India

Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India

IMO 6498881, Identification Number; ACE-5458, Business Registration Number

Like Nycity Shipmanagement, India-based Flux Maritime LLP has served as the technical manager of a vessel that loaded hundreds of thousands of barrels of heavy Iranian crude oil via a ship-to-ship transfer. Flux Maritime LLP and Nycity Shipmanagement Co Ltd are being designated pursuant to E.O. 13902 for operating in Iran’s petroleum sector. The URGANE I is being identified as property in which Nycity Shipmanagement Co Ltd has an interest.

https://home.treasury.gov/news/press-releases/sb0026

2025-02-24

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