Notice2023-09298
Notice of OFAC Sanctions Actions
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
May 2, 2023
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 vessels that have that have been updated 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 vessels remain blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 88 Issue 84 (Tuesday, May 2, 2023)</title>
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[Federal Register Volume 88, Number 84 (Tuesday, May 2, 2023)]
[Notices]
[Pages 27592-27594]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-09298]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 vessels that have
that have been updated 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 vessels
remain blocked, and U.S. persons are generally prohibited from engaging
in transactions with them.
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 SDN 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 April 27, 2023, OFAC published updated information for the
following vessels on OFAC's SDN List, which remain blocked under the
relevant sanctions authorities listed below.
Vessels
1. AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil
Tanker 317,356DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 ``Blocking
Property of the Government of Iran and Iranian Financial
Institutions,'' of February 5, 2012, 77 FR 6659, 3 CFR, 2012 Comp.,
p. 215 (E.O. 13599), as property in which the NATIONAL IRANIAN
TANKER COMPANY has an interest.
2. ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
3. DAN (f.k.a. JUSTICE) Crude Oil Tanker Iran flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
4. DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT
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Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218492; MMSI 256862000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
5. DERYA Crude Oil Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
6. DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude Oil Tanker
297,013DWT 160,576GRT Iran flag; Former Vessel Flag Malta;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218478; MMSI 256865000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
7. DINO I (f.k.a. INFINITY) (5IM411) Crude Oil Tanker Iran flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
8. DIONA Crude Oil Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569695 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
9. DORE (f.k.a. COMPANION; f.k.a. DAL LAKE; f.k.a. DAVAR) (5IM
593) Crude Oil Tanker 317,850DWT 164,241GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
10. DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil Tanker Iran flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
11. DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218466; MMSI 256872000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
12. DOWNY (f.k.a. DENA) (9HED9) Crude Oil Tanker 296,894DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
13. DREAM II (f.k.a. DANESH; f.k.a. DECESIVE; f.k.a. LEADERSHIP)
(5IM 592) Crude Oil Tanker 319,988DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
14. DUNE Crude Oil Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569712 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
15. FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL) Crude Oil
Tanker Iran flag; Former Vessel Flag Panama; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
16. FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a. MAESTRO; f.k.a.
SATEEN) (T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran
flag; Former Vessel Flag Malta ; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
17. FORTUNE (f.k.a. IRAN FAZEL) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Iran flag; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283746; MMSI 422303000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
18. HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a. SCORPIAN)
(9HEK9) Crude Oil Tanker 299,261DWT 160,930GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
19. HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a. ``MARINA'')
(5IM600) Crude Oil Tanker 299,229DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
20. HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212888; MMSI 256869000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
21. HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357391;
MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
22. HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA; f.k.a.
TAMAR) (T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212929; MMSI 572465210 (vessel)
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[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
23. HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. HYDRA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag;
Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
24. HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4)
Crude Oil Tanker 317,355DWT 163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
25. HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM 596) Crude Oil
Tanker 317,367DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
26. HUGE (f.k.a. HATEF; f.k.a. MAJESTIC; f.k.a. ``GLORY'')
(T2EG4) Crude Oil Tanker 317,367DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357183;
MMSI 212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
27. HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Iran flag;
Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9180281 (vessel) [IRAN].
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
28. NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a. NOAH; f.k.a.
VOYAGER) (T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
29. SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a. SPLENDOUR)
(9HNZ9) Crude Oil Tanker 163,870DWT 85,462GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Seychelles; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357377;
MMSI 249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
30. STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Iran
flag; Former Vessel Flag Malta; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
Dated: April 27, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-09298 Filed 5-1-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on May 2, 2023.
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