The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
DATES:
This action was issued on October 21, 2026. See
Supplementary Information
for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-2480; Assistant Director for Sanctions Compliance, 202-622-2490; or
ofac.treasury.gov/​contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website:
ofac.treasury.gov.
Notice of OFAC Actions
On October 21, 2026, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below.
Individuals
1. KARNAKIS KOSMAS, Ioanis, Panama City, Panama; DOB 20 Aug 1982; POB Panama; nationality Panama; Gender Male; Passport PA1335855 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
( printed page 67391)
Designated pursuant to section 1(a)(iv) of Executive Order 13902 of January 10, 2020, “Imposing Sanctions With Respect to Additional Sectors of Iran,” 85 FR 2003, 3 CFR, 2020 Comp., p. 299 (E.O. 13902), for having acted or purported to act for or on behalf of, directly or indirectly, KARNAKIS AND KARNAKIS, a person whose property and interests in property are blocked pursuant to E.O. 13902.
2. KARNAKIS KOSMAS, Konstantinos, Panama; DOB 22 Feb 1981; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-744-805 (Panama); Passport PA1035491 (Panama) expires 04 Apr 2028 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
Designated pursuant to section 1(a)(iv) of E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, KARNAKIS AND KARNAKIS, a person whose property and interests in property are blocked pursuant to E.O. 13902.
3. ORTEGA JONES, Pedro, Panama City, Panama; DOB 31 Jan 1976; nationality Panama; Gender Male; Cedula No. 8-505-139 (Panama); Passport PA0865191 (Panama) expires 10 Mar 2027 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
Designated pursuant to section 1(a)(iv) of E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, KARNAKIS AND KARNAKIS, a person whose property and interests in property are blocked pursuant to E.O. 13902.
4. ORTEGA JONES, Roberto, Panama City, Panama; DOB 24 Dec 1972; nationality Panama; Gender Male; Identification Number PE-7-925 (Panama) (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
Designated pursuant to section 1(a)(iv) of E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, KARNAKIS AND KARNAKIS, a person whose property and interests in property are blocked pursuant to E.O. 13902.
5. KARNAKIS KOSMAS, Sofianos, Panama City, Panama; DOB 06 Jan 1975; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-708-550 (Panama); Passport PA1335856 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
Designated pursuant to section 1(a)(iv) of E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, KARNAKIS AND KARNAKIS, a person whose property and interests in property are blocked pursuant to E.O. 13902.
Entities
1. KARNAKIS AND KARNAKIS, Global Plaza Building, Calle 50, Floor 21, Panama City, Panama; 158 II Merachias and Alkiviadou, Piraeus 185 35, Greece; website
karnakiskarnakis.com;
Organization Established Date 13 Mar 2006; Organization Type: Legal activities; RUC # 921299-2-23411 (Panama) [IRAN-EO13902].
Designated pursuant to section 1(a)(i) of E.O. 13902 for operating in the petroleum and petrochemical sectors of the Iranian economy.
2. ROXETTE MARITIME SHIPPING AND TRADING S.A., Panama; 5th Floor, 90 Iroon Politechneiou Avenue, Piraeus 185 36, Greece; Organization Established Date 03 Jan 2023; RUC # 155731846-2-2023 (Panama); Identification Number IMO 6385886 [IRAN-EO13902].
Designated pursuant to section 1(a)(i) of E.O. 13902 for operating in the petrochemical sector of the Iranian economy.
3. AMIGOZ SINGAPORE PTE. LTD., 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore 159086, Singapore; website
amigozsg.com;
Organization Established Date 27 Nov 2019; Business Number 201940121Z (Singapore) [IRAN-EO13902].
Designated pursuant to section 1(a)(i) of E.O. 13902 for operating in the petroleum sector of the Iranian economy.
Vessels
1. ANEMOS (3E2064) General Cargo Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9205952; MMSI 352898798 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
2. GLORIS (3E6032) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449510; MMSI 352003155 (vessel) [IRAN-EO13902] (Linked To: ROXETTE
( printed page 67392)
MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
3. PRIDE (3E5229) Bulk Carrier Panama flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9487407; MMSI 352003589 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
4. DESTINY (3FRG6) General Cargo Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9385491; MMSI 370662000 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
5. FLAMINGO 1 (3E2656) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9474199; MMSI 352002503 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
6. HARMONY (3E7470) General Cargo Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449522; MMSI 352003307 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
7. PRINCE (3E8283) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9548316; MMSI 352005105 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
Identified as property in which ROXETTE MARITIME SHIPPING AND TRADING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
8. WHALES DIAMOND (A6E2076) Crew/Supply Vessel United Arab Emirates flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9375032; MMSI 470132000 (vessel) [IRAN-EO13902] (Linked To: WHALES SHIPPING LINE LLC).
Identified as property in which WHALES SHIPPING LINE LLC, a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.
9. WHALES PEARL Crew/Supply Vessel United Arab Emirates flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9483114; MMSI 470034000 (vessel) [IRAN-EO13902] (Linked To: WHALES SHIPPING LINE LLC).
Identified as property in which WHALES SHIPPING LINE LLC, a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest.