Treasury OFAC Issues Iran, Russia Licenses, Adds 16 Shipping Entities
What happened
The U.S. Treasury's OFAC issued General License EE authorizing wind-down of transactions involving Samudra Marine Services Private Limited, and General License 13S allowing certain administrative transactions under Russia sanctions Executive Order 14024. OFAC simultaneously added 16 individuals and entities to the SDN List, including shipping companies from India, Turkey, UAE, Hong Kong, China, and Marshall Islands linked to Iranian oil sanctions evasion. The General License EE permits existing transactions with Samudra Marine to be terminated in an orderly manner, while General License 13S provides administrative exemptions for certain Russia-related transactions under the 14024 executive order. The SDN designations target entities allegedly involved in evading U.S. sanctions on Iranian oil shipments.
Written by AI from the reports · updated 1 h ago
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- Treasury OFAC (recent sanctions actions)Treasury OFAC Issues Iran General License EE, Russia General License 13S, Adds Shipping Entities to SDN List
Treasury OFAC issued General License EE authorizing wind-down of transactions involving Samudra Marine Services Private Limited, and General License 13S allowing certain administrative transactions under Russia sanctions Executive Order 14024. OFAC simultaneously added 16 individuals and entities to the SDN List, including shipping companies from India, Turkey, UAE, Hong Kong, China, and Marshall Islands linked to Iranian oil sanctions evasion. 美国财政部外国资产控制办公室发布伊朗许可证13S，制裁名单新增16个实体 财政部OFAC发布通用许可证EE，允许终止与萨穆德拉海运私人有限公司的交易；发布通用许可证13S，允许根据14024号行政令进行某些行政交易。OFAC同时将16名个人及实体列入特别指定国民清单，涉及印度、土耳其、阿联酋、香港、中国及马绍尔群岛的航运公司，均与伊朗制裁相关。
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