Notice of OFAC Sanctions Actions, 23164-23165 [2019-10485]
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23164
Federal Register / Vol. 84, No. 98 / Tuesday, May 21, 2019 / Notices
jbell on DSK3GLQ082PROD with NOTICES
Vessels
1. NEW HELLAS Crude Oil Tanker Greece
flag; Vessel Registration Identification IMO
9221891 (vessel) [VENEZUELA–EO13850]
(Linked To: LIMA SHIPPING
CORPORATION).
Identified pursuant to E.O. 13850 as
property in which LIMA SHIPPING
CORPORATION, a person whose property
and interested in property are blocked
pursuant to E.O. 13850, has an interest.
2. S–TROTTER Oil Products Tanker
Panama flag; Vessel Registration
Identification IMO 9216547 (vessel)
[VENEZUELA–EO13850] (Linked To: LARGE
RANGE LIMITED).
Identified pursuant to E.O. 13850 as
property in which LARGE RANGE LIMITED,
a person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
3. IRON POINT Chemical/Oil Tanker Malta
flag; Vessel Registration Identification IMO
9388209 (vessel) [VENEZUELA–EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
4. ALBA MARINA Floating Storage Tanker
Italy flag; Vessel Registration Identification
IMO 9151838 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
5. GOLD POINT Chemical/Oil Tanker
Malta flag; Vessel Registration Identification
IMO 9506693 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
6. ICE POINT Chemical/Oil Tanker Italy
flag; Vessel Registration Identification IMO
9379337 (vessel) [VENEZUELA–EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
7. INDIAN POINT Chemical/Oil Tanker
Malta flag; Vessel Registration Identification
IMO 9379325 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
8. SILVER POINT Chemical/Oil Tanker
Malta flag; Vessel Registration Identification
IMO 9510462 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
VerDate Sep<11>2014
17:50 May 20, 2019
Jkt 247001
9. NEDAS Crude Oil Tanker Greece flag;
Vessel Registration Identification IMO
9289166 (vessel) [VENEZUELA–EO13850]
(Linked To: JENNIFER NAVIGATION
LIMITED).
Identified pursuant to E.O. 13850 as
property in which JENNIFER NAVIGATION
LIMITED, a person whose property and
interested in property are blocked pursuant
to E.O. 13850, has an interest.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10489 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–15915,
VENEZUELA–15974]
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons 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
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Department of the Treasury’s
Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On April 26, 2019, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
PO 00000
Frm 00148
Fmt 4703
Sfmt 4703
the following persons are blocked under
the relevant sanctions authorities listed
below.
Individuals
1. ARREAZA MONTSERRAT, Jorge
Alberto (a.k.a. ARREAZA, Jorge), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973;
Gender Male; Cedula No. 11945178
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
Executive Order 13692 of March 8, 2015,
‘‘Blocking Property and Suspending Entry of
Certain Persons Contributing to the Situation
in Venezuela’’ (E.O. 13692), as amended by
Executive Order 13857 of January 25, 2019,
‘‘Taking Additional Steps To Address the
National Emergency With Respect to
Venezuela,’’ (E.O. 13857) for being a current
or former official of the Government of
Venezuela.
2. PADILLA DE ARRETURETA, Carol
Bealexis, Caracas, Capital District, Venezuela;
DOB 19 Feb 1972; Gender Female; Cedula
No. 11763586 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
Dated: May 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10491 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–EO13850–15916,
VENEZUELA–EO13850–15920]
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is: (1) Providing notice
of the sectoral determination by the
Secretary of the Treasury pursuant to
Executive Order 13850 (‘‘Blocking
Property of Additional Persons
Contributing to the Situation in
Venezuela’’), as amended; and (2)
publishing the names of one or more
persons and vessels that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons 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 these vessels are
blocked, and U.S. persons are generally
prohibited from engaging in transactions
with them.
SUMMARY:
E:\FR\FM\21MYN1.SGM
21MYN1
Federal Register / Vol. 84, No. 98 / Tuesday, May 21, 2019 / Notices
See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Department of the Treasury’s
Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
DATES:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
jbell on DSK3GLQ082PROD with NOTICES
Sectoral Determination by the Secretary
of the Treasury Pursuant to E.O. 13850
On May 10, 2019, the Secretary of the
Treasury made the following
determination:
Section 1(a) of E.O. 13850 of
November 1, 2018 (‘‘Blocking Property
of Additional Persons Contributing to
the Situation in Venezuela’’) (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’’) (E.O. 13857), imposes
economic sanctions on any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, to operate in such
sectors of the Venezuelan economy as
may be determined, pursuant to section
1(a)(i) of E.O. 13850, as amended, by the
Secretary of the Treasury, in
consultation with the Secretary of State.
To further address the extraordinary
threat to the national security and
foreign policy of the United States
described in E.O. 13850, as amended,
and in consultation with the Secretary
of State, I hereby determine that section
1(a)(i) shall apply to the defense and
security sector of the Venezuelan
economy. Any person I or my designee
subsequently determine, in consultation
with the Secretary of State, operates in
this sector shall be subject to sanctions
pursuant to section 1(a)(i).
Blocking of Property and Interests in
Property Pursuant to E.O. 13850
On May 10, 2019, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons and the following
vessels subject to U.S. jurisdiction are
VerDate Sep<11>2014
17:50 May 20, 2019
Jkt 247001
blocked under the relevant sanctions
authorities listed below.
Entities
1. MONSOON NAVIGATION
CORPORATION, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Identification
Number IMO 5403673 [VENEZUELA–
EO13850].
Designated pursuant to section 1(a)(i) of
Executive Order 13850 (E.O. 13850) of
November 1, 2018, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Venezuela,’’ as amended by
Executive Order 13857 (E.O. 13857), ‘‘Taking
Additional Steps To Address the National
Emergency with Respect to Venezuela,’’ of
January 25, 2019, for operating in the oil
sector of the Venezuelan economy.
2. SERENITY MARITIME LIMITED (a.k.a.
SERENITY MARITIME LTD.; a.k.a.
SERENITY MARITIME LTD–LIB), Broad
Street 80, Monrovia 1000, Liberia
[VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850, as amended by E.O. 13857, for
operating in the oil sector of the Venezuelan
economy.
Vessels
1. OCEAN ELEGANCE Crude Oil Tanker
Panama flag; Vessel Registration
Identification IMO 9038749 (vessel)
[VENEZUELA–EO13850] (Linked To:
MONSOON NAVIGATION CORPORATION).
Identified pursuant to E.O. 13850, as
amended by E.O. 13857, as property in which
MONSOON NAVIGATION CORPORATION,
a person whose property and interested in
property are blocked pursuant to E.O. 13850,
as amended by E.O. 13857, has an interest.
2. LEON DIAS Chemical/Oil Tanker
Panama flag; Vessel Registration
Identification IMO 9396385 (vessel)
[VENEZUELA–EO13850] (Linked To:
SERENITY MARITIME LIMITED).
Identified pursuant to E.O. 13850, as
amended by E.O. 13857, as property in which
SERENITY MARITIME LIMITED, a person
whose property and interested in property
are blocked pursuant to E.O. 13850, as
amended by E.O. 13857, has an interest.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10485 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–EO13850–15818,
VENEZUELA–EO13850–15819]
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
PO 00000
Frm 00149
Fmt 4703
Sfmt 4703
23165
Control (OFAC) is: (1) Providing notice
of the sectoral determination by the
Secretary of the Treasury pursuant to
Executive Order 13850 (‘‘Blocking
Property of Additional Persons
Contributing to the Situation in
Venezuela’’), as amended (E.O. 13850);
and (2) publishing the names of one or
more persons that have been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons 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.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Department of the Treasury’s
Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Sectoral Determination by the Secretary
of the Treasury Pursuant to E.O. 13850
On March 22, 2019, the Secretary of
the Treasury made the following
determination:
Section 1(a) of E.O. 13850 of
November 1, 2018 (‘‘Blocking Property
of Additional Persons Contributing to
the Situation in Venezuela’’) (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’’) (E.O. 13857), imposes
economic sanctions on any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, to operate in such
sectors of the Venezuelan economy as
may be determined, pursuant to section
1(a)(i) of E.O. 13850, by the Secretary of
the Treasury, in consultation with the
Secretary of State.
To further address the extraordinary
threat to the national security and
foreign policy of the United States
E:\FR\FM\21MYN1.SGM
21MYN1
]]>Agencies
[Federal Register Volume 84, Number 98 (Tuesday, May 21, 2019)]
[Notices]
[Pages 23164-23165]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10485]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA-EO13850-15916, VENEZUELA-EO13850-15920]
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is: (1) Providing notice of the sectoral determination
by the Secretary of the Treasury pursuant to Executive Order 13850
(``Blocking Property of Additional Persons Contributing to the
Situation in Venezuela''), as amended; and (2) publishing the names of
one or more persons and vessels that have been placed on OFAC's
Specially Designated Nationals and Blocked Persons 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 these vessels are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
[[Page 23165]]
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Sectoral Determination by the Secretary of the Treasury Pursuant to
E.O. 13850
On May 10, 2019, the Secretary of the Treasury made the following
determination:
Section 1(a) of E.O. 13850 of November 1, 2018 (``Blocking Property
of Additional Persons Contributing to the Situation in Venezuela'')
(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'') (E.O. 13857), imposes economic sanctions on any
person determined by the Secretary of the Treasury, in consultation
with the Secretary of State, to operate in such sectors of the
Venezuelan economy as may be determined, pursuant to section 1(a)(i) of
E.O. 13850, as amended, by the Secretary of the Treasury, in
consultation with the Secretary of State.
To further address the extraordinary threat to the national
security and foreign policy of the United States described in E.O.
13850, as amended, and in consultation with the Secretary of State, I
hereby determine that section 1(a)(i) shall apply to the defense and
security sector of the Venezuelan economy. Any person I or my designee
subsequently determine, in consultation with the Secretary of State,
operates in this sector shall be subject to sanctions pursuant to
section 1(a)(i).
Blocking of Property and Interests in Property Pursuant to E.O. 13850
On May 10, 2019, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons and the
following vessels subject to U.S. jurisdiction are blocked under the
relevant sanctions authorities listed below.
Entities
1. MONSOON NAVIGATION CORPORATION, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Identification Number IMO 5403673 [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of Executive Order 13850
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional
Persons Contributing to the Situation in Venezuela,'' as amended by
Executive Order 13857 (E.O. 13857), ``Taking Additional Steps To
Address the National Emergency with Respect to Venezuela,'' of
January 25, 2019, for operating in the oil sector of the Venezuelan
economy.
2. SERENITY MARITIME LIMITED (a.k.a. SERENITY MARITIME LTD.;
a.k.a. SERENITY MARITIME LTD-LIB), Broad Street 80, Monrovia 1000,
Liberia [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of E.O. 13850, as amended
by E.O. 13857, for operating in the oil sector of the Venezuelan
economy.
Vessels
1. OCEAN ELEGANCE Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9038749 (vessel) [VENEZUELA-EO13850]
(Linked To: MONSOON NAVIGATION CORPORATION).
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as
property in which MONSOON NAVIGATION CORPORATION, a person whose
property and interested in property are blocked pursuant to E.O.
13850, as amended by E.O. 13857, has an interest.
2. LEON DIAS Chemical/Oil Tanker Panama flag; Vessel
Registration Identification IMO 9396385 (vessel) [VENEZUELA-EO13850]
(Linked To: SERENITY MARITIME LIMITED).
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as
property in which SERENITY MARITIME LIMITED, a person whose property
and interested in property are blocked pursuant to E.O. 13850, as
amended by E.O. 13857, has an interest.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10485 Filed 5-20-19; 8:45 am]
BILLING CODE 4810-AL-P
