Russia-related and Counter-terrorism designations; removals

OFAC has posted a Notice announcing changes to its SDN List.

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

BARKHORDAR, Ali (Arabic: علی برخوردار) (a.k.a. BARKHOWRDAR, Ali), Iran; DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 (Iran) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

DURRANI, Wahid Ullah (a.k.a. DURRANI, W.K.; a.k.a. DURRANI, Wahid Ullah K.), Pakistan; DOB 12 Apr 1969; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

KEOT, Dipankar Mohan (a.k.a. KEOT, Dipankar), Chennai, Tamil Nadu, India; Hong Kong, China; DOB 29 Nov 1972; POB Muralpur, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. R6932311 (Hong Kong) (individual) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC).

SKRIABIN, Yevhen, Kiev, Ukraine; United Arab Emirates; DOB 30 Dec 1993; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT746266 (Ukraine) expires 10 Jan 2029; Residency Number 784-1993-5327283-6 (United Arab Emirates) expires 18 Apr 2025 (individual) [SDGT] (Linked To: MOTIONAVIGATIONS LIMITED).

WARIKOO RATTANLAL, Rahul Rattanlal (a.k.a. RATTANLAL RATANLAL, Rahul; a.k.a. RATTANLAL, Rahul Warikoo; a.k.a. WARIKOO, Rahul), United Arab Emirates; DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India) (individual) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC).

YAMSHCHIKOV, Artem Mikhailovich (a.k.a. IAMSHCHIKOV, Artem; a.k.a. YAMSHCHIKOV, Artem Mikhaylovich), Russia; DOB 11 Oct 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 381000781179 (Russia) (individual) [RUSSIA-EO14024].

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

CHANGTAI SHIPPING LIMITED (a.k.a. CHANGTAI SHIPPING LTD), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2023; Identification Number IMO 6427552; Business Number 121123 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

ECO MAX FZE, Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Oct 2020; Identification Number IMO 6228565; License 18921 (United Arab Emirates); Economic Register Number (CBLS) 11583016 (United Arab Emirates) [SDGT] (Linked To: ECO MAX TRADING FZE).

ECO MAX TRADING FZE (a.k.a. ECO MAX FZE), PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, United Arab Emirates; Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates; Website www.ecomaxtrade.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Identification Number IMO 6195693; License 17998 (United Arab Emirates); Economic Register Number (CBLS) 11578943 (United Arab Emirates) [SDGT] (Linked To: SKRIABIN, Yevhen).

INDO GULF SHIP MANAGEMENT LLC, Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates; Website www.igsm.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jan 2020; Identification Number IMO 6189156; License 775899 (United Arab Emirates); Economic Register Number (CBLS) 11510621 (United Arab Emirates) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ВЕКТОР) (a.k.a. LLC TRADING HOUSE VECTOR (Cyrillic: OOO ТОРГОВЫЙ ДОМ ВЕКТОР)), Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast 664025, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2008; Tax ID No. 3808184570 (Russia); Government Gazette Number 87059789 (Russia); Business Registration Number 1083808013178 (Russia) [RUSSIA-EO14024] (Linked To: YAMSHCHIKOV, Artem Mikhailovich).

MOTIONAVIGATIONS LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Identification Number IMO 6190715; Business Number 106755 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD (Chinese Simplified: 红兔矢量实业深圳有限公司) (a.k.a. REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD; a.k.a. REDLEPUS VECTOR), 101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province 518000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China) [RUSSIA-EO14024].

XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD., Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Nov 2012; Registration Number 350200200075990 (China); Unified Social Credit Code (USCC) 91350200051193084R (China) [RUSSIA-EO14024].

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

GRATIA (T8A4616) Chemical/Oil Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260055; MMSI 511101304 (vessel) [SDGT] (Linked To: ECO MAX FZE).

JUVENIS (T8A4619) Chemical/Oil Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260067; MMSI 511101307 (vessel) [SDGT] (Linked To: ECO MAX FZE).

KAPOK (3E6616) 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 9315654; MMSI 352003068 (vessel) [SDGT] (Linked To: CHANGTAI SHIPPING LIMITED).

KUKKI (8PVO7) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9247388; MMSI 314823000 (vessel) [SDGT] (Linked To: INDO GULF SHIP MANAGEMENT LLC).

LIANA (a.k.a. LINNET) (T8A3765) Oil Products Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9236755; MMSI 511100596 (vessel) [SDGT] (Linked To: ECO MAX FZE).

MARBEL (E5U4474) Chemical/Oil Tanker Cook Islands flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220938; MMSI 518998494 (vessel) [SDGT] (Linked To: ECO MAX FZE).

ONYX (E5U4643) Products Tanker Cook Islands flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9252400; MMSI 518998663 (vessel) [SDGT] (Linked To: ECO MAX FZE).

TROPHY (a.k.a. TRINITY) (E5U4515) Chemical/Oil Tanker Cook Islands flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220940; MMSI 518998535 (vessel) [SDGT] (Linked To: ECO MAX FZE).

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

ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul, Turkey; Website www.atlasdoviz.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: SAKAN, Suleyman).

ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI A.S.), Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul, Turkey; Website www.atlasdoviz.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: SAKAN, Suleyman).