2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles

IMO 6375624, Identification Number

The Panama-flagged tankers LYDIA II (IMO: 9365776), AYDEN (IMO: 9365764), and FIONA (IMO: 9365752) have transported multiple shipments of Iranian oil to refineries in the PRC. Seychelles-based shell companies Sunny Land Trading Ltd, Green Garden Trading Ltd, and Artemis Heart Ltd serve as the owners, managers, and operators of the LYDIA II, the AYDEN, and the FIONA, respectively. Sunny Land Trading Ltd, Green Garden Ltd, and Artemis Heart Ltd are being designated pursuant to E.O. 13902, for operating in petroleum sector of the Iranian economy. The LYDIA II is being identified as property in which Sunny Land Trading Ltd has an interest. The AYDEN is being identified as property in which Green Garden Trading Ltd has an interest. The FIONA is being identified as property in which Artemis Heart Ltd has an interest.

https://home.treasury.gov/news/press-releases/sb0026

2025-02-24

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