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13599 List Changes 2016 (PDF) OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 SINCE JANUARY 1, 2016 This publication of Treasury's Office of Foreign center/sanctions/Programs/Documents/jcpoa_fa (Linked To: NATIONAL IRANIAN TANKER Assets Control ("OFAC") is a reference tool qs.pdf [IRAN]. COMPANY). providing actual notice of actions by OFAC with ABADAN (f.k.a. ALPHA; a.k.a. SHONA) (T2EU4) ABELIA (f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9) respect to persons that are identified pursuant to Crude/Oil Products Tanker 99,144DWT Crude/Oil Products Tanker 99,087DWT Executive Order 13599 and are included on the 56,068GRT Tanzania flag; Former Vessel Flag 56,068GRT None Identified flag; Former Vessel List of Persons Identified as Blocked Solely Malta; alt. Former Vessel Flag Tuvalu; alt. Flag Tuvalu; alt. Former Vessel Flag Malta; Pursuant to Executive Order 13599 (13599 List). Former Vessel Flag None Identified; Vessel Vessel Registration Identification IMO 9187631; The latest changes may appear here prior to their Registration Identification IMO 9187629; MMSI MMSI 256845000 (vessel) [IRAN] (Linked To: publication in the Federal Register, and it is 572469210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). -to- intended that users rely on changes indicated in NATIONAL IRANIAN TANKER COMPANY). -to- ABELIA (f.k.a. ASTARA; f.k.a. JUPITER) this document. Such changes reflect official ABADAN (f.k.a. ALPHA; a.k.a. SHONA) (T2EU4) (9HDS9) Crude/Oil Products Tanker 99,087DWT actions of OFAC, and will be reflected as soon as Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag; Former Vessel practicable in the Federal Register under the 56,068GRT Tanzania flag; Former Vessel Flag Flag Tuvalu; alt. Former Vessel Flag Malta; index heading "Foreign Assets Control." New Malta; alt. Former Vessel Flag Tuvalu; alt. Additional Sanctions Information - Not on the Federal Register notices with regard to Former Vessel Flag None Identified; Additional SDN List and Not Subject to Secondary identifications made under Executive Order 13599 Sanctions Information - Not on the SDN List and Sanctions; U.S. Persons Must Continue to Block may be published at any time. Users are advised Not Subject to Secondary Sanctions; U.S. this Property and Interests in this Property to check the Federal Register routinely for Persons Must Continue to Block this Property Pursuant to Executive Order 13599; For more additional names or other changes to the 13599 and Interests in this Property Pursuant to information, please see: List. Entities and individuals on the list are Executive Order 13599; For more information, https://www.treasury.gov/resource- occasionally licensed by OFAC to transact please see: https://www.treasury.gov/resource- center/sanctions/Programs/Documents/jcpoa_fa business with U.S. persons in anticipation of center/sanctions/Programs/Documents/jcpoa_fa qs.pdf; Vessel Registration Identification IMO removal from the list or because of foreign policy qs.pdf; Vessel Registration Identification IMO 9187631; MMSI 256845000 (vessel) [IRAN] considerations in unique circumstances. 9187629; MMSI 572469210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER Licensing in anticipation of official Federal (Linked To: NATIONAL IRANIAN TANKER COMPANY). Register publication of a notice of removal based COMPANY). AGRICULTURAL BANK OF IRAN (a.k.a. BANK on the unblocking of an entity's or individual's ABADEH (f.k.a. CRYSTAL; a.k.a. SUNDIAL) KESHAVARZI; a.k.a. BANK KESHAVARZI property is reflected in this publication and by (9HDQ9) Crude/Oil Products Tanker IRAN), PO Box 14155-6395, 129 Patrice removal from the 13599 List. The following 99,030DWT 56,068GRT None Identified flag; Lumumba St, Jalal-al-Ahmad Expressway, changes have occurred with respect to the Office Former Vessel Flag Malta; alt. Former Vessel Tehran 14454, Iran; all offices worldwide [IRAN]. of Foreign Assets Control Listing of Persons Flag Tanzania; Vessel Registration Identification -to- AGRICULTURAL BANK OF IRAN (a.k.a. Identified as Blocked Solely Pursuant to Executive IMO 9187655; MMSI 256842000 (vessel) [IRAN] BANK KESHAVARZI; a.k.a. BANK Order 13599 since January 1, 2016: (Linked To: NATIONAL IRANIAN TANKER KESHAVARZI IRAN), PO Box 14155-6395, 129 COMPANY). -to- ABADEH (f.k.a. CRYSTAL; Patrice Lumumba St, Jalal-al-Ahmad • 01/16/16 a.k.a. SUNDIAL) (9HDQ9) Crude/Oil Products Expressway, Tehran 14454, Iran; Additional Tanker 99,030DWT 56,068GRT None Identified Sanctions Information - Not on the SDN List and The following [IRAN] entries have been changed: flag; Former Vessel Flag Malta; alt. Former Not Subject to Secondary Sanctions; U.S. Vessel Flag Tanzania; Additional Sanctions Persons Must Continue to Block the Property AA ENERGY FZCO, United Arab Emirates; Information - Not on the SDN List and Not and Interests in Property of this Person Pursuant Additional Sanctions Information - Subject to Subject to Secondary Sanctions; U.S. Persons to Executive Order 13599; For more information, Secondary Sanctions [IRAN]. -to- AA ENERGY Must Continue to Block this Property and please see: https://www.treasury.gov/resource- FZCO, United Arab Emirates; Additional Interests in this Property Pursuant to Executive center/sanctions/Programs/Documents/jcpoa_fa Sanctions Information - Not on the SDN List and Order 13599; For more information, please see: qs.pdf; all offices worldwide [IRAN]. Not Subject to Secondary Sanctions; U.S. https://www.treasury.gov/resource- AHWAZ STEEL COMMERCIAL & TECHNICAL Persons Must Continue to Block the Property center/sanctions/Programs/Documents/jcpoa_fa SERVICE GMBH ASCOTEC (f.k.a. AHWAZ and Interests in Property of this Person Pursuant qs.pdf; Vessel Registration Identification IMO STEEL COMMERCIAL AND TECHNICAL to Executive Order 13599; For more information, 9187655; MMSI 256842000 (vessel) [IRAN] SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC please see: https://www.treasury.gov/resource- OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE 13599 LIST IN 2016 GMBH; a.k.a. ASCOTEC HOLDING GMBH), NATIONAL IRANIAN TANKER COMPANY). -to- Additional Sanctions Information - Not on the Tersteegen Strasse 10, Dusseldorf 40474, ALERT (f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a. SDN List and Not Subject to Secondary Germany; Additional Sanctions Information - SEAPRIDE) (T2ES4) Crude/Oil Products Tanker Sanctions; U.S. Persons Must Continue to Block Subject to Secondary Sanctions; Registration ID 99,144DWT 56,068GRT None Identified flag; this Property and Interests in this Property HRB 26136 (Germany); all offices worldwide Former Vessel Flag Malta; alt. Former Vessel Pursuant to Executive Order 13599; For more [IRAN]. -to- AHWAZ STEEL COMMERCIAL & Flag Tuvalu; alt. Former Vessel Flag Tanzania; information, please see: TECHNICAL SERVICE GMBH ASCOTEC Additional Sanctions Information - Not on the https://www.treasury.gov/resource- (f.k.a. AHWAZ STEEL COMMERCIAL AND SDN List and Not Subject to Secondary center/sanctions/Programs/Documents/jcpoa_fa TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. Sanctions; U.S. Persons Must Continue to Block qs.pdf; Vessel Registration Identification IMO ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING this Property and Interests in this Property 9357406; MMSI 677049700 (vessel) [IRAN] GMBH), Tersteegen Strasse 10, Dusseldorf Pursuant to Executive Order 13599; For more (Linked To: NATIONAL IRANIAN TANKER 40474, Germany; Additional Sanctions information, please see: COMPANY). Information - Not on the SDN List and Not https://www.treasury.gov/resource- AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Subject to Secondary Sanctions; U.S. Persons center/sanctions/Programs/Documents/jcpoa_fa 51 Ghobadiyan Street, Valiasr Street, Tehran Must Continue to Block the Property and qs.pdf; Vessel Registration Identification IMO 1968917173, Iran; Website Interests in Property of this Person Pursuant to 9187643; MMSI 572467210 (vessel) [IRAN] http://www.aminib.com [IRAN]. -to- AMIN Executive Order 13599; For more information, (Linked To: NATIONAL IRANIAN TANKER INVESTMENT BANK (a.k.a. AMINIB), No. 51 please see: https://www.treasury.gov/resource- COMPANY). Ghobadiyan Street, Valiasr Street, Tehran center/sanctions/Programs/Documents/jcpoa_fa ALPHA (f.k.a. ABADAN; a.k.a. SHONA) (T2EU4) 1968917173, Iran; Website qs.pdf; Registration ID HRB 26136 (Germany); Crude/Oil Products Tanker 99,144DWT http://www.aminib.com; Additional Sanctions all offices worldwide [IRAN]. 56,068GRT Tanzania flag; Former Vessel Flag Information - Not on the SDN List and Not AHWAZ STEEL COMMERCIAL AND Malta; alt. Former Vessel Flag Tuvalu; alt. Subject to Secondary Sanctions; U.S. Persons TECHNICAL SERVICE GMBH ASCOTEC (f.k.a. Former Vessel Flag None Identified; Vessel Must Continue to Block the Property and AHWAZ STEEL COMMERCIAL & TECHNICAL Registration Identification IMO 9187629; MMSI Interests in Property of this Person Pursuant to SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC 572469210 (vessel) [IRAN] (Linked To: Executive Order 13599; For more information, GMBH; a.k.a. ASCOTEC HOLDING GMBH), NATIONAL IRANIAN TANKER COMPANY). -to- please see: https://www.treasury.gov/resource- Tersteegen Strasse 10, Dusseldorf 40474, ALPHA (f.k.a. ABADAN; a.k.a. SHONA) (T2EU4) center/sanctions/Programs/Documents/jcpoa_fa Germany; Additional Sanctions Information - Crude/Oil Products Tanker 99,144DWT qs.pdf [IRAN]. Subject to Secondary Sanctions; Registration ID 56,068GRT Tanzania flag; Former Vessel Flag AMINIB (a.k.a. AMIN INVESTMENT BANK), No. HRB 26136 (Germany); all offices worldwide Malta; alt.
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