Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China

IMO 6085922, Identification Number

Sino Ship Management Company Limited (Sino) is the manager of the Panama-flagged crude oil tanker Deyna (IMO 9299903), which has made port calls in a Russian port where oil has consistently traded well above the $60 price cap. Sino also manages the Panama-flagged crude oil tankers Sirius 1 (IMO 9285847) and Turaco (IMO 9247780). The Deyna, Sirius 1, and Turaco are considered to be part of the shadow fleet. Sino is being designated pursuant to E.O. 14024 for operating or having operated in the energy sector of the Russian Federation economy and pursuant to E.O. 13662 for operating in the energy sector of the Russian Federation economy. The Deyna, Sirius 1, and Turaco are being identified pursuant to E.O. 14024 and E.O. 13662 as property in which Sino has an interest.

https://home.treasury.gov/news/press-releases/jy2777

2025-01-10

US

Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1576

E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexation of Crimea and its use of force in Ukraine, continue to undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. Section 1(a) of E.O. 13662 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, operate in such sectors of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State, such as financial services, energy, metals and mining, engineering, and defense and related materiel.

SSI / SDN