Additional Designations of Individuals and Entities Pursuant to Executive Order 13448 or Executive Order 13464 and Identifications of Individuals and Entities Blocked Pursuant to the JADE Act, 4299-4301 [E9-1311]

Download as PDF Federal Register / Vol. 74, No. 14 / Friday, January 23, 2009 / Notices Authority: 49 U.S.C. 60118(c)(1) and 49 CFR 1.53. Issued in Washington, DC on January 15, 2009. John Gale, Director, Office of Regulations. [FR Doc. E9–1425 Filed 1–22–09; 8:45 am] BILLING CODE 4910–60–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Entity Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one newly-designated entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: The designation by the Director of OFAC of the one entity identified in this notice, pursuant to Executive Order 13224, is effective on January 6, 2009. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: mstockstill on PROD1PC66 with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (http: //www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, tel.: 202/622–0077. Background On September 23, 2001, the President issued Executive Order 13224 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701–1706, and the United Nations Participation Act of 1945, 22 U.S.C. 287c. In the Order, the President declared a national emergency to address grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the September 11, 2001, terrorist attacks in New York, Pennsylvania, and at the Pentagon. The Order imposes economic sanctions on persons who have committed, pose a significant risk of committing, or support acts of terrorism. VerDate Nov<24>2008 18:32 Jan 22, 2009 Jkt 217001 The President identified in the Annex to the Order, as amended by Executive Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to the economic sanctions. The Order was further amended by Executive Order 13284 of January 23, 2003, to reflect the creation of the Department of Homeland Security. 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 the possession or control of United States persons, of: (1) Foreign persons listed in the Annex to the Order; (2) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, to have committed, or to pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States; (3) persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to be owned or controlled by, or to act for or on behalf of those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order; and (4) except as provided in section 5 of the Order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of terrorism or those persons listed in the Annex to the Order or determined to be subject to the Order or to be otherwise associated with those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order. On January 6, 2009, the Director of OFAC, in consultation with the Departments of State, Homeland Security, Justice and other relevant agencies, designated, pursuant to one or more of the criteria set forth in subsections 1(b), 1(c) or 1(d) of the Order, one entity whose property and interests in property are blocked pursuant to Executive Order 13224. The designee is as follows: PO 00000 Frm 00166 Fmt 4703 Sfmt 4703 4299 1.WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. ’MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA’AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA’D PROJECT; a.k.a. WAED; a.k.a. WA’ED ORGANIZATION; a.k.a. WA’ID COMPANY), Harat Hurayk, Lebanon; Beirut, Lebanon; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 [SDGT]. Dated: January 6, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–1310 Filed 1–22–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations of Individuals and Entities Pursuant to Executive Order 13448 or Executive Order 13464 and Identifications of Individuals and Entities Blocked Pursuant to the JADE Act AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two newly-designated individuals and twenty-three 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’’ or Executive Order 13464 of April 30, 2008, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Burma.’’ OFAC is also identifying certain individuals and entities that are subject to the blocking provisions of the Tom Lantos Block Burmese JADE (Junta’s AntiDemocratic Efforts) Act of 2008 (the ‘‘JADE Act’’). DATES: The designation by the Director of OFAC of two individuals and twentythree entities identified in this notice, pursuant to Executive Order 13448 or Executive Order 13464 is effective January 15, 2009. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., (Treasury Annex), E:\FR\FM\23JAN1.SGM 23JAN1 4300 Federal Register / Vol. 74, No. 14 / Friday, January 23, 2009 / Notices 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 (www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077. Background to Designations Made Pursuant to Executive Order 13448 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 in Burma. The President identified twelve individuals and entities in the Annex to the Order as subject to the economic sanctions. 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 January 15, 2009, 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 individuals and twelve 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: mstockstill on PROD1PC66 with NOTICES Individuals 1. AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AUNG, U Win); DOB circa 1953; nationality Burma; c/o Dagon International Limited; c/o Dagon Timber Limited (individual) [BURMA] [JADE] 2. ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; citizen Burma; nationality Burma; Passport 828461 (Burma) issued 18 May 2006 expires 17 May 2009; c/o Hotel Max; c/o Max Myanmar Group of Companies; c/o Max Singapore International Pte. Ltd. (individual) [BURMA] [JADE] VerDate Nov<24>2008 18:32 Jan 22, 2009 Jkt 217001 Entities 1. DAGON INTERNATIONAL LIMITED (a.k.a. DAGON INTERNATIONAL; a.k.a. DAGON INTERNATIONAL CONSTRUCTION COMPANY), Dagon Centre, 6th Floor, 262–264 Pyay Road, Myayingone, Sanchaung Township, Yangon, Burma [BURMA] [JADE] 2. DAGON TIMBER LIMITED (a.k.a. DAGON TIMBER), Dagon Centre, 262– 264 Pyay Road, Myaynigone, Yangon, Burma [BURMA] 3. ESPACE AVENIR EXECUTIVE SERVICED APARTMENT (a.k.a. ESPACE AVENIR), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma [BURMA] [JADE] 4. HOTEL MAX (a.k.a. HOTEL CHAUNG THA BEACH RESORT), No. 1 Ywama Curve, Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma [BURMA] 5. MAX MYANMAR GROUP OF COMPANIES (a.k.a. MAX MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAX MYANMAR GROUP), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA] [JADE] 6. MAX (MYANMAR) CONSTRUCTION CO., LTD (a.k.a. CONSTRUCTION CO., LTD.), 1Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA] [JADE] 7. MAX MYANMAR GEMS AND JEWELLERY CO., LTD. (a.k.a. GEMS AND JEWELLERY CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA] [JADE] 8. MAX MYANMAR MANUFACTURING CO., LTD. (a.k.a. MANUFACTURING CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA] [JADE] 9. MAX MYANMAR SERVICES CO., LTD. (a.k.a. SERVICES CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma [BURMA] [JADE] 10. MAX MYANMAR TRADING CO., LTD. (a.k.a. TRADING CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, Burma BURMA] [JADE] 11. MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, #24–02, Shenton House 068805, Singapore [BURMA] [JADE] 12. ROYAL KUMUDRA HOTEL, No. 1 Ywama Curve, Ba Yint Naung Road, Block (2), Hlaing Township, Rangoon, Burma; No. 9 Hotel Zone, Nay Pyi Taw, Burma [BURMA] [JADE] PO 00000 Frm 00167 Fmt 4703 Sfmt 4703 Background to Designations Made Pursuant to Executive Order 13464 On April 30, 2008, the President signed Executive Order 13464 (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 the national emergency declared in Executive Order 13047 of April 20, 1997, and expanded in Executive Order 13448 of October 18, 2007, to address the Government of Burma’s continued repression of the democratic opposition in Burma. The President identified three 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)(iii) of Section 1. On January 15, 2009, 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)(iii) of the Order, the following eleven 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 13464: Entity 1. MYANMAR IVANHOE COPPER COMPANY LIMITED (a.k.a. MICCL; a.k.a. MYANMAR IVANHOE COPPER CO. LTD.; a.k.a. MONYWA JVCO); 70 (I) Bo Chein Street, 6.5 miles Pyay Road, Yangon, Burma; No. 70 (I) Bo Chein Street, Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, Burma; (ENTITY) [BURMA] 2. GOLDEN AARON PTE. LTD., 3 Shenton Way, 10–01 Shenton House, Singapore 068805, Singapore; 101 Cecil Street, 08–08 Tong Eng Building, Singapore, 069533, Singapore; (ENTITY) [BURMA] [JADE] 3. G A ARDMORE PTE. LTD., 101 Cecil Street, 08–08 Tong Eng Building, Singapore 069533, Singapore; 3 Shenton Way, 10–01 Shenton House, Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE] 4. G A CAPITAL PTE. LTD., 101 Cecil Street, 08–08 Tong Eng Building, Singapore 069533, Singapore; (ENTITY) [BURMA] [JADE] E:\FR\FM\23JAN1.SGM 23JAN1 Federal Register / Vol. 74, No. 14 / Friday, January 23, 2009 / Notices 5. G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08–08 Tong Eng Building, Singapore 069533, Singapore; (ENTITY) [BURMA] [JADE] 6. G A LAND PTE. LTD., 1 Scotts Road, 21–07/08 Shaw House, Singapore 228208, Singapore; (ENTITY) [BURMA] [JADE] 7. G A RESORT PTE. LTD., 1 Scotts Road, 21–07 Shaw House, Singapore 228208, Singapore; 3 Shenton Way, 10– 01 Shenton House, Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE] 8. G A SENTOSA PTE. LTD., 101 Cecil Street, 08–08 Tong Eng Building, Singapore 069533, Singapore; (ENTITY) [BURMA] [JADE] 9. G A TREASURE PTE. LTD., 3 Shenton Way, 10–01 Shenton House, Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE] 10. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10–01 Shenton House, Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE] 11. SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10–01 Shenton House, Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE] mstockstill on PROD1PC66 with NOTICES Background to Identifications Made Pursuant to the Tom Lantos Block Burmese JADE (Junta’s Anti-Democratic Efforts) Act of 2008 On July 29, 2008, the President signed into law the Tom Lantos Block Burmese JADE (Junta’s Anti-Democratic Efforts) Act of 2008 (Pub. L. 110–286) (‘‘JADE Act’’). Section 5(b)(1) of the JADE Act 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 a United States person, of those persons described in Section 5 (a)(1). On January 15, 2009, the Director of OFAC identified as being described in Section 5(a)(1) of the JADE Act certain persons whose names have, as discussed above, been added to the list of Specially Designated Nationals and whose property and interests in property are blocked pursuant to IEEPA and the JADE Act. The names of persons whose property and interests in property have been identified as blocked pursuant to the JADE Act are accompanied by the identifier ‘‘[BURMA][JADE].’’ Dated: January 15, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–1311 Filed 1–22–09; 8:45 am] BILLING CODE 4811–42–P VerDate Nov<24>2008 18:32 Jan 22, 2009 Jkt 217001 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 1127 AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 1127, Application For Extension of Time For Payment of Tax. DATES: Written comments should be received on or before March 24, 2009 to be assured of consideration. ADDRESSES: Direct all written comments to R. Joseph Durbala, Internal Revenue Service, room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Allan Hopkins, at (202) 622–6665, or at Internal Revenue Service, room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or through the internet, at Allan.M.Hopkins@irs.gov. 4301 An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: January 13, 2009. R. Joseph Durbala, IRS Reports Clearance Officer. [FR Doc. E9–1280 Filed 1–22–09; 8:45 am] BILLING CODE 4830–01–P SUPPLEMENTARY INFORMATION: Title: Application For Extension of Time For Payment of Tax. OMB Number: 1545–1961. Form Number: Form 1127. Abstract: Form 1127 is used by taxpayers to request an extension of time to pay taxes. The conditions under which extensions may be granted are stated under Section 6161 of the Internal Revenue Code. Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households. Estimated Number of Respondents: 2,000. Estimated Time Per Respondent: 25 min. Estimated Total Annual Burden Hours: 833. The following paragraph applies to all of the collections of information covered by this notice: PO 00000 Frm 00168 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8895 AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 8895, One-Time Dividends Received E:\FR\FM\23JAN1.SGM 23JAN1

Agencies

[Federal Register Volume 74, Number 14 (Friday, January 23, 2009)]
[NOTI]
[Pages 4299-4301]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-1311]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Individuals and Entities Pursuant to 
Executive Order 13448 or Executive Order 13464 and Identifications of 
Individuals and Entities Blocked Pursuant to the JADE Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two newly-designated individuals 
and twenty-three 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'' or Executive Order 13464 of April 30, 2008, ``Blocking Property 
and Prohibiting Certain Transactions Related to Burma.'' OFAC is also 
identifying certain individuals and entities that are subject to the 
blocking provisions of the Tom Lantos Block Burmese JADE (Junta's Anti-
Democratic Efforts) Act of 2008 (the ``JADE Act'').

DATES: The designation by the Director of OFAC of two individuals and 
twenty-three entities identified in this notice, pursuant to Executive 
Order 13448 or Executive Order 13464 is effective January 15, 2009.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, 1500 Pennsylvania Avenue, NW., (Treasury Annex),

[[Page 4300]]

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 (www.treas.gov/ofac) 
or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/
622-0077.

Background to Designations Made Pursuant to Executive Order 13448

    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 in Burma. The President identified twelve 
individuals and entities in the Annex to the Order as subject to the 
economic sanctions.
    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 
January 15, 2009, 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 individuals and twelve 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. AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AUNG, U Win); DOB 
circa 1953; nationality Burma; c/o Dagon International Limited; c/o 
Dagon Timber Limited (individual) [BURMA] [JADE]
    2. ZAW, Zaw (a.k.a. ZAW, U Zaw); DOB 22 Oct 1966; citizen Burma; 
nationality Burma; Passport 828461 (Burma) issued 18 May 2006 expires 
17 May 2009; c/o Hotel Max; c/o Max Myanmar Group of Companies; c/o Max 
Singapore International Pte. Ltd. (individual) [BURMA] [JADE]

Entities

    1. DAGON INTERNATIONAL LIMITED (a.k.a. DAGON INTERNATIONAL; a.k.a. 
DAGON INTERNATIONAL CONSTRUCTION COMPANY), Dagon Centre, 6th Floor, 
262-264 Pyay Road, Myayingone, Sanchaung Township, Yangon, Burma 
[BURMA] [JADE]
    2. DAGON TIMBER LIMITED (a.k.a. DAGON TIMBER), Dagon Centre, 262-
264 Pyay Road, Myaynigone, Yangon, Burma [BURMA]
    3. ESPACE AVENIR EXECUTIVE SERVICED APARTMENT (a.k.a. ESPACE 
AVENIR), No. 523, Pyay Road, Kamaryut Township, Yangon, Burma [BURMA] 
[JADE]
    4. HOTEL MAX (a.k.a. HOTEL CHAUNG THA BEACH RESORT), No. 1 Ywama 
Curve, Ba Yint Naung Road, Block-2, Hlaing Township, Yangon, Burma 
[BURMA]
    5. MAX MYANMAR GROUP OF COMPANIES (a.k.a. MAX MYANMAR; a.k.a. MAX 
MYANMAR CO.; a.k.a. MAX MYANMAR COMPANY LIMITED; a.k.a. MAX MYANMAR 
GROUP), No. 1 Ywama Curve, Ba Yint Naung Road, Ward (2), Hlaing 
Township, Yangon, Burma [BURMA] [JADE]
    6. MAX (MYANMAR) CONSTRUCTION CO., LTD (a.k.a. CONSTRUCTION CO., 
LTD.), 1Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, 
Yangon, Burma [BURMA] [JADE]
    7. MAX MYANMAR GEMS AND JEWELLERY CO., LTD. (a.k.a. GEMS AND 
JEWELLERY CO., LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), 
Hlaing Township, Yangon, Burma [BURMA] [JADE]
    8. MAX MYANMAR MANUFACTURING CO., LTD. (a.k.a. MANUFACTURING CO., 
LTD.), 1 Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, 
Yangon, Burma [BURMA] [JADE]
    9. MAX MYANMAR SERVICES CO., LTD. (a.k.a. SERVICES CO., LTD.), 1 
Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, 
Burma [BURMA] [JADE]
    10. MAX MYANMAR TRADING CO., LTD. (a.k.a. TRADING CO., LTD.), 1 
Ywama Curve, Bayint Naung Road, Ward (2), Hlaing Township, Yangon, 
Burma BURMA] [JADE]
    11. MAX SINGAPORE INTERNATIONAL PTE. LTD., 3 Shenton Way, 
24-02, Shenton House 068805, Singapore [BURMA] [JADE]
    12. ROYAL KUMUDRA HOTEL, No. 1 Ywama Curve, Ba Yint Naung Road, 
Block (2), Hlaing Township, Rangoon, Burma; No. 9 Hotel Zone, Nay Pyi 
Taw, Burma [BURMA] [JADE]

Background to Designations Made Pursuant to Executive Order 13464

    On April 30, 2008, the President signed Executive Order 13464 (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 the national emergency 
declared in Executive Order 13047 of April 20, 1997, and expanded in 
Executive Order 13448 of October 18, 2007, to address the Government of 
Burma's continued repression of the democratic opposition in Burma. The 
President identified three 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)(iii) of Section 1. On 
January 15, 2009, 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)(iii) of the 
Order, the following eleven 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 13464:

Entity

    1. MYANMAR IVANHOE COPPER COMPANY LIMITED (a.k.a. MICCL; a.k.a. 
MYANMAR IVANHOE COPPER CO. LTD.; a.k.a. MONYWA JVCO); 70 (I) Bo Chein 
Street, 6.5 miles Pyay Road, Yangon, Burma; No. 70 (I) Bo Chein Street, 
Pyay Road, Hlaing Township, Yangon, Burma; Monywa, Sagaing Division, 
Burma; (ENTITY) [BURMA]
    2. GOLDEN AARON PTE. LTD., 3 Shenton Way, 10-01 Shenton House, 
Singapore 068805, Singapore; 101 Cecil Street, 08-08 Tong Eng Building, 
Singapore, 069533, Singapore; (ENTITY) [BURMA] [JADE]
    3. G A ARDMORE PTE. LTD., 101 Cecil Street, 08-08 Tong Eng 
Building, Singapore 069533, Singapore; 3 Shenton Way, 10-01 Shenton 
House, Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE]
    4. G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Tong Eng 
Building, Singapore 069533, Singapore; (ENTITY) [BURMA] [JADE]

[[Page 4301]]

    5. G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 08-08 Tong Eng 
Building, Singapore 069533, Singapore; (ENTITY) [BURMA] [JADE]
    6. G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Shaw House, 
Singapore 228208, Singapore; (ENTITY) [BURMA] [JADE]
    7. G A RESORT PTE. LTD., 1 Scotts Road, 21-07 Shaw House, Singapore 
228208, Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore 
068805, Singapore; (ENTITY) [BURMA] [JADE]
    8. G A SENTOSA PTE. LTD., 101 Cecil Street, 08-08 Tong Eng 
Building, Singapore 069533, Singapore; (ENTITY) [BURMA] [JADE]
    9. G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, 
Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE]
    10. G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, 
Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE]
    11. SENTOSA TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton House, 
Singapore 068805, Singapore; (ENTITY) [BURMA] [JADE]

Background to Identifications Made Pursuant to the Tom Lantos Block 
Burmese JADE (Junta's Anti-Democratic Efforts) Act of 2008

    On July 29, 2008, the President signed into law the Tom Lantos 
Block Burmese JADE (Junta's Anti-Democratic Efforts) Act of 2008 (Pub. 
L. 110-286) (``JADE Act''). Section 5(b)(1) of the JADE Act 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 a United States person, of those persons 
described in Section 5 (a)(1). On January 15, 2009, the Director of 
OFAC identified as being described in Section 5(a)(1) of the JADE Act 
certain persons whose names have, as discussed above, been added to the 
list of Specially Designated Nationals and whose property and interests 
in property are blocked pursuant to IEEPA and the JADE Act. The names 
of persons whose property and interests in property have been 
identified as blocked pursuant to the JADE Act are accompanied by the 
identifier ``[BURMA][JADE].''

    Dated: January 15, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E9-1311 Filed 1-22-09; 8:45 am]
BILLING CODE 4811-42-P

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