46
Here is the output:
OFAC Updates: 45 Entities Added to SDN List
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published a determination and added 45 entities to the Specially Designated Nationals (SDN) List. The entities are from various countries, including Malaysia, Hong Kong, China, India, United Arab Emirates, Liberia, Panama, Marshall Islands, and others.
The entities added to the SDN List are:
- ALYA MARINE SENDIRIAN BERHAD (Malaysia)
- CATHAY HARVEST MARINE LTD (Hong Kong, China)
- CELIA ARMAS LTD (Hong Kong, China)
- DAVINA SHIPPING INC (Marshall Islands)
- DELNAZ SHIP MANAGEMENT SDN BHD (Malaysia)
- DERECTTOR COMPANY LIMITED (Hong Kong, China)
- DIAMANTE TANKERS INCORPORATED (Panama)
- ELZA SHIPPING SA (Liberia)
- ENGEN MANAGEMENT NV (Suriname)
- GABBARO SHIP SERVICES PVT LTD (India)
- GLAZING FUTURE MANAGEMENT NV (Suriname)
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C (United Arab Emirates)
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C (United Arab Emirates)
- MAX MARITIME SOLUTIONS FZE (United Arab Emirates)
- RITA SHIPPING INC (Marshall Islands)
- STRONG ROOTS PROVIDER NV (Suriname)
- ANHONA (V3GK3) Oil Products Tanker (Belize flag)
- AVENTUS I (3E2078) Crude Oil Tanker (Panama flag)
- BENDIGO (a.k.a. LEONOR) (8P2397) Crude Oil Tanker (Barbados flag)
- BERG 1 (3DCZ1) Crude Oil Tanker (Panama flag)
- CARINA (8P2232) Crude Oil Tanker (Barbados flag)
- CARNATIC (a.k.a. ANNICK; a.k.a. KIONI; a.k.a. TOBA) (8P2398) Crude Oil Tanker (Barbados flag)
- CAROL (V4BC4) LPG Tanker (St. Kitts and Nevis flag)
- CROSS OCEAN (3E4640) Crude Oil Tanker (Panama flag)
- CRYSTAL ROSE (3E4037) Crude Oil Tanker (Panama flag)
- DAVINA (T8A4843) Crude Oil Tanker (Palau flag)
- DIMITRA II (T7BI5) Crude Oil Tanker (San Marino flag)
- ELZA (D5SE4) Crude Oil Tanker (Liberia flag)
- GOODWIN (E5U5022) Crude Oil Tanker (Cook Islands flag)
- HORNET Crude Oil Tanker (Eswatini flag)
- LUNA PRIME (a.k.a. SELENE) (3E2167) Crude Oil Tanker (Panama flag)
- OCTANS (S9A15) Crude Oil Tanker (Sao Tome and Principe flag)
- SALVIA (a.k.a. YANNIS) (T7BJ6) Crude Oil Tanker (San Marino flag)
- SATINA (3E2250) Products Tanker (Panama flag)
- SHANAYE QUEEN (9WNN6) Crude Oil Tanker (Malaysia flag)
- SPIRIT OF CASPER (a.k.a. MARIA GRACE) (3E6116) Crude Oil Tanker (Panama flag)
- TYCHE I (3E5017) Crude Oil Tanker (Panama flag)
- VORAS (TJM8VO) Crude Oil Tanker (Cameroon flag)
- WEN YAO (E5U5189) Crude Oil Tanker (Cook Islands flag)
These entities have been added to the SDN List due to their alleged involvement in various activities related to the petroleum and petrochemical sectors of the Iranian economy.
Referrence link: OFAC link
