US Treasury has added multiple vessel and related companies in OFAC SDN List. The OFAC recent action related to Iran related designation and includes individuals, companies and vessel as newly added in SDN list.

The vessel and related operators appeared in the recent OFAC SDN list are

  1. AMAK, Crude Oil Tanker, Eswatini flag, IMO 9244635 and its manager AUSTINSHIP MANAGEMENT PRIVATE LIMITED, a company registered in India.
  2. ASTERIX Crude Oil Tanker, Gambia flag, IMO 9181194 related OCEANEND SHIPPING LTD, a company registered in Seychelles.
  3. AYDEN, Crude Oil Tanker, Panama flag, IMO 9365764 related to GREEN GARDEN TRADING LTD, a company registered in Seychelles.
  4. CASINOVA, Crude Oil Tanker, Barbados flag, IMO 9280366, related LE MONDE MARINE SERVICES LIMITED, a company registered in Liberia.
  5. CHAMTANG, Crude/Oil Products Tanker, Panama flag, IMO 9212400, Related IMS LTD, a company registered in Malaysia.
  6. FIONA, Crude Oil Tanker, Panama flag, IMO 9365752 related to ARTEMIS HEART LTD, a company registered in Seychelles.
  7. LYDIA II, Crude Oil Tanker, Panama flag, IMO 9365776 related to SUNNY LAND TRADING LTD, company based in Seychelles.
  8. MENG XIN, Crude Oil Tanker, Panama flag, IMO 9271406 related to ALKONOST MARITIME DMCC a company registered in U.A.E.
  9. PETERPAUL, Chemical/Products Tanker, Panama flag, IMO 9163269 related to IMS LTD, a company registered in Malaysia.
  10. PHOENIX I, Crude Oil Tanker, Cook Islands flag, IMO 9236248 related to ALKONOST MARITIME DMCC company registered in U.A.E.
  11. URGANE I, Crude Oil Tanker, Panama flag, IMO 9231901 related to NYCITY SHIPMANAGEMENT CO LTD, a company based in China.
  12. VIOLET 1, Crude/Oil Products Tanker Panama flag, IMO 9154000, related to IMS LTD, a company registered in Malaysia.
  13. YATEEKA, Chemical/Products Tanker, Gabon flag, IMO 9191553 related to BSM MARINE LIMITED LIABILITY PARTNERSHIP, a company based in India.

Beside above there are other companies also have been added to the SDN list are listed below, might be related to above vessel in some or other way

  1. COSMOS LINES INC, 1/49, East Street, Vadakkumangudi, Thanjavur 614303, India, IMO 6511361
  2. FLUX MARITIME LLP, Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India
  3. IRANIAN OIL TERMINALS COMPANY, Hafez Corner, Taleghani Street, Tehran 
  4. KANGAN PETRO REFINING COMPANY, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran.
  5. LE MONDE MARINE SERVICES LIMITED, 80 Broad Street, Monrovia, Liberia.
  6. OCTANE ENERGY GROUP FZCO, Dubai, United Arab Emirates.
  7. PETRONIX ENERGY TRADING LIMITED, Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong, China.
  8. PETROQUIMICO FZE, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates.

By admin