OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608.

SINCE JANUARY 1, 2014

This publication of Treasury's Office of Foreign (Linked To: NATIONAL IRANIAN TANKER 13645 Determination - Material Support; Assets Control ("OFAC") is designed as a COMPANY). Passport EH354160; alt. Passport P0329907; reference tool providing actual notice of actions by General Manager of Ferland Company Limited

OFAC with respect to the List of Foreign • 02/06/14 (individual) [FSE-IR] [EO13645] (Linked To: Sanctions Evaders (the "FSE List"), to assist the FERLAND COMPANY LIMITED). public in complying with the various sanctions The following [FSE-IR] [EO13645] entries have programs administered by OFAC. The latest been changed: ^ • 02/06/14 changes may appear here prior to their publication SOKOLENKO, Vitalii (a.k.a. SOKOLENKO, Vitaliy; in the Federal Register, and it is intended that The following [FSE-IR ] entries have been added a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; users rely on changes indicated in this document to OFAC's FSE List: Executive Order 13645 Determination - Material that post-date the most recent Federal Register Support; Passport EH354160; alt. Passport CAUCASUS ENERGY (a.k.a. CAUCASUS publication. Such changes reflect official actions P0329907; General Manager of Ferland ENERGY OF GEORGIA; a.k.a. LLC of OFAC, and will be reflected as soon as Company Limited; . (individual) [FSE-IR] CAUCASUS ENERGY), Georgia; Registration ID practicable in the Federal Register under the [EO13645] (Linked To: FERLAND COMPANY 406075081 [FSE-IR]. index heading "Foreign Assets Control." New LIMITED). -to- SOKOLENKO, Vitalii (a.k.a. CAUCASUS ENERGY OF GEORGIA (a.k.a. Federal Register notices with regard to the FSE SOKOLENKO, Vitaliy; a.k.a. SOKOLENKO, CAUCASUS ENERGY; a.k.a. LLC CAUCASUS List may be published at any time. Users are Vitaly); DOB 16 Jun 1968; Executive Order ENERGY), Georgia; Registration ID 406075081 advised to check the Federal Register and this 13645 Determination - Material Support; [FSE-IR]. electronic publication routinely for additional Passport EH354160; alt. Passport P0329907; EUROPEAN OIL TRADERS (a.k.a. EUROPEAN names or other changes to the listings. The General Manager of Ferland Company Limited OIL TRADERS SA), Kaiserstuhlerstrasse 81, following changes have occurred with respect to (individual) [FSE-IR] [EO13645] (Linked To: 8175, Windlach, Switzerland; 8174 Stadel b., the Office of Foreign Assets Control FSE List FERLAND COMPANY LIMITED). Niederglatt, Switzerland [FSE-IR]. since January 1, 2014: SOKOLENKO, Vitaliy (a.k.a. SOKOLENKO, Vitalii; EUROPEAN OIL TRADERS SA (a.k.a. a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; EUROPEAN OIL TRADERS), • 02/06/14 Executive Order 13645 Determination - Material Kaiserstuhlerstrasse 81, 8175, Windlach,

Support; Passport EH354160; alt. Passport Switzerland; 8174 Stadel b., Niederglatt, The following [FSE-IR] [ISA] [EO13645] entries P0329907; General Manager of Ferland Switzerland [FSE-IR]. have been changed: ^ Company Limited; . (individual) [FSE-IR] FARSOUDEH, Houshang (a.k.a. FARSOUDEH, FERLAND CO. LTD (a.k.a. FERLAND COMPANY [EO13645] (Linked To: FERLAND COMPANY Houshang Hossein; a.k.a. FARSOUDEH, LIMITED), 29 A Anna Komnini St., PO Box 2303, LIMITED). -to- SOKOLENKO, Vitaliy (a.k.a. Hushang); DOB 10 Oct 1968; POB Tehran, Iran; Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, SOKOLENKO, Vitalii; a.k.a. SOKOLENKO, Passport H2726141 (Iran) (individual) [FSE-IR]. Ukraine [ISA] [FSE-IR]. -to- FERLAND CO. LTD Vitaly); DOB 16 Jun 1968; Executive Order FARSOUDEH, Houshang Hossein (a.k.a. (a.k.a. FERLAND COMPANY LIMITED), 29 A 13645 Determination - Material Support; FARSOUDEH, Houshang; a.k.a. FARSOUDEH, Anna Komnini St., PO Box 2303, Nicosia, Passport EH354160; alt. Passport P0329907; Hushang); DOB 10 Oct 1968; POB Tehran, Iran; Cyprus; 5/7 Sabaneyev Most., Odessa, Ukraine; General Manager of Ferland Company Limited Passport H2726141 (Iran) (individual) [FSE-IR]. Executive Order 13645 Determination - Material (individual) [FSE-IR] [EO13645] (Linked To: FARSOUDEH, Hushang (a.k.a. FARSOUDEH, Support [ISA] [FSE-IR] [EO13645] (Linked To: FERLAND COMPANY LIMITED). Houshang; a.k.a. FARSOUDEH, Houshang NATIONAL IRANIAN TANKER COMPANY). SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii; Hossein); DOB 10 Oct 1968; POB Tehran, Iran; FERLAND COMPANY LIMITED (a.k.a. FERLAND a.k.a. SOKOLENKO, Vitaliy); DOB 16 Jun 1968; Passport H2726141 (Iran) (individual) [FSE-IR]. CO. LTD), 29 A Anna Komnini St., PO Box 2303, Executive Order 13645 Determination - Material GBD FIZ (a.k.a. GBD FIZ LIMITED; a.k.a. GBD Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, Support; Passport EH354160; alt. Passport FIZ, LLC; a.k.a. GEORGIAN BUSINESS Ukraine [ISA] [FSE-IR]. -to- FERLAND P0329907; General Manager of Ferland DEVELOPMENT), Tbilisi, Georgia; Plot 545, Unit COMPANY LIMITED (a.k.a. FERLAND CO. Company Limited; . (individual) [FSE-IR] 1B-8D, Free Industrial Zone, Poti, Georgia; LTD), 29 A Anna Komnini St., PO Box 2303, [EO13645] (Linked To: FERLAND COMPANY Deira, Dubai, United Arab Emirates [FSE-IR]. Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, LIMITED). -to- SOKOLENKO, Vitaly (a.k.a. GBD FIZ LIMITED (a.k.a. GBD FIZ; a.k.a. GBD Ukraine; Executive Order 13645 Determination - SOKOLENKO, Vitalii; a.k.a. SOKOLENKO, FIZ, LLC; a.k.a. GEORGIAN BUSINESS Material Support [ISA] [FSE-IR] [EO13645] Vitaliy); DOB 16 Jun 1968; Executive Order DEVELOPMENT), Tbilisi, Georgia; Plot 545, Unit OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE FSE LIST IN 2014

1B-8D, Free Industrial Zone, Poti, Georgia; Emirates; Shop 14, Al MM Tower, Al Maktoum Emirates; P.O. Box 6305 Zinath Omar Kin Deira, Dubai, United Arab Emirates [FSE-IR]. St, Dubai, United Arab Emirates; P.O. Box Khatab, Dubai, United Arab Emirates; P.O. Box GBD FIZ, LLC (a.k.a. GBD FIZ; a.k.a. GBD FIZ 31138, Abu Dhabi, United Arab Emirates; P.O. 85334, Dubai, United Arab Emirates; P.O. Box LIMITED; a.k.a. GEORGIAN BUSINESS Box 42108, Dubai, United Arab Emirates; 20 85334, Office Number 605, Concord Hotel, Al DEVELOPMENT), Tbilisi, Georgia; Plot 545, Unit Rustaveli Avenue, Tbilisi, Georgia; Tbilisi Matoum Street, Dubai, United Arab Emirates; 1B-8D, Free Industrial Zone, Poti, Georgia; International Airport, Tbilisi, Georgia; Batumi Molla Gurani Mahallesi Sehit Pilot Nedim Sok. Deira, Dubai, United Arab Emirates [FSE-IR]. Airport, Batumi, Georgia; Commercial Registry Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. GEORGIAN BUSINESS DEVELOPMENT (a.k.a. Number 549905 (United Arab Emirates) [FSE- "NYGT" (a.k.a. NEW YORK GENERAL GBD FIZ; a.k.a. GBD FIZ LIMITED; a.k.a. GBD IR]. TRADING), No. 815, Al Maktoum Building, Al FIZ, LLC), Tbilisi, Georgia; Plot 545, Unit 1B-8D, ORCHIDEA GULF EXCHANGE TRADING CO L Maktoum St, P.O. Box 42108, Deira, Dubai, Free Industrial Zone, Poti, Georgia; Deira, (a.k.a. ORCHIDEA GULF TRADING; a.k.a. United Arab Emirates; Registration ID 547066 Dubai, United Arab Emirates [FSE-IR]. ORCHIDEA GULF TRADING ALTIN VE [FSE-IR]. GREAT BUSINESS DEALS, Tbilisi, Georgia; Plot KIYMELTI MADENLER DIS TIC LTD STI; a.k.a. "NYME" (a.k.a. NEW YORK MONEY 545, Unit 1B-8D, Free Industrial Zone, Poti, "ORCHIDEA GENERAL TRADING LLC"; a.k.a. EXCHANGE), P.O. Box 85334, Dubai, United Georgia; Deira, Dubai, United Arab Emirates "ORCHIDEA GULF COAST TRADING CO L"), Arab Emirates; Shop 14, Al MM Tower, Al [FSE-IR]. P.O. Box 11254, Dubai, United Arab Emirates; Maktoum St, Dubai, United Arab Emirates; P.O. HOSEIN-PUR, Houshang (a.k.a. P.O. Box 11254, 6305 Zinath Omar Kin Khatab, Box 31138, Abu Dhabi, United Arab Emirates; HOSSEINPOUR, Houshang; a.k.a. Dubai, United Arab Emirates; P.O. Box 11256 P.O. Box 42108, Dubai, United Arab Emirates; HOSSEINPOUR, Houshang Shahali); DOB 21 Zinath Omar Kin Khatab, Dubai, United Arab 20 Rustaveli Avenue, Tbilisi, Georgia; Tbilisi Mar 1967; POB Tehran, Iran; Passport Emirates; P.O. Box 6305 Zinath Omar Kin International Airport, Tbilisi, Georgia; Batumi R17550559 (Iran) expires 11 Jul 2015 Khatab, Dubai, United Arab Emirates; P.O. Box Airport, Batumi, Georgia; Commercial Registry (individual) [FSE-IR]. 85334, Dubai, United Arab Emirates; P.O. Box Number 549905 (United Arab Emirates) [FSE- HOSSEINPOUR, Houshang (a.k.a. HOSEIN- 85334, Office Number 605, Concord Hotel, Al IR]. PUR, Houshang; a.k.a. HOSSEINPOUR, Matoum Street, Dubai, United Arab Emirates; "ORCHIDEA GENERAL TRADING LLC" (a.k.a. Houshang Shahali); DOB 21 Mar 1967; POB Molla Gurani Mahallesi Sehit Pilot Nedim Sok. ORCHIDEA GULF EXCHANGE TRADING CO Tehran, Iran; Passport R17550559 (Iran) expires Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. L; a.k.a. ORCHIDEA GULF TRADING; a.k.a. 11 Jul 2015 (individual) [FSE-IR]. ORCHIDEA GULF TRADING (a.k.a. ORCHIDEA ORCHIDEA GULF TRADING ALTIN VE HOSSEINPOUR, Houshang Shahali (a.k.a. GULF EXCHANGE TRADING CO L; a.k.a. KIYMELTI MADENLER DIS TIC LTD STI; a.k.a. HOSEIN-PUR, Houshang; a.k.a. ORCHIDEA GULF TRADING ALTIN VE "ORCHIDEA GULF COAST TRADING CO L"), HOSSEINPOUR, Houshang); DOB 21 Mar KIYMELTI MADENLER DIS TIC LTD STI; a.k.a. P.O. Box 11254, Dubai, United Arab Emirates; 1967; POB Tehran, Iran; Passport R17550559 "ORCHIDEA GENERAL TRADING LLC"; a.k.a. P.O. Box 11254, 6305 Zinath Omar Kin Khatab, (Iran) expires 11 Jul 2015 (individual) [FSE-IR]. "ORCHIDEA GULF COAST TRADING CO L"), Dubai, United Arab Emirates; P.O. Box 11256 KSN FOUNDATION, Muehleholz 3, Vaduz 94490, P.O. Box 11254, Dubai, United Arab Emirates; Zinath Omar Kin Khatab, Dubai, United Arab Liechtenstein [FSE-IR]. P.O. Box 11254, 6305 Zinath Omar Kin Khatab, Emirates; P.O. Box 6305 Zinath Omar Kin LLC CAUCASUS ENERGY (a.k.a. CAUCASUS Dubai, United Arab Emirates; P.O. Box 11256 Khatab, Dubai, United Arab Emirates; P.O. Box ENERGY; a.k.a. CAUCASUS ENERGY OF Zinath Omar Kin Khatab, Dubai, United Arab 85334, Dubai, United Arab Emirates; P.O. Box GEORGIA), Georgia; Registration ID 406075081 Emirates; P.O. Box 6305 Zinath Omar Kin 85334, Office Number 605, Concord Hotel, Al [FSE-IR]. Khatab, Dubai, United Arab Emirates; P.O. Box Matoum Street, Dubai, United Arab Emirates; NAYEBI, Pourya (a.k.a. NAYEBI, Pourya Ali 85334, Dubai, United Arab Emirates; P.O. Box Molla Gurani Mahallesi Sehit Pilot Nedim Sok. Asghar); DOB 25 Jul 1974; POB Tehran, Iran; 85334, Office Number 605, Concord Hotel, Al Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. Passport V11664675 (Iran) expires 07 Aug 2012 Matoum Street, Dubai, United Arab Emirates; "ORCHIDEA GULF COAST TRADING CO L" (individual) [FSE-IR]. Molla Gurani Mahallesi Sehit Pilot Nedim Sok. (a.k.a. ORCHIDEA GULF EXCHANGE NAYEBI, Pourya Ali Asghar (a.k.a. NAYEBI, Evirgenler Ish, 5/5, Istanbul, Turkey [FSE-IR]. TRADING CO L; a.k.a. ORCHIDEA GULF Pourya); DOB 25 Jul 1974; POB Tehran, Iran; ORCHIDEA GULF TRADING ALTIN VE TRADING; a.k.a. ORCHIDEA GULF TRADING Passport V11664675 (Iran) expires 07 Aug 2012 KIYMELTI MADENLER DIS TIC LTD STI (a.k.a. ALTIN VE KIYMELTI MADENLER DIS TIC LTD (individual) [FSE-IR]. ORCHIDEA GULF EXCHANGE TRADING CO STI; a.k.a. "ORCHIDEA GENERAL TRADING NEW YORK GENERAL TRADING (a.k.a. L; a.k.a. ORCHIDEA GULF TRADING; a.k.a. LLC"), P.O. Box 11254, Dubai, United Arab "NYGT"), No. 815, Al Maktoum Building, Al "ORCHIDEA GENERAL TRADING LLC"; a.k.a. Emirates; P.O. Box 11254, 6305 Zinath Omar Maktoum St, P.O. Box 42108, Deira, Dubai, "ORCHIDEA GULF COAST TRADING CO L"), Kin Khatab, Dubai, United Arab Emirates; P.O. United Arab Emirates; Registration ID 547066 P.O. Box 11254, Dubai, United Arab Emirates; Box 11256 Zinath Omar Kin Khatab, Dubai, [FSE-IR]. P.O. Box 11254, 6305 Zinath Omar Kin Khatab, United Arab Emirates; P.O. Box 6305 Zinath NEW YORK MONEY EXCHANGE (a.k.a. Dubai, United Arab Emirates; P.O. Box 11256 Omar Kin Khatab, Dubai, United Arab Emirates; "NYME"), P.O. Box 85334, Dubai, United Arab Zinath Omar Kin Khatab, Dubai, United Arab P.O. Box 85334, Dubai, United Arab Emirates;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE FSE LIST IN 2014

P.O. Box 85334, Office Number 605, Concord Registry Number 34311024 (Netherlands) Hotel, Al Matoum Street, Dubai, United Arab [SYRIA] [FSE-SY]. Emirates; Molla Gurani Mahallesi Sehit Pilot VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport Nedim Sok. Evirgenler Ish, 5/5, Istanbul, Turkey NSK7K05F4 (Netherlands) (individual) [SYRIA] [FSE-IR]. [FSE-SY].

• 12/17/14

The following [FSE-SY] [SYRIA] entries have been added to OFAC's FSE List:

BEKTAS, Halis; DOB 13 Feb 1966; citizen Switzerland; Passport X0906223 (Switzerland) (individual) [SYRIA] [FSE-SY]. BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD; a.k.a. BLUEMARINE SA), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUEMARINE AG (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE LTD; a.k.a. BLUEMARINE SA), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUEMARINE LTD (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUEMARINE SA (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, Sander); DOB 20 Dec 1954; POB Netherlands (individual) [SYRIA] [FSE-SY]. HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, Alexander); DOB 20 Dec 1954; POB Netherlands (individual) [SYRIA] [FSE-SY]. RIXO INTERNATIONAL TRADING LTD., Lindenstrasse 2, Baar 6340, Switzerland; Website http://www.rixointernational.com [SYRIA] [FSE-SY]. STAROIL B.V. (a.k.a. STAROIL S.A.), Wilhelminastraat 43 A, Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208, Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number NL 819860578B01 (Netherlands); Commercial Registry Number 34311024 (Netherlands) [SYRIA] [FSE-SY]. STAROIL S.A. (a.k.a. STAROIL B.V.), Wilhelminastraat 43 A, Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208, Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number NL 819860578B01 (Netherlands); Commercial

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