The Division of the Treasury’s Workplace of Overseas Property Management (OFAC) has revealed an Alert “Notice of Fraudulent Communications Requesting Payments involving OFAC” to make the general public conscious of phone, electronic mail, and letter scams involving people falsely claiming to signify OFAC and requesting funds. One instance includes timeshare fraud schemes, the place scammers have falsely claimed that OFAC has “blocked” funds of taxes made by the timeshare proprietor.
OFAC can be issuing Iran General License O “Authorizing Wind-Down and Restricted Security and Environmental Transactions Involving Sure Vessels” and two associated Often Requested Questions (1119 and 1120).
As well as, the next updates have been made to OFAC’s checklist of Specifically Designated Nationals:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next entities have been added to OFAC’s SDN Record:
BUSHEHR PETROCHEMICAL COMPANY (a.okay.a. “BUPC”), No. 7, third and 4th Ground, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran 1455693916, Iran; Pars Vitality Particular Financial Zone, Petrochemical Complexes Part II, Asalouye, Bushehr 7511811374, Iran; Asli Neighborhood, Asli Street Road, Nakhl Taqi’s 15 Kilometer Street, Quantity 0, Floor Ground, Nakhl Taqi, Bushehr 7511811374, Iran; Further Sanctions Info – Topic to Secondary Sanctions; Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Firm Quantity 10101920878 (Iran) [IRAN-EO13846].
CORPORATIVO TITLE I, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 85318 (Mexico) [ILLICIT-DRUGS-EO14059].
CORPORATIVO TS BUSINESS INC, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-EO14059].
GLOBAL MARINE SHIP MANAGEMENT CO., LTD. (Chinese language Conventional: 匯海船舶管理有限公司) (a.okay.a. FENGHUI SHIP MANAGEMENT CO., LTD. (Chinese language Conventional: 豐匯船舶管理有限公司); a.okay.a. GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED; a.okay.a. HUIHAI SHIP MANAGEMENT CO., LTD. (Chinese language Simplified: 汇海船舶管理有限公司)), Room 1708, Zhongshang Constructing, No. 100, Hong Kong Center Street, Shinan District, Qingdao, Shandong Province, China; Flat C, fifteenth Ground, Unionway Industrial Centre, 283 Queens Street, Central, Hong Kong, China; Room 2108, 21/F, C Wu Constructing, 302-308 Hennessy Street, Wanchai, Hong Kong, China; Web site www.GMSHIPS.com; Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Quantity IMO 5528362; Industrial Registry Quantity 1427788 (China) [IRAN-EO13846].
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY (a.okay.a. GOLDEN LOTUS OIL GAS & REAL; a.okay.a. GOLDEN LOTUS OIL GAS AND REAL), 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam; Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Quantity IMO 6144804; Enterprise Registration Quantity 0108209906 (Vietnam) [IRAN-EO13846].
INTEGRACION BADEVA, S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico; Folio Mercantil No. 16553 (Mexico) [ILLICIT-DRUGS-EO14059].
JM PROVIDERS OFFICE, S.A. DE C.V., Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco C.P. 48333, Mexico; Bahia de Banderas, Nayarit, Mexico; R.F.C. JPO151113I59 (Mexico); Folio Mercantil No. 2107 (Mexico) [ILLICIT-DRUGS-EO14059].
PROMOTORA VALLARTA ONE, S.A. DE C.V. (a.okay.a. INTELECTO BUSINESS GROOP), Bucerias, Nayarit, Mexico; Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California C.P.22505, Mexico; Folio Mercantil No. 1769 (Mexico) [ILLICIT-DRUGS-EO14059].
RECSERVI, S.A. DE C.V., Bucerias, Nayarit, Mexico; Folio Mercantil No. 1771 (Mexico) [ILLICIT-DRUGS-EO14059].
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V., Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico; Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco 48305, Mexico; Bucerias, Nayarit, Mexico; Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco C.P. 44970, Mexico; R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico) [ILLICIT-DRUGS-EO14059].
SHANGHAI XUANRUN SHIPPING COMPANY LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai 200120, China; Room 413, Block A, Worldwide Commerce Lodge, No.188, Yesheng Street, Yangshan Bonded Zone, Shanghai 200122, China; Web site www.xr-shipping.com; Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Quantity IMO 5532651; Unified Social Credit score Code (USCC) 913100005515644191 (China) [IRAN-EO13846].
SHIRAZ PETROCHEMICAL COMPANY (a.okay.a. SHIRAZ PETROCHEMICAL; a.okay.a. SHIRAZ PETROCHEMICAL CO.; a.okay.a. SHIRAZ PETROCHEMICAL COMPLEX; a.okay.a. “SPC”), 6 Km Of Pol-E-Khan Street-Dorodzan Dam, PO Field 415, Shiraz, Fars 73491-31736, Iran; No. 5 Farivar Alley, Ghaem Magham Road, Tehran, Iran; Web site www.spc.co.ir; Further Sanctions Info – Topic to Secondary Sanctions; Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Firm Quantity 10530010025 (Iran) [IRAN-EO13846].
SWEDISH MANAGEMENT CO SA, Workplace Quantity 82, Ground Quantity 8, Ajman Chamber of Commerce Constructing, Ajman, United Arab Emirates; Amro Road, PO Field 25701, Dubai, United Arab Emirates; Web site www.swedishmanagement.ae; Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Quantity IMO 5186278 [IRAN-EO13846].
TS BUSINESS CORPORATIVO, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 86141 (Mexico) [ILLICIT-DRUGS-EO14059].
The next vessels have been added to OFAC’s SDN Record:
AMIAS Chemical/Merchandise Tanker Vietnam flag; Vessel Registration Identification IMO 9342786; MMSI 574004850 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
CATTLE FORCE Livestock Service Togo flag; Vessel Registration Identification IMO 9175901; MMSI 671028100 (vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).
DOLPHIN LPG Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9052331; MMSI 668116145 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
FOREVER RICH Chemical/Merchandise Tanker Hong Kong flag; Vessel Registration Identification IMO 9203928; MMSI 477232400 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).
FULL STAR Chemical/Merchandise Tanker Hong Kong flag; Vessel Registration Identification IMO 9773301; MMSI 477948300 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).
GAS CATHAR LPG Tanker Panama flag; Vessel Registration Identification IMO 9250505; MMSI 352448000 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
GLADIATOR Tug Togo flag; Vessel Registration Identification IMO 7621011; MMSI 671744000 (vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).
GOLDEN BRIDGE Bulk Service Panama flag; Vessel Registration Identification IMO 9218301; MMSI 357648000 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
GOLDEN LIGHT 09 Bulk Service Vietnam flag; Vessel Registration Identification IMO 9445057; MMSI 574004770 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
GOLDEN PHOENIX Bulk Service Panama flag; Vessel Registration Identification IMO 9224790; MMSI 374811000 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
HERCULES Offshore Tug/Provide Ship Togo flag; Vessel Registration Identification IMO 9558517; MMSI 671187100 (vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).
JAMAICA Crude Oil Tanker Vietnam flag; Vessel Registration Identification IMO 9230098; MMSI 574004860 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
LAUREN LPG Tanker Tuvalu flag; Vessel Registration Identification IMO 9249685; MMSI 572330220 (vessel) [IRAN-EO13846] (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).
LIANG SHENG Chemical/Merchandise Tanker Hong Kong flag; Vessel Registration Identification IMO 9526693; MMSI 477978800 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).
RISING EAGLE Bulk Service St. Vincent and the Grenadines flag; Vessel Registration Identification IMO 9073672; MMSI 376369000 (vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).
RISING FALCON Bulk Service St. Vincent and the Grenadines flag; Vessel Registration Identification IMO 9105396; MMSI 375821000 (vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).
RISING HARRIER Bulk Service St. Vincent and the Grenadines flag; Vessel Registration Identification IMO 9122291; MMSI 375726000 (vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).
XUAN NING Chemical/Merchandise Tanker China flag; Vessel Registration Identification IMO 9349095; MMSI 413376120 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).
YONG XIANG 29 Chemical/Merchandise Tanker China flag; Vessel Registration Identification IMO 8744107; MMSI 412437840 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).
YONG XIN Chemical/Merchandise Tanker Hong Kong flag; Vessel Registration Identification IMO 9203930; MMSI 477237100 (vessel) [IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).
The next adjustments have been made to OFAC’s SDN Record:
ARGON OOO (a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; a.okay.a. “ARGON”), Ul. Saratovskoe Shosse D. 2, Balakovo 413841, Russia; Group Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Authorities Gazette Quantity 75969440 (Russia); Registration Quantity 1056405421192 (Russia) [RUSSIA-EO14024]. -to- ARGON OOO (a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; a.okay.a. “ARGON”), Ul. Saratovskoe Shosse D. 2, Balakovo 413841, Russia; Group Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Authorities Gazette Quantity 75969440 (Russia); Registration Quantity 1056405421192 (Russia) [RUSSIA-EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).
BY TRADE OU, Tornimae tn 7-25, Tallinn 10141, Estonia; Group Established Date 08 Could 2013; Group Sort: Wholesale of different equipment and tools; Goal Sort Non-public Firm; V.A.T. Quantity EE101961831 (Estonia); Registration Quantity 12470521 (Estonia) [RUSSIA-EO14024]. -to- BY TRADE OU, Tornimae tn 7-25, Tallinn 10141, Estonia; Group Established Date 08 Could 2013; Group Sort: Wholesale of different equipment and tools; Goal Sort Non-public Firm; V.A.T. Quantity EE101961831 (Estonia); Registration Quantity 12470521 (Estonia) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED).
UMATEX GROUP EUROPE S.R.O., Namesti I. P. Pavlova 1789/5, Prague 12000, Czech Republic; Group Established Date 10 Nov 2016; V.A.T. Quantity CZ05556121 (Czech Republic); Registration Quantity 05556121 (Czech Republic) [RUSSIA-EO14024]. -to- UMATEX GROUP EUROPE S.R.O., Namesti I. P. Pavlova 1789/5, Prague 12000, Czech Republic; Group Established Date 10 Nov 2016; V.A.T. Quantity CZ05556121 (Czech Republic); Registration Quantity 05556121 (Czech Republic) [RUSSIA-EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV (a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; a.okay.a. ZUKM OOO), Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk 454038, Russia; Tax ID No. 7450045935 (Russia); Authorities Gazette Quantity 94812603 (Russia); Registration Quantity 1067450027248 (Russia) [RUSSIA-EO14024]. -to- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV (a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; a.okay.a. ZUKM OOO), Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk 454038, Russia; Tax ID No. 7450045935 (Russia); Authorities Gazette Quantity 94812603 (Russia); Registration Quantity 1067450027248 (Russia) [RUSSIA-EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).