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Notice of OFAC Sanctions Action

Notice published February 11, 2025 · 90 FR 9356

Document number
FR Doc. 2025-02470
Type
Notice
Published
February 11, 2025
Citation
90 FR 9356 (pages 9,356–9,361)
Action
Notice.
Dates
This action was issued on February 6, 2025. See SUPPLEMENTARY INFORMATION for relevant dates.
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 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. OFAC is also updating the entry on the SDN List for one person.

Executive orders cited

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 90, Number 27 (Tuesday, February 11, 2025)]
[Notices]
[Pages 9356-9361]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-02470]


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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.

-----------------------------------------------------------------------

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. OFAC
is also updating the entry on the SDN List for one person.

DATES: This action was issued on February 6, 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
https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Action

    On February 6, 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

[[Page 9357]]

Page printed as an image (TN11FE25.000): see the PDF.

[[Page 9358]]

Page printed as an image (TN11FE25.001): see the PDF.

[[Page 9359]]

Page printed as an image (TN11FE25.002): see the PDF.

[[Page 9360]]

Page printed as an image (TN11FE25.003): see the PDF.

[[Page 9361]]

Page printed as an image (TN11FE25.004): see the PDF.

BILLING CODE 4810-AL-C
    On February 6, 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. GIOIOSA (3E3562) Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9198082; MMSI 352980833 (vessel) [SDGT] (Linked To: GOZOSO GROUP
LTD).
    Identified as property in which GOZOSO GROUP LTD, a person whose
property and interests in property are blocked pursuant to E.O.
13224, as amended, has an interest.
    2. OXIS (TJMC232) Crude Oil Tanker Cameroon flag; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; alt.
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification
IMO 9224805; MMSI 613612000 (vessel) [SDGT] [RUSSIA-EO14024] (Linked
To: UMBRA NAVI SHIPMANAGEMENT CORP; Linked To: MILETUS LINE LTD).
    Identified as property in which MILETUS LINE LTD, a person whose
property and interests in property are blocked pursuant to E.O.
13224, as amended, has an interest.
    Identified as property in which UMBRA NAVI SHIPMANAGEMENT CORP,
a person whose property and interests in property are blocked
pursuant to E.O. 14024, has an interest.
    3. STAR FOREST (VRWB4) Crude Oil Tanker Hong Kong flag; Vessel
Registration Identification IMO 9237632; MMSI 477949100 (vessel)
[IRAN-EO13902] (Linked To: LUCKY OCEAN SHIPPING LIMITED).
    Identified as property in which LUCKY OCEAN SHIPPING LIMITED, a
person whose property and interests in property are blocked pursuant
to E.O. 13902, has an interest.
    4. CH BILLION (3E5354) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9276585; MMSI 352003955 (vessel)
[IRAN-EO13902] (Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO.,
LIMITED).
    Identified as property in which YOUNG FOLKS INTERNATIONAL
TRADING CO., LIMITED, a person whose property and interests in
property are blocked pursuant to E.O. 13902, has an interest.

    On February 6, 2025, OFAC updated the entry on the SDN List for the
following vessel as property in which a blocked person has an interest
under the relevant sanctions authority listed below.

Vessel

    1. SIRI (a.k.a. ANTHEA) (D6A3314) Crude Oil Tanker Comoros flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification
IMO 9281683; MMSI 620999315 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).
    Identified as property in which OCEANLINK MARITIME DMCC, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended, has an interest.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-02470 Filed 2-10-25; 8:45 am]
BILLING CODE 4810-AL-P

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