SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Listing:
RAJABIESLAMI, Morteza (a.ok.a. AL-ZAHIR, Rajabi Ali; a.ok.a. ESLAMI, Mortaza Rajabi; a.ok.a. RAJABI, Morteza), #2007, twentieth Flooring, Grand Hyatt Residence, Qudmetha St., Dubai 7167, United Arab Emirates; DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint Kitts and Nevis; Extra Sanctions Data – Topic to Secondary Sanctions; Gender Male; Private ID Card 166730510001 (United Kingdom) (particular person) [IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).
SANCHULI, Mahdieh (a.ok.a. SANCHOULI, Mahdieh; a.ok.a. SANCHOULI, Mahdieh Hossien Ali), Dubai, United Arab Emirates; DOB 06 Sep 1977; POB Zahedan, Iran; nationality Iran; citizen Iran; Extra Sanctions Data – Topic to Secondary Sanctions; Gender Feminine; Passport I95763162 (Iran) expires 06 Jul 2019; alt. Passport T96326639 (Iran) (particular person) [IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).
The next entities have been added to OFAC’s SDN Listing:
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. (Arabic: علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م), Workplace No. M02-M06, Metropolis Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira, United Arab Emirates; Extra Sanctions Data – Topic to Secondary Sanctions; License 880522 (United Arab Emirates); Financial Register Quantity (CBLS) 11502399 (United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).
EAST OCEAN RASHIN SHIPPING CO (a.ok.a. EAST OCEAN RASHIN (Arabic: راشین اقیانون شرق); a.ok.a. EAST RASHIN OCEAN CO., LTD.; a.ok.a. RASHIN OCEAN EAST CO., LTD.), Central Half, Enterpreneurial Neighborhood, Salehi Avenue, Golestan Avenue, No. 0, Lian Constructing Floor Flooring, Unit 1, Assaluyeh Metropolis, Bushehr Province 75119757543, Iran; Central Half, Laneh Sq., Jomhuri Eslami Avenue, Sadaf Alley, No. 0, Armin 2 Constructing, Second Flooring, Unit 7, Assaluyeh Metropolis, Bushehr Province 7511934725, Iran; Nationwide ID No. 14008898707 (Iran); Registration Quantity 38 (Iran) [IRAN-EO13846].
EDGAR COMMERCIAL SOLUTIONS FZE (Arabic: ایدجار کومیرشال سولیوشنز م م ح), P2-ELOB Workplace No. E-08F-26, Hamriyah Free Zone, United Arab Emirates; Extra Sanctions Data – Topic to Secondary Sanctions; License 18865 (United Arab Emirates); Financial Register Quantity (CBLS) 11582964 (United Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
EMERALD GLOBAL FZE (a.ok.a. “EMERALD FZE” (Arabic: “امیرالد م م ح”)), P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab Emirates; E-LOB Workplace No E-68F-15, United Arab Emirates; Extra Sanctions Data – Topic to Secondary Sanctions; Industrial Registry Quantity 11579352 (United Arab Emirates); Registration Quantity 13108 (United Arab Emirates) [IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).
EVERWIN SHIPMANAGEMENT PTE. LTD., 49 Stirling Highway #01-495, 141049, Singapore; Identification Quantity IMO 6175917; Registration Quantity 202024102G (Singapore) [IRAN-EO13846].
JAM PETROCHEMICAL COMPANY (Arabic: شرکت پتروشیمی جم سهامی عام) (a.ok.a. JAM PETROCHEMICAL COMPLEX), Pars Particular Financial Vitality Zone, Jam Petrochemical Co,, Assaluyeh, Boushehr Province 75118-11368, Iran; No. 27 Nezami St., Tavanir Ave, Tehran 1434853114, Iran; Web site https://www.jpcomplex.ir; Extra Sanctions Data – Topic to Secondary Sanctions; Nationwide ID No. 10100777300 (Iran); Registration Quantity 32285 (Iran) [IRAN-EO13846] (Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY).
LUSTRO INDUSTRY LIMITED, Hong Kong, China; Extra Sanctions Data – Topic to Secondary Sanctions; C.R. No. 2929380 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
OLIGEI INTERNATIONAL TRADING CO., LIMITED, Flat H29, 1/F Part 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong, China; Extra Sanctions Data – Topic to Secondary Sanctions; C.R. No. 2953973 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
PERSIAN GULF STAR OIL COMPANY (Arabic: شرکت نفت ستاره خالیج فارس) (a.ok.a. NAFT SETAREH KHALIJ FARS (Arabic: نفت ستره خالج فارس شرکت سهامی خاس); a.ok.a. PERSIAN GULF STAR OIL (Arabic: نفت سیتاره خالیج فارس); a.ok.a. PERSIAN GULF STAR REFINERY; a.ok.a. “P.G.S.O.C.”), Davoodieh, Vaziripour Avenue, Kavoosi Avenue, Quantity 14, Grand Constructing, 1st Flooring, Unit 3, Tehran 15469-14411, Iran; No. 30 Western Roodsar Alley, Hafez Avenue, Taleghani Avenue, Tehran, Iran; 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Area, Self-Sufficiency Boulevard, Persian Gulf Oil Star Firm, Bandar Abbas 7931181183, Iran; Web site https://www.pgsoc.ir; Nationwide ID No. 10103244425 (Iran); Identification Quantity 11010103244425 (Iran); Registration Quantity 287889 (Iran) [IRAN-EO13846].
PETROGAT FZE (Arabic: بیترو غات م.م.ح), Ras Al Khaimah, United Arab Emirates; Extra Sanctions Data – Topic to Secondary Sanctions; License 5017709 (United Arab Emirates) expires 01 Mar 2020 [IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).
PETROKICK LLC (Arabic: بتروكيك ذ م م), Sharjah Media Metropolis, Al Messanad, Al Bataeh, Sharjah, United Arab Emirates; Extra Sanctions Data – Topic to Secondary Sanctions; License 1905792.01 (United Arab Emirates); Financial Register Quantity (CBLS) 11600198 (United Arab Emirates) [IRAN-EO13846] (Linked To: BEHRAN OIL CO.).
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY (a.ok.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; a.ok.a. TPL SHIPPING; a.ok.a. TPL SHIPPING JSC; a.ok.a. TRUONG PHAT LOC SHIPPING TRDG), 422, Dao Tri, District 7, Ho Chi Minh Metropolis, Vietnam; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh Metropolis, Vietnam; Web site https://www.tplshipping.com/; Identification Quantity IMO 5479491; Firm Quantity 0309613530 (Vietnam); Enterprise Registration Quantity 4103015716 (Vietnam) [IRAN-EO13846].
ZAGROS TARABARAN-E ARYA (Arabic: زاگرس ترابران آریا) (a.ok.a. ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. (Arabic: شرکت زاگرس ترابران شاپور خواست)), Khorramabad 6814178509, Iran; Km of Kuhdasht Highway, Subsequent to Lorestan Petrochemical, Industrial City No. 2, Service and 15 Know-how Constructing, 6814178509, Iran; Nationwide ID No. 10740087913 (Iran); Industrial Registry Quantity 9568 (Iran) [IRAN-EO13846].
The next vessels have been added to OFAC’s SDN Listing:
BS BRAVO (TRA065) Chemical/Oil Tanker Gabon flag (Truong Phat Loc Transport Buying and selling); Vessel Registration Identification IMO 9294795; MMSI 626061000 (vessel) [IRAN-EO13846] (Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY).
SUMMER 5 (f.ok.a. EVERRICH 5) (3FLY5) Chemical/Oil Tanker Panama flag; Vessel Registration Identification IMO 9204805; MMSI 356746000 (vessel) [IRAN-EO13846] (Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY).
The next adjustments have been made to OFAC’s SDN Listing:
BELARUSIAN OIL TRADE HOUSE (a.ok.a. B.O.T.H.; a.ok.a. BELARUSIAN OIL TRADING HOUSE; a.ok.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.ok.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; a.ok.a. UE BELARUSIAN OIL TRADE HOUSE; a.ok.a. UNITED TRADING SITE; a.ok.a. WWW.BNTD.BY; a.ok.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Enterprise Registration Doc # UNP 101119568 (Belarus) [BELARUS]. -to- BELARUSIAN OIL TRADE HOUSE (a.ok.a. BELARUSIAN OIL TRADING HOUSE; a.ok.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.ok.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; a.ok.a. UE BELARUSIAN OIL TRADE HOUSE; a.ok.a. “B.O.T.H.”; a.ok.a. “UNITED TRADING SITE”), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Web site WWW.BNTDTORG.BY; alt. Web site WWW.BNTD.BY; Enterprise Registration Doc # UNP 101119568 (Belarus) [BELARUS].
