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October 27, 2011--

Kingpin Act Designations; Non-proliferation Designations

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on October 27 that it had designated a key Sinaloa Cartel lieutenant, Martin Guadencio Avendano Ojeda, his two brothers and two companies located in Mexico pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also provided background information on Treasury's ongoing campaign against the Islamic Republic of Iran Shipping Lines (IRISL), and on OFAC’s October 27th designation of six IRISL front companies.

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

AVENDANO OJEDA, Hector Manuel, c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico; DOB 02 Nov 1971; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEOH711102HSLVJC08 (Mexico); R.F.C. AEOH-711102-I99 (Mexico) (individual) [SDNTK]

AVENDANO OJEDA, Martin Guadencio (a.k.a. AVENDANO LOPEZ, Martin; a.k.a. AVENDANO, Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS MINI, Ensenada, Baja California, Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK]

AVENDANO OJEDA, Sergio, Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico; Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEOS800331HBSVJR06 (Mexico); R.F.C. AEOS-800331-QH2 (Mexico) (individual) [SDNTK]

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

AUTODROMO CULIACAN RACE PARK, Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico [SDNTK]

AUTOS MINI, Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico [SDNTK]

GALLIOT MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873702-1-717632 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

INDUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873701-1-717631 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

KAVERI MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873621-1-717620 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

MELODIOUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873529-1-717598 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

MOUNT EVEREST MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873518-1-717595 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

RISHI MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873623-1-717621 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

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

IRAN SHAHR-E-KORD; Vessel Registration Identification IMO 9270684 (Iran) (vessel) [NPWMD]

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

BLUEBELL (a.k.a. IRAN GILAN); Vessel Registration Identification IMO 9193202 (vessel) [NPWMD] -to- |EGLANTINE| (|f.k.a. BLUEBELL; f.k.a. IRAN GILAN|)|; Vessel Registration Identification IMO 9193202 (Cyprus)| (vessel) [NPWMD]

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

GRACEFUL; Vessel Registration Identification IMO 9369722 (Malta) (vessel) [NPWMD] -to- |FILBERT| (|f.k.a. GRACEFUL|)|; Vessel Registration Identification IMO 9369722 (Cyprus)| (vessel) [NPWMD]

HORSHAM (a.k.a. IRAN BAM); Vessel Registration Identification IMO 9323833 (vessel) [NPWMD] -to- |DIANTHE| (|f.k.a. HORSHAM; f.k.a. IRAN BAM|)|; Vessel Registration Identification IMO 9323833 (Barbados)| (vessel) [NPWMD] IRAN DARYA; Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD] -to- |TARADIS| (|f.k.a. IRAN DARYA|); Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD]

IRAN KABEER; Vessel Registration Identification IMO 9076478 (vessel) [NPWMD] -to- |PARIN| (|f.k.a. IRAN KABEER|)|; Vessel Registration Identification IMO 9076478 (Iran)| (vessel) [NPWMD]

LANTANA (a.k.a. IRAN OCEAN CANDLE; a.k.a. OCEAN CANDLE); Vessel Registration Identification IMO 9167253 (vessel) [NPWMD] -to- |AZALEA| (|f.k.a. IRAN OCEAN CANDLE; f.k.a. LANTANA; f.k.a. OCEAN CANDLE|)|; Vessel Registration Identification IMO 9167253 (Barbados)| (vessel) [NPWMD]

LAVENDER (a.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. PRETTY SEA); Vessel Registration Identification IMO 9167277 (vessel) [NPWMD] -to- |BEGONIA| (|f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a. PRETTY SEA|)|; Vessel Registration Identification IMO 9167277 (Barbados)| (vessel) [NPWMD]

LILIED (a.k.a. IRAN SEA STATE; a.k.a. SEA STATE); Vessel Registration Identification IMO 9167265 (vessel) [NPWMD] -to- |GLOXINIA| (|f.k.a. IRAN SEA STATE; f.k.a. LILIED; f.k.a. SEA STATE|)|; Vessel Registration Identification IMO 9167265 (Barbados)| (vessel) [NPWMD]

LIMNETIC (a.k.a. SEA FLOWER); Vessel Registration Identification IMO 9167289 (Malta) (vessel) [NPWMD] -to- |MAGNOLIA| (|f.k.a. LIMNETIC; f.k.a. SEA FLOWER|)|; Vessel Registration Identification IMO 9167289 (Cyprus)| (vessel) [NPWMD]

LODESTAR (a.k.a. IRAN SEA BLOOM; a.k.a. SEA BLOOM); Vessel Registration Identification IMO 9167291 (vessel) [NPWMD] -to- |CAMELLIA| (|f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM|)|; Vessel Registration Identification IMO 9167291 (Cyprus)| (vessel) [NPWMD]

MARGRAVE (a.k.a. IRAN BRAVE); Vessel Registration Identification IMO 9051650 (vessel) [NPWMD] -to- |VALERIAN| (|f.k.a. IRAN BRAVE; f.k.a. MARGRAVE|)|; Vessel Registration Identification IMO 9051650 (Cyprus)| (vessel) [NPWMD]

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

MULBERRY (a.k.a. BRILLIANCE; a.k.a. IRAN BRILLIANCE); Vessel Registration Identification IMO 9051636 (vessel) [NPWMD] -to- |CLOVER| (|f.k.a. BRILLIANCE; f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY|)|; Vessel Registration Identification IMO 9051636 (Cyprus)| (vessel) [NPWMD]

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY, No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration Document # 5466371 issued 2009 [NPWMD] -to- SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY (|a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT COMPANY|), |No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration Document # 341563; alt. Business Registration Document # 5466371 issued 2009| [NPWMD]








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