Cayman Islands; 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China

IMO 6205948, Identification Number

Cayman Islands-registered, PRC-based Eunomia Limited owns the FIONA II. The FIONA II has been involved in transporting illicit Iranian oil since at least 2023. In July 2024, the FIONA II transported nearly two million barrels of Iranian crude oil to the PRC on behalf of NIOC. Eunomia Limited and Yurimaguas Ltd are being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy. The FIONA II is being identified as property in which Eunomia Limited has an interest, and the YURI and VANITY are being identified as property in which Yurimaguas Ltd has an interest.

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