Vietnam

3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam

IMO 6169710, Identification Number; 0109132188, Business Registration Number

Sao Viet Petrol Transportation Company Limited (Sao Viet) is the beneficial owner of the Vietnam-flagged crude oil tanker Panda (IMO 9284582), which has made a port call in a Russian port where oil has consistently traded well above the $60 price cap. Sao Viet also owns the Vietnam-flagged crude oil tankers Ivy (IMO 9337133) and Leopard (IMO 9284594), the Vietnam-flagged chemical tanker Astra (IMO 9273387), and the Panama-flagged liquefied petroleum gas carrier Owens (IMO 9223540). The Panda, Ivy, and Leopard are considered to be part of the shadow fleet, and the Panda, Ivy, Leopard, and Owens have also shipped Iranian oil. Sao Viet 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 Panda, Ivy, Leopard, Astra, and Owens are being identified pursuant to E.O. 14024 and E.O. 13662 as property in which Sao Viet has an interest.

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

2025-01-10

US

Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran

OFAC country specific

Iran

Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 of November 20, 2011; E.O. 13622 of July 30, 2012; and E.O. 13645 of June 3, 2013, that had been revoked by E.O. 13716 of January 16, 2016. Consistent with guidance issued by the Department of the Treasury on May 8, 2018 , E.O. 13846 reimposes specified sanctions relating to Iran following relevant wind-down periods, i.e., on or after August 7, 2018 or November 5, 2018, depending on the activity involved. In addition, to provide clarity and consolidate relevant authorities into a single E.O., E.O. 13846 revokes E.O.s 13716 and 13628 and continues in effect sanctions authorities provided for in those E.O.s. E.O. 13846 also broadens the scope of certain provisions contained in those E.O.s, as outlined in FAQ 601 below.

SDN