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.
Issuing agencies
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
<html>
<head>
<title>Federal Register, Volume 90 Issue 113 (Friday, June 13, 2025)</title>
</head>
<body><pre>
[Federal Register Volume 90, Number 113 (Friday, June 13, 2025)]
[Notices]
[Pages 25116-25119]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-10808]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 May 8, 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 May 8, 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.
Entities
[[Page 25117]]
[GRAPHIC] [TIFF OMITTED] TN13JN25.001
[[Page 25118]]
[GRAPHIC] [TIFF OMITTED] TN13JN25.002
Individuals
[[Page 25119]]
[GRAPHIC] [TIFF OMITTED] TN13JN25.003
On May 8, 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. IMPALAS (S9Z4) Crude Oil Tanker Sao Tome & Principe flag;
Vessel Year of Build 1999; Vessel Registration Identification IMO
9171448; MMSI 668116257 (vessel) [IRAN-EO13902] (Linked To: EMBRACE
QUE LIMITED).
Identified as property in which EMBRACE QUE LIMITED, a person
whose property and interests in property are blocked pursuant to
E.O. 13902, has an interest.
2. THANE (T7BR8) Crude Oil Tanker San Marino flag; Vessel Year
of Build 2002; Vessel Registration Identification IMO 9237228; MMSI
268246702 (vessel) [IRAN-EO13902] (Linked To: NISSHO LINES
INCORPORATED).
Identified as property in which NISSHO LINES INCORPORATED, a
person whose property and interests in property are blocked pursuant
to E.O. 13902, has an interest.
3. STAR TWINKLE 6 (3E5173) Crude Oil Tanker Panama flag; Vessel
Year of Build 2004; Vessel Registration Identification IMO 9256987;
MMSI 352003519 (vessel) [IRAN-EO13902] (Linked To: STAR TWINKLE
SHIPPING LIMITED).
Identified as property in which STAR TWINKLE SHIPPING LIMITED, a
person whose property and interests in property are blocked pursuant
to E.O. 13902, has an interest.
4. LAMD (a.k.a. TAI HE) (3E6106) Crude Oil Tanker Panama flag;
Vessel Year of Build 2007; Vessel Registration Identification IMO
9320843; MMSI 352003859 (vessel) [IRAN-EO13902] (Linked To: HONG
KONG PRIME TRADING CO., LIMITED).
Identified as property in which HONG KONG PRIME TRADING CO.,
LIMITED, a person whose property and interests in property are
blocked pursuant to E.O. 13902, has an interest.
5. SKADI (HPPN) Crude Oil Tanker Panama flag; Vessel Year of
Build 2001; Vessel Registration Identification IMO 9230971; MMSI
352421000 (vessel) [IRAN-EO13902] (Linked To: SKADI LIMITED).
Identified as property in which SKADI LIMITED, a person whose
property and interests in property are blocked pursuant to E.O.
13902, has an interest.
6. BIG MAG (HORS) Crude Oil Tanker Panama flag; Vessel Year of
Build 2002; Vessel Registration Identification IMO 9263215; MMSI
356336000 (vessel) [IRAN-EO13902] (Linked To: PROPITIOUS FOREVER
TRADING CO LTD).
Identified as property in which PROPITIOUS FOREVER TRADING 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. 2025-10808 Filed 6-12-25; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>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.