Pakistan

Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan

156059, Registration Number; IMO 6176107, Identification Number

Seychelles-registered Lufindo Holding Limited owns the ELVA, which in July 2023 was used by Iran to ship nearly two million barrels of Iranian light crude oil. The ELVA is managed and operated by Pakistan-based Inaya Ship Management Private Limited. Lufindo Holding Limited, Inaya Ship Management Private Limited, and Constellation Maritime Services Limited are being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy.

https://home.treasury.gov/news/press-releases/jy2734

2024-12-03

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN