Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles

IMO 6370362, Identification Number

The registered owners of the BALU and ROC are Seychelles-based Forsal Chartering Corporation and Hong Kong-based Fine Sanmata Shipping Co., Limited, respectively. Nanhai Limited, Forsal Chartering Corporation, and Fine Sanmata Shipping Co., Limited are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy. The BALU and ROC are being identified pursuant to E.O. 13224, as amended, as blocked property in the interest of Forsal Chartering Corporation and Fine Sanmata Shipping Co., Limited, respectively.

https://home.treasury.gov/news/press-releases/sb0139

2025-05-13

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

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