Notice2024-27073
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
November 20, 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 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 are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a block person has an interest.
Full Text
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<title>Federal Register, Volume 89 Issue 224 (Wednesday, November 20, 2024)</title>
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[Federal Register Volume 89, Number 224 (Wednesday, November 20, 2024)]
[Notices]
[Pages 91889-91894]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-27073]
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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 persons and
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 are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them. The vessels placed on the SDN List have been
identified as property in which a block person has an interest.
DATES: This action was issued on November 14, 2024. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; or Assistant Director for Sanctions
Compliance, tel.: 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 November 14, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
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On November 14, 2024, OFAC also identified the following vessels as
property in which a blocked person has an interest under the relevant
sanctions authority listed below.
Vessels
1. CELINE (3E2126) 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
9305609; MMSI 352001369 (vessel) [SDGT] (Linked To: SALINA SHIP
MANAGEMENT PVT LTD).
Identified as property in which SALINA SHIP MANAGEMENT PVT LTD,
a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
[[Page 91894]]
2. ELINE (8PAA5) Crude Oil Tanker Barbados flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9292486; MMSI 314856000 (vessel) [SDGT] (Linked To: SALINA SHIP
MANAGEMENT PVT LTD).
Identified as property in which SALINA SHIP MANAGEMENT PVT LTD,
a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
3. JOEL (T8A4642) 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
9198094; MMSI 511101321 (vessel) [SDGT] (Linked To: BLUESPECTRUM
SHIPPING S.A.).
Identified as property in which BLUESPECTRUM SHIPPING S.A., a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended, has an interest.
4. LELIA (8PAB1) Crude Oil Tanker Barbados flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9258870; MMSI 314861000 (vessel) [SDGT] (Linked To: SALINA SHIP
MANAGEMENT PVT LTD).
Identified as property in which SALINA SHIP MANAGEMENT PVT LTD,
a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
5. CHLOE (a.k.a. SAM 121) (8RAX1) Crude Oil Tanker Guyana flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification
IMO 9173745; MMSI 750656000 (vessel) [SDGT] (Linked To: AL-QATIRJI
COMPANY).
Identified as property in which AL-QATIRJI COMPANY, a person
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended, has an interest.
6. LOTUS (EPNF3) Crude Oil Tanker Iran flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9203784; MMSI
422300300 (vessel) [SDGT] (Linked To: AL-QATIRJI COMPANY).
Identified as property in which AL-QATIRJI COMPANY, a person
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended, has an interest.
7. REX 1 (3EUU2) 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
9219056; MMSI 372979000 (vessel) [SDGT] (Linked To: SOFTWATER
NAVIGATION HOLDING LTD.).
Identified as property in which SOFTWATER NAVIGATION HOLDING
LTD., a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
8. ROMINA (EPMH6) Crude Oil Tanker Iran flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9114608; MMSI 422278900 (vessel) [SDGT] (Linked To: AMITIS JAZIREH
KISH SHIP MANAGEMENT CO LLC).
Identified as property in which AMITIS JAZIREH KISH SHIP
MANAGEMENT CO LLC, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended, has an interest.
9. LIA (a.k.a. DOMANI; a.k.a. GERD KNUTSEN; a.k.a. SERENITY)
Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9041057 (vessel) [SDGT]
[VENEZUELA-EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC; Linked
To: NATIVA MANAGEMENT LTD).
Identified as property in which NATIVA MANAGEMENT LTD, a person
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended, has an interest.
10. STAR 5 (EPPV7) Crude Oil Tanker Iran flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9150377; MMSI 422362100 (vessel) [SDGT] (Linked To: MOSHTAQ TEJARAT
SANAT CO JSC).
Identified as property in which MOSHTAQ TEJARAT SANAT CO JSC, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended, has an interest.
11. BARON (a.k.a. DARAN; a.k.a. UPMAN) (8RCB2) Chemical/Products
Tanker Guyana flag; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9080493; MMSI 667001798 (vessel)
[SDGT] (Linked To: PEARL SHIPPING & TRADING LTD).
Identified as property in which PEARL SHIPPING & TRADING LTD, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended, has an interest.
12. MIA (a.k.a. FREEDOM; a.k.a. MAGUS) (8RCY1) Crude Oil Tanker
Guyana flag; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9018464 (vessel) [SDGT] [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE
SHIPTRADE INCORPORATED).
Identified as property in which VELINE SHIPTRADE INCORPORATED, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended, has an interest.
13. RAMONA I (a.k.a. SHADI) (8RPE6) Crude Oil Tanker Guyana
flag; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9233222; MMSI 750925000 (vessel) [SDGT] (Linked
To: ELIAS SHIPPING & TRADING GROUP SA).
Identified as property in which ELIAS SHIPPING & TRADING GROUP
SA, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-27073 Filed 11-19-24; 8:45 am]
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</html>Indexed from Federal Register on November 20, 2024.
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