Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
PAKNEJAD, Mohsen (Arabic: محسن پاک نژاد) (a.k.a. PAKNEZHAD, Mohsen), Tehran, Iran; DOB 12 Jun 1966; POB Central Tehran, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045865914 (Iran); Birth Certificate Number 762 (Iran) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
AREN SHIP MANAGEMENT (a.k.a. M/S AREN SHIP MANAGEMENT), BH Tower, 36A, Road No 7, Ranavola, Dhaka 1230, Bangladesh; Organization Established Date 2019; Identification Number IMO 6088476; Business Registration Number P-43221 (Bangladesh) [IRAN-EO13902].
CELESTITE MARITIME INC, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 05 Mar 2024; Identification Number IMO 6481035; Company Number 124651 (Marshall Islands) [IRAN-EO13902].
FALLON SHIPPING COMPANY LIMITED (a.k.a. FALLON SHIPPING CO LTD), Port Victoria, Mahe, Seychelles; Organization Established Date 2012; Identification Number IMO 5732240 [IRAN-EO13902].
HONG KONG HESHUN TRANSPORTATION TRADING LIMITED (Chinese Traditional: 香港和順運貿有限公司) (a.k.a. HONG KONG HESHUN TRANS TRDG), 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 05 Apr 2024; Identification Number IMO 0017707; Company Number 3386263 (Hong Kong); Business Registration Number 76399342 (Hong Kong) [IRAN-EO13902].
HUAXIA TRADING LTD (Chinese Traditional: 華夏貿易有限公司), Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 13 Mar 2024; Identification Number IMO 6483748; Company Number 3377340 (Hong Kong); Business Registration Number 76309052 (Hong Kong) [IRAN-EO13902].
ITAUGUA SERVICES INC, Monrovia, Liberia; United Arab Emirates; Organization Established Date 2024; Identification Number IMO 6487480 [IRAN-EO13902].
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. LAKE VIEW SHIPPING CO LTD), Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra 401107, India; Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India) [IRAN-EO13902].
MARINE SOLUTION PVT LTD (a.k.a. MARINE SOLUTION PRIVATE LIMITED), 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka; Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650 [IRAN-EO13902].
NEPTUNE MARINE LTD, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 02 Feb 2024; Identification Number IMO 6484508; Company Number 124087 (Marshall Islands) [IRAN-EO13902].
PT. BINTANG SAMUDRA UTAMA, Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, Jakarta Pusat 10630, Indonesia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 0018164418027000 (Indonesia); Identification Number IMO 5596048 [IRAN-EO13846].
PT. GIANIRA ADHINUSA SENATAMA, Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, Indonesia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6505181; Business Registration Number 1340535 (Indonesia) [IRAN-EO13846].
SEA SERVICES PROVIDERS NV, 40C Keizer Street, Paramaribo, Suriname; Organization Established Date 2022; Identification Number IMO 6347401 [IRAN-EO13902].
SEASKY MARINE CO., LIMITED (Chinese Traditional: 海天航運有限公司), Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong, China; Organization Established Date 15 Apr 2024; Identification Number IMO 6499567; Company Number 3390570 (Hong Kong); Business Registration Number 76442761 (Hong Kong) [IRAN-EO13902].
SHIPLOAD MARITIME PTE. LTD., 6001 Beach Road #21-01, Golden Mile Tower, Singapore 199589, Singapore; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5837979; Business Registration Number 200512603G (Singapore) [IRAN-EO13846].
SUN SCIENCE INTERNATIONAL CO., LIMITED, Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong, China; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong, China; Organization Established Date 07 Apr 2024; Identification Number IMO 6495856; Business Registration Number 76403757 (Hong Kong) [IRAN-EO13902].
TURQUOISE SEA MARINE LIMITED (a.k.a. TURQUOISE SEA MARINE LTD), Seychelles; Organization Established Date 2023; Identification Number IMO 6416181; Business Registration Number 237704 (Seychelles) [IRAN-EO13902].
UNITED TANKERS LTD, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 03 Jul 2023; Identification Number IMO 6424310; Company Number 120747 (Marshall Islands) [IRAN-EO13902].
Unrelated Administrative List Updates:
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