Additional Designations of Individuals and Entities Pursuant to Executive Order 13448, 11698-11699 [E8-3835]

Download as PDF 11698 Federal Register / Vol. 73, No. 43 / Tuesday, March 4, 2008 / Notices interests in property that are in, or hereafter come within, the United States, or with the possession or control of United States persons, of the persons listed in the Annex, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to satisfy any of the criteria set forth in subparagraphs (b)(i)– (b)(vi) of section 1. On February 25, 2008, the Director of OFAC exercised the Secretary of the Treasury’s authority to designate, pursuant to one or more of the criteria set forth in section 1, subparagraphs (b)(i)–(b)(vi) of the Order, the following two entities, whose names have been added to the list of Specially Designated Nationals and whose property and interests in property are blocked pursuant to Executive Order 13448: 1. AUREUM PALACE HOTELS AND RESORTS (a.k.a. AUREUEM PALACE HOTEL AND RESPORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; Thandwe, Rakhine, Burma [BURMA] 2. MYANMAR TREASURE RESORTS (a.k.a. MYANMAR TREASURE BEACH RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a., MYANMAR TREASURE RESORT (PATHEIN); a.k.a. ‘‘MYANMAR TREASURE RESORT II’’), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; No 56 Shwe Taung Gyar Road, Golden Valley, Bahan Township, Yangon, Burma [BURMA] Dated: February 25, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 08–891 Filed 3–3–08; 8:45 am] BILLING CODE 4811–42–M DEPARTMENT OF THE TREASURY Office of Foreign Assets Control sroberts on PROD1PC70 with NOTICES Additional Designations of Individuals and Entities Pursuant to Executive Order 13448 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control VerDate Aug<31>2005 17:57 Mar 03, 2008 Jkt 214001 (‘‘OFAC’’) is publishing the names of three newly-designated individuals and four entities whose property and interests in property are blocked pursuant to Executive Order 13448 of October 18, 2007, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Burma.’’ DATES: The designation by the Director of OFAC of three individuals and four entities identified in this notice, pursuant to Executive Orders 13448, is effective February 25, 2008. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW. (Treasury Annex), Washington, DC 20220, Tel.: 202/622– 2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability Information about these designations and additional information concerning OFAC are available from OFAC’s Web site (https://www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077. Background On October 18, 2007, the President signed Executive Order 13448 (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.). In the Order, the President took additional steps with respect to, and expanded, the national emergency declared in Executive Order 13047 of May 20, 1997, to address the Government of Burma’s continued repression of the democratic opposition. The President identified twelve individuals and entities as subject to the economic sanctions in the Annex to the Order. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in, or hereafter come within, the United States, or within the possession or control of United States persons, of the persons listed in the Annex, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to satisfy any of the criteria set forth in subparagraphs (b)(i)–(b)(vi) of section 1. On February 25, 2008, the Director of OFAC exercised the Secretary of the Treasury’s authority to designate, pursuant to one or more of the criteria set forth in section 1, subparagraphs (b)(i)–(b)(vi) of the Order, the following three individuals and four entities, whose names have been added to the list of Specially Designated Nationals PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 and whose property and interests in property are blocked pursuant to Executive Order 13448: Individuals 1. LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a. NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti, Singapore, Singapore; 3 Shenton Way, #10–01 Shenton House, Singapore 068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon, Burma; 61–62 Bahosi Development Housing, Wadan St., Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township, Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]. 2. LO, Hsin Han (a.k.a. LAW, Hsithan; a.k.a. LO, Hsing Han; a.k.a. LO, Hsing-han), 60–61 Strand Rd., Latha Township, Rangoon, Burma; 20–23 Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St., 9 Mile, Rangoon, Burma, Burma; 330 Strand Rd, Latha Township, Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th St., Lower Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha Township, Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A Damazedi Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB 1935 (individual) [BURMA]. 3. NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG, Cecilia), 3 Shenton Way, #10– 01 Shenton House, Singapore 068805, Singapore; 150 Prince Charles Crescent, #18–03, Singapore 159012, Singapore; DOB 1958; citizen Singapore; Identification Number S1481823E (Singapore); Chief Executive, Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd., Singapore (individual) [BURMA]. E:\FR\FM\04MRN1.SGM 04MRN1 Federal Register / Vol. 73, No. 43 / Tuesday, March 4, 2008 / Notices Entities sroberts on PROD1PC70 with NOTICES 1. ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon, Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San Stadium Eastern Wing, Rangoon, Burma [BURMA]. 2. ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61–62 Bahosi VerDate Aug<31>2005 17:57 Mar 03, 2008 Jkt 214001 Development Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA]. 3. ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung San Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA]. 4. ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 11699 WORLD PORT MANAGEMENT; a.k.a. ‘‘PORT MANAGEMENT CO. LTD.’’), 61–62 Wartan St., Bahosi Yeiktha, Rangoon, Burma [BURMA]. Dated: February 25, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–3835 Filed 2–28–08; 8:45 am] BILLING CODE 4811–42–P E:\FR\FM\04MRN1.SGM 04MRN1

Agencies

[Federal Register Volume 73, Number 43 (Tuesday, March 4, 2008)]
[Notices]
[Pages 11698-11699]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-3835]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Individuals and Entities Pursuant to 
Executive Order 13448

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of three newly-designated 
individuals and four entities whose property and interests in property 
are blocked pursuant to Executive Order 13448 of October 18, 2007, 
``Blocking Property and Prohibiting Certain Transactions Related to 
Burma.''

DATES: The designation by the Director of OFAC of three individuals and 
four entities identified in this notice, pursuant to Executive Orders 
13448, is effective February 25, 2008.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, 1500 Pennsylvania Avenue, NW. (Treasury Annex), 
Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    Information about these designations and additional information 
concerning OFAC are available from OFAC's Web site (https://
www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand 
service, Tel.: 202/622-0077.

Background

    On October 18, 2007, the President signed Executive Order 13448 
(the ``Order'') pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701 et seq.). In the Order, the 
President took additional steps with respect to, and expanded, the 
national emergency declared in Executive Order 13047 of May 20, 1997, 
to address the Government of Burma's continued repression of the 
democratic opposition. The President identified twelve individuals and 
entities as subject to the economic sanctions in the Annex to the 
Order.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in, or hereafter come 
within, the United States, or within the possession or control of 
United States persons, of the persons listed in the Annex, as well as 
those persons determined by the Secretary of the Treasury, after 
consultation with the Secretary of State, to satisfy any of the 
criteria set forth in subparagraphs (b)(i)-(b)(vi) of section 1. On 
February 25, 2008, the Director of OFAC exercised the Secretary of the 
Treasury's authority to designate, pursuant to one or more of the 
criteria set forth in section 1, subparagraphs (b)(i)-(b)(vi) of the 
Order, the following three individuals and four entities, whose names 
have been added to the list of Specially Designated Nationals and whose 
property and interests in property are blocked pursuant to Executive 
Order 13448:

Individuals

    1. LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a. 
LAW, Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping 
Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a. NAING, Tun 
Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti, Singapore, Singapore; 3 
Shenton Way, 10-01 Shenton House, Singapore 068805, Singapore; 
No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon, Burma; 61-62 
Bahosi Development Housing, Wadan St., Lanmadaw Township, Rangoon, 
Burma; 330 Strand Rd., Latha Township, Rangoon, Burma; DOB 16 May 1958; 
alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 
(Burma) (individual) [BURMA].
    2. LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsing Han; a.k.a. 
LO, Hsing-han), 60-61 Strand Rd., Latha Township, Rangoon, Burma; 20-23 
Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St., 9 
Mile, Rangoon, Burma, Burma; 330 Strand Rd, Latha Township, Rangoon, 
Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th St., Lower Blk, Latha 
Township, Rangoon, Burma; 47 Latha St., Latha Township, Rangoon, Burma; 
152 Sule Pagoda Rd, Rangoon, Burma; 126A Damazedi Rd, Bahan Township, 
Rangoon, Burma; DOB 1938; alt. DOB 1935 (individual) [BURMA].
    3. NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. 
NG, Cecilia; a.k.a. NG, Cecilia), 3 Shenton Way, 10-01 Shenton 
House, Singapore 068805, Singapore; 150 Prince Charles Crescent, 
18-03, Singapore 159012, Singapore; DOB 1958; citizen 
Singapore; Identification Number S1481823E (Singapore); Chief 
Executive, Managing Director, and Owner, Golden Aaron Pte. Ltd., 
Singapore; Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief 
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore; 
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief 
Executive, Director and Owner, G A Land Pte. Ltd., Singapore; Director 
and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director 
and Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director 
and Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A 
Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and Owner, S 
H Ng Trading Pte. Ltd., Singapore (individual) [BURMA].

[[Page 11699]]

 Entities

    1. ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon, 
Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San 
Stadium Eastern Wing, Rangoon, Burma [BURMA].
    2. ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi 
Development Housing, Wadan St., Lanmadaw Township, Rangoon, Burma 
[BURMA].
    3. ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung 
San Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA].
    4. ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA WORLD PORT 
MANAGEMENT; a.k.a. ``PORT MANAGEMENT CO. LTD.''), 61-62 Wartan St., 
Bahosi Yeiktha, Rangoon, Burma [BURMA].

    Dated: February 25, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E8-3835 Filed 2-28-08; 8:45 am]
BILLING CODE 4811-42-P

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