Notice2024-24221
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
October 21, 2024
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 List of Specially Designated Nationals and Blocked Persons (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.
Full Text
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<title>Federal Register, Volume 89 Issue 203 (Monday, October 21, 2024)</title>
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[Federal Register Volume 89, Number 203 (Monday, October 21, 2024)]
[Notices]
[Pages 84248-84252]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-24221]
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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 List of Specially Designated
Nationals and Blocked Persons (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.
DATES: This action was issued on October 11, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or Assistant Director for Sanctions
Compliance, 202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On October 11, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and vessels are blocked under the relevant sanctions authority
listed below.
BILLING CODE 4810-AL-P
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BILLING CODE 4810-AL-C
Vessels
1. ANHONA (V3GK3) Oil Products Tanker Belize flag; Vessel
Registration Identification IMO 9354521; MMSI 312171000 (vessel)
[IRAN-EO13846] (Linked To: HARRY VICTOR SHIP MANAGEMENT AND
OPERATION L.L.C).
Identified pursuant to E.O. 13846, as property in which HARRY
VICTOR SHIP MANAGEMENT AND OPERATION L.L.C, a person whose property
and interests in property are blocked pursuant to E.O. 13846, has an
interest.
2. GOODWIN (E5U5022) Crude Oil Tanker Cook Islands flag; Vessel
Registration Identification IMO 9379703; MMSI 518999041 (vessel)
[IRAN-EO13846] (Linked To: HARRY VICTOR SHIP MANAGEMENT AND
OPERATION L.L.C).
Identified pursuant to E.O. 13846, as property in which HARRY
VICTOR SHIP MANAGEMENT AND OPERATION L.L.C, a person whose property
and interests in property are blocked pursuant to E.O. 13846, has an
interest.
3. SPIRIT OF CASPER (a.k.a. MARIA GRACE) (3E6116) Crude Oil
Tanker Panama flag; Vessel Registration Identification IMO 9224271;
MMSI 352003872 (vessel) [IRAN-EO13846] (Linked To: RITA SHIPPING
INC).
Identified pursuant to E.O. 13846, as property in which RITA
SHIPPING INC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
4. WEN YAO (E5U5189) Crude Oil Tanker Cook Islands flag; Vessel
Registration Identification IMO 9288095; MMSI 518999208 (vessel)
[IRAN-EO13846] (Linked To: HARRY VICTOR SHIP MANAGEMENT AND
OPERATION L.L.C).
Identified pursuant to E.O. 13846, as property in which HARRY
VICTOR SHIP MANAGEMENT AND OPERATION L.L.C, a person whose property
and interests in property are blocked pursuant to E.O. 13846, has an
interest.
5. BENDIGO (a.k.a. LEONOR) (8P2397) Crude Oil Tanker Barbados
flag; Vessel Registration Identification IMO 9289491; MMSI 314925000
(vessel) [IRAN-EO13846] (Linked To: MAX MARITIME SOLUTIONS FZE).
Identified pursuant to E.O. 13846, as property in which MAX
MARITIME SOLUTIONS FZE, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
6. CARNATIC (a.k.a. ANNICK; a.k.a. KIONI; a.k.a. TOBA) (8P2398)
Crude Oil Tanker Barbados flag; Vessel Registration Identification
IMO 9304655; MMSI 314926000 (vessel) [IRAN-EO13846] (Linked To: MAX
MARITIME SOLUTIONS FZE).
Identified pursuant to E.O. 13846, as property in which MAX
MARITIME SOLUTIONS FZE, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
7. SALVIA (a.k.a. YANNIS) (T7BJ6) Crude Oil Tanker San Marino
flag; Vessel Registration Identification IMO 9297319; MMSI 268240702
(vessel) [IRAN-EO13846] (Linked To: MAX MARITIME SOLUTIONS FZE).
Identified pursuant to E.O. 13846, as property in which MAX
MARITIME SOLUTIONS FZE, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
8. DAVINA (T8A4843) Crude Oil Tanker Palau flag; Vessel
Registration Identification IMO 9259367; MMSI 511101471 (vessel)
[IRAN-EO13846] (Linked To: DAVINA SHIPPING INC).
Identified pursuant to E.O. 13846, as property in which DAVINA
SHIPPING INC, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
9. LUNA PRIME (a.k.a. SELENE) (3E2167) Crude Oil Tanker Panama
flag; Vessel Registration Identification IMO 9174220; MMSI 352001994
(vessel) [IRAN-EO13846] (Linked To: CATHAY HARVEST MARINE LTD).
Identified pursuant to E.O. 13846, as property in which CATHAY
HARVEST MARINE LTD, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
10. CARINA (8P2232) Crude Oil Tanker Barbados flag; Vessel
Registration Identification IMO 9240512; MMSI 314872000 (vessel)
[IRAN-EO13846] (Linked To: DERECTTOR COMPANY LIMITED).
Identified pursuant to E.O. 13846, as property in which
DERECTTOR COMPANY LIMITED, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
11. CRYSTAL ROSE (3E4037) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9292228; MMSI 352001298 (vessel)
[IRAN-EO13846] (Linked To: DERECTTOR COMPANY LIMITED).
Identified pursuant to E.O. 13846, as property in which
DERECTTOR COMPANY LIMITED, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
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12. CROSS OCEAN (3E4640) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9251810; MMSI 352002860 (vessel)
[IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
Identified pursuant to E.O. 13846, as property in which DELNAZ
SHIP MANAGEMENT SDN BHD, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
13. DIMITRA II (T7BI5) Crude Oil Tanker San Marino flag; Vessel
Registration Identification IMO 9208215; MMSI 268249801 (vessel)
[IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
Identified pursuant to E.O. 13846, as property in which DELNAZ
SHIP MANAGEMENT SDN BHD, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
14. SATINA (3E2250) Products Tanker Panama flag; Vessel
Registration Identification IMO 9308778; MMSI 352002316 (vessel)
[IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
Identified pursuant to E.O. 13846, as property in which DELNAZ
SHIP MANAGEMENT SDN BHD, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
15. TYCHE I (3E5017) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9247390; MMSI 352002704 (vessel)
[IRAN-EO13846] (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD).
Identified pursuant to E.O. 13846, as property in which DELNAZ
SHIP MANAGEMENT SDN BHD, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
16. ELZA (D5SE4) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9221671; MMSI 636018950 (vessel)
[IRAN-EO13846] (Linked To: ELZA SHIPPING SA).
Identified pursuant to E.O. 13846, as property in which ELZA
SHIPPING SA, a person whose property and interests in property are
blocked pursuant to E.O. 13846, has an interest.
17. AVENTUS I (3E2078) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9280873; MMSI 352898820 (vessel)
[IRAN-EO13846] (Linked To: DIAMANTE TANKERS INCORPORATED).
Identified pursuant to E.O. 13846, as property in which DIAMANTE
TANKERS INCORPORATED, a person whose property and interests in
property are blocked pursuant to E.O. 13846, has an interest.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-24221 Filed 10-18-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 21, 2024.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.