Notice of OFAC Sanctions Actions, 27592-27594 [2023-09298]
Download as PDF
<![CDATA[
ddrumheller on DSK120RN23PROD with NOTICES1
27592
Federal Register / Vol. 88, No. 84 / Tuesday, May 2, 2023 / Notices
and Federal laws and policies on grants;
tracks grantee progress; and reports on
the effectiveness of the programs.
Section 70914(a) of BABAA prohibits
Direct Component recipients (and
subrecipients, as applicable) from using
RESTORE Act funds to purchase
foreign-sourced iron, steel,
manufactured products, or construction
materials unless Treasury approves a
waiver pursuant to section 70914(b) of
BABAA. On January 13, 2023, Treasury
received emergency clearance from
OMB to update the approved collection
and add two new forms for recipients to
submit requests to waive the new
domestic preference requirements under
BABAA. Treasury requested an
emergency clearance for the forms to be
completed by January 13, 2022, which
was the expiration date of Treasury
OGCR’s six-month general applicability
public interest adjustment period
waiver and therefore was the effective
date of BABAA requirements for
RESTORE Act Direct Component
program. The Agency was delayed in
requesting the clearance from OIRA
because the required waiver information
that must be collected by agencies for
cross-posting waivers to the GSAmanaged Made in America Office
(MIAO) website was finalized on
December 8, 2022. Posting waivers on
the centralized waiver transparency
website is a requirement for federal
agencies to be compliant with the
implementation of BABAA. Treasury
now seeks clearance through the normal
60-day public comment process for
clearance under the Paperwork
Reduction Act of the updated
information collection as required by 5
CFR 1320.8(d).
Treasury has also made substantive
changes to the Multiyear
Implementation Plan Narrative Form
through a consolidation of application
questions to reduce requests for
duplicative information and revised the
requirements of the Milestones and
Measures Application Form, Milestones
Report and Status of Performance
Report that reduces the burden on the
applicant to demonstrate progress made
to achieve the scope of work. No other
changes to the information collection
are proposed by Treasury at this time.
The revised application forms and
supplemental information may be
obtained on Treasury’s RESTORE Act
website at https://home.treasury.gov/
policy-issues/financial-marketsfinancial-institutions-and-fiscal-service/
restore-act.
Form Number: None.
Affected Public: State and local
governments.
VerDate Sep<11>2014
18:14 May 01, 2023
Jkt 259001
Estimated Number of Respondents:
52.
Frequency of Response: On Occasion.
Estimated Total Number of Annual
Responses: 563.
Estimated Time per Response: 11.2
hours.
Estimated Total Annual Burden
Hours: 6,310.
Request for Comments: Comments
submitted in response to this notice will
be summarized and included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record.
Comments are invited on: (a) whether
the collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information shall have
practical utility; (b) the accuracy of the
agency’s estimate of the burden of the
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information to be collected; (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of technology; and (e) estimates of
capital or start-up costs and costs of
operation, maintenance, and purchase
of services required to provide
information.
Public Law 117–58, sec. 70901–52
included in the Infrastructure
Investment and Jobs Act (‘‘IIJA’’), Public
Law . 117–58 that was signed into law
on November 15, 2021.
Authority: 44 U.S.C. 3501 et seq.
Melody Braswell,
Treasury PRA Clearance Officer.
[FR Doc. 2023–09256 Filed 5–1–23; 8:45 am]
BILLING CODE 4810–AK–P
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 vessels that have that
have been updated 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
vessels remain blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
SUMMARY:
PO 00000
Frm 00162
Fmt 4703
Sfmt 4703
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:
DATES:
Electronic Availability
The SDN 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 April 27, 2023, OFAC published
updated information for the following
vessels on OFAC’s SDN List, which
remain blocked under the relevant
sanctions authorities listed below.
Vessels
1. AMBER (f.k.a. FREEDOM; f.k.a. HARAZ)
(5IM 597) Crude Oil Tanker 317,356DWT
163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9357406; MMSI
677049700 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 ‘‘Blocking Property of the
Government of Iran and Iranian Financial
Institutions,’’ of February 5, 2012, 77 FR
6659, 3 CFR, 2012 Comp., p. 215 (E.O.
13599), as property in which the NATIONAL
IRANIAN TANKER COMPANY has an
interest.
2. ARGO I (f.k.a. AMOL; a.k.a. ARGO 1;
f.k.a. CASTOR; f.k.a. CHRISTINA; f.k.a.
SILVER CLOUD) (T2EM4) Crude/Oil
Products Tanker 99,094DWT 56,068GRT Iran
flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
3. DAN (f.k.a. JUSTICE) Crude Oil Tanker
Iran flag; Additional Sanctions Information—
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
4. DEEP SEA (f.k.a. DARAB) (9HEE9)
Crude Oil Tanker 296,803DWT 160,576GRT
E:\FR\FM\02MYN1.SGM
02MYN1
ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 88, No. 84 / Tuesday, May 2, 2023 / Notices
Iran flag; Former Vessel Flag Malta;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9218492; MMSI
256862000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
5. DERYA Crude Oil Tanker Iran flag;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9569700 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
6. DIAMOND II (f.k.a. DAMAVAND)
(9HEG9) Crude Oil Tanker 297,013DWT
160,576GRT Iran flag; Former Vessel Flag
Malta; Additional Sanctions Information—
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218478;
MMSI 256865000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
7. DINO I (f.k.a. INFINITY) (5IM411) Crude
Oil Tanker Iran flag (NITC); Former Vessel
Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569671 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
8. DIONA Crude Oil Tanker Iran flag;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9569695 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
9. DORE (f.k.a. COMPANION; f.k.a. DAL
LAKE; f.k.a. DAVAR) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT Iran flag;
Former Vessel Flag Cyprus; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
10. DORENA (f.k.a. SKYLINE) (5IM632)
Crude Oil Tanker Iran flag (NITC); Former
Vessel Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569669 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
VerDate Sep<11>2014
18:14 May 01, 2023
Jkt 259001
NATIONAL IRANIAN TANKER COMPANY
has an interest.
11. DOVER (f.k.a. DAYLAM) (9HEU9)
Crude Oil Tanker 299,500DWT 160,576GRT
Iran flag; Former Vessel Flag Malta;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9218466; MMSI
256872000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
12. DOWNY (f.k.a. DENA) (9HED9) Crude
Oil Tanker 296,894DWT 160,576GRT Iran
flag; Former Vessel Flag Malta; Additional
Sanctions Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9218480; MMSI 256861000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
13. DREAM II (f.k.a. DANESH; f.k.a.
DECESIVE; f.k.a. LEADERSHIP) (5IM 592)
Crude Oil Tanker 319,988DWT 164,241GRT
Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
14. DUNE Crude Oil Tanker Iran flag;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9569712 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
15. FELICITY (f.k.a. LEYCOTHEA; f.k.a.
ORIENTAL) Crude Oil Tanker Iran flag;
Former Vessel Flag Panama; Additional
Sanctions Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9183934 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
16. FOREST (f.k.a. FAEZ; f.k.a. FIANGA;
f.k.a. MAESTRO; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT
25,214GRT Iran flag; Former Vessel Flag
Malta ; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
PO 00000
Frm 00163
Fmt 4703
Sfmt 4703
27593
17. FORTUNE (f.k.a. IRAN FAZEL) (9BAC)
Chemical/Products Tanker 35,155DWT
25,214GRT Iran flag; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283746; MMSI 422303000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
18. HALTI (f.k.a. HORIZON; f.k.a.
HORMOZ; f.k.a. SCORPIAN) (9HEK9) Crude
Oil Tanker 299,261DWT 160,930GRT Iran
flag; Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
19. HASNA (f.k.a. HARSIN; f.k.a. VALOR;
f.k.a. ‘‘MARINA’’) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
20. HEDY (f.k.a. HUWAYZEH) (9HEJ9)
Crude Oil Tanker 299,242DWT 160,930GRT
Iran flag; Former Vessel Flag Malta;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9212888; MMSI
256869000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
21. HELM (f.k.a. HIRMAND; f.k.a.
HONESTY; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT
Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
22. HENNA (f.k.a. HALISTIC; f.k.a.
HAMOON; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT
160,930GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9212929; MMSI 572465210 (vessel)
E:\FR\FM\02MYN1.SGM
02MYN1
27594
Federal Register / Vol. 88, No. 84 / Tuesday, May 2, 2023 / Notices
ddrumheller on DSK120RN23PROD with NOTICES1
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
23. HERBY (f.k.a. EXPLORER; f.k.a. HODA;
f.k.a. HYDRA; f.k.a. PRECIOUS) (T2EH4)
Crude Oil Tanker 317,356DWT 163,660GRT
Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
24. HERO II (f.k.a. HADI; f.k.a. PIONEER;
f.k.a. ZEUS) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information—
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9362073;
MMSI 572459210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
25. HILDA I (f.k.a. COURAGE; f.k.a.
HOMA) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag
Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel)
VerDate Sep<11>2014
18:14 May 01, 2023
Jkt 259001
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
26. HUGE (f.k.a. HATEF; f.k.a. MAJESTIC;
f.k.a. ‘‘GLORY’’) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
27. HUMANITY (f.k.a. OCEAN NYMPH)
Crude Oil Tanker Iran flag; Former Vessel
Flag Panama; alt. Former Vessel Flag
Mongolia; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9180281 (vessel) [IRAN].
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
28. NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI;
f.k.a. NOAH; f.k.a. VOYAGER) (T2DQ4)
Crude Oil Tanker 298,731DWT 156,809GRT
Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
PO 00000
Frm 00164
Fmt 4703
Sfmt 9990
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
29. SALINA (f.k.a. BLACKSTONE; f.k.a.
SARV; f.k.a. SPLENDOUR) (9HNZ9) Crude
Oil Tanker 163,870DWT 85,462GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
30. STREAM (f.k.a. FORTUN; f.k.a.
SONATA; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker
318,000DWT 165,000GRT Iran flag; Former
Vessel Flag Malta; Additional Sanctions
Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant
to E.O. 13599 as property in which the
NATIONAL IRANIAN TANKER COMPANY
has an interest.
Dated: April 27, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–09298 Filed 5–1–23; 8:45 am]
BILLING CODE 4810–AL–P
E:\FR\FM\02MYN1.SGM
02MYN1
]]>Agencies
[Federal Register Volume 88, Number 84 (Tuesday, May 2, 2023)]
[Notices]
[Pages 27592-27594]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-09298]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 vessels that have
that have been updated 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 vessels
remain blocked, and U.S. persons are generally prohibited from engaging
in transactions with them.
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 SDN 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 April 27, 2023, OFAC published updated information for the
following vessels on OFAC's SDN List, which remain blocked under the
relevant sanctions authorities listed below.
Vessels
1. AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil
Tanker 317,356DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 ``Blocking
Property of the Government of Iran and Iranian Financial
Institutions,'' of February 5, 2012, 77 FR 6659, 3 CFR, 2012 Comp.,
p. 215 (E.O. 13599), as property in which the NATIONAL IRANIAN
TANKER COMPANY has an interest.
2. ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
3. DAN (f.k.a. JUSTICE) Crude Oil Tanker Iran flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
4. DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT
[[Page 27593]]
Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218492; MMSI 256862000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
5. DERYA Crude Oil Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
6. DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude Oil Tanker
297,013DWT 160,576GRT Iran flag; Former Vessel Flag Malta;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218478; MMSI 256865000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
7. DINO I (f.k.a. INFINITY) (5IM411) Crude Oil Tanker Iran flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
8. DIONA Crude Oil Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569695 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
9. DORE (f.k.a. COMPANION; f.k.a. DAL LAKE; f.k.a. DAVAR) (5IM
593) Crude Oil Tanker 317,850DWT 164,241GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
10. DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil Tanker Iran flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
11. DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218466; MMSI 256872000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
12. DOWNY (f.k.a. DENA) (9HED9) Crude Oil Tanker 296,894DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
13. DREAM II (f.k.a. DANESH; f.k.a. DECESIVE; f.k.a. LEADERSHIP)
(5IM 592) Crude Oil Tanker 319,988DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
14. DUNE Crude Oil Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569712 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
15. FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL) Crude Oil
Tanker Iran flag; Former Vessel Flag Panama; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
16. FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a. MAESTRO; f.k.a.
SATEEN) (T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran
flag; Former Vessel Flag Malta ; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
17. FORTUNE (f.k.a. IRAN FAZEL) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Iran flag; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283746; MMSI 422303000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
18. HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a. SCORPIAN)
(9HEK9) Crude Oil Tanker 299,261DWT 160,930GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
19. HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a. ``MARINA'')
(5IM600) Crude Oil Tanker 299,229DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
20. HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212888; MMSI 256869000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
21. HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357391;
MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
22. HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA; f.k.a.
TAMAR) (T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212929; MMSI 572465210 (vessel)
[[Page 27594]]
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
23. HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. HYDRA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag;
Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
24. HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4)
Crude Oil Tanker 317,355DWT 163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
25. HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM 596) Crude Oil
Tanker 317,367DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
26. HUGE (f.k.a. HATEF; f.k.a. MAJESTIC; f.k.a. ``GLORY'')
(T2EG4) Crude Oil Tanker 317,367DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357183;
MMSI 212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
27. HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Iran flag;
Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9180281 (vessel) [IRAN].
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
28. NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a. NOAH; f.k.a.
VOYAGER) (T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
29. SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a. SPLENDOUR)
(9HNZ9) Crude Oil Tanker 163,870DWT 85,462GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Seychelles; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357377;
MMSI 249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
30. STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Iran
flag; Former Vessel Flag Malta; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified on November 5, 2018 pursuant to E.O. 13599 as
property in which the NATIONAL IRANIAN TANKER COMPANY has an
interest.
Dated: April 27, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-09298 Filed 5-1-23; 8:45 am]
BILLING CODE 4810-AL-P
