Notice of OFAC Sanctions Actions, 91889-91894 [2024-27073]

Download as PDF Federal Register / Vol. 89, No. 224 / Wednesday, November 20, 2024 / Notices Issued in Washington, DC, on November 7, 2024, under authority delegated in 49 CFR 1.97. Alan K. Mayberry, Associate Administrator for Pipeline Safety. [FR Doc. 2024–26737 Filed 11–19–24; 8:45 am] BILLING CODE 4910–60–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 khammond on DSK9W7S144PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:39 Nov 19, 2024 Jkt 265001 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 block person has an interest. DATES: This action was issued on November 14, 2024. See SUPPLEMENTARY INFORMATION section for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global PO 00000 Frm 00218 Fmt 4703 Sfmt 4703 91889 Targeting, tel.: 202–622–2420; or Assistant Director for Sanctions Compliance, tel.: 202–622–2490 or https://ofac.treasury.gov/contact-ofac. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Action On November 14, 2024, 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. BILLING CODE 4810–AL–P E:\FR\FM\20NON1.SGM 20NON1 VerDate Sep<11>2014 Federal Register / Vol. 89, No. 224 / Wednesday, November 20, 2024 / Notices 18:39 Nov 19, 2024 Jkt 265001 PO 00000 Frm 00219 Fmt 4703 Sfmt 4725 E:\FR\FM\20NON1.SGM 20NON1 EN20NO24.081</GPH> khammond on DSK9W7S144PROD with NOTICES 91890 VerDate Sep<11>2014 18:39 Nov 19, 2024 Jkt 265001 PO 00000 Frm 00220 Fmt 4703 Sfmt 4725 E:\FR\FM\20NON1.SGM 20NON1 91891 EN20NO24.082</GPH> khammond on DSK9W7S144PROD with NOTICES Federal Register / Vol. 89, No. 224 / Wednesday, November 20, 2024 / Notices VerDate Sep<11>2014 Federal Register / Vol. 89, No. 224 / Wednesday, November 20, 2024 / Notices 18:39 Nov 19, 2024 Jkt 265001 PO 00000 Frm 00221 Fmt 4703 Sfmt 4725 E:\FR\FM\20NON1.SGM 20NON1 EN20NO24.083</GPH> khammond on DSK9W7S144PROD with NOTICES 91892 BILLING CODE 4810–AL–C Vessels On November 14, 2024, OFAC also identified the following vessels as property in which a blocked person has an interest under the relevant sanctions authority listed below. VerDate Sep<11>2014 18:39 Nov 19, 2024 Jkt 265001 1. CELINE (3E2126) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9305609; MMSI 352001369 (vessel) [SDGT] (Linked PO 00000 Frm 00222 Fmt 4703 Sfmt 4703 91893 To: SALINA SHIP MANAGEMENT PVT LTD). Identified as property in which SALINA SHIP MANAGEMENT PVT LTD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. E:\FR\FM\20NON1.SGM 20NON1 EN20NO24.084</GPH> khammond on DSK9W7S144PROD with NOTICES Federal Register / Vol. 89, No. 224 / Wednesday, November 20, 2024 / Notices khammond on DSK9W7S144PROD with NOTICES 91894 Federal Register / Vol. 89, No. 224 / Wednesday, November 20, 2024 / Notices 2. ELINE (8PAA5) Crude Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9292486; MMSI 314856000 (vessel) [SDGT] (Linked To: SALINA SHIP MANAGEMENT PVT LTD). Identified as property in which SALINA SHIP MANAGEMENT PVT LTD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 3. JOEL (T8A4642) Crude Oil Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198094; MMSI 511101321 (vessel) [SDGT] (Linked To: BLUESPECTRUM SHIPPING S.A.). Identified as property in which BLUESPECTRUM SHIPPING S.A., a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 4. LELIA (8PAB1) Crude Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9258870; MMSI 314861000 (vessel) [SDGT] (Linked To: SALINA SHIP MANAGEMENT PVT LTD). Identified as property in which SALINA SHIP MANAGEMENT PVT LTD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 5. CHLOE (a.k.a. SAM 121) (8RAX1) Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9173745; MMSI 750656000 (vessel) [SDGT] (Linked To: AL–QATIRJI COMPANY). Identified as property in which AL– QATIRJI COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 6. LOTUS (EPNF3) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203784; MMSI 422300300 (vessel) [SDGT] (Linked To: AL– QATIRJI COMPANY). Identified as property in which AL– QATIRJI COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 7. REX 1 (3EUU2) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9219056; MMSI 372979000 (vessel) [SDGT] (Linked To: SOFTWATER NAVIGATION HOLDING LTD.). Identified as property in which SOFTWATER NAVIGATION HOLDING LTD., a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 8. ROMINA (EPMH6) Crude Oil Tanker Iran flag; Secondary sanctions risk: section VerDate Sep<11>2014 18:39 Nov 19, 2024 Jkt 265001 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9114608; MMSI 422278900 (vessel) [SDGT] (Linked To: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC). Identified as property in which AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 9. LIA (a.k.a. DOMANI; a.k.a. GERD KNUTSEN; a.k.a. SERENITY) Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057 (vessel) [SDGT] [VENEZUELA– EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD). Identified as property in which NATIVA MANAGEMENT LTD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 10. STAR 5 (EPPV7) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9150377; MMSI 422362100 (vessel) [SDGT] (Linked To: MOSHTAQ TEJARAT SANAT CO JSC). Identified as property in which MOSHTAQ TEJARAT SANAT CO JSC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 11. BARON (a.k.a. DARAN; a.k.a. UPMAN) (8RCB2) Chemical/Products Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9080493; MMSI 667001798 (vessel) [SDGT] (Linked To: PEARL SHIPPING & TRADING LTD). Identified as property in which PEARL SHIPPING & TRADING LTD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 12. MIA (a.k.a. FREEDOM; a.k.a. MAGUS) (8RCY1) Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9018464 (vessel) [SDGT] [VENEZUELA–EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE SHIPTRADE INCORPORATED). Identified as property in which VELINE SHIPTRADE INCORPORATED, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 13. RAMONA I (a.k.a. SHADI) (8RPE6) Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233222; MMSI 750925000 (vessel) [SDGT] (Linked To: ELIAS SHIPPING & TRADING GROUP SA). Identified as property in which ELIAS SHIPPING & TRADING GROUP SA, a person whose property and interests in property are PO 00000 Frm 00223 Fmt 4703 Sfmt 4703 blocked pursuant to E.O. 13224, as amended, has an interest. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–27073 Filed 11–19–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Open Meeting of the Federal Advisory Committee on Insurance Departmental Offices, U.S. Department of the Treasury. ACTION: Notice of open meeting. AGENCY: This notice announces that the U.S. Department of the Treasury’s Federal Advisory Committee on Insurance (FACI) will meet via videoconference on Thursday, December 12, 2024, from 1 p.m.–3:30 p.m. eastern time. The meeting is open to the public. The FACI provides nonbinding recommendation and advice to the Federal Insurance Office (FIO) in the U.S. Department of Treasury. DATES: The meeting will be held via videoconference on Thursday, December 12, 2024, from 1 p.m.–3:30 p.m. eastern time. ADDRESSES: Attendance: The meeting will be held via videoconference and is open to the public. The public can attend remotely via live webcast: https://usdotyorktel. rev.vbrick.com/#/events/0605bc7e-cf8d44f4-9098-4df5c00dbe1d. The webcast will also be available through the FACI’s website: https://home.treasury.gov/ policy-issues/financial-marketsfinancial-institutions-and-fiscal-service/ federal-insurance-office/federaladvisory-committee-on-insurance-faci. Please refer to the FACI website for upto-date information on this meeting. Requests for reasonable accommodations under Section 504 of the Rehabilitation Act should be directed to Snider Page, Office of Civil Rights and Equal Employment Opportunity, Department of the Treasury at (202) 622–0341, or snider.page@treasury.gov. FOR FURTHER INFORMATION CONTACT: John Gudgel, Senior Insurance Policy Analyst, Federal Insurance Office, U.S. Department of the Treasury, 1500 Pennsylvania Ave. NW, Room 1410 MT, Washington, DC 20220, at (202) 622– 1748 (this is not a toll-free number). Persons who have difficulty hearing or speaking may access this number via TTY by calling the toll-free Federal Relay Service at (800) 877–8339. SUPPLEMENTARY INFORMATION: Notice of this meeting is provided in accordance SUMMARY: E:\FR\FM\20NON1.SGM 20NON1

Agencies

[Federal Register Volume 89, Number 224 (Wednesday, November 20, 2024)]
[Notices]
[Pages 91889-91894]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-27073]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons and 
vessels that have been placed on OFAC's Specially Designated Nationals 
and Blocked Persons List (SDN List) based on OFAC's determination that 
one or more applicable legal criteria were satisfied. All property and 
interests in property subject to U.S. jurisdiction of these persons are 
blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them. The vessels placed on the SDN List have been 
identified as property in which a block person has an interest.

DATES: This action was issued on November 14, 2024. See SUPPLEMENTARY 
INFORMATION section for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; or Assistant Director for Sanctions 
Compliance, tel.: 202-622-2490 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Action

    On November 14, 2024, 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.
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BILLING CODE 4810-AL-C
    On November 14, 2024, 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. CELINE (3E2126) Crude Oil Tanker Panama flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9305609; MMSI 352001369 (vessel) [SDGT] (Linked To: SALINA SHIP 
MANAGEMENT PVT LTD).
    Identified as property in which SALINA SHIP MANAGEMENT PVT LTD, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended, has an interest.

[[Page 91894]]

    2. ELINE (8PAA5) Crude Oil Tanker Barbados flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9292486; MMSI 314856000 (vessel) [SDGT] (Linked To: SALINA SHIP 
MANAGEMENT PVT LTD).
    Identified as property in which SALINA SHIP MANAGEMENT PVT LTD, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended, has an interest.
    3. JOEL (T8A4642) Crude Oil Tanker Palau flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9198094; MMSI 511101321 (vessel) [SDGT] (Linked To: BLUESPECTRUM 
SHIPPING S.A.).
    Identified as property in which BLUESPECTRUM SHIPPING S.A., a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended, has an interest.
    4. LELIA (8PAB1) Crude Oil Tanker Barbados flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9258870; MMSI 314861000 (vessel) [SDGT] (Linked To: SALINA SHIP 
MANAGEMENT PVT LTD).
    Identified as property in which SALINA SHIP MANAGEMENT PVT LTD, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended, has an interest.
    5. CHLOE (a.k.a. SAM 121) (8RAX1) Crude Oil Tanker Guyana flag; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Vessel Registration Identification 
IMO 9173745; MMSI 750656000 (vessel) [SDGT] (Linked To: AL-QATIRJI 
COMPANY).
    Identified as property in which AL-QATIRJI COMPANY, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended, has an interest.
    6. LOTUS (EPNF3) Crude Oil Tanker Iran flag; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as amended by Executive 
Order 13886; Vessel Registration Identification IMO 9203784; MMSI 
422300300 (vessel) [SDGT] (Linked To: AL-QATIRJI COMPANY).
    Identified as property in which AL-QATIRJI COMPANY, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended, has an interest.
    7. REX 1 (3EUU2) Crude Oil Tanker Panama flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9219056; MMSI 372979000 (vessel) [SDGT] (Linked To: SOFTWATER 
NAVIGATION HOLDING LTD.).
    Identified as property in which SOFTWATER NAVIGATION HOLDING 
LTD., a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended, has an interest.
    8. ROMINA (EPMH6) Crude Oil Tanker Iran flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9114608; MMSI 422278900 (vessel) [SDGT] (Linked To: AMITIS JAZIREH 
KISH SHIP MANAGEMENT CO LLC).
    Identified as property in which AMITIS JAZIREH KISH SHIP 
MANAGEMENT CO LLC, a person whose property and interests in property 
are blocked pursuant to E.O. 13224, as amended, has an interest.
    9. LIA (a.k.a. DOMANI; a.k.a. GERD KNUTSEN; a.k.a. SERENITY) 
Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) 
of Executive Order 13224, as amended by Executive Order 13886; 
Vessel Registration Identification IMO 9041057 (vessel) [SDGT] 
[VENEZUELA-EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC; Linked 
To: NATIVA MANAGEMENT LTD).
    Identified as property in which NATIVA MANAGEMENT LTD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended, has an interest.
    10. STAR 5 (EPPV7) Crude Oil Tanker Iran flag; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Vessel Registration Identification IMO 
9150377; MMSI 422362100 (vessel) [SDGT] (Linked To: MOSHTAQ TEJARAT 
SANAT CO JSC).
    Identified as property in which MOSHTAQ TEJARAT SANAT CO JSC, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended, has an interest.
    11. BARON (a.k.a. DARAN; a.k.a. UPMAN) (8RCB2) Chemical/Products 
Tanker Guyana flag; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; Vessel 
Registration Identification IMO 9080493; MMSI 667001798 (vessel) 
[SDGT] (Linked To: PEARL SHIPPING & TRADING LTD).
    Identified as property in which PEARL SHIPPING & TRADING LTD, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended, has an interest.
    12. MIA (a.k.a. FREEDOM; a.k.a. MAGUS) (8RCY1) Crude Oil Tanker 
Guyana flag; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886; Vessel 
Registration Identification IMO 9018464 (vessel) [SDGT] [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE 
SHIPTRADE INCORPORATED).
    Identified as property in which VELINE SHIPTRADE INCORPORATED, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended, has an interest.
    13. RAMONA I (a.k.a. SHADI) (8RPE6) Crude Oil Tanker Guyana 
flag; Secondary sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; Vessel Registration 
Identification IMO 9233222; MMSI 750925000 (vessel) [SDGT] (Linked 
To: ELIAS SHIPPING & TRADING GROUP SA).
    Identified as property in which ELIAS SHIPPING & TRADING GROUP 
SA, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended, has an interest.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-27073 Filed 11-19-24; 8:45 am]
BILLING CODE 4810-AL-P

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