Hong Kong; Hong Kong

Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China

74184377, Business Registration Number; IMO 6354393, Identification Number; 3166681, Company Number

Hong Kong-based Astrid Menks Limited, Hong Kong-based Canes Venatici Limited, and Liberia-based Placencia Services Incorporation serve as the registered owners of the NATALINA 7, CATALINA 7, and MONTROSE, respectively. PRC-based Citywallship Management Co Ltd serves as the ship manager and operator of the MONTROSE. Astrid Menks Limited, Canes Venatici Limited, Placencia Services Incorporation, and Citywallship Management Co Ltd are being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy. NATALINA 7, CATALINA 7, and MONTROSE are being identified pursuant to E.O. 13902 for being property in which Astrid Menks Limited, Canes Venatici Limited, and Placencia Services Incorporation have an interest, respectively.

https://home.treasury.gov/news/press-releases/sb0056

2025-03-20

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