Last Updated: January 19, 2026
TALASSA SHIPPING DMCC
Nationality
United Arab Emirates; United Arab Emirates
Address
Dubai, United Arab Emirates
Reg. ID
193984, Registration Number; DMCC-852505, License
Official reason
Zeenit and UAE-based Talassa Shipping DMCC (Talassa) have engaged in shipping multiple cargos together of crude oil of Russian Federation origin using vessels that loaded in Russian ports in 2023. Zeenit and Talassa share a business manager and were founded within roughly a week of one another in July 2022. Zeenit, Talassa, NS Leader Shipping, and...
Other Information
https://home.treasury.gov/news/press-releases/jy2085
Date of listing
2024-02-08
Program information
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