Specially Designated Nationals List Update

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

AL FAQIH, Saddam Ahmad Mohammad (a.k.a. AL FAKIH, Saddam Ahmed Mohammed; a.k.a. AL FAQIH, Saddam), Al Hudaydah, Yemen; DOB 01 Jan 1987; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03024408 (Yemen) expires 08 Jun 2014 (individual) [SDGT] (Linked To: ANSARALLAH). 

AL SHARAFI, Zaid Ali Yahya (a.k.a. AL SHARAFI, Zaid), Airport St, Sana'a, Yemen; DOB 01 Jan 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02295046 (Yemen) expires 27 May 2012 (individual) [SDGT] (Linked To: ANSARALLAH). 

AL-DAWLA, Mohammed Ahmed (a.k.a. AL-DAWLA, Mohammed (Arabic: محمد الدوله); a.k.a. ALDAWLA, Mohammed Yahya Ahmed Saleh), Yemen; DOB 01 Jan 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08805553 (Yemen) expires 27 Oct 2025 (individual) [SDGT] (Linked To: ANSARALLAH). 

AL-HAMMADI, Nasr Hussein (a.k.a. ALHAMMADI, Nasr Hussein Shamsan), Yiwu, China; Sana'a, Yemen; DOB 02 Jan 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06115272 (Yemen) expires 29 May 2022; alt. Passport 13956720 (Yemen) expires 20 May 2030 (individual) [SDGT] (Linked To: ANSARALLAH). 

AL-NAHARI, Hisham Abdulwasea Hael Mohammed (a.k.a. ALNAHARI, Hesham Abdulwasea Hael Moham), China; DOB 08 Sep 1992; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08690482 (Yemen) expires 16 Oct 2025; alt. Passport 05820527 (Yemen) expires 15 Jun 2020 (individual) [SDGT] (Linked To: ANSARALLAH). 

AL-NAHARI, Mohammed Abdulwasea Hael (a.k.a. ALNAHARI, Mohammed Abdulwasea Hael), China; DOB 05 May 1985; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09050824 (Yemen) expires 16 Feb 2026; alt. Passport 03320017 (Yemen) expires 19 Oct 2014 (individual) [SDGT] (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.). 

AL-SHAER, Abdullah Mesfer Saleh (Arabic: عبدالله مسفر صالح الشاعر) (a.k.a. ABDELMAJEED, Abu; a.k.a. ALSHAER, Abdullah Mesfer Saleh; a.k.a. AL-SHA'IR, 'Abdallah Misfir Salih), Yemen; DOB 01 Jan 1980; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH). 

AL-SUWAIDI, Ibrahim Mohsen (a.k.a. AL SOWAIDI, Ebrahim Mohsen Ali; a.k.a. AL SWAIDI, Ibrahim; a.k.a. AL-NAJJAR, Ibrahim Mohsen Ali), Sana'a, Yemen; DOB 01 Jan 1979; POB Ibb, Yemen; alt. POB Ab-Al-Nadirah, Yemen; nationality Yemen; citizen Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04331802 (Yemen) expires 03 Apr 2017 (individual) [SDGT] (Linked To: ANSARALLAH). 

DUBAYSH, Salih (Arabic: صالح دبيش) (a.k.a. DABIESH JA'AML, Saleh Muhammaed Hussein; a.k.a. "MUHAMMAD, Abu"), Al-Sab'een, Haddah, Sana'a, Yemen; Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah, Yemen; DOB 01 Jan 1984; POB Al-Safra' District, Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH). 

KHALIL, Khaled Muhammad (a.k.a. KHALIL, Khaled (Arabic: خالد خليل); a.k.a. KHALIL, Khaled Mohammed), Yemen; DOB 01 Jan 1987; POB Capital Emirate, Al-Safiyah District, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06280482 (Yemen) issued 2025; Identification Number 01010047101 (Yemen) (individual) [SDGT] (Linked To: ANSARALLAH). 

LI, Ying, Linfen, Shaanxi, China; DOB 05 Aug 1989; nationality China; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EB4394573 (China) expires 01 Nov 2027; National ID No. 14262319890805062X (China) (individual) [SDGT] (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.). 

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

AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED (a.k.a. AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.; a.k.a. ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD), Al-Nasr Street, Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; alt. Organization Type: Manufacture of plastics products; License 10 (Yemen) issued 2018 [SDGT] (Linked To: ANSARALLAH). 

AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. (a.k.a. AL-NASR COMPANY FOR GENERAL TRADING; a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; a.k.a. "NIMEX"), Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019 [SDGT] (Linked To: ANSARALLAH). 

AZAL COMPANY (Arabic: شركة أزال) (a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT), Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number 19/3218 (Yemen) [SDGT] (Linked To: ANSARALLAH). 

GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT (a.k.a. SHIBAM HOLDING (Arabic: شبام القابضة)), Faj Attan, Sana'a, Yemen; Website www.shibamholding.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2008; Organization Type: Activities of holding companies [SDGT] (Linked To: ANSARALLAH). 

GUANGZHOU NAHARI TRADING CO., LTD., Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2021; Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X (China) [SDGT] (Linked To: ANSARALLAH). 

GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. (a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; a.k.a. GUANGZHOU YK LOGISTICS COMPANY LTD; a.k.a. YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED), Guangzhou, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China) [SDGT] (Linked To: ANSARALLAH). 

HUBEI CHICA INDUSTRIAL CO., LTD. (a.k.a. "CHICA CHEM"), Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Sep 2018; Unified Social Credit Code (USCC) 91420102MA4L0PAU03 (China) [SDGT] (Linked To: ANSARALLAH). 

IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE, Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021 [SDGT] (Linked To: ANSARALLAH). 

KAMARAN INDUSTRY AND INVESTMENT COMPANY (Arabic: شركة كمران للصناعة والاستثمار) (a.k.a. KAMARAN INDUSTRY & INVESTMENT CO), P.O. Box 14, Hada'a Street, Sana'a, Yemen; Website www.kamaran.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1963; Organization Type: Wholesale of food, beverages and tobacco [SDGT] (Linked To: ANSARALLAH). 

MT TEVEL INCORPORATED (a.k.a. MT TEVEL INC), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0112701; Business Registration Number 127967 (Marshall Islands) [SDGT] (Linked To: ANSARALLAH). 

OIL PRIMER COMPANY (Arabic: شركة أويل برايمر) (a.k.a. OIL PREMIER COMPANY), Saada Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products [SDGT] (Linked To: AL SHARAFI, Zaid Ali Yahya). 

ROYAL PLUS PETROLEUM DERIVATIVES IMPORT (Arabic: رويال بلاس لأستيراد المشتقات النفظية) (a.k.a. ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES), Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products [SDGT] (Linked To: ANSARALLAH). 

SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD (Arabic: سام أويل للتجارة والخدمات النفظية المحدودة), Al Jizan Street, Hudaydah, Al Hudaydah Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; License 125 (Yemen) issued 2015; alt. License 140 (Yemen) issued 2017 [SDGT] (Linked To: ANSARALLAH). 

SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD., Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong 266000, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2023; Unified Social Credit Code (USCC) 91370202MAD3Y1JG3N (China) [SDGT] (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.). 

SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. (a.k.a. SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.), 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi 041000, China; Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China) [SDGT] (Linked To: ANSARALLAH). 

SHENZHEN SHENGNAN TRADING CO., LTD., Shenzhen, Guangdong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2018; Unified Social Credit Code (USCC) 91440300MA5F9QF642 (China) [SDGT] (Linked To: ANSARALLAH). 

SILM ROAD COMPANY FOR TRADING AND IMPORTING (a.k.a. SLIM ROAD COMPANY FOR TRADING AND IMPORT), Saada Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 201910151117 (Yemen); License 1851 (Yemen) issued 03 Aug 2019; Registration Number 2018010276 (Yemen) [SDGT] (Linked To: AL SHARAFI, Zaid Ali Yahya). 

STAR MM INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0098825; Business Registration Number 127968 (Marshall Islands) [SDGT] (Linked To: ANSARALLAH). 

TYBA SHIP MANAGEMENT DMCC (Arabic: طيبه شب مانيجمنت) (a.k.a. TAIBA SHAB MANAGEMENT D.M.S; a.k.a. TYBA SHIP MANAGEMENT), DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; alt. Organization Established Date 27 Dec 2021; Identification Number IMO 0023569; License DMCC-832923 (United Arab Emirates) [SDGT] (Linked To: ANSARALLAH). 

YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD (Arabic: شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة) (a.k.a. YEMEN ARMORED; a.k.a. YEMEN ARMORED SECURITY & SAFETY SERVICES), Hada'a Street, Sana'a, Yemen; Website www.yemenarmored.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Private security activities [SDGT] (Linked To: ANSARALLAH). 

YIWU WAN SHUN TRADING COMPANY LIMITED, Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2017; Unified Social Credit Code (USCC) 91330782MA28PAQ233 (China) [SDGT] (Linked To: ANSARALLAH). 

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

BLACK ROCK (3E3938) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1998; Vessel Registration Identification IMO 9196448; MMSI 352986196 (vessel) [SDGT] (Linked To: TYBA SHIP MANAGEMENT DMCC). 

NOBEL M (8P2547) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2002; Vessel Registration Identification IMO 9228784; MMSI 314001017 (vessel) [SDGT] (Linked To: MT TEVEL INCORPORATED; Linked To: TYBA SHIP MANAGEMENT DMCC). 

SHRIA (V2YH8) Chemical/Oil Tanker Antigua and Barbuda flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9179347; MMSI 304135000 (vessel) [SDGT] (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.). 

STAR MM (V2YT5) Crude Oil Tanker Antigua and Barbuda flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9186625; MMSI 305077000 (vessel) [SDGT] (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.).