The UNITED STATE Department of the Treasury’s Office of Foreign Assets Control (OFAC) today acted versus the captains of the 5 ships that U.S.-sanctioned Islamic Republic of Iran Shipping Lines (IRISL) as well as National Iranian Tanker Company (NITC) lately made use of to provide Iranian gas to the Maduro regimen inVenezuela These captains, the masters of 5 Iranian flagged vessels, Clavel, Petunia, Fortune, Forest as well as Faxon, provided gas as well as gas parts to Venezuela, as well as are currently included in OFAC’s Specially Designated National as well as Blocked Persons List (SDN List).
“The Treasury Department will target anyone who supports Iranian attempts to evade United States sanctions and who further enables their destabilizing behavior around the world,” claimed Treasury Secretary Steven T.Mnuchin “The Iranian regime’s support to the authoritarian and corrupt regime in Venezuela is unacceptable, and the Administration will continue to use its authorities to disrupt it.”
As an outcome these days’s activity, claims the Treasury, all residential or commercial property as well as rate of interests in residential or commercial property of these targets that remain in the United States or in the belongings or control of UNITED STATE individuals is obstructed as well as should be reported to OFAC. OFAC’s guidelines usually forbid all transactions by UNITED STATE individuals or within the United States (consisting of deals transiting the United States) that include any type of residential or commercial property or rate of interests in residential or commercial property of obstructed or marked individuals.
In enhancement, individuals that participate in particular deals with the people determined today might themselves be revealed to permissions or based on an enforcement activity. Furthermore, unless an exemption uses, any type of international banks that intentionally assists in a considerable deal( s) for any one of the people or entities marked today can be based on UNITED STATE permissions.
OFAC released the complying with recognizing info on the captains:
- DANAEI KENARSARI, Ali; DOB 19 May 1977; POB Shemiran, Iran; race Iran; Additional Sanctions Information– Subject to Secondary Sanctions; Gender Male; Passport K41818536 (Iran) ends 10 Jul 2022 (person) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN DELIVERY LINES).
- GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB Sary, Iran; race Iran; Additional Sanctions Information– Subject to Secondary Sanctions; Gender Male; Passport E52807849 (Iran) ends 05 Mar 2025 (person) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN DELIVERY LINES).
- RAHNAVARD, Alireza; DOB 21 Mar 1980; POB Shiraz, Iran; race Iran; Additional Sanctions Information– Subject to Secondary Sanctions; Gender Male (specific) [IRAN] (Linked To: NATIONAL IRANIAN VESSEL FIRM).
- VAZIRI, Reza; DOB 05 Mar 1967; race Iran; Additional Sanctions Information– Subject to Secondary Sanctions; Gender Male; Passport T45534988 (Iran) ends 08 May 2023 (person) [IRAN] (Linked To: NATIONAL IRANIAN VESSEL FIRM).
- YAHYA ZADEH, Hamidreza (a.k.a. YAHYAZADEH, Hamid Reza; a.k.a. YAHYAZADEH, Hamidreza), Bandar Abbas, Iran; DOB 12 Oct 1961; race Iran; Additional Sanctions Information– Subject to Secondary Sanctions; Gender Male; National IDNo 4431472851 (Iran) (specific) [IRAN] (Linked To: NATIONAL IRANIAN VESSEL FIRM).
