Notice of OFAC Sanctions Action, 67751-67755 [2022-24447]
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Federal Register / Vol. 87, No. 216 / Wednesday, November 9, 2022 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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
placed on OFAC’s List of Specially
Designated Nationals and Blocked
Persons (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.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 Action
On November 4, 2022, 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.
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Individual
1. LAMBERT, Joseph, Haiti; DOB 05
Feb 1961; POB Jacmel, Haiti; nationality
Haiti; Gender Male (individual)
[ILLICIT–DRUGS–EO14059].
Sanctioned pursuant to section 1(a)(i) of
Executive Order 14059 (E.O. 14059) of
December 15, 2021, ‘‘Imposing
Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade,’’ for
having engaged in, or attempted to
engage in, activities or transactions that
have materially contributed to, or pose
a significant risk of materially
contributing to, the international
proliferation of illicit drugs or their
means of production.
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2. LATORTUE, Youri, Haiti; DOB 13
Nov 1967; POB Gonaives, Artibonite,
Haiti; nationality Haiti; Gender Male;
National ID No. 05–01–99–1967–11–
00001 (Haiti) (individual) [ILLICIT–
DRUGS–EO14059]. Sanctioned pursuant
to section 1(a)(i) of E.O. 14059 for
having engaged in, or attempted to
engage in, activities or transactions that
have materially contributed to, or pose
a significant risk of materially
contributing to, the international
proliferation of illicit drugs or their
means of production.
Dated: November 4, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–24437 Filed 11–8–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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).
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67751
Notice of OFAC Action(s)
On November 3, 2022, 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.
Individuals
1. ARTEMOV, Viktor Sergiyovich,
Chemin Des Princes 2, 1223, Cologny,
Switzerland; Geneva, Switzerland; DOB
20 Oct 1975; alt. DOB 31 Dec 1975; POB
Donetska Oblast, Ukraine; nationality
Ukraine; Gender Male; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Passport FN356229
(Ukraine) expires 17 Apr 2028
(individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
(IRGC)–QODS FORCE).
Designated pursuant to section
1(a)(iii)(C) of Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten to
Commit, or Support Terrorism,’’ 66 FR
49079, as amended by Executive Order
13886 of September 9, 2019,
‘‘Modernizing Sanctions To Combat
Terrorism,’’ 84 FR 48041 (E.O. 13224, as
amended), for having materially
assisted, sponsored, or provided
financial, material, or technological
support for, or goods or services to or in
support of, HIZBALLAH, a person
whose property and interests in
property are blocked pursuant to E.O.
13224.
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
ISLAMIC REVOLUTIONARY GUARD
CORPS—QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
2. EL ZEIN, Mohamed (a.k.a. ALZAYN, Muhammad; a.k.a. AL-ZAYN,
Muhammad ’Ali), Beirut, Lebanon;
Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport
3090014 (Lebanon) expires 09 Mar 2020
(individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
(IRGC)—QODS FORCE).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
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material, or technological support for, or
goods or services to or in support of,
HIZBALLAH, a person whose property
and interests in property are blocked
pursuant to E.O. 13224.
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
ISLAMIC REVOLUTIONARY GUARD
CORPS—QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
3. NAFRIEH, Edman, Iran; DOB 24
Apr 1980; POB Tehran, Iran; nationality
Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Passport H13722880 (Iran); alt.
Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual)
[SDGT] (Linked To: HIZBALLAH;
Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
(IRGC)—QODS FORCE).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
HIZBALLAH, a person whose property
and interests in property are blocked
pursuant to E.O. 13224.
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
ISLAMIC REVOLUTIONARY GUARD
CORPS—QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
4. RYABIKOVA, Tatiana (a.k.a.
SURDON, Tatiana Ryabikova), France;
DOB 24 Jan 1970; nationality France;
Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Passport 04KH30561 (France)
(individual) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
5. ZAHEDI, Rouzbeh (a.k.a. ZAHEDI,
Roozbeh), Iran; DOB 01 Dec 1970; POB
Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
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Executive Order 13224, as amended by
Executive Order 13886; (individual)
[SDGT] (Linked To: HIZBALLAH;
Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
(IRGC)—QODS FORCE).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
HIZBALLAH, a person whose property
and interests in property are blocked
pursuant to E.O. 13224.
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
ISLAMIC REVOLUTIONARY GUARD
CORPS—QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
6. FAZZONE, Gregorio, Switzerland;
DOB 13 Nov 1959; alt. DOB 31 Dec
1959; nationality Switzerland; Gender
Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Passport X4818118 (Switzerland)
expires 15 Jul 2020 (individual) [SDGT]
(Linked To: AVA PETROLEUM
SERVICES S.A.).
Designated pursuant to section
1(a)(iii)(E) of E.O. 13224, as amended,
for being a leader or official of AVA
PETROLEUM SERVICES S.A., a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
Entities
1. AVA PETROLEUM SERVICES S.A.,
Rue Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Organization Established
Date 20 Jul 2009; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Commercial Registry Number
CH–660.1.612.009–4 (Switzerland)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
2. BLUE BERRI SHIPPING INC., Trust
Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Organization Established Date 04
PO 00000
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Mar 2021; Business Number 108160
(Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
3. CENTRUM MARITIME PTE. LTD.,
10 Anson Road, 20–05 International
Plaza, 079903, Singapore; Organization
Established Date 12 Nov 2020;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial
Registry Number 202036616G
(Singapore) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
4. ENERGOTRADE PLUS DMCC, Unit
No: 3O–01–BA1417, Jewellery &
Gemplex 3, Plot No: DMCC–PH2–
J&GPlexS, Jewellery & Gemplex, Dubai,
United Arab Emirates; Organization
Established Date 31 Mar 2021;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Company
Number 11650050 (United Arab
Emirates); Business Number DMCC–
807753 (United Arab Emirates);
Business Registration Number
DMCC190145 (United Arab Emirates)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
5. EXPANSE SHIP MANAGEMENT
LIMITED, Office 131, 11th Floor,
Ankara Caddesi 145, Kordonboyu
Mahallesi, Kartal, Istanbul, Turkey;
Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Organization Established Date
2021; Organization Type: Sea and
coastal freight water transport [SDGT]
(Linked To: ARTEMOV, Viktor
Sergiyovich).
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Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
6. GILDA TAR KARVAN
INTERNATIONAL COMPANY, No 9 6th
Alley, Tehran 1514643411, Iran; No. 7
Alvand Street, Argentine Sqr., Tehran
19666, Iran; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
National ID No. 10103735379 (Iran)
[SDGT] (Linked To: NAFRIEH, Edman).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, EDMAN
NAFRIEH, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended.
7. HARBOUR SHIP MANAGEMENT
LIMITED, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Ap 22,
Carrer de Pallars 193, Barcelona 08018,
Spain; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number IMO 6235071
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
8. INTREPID NAVIGATORS S.A.,
Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Organization Established Date 15
Feb 2022; Business Number 113129
(Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
9. MONUMONT SHIP
MANAGEMENT LIMITED, Trust
Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960,
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Marshall Islands; Daire 131, Kat 11, 1st
Marina B Blok, Ankara Caddesi 147,
Kordonboyu Mahallesi, Kartal, Istanbul,
Turkey; Kat 7, Rumeli Plaza, Rumeli
Caddesi, Mesrutiyet Mahallesi,
Nisantasi, Sisil, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2021; Identification
Number IMO 6207825 [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
10. PETRO NAVIERO PTE. LTD., 20
Upper Circular Road, 02–10/12 The
Riverwalk, 058416, Singapore;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 31 Mar 2021;
Commercial Registry Number
202111423D (Singapore) [SDGT]
(Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
11. RISING TIDE SHIPPING CORP.,
Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Organization Established Date 22
Mar 2022; Business Number 113667
(Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
12. AL HAKEEL AL ASWAD OIL
TRADING LLC, Unit No: 1701 Ontario
Tower, Business Bay, Dubai, United
Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Organization Established Date 19
Sep 2016; Organization Type: Extraction
of crude petroleum [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
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67753
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
13. AZUL VISTA SHIPPING
CORPORATION, Trust Company
Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Commercial Registry Number 107790
(Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
14. PONTUS NAVIGATION CORP.,
Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Commercial Registry Number
113562 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
15. TECHNOLOGY BRIGHT
INTERNATIONAL LIMITED, Trust
Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Commercial Registry Number
107346 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
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property are blocked pursuant to E.O.
13224, as amended.
16. TRITON NAVIGATION CORP.,
Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Commercial Registry Number
113453 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
17. VISTA CLARA SHIPPING
CORPORATION, Trust Company
Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 22 Apr
2021; Commercial Registry Number
108904 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
VIKTOR SERGIYOVICH ARTEMOV, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
On November 3, 2022, 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. B LUMINOSA Oil Products Tanker
Djibouti flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9256016; MMSI 621819076 (vessel)
[SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as
amended, as property in which
HARBOUR SHIP MANAGEMENT
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended, has
an interest.
2. BLUEFINS Oil Products Tanker
Djibouti flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
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as amended by Executive Order 13886;
Vessel Registration Identification IMO
9221657; MMSI 621819069 (vessel)
[SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as
amended, as property in which
HARBOUR SHIP MANAGEMENT
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended, has
an interest.
3. BOCEANICA Oil Products Tanker
Djibouti flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel
Registration Identification IMO
9267132; MMSI 621819060 (vessel)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Identified pursuant to E.O. 13224, as
amended, as property in which VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended, has an interest.
4. BUENO Oil Products Tanker
Djibouti flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9282443; MMSI 621819070 (vessel)
[SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as
amended, as property in which
HARBOUR SHIP MANAGEMENT
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended, has
an interest.
5. RAIN DROP Crude Oil Tanker Cook
Islands flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9233208; MMSI 518998461 (vessel)
[SDGT] (Linked To: BLUE BERRI
SHIPPING INC.).
Identified pursuant to E.O. 13224, as
amended, as property in which BLUE
BERRI SHIPPING INC., a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended, has an interest.
6. ZEPHYR I (f.k.a. ZHEN I) Crude Oil
Tanker Panama flag; Former Vessel Flag
Palau; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Vessel Registration Identification IMO
9255880; MMSI 511100663 (vessel)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Identified pursuant to E.O. 13224, as
amended, as property in which VIKTOR
SERGIYOVICH ARTEMOV, a person
whose property and interests in
PO 00000
Frm 00086
Fmt 4703
Sfmt 4703
property are blocked pursuant to E.O.
13224, as amended, has an interest.
7. ADISA Oil Products Tanker
Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9304667; MMSI 353024000 (vessel)
[SDGT] (Linked To: TRITON
NAVIGATION CORP.).
Identified pursuant to E.O. 13224, as
amended, as property in which TRITON
NAVIGATION CORP., a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended, has an interest.
8. JULIA A (f.k.a. AZUL) Oil Products
Tanker Liberia flag; Former Vessel Flag
Palau; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Vessel Registration Identification IMO
9236353; MMSI 511100435 (vessel)
[SDGT] (Linked To: AZUL VISTA
SHIPPING CORPORATION).
Identified pursuant to E.O. 13224, as
amended, as property in which AZUL
VISTA SHIPPING CORPORATION, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended, has an interest.
9. LARA I (f.k.a. CLARA) Oil Products
Tanker Liberia flag; Former Vessel Flag
Palau; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Vessel Registration Identification IMO
9231767; MMSI 511100481 (vessel)
[SDGT] (Linked To: VISTA CLARA
SHIPPING CORPORATION).
Identified pursuant to E.O. 13224, as
amended, as property in which VISTA
CLARA SHIPPING CORPORATION, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended, has an interest.
10. NOLAN (f.k.a. OSLO) Oil Products
Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Vessel Registration
Identification IMO 9179701; MMSI
354798000 (vessel) [SDGT] (Linked To:
PONTUS NAVIGATION CORP.).
Identified pursuant to E.O. 13224, as
amended, as property in which
PONTUS NAVIGATION CORP., a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended, has an interest.
11. YOUNG YONG Oil Products
Tanker Djibouti flag; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Vessel Registration
Identification IMO 9194127; MMSI
621819067 (vessel) [SDGT] (Linked To:
TECHNOLOGY BRIGHT
INTERNATIONAL LIMITED).
E:\FR\FM\09NON1.SGM
09NON1
Federal Register / Vol. 87, No. 216 / Wednesday, November 9, 2022 / Notices
Identified pursuant to E.O. 13224, as
amended, as property in which
TECHNOLOGY BRIGHT
INTERNATIONAL LIMITED, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended, has an interest.
Dated: November 3, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–24447 Filed 11–8–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Potential Federal Insurance Response
to Catastrophic Cyber Incidents
Departmental Offices, Treasury.
Request for comments;
extension of comment period.
AGENCY:
ACTION:
On September 29, 2022,
Treasury published a Notice that invited
the public to comment on questions
related to cyber insurance and
catastrophic cyber incidents in order to
inform a joint assessment being
conducted by the Department of the
Treasury’s Federal Insurance Office
(FIO) and the Department of Homeland
Security’s Cybersecurity and
Infrastructure Security Agency (CISA)
into ‘‘the extent to which risks to critical
infrastructure from catastrophic cyber
incidents and potential financial
exposures warrant a federal insurance
response.’’ The purpose of this notice is
to extend the comment period for a
period of one month until December 14,
2022 and provide more time for
interested parties to provide comments.
DATES: The comment period for the
notice published at 87 FR 59161 on
September 29, 2002, is extended.
Responses must be received by
December 14, 2022 to be assured of
consideration.
SUMMARY:
Please submit comments
electronically through the Federal
eRulemaking Portal: https://
www.regulations.gov. All comments
should be captioned with ‘‘Potential
Federal Insurance Response to
Catastrophic Cyber Incidents.’’ Please
include your name, organization (if
applicable), and email addresses. Where
appropriate, a comment should include
a short executive summary. In general,
comments received will be posted on
https://www.regulations.gov without
change, including any business or
personal information provided.
Comments received, including
attachments and other supporting
materials, will be part of the public
khammond on DSKJM1Z7X2PROD with NOTICES
ADDRESSES:
VerDate Sep<11>2014
17:09 Nov 08, 2022
Jkt 259001
record and subject to public disclosure.
Do not enclose any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
FOR FURTHER INFORMATION CONTACT:
Richard Ifft, Senior Insurance
Regulatory Policy Analyst, Federal
Insurance Office, (202) 622–2922,
Richard.Ifft@treasury.gov, Jeremiah
Pam, Senior Insurance Regulatory
Policy Analyst, Federal Insurance
Office, (202) 622–7009, Jeremiah.Pam2@
treasury.gov, Philip Goodman, Senior
Insurance Regulatory Policy Analyst
(202) 622–1170, Philip.Goodman@
treasury.gov. Persons who have
difficulty hearing or speaking may
access these numbers via TTY by calling
the toll-free Federal Relay Service at
(800) 877–8339.
SUPPLEMENTARY INFORMATION: On June
21, 2022, the Government
Accountability Office (GAO) issued a
report, Cyber Insurance: Action Needed
to Assess Potential Federal Response to
Catastrophic Attacks. (GAO Report).1
The GAO Report addressed the
catastrophic risk of cyber incidents and
the potential adoption of a federal
insurance response to such cyber
incidents. The GAO Report concluded
that a full evaluation of whether there
should be a federal insurance response
in connection with catastrophic cyber
risks would be best addressed by FIO
(given its statutory authorities,
including monitoring of the insurance
sector and assisting the Secretary with
administration of Terrorism Risk
Insurance Program) and CISA (given its
expertise in connection with cyber and
physical risks to U.S. infrastructure) in
a joint assessment to be provided to
Congress. Both FIO and CISA accepted
the GAO recommendation to conduct
such a joint assessment.
On September 29, 2022, Treasury
published a Notice in the Federal
Register to request public comment
related to cyber insurance and
catastrophic cyber incidents.2 The
Notice requested that respondents
address certain questions and stated that
comments must be received by
November 14, 2022 to be assured of
consideration. This notice announces
the extension of the comment period in
order to give additional time for
1 GAO, Cyber Insurance: Action Needed to Assess
Potential Federal Response to Catastrophic Attacks
(2022), https://www.gao.gov/products/gao-22104256.
2 Potential Federal Insurance Response to
Catastrophic Cyber Incidents, 87 FR 59161
(September 29, 2022), https://
www.federalregister.gov/documents/2022/09/29/
2022-21133/potential-federal-insurance-responseto-catastrophic-cyber-incidents.
PO 00000
Frm 00087
Fmt 4703
Sfmt 4703
67755
interested parties to provide comments.
Responses must be received by
December 14, 2022 to be assured of
consideration.
Steven E. Seitz,
Director, Federal Insurance Office.
[FR Doc. 2022–24476 Filed 11–8–22; 8:45 am]
BILLING CODE 4810–AK–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Internal
Revenue Service (IRS) Information
Collection Request
Departmental Offices,
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before December 9, 2022 to be
assured of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function. Copies of the
submissions may be obtained from
Melody Braswell by emailing PRA@
treasury.gov, calling (202) 622–1035, or
viewing the entire information
collection request at www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Internal Revenue Service (IRS)
Title: U.S. Income Tax Return for
Electing Alaska Native Settlement
Trusts.
OMB Number: 1545–1776.
Form Number: 1041–N.
Abstract: An Alaska Native
Settlement Trust (ANST) may elect
under section 646 to have the special
income tax treatment of that section
apply to the trust and its beneficiaries.
This one-time election is made by filing
Form 1041–N which is used by the
ANST to report its income, etc., and to
compute and pay any income tax. Form
1041–N is also used for the special
E:\FR\FM\09NON1.SGM
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]]>Agencies
[Federal Register Volume 87, Number 216 (Wednesday, November 9, 2022)]
[Notices]
[Pages 67751-67755]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-24447]
-----------------------------------------------------------------------
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.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; 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 the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 Action(s)
On November 3, 2022, 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.
Individuals
1. ARTEMOV, Viktor Sergiyovich, Chemin Des Princes 2, 1223,
Cologny, Switzerland; Geneva, Switzerland; DOB 20 Oct 1975; alt. DOB 31
Dec 1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Passport FN356229 (Ukraine)
expires 17 Apr 2028 (individual) [SDGT] (Linked To: HIZBALLAH; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended), for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, HIZBALLAH, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
2. EL ZEIN, Mohamed (a.k.a. AL-ZAYN, Muhammad; a.k.a. AL-ZAYN,
Muhammad 'Ali), Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar 2020 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)--QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial,
[[Page 67752]]
material, or technological support for, or goods or services to or in
support of, HIZBALLAH, a person whose property and interests in
property are blocked pursuant to E.O. 13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
3. NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB Tehran, Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Passport
H13722880 (Iran); alt. Passport RE0061544 (Saint Kitts and Nevis)
expires 09 Jul 2027 (individual) [SDGT] (Linked To: HIZBALLAH; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)--QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
4. RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana Ryabikova), France;
DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 04KH30561 (France) (individual) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
5. ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh), Iran; DOB 01 Dec 1970;
POB Iran; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; (individual) [SDGT] (Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)--QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS--QODS FORCE, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
6. FAZZONE, Gregorio, Switzerland; DOB 13 Nov 1959; alt. DOB 31 Dec
1959; nationality Switzerland; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport X4818118 (Switzerland) expires 15 Jul 2020 (individual)
[SDGT] (Linked To: AVA PETROLEUM SERVICES S.A.).
Designated pursuant to section 1(a)(iii)(E) of E.O. 13224, as
amended, for being a leader or official of AVA PETROLEUM SERVICES S.A.,
a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
Entities
1. AVA PETROLEUM SERVICES S.A., Rue Rodolphe-Toepffer 8, Geneva
1206, Switzerland; Organization Established Date 20 Jul 2009; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry Number CH-660.1.612.009-4
(Switzerland) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. BLUE BERRI SHIPPING INC., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 04 Mar 2021; Business Number
108160 (Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
3. CENTRUM MARITIME PTE. LTD., 10 Anson Road, 20-05 International
Plaza, 079903, Singapore; Organization Established Date 12 Nov 2020;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 202036616G
(Singapore) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
4. ENERGOTRADE PLUS DMCC, Unit No: 3O-01-BA1417, Jewellery &
Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai,
United Arab Emirates; Organization Established Date 31 Mar 2021;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Company Number 11650050 (United Arab
Emirates); Business Number DMCC-807753 (United Arab Emirates); Business
Registration Number DMCC190145 (United Arab Emirates) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
5. EXPANSE SHIP MANAGEMENT LIMITED, Office 131, 11th Floor, Ankara
Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, Turkey; Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 2021; Organization Type: Sea and coastal freight water
transport [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
[[Page 67753]]
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
6. GILDA TAR KARVAN INTERNATIONAL COMPANY, No 9 6th Alley, Tehran
1514643411, Iran; No. 7 Alvand Street, Argentine Sqr., Tehran 19666,
Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; National ID No. 10103735379 (Iran)
[SDGT] (Linked To: NAFRIEH, Edman).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, EDMAN NAFRIEH, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
7. HARBOUR SHIP MANAGEMENT LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Ap 22, Carrer
de Pallars 193, Barcelona 08018, Spain; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Identification Number IMO 6235071 [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
8. INTREPID NAVIGATORS S.A., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 15 Feb 2022; Business Number
113129 (Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
9. MONUMONT SHIP MANAGEMENT LIMITED, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Daire
131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu
Mahallesi, Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza, Rumeli
Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 2021;
Identification Number IMO 6207825 [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
10. PETRO NAVIERO PTE. LTD., 20 Upper Circular Road, 02-10/12 The
Riverwalk, 058416, Singapore; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 31 Mar 2021; Commercial Registry Number
202111423D (Singapore) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
11. RISING TIDE SHIPPING CORP., Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 22 Mar 2022;
Business Number 113667 (Marshall Islands) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, VIKTOR SERGIYOVICH ARTEMOV, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
12. AL HAKEEL AL ASWAD OIL TRADING LLC, Unit No: 1701 Ontario
Tower, Business Bay, Dubai, United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 19 Sep 2016; Organization
Type: Extraction of crude petroleum [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
13. AZUL VISTA SHIPPING CORPORATION, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 107790
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
14. PONTUS NAVIGATION CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Commercial Registry Number 113562 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
15. TECHNOLOGY BRIGHT INTERNATIONAL LIMITED, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 107346
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in
[[Page 67754]]
property are blocked pursuant to E.O. 13224, as amended.
16. TRITON NAVIGATION CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Commercial Registry Number 113453 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
17. VISTA CLARA SHIPPING CORPORATION, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 22 Apr
2021; Commercial Registry Number 108904 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, VIKTOR SERGIYOVICH ARTEMOV, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
On November 3, 2022, 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. B LUMINOSA Oil Products Tanker Djibouti flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9256016;
MMSI 621819076 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT
LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in which
HARBOUR SHIP MANAGEMENT LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
2. BLUEFINS Oil Products Tanker Djibouti flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9221657; MMSI
621819069 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in which
HARBOUR SHIP MANAGEMENT LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
3. BOCEANICA Oil Products Tanker Djibouti flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Vessel Registration Identification
IMO 9267132; MMSI 621819060 (vessel) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
Identified pursuant to E.O. 13224, as amended, as property in which
VIKTOR SERGIYOVICH ARTEMOV, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
4. BUENO Oil Products Tanker Djibouti flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9282443; MMSI
621819070 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT LIMITED).
Identified pursuant to E.O. 13224, as amended, as property in which
HARBOUR SHIP MANAGEMENT LIMITED, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
5. RAIN DROP Crude Oil Tanker Cook Islands flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9233208;
MMSI 518998461 (vessel) [SDGT] (Linked To: BLUE BERRI SHIPPING INC.).
Identified pursuant to E.O. 13224, as amended, as property in which
BLUE BERRI SHIPPING INC., a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
6. ZEPHYR I (f.k.a. ZHEN I) Crude Oil Tanker Panama flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9255880; MMSI 511100663 (vessel) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).
Identified pursuant to E.O. 13224, as amended, as property in which
VIKTOR SERGIYOVICH ARTEMOV, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
7. ADISA Oil Products Tanker Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Vessel Registration Identification IMO 9304667; MMSI 353024000
(vessel) [SDGT] (Linked To: TRITON NAVIGATION CORP.).
Identified pursuant to E.O. 13224, as amended, as property in which
TRITON NAVIGATION CORP., a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
8. JULIA A (f.k.a. AZUL) Oil Products Tanker Liberia flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9236353; MMSI 511100435 (vessel) [SDGT] (Linked To:
AZUL VISTA SHIPPING CORPORATION).
Identified pursuant to E.O. 13224, as amended, as property in which
AZUL VISTA SHIPPING CORPORATION, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
9. LARA I (f.k.a. CLARA) Oil Products Tanker Liberia flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9231767; MMSI 511100481 (vessel) [SDGT] (Linked To:
VISTA CLARA SHIPPING CORPORATION).
Identified pursuant to E.O. 13224, as amended, as property in which
VISTA CLARA SHIPPING CORPORATION, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
10. NOLAN (f.k.a. OSLO) Oil Products Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9179701;
MMSI 354798000 (vessel) [SDGT] (Linked To: PONTUS NAVIGATION CORP.).
Identified pursuant to E.O. 13224, as amended, as property in which
PONTUS NAVIGATION CORP., a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
11. YOUNG YONG Oil Products Tanker Djibouti flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 9194127;
MMSI 621819067 (vessel) [SDGT] (Linked To: TECHNOLOGY BRIGHT
INTERNATIONAL LIMITED).
[[Page 67755]]
Identified pursuant to E.O. 13224, as amended, as property in which
TECHNOLOGY BRIGHT INTERNATIONAL LIMITED, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended,
has an interest.
Dated: November 3, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-24447 Filed 11-8-22; 8:45 am]
BILLING CODE 4810-AL-P
