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OFAC Update for July 29, 2014, Part Deux: Iran tries to hide its tankers (again!)

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On Tuesday, as part of its SDN updates for the day, OFAC updated a bunch of Iranian oil tankers and related companies – Iran moved some of the management companies from a Greek shell company to one in the UAE, and renamed the vessels:

BLUE TANKER SHIPPING SA, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- BLUE TANKER SHIPPING SA|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; Majuro MH, Marshall Islands; Liberia; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

GARBIN NAVIGATION LTD, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- GARBIN NAVIGATION LTD|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

GLAROS Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9077850 (vessel) [IRAN]. -to- |BICAS| (|f.k.a. GLAROS|) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9077850 (vessel) [IRAN].

GRACE BAY SHIPPING INC, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- GRACE BAY SHIPPING INC|, Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

HERCULES INTERNATIONAL SHIP, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- HERCULES INTERNATIONAL SHIP|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

HERMIS SHIPPING SA, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- HERMIS SHIPPING SA|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; Panama City, Panama; Monrovia, Liberia; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

JUPITER SEAWAYS SHIPPING, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- JUPITER SEAWAYS SHIPPING|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

KONING MARINE CORP, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- KONING MARINE CORP|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

LEYCOTHEA Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9183934 (vessel) [IRAN]. -to- |ORIENTAL| (|f.k.a. LEYCOTHEA|)| Crude Oil Tanker Unknown flag; Former Vessel Flag Panama; Vessel Registration Identification IMO 9183934| (vessel) [IRAN].

MONSOON SHIPPING LTD, c/o Libra Shipping SA, 3, Xanthou Street, Glyfada, Athens 16674, Greece; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN]. -to- MONSOON SHIPPING LTD|, Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; Valletta, Malta; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Additional Sanctions Information – Subject to Secondary Sanctions| [IRAN].

NEREYDA Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9011246 (vessel) [IRAN]. -to- |CARIBO| (|f.k.a. NEREYDA|) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9011246 (vessel) [IRAN].

OCEAN NYMPH Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9180281 (vessel) [IRAN]. -to- |HUMANITY| (|f.k.a. OCEAN NYMPH|)| Crude Oil Tanker Mongolia flag; Former Vessel Flag Panama; Vessel Registration Identification IMO 9180281| (vessel) [IRAN].

OCEAN PERFORMER Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9013749 (vessel) [IRAN]. -to- |AURA| (|f.k.a. OCEAN PERFORMER|)| Crude Oil Tanker Mongolia flag; Former Vessel Flag Liberia; Vessel Registration Identification IMO 9013749| (vessel) [IRAN].

SEAGULL Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9107655 (vessel) [IRAN]. -to- |ATLANTIC| (|f.k.a. SEAGULL|) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9107655 (vessel) [IRAN].

ULYSSES 1 Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9177155 (vessel) [IRAN]. -to- |DESTINY| (|f.k.a. ULYSSES 1|)| Crude Oil Tanker Mongolia flag; Former Vessel Flag Liberia; Vessel Registration Identification IMO 9177155| (vessel) [IRAN].

ZAP Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9005235 (vessel) [IRAN]. -to- |BRIGHT| (|f.k.a. ZAP|)| Crude Oil Tanker Mongolia flag; Former Vessel Flag Liberia; Vessel Registration Identification IMO 9005235| (vessel) [IRAN].

Link:

OFAC Notice

 


Filed under: Iranian Sanctions, OFAC Updates, Sanctions Lists

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