India; India

Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, 401107, Maharashtra, India

IMO 6409732, Identification Number; 400107, Registration Number; U52292MH2023PTC400107, Identification Number

Liberia-registered Itaugua Services Inc serves as the owner and operator of the ITAUGUA. Marshall Islands-registered Neptune Marine Ltd and PRC-based Huaxia Trading Ltdserve as the owner and manager of the NESO, respectively. Seychelles-registered Turquoise Sea Marine Limited serves as the registered owner of the LYDYA N. Marshall Islands-based United Tankers Ltd and India-based Lake View Ship Management Private Limited serve as the owner and manager of the BLUE GULF, respectively. Marshall Islands-registered Celestite Maritime Inc and Sri Lanka-based Marine Solution Pvt Ltd serve as the registered owner and technical manager of the SHANNON II, respectively. Itaugua Services Inc, Neptune Marine Ltd, Huaxia Trading Ltd, Turquoise Sea Marine Limited, United Tankers Ltd, Lake View Ship Management Private Limited, Celestite Maritime Inc, and Marine Solution Pvt Ltd, 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/sb0049

2025-03-13

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