Notice2022-24447
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 9, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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.
Full Text
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<title>Federal Register, Volume 87 Issue 216 (Wednesday, November 9, 2022)</title>
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[Federal Register Volume 87, Number 216 (Wednesday, November 9, 2022)]
[Notices]
[Pages 67751-67755]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-24447]
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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 and
vessels 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: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action(s)
On November 3, 2022, 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. ARTEMOV, Viktor Sergiyovich, Chemin Des Princes 2, 1223,
Cologny, Switzerland; Geneva, Switzerland; DOB 20 Oct 1975; alt. DOB 31
Dec 1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Passport FN356229 (Ukraine)
expires 17 Apr 2028 (individual) [SDGT] (Linked To: HIZBALLAH; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended), for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, HIZBALLAH, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
2. EL ZEIN, Mohamed (a.k.a. AL-ZAYN, Muhammad; a.k.a. AL-ZAYN,
Muhammad 'Ali), Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar 2020 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)--QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial,
[[Page 67752]]
material, or technological support for, or goods or services to or in
support of, HIZBALLAH, a person whose property and interests in
property are blocked pursuant to E.O. 13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
3. NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB Tehran, Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Passport
H13722880 (Iran); alt. Passport RE0061544 (Saint Kitts and Nevis)
expires 09 Jul 2027 (individual) [SDGT] (Linked To: HIZBALLAH; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)--QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
4. RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana Ryabikova), France;
DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 04KH30561 (France) (individual) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
5. ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh), Iran; DOB 01 Dec 1970;
POB Iran; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; (individual) [SDGT] (Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)--QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
6. FAZZONE, Gregorio, Switzerland; DOB 13 Nov 1959; alt. DOB 31 Dec
1959; nationality Switzerland; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport X4818118 (Switzerland) expires 15 Jul 2020 (individual)
[SDGT] (Linked To: AVA PETROLEUM SERVICES S.A.).
Designated pursuant to section 1(a)(iii)(E) of E.O. 13224, as
amended, for being a leader or official of AVA PETROLEUM SERVICES S.A.,
a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
Entities
1. AVA PETROLEUM SERVICES S.A., Rue Rodolphe-Toepffer 8, Geneva
1206, Switzerland; Organization Established Date 20 Jul 2009; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry Number CH-660.1.612.009-4
(Switzerland) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. BLUE BERRI SHIPPING INC., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 04 Mar 2021; Business Number
108160 (Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
3. CENTRUM MARITIME PTE. LTD., 10 Anson Road, 20-05 International
Plaza, 079903, Singapore; Organization Established Date 12 Nov 2020;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 202036616G
(Singapore) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
4. ENERGOTRADE PLUS DMCC, Unit No: 3O-01-BA1417, Jewellery &
Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai,
United Arab Emirates; Organization Established Date 31 Mar 2021;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Company Number 11650050 (United Arab
Emirates); Business Number DMCC-807753 (United Arab Emirates); Business
Registration Number DMCC190145 (United Arab Emirates) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
5. EXPANSE SHIP MANAGEMENT LIMITED, Office 131, 11th Floor, Ankara
Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, Turkey; Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 2021; Organization Type: Sea and coastal freight water
transport [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
[[Page 67753]]
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
6. GILDA TAR KARVAN INTERNATIONAL COMPANY, No 9 6th Alley, Tehran
1514643411, Iran; No. 7 Alvand Street, Argentine Sqr., Tehran 19666,
Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; National ID No. 10103735379 (Iran)
[SDGT] (Linked To: NAFRIEH, Edman).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, EDMAN NAFRIEH, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
7. HARBOUR SHIP MANAGEMENT LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Ap 22, Carrer
de Pallars 193, Barcelona 08018, Spain; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Identification Number IMO 6235071 [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
8. INTREPID NAVIGATORS S.A., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 15 Feb 2022; Business Number
113129 (Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
9. MONUMONT SHIP MANAGEMENT LIMITED, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Daire
131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu
Mahallesi, Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza, Rumeli
Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 2021;
Identification Number IMO 6207825 [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
10. PETRO NAVIERO PTE. LTD., 20 Upper Circular Road, 02-10/12 The
Riverwalk, 058416, Singapore; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 31 Mar 2021; Commercial Registry Number
202111423D (Singapore) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
11. RISING TIDE SHIPPING CORP., Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 22 Mar 2022;
Business Number 113667 (Marshall Islands) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
12. AL HAKEEL AL ASWAD OIL TRADING LLC, Unit No: 1701 Ontario
Tower, Business Bay, Dubai, United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 19 Sep 2016; Organization
Type: Extraction of crude petroleum [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
13. AZUL VISTA SHIPPING CORPORATION, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 107790
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
14. PONTUS NAVIGATION CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Commercial Registry Number 113562 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
15. TECHNOLOGY BRIGHT INTERNATIONAL LIMITED, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 107346
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in
[[Page 67754]]
property are blocked pursuant to E.O. 13224, as amended.
16. TRITON NAVIGATION CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Commercial Registry Number 113453 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
17. VISTA CLARA SHIPPING CORPORATION, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 22 Apr
2021; Commercial Registry Number 108904 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
On November 3, 2022, OFAC also identified the following vessels as
property in which a blocked person has an interest under the relevant
sanctions authority listed below:
Vessels
1. B LUMINOSA Oil Products Tanker Djibouti flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9256016;
MMSI 621819076 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT
LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in which
HARBOUR SHIP MANAGEMENT LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
2. BLUEFINS Oil Products Tanker Djibouti flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9221657; MMSI
621819069 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in which
HARBOUR SHIP MANAGEMENT LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
3. BOCEANICA Oil Products Tanker Djibouti flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Vessel Registration Identification
IMO 9267132; MMSI 621819060 (vessel) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Identified pursuant to E.O. 13224, as amended, as property in which
VIKTOR SERGIYOVICH ARTEMOV, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
4. BUENO Oil Products Tanker Djibouti flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9282443; MMSI
621819070 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in which
HARBOUR SHIP MANAGEMENT LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
5. RAIN DROP Crude Oil Tanker Cook Islands flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9233208;
MMSI 518998461 (vessel) [SDGT] (Linked To: BLUE BERRI SHIPPING INC.).
Identified pursuant to E.O. 13224, as amended, as property in which
BLUE BERRI SHIPPING INC., a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
6. ZEPHYR I (f.k.a. ZHEN I) Crude Oil Tanker Panama flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9255880; MMSI 511100663 (vessel) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Identified pursuant to E.O. 13224, as amended, as property in which
VIKTOR SERGIYOVICH ARTEMOV, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
7. ADISA Oil Products Tanker Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Vessel Registration Identification IMO 9304667; MMSI 353024000
(vessel) [SDGT] (Linked To: TRITON NAVIGATION CORP.).
Identified pursuant to E.O. 13224, as amended, as property in which
TRITON NAVIGATION CORP., a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
8. JULIA A (f.k.a. AZUL) Oil Products Tanker Liberia flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9236353; MMSI 511100435 (vessel) [SDGT] (Linked To:
AZUL VISTA SHIPPING CORPORATION).
Identified pursuant to E.O. 13224, as amended, as property in which
AZUL VISTA SHIPPING CORPORATION, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
9. LARA I (f.k.a. CLARA) Oil Products Tanker Liberia flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9231767; MMSI 511100481 (vessel) [SDGT] (Linked To:
VISTA CLARA SHIPPING CORPORATION).
Identified pursuant to E.O. 13224, as amended, as property in which
VISTA CLARA SHIPPING CORPORATION, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
10. NOLAN (f.k.a. OSLO) Oil Products Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9179701;
MMSI 354798000 (vessel) [SDGT] (Linked To: PONTUS NAVIGATION CORP.).
Identified pursuant to E.O. 13224, as amended, as property in which
PONTUS NAVIGATION CORP., a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
11. YOUNG YONG Oil Products Tanker Djibouti flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9194127;
MMSI 621819067 (vessel) [SDGT] (Linked To: TECHNOLOGY BRIGHT
INTERNATIONAL LIMITED).
[[Page 67755]]
Identified pursuant to E.O. 13224, as amended, as property in which
TECHNOLOGY BRIGHT INTERNATIONAL LIMITED, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended,
has an interest.
Dated: November 3, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-24447 Filed 11-8-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 9, 2022.
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