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OFAC Updates List of Entities and Vessels Subject to Sanctions
The Office of Foreign Assets Control (OFAC) has recently updated its list of entities and vessels subject to sanctions. The update includes the addition of several individuals and entities from various countries.
According to the latest update, a total of 34 entities and vessels have been added to the list. These include:
- 14 companies from Malaysia, including ALYA MARINE SENDIRIAN BERHAD, DELNAZ SHIP MANAGEMENT SDN BHD, and GABBARO SHIP SERVICES PVT LTD.
- 5 companies from Hong Kong, including CATHAY HARVEST MARINE LTD, CELIA ARMAS LTD, and DAVINA SHIPPING INC.
- 4 companies from the United Arab Emirates, including HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C and MAX MARITIME SOLUTIONS FZE.
- 3 companies from India, including GABBARO SHIP SERVICES PVT LTD and DELNAZ SHIP MANAGEMENT SDN BHD.
- 2 companies from Suriname, including ENGEN MANAGEMENT NV and GLAZING FUTURE MANAGEMENT NV.
- 1 company from Panama, including DIAMANTE TANKERS INCORPORATED.
- 1 company from Liberia, including ELZA SHIPPING SA.
- 1 company from Marshall Islands, including RITA SHIPPING INC.
- 1 company from Palau, including DAVINA SHIPPING INC.
- 1 company from San Marino, including SALVIA.
- 1 company from Cameroon, including VORAS.
Additionally, 17 vessels have been added to the list, including:
- 7 tankers from Panama, including AVENTUS I, BENDIGO, CARINA, CARNATIC, CROSS OCEAN, CRYSTAL ROSE, and TYCHE I.
- 4 tankers from Liberia, including ELZA, HORNET, LUNA PRIME, and OCTANS.
- 2 tankers from Malaysia, including SHANAYE QUEEN and SPIRIT OF CASPER.
- 1 tanker from Cook Islands, including GOODWIN and WEN YAO.
- 1 tanker from Cameroon, including VORAS.
These entities and vessels are subject to sanctions and are prohibited from engaging in transactions with U.S. persons or accessing U.S. financial systems.
Referrence link: OFAC link
