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March 31, 2011--

OFAC Updates IRISL Designations

The Treasury Department's Office of Foreign Assets Control (OFAC) today provided background information on an update of its SDN list entries for 21 vessels affiliated with the Islamic Republic of Iran Shipping Lines (IRISL) that have since been renamed by IRISL and its affiliates. OFAC also identified three additional vessels as blocked property due to their affiliation with IRISL. According to OFAC's announcement, there are a total of 156 ships affiliated with IRISL on the SDN list. In a related Advisory, FinCEN alerted shippers, importers/exporters, and freight forwarders concerning IRISL practices designed to evade U.S. and international economic sanctions, including the use of false container prefixes in shipping container numbers.

The following vessels have been added to OFAC's SDN list:

DORITA (f.k.a. IRAN MOEIN); Vessel Registration Identification IMO 8605234 (Iran) (vessel) [NPWMD]

KADOS (f.k.a. IRAN SAHEL); Vessel Registration Identification IMO 9137258 (Iran) (vessel) [NPWMD]

SALIM; Vessel Registration Identification IMO 9465851 (Malta) (vessel) [NPWMD]

The following deletions have been made from OFAC's SDN list:

DEVELOPER (a.k.a. IRAN DEVELOPER) Bulk Carrier 43,300DWT 25,768GRT IRAN flag (IRISL); Vessel Registration Identification IMO 8309660 (vessel) [NPWMD]

IRAN DEVELOPER (a.k.a. DEVELOPER) Bulk Carrier 43,300DWT 25,768GRT IRAN flag (IRISL) (vessel) [NPWMD]

IRAN AZADI Bulk Carrier 35,839DWT 20,672GRT Iran flag (IRISL); Vessel Registration Identification IMO 7632838 (vessel) [NPWMD]

IRAN BAGHAEI General Cargo 17,945DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7502734 (vessel) [NPWMD]

IRAN BAGHERI General Cargo 17,928DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7428811 (vessel) [NPWMD]

IRAN BROOJERDI General Cargo 17,929DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7502722 (vessel) [NPWMD]

IRAN MAHALLATI General Cargo 17,982DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7428823 (vessel) [NPWMD]

IRAN MODARES Bulk Carrier 33,663DWT 20,049GRT Iran flag (IRISL); Vessel Registration Identification IMO 7618985 (vessel) [NPWMD]

IRAN NABUVAT General Cargo 19,212DWT 14,856GRT Iran flag (IRISL); Vessel Registration Identification IMO 7618571 (vessel) [NPWMD]

IRAN TAKHTI General Cargo 23,720DWT 16,173GRT Iran flag (IRISL); Vessel Registration Identification IMO 7602194 (vessel) [NPWMD]

IRAN TEYFOURI General Cargo 23,720DWT 16,173GRT Iran flag (IRISL); Vessel Registration Identification IMO 7602211 (vessel) [NPWMD]

The following changes have been made to OFAC's SDN list:

DAFFODIL (a.k.a. ELEVENTH OCEAN); Vessel Registration Identification IMO 9209324 (Germany) (vessel) [NPWMD] -to- DAFFODIL (|f.k.a. ELEVENTH OCEAN|)|; Vessel Registration Identification IMO 9209324 (Malta)| (vessel) [NPWMD]

DANDLE (a.k.a. TWELFTH OCEAN); Vessel Registration Identification IMO 9209348 (Germany) (vessel) [NPWMD] -to- DANDLE (|f.k.a. TWELFTH OCEAN|)|; Vessel Registration Identification IMO 9209348 (Malta)| (vessel) [NPWMD]

DECKER (a.k.a. FIFTH OCEAN); Vessel Registration Identification IMO 9349667 (Germany) (vessel) [NPWMD] -to- DECKER (|f.k.a. FIFTH OCEAN|)|; Vessel Registration Identification IMO 9349667 (Malta)| (vessel) [NPWMD]

EIGHTH OCEAN; Vessel Registration Identification IMO 9165803 (Germany) (vessel) [NPWMD] -to- EIGHTH OCEAN|; Vessel Registration Identification IMO 9165803 (Malta)| (vessel) [NPWMD]

GABION (a.k.a. SEVENTH OCEAN); Vessel Registration Identification IMO 9165786 (Germany) (vessel) [NPWMD] -to- GABION (|f.k.a. SEVENTH OCEAN|)|; Vessel Registration Identification IMO 9165786 (Malta)| (vessel) [NPWMD]

GALAX (a.k.a. NINTH OCEAN); Vessel Registration Identification IMO 9165798 (Germany) (vessel) [NPWMD] -to- GALAX (|f.k.a. NINTH OCEAN|)|; Vessel Registration Identification IMO 9165798 (Malta)| (vessel) [NPWMD]

GLADIOLUS (a.k.a. TENTH OCEAN); Vessel Registration Identification IMO 9165815 (Germany) (vessel) [NPWMD] -to- GLADIOLUS (|f.k.a. TENTH OCEAN|)|; Vessel Registration Identification IMO 9165815 (Malta)| (vessel) [NPWMD]

HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING LINES COMPANY; a.k.a. HDS LINES), No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # 5478431 issued Mar 2009 [NPWMD] -to- HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING LINES COMPANY; a.k.a. HDS LINES), |No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU; Business Registration Document # 5478431 issued Mar 2009| [NPWMD]

IRAN GOLESTAN; Vessel Registration Identification IMO 9226944 (vessel) [NPWMD] -to- |GOLESTAN| (|f.k.a. IRAN GOLESTAN|)|; Vessel Registration Identification IMO 9226944 (Malta)| (vessel) [NPWMD]

IRAN HAMADAN; Vessel Registration Identification IMO 9226956 (vessel) [NPWMD] -to- |HAMADAN| (|f.k.a. IRAN HAMADAN|)|; Vessel Registration Identification IMO 9226956 (Malta)| (vessel) [NPWMD]

IRAN MAZANDARAN; Vessel Registration Identification IMO 9193197 (vessel) [NPWMD] -to- |MAZANDARAN| (|f.k.a. IRAN MAZANDARAN|)|; Vessel Registration Identification IMO 9193197 (Malta)| (vessel) [NPWMD]

IRAN NOWSHAHR; Vessel Registration Identification IMO 9367994 (vessel) [NPWMD] -to- |SANIA| (|f.k.a. IRAN NOWSHAHR|)|; Vessel Registration Identification IMO 9367994 (Iran)| (vessel) [NPWMD]

IRAN TORKAMAN; Vessel Registration Identification IMO 9368015 (vessel) [NPWMD] -to- |SOMIA| (|f.k.a. IRAN TORKAMAN|)|; Vessel Registration Identification IMO 9368015 (Iran)| (vessel) [NPWMD]

KHORASAN (a.k.a. IRAN KHORASAN); Vessel Registration Identification IMO 9193214 (vessel) [NPWMD] -to- |DORSAN| (|f.k.a. IRAN KHORASAN; f.k.a. KHORASAN|)|; Vessel Registration Identification IMO 9193214 (Malta)| (vessel) [NPWMD]

LANCELIN (a.k.a. IRAN YAZD); Vessel Registration Identification IMO 9213387 (vessel) [NPWMD] -to- |ATENA| (|f.k.a. IRAN YAZD; f.k.a. LANCELIN|)|; Vessel Registration Identification IMO 9213387 (Cyprus)| (vessel) [NPWMD]

SAKAS (a.k.a. IRAN PIROOZI); Vessel Registration Identification IMO 9283007 (vessel) [NPWMD] -to- |PARMIS| (|f.k.a. IRAN PIROOZI; f.k.a. SAKAS|)|; Vessel Registration Identification IMO 9283007 (Barbados)| (vessel) [NPWMD]

SEIBOW LOGISTICS LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; Business Registration Document # 1218675 issued 18 Mar 2008 [NPWMD] -to- SEIBOW LOGISTICS LIMITED, |Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; BIC Container Code SBAU; Business Registration Document # 1218675 issued 18 Mar 2008| [NPWMD]

SEPANTA (a.k.a. IRAN ARDEBIL); Vessel Registration Identification IMO 9284154 (vessel) [NPWMD] -to- |TANDIS| (|f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA|)|; Vessel Registration Identification IMO 9284154 (Barbados)| (vessel) [NPWMD]

SEPITAM (a.k.a. IRAN ILAM); Vessel Registration Identification IMO 9283033 (vessel) [NPWMD] -to- |HADIS| (|f.k.a. IRAN ILAM; f.k.a. SEPITAM|)|; Vessel Registration Identification IMO 9283033 (Barbados)| (vessel) [NPWMD]

SEWAK (a.k.a. IRAN FARS); Vessel Registration Identification IMO 9283021 (vessel) [NPWMD] -to- |SALIS| (|f.k.a. IRAN FARS; f.k.a. SEWAK|)|; Vessel Registration Identification IMO 9283021 (Barbados)| (vessel) [NPWMD]

SIMBER (a.k.a. IRAN YASOOJ); Vessel Registration Identification IMO 9284142 (vessel) [NPWMD] -to- |PARDIS| (|f.k.a. IRAN YASOOJ; f.k.a. SIMBER|)|; Vessel Registration Identification IMO 9284142 (Barbados)| (vessel) [NPWMD]

VISEA (a.k.a. IRAN ZANJAN); Vessel Registration Identification IMO 9283019 (vessel) [NPWMD] -to- |ARMIS| (|f.k.a. IRAN ZANJAN; f.k.a. VISEA|)|; Vessel Registration Identification IMO 9283019 (Barbados)| (vessel) [NPWMD]

ZAWA (a.k.a. IRAN AZARBAYJAN); Vessel Registration Identification IMO 9193185 (vessel) [NPWMD] -to- |NAFIS| (|f.k.a. IRAN AZARBAYJAN; f.k.a. ZAWA|)|; Vessel Registration Identification IMO 9193185 (Cyprus)| (vessel) [NPWMD]








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