Seychelles

Seychelles

237704, Business Registration Number; IMO 6416181, Identification Number

Seychelles-registered Turquoise Sea Marine Limited serves as the registered owner of the LYDYA N. Itaugua Services Inc, Neptune Marine Ltd, Huaxia Trading Ltd, Turquoise Sea Marine Limited, United Tankers Ltd, Lake View Ship Management Private Limited, Celestite Maritime Inc, and Marine Solution Pvt Ltd, are being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy. LYDYA N is being identified pursuant to E.O. 13902 as blocked property in which Turquoise Sea Marine Limited has an interest. BLUE GULF is being identified pursuant to E.O. 13902 as blocked property in which United Tankers Ltd has an interest.

https://home.treasury.gov/news/press-releases/sb0049

2025-03-13

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