Notice2023-28426
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
December 26, 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 persons and a vessel 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 and a vessel 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 88 Issue 246 (Tuesday, December 26, 2023)</title>
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[Federal Register Volume 88, Number 246 (Tuesday, December 26, 2023)]
[Notices]
[Pages 89027-89028]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-28426]
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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 persons and a vessel 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 and a vessel are
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: Bradley T. Smith, 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 December 20, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Entities
1. BELLATRIX ENERGY LIMITED, Unit 601, 6/F of Mill 5 of the Mills,
45 Pak Tin Par Street, Hong Kong, China; Organization Established Date
09 Dec 2020; Registration Number 3000934 (Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024 of
April 15, 2021, ``Blocking Property With Respect To Specified Harmful
Foreign Activities of the Government of the Russian Federation,'' 86 FR
20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024) for
operating or having operated in the marine sector of the Russian
Federation economy.
2. COVART ENERGY LIMITED, 5/F, Lee Garden Three, 1 Sunning Road,
Causeway Bay, Hong Kong, China; Ofis 417, Ul. Maksima Gorkogo 276,
Rostov-na-Donu 344019, Russia; Organization Established Date 08 Nov
2019; Identification Number IMO 6357849; Registration Number 2890985
(Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating
or having operated in the marine sector of the Russian Federation
economy.
3. SUN SHIP MANAGEMENT D LTD (a.k.a. SCF MANAGEMENT SERVICES DUBAI
LTD), PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower,
Dubai, United Arab Emirates; Organization Established Date 02 Aug 2012;
UAE Identification 1244 (United Arab Emirates); Registration Number
11440513 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(vii) of Executive Order 14024
for being owned or controlled by, or having acted or purported to act
for or on behalf
[[Page 89028]]
of, directly or indirectly, the Government of the Russian Federation.
4. VOLITON DMCC (a.k.a. PETROKIM TRADING MIDDLE EAST AND ASIA
DMCC), Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah
Lakes Towers, Dubai, United Arab Emirates; Organization Established
Date 22 May 2018; License DMCC-476388 (United Arab Emirates);
Registration Number 124420 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating
or having operated in the marine sector of the Russian Federation
economy.
On December 20, 2023, OFAC also identified the following vessel as
property in which a blocked person has an interest, under the relevant
sanctions authority listed below:
Vessels
1. SANAR 15 (UALW) Oil Products Tanker Russia flag; Vessel
Registration Identification IMO 9777670; MMSI 273375360 (vessel)
[RUSSIA-EO14024] (Linked To: COVART ENERGY LIMITED).
Identified as property in which Covart Energy Limited, a person
whose property and interests in property are blocked pursuant to E.O.
14024, has an interest.
Dated: December 20, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-28426 Filed 12-22-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on December 26, 2023.
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