Notice2024-06238
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 entities and two 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 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]
[Page 20762]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-06238]
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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 entities and two 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
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 Compliance, 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 6, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following entities and
vessels are blocked under the relevant sanctions authority listed
below.
Entities
1. HONGKONG UNITOP GROUP LTD, Unit 2508A, Bank of America Tower,
12, Harcourt Road, Central, Hong Kong, China; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 09 Jun 2023; C.R. No.
3287498 (Hong Kong); Identification Number IMO 6428388 [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) 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 (AL-JAMAL), a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
2. RENEEZ SHIPPING LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake, Majuro 96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 2023; Identification
Number IMO 6388435 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
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, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Vessels
1. ETERNAL FORTUNE (3E5962) 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 9230907; MMSI 352003073 (vessel) [SDGT] (Linked To: HONGKONG
UNITOP GROUP LTD).
Identified pursuant to E.O. 13224, as amended, as property in
which HONGKONG UNITOP GROUP LTD, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
2. RENEEZ (T8A3663) Crude Oil Tanker Palau flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9232450; MMSI 511100508 (vessel) [SDGT] (Linked To: RENEEZ SHIPPING
LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in
which RENEEZ SHIPPING LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
Dated: March 6, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-06238 Filed 3-22-24; 8:45 am]
BILLING CODE 4810-AL-P
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