Notice of OFAC Sanctions Action

Primary source

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Published

February 28, 2025

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 blocked person has an interest.

Full Text

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<title>Federal Register, Volume 90 Issue 39 (Friday, February 28, 2025)</title>
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[Federal Register Volume 90, Number 39 (Friday, February 28, 2025)]
[Notices]
[Pages 10986-10989]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-03238]


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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 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 blocked person has an interest.

DATES: This action was issued on February 24, 2025. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; 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 February 24, 2025, 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.
BILLING CODE 4810-AL-P

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BILLING CODE 4810-AL-C
    On February 24, 2025, 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. CASINOVA (a.k.a. YING GE) (8P2583) Crude Oil Tanker Barbados 
flag; Vessel Registration Identification IMO 9280366; MMSI 314001045 
(vessel) [IRAN-EO13902] (Linked To: LE MONDE MARINE SERVICES 
LIMITED).
    Identified as property in which LE MONDE MARINE SERVICES 
LIMITED, a person whose property and interests in property are 
blocked pursuant to E.O. 13902, has an interest.
    2. AYDEN (3E3779) Crude Oil Tanker Panama flag; Vessel 
Registration Identification IMO 9365764; MMSI 352002097 (vessel) 
[IRAN-EO13902] (Linked To: GREEN GARDEN TRADING LTD).
    Identified as property in which GREEN GARDEN TRADING LTD, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13902, has an interest.
    3. FIONA (3E2212) Crude Oil Tanker Panama flag; Vessel 
Registration Identification IMO 9365752; MMSI 352002219 (vessel) 
[IRAN-EO13902] (Linked To: ARTEMIS HEART LTD).
    Identified as property in which ARTEMIS HEART LTD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13902, has an interest.
    4. LYDIA II (3E2202) Crude Oil Tanker Panama flag; Vessel 
Registration Identification IMO 9365776; MMSI 352002042 (vessel) 
[IRAN-EO13902] (Linked To: SUNNY LAND TRADING LTD).
    Identified as property in which SUNNY LAND TRADING LTD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13902, has an interest.
    5. URGANE I (3FUU7) Crude Oil Tanker Panama flag; Vessel 
Registration Identification IMO 9231901; MMSI 370207000 (vessel) 
[IRAN-EO13902] (Linked To: NYCITY SHIPMANAGEMENT CO LTD).
    Identified as property in which NYCITY SHIPMANAGEMENT CO LTD, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13902, has an interest.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-03238 Filed 2-27-25; 8:45 am]
BILLING CODE 4810-AL-P


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