Last Updated: January 19, 2026
Nationality
Hong Kong; Hong Kong
Address
Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China
Reg. ID
74898491, Business Registration Number; 3237451, Company Number
Official reason
Lepus Sai Limited (Lepus) is the registered owner of the Panama-flagged crude oil tanker Merope (IMO 9281891) which has made a port call in a Russian port where oil has consistently traded well above the $60 price cap. The Merope is considered to be part of the shadow fleet. Lepus is being designated pursuant to E.O. 14024 for operating or having o...
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline