United Arab Emirates

P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah, United Arab Emirates; Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah, United Arab Emirates

16065, License; IMO 5993126, Identification Number

Sahara Thunder has entered into time-charter contracts with India-based Zen Shipping & Port India Private Limited for the Cook Islands-flagged vessel CHEM (IMO 9240914), which is managed and operated by UAE-based Safe Seas Ship Management FZE. Safe Seas Ship Management FZE also manages and operates the Palau-flagged DANCY DYNAMIC (9158161), Cook Islands-flagged K M A (9234616), and Cook Islands-flagged CONRAD (9546722), all of which have been used to ship Iranian commodities. Zen Shipping & Port India Private Limited, Safe Seas Ship Management FZE, Arsang Safe Trading Co., Asia Marine Crown Agency, Coral Trading EST., and Sea Art Ship Management (OPC) Private 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, Sahara Thunder. Trans Gulf Agency LLC is 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, Sea Art Ship Management (OPC) Private Limited. The CHEM, DANCY DYNAMIC, K M A, and CONRAD are being identified as property in which Safe Seas Ship Management FZE has an interest.

https://home.treasury.gov/news/press-releases/jy2295

2024-04-25

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.

SDN