Hong Kong

35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China

73176503, Registration Number

Sunne Co Limited (Sunne) is the beneficial owner of the Panama-flagged crude oil tanker Heidi A (IMO 9321976), which has made a port call in a Russian port where oil has consistently traded well above the $60 price cap. Sunne also owns the Panama-flagged crude oil tankers Amber 6 (IMO 9235713), Apus (IMO 9280885), Aquila II (IMO 9281152), Emily S (IMO 9321847), Lauren II(IMO 9258521), M Sophia (IMO 9289477), Minerva M (IMO 9282479), Sagitta (IMO 9296822), and Tasca (IMO 9313149). The Amber 6, Emily S, Heidi A, Lauren II, M Sophia, Minerva M, Sagitta, and Tasca are considered to be part of the shadow fleet. Sunne 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 Heidi A, Amber 6, Apus, Aquila II, Emily S, Lauren II, M Sophia, Minerva M, Sagitta, and Tasca are being identified pursuant to E.O. 14024 and E.O. 13662 as property in which Sunne 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