Notice2025-06372
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
April 15, 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 vessel placed on the SDN List has been identified as property in which a blocked person has an interest. OFAC is additionally updating the entry on the SDN List for one person.
Full Text
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<title>Federal Register, Volume 90 Issue 71 (Tuesday, April 15, 2025)</title>
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[Federal Register Volume 90, Number 71 (Tuesday, April 15, 2025)]
[Notices]
[Pages 15786-15789]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-06372]
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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 vessel placed on the SDN List has been
identified as property in which a blocked person has an interest. OFAC
is additionally updating the entry on the SDN List for one person.
DATES: This action was issued on April 2, 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;
[[Page 15787]]
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 April 2, 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 authorities listed below.
[GRAPHIC] [TIFF OMITTED] TN15AP25.003
[[Page 15788]]
[GRAPHIC] [TIFF OMITTED] TN15AP25.004
[[Page 15789]]
[GRAPHIC] [TIFF OMITTED] TN15AP25.005
On April 2, 2025, OFAC also identified the following vessel as
property in which a blocked person has an interest under the relevant
sanctions authority listed below.
Vessel
1. AM THESEUS (a.k.a. ZAFAR) (UBKZ6) Bulk Carrier Russia flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification
IMO 9720263; MMSI 273254900 (vessel) [SDGT] (Linked To: AM ASIA M6
LTD).
Identified as property in which AM ASIA M6 LTD, a person whose
property and interests in property are blocked pursuant to E.O.
13224, as amended, has an interest.
On April 2, 2025, OFAC updated the entry on the SDN List for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.
Entity
1. ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a.
``HOUTHI GROUP''; a.k.a. ``PARTISANS OF GOD''; a.k.a. ``SUPPORTERS
OF GOD''), Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].
--to--
ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a.
``HOUTHI GROUP''; a.k.a. ``PARTISANS OF GOD''; a.k.a. ``SUPPORTERS
OF GOD''), Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Digital
Currency Address--USDT TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65; alt.
Digital Currency Address--USDT TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;
alt. Digital Currency Address--USDT
TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt. Digital Currency Address--
USDT TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx; alt. Digital Currency
Address--USDT TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt. Digital
Currency Address--USDT TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.
Digital Currency Address--USDT TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD;
alt. Digital Currency Address--USDT
TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q [FTO] [SDGT].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-06372 Filed 4-14-25; 8:45 am]
BILLING CODE 4810-AL-P
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