Notice of OFAC Sanctions Action

Issuing agencies

Abstract

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.

Full Text

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<title>Federal Register, Volume 91 Issue 215 (Monday, November 9, 2026)</title>
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[Federal Register Volume 91, Number 215 (Monday, November 9, 2026)]
[Notices]
[Pages 70987-70989]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-22766]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: 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

[[Page 70988]]

(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.

DATES: This action was issued on November 4, 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 
<a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.

Notice of OFAC Actions

    On November 4, 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. DHIMAN, Ashwani Kumar, Chandigarh, India; DOB 01 Mar 1980; 
nationality India; Gender Male; Secondary sanctions risk: See Section 2 
of E.O. 13902; Registration Number 08188219 (India) (individual) [IRAN-
EO13902] (Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED).
    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, ARYAVART SHIP MANAGEMENT PRIVATE LIMITED, a person whose 
property and interests in property are blocked pursuant to E.O. 13902.
    2. SHAHID, Jaspreet Preeti (a.k.a. KAUR, Jaspreet), Chandigarh, 
India; DOB 22 Aug 1980; POB Chandigarh, India; nationality India; 
Gender Female; Secondary sanctions risk: See Section 2 of E.O. 13902; 
Registration Number 03563403 (India) (individual) [IRAN-EO13902] 
(Linked To: SHARMA, Suniel Kumar).
    Designated pursuant to section 1(a)(iii) of E.O. 13902 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
SUNIEL KUMAR SHARMA, a person whose property and interests in property 
are blocked pursuant to E.O. 13902.
    3. SHARMA, Suniel Kumar (a.k.a. SHARMA, Suniel; a.k.a. ``KUMAR, 
Suniel''), Chandigarh, India; DOB 07 Oct 1979; POB Lucknow, Uttar 
Pradesh, India; nationality India; website <a href="https://amaocr.org/">https://amaocr.org/</a>; alt. 
Website <a href="https://epnicaragua.org">https://epnicaragua.org</a>; alt. Website <a href="http://ema.org">ema.org</a>.sz; alt. Website 
<a href="http://msta-registry.com">msta-registry.com</a>; alt. Website <a href="http://mstaregistry.com">mstaregistry.com</a>; alt. Website <a href="https://imsagregistry.wordpress.com/">https://imsagregistry.wordpress.com/</a>; alt. Website <a href="https://smmrm.com">https://smmrm.com</a>; alt. 
Website <a href="https://www.timorleste-registry.org">https://www.timorleste-registry.org</a>; Gender Male; Secondary 
sanctions risk: See Section 2 of E.O. 13902; Passport Z5925452 (India) 
expires 27 Jul 2030 (individual) [IRAN-EO13902].
    Designated pursuant to section 1(a)(i) of E.O. 13902 for operating 
in the petroleum sector of the Iranian economy.
    4. SINGH, Ishwinder, Chandigarh, India; DOB 01 Apr 1992; 
nationality India; Gender Male; Secondary sanctions risk: See Section 2 
of E.O. 13902; Registration Number 08409602 (India) (individual) [IRAN-
EO13902] (Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED).
    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, 
ARYAVART SHIP MANAGEMENT PRIVATE LIMITED, a person whose property and 
interests in property are blocked pursuant to E.O. 13902.

Entities

    1. OCEANIEK TECHNOLOGIES INDIA, S.C.O. 86, Sector 44C, Chandigarh 
160047, India; Plot No. C-205, SM Heights, Mohali, Punjab 160055, 
India; Secondary sanctions risk: See Section 2 of E.O. 13902; 
Organization Established Date 16 Dec 2022; Tax ID No. AAIFO2899P 
(India); Registration Number UDYAM-CH-01-0023384 (India) [IRAN-EO13902] 
(Linked To: SHARMA, Suniel Kumar).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, SUNIEL KUMAR SHARMA, a person whose 
property and interests in property are blocked pursuant to E.O. 13902.
    2. ALEXARYA FINSERV PRIVATE LIMITED, SCO-318, 2nd Floor Sector 38D, 
Chandigarh 160036, India; Secondary sanctions risk: See Section 2 of 
E.O. 13902; Organization Established Date 27 Sep 2018; Tax ID No. 
AARCA3945Q (India); Registration Number U67100CH2018PTC042186 (India) 
[IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    3. ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED, SCO-318, 
Sector 38-D, Chandigarh 160036, India; Secondary sanctions risk: See 
Section 2 of E.O. 13902; Organization Established Date 16 Jan 2018; Tax 
ID No. AAQCA4372G (India); Registration Number U93000CH2018PTC041837 
(India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    4. ARYAVART MARITIME AND EDUCATIONAL TRUST, SCO 373, Sector 37 D, 
Chandigarh, India; Secondary sanctions risk: See Section 2 of E.O. 
13902; Organization Established Date 21 Jul 2016; Registration Number 
CH/2024/0406033 (India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet 
Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    5. ARYAVART SHIP MANAGEMENT PRIVATE LIMITED, SCO-318, 1st Floor 
Sector 38-D, Chandigarh 160036, India; Secondary sanctions risk: See 
Section 2 of E.O. 13902; Organization Established Date 27 Jul 2011; Tax 
ID No. AAJCA7074N (India); Registration Number U74900CH2011PTC033139 
(India) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.

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    6. ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. 
LTD., 10 Jalan Besar, #07-06 Sim Lim Tower, 208787, Singapore; 
Secondary sanctions risk: See Section 2 of E.O. 13902; Organization 
Established Date 25 Sep 2023; Registration Number 202338388W 
(Singapore) [IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    7. POLYNESIA MARITIME PRIVATE LIMITED, H No 3335 CHD Police 
Society, Sector 51 D, Chandigarh 160047, India; Secondary sanctions 
risk: See Section 2 of E.O. 13902; Organization Established Date 27 Jan 
2015; Tax ID No. AAICP0398K (India); Registration Number 
U74900CH2015PTC035391 (India) [IRAN-EO13902] (Linked To: SHAHID, 
Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    8. PRECEPT TRENDS PRIVATE LIMITED, S.C.O. 86 First Floor, Sector 
44C, Chandigarh 160047, India; Secondary sanctions risk: See Section 2 
of E.O. 13902; Organization Established Date 12 Apr 2022; Tax ID No. 
AAMCP8147L (India); Registration Number U18100CH2022PTC044314 (India) 
[IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    9. VIHARABOATING PRIVATE LIMITED, Building No 4, Pallippuram P O, 
Pallippuram, Cherthala, Alappuzha, Kerala 688541, India; Secondary 
sanctions risk: See Section 2 of E.O. 13902; Organization Established 
Date 12 Feb 2026; Registration Number U55101KL2026PTC100900 (India) 
[IRAN-EO13902] (Linked To: SHAHID, Jaspreet Preeti).
    Designated pursuant to section 1(a)(iv) of E.O. 13902 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, JASPREET PREETI SHAHID, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902.
    10. FUGO GROUND SERVICES INC (Latin: FUGO YER H[Idot]ZMETLER[Idot] 
ANON[Idot]M [Scedil][Idot]RKET[Idot]) (a.k.a. FUGO AVIATION), 
Gayrettepe Mh. Vefabey Sk. No: 16 Inner Door No: 4, Besiktas, Istanbul, 
Turkey; website <a href="https://www.fugoaviation.com">https://www.fugoaviation.com</a>; Secondary sanctions risk: 
See Section 2 of E.O. 13902; Organization Established Date 28 Nov 2019; 
Tax ID No. 3881357595 (Turkey); Chamber of Commerce Number 1210423 
(Turkey); Registration Number 220631-5 (Turkey); Central Registration 
System Number 0388135759500001 (Turkey) [IRAN-EO13902].
    Designated pursuant to section 1(a)(i) of E.O. 13902 for operating 
in the aviation sector of the Iranian economy.

(Authority: E.O. 13902.)

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-22766 Filed 11-6-26; 8:45 am]
BILLING CODE 4810-AL-P


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