Counter-terrorism and Global Magnitsky designations

OFAC has reported additions of three individuals, four entities, and nine vessels to its Specially Designated Nationals List.

The following individuals have been added to OFAC's SDN List:
AL-MALLAH, Luay (a.k.a. MALAH, Louay Abu Bakr; a.k.a. MALLAH, Luay), Peiraias, Attica, Greece; DOB 02 Jan 1982; POB Tartus, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24015191 (Turkey) expires 25 Jan 2031 (individual) [SDGT] (Linked To: MALLAH, Abdul Jalil).

ELAN, Luckson (Latin: ÉLAN, Luckson) (a.k.a. ELAN, Lucson; a.k.a. "GENERAL LUCKSON"; a.k.a. "JENERAL LUCKSON"), Artibonite Department, Haiti; DOB 06 Jan 1988; nationality Haiti; Gender Male (individual) [GLOMAG].

VICTOR, Prophane (a.k.a. PROFANE, Victor; a.k.a. PROPHANE, Victor), 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti; 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti; DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti) (individual) [GLOMAG].

The following entities have been added to OFAC's SDN List:
DRAGON ROAD LTD, Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Apr 2023; Identification Number IMO 6421332; Business Number 119410 (Marshall Islands) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ORYX DENIZCILIK LIMITED SIRKETI (a.k.a. ORYX DENIZ CILIK LTD), Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey; Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Oct 2018; Istanbul Chamber of Comm. No. 1149115 (Turkey); Registration Number 159266-5 (Turkey); Central Registration System Number 0648-1179-9800-0001 (Turkey) [SDGT] (Linked To: AL-MALLAH, Luay).

STAR OCEAN SHIPMANAGE LTD, Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Identification Number IMO 6272611; Registration Number 111373 (Marshall Islands) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

TAI FENG HAI SHIPPING LIMITED, Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jan 2023; Identification Number IMO 6388418; Business Registration Number 74777887 (Hong Kong) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

The following vessels have been added to OFAC's SDN List:
CONFIDENCE P (3FGV5) Crude/Oil Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9178044; MMSI 357747000 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).

ETERNAL 8 (3E3694) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232448; MMSI 352001640 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).

ETERNAL PEACE (3E3831) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259745; MMSI 352002158 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).

ETERNAL SUCCESS (3E4722) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9307633; MMSI 352002970 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).

FENG TAI (3E4959) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248473; MMSI 352002635 (vessel) [SDGT] (Linked To: TAI FENG HAI SHIPPING LIMITED).

NOVA (a.k.a. QUEEN REEM) (S9U17) Crude/Oil Products Tanker Sao Tome and Principe flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9141259; MMSI 668116245 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).

RIVAL (3FZA2) Chemical/Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9117818; MMSI 3708590000 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).

SERENE I (3EFX8) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9197832; MMSI 374483000 (vessel) [SDGT] (Linked To: DRAGON ROAD LTD).

TIYARA (a.k.a. EMERALD) (EPUN7) Crude Oil Tanker; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9231224; MMSI 422471300 (vessel) [SDGT] (Linked To: MALLAH, Abdul Jalil).