
FILE PHOTO: Iranian oil tanker Adrian Darya 1, previously named Grace 1, in the Strait of Gibraltar, Spain, August 18, 2019.
The Office of Foreign Assets Control added the ship, formerly called Grace 1, and its captain Akhilesh Kumar to its Specially Designated Nationals list on Friday as the tanker's destination changed from Turkey to Lebanon. Washington has accused the vessel of crimes including money laundering and financing terrorism, filing a last-minute civil asset forfeiture suit earlier this month in an attempt to seize it as Gibraltar authorities allowed it to set sail after a lengthy detention.
In a statement released Friday, Treasury Under Secretary Sigal Mandelker said that the vessel was complicit in enabling the elite Iranian Islamic Revolutionary Guard "ship and transfer large volumes of oil, which they attempt to mask and sell illicitly to fund the regime's malign activities and propagate terrorism."














Comment: "Risks being sanctioned" because the US knows there are entities it can't afford to blacklist and it hopes that these threats will deter them, however, judging by Iran's attendance at the G7 and the many countries continuing to do business with Iran, these threats appear to be losing their bite: