Last Updated: January 19, 2026
Nationality
Marshall Islands
Address
Trust Company Complex, Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall Islands
Reg. ID
IMO 6421332, Identification Number; 119410, Business Number
Official reason
Marshall Islands-based Dragon Road Ltd is the registered owner of the Panama-flagged SERENE I (IMO: 9197832). As recently as summer 2024, the SERENE I loaded IRGC-QF-owned products in Iran on behalf of the U.S.-sanctioned, Lebanese Hizballah-affiliated, Lebanon-based company Concepto Screen SAL Offshore. Similarly, the Panama-flagged FENG TAI (IMO:...
Other Information
https://home.treasury.gov/news/press-releases/jy2613
Date of listing
2024-09-25
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL