Notice2024-06237
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
March 25, 2024
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two persons and four 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 and these vessels 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 89 Issue 58 (Monday, March 25, 2024)</title>
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[Federal Register Volume 89, Number 58 (Monday, March 25, 2024)]
[Notices]
[Pages 20761-20762]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-06237]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of two persons and four 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 and
these vessels are blocked, and U.S. persons are generally prohibited
from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley 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 Assistant
Director for, 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 March 15, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person and
the following vessel subject to U.S. jurisdiction are blocked under the
relevant sanctions authority listed below.
Entity
1. VISHNU INC., Trust Company Complex, Ajeltake Road, Majuro,
Ajeltake Island 96960, Marshall Islands; Navi Mumbai, Maharashtra,
India; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 04 Mar 2021; Organization Type: Sea and coastal freight water
transport; Identification Number IMO 6213660; Business Registration
Number 108158 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
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'' (E.O. 13224), 3 CFR, 2019 Comp., p. 356., as amended by
Executive Order 13886 of September 9, 2019, ``Modernizing Sanctions
To Combat Terrorism,'' 84 FR 48041 (E.O. 13224, as amended, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, SA'ID AL-JAMAL, a person whose
property and interests in property are blocked pursuant to E.O.
13224, as amended.
Vessel
1. LADY SOFIA (3ESB9) Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9212759; MMSI 371698000 (vessel) [SDGT] (Linked To: VISHNU INC.).
Identified pursuant to E.O. 13224, as amended, as property in
which VISHNU INC., a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended, has an interest.
[[Page 20762]]
Dated: March 15, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-06237 Filed 3-22-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 25, 2024.
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