Notice of OFAC Sanctions Actions
Notice published July 8, 2020 · 85 FR 41096
- Document number
- FR Doc. 2020-14660
- Type
- Notice
- Published
- July 8, 2020
- Citation
- 85 FR 41096 (page 41,096)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. OFAC is also removing the name of two vessels that had been identified as blocked property.
Executive orders cited
- Executive Order 13850 · Other documents citing it · OFAC program tags: VENEZUELA-EO13850
- Executive Order 13857 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 85, Number 131 (Wednesday, July 8, 2020)]
[Notices]
[Page 41096]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-14660]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 that have
been removed from OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List). Their property and interests in property are
no longer blocked, and U.S. persons are no longer generally prohibited
from engaging in transactions with them. OFAC is also removing the name
of two vessels that had been identified as blocked property.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel: 202-622-2420;
Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On June 2, 2020 and June 18, 2020, OFAC determined that the persons
listed below met one or more of the criteria under Executive Order
13850, ``Blocking Property of Additional Persons Contributing to the
Situation in Venezuela,'' 83 FR 55243 (E.O. 13850), as amended by
Executive Order 13857 of January 25, 2019, ``Taking Additional Steps to
Address the National Emergency with Respect to Venezuela,'' 84 FR 509
(E.O. 13857). Also on June 2, 2020 and June 18, 2020, OFAC identified
the four vessels listed below as blocked property pursuant to E.O.
13850. On July 02, 2020, OFAC determined that circumstances no longer
warrant the inclusion of the following entities and their property on
the SDN List under this authority. These entities and vessels are no
longer subject to the blocking provisions of Section 1(a) of E.O.
13850.
Entities
1. SANIBEL SHIPTRADE LTD, Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification
Number IMO 4124196 [VENEZUELA-EO13850].
2. ROMINA MARITIME CO INC, 5th Floor, 99, Akti Miaouli, 185 38,
Piraeus, Greece; Identification Number IMO 5967632 [VENEZUELA-
EO13850].
3. DELOS VOYAGER SHIPPING LTD, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands; Identification
Number IMO 6019130 [VENEZUELA-EO13850].
4. ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification
Number IMO 5869890 [VENEZUELA-EO13850].
Vessels
1. VOYAGER I Crude Oil Tanker Marshall Islands flag; Vessel
Registration Identification IMO 9233789 (vessel) [VENEZUELA-EO13850]
(Linked To: SANIBEL SHIPTRADE LTD).
2. EUROFORCE Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9251585 (vessel) [VENEZUELA-EO13850] (Linked To:
ROMINA MARITIME CO INC).
3. DELOS VOYAGER Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9273052 (vessel) [VENEZUELA-EO13850]
(Linked To: DELOS VOYAGER SHIPPING LTD).
4. SEAHERO Crude Oil Tanker Bahamas flag; Vessel Registration
Identification IMO 9315642 (vessel) [VENEZUELA-EO13850] (Linked To:
ADAMANT MARITIME LTD).
Dated: July 2, 2020.
Andrea M. Gacki
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-14660 Filed 7-7-20; 8:45 am]
BILLING CODE 4810-AL-P