Notice2025-13215
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
July 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 persons and a vessel 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 and vessel 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 90 Issue 133 (Tuesday, July 15, 2025)</title>
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[Federal Register Volume 90, Number 133 (Tuesday, July 15, 2025)]
[Notices]
[Page 31753]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-13215]
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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 persons and a vessel 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 and vessel are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them.
DATES: This action was issued on February 8, 2024. 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 8, 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 authority listed
below.
Entities
1. NS LEADER SHIPPING INCORPORATED, 80 Broad Street, Monrovia,
Liberia; Organization Established Date 12 Oct 2006; Identification
Number IMO 5305560; Registration Number C-109156 (Liberia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024 of
April 15, 2021, ``Blocking Property With Respect To Specified Harmful
Foreign Activities of the Government of the Russian Federation,'' 86 FR
20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024) for
operating or having operated in the marine sector of the Russian
Federation economy.
2. OIL TANKERS SCF MGMT FZCO, Unit 27610-001, Building A1, IFZA
Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates;
Identification Number IMO 6396404 [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024 of
April 15, 2021 for operating or having operated in the marine sector of
the Russian Federation economy.
3. TALASSA SHIPPING DMCC, Dubai, United Arab Emirates; Organization
Established Date 07 Jul 2022; License DMCC-852505 (United Arab
Emirates); Registration Number 193984 (United Arab Emirates); Economic
Register Number (CBLS) 11923170 (United Arab Emirates) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024 of
April 15, 2021 for operating or having operated in the marine sector of
the Russian Federation economy.
4. ZEENIT SUPPLY AND TRADING DMCC (a.k.a. ZEENIT SUPPLY & TRADING
DMCC), Dubai, United Arab Emirates; Organization Established Date 15
Jul 2022; License DMCC-853123 (United Arab Emirates); Registration
Number 194028 (United Arab Emirates); Economic Register Number (CBLS)
11923207 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024 of
April 15, 2021 for operating or having operated in the marine sector of
the Russian Federation economy.
On February 8, 2024, 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. NS LEADER (A8LU7) Crude Oil Tanker Gabon flag; Identification
Number IMO 9339301; MMSI 636013272 (vessel) [RUSSIA-EO14024] (Linked
To: NS LEADER SHIPPING INCORPORATED).
Identified as property in which NS Leader Shipping Incorporated, a
person whose property and interests in property are blocked pursuant to
E.O. 14024, has an interest.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-13215 Filed 7-14-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on July 15, 2025.
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