Notice of OFAC Sanctions Action
Notice published May 16, 2025 · 90 FR 21120
- Document number
- FR Doc. 2025-08816
- Type
- Notice
- Published
- May 16, 2025
- Citation
- 90 FR 21120 (pages 21,120–21,125)
- Action
- Notice.
- Dates
- This action was issued on May 13, 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.
Executive orders cited
- Executive Order 13224 · 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 90, Number 94 (Friday, May 16, 2025)]
[Notices]
[Pages 21120-21125]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-08816]
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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 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 13, 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 May 13, 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.
Individual
BILLING CODE 4810-AL-PPage printed as an image (TN16MY25.015): see the PDF.
Entities [[Page 21121]]
Page printed as an image (TN16MY25.016): see the PDF.
[[Page 21122]]
Page printed as an image (TN16MY25.017): see the PDF.
[[Page 21123]]
Page printed as an image (TN16MY25.018): see the PDF.
[[Page 21124]]
Page printed as an image (TN16MY25.019): see the PDF.
BILLING CODE 4810-AL-C
On May 13, 2025, OFAC also identified the following vessels as
property in which a blocked person has
[[Page 21125]]
an interest under the relevant sanctions authority listed below.
Vessels
1. BALU (TJM0133) Floating Storage Tanker Cameroon flag; Vessel
Registration Identification IMO 9235244; MMSI 613469620 (vessel) [SDGT]
(Linked To: FORSAL CHARTERING CORPORATION).
Identified as property in which FORSAL CHARTERING CORPORATION, a
person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended, has an interest.
2. ROC (3E6750) Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9275660; MMSI 352004455 (vessel) [SDGT] (Linked To:
FINE SANMATA SHIPPING CO., LIMITED).
Identified as property in which FINE SANMATA SHIPPING CO., LIMITED,
a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended, has an interest.
Lawrence M. Scheinert,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2025-08816 Filed 5-15-25; 8:45 am]
BILLING CODE 4810-AL-P