[Federal Register Volume 91, Number 20 (Friday, January 30, 2026)]
[Notices]
[Pages 4153-4159]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2026-01819]
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DEPARTMENT OF STATE
[Public Notice: 12928]
Notice of Department of State Sanctions Action
ACTION: Notice.
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SUMMARY: The U.S. Department of State is publishing the names of
persons who have been added to the Department of the Treasury's List of
Specially Designated Nationals and Blocked Persons (SDN List),
administered by the Office of Foreign Assets Control (OFAC).
DATES: This action was issued on July 30, 2025. See SUPPLEMENTARY
INFORMATION section for applicable dates.
FOR FURTHER INFORMATION CONTACT: Aaron P. Forsberg, Director, Office of
Economic Sanctions Policy and Implementation, Bureau of Economic and
Business Affairs, Department of State, Washington, DC 20520, tel.:
(202) 647 7677, email: [email protected].
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning sanctions
programs are available on OFAC's website, https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions.
Notice of Department of State Actions
On July 30, 2025, the Department of State, in consultation with
other departments, as appropriate, determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Entities
BILLING CODE 4700-09-P
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4. ENSA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. ENSA SHIP
MANAGEMENT PVT LTD), HD--441, 4th Floor, Wework Spectrum Tower, Malad,
Malad West, Mumbai, Maharashtra 400064, India; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Organization Established Date 11 Nov 2024; C.I.N.
U82990MH2024PTC434780 (India); Identification Number IMO 0108782;
Registration Number 434780 (India) [IRAN-EO13846].
Designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly
engaging in a significant transaction for the purchase, acquisition,
sale, transport, or marketing of petroleum or petroleum products from
Iran.
5. AVANI LINES INC, Trust Company Complex, Ajeltake Road, Ajeltake
Island, Majuro 96960, Marshall Islands; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Organization Established Date 03 May 2024; Identification
Number IMO 0113947; Registration Number 125736 (Marshall Islands)
[IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
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10. KANCHAN POLYMERS, Room No. 204, Sowcarpet, 2nd Floor, No. 69,
Wall Tax Road, Chennai, Tamil Nadu 600079, India; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Organization Established Date 10 Aug 2022; Legal Entity
Number 9845004FD751Q7711C43 (India) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
11. ALCHEMICAL SOLUTIONS PRIVATE LIMITED (a.k.a. CHEMFORM TRADING
PRIVATE LIMITED), Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No.
C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra
400051, India; Executive Order 13846 information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23
Mar 2021; C.I.N. U24299MH2021PTC357689 (India) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
12. ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI, Efe
Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer,
Bursa 16110, Turkey; Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization
Established Date 2018; Registration Number 98100 (Turkey) [IRAN-
EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
13. LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE
SANAYI IC VE DIS TICARET ANONIM SIRKETI, Nidapark K.Sehir D Blok,
No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul,
Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date
2015; Registration Number 967562 (Turkey) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
14. PT. ORIENTAL COMMERCE GARDEN, Sahid Sudirman Center 11st Floor
Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat,
Jakarta, Java 10220, Indonesia; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Business
Registration Number 1232981 (Indonesia) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
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16. RAMNIKLAL S GOSALIA AND COMPANY, 608, National House, B J Marg,
Jacob Circle, Mahalaxmi, Mumbai, Maharashtra 400011, India; Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); Organization Established Date 1998; Tax ID No.
27AADFR2284G1Z6 (India) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
17. JUPITER DYE CHEM PRIVATE LIMITED, Office No. 92A/93A, Mittal
Court, Nariman Point, Mumbai, Maharashtra 400021, India; Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); Organization Established Date 1977; C.I.N.
U24230MH1977PTC019716 (India) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
18. GLOBAL INDUSTRIAL CHEMICALS LIMITED, 18th Flr, 1803, Lodha
Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli,
Mumbai, Maharashtra 400013, India; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Organization Established Date 2023; C.I.N. U74999MH2023PLC397808
(India) [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
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20. PERSISTENT PETROCHEM PRIVATE LIMITED, Unit 209, Plot No. C-5,
E-Block, B K Complex, Keshava Commercial Premises Cooperative Society,
Bandra East, Mumbai, Maharashtra 400051, India; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Organization
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Established Date 28 Nov 2022; C.I.N. U24299MH2022PTC394244 (India);
Legal Entity Number 9845003D4BF65E039M32 [IRAN-EO13846].
Designated pursuant to section 3(a)(iii) of E.O. 13846 for
knowingly engaging in a significant transaction for the purchase,
acquisition, sale, transport, or marketing of petrochemical products
from Iran.
Vessels
21. SEATURBO (D6A2852) Crude Oil Tanker Comoros flag; Vessel Year
of Build 2000; Vessel Registration Identification IMO 9204764; MMSI
620834000 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING AND
MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
22. TRUGEN (D6IJ7) Oil Products Tanker Comoros flag; Vessel Year of
Build 2000; Vessel Registration Identification IMO 9200861; MMSI
616999482 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING AND
MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
23. SEABASS (D6A2856) Oil Products Tanker Comoros flag; Vessel Year
of Build 2001; Vessel Registration Identification IMO 9251640; MMSI
620847000 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING AND
MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
24. SEAHAKER (D6A3404) Oil Products Tanker Comoros flag; Vessel
Year of Build 2003; Vessel Registration Identification IMO 9255488;
MMSI 620999405 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING
AND MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
25. ZEAL (TRAM4) Oil Products Tanker Gabon flag; Vessel Year of
Build 2017; Vessel Registration Identification IMO 9486805; MMSI
626017000 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING AND
MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
26. MOLLY (D6A2707) Chemical/Oil Tanker Comoros flag; Vessel Year
of Build 2013; Vessel Registration Identification IMO 9531375; MMSI
620693000 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING AND
MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
27. SOFIA (D6A2525) Chemical/Oil Tanker Comoros flag; Vessel Year
of Build 2013; Vessel Registration Identification IMO 9531387; MMSI
620525000 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING AND
MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
28. COURAGE 7 (TRA050) Asphalt/Bitumen Tanker Gabon flag; Vessel
Year of Build 2015; Vessel Registration Identification IMO 9553957;
MMSI 626046000 (vessel) [IRAN-EO13846] (Linked To: ETIHAD ENGINEERING
AND MARINE SERVICES FZC).
Identified as property in which ETIHAD ENGINEERING AND MARINE
SERVICES FZC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
29. TIFANI (T8A5110) Crude Oil Tanker Palau flag; Vessel Year of
Build 2003; Vessel Registration Identification IMO 9273337; MMSI
511101651 (vessel) [IRAN-EO13846] (Linked To: ENSA SHIP MANAGEMENT
PRIVATE LIMITED).
Identified as property in which ENSA SHIP MANAGEMENT PRIVATE
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13846, has an interest.
30. TONDA SOURCE (HP7673) Chemical/Oil Tanker Panama flag; Vessel
Year of Build 1997; Vessel Registration Identification IMO 9127667;
MMSI 371997000 (vessel) [IRAN-EO13846] (Linked To: PEACE WORTH SHIPPING
CO., LIMITED).
Identified as property in which PEACE WORTH SHIPPING CO., LIMITED,
a person whose property and interests in property are blocked pursuant
to E.O. 13846, has an interest.
Hugo Y. Yon,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, U.S. Department of State.
[FR Doc. 2026-01819 Filed 1-29-26; 8:45 am]
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