 77807687 (Hong Kong) [IRAN-EO13902]. -to- SHUNHANG SHIP MANAGEMENT LIMITED (Chinese Traditional: 順航船舶管理有限公司), Room 7A1-3, Jialitai Building, 45, Yanshan Lu, Shekou, Nanshan Qu, Shenzhen, Guangdong, China; Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Mar 2025; Identification Number IMO 0191076; Business Registration Number 77807687 (Hong Kong) [IRAN-EO13902]. SHUQUN LTD, L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire ST18 0BF, United Kingdom; Organization Established Date 05 Jan 2021; Company Number 13114202 (United Kingdom) [IRAN-EO13902]. -to- SHUQUN LTD, L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire ST18 0BF, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 05 Jan 2021; Company Number 13114202 (United Kingdom) [IRAN-EO13902]. SIFRA LPG Tanker Botswana False flag; Former Vessel Flag Comoros; Vessel Year of Build 1999; Vessel Registration Identification IMO 9185346 (vessel) [IRAN-EO13902] (Linked To: SIFRA SHIPPING COMPANY). -to- SIFRA LPG Tanker Botswana False flag; Former Vessel Flag Comoros; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1999; Vessel Registration Identification IMO 9185346 (vessel) [IRAN-EO13902] (Linked To: SIFRA SHIPPING COMPANY). SIFRA SHIPPING COMPANY, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Aug 2025; Identification Number IMO 0319857; Business Registration Number 133491 (Marshall Islands) [IRAN-EO13902]. -to- SIFRA SHIPPING COMPANY, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Aug 2025; Identification Number IMO 0319857; Business Registration Number 133491 (Marshall Islands) [IRAN-EO13902]. SILVAR (TJMA37) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9291262; MMSI 613414707 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). -to- SILVAR (TJMA37) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9291262; MMSI 613414707 (vessel) [IRAN-EO13902] (Linked To: FLEET TANQO PRIVATE LIMITED). SILVER TETRA MARINE CO., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall
  Islands; Organization Established Date 10 Jan 2024; Identification Number IMO 6513924; Business Registration Number 123689 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SILVER TETRA MARINE CO., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 10 Jan 2024; Identification Number IMO 6513924; Business Registration Number 123689 (Marshall Islands) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). SIMBA (5LDC3) Container Ship Liberia flag; Vessel Year of Build 2015; Vessel Registration Identification IMO 9719862; MMSI 636021266 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- SIMBA (5LDC3) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2015; Vessel Registration Identification IMO 9719862; MMSI 636021266 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). SIMRAN (HO4539) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9136644; MMSI 356762000 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). -to- SIMRAN (HO4539) Oil Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9136644; MMSI 356762000 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). SINOBOS LIMITED (Chinese Traditional: 新力博源有限公司), Shop Units 103, 1/F, 68 Yee Wo Street, Causeway Bay, Hong Kong, China; Organization Established Date 08 Jul 2024; Business Registration Number 76779035 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- SINOBOS LIMITED (Chinese Traditional: 新力博源有限公司), Shop Units 103, 1/F, 68 Yee Wo Street, Causeway Bay, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 08 Jul 2024; Business Registration Number 76779035 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). SINOPER SHIPPING CO, Office 2207, Prime Tower, Business Bay, Dubai, United Arab Emirates; Organization Established Date 2024; Identification Number IMO 0158563 [IRAN-EO13902]. -to- SINOPER SHIPPING CO, Office 2207, Prime Tower, Business Bay, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2024; Identification Number IMO 0158563 [IRAN-EO13902]. 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) [IRAN-EO13902]. -to- SINOSTAR MARINE GROUP LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Mar 2024; Identification Number IMO 0059859; Company Number
  124911 (Marshall Islands) [IRAN-EO13902]. SIREN II (VRWA9) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2008; Vessel Registration Identification IMO 9337195; MMSI 477945800 (vessel) [IRAN-EO13902] (Linked To: BLUE OCEAN MARINE COMPANY LIMITED). -to- SIREN II (VRWA9) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2008; Vessel Registration Identification IMO 9337195; MMSI 477945800 (vessel) [IRAN-EO13902] (Linked To: BLUE OCEAN MARINE COMPANY LIMITED). SISU PRIME LIMITED, Room 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 26 Nov 2020; Company Number 2997625 (Hong Kong); Business Registration Number 72432170 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- SISU PRIME LIMITED, Room 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Nov 2020; Company Number 2997625 (Hong Kong); Business Registration Number 72432170 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). SKADI (HPPN) Crude Oil Tanker Panama flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9230971; MMSI 352421000 (vessel) [IRAN-EO13902] (Linked To: SKADI LIMITED). -to- SKADI (HPPN) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9230971; MMSI 352421000 (vessel) [IRAN-EO13902] (Linked To: SKADI LIMITED). SKADI LIMITED (a.k.a. SKADI LTD), Trust Company, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 03 Jun 2020; Identification Number IMO 6166193; Company Number 105113 (Marshall Islands) [IRAN-EO13902]. -to- SKADI LIMITED (a.k.a. SKADI LTD), Trust Company, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 03 Jun 2020; Identification Number IMO 6166193; Company Number 105113 (Marshall Islands) [IRAN-EO13902]. SKIATHOS MARITIME AND TRADING SA, Global Plaza, Calle 50, Panama City, Panama; Organization Established Date 2022; Identification Number IMO 6359244; Folio Mercantil No. 155721599 [IRAN-EO13902]. -to- SKIATHOS MARITIME AND TRADING SA, Global Plaza, Calle 50, Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6359244; Folio Mercantil No. 155721599 [IRAN-EO13902]. SKY OIL AND GAS ASIA LIMITED (Chinese Traditional: 天石油天然氣亞洲有限公司), Room 1203, 12/F Tower 3, 33 Canton Road TSIM Sha Tsui, Hong Kong, China; Organization Established Date 19 Mar 2026; Business Registration Number 80004511 (Hong Kong) [IRAN-EO13902] (Linked To: GANDHI, Mansoor Tayabbhai). -to- SKY OIL AND GAS ASIA LIMITED (Chinese Traditional:
  天石油天然氣亞洲有限公司), Room 1203, 12/F Tower 3, 33 Canton Road TSIM Sha Tsui, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 19 Mar 2026; Business Registration Number 80004511 (Hong Kong) [IRAN-EO13902] (Linked To: GANDHI, Mansoor Tayabbhai). SKYLIGHT (T8A4356) Chemical/Products Tanker Palau flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9330020; MMSI 511101102 (vessel) [IRAN-EO13902] (Linked To: RED SEA SHIP MANAGEMENT LLC). -to- SKYLIGHT (T8A4356) Chemical/Products Tanker Palau flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9330020; MMSI 511101102 (vessel) [IRAN-EO13902] (Linked To: RED SEA SHIP MANAGEMENT LLC). SKYROS MARITIME AND TRADING S.A., Panama; Organization Established Date 2022; RUC # 155721609-2-2022 (Panama); Identification Number IMO 6351601 [IRAN-EO13902]. -to- SKYROS MARITIME AND TRADING S.A., Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; RUC # 155721609-2-2022 (Panama); Identification Number IMO 6351601 [IRAN-EO13902]. SLOGAL ENERGY DMCC (Arabic: سلوغال إنيرجي م.د.م.س), Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai, United Arab Emirates; PO Box 337176, Dubai, United Arab Emirates; Organization Established Date 17 Dec 2015; License DMCC-149124 (United Arab Emirates); Economic Register Number (CBLS) 11469334 (United Arab Emirates) [IRAN-EO13902]. -to- SLOGAL ENERGY DMCC (Arabic: سلوغال إنيرجي م.د.م.س), Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai, United Arab Emirates; PO Box 337176, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Dec 2015; License DMCC-149124 (United Arab Emirates); Economic Register Number (CBLS) 11469334 (United Arab Emirates) [IRAN-EO13902]. SMD WORLD (3FRT9) Crude Oil Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9290086; MMSI 371386000 (vessel) [IRAN-EO13902] (Linked To: LEPUS NAVIGATION LTD). -to- SMD WORLD (3FRT9) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9290086; MMSI 371386000 (vessel) [IRAN-EO13902] (Linked To: LEPUS NAVIGATION LTD). SOGL (D6A4513) LPG Tanker Comoros flag; Vessel Year of Build 2001; Vessel Registration Identification IMO 9208227; MMSI 620800513 (vessel) [IRAN-EO13902] (Linked To: GRAVION MARITIME CO.). -to- SOGL (D6A4513) LPG Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2001; Vessel Registration Identification IMO 9208227; MMSI 620800513 (vessel) [IRAN-EO13902] (Linked To: GRAVION MARITIME CO.). SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY (Arabic: شرکت سهیل و سروش نجف زاده و شرکا), Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street, Saadat Abad, Tehran, Central District, Tehran
  1998644341, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Apr 2015; Organization Type: Other monetary intermediation; National ID No. 14004832696 (Iran); Registration Number 470601 (Iran) [IRAN-EO13902]. -to- SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY (Arabic: شرکت سهیل و سروش نجف زاده و شرکا), Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street, Saadat Abad, Tehran, Central District, Tehran 1998644341, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Apr 2015; Organization Type: Other monetary intermediation; National ID No. 14004832696 (Iran); Registration Number 470601 (Iran) [IRAN-EO13902]. SOLTANIZADEH, Parviz (Arabic: پرویز سلطانی زاده), Tehran, Iran; DOB 13 Jul 1960; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V56586955 (Iran) expires 26 Apr 2027; National ID No. 0938543059 (Iran) (individual) [IRAN-EO13902] (Linked To: KIMIA SADR PASARGAD COMPANY). -to- SOLTANIZADEH, Parviz (Arabic: پرویز سلطانی زاده), Tehran, Iran; DOB 13 Jul 1960; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport V56586955 (Iran) expires 26 Apr 2027; National ID No. 0938543059 (Iran) (individual) [IRAN-EO13902] (Linked To: KIMIA SADR PASARGAD COMPANY). SONA (C5J49620) LPG Tanker Gambia flag; Vessel Year of Build 1993; Vessel Registration Identification IMO 9005053; MMSI 629009408 (vessel) [IRAN-EO13902] (Linked To: SKIATHOS MARITIME AND TRADING SA). -to- SONA (C5J49620) LPG Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 1993; Vessel Registration Identification IMO 9005053; MMSI 629009408 (vessel) [IRAN-EO13902] (Linked To: SKIATHOS MARITIME AND TRADING SA). SONDOS (V2YL4) Chemical/Oil Tanker Antigua and Barbuda flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9268186; MMSI 305263000 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO). -to- SONDOS (V2YL4) Chemical/Oil Tanker Antigua and Barbuda flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9268186; MMSI 305263000 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO). SOROUSH AIR, Tehran, Iran; Website soroushair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- SOROUSH AIR, Tehran, Iran; Website soroushair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
  SPARKLING COURAGE LIMITED, Road Town, Tortola, Virgin Islands, British; Identification Number IMO 6380179 [IRAN-EO13902]. -to- SPARKLING COURAGE LIMITED, Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 6380179 [IRAN-EO13902]. SPLENDID LEXY TRADING COMPANY LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 12 Sep 2025; Identification Number IMO 0385978; Business Registration Number 133830 (Marshall Islands) [IRAN-EO13902]. -to- SPLENDID LEXY TRADING COMPANY LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 12 Sep 2025; Identification Number IMO 0385978; Business Registration Number 133830 (Marshall Islands) [IRAN-EO13902]. SQUARE TANKER MANAGEMENT LTD., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 25 Jan 2023; Registration Number 118136 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios). -to- SQUARE TANKER MANAGEMENT LTD., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Jan 2023; Registration Number 118136 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios). SRINIVAS, Tanjore Sunilkumar (a.k.a. SRINIVAS, Tanjore Sunil Kumar), United Arab Emirates; DOB 11 Feb 1976; POB Marredpally, Telangana, India; nationality India; Gender Male; Passport F2674392 (India) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- SRINIVAS, Tanjore Sunilkumar (a.k.a. SRINIVAS, Tanjore Sunil Kumar), United Arab Emirates; DOB 11 Feb 1976; POB Marredpally, Telangana, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; Passport F2674392 (India) (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). STANDWILL SHIPPING LIMITED, Room P, 4th Floor, Lladro Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; UG-11 UG/F Soho West, 76-82 Castle Peak Rd, Cheung Sha Wan, Kowloon, Hong Kong, China; Organization Established Date 29 Jun 2022; Identification Number IMO 0275552; Business Registration Number 74188737 (Hong Kong) [IRAN-EO13902]. -to- STANDWILL SHIPPING LIMITED, Room P, 4th Floor, Lladro Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; UG-11 UG/F Soho West, 76-82 Castle Peak Rd, Cheung Sha Wan, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Jun 2022; Identification Number IMO 0275552; Business Registration Number 74188737 (Hong Kong) [IRAN-EO13902]. STAR (5LAS4) Container Ship Liberia flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9436484; MMSI 636020787 (vessel) [IRAN-EO13902]
  (Linked To: MARVISE SMC DMCC). -to- STAR (5LAS4) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9436484; MMSI 636020787 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). STAR FOREST (VRWB4) Crude Oil Tanker Hong Kong flag; Vessel Registration Identification IMO 9237632; MMSI 477949100 (vessel) [IRAN-EO13902] (Linked To: LUCKY OCEAN SHIPPING LIMITED). -to- STAR FOREST (VRWB4) Crude Oil Tanker Hong Kong flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Registration Identification IMO 9237632; MMSI 477949100 (vessel) [IRAN-EO13902] (Linked To: LUCKY OCEAN SHIPPING LIMITED). STAR TWINKLE 6 (3E5173) Crude Oil Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9256987; MMSI 352003519 (vessel) [IRAN-EO13902] (Linked To: STAR TWINKLE SHIPPING LIMITED). -to- STAR TWINKLE 6 (3E5173) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9256987; MMSI 352003519 (vessel) [IRAN-EO13902] (Linked To: STAR TWINKLE SHIPPING LIMITED). STAR TWINKLE SHIPPING LIMITED (Chinese Traditional: 星耀船務有限公司), Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong) [IRAN-EO13902]. -to- STAR TWINKLE SHIPPING LIMITED (Chinese Traditional: 星耀船務有限公司), Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong) [IRAN-EO13902]. STARBOARD SHIPPING INC., Panama City, Panama; Organization Established Date 17 Jul 2024; RUC # 155754386-2-2024 (Panama); Identification Number IMO 0019589 [IRAN-EO13902]. -to- STARBOARD SHIPPING INC., Panama City, Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 17 Jul 2024; RUC # 155754386-2-2024 (Panama); Identification Number IMO 0019589 [IRAN-EO13902]. STARSHINE PETROCHEMICAL CORPORATION LIMITED (Chinese Simplified: 星耀石化有限公司), 19th Floor, Ho King Commercial Centre, Hong Kong, China; Organization Established Date 15 Dec 2021; Company Number 3112795 (Hong Kong); Business Registration Number 73640655 (Hong Kong) [IRAN-EO13902]. -to- STARSHINE PETROCHEMICAL CORPORATION LIMITED (Chinese Simplified: 星耀石化有限公司), 19th Floor, Ho King Commercial Centre, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 15 Dec 2021; Company Number 3112795 (Hong Kong); Business Registration Number 73640655 (Hong Kong) [IRAN-EO13902]. STARWAY (3E6902) Chemical/Products Tanker Panama flag; Vessel Year of Build
  2004; Vessel Registration Identification IMO 9273246; MMSI 352004620 (vessel) [IRAN-EO13902] (Linked To: HECHUANG INTERNATIONAL GROUP LIMITED). -to- STARWAY (3E6902) Chemical/Products Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2004; Vessel Registration Identification IMO 9273246; MMSI 352004620 (vessel) [IRAN-EO13902] (Linked To: HECHUANG INTERNATIONAL GROUP LIMITED). STELLAR BEVERLY Crude Oil Tanker Mozambique (False) flag; Former Vessel Flag Gambia (False); alt. Former Vessel Flag Panama; Vessel Year of Build 2000; Vessel Registration Identification IMO 9208069 (vessel) [IRAN-EO13902] (Linked To: YEGUA TRADING LIMITED). -to- STELLAR BEVERLY Crude Oil Tanker Mozambique (False) flag; Former Vessel Flag Gambia (False); alt. Former Vessel Flag Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9208069 (vessel) [IRAN-EO13902] (Linked To: YEGUA TRADING LIMITED). SULLANA (D6A3555) Crude Oil Tanker Comoros flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9180152; MMSI 306400000 (vessel) [IRAN-EO13902] (Linked To: SULLANA INC). -to- SULLANA (D6A3555) Crude Oil Tanker Comoros flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9180152; MMSI 306400000 (vessel) [IRAN-EO13902] (Linked To: SULLANA INC). SULLANA INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 01 Dec 2023; Identification Number IMO 6489305; Registration Number 123122 (Marshall Islands) [IRAN-EO13902]. -to- SULLANA INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 01 Dec 2023; Identification Number IMO 6489305; Registration Number 123122 (Marshall Islands) [IRAN-EO13902]. SUN OCEAN SHIPPING INCORPORATED, 80 Broad Street, Monrovia, Liberia; Identification Number IMO 5696949 [IRAN-EO13902]. -to- SUN OCEAN SHIPPING INCORPORATED, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 2 of E.O. 13902; Identification Number IMO 5696949 [IRAN-EO13902]. SUN SCIENCE INTERNATIONAL CO., LIMITED, Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong, China; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong, China; Organization Established Date 07 Apr 2024; Identification Number IMO 6495856; Business Registration Number 76403757 (Hong Kong) [IRAN-EO13902]. -to- SUN SCIENCE INTERNATIONAL CO., LIMITED, Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong, China; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Apr 2024; Identification
  Number IMO 6495856; Business Registration Number 76403757 (Hong Kong) [IRAN-EO13902]. SUNNY LAND TRADING LTD, 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Organization Established Date 2022; Identification Number IMO 6375624 [IRAN-EO13902]. -to- SUNNY LAND TRADING LTD, 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2022; Identification Number IMO 6375624 [IRAN-EO13902]. SWIFT FALCON (3EMI9) Chemical/Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9246803; MMSI 374176000 (vessel) [IRAN-EO13902] (Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED). -to- SWIFT FALCON (3EMI9) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9246803; MMSI 374176000 (vessel) [IRAN-EO13902] (Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED). TABAN AIRLINES, Tehran, Iran; Website taban.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. -to- TABAN AIRLINES, Tehran, Iran; Website taban.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 2005; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902]. TADAYYON, Mahmud (Arabic: محمود تدین), Iran; DOB 25 Jul 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045067082 (Iran) (individual) [IRAN-EO13902] (Linked To: NAGHSH SIMORGH SAHAND LLC). -to- TADAYYON, Mahmud (Arabic: محمود تدین), Iran; DOB 25 Jul 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0045067082 (Iran) (individual) [IRAN-EO13902] (Linked To: NAGHSH SIMORGH SAHAND LLC). TAGOR (3E2235) Crude Oil Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9282481; MMSI 352002249 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- TAGOR (3E2235) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2005; Vessel Registration Identification IMO 9282481; MMSI 352002249 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی تحیری و شرکاء) (a.k.a. ARZ-IRAN EXCHANGE (Arabic: صرافی ارز ایران); a.k.a. TAHAYYORI AND PARTNERS EXCHANGE (Arabic: صرافی تحیری و شرکاء); a.k.a. TAHAYYORI GUARANTEE SOCIETY), No. 2, Corner of Mirdamad Grand Bazaar next to
  Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran 1969773511, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Apr 2009; National ID No. 10103925626 (Iran); Registration Number 341695 (Iran) [IRAN-EO13902]. -to- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی تحیری و شرکاء) (a.k.a. ARZ-IRAN EXCHANGE (Arabic: صرافی ارز ایران); a.k.a. TAHAYYORI AND PARTNERS EXCHANGE (Arabic: صرافی تحیری و شرکاء); a.k.a. TAHAYYORI GUARANTEE SOCIETY), No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran 1969773511, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Apr 2009; National ID No. 10103925626 (Iran); Registration Number 341695 (Iran) [IRAN-EO13902]. TAHAYYORI, Ehsan (Arabic: احسان تحیری), Iran; United Arab Emirates; DOB 08 Jan 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076281051 (Iran) (individual) [IRAN-EO13902]. -to- TAHAYYORI, Ehsan (Arabic: احسان تحیری), Iran; United Arab Emirates; DOB 08 Jan 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902; National ID No. 0076281051 (Iran) (individual) [IRAN-EO13902]. TAMBE, Elyas Jafer (a.k.a. TAMBE, Elyas), Dubai, United Arab Emirates; DOB 25 Dec 1974; POB Chiplun, India; nationality India; Gender Male (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- TAMBE, Elyas Jafer (a.k.a. TAMBE, Elyas), Dubai, United Arab Emirates; DOB 25 Dec 1974; POB Chiplun, India; nationality India; Gender Male; Secondary sanctions risk: See Section 2 of E.O. 13902 (individual) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). TANEX GLOBAL TRADING HONG KONG LIMITED, Room D10 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong) [IRAN-EO13902]. -to- TANEX GLOBAL TRADING HONG KONG LIMITED, Room D10 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong) [IRAN-EO13902]. TANJONG PAGAR 1 (3E8523) Container Ship Panama flag; Vessel Year of Build 2007; Vessel Registration Identification IMO 9404508; MMSI 352006054 (vessel) [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). -to- TANJONG PAGAR 1 (3E8523) Container Ship Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2007; Vessel Registration Identification IMO 9404508; MMSI 352006054 (vessel)
  [IRAN-EO13902] (Linked To: SEA LEAD SHIPPING PTE. LTD.). TASSOS (5LKI6) Crude Oil Tanker Liberia flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9408695; MMSI 636022764 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). -to- TASSOS (5LKI6) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2009; Vessel Registration Identification IMO 9408695; MMSI 636022764 (vessel) [IRAN-EO13902] (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C). TAURUS GAS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 25 Aug 2023; Identification Number IMO 6485996; Registration Number 121525 (Marshall Islands) [IRAN-EO13902]. -to- TAURUS GAS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 25 Aug 2023; Identification Number IMO 6485996; Registration Number 121525 (Marshall Islands) [IRAN-EO13902]. TAYLOR SHIPPING FZCO (Arabic: تايلور شيبينغ ش م ح), BCB3 304, Third Floor, Business Cluster, Building 3, Dubai CommerCity, Dubai, United Arab Emirates; Website https://taylor-shipping.com/; Organization Established Date 30 May 2024; License 50394 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- TAYLOR SHIPPING FZCO (Arabic: تايلور شيبينغ ش م ح), BCB3 304, Third Floor, Business Cluster, Building 3, Dubai CommerCity, Dubai, United Arab Emirates; Website https://taylor-shipping.com/; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 30 May 2024; License 50394 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). TB ANPING (5LOW5) Container Ship Liberia flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9237084; MMSI 636023677 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). -to- TB ANPING (5LOW5) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9237084; MMSI 636023677 (vessel) [IRAN-EO13902] (Linked To: REEL SHIPPING L.L.C). TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY (Arabic: شرکت تجارت گستراطلس پارسیان کیش), Unit 208, Second Floor, Plot EX20, Sepehr Building, Eghtesad Square, Iran Boulevard, Kish Industrial Phase 2, Kish, Hormozgan 7941658112, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Feb 2015; National ID No. 14004757110 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah). -to- TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY (Arabic: شرکت تجارت گستراطلس پارسیان کیش), Unit 208, Second Floor, Plot EX20, Sepehr Building, Eghtesad Square, Iran Boulevard, Kish Industrial Phase 2, Kish, Hormozgan 7941658112, Iran;
  Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 24 Feb 2015; National ID No. 14004757110 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah). TEJARAT HERMES ENERGY QESHM (Arabic: شرکت تجارت هرمس انرژی قشم), Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province 7951168942, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2021; National ID No. 14010531649 (Iran); Registration Number 7041 (Iran) [IRAN-EO13902]. -to- TEJARAT HERMES ENERGY QESHM (Arabic: شرکت تجارت هرمس انرژی قشم), Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province 7951168942, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 21 Nov 2021; National ID No. 14010531649 (Iran); Registration Number 7041 (Iran) [IRAN-EO13902]. TEJARAT SARIR AFROOZ KISH COMPANY (Arabic: شركت تجارت سرير افروز كيش), Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan 7941899877, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran) [IRAN-EO13902]. -to- TEJARAT SARIR AFROOZ KISH COMPANY (Arabic: شركت تجارت سرير افروز كيش), Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan 7941899877, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran) [IRAN-EO13902]. TEJAS (3E2257) Crude Oil Tanker Panama flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9326067; MMSI 352002323 (vessel) [IRAN-EO13902] (Linked To: ROMY LINES INCORPORATED). -to- TEJAS (3E2257) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2006; Vessel Registration Identification IMO 9326067; MMSI 352002323 (vessel) [IRAN-EO13902] (Linked To: ROMY LINES INCORPORATED). TELA (C5J926) Crude Oil Tanker Gambia flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9189110; MMSI 629009824 (vessel) [IRAN-EO13902] (Linked To: ESTANICA TRADING LTD). -to- TELA (C5J926) Crude Oil Tanker Gambia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2000; Vessel Registration Identification IMO 9189110; MMSI 629009824 (vessel) [IRAN-EO13902] (Linked To: ESTANICA TRADING LTD). TEODOR SHIPPING L.L.C (Arabic: تیدور للشحن ذ.م.م), Office 1505, Exchange Tower, Business Bay, Dubai,
  United Arab Emirates; Website https://teodor-shipping.com; Organization Established Date 20 Jun 2019; Identification Number IMO 6294571; Economic Register Number (CBLS) 11363239 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- TEODOR SHIPPING L.L.C (Arabic: تیدور للشحن ذ.م.م), Office 1505, Exchange Tower, Business Bay, Dubai, United Arab Emirates; Website https://teodor-shipping.com; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Jun 2019; Identification Number IMO 6294571; Economic Register Number (CBLS) 11363239 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). TERODA INTERNATIONAL LIMITED, Flat/Room A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Organization Established Date 20 Dec 2011; Business Registration Number 59277399 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). -to- TERODA INTERNATIONAL LIMITED, Flat/Room A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 20 Dec 2011; Business Registration Number 59277399 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). TERRA NAV SHIPPING LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 11 Jul 2025; Identification Number IMO 0432331; Registration Number 132780 (Marshall Islands) [IRAN-EO13902]. -to- TERRA NAV SHIPPING LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 11 Jul 2025; Identification Number IMO 0432331; Registration Number 132780 (Marshall Islands) [IRAN-EO13902]. TETON GLOBAL TRADING LIMITED, Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China; Organization Established Date 29 Jan 2024; Business Registration Number 76172324 (Hong Kong) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). -to- TETON GLOBAL TRADING LIMITED, Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 29 Jan 2024; Business Registration Number 76172324 (Hong Kong) [IRAN-EO13902] (Linked To: NEST WISE PETROLEUM L.L.C). TEX (5LEL8) Container Ship Liberia flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). -to- TEX (5LEL8) Container Ship Liberia flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547 (vessel) [IRAN-EO13902] (Linked To: MARVISE SMC DMCC). THANE (T7BR8) Crude Oil Tanker San
  Marino flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702 (vessel) [IRAN-EO13902] (Linked To: NISSHO LINES INCORPORATED). -to- THANE (T7BR8) Crude Oil Tanker San Marino flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702 (vessel) [IRAN-EO13902] (Linked To: NISSHO LINES INCORPORATED). THASOS MARITIME AND TRADING S.A., Panama; Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama) [IRAN-EO13902]. -to- THASOS MARITIME AND TRADING S.A., Panama; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama) [IRAN-EO13902]. THE WILLETT HOTEL LIMITED, 65 Broadway, London E15 4BQ, United Kingdom; Organization Established Date 04 Jun 1993; Company Number 02824078 (United Kingdom) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). -to- THE WILLETT HOTEL LIMITED, 65 Broadway, London E15 4BQ, United Kingdom; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 04 Jun 1993; Company Number 02824078 (United Kingdom) [IRAN-EO13902] (Linked To: SAID, Salim Ahmed). THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C (Arabic: ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.م), Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates; Organization Established Date 22 Mar 2023; Identification Number IMO 6509771; Registration Number CN-4818262 (United Arab Emirates); Economic Register Number (CBLS) 12037578 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C (Arabic: ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.م), Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 Mar 2023; Identification Number IMO 6509771; Registration Number CN-4818262 (United Arab Emirates); Economic Register Number (CBLS) 12037578 (United Arab Emirates) [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). THEMIS (3EFU8) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9264570; MMSI 353744000 (vessel) [IRAN-EO13902] (Linked To: THEMIS LIMITED). -to- THEMIS (3EFU8) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 2 of E.O. 13902; Vessel Year of Build 2002; Vessel Registration Identification IMO 9264570; MMSI 353744000 (vessel) [IRAN-EO13902] (Linked To: THEMIS LIMITED). THEMIS LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 May 2020; Identification Number IMO 6163123; Company Number 104990 (Marshall Islands) [IRAN-EO13902]. -to- THEMIS LIMITED,