Specially Designated Nationals List Updates

The following individual has been added to OFAC's SDN List:

BAGRECHA, Swaroop Jayantilal, No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu 600003, India; DOB 30 Apr 1983; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Tax ID No. AIGPB2199D (India); Identification Number 07184934 (India) (individual) [IRAN-EO13846]. 

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

AGILITY SHIPPING LIMITED (Chinese Traditional: 迅捷航運有限公司), Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 25 Nov 2024; Identification Number IMO 0113465; Business Registration Number 77373993 (Hong Kong) [IRAN-EO13846]. 

ALT CAPITAL PTE. LTD, Singapore; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 09 Sep 2016; Registration Number 201624862C (Singapore) [IRAN-EO13846]. 

CLASSY PANSY TRADING AND CONTRACTING WLL, Building No. 79, Street 750, Zone 71, Umm Salal, Qatar; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2023; Business Registration Number 182712 (Qatar) [IRAN-EO13846]. 

CRYSTAL BLUE SKY INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 05 Mar 2025; Identification Number IMO 0202363; Business Registration Number 130500 (Marshall Islands) [IRAN-EO13846]. 

DAMAI TECHNOLOGY DEVELOPMENT LIMITED (Chinese Simplified: 大麥科技發展有限公司), 1801, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2025; Business Registration Number 78062606 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 

EVER SHINING LIMITED (Chinese Simplified: 宜欣有限公司) (a.k.a. EVER SHINING LTD), 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 08 Sep 2000; Identification Number IMO 6225490; Company Number 0730649 (Hong Kong); Business Registration Number 31234002 (Hong Kong) [IRAN-EO13846]. 

GROWTH TRADING CO., LIMITED (Chinese Traditional: 高富貿易有限公司), Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76394009 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 

HK YUANHANG SHIPPING LIMITED (Chinese Traditional: 香港遠航海運有限公司), Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 29 Mar 2021; Identification Number IMO 6227068; Company Number 3032924 (Hong Kong); Business Registration Number 72832194 (Hong Kong) [IRAN-EO13846]. 

MEHDIYEV TRADING CO., LIMITED, Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Nov 2022; Company Number 3207580 (Hong Kong); Business Registration Number 74596574 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 

RISHABH TRIEXIM LLP, No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu 600003, India; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 21 Aug 2015; Legal Entity Number 335800PDBJX6MG68EG15; Registration Number AAE-6093 (India) [IRAN-EO13846]. 

SEAFOAM MARINE LTD, 80, Broad Street, Monrovia, Liberia; 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2024 [IRAN-EO13846]. 

SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC (a.k.a. SYMPHONY SHIPPING & MARITIME MANAGEMENT), 11th Floor, Opus Tower, Business Bay, Dubai, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6404935 [IRAN-EO13846]. 

TIDA CO., LIMITED, Room 2112C, 21/F, Witty Commercial Building, Nos. 1A-1L Tung Choi Street, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Sep 2022; Company Number 3194427 (Hong Kong); Business Registration Number 74463397 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 

TRASTOK SHIPPING CO., LTD., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 14 Oct 2024; Identification Number IMO 0101799; Business Registration Number 128299 (Marshall Islands) [IRAN-EO13846]. 

VANGUARD MARINE VENTURES INC., X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah, United Arab Emirates; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 22 Sep 2020; Identification Number IMO 6252049 [IRAN-EO13846]. 

WORTH SEEN ENERGY LIMITED (Chinese Traditional: 沃興能源有限公司), Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Company Number 3071886 (Hong Kong); Business Registration Number 73226916 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).

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

FLORA (V7MJ8) Chemical/Oil Tanker Marshall Islands flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9133070; MMSI 538006405 (vessel) [IRAN-EO13846] (Linked To: EVER SHINING LIMITED). 

GAS NORA (T7AQ9) LPG Tanker San Marino flag; Vessel Year of Build 1991; Vessel Registration Identification IMO 8813116; MMSI 268245700 (vessel) [IRAN-EO13846] (Linked To: VANGUARD MARINE VENTURES INC.). 

HAUNCAYO (D6A3556) Crude Oil Tanker Comoros flag; Vessel Year of Build 2000; Vessel Registration Identification IMO 9180164; MMSI 620999556 (vessel) [IRAN-EO13846] (Linked To: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC). 

ILL GAP (3E8783) Crude Oil Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9294305; MMSI 352005534 (vessel) [IRAN-EO13846] (Linked To: CRYSTAL BLUE SKY INC). 

MAYMEI (T8A5501) Chemical/Products Tanker Palau flag; Vessel Year of Build 1997; Vessel Registration Identification IMO 9133082; MMSI 511101961 (vessel) [IRAN-EO13846] (Linked To: EVER SHINING LIMITED). 

RCELEBRA (TJMQ3) Crude Oil Tanker Cameroon flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9286073; MMSI 613902500 (vessel) [IRAN-EO13846] (Linked To: AGILITY SHIPPING LIMITED). 

THEA (3E8853) Crude Oil Tanker Panama flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298284; MMSI 352005622 (vessel) [IRAN-EO13846] (Linked To: TRASTOK SHIPPING CO., LTD.). 

YONGAN OCEAN (3EWR6) Chemical/Products Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9288758; MMSI 373336000 (vessel) [IRAN-EO13846] (Linked To: HK YUANHANG SHIPPING LIMITED).