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Executive Order 13599 List OFFICE OF FOREIGN ASSETS CONTROL List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 January 16, 2016 List of Persons Identified as Blocked Solely Frequently Asked Questions (Linked To: NATIONAL IRANIAN TANKER Pursuant to Executive Order 13599 (E.O. 13599 [https://www.treasury.gov/resource- COMPANY). List). center/sanctions/Programs/Documents/jcpoa_faq ABADEH (f.k.a. CRYSTAL; a.k.a. SUNDIAL) s.pdf]. (9HDQ9) Crude/Oil Products Tanker To assist the public in complying with the Iranian 99,030DWT 56,068GRT None Identified flag; Transactions and Sanctions Regulations, 31 Note that, unless an exemption from regulation or Former Vessel Flag Malta; alt. Former Vessel C.F.R. Part 560 (the "ITSR"), the following is a list express OFAC authorization applies, the ITSR Flag Tanzania; Additional Sanctions Information of persons identified by OFAC as meeting the prohibit U.S. persons from engaging in most - Not on the SDN List and Not Subject to definition of the term Government of Iran or the transactions with persons meeting the definition Secondary Sanctions; U.S. Persons Must term Iranian financial institution as set forth in, of Government of Iran or Iranian financial Continue to Block this Property and Interests in respectively, sections 560.304 and 560.324 of institutions, regardless of whether such persons this Property Pursuant to Executive Order the ITSR. Pursuant to Executive Order 13599, are located or incorporated inside or outside of 13599; For more information, please see: as implemented through section 560.211 of the Iran or whether such persons have been https://www.treasury.gov/resource- ITSR, the property and interests in property of identified by OFAC and included on the E.O. center/sanctions/Programs/Documents/jcpoa_fa persons included on this list, as well as property 13599 List or the SDN List with the identifier qs.pdf; Vessel Registration Identification IMO such as vessels identified on this list, must be “[IRAN].” 9187655; MMSI 256842000 (vessel) [IRAN] blocked if they are in or come within the United (Linked To: NATIONAL IRANIAN TANKER The latest changes to the E.O. 13599 List may States or if they are in or come within the COMPANY). appear here prior to their publication in the possession or control of a U.S. person, wherever ABELIA (f.k.a. ASTARA; f.k.a. JUPITER) Federal Register. Such changes reflect official located. This list does not include persons (9HDS9) Crude/Oil Products Tanker actions of OFAC, and will be published as soon whose property and interests in property are 99,087DWT 56,068GRT None Identified flag; as practicable in the Federal Register under the blocked under both Part 560 and one or more Former Vessel Flag Tuvalu; alt. Former Vessel index heading "Foreign Assets Control." other parts of 31 C.F.R. chapter V. Such persons Flag Malta; Additional Sanctions Information - are included on OFAC’s Specially Designated _________________________________ Not on the SDN List and Not Subject to Nationals and Blocked Persons List (SDN List) Secondary Sanctions; U.S. Persons Must with the identifier “[IRAN]” as well as the relevant AA ENERGY FZCO, United Arab Emirates; Continue to Block this Property and Interests in identifier(s) for the other sanctions program(s) Additional Sanctions Information - Not on the this Property Pursuant to Executive Order pursuant to which the persons’ property and SDN List and Not Subject to Secondary 13599; For more information, please see: interests in property are blocked. Sanctions; U.S. Persons Must Continue to https://www.treasury.gov/resource- Block the Property and Interests in Property of center/sanctions/Programs/Documents/jcpoa_fa Pursuant to the Joint Comprehensive Plan of this Person Pursuant to Executive Order 13599; qs.pdf; Vessel Registration Identification IMO Action of July 14, 2015 (JCPOA), the United For more information, please see: 9187631; MMSI 256845000 (vessel) [IRAN] States committed to lift secondary sanctions with https://www.treasury.gov/resource- (Linked To: NATIONAL IRANIAN TANKER respect to activity with certain persons, including center/sanctions/Programs/Documents/jcpoa_fa COMPANY). the individuals and entities on the E.O. 13599 qs.pdf [IRAN]. AGRICULTURAL BANK OF IRAN (a.k.a. BANK List, on Implementation Day. Effective as of ABADAN (f.k.a. ALPHA; a.k.a. SHONA) (T2EU4) KESHAVARZI; a.k.a. BANK KESHAVARZI Implementation Day, non-U.S. persons will not be Crude/Oil Products Tanker 99,144DWT IRAN), PO Box 14155-6395, 129 Patrice subject to secondary sanctions solely for 56,068GRT Tanzania flag; Former Vessel Flag Lumumba St, Jalal-al-Ahmad Expressway, engaging in activity that involves persons Malta; alt. Former Vessel Flag Tuvalu; alt. Tehran 14454, Iran; Additional Sanctions included on the E.O. 13599 List, provided that the Former Vessel Flag None Identified; Additional Information - Not on the SDN List and Not activity does not involve persons on the SDN List Sanctions Information - Not on the SDN List and Subject to Secondary Sanctions; U.S. Persons or conduct that remains sanctionable as Not Subject to Secondary Sanctions; U.S. Must Continue to Block the Property and described in Section VII of the Guidance Relating Persons Must Continue to Block this Property Interests in Property of this Person Pursuant to to the Lifting of Certain Sanctions Pursuant to the and Interests in this Property Pursuant to Executive Order 13599; For more information, Joint Comprehensive Plan of Action on Executive Order 13599; For more information, please see: https://www.treasury.gov/resource- Implementation Day (the “Guidance Document”) please see: https://www.treasury.gov/resource- center/sanctions/Programs/Documents/jcpoa_fa [https://www.treasury.gov/resource- center/sanctions/Programs/Documents/jcpoa_fa qs.pdf; all offices worldwide [IRAN]. center/sanctions/Programs/Documents/implemen qs.pdf; Vessel Registration Identification IMO AHWAZ STEEL COMMERCIAL & TECHNICAL t_guide_jcpoa.pdf]. For more information on the 9187629; MMSI 572469210 (vessel) [IRAN] SERVICE GMBH ASCOTEC (f.k.a. AHWAZ JCPOA, see the Guidance Document and related STEEL COMMERCIAL AND TECHNICAL OFFICE OF FOREIGN ASSETS CONTROL List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC and Interests in this Property Pursuant to Secondary Sanctions; U.S. Persons Must GMBH; a.k.a. ASCOTEC HOLDING GMBH), Executive Order 13599; For more information, Continue to Block this Property and Interests in Tersteegen Strasse 10, Dusseldorf 40474, please see: https://www.treasury.gov/resource- this Property Pursuant to Executive Order Germany; Additional Sanctions Information - center/sanctions/Programs/Documents/jcpoa_fa 13599; For more information, please see: Not on the SDN List and Not Subject to qs.pdf; Vessel Registration Identification IMO https://www.treasury.gov/resource- Secondary Sanctions; U.S. Persons Must 9187629; MMSI 572469210 (vessel) [IRAN] center/sanctions/Programs/Documents/jcpoa_fa Continue to Block the Property and Interests in (Linked To: NATIONAL IRANIAN TANKER qs.pdf; Vessel Registration Identification IMO Property of this Person Pursuant to Executive COMPANY). 9187667; MMSI 256843000 (vessel) [IRAN] Order 13599; For more information, please see: AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM (Linked To: NATIONAL IRANIAN TANKER https://www.treasury.gov/resource- 597) Crude Oil Tanker 317,356DWT COMPANY). center/sanctions/Programs/Documents/jcpoa_fa 163,660GRT None Identified flag; Former AR.P.C. (a.k.a. ARAK PETROCHEMICAL qs.pdf; Registration ID HRB 26136 (Germany); Vessel Flag Cyprus; alt. Former Vessel Flag COMPANY; a.k.a. SHAZAND all offices worldwide [IRAN]. Tanzania; Additional Sanctions Information - PETROCHEMICAL COMPANY; a.k.a. AHWAZ STEEL COMMERCIAL AND Not on the SDN List and Not Subject to SHAZAND PETROCHEMICAL TECHNICAL SERVICE GMBH ASCOTEC Secondary Sanctions; U.S. Persons Must CORPORATION), No. 68, Taban St., Vali Asr (f.k.a. AHWAZ STEEL COMMERCIAL & Continue to Block this Property and Interests in Ave., Tehran, Iran; Additional Sanctions TECHNICAL SERVICE GMBH ASCOTEC; this Property Pursuant to Executive Order Information - Not on the SDN List and Not a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC 13599; For more information, please see: Subject to Secondary Sanctions; U.S. Persons HOLDING GMBH), Tersteegen Strasse 10, https://www.treasury.gov/resource- Must Continue to Block the Property and Dusseldorf 40474, Germany; Additional center/sanctions/Programs/Documents/jcpoa_fa Interests in Property of this Person Pursuant to Sanctions Information - Not on the SDN List and qs.pdf; Vessel Registration Identification IMO Executive Order 13599; For more information, Not Subject to Secondary Sanctions; U.S. 9357406; MMSI 677049700 (vessel) [IRAN] please see: https://www.treasury.gov/resource- Persons Must Continue to Block the Property (Linked To: NATIONAL IRANIAN TANKER center/sanctions/Programs/Documents/jcpoa_fa and Interests in Property of this Person COMPANY). qs.pdf [IRAN]. Pursuant to Executive Order 13599; For more AMIN INVESTMENT BANK (a.k.a. AMINIB), No. ARAK PETROCHEMICAL COMPANY (a.k.a. information, please see: 51 Ghobadiyan Street, Valiasr Street, Tehran AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL https://www.treasury.gov/resource- 1968917173, Iran; Website COMPANY; a.k.a. SHAZAND center/sanctions/Programs/Documents/jcpoa_fa http://www.aminib.com; Additional Sanctions PETROCHEMICAL CORPORATION), No. 68, qs.pdf; Registration ID HRB 26136 (Germany); Information - Not on the SDN List and Not Taban St., Vali Asr Ave., Tehran, Iran; all offices worldwide [IRAN]. Subject to Secondary Sanctions; U.S. Persons Additional Sanctions Information - Not on the ALERT (f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a. Must Continue to Block the Property and SDN List and Not Subject to Secondary SEAPRIDE) (T2ES4) Crude/Oil Products Interests in Property of this Person Pursuant to Sanctions; U.S. Persons Must Continue to Tanker 99,144DWT 56,068GRT None Identified Executive Order 13599; For more information, Block the Property and Interests in Property of flag; Former Vessel Flag Malta; alt. Former please see: https://www.treasury.gov/resource- this Person Pursuant to Executive Order 13599; Vessel Flag Tuvalu; alt.
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