Sanctions Actions Pursuant to Executive Orders 13382 and 13551, 48137-48138 [2015-19703]

Download as PDF Federal Register / Vol. 80, No. 154 / Tuesday, August 11, 2015 / Notices ACTION: Notice. The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of two individuals 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: OFAC’s actions described in this notice are effective on August 5, 2015. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: asabaliauskas on DSK5VPTVN1PROD with NOTICES Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Actions On August 5, 2015, OFAC blocked the property and interests in property of the following two individuals pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: 1. AL-KAWARI, ’Abd al-Latif Bin ’Abdallah Salih Muhammad (a.k.a. ALKAWARI, ’Abd-al-Latif ’Abdallah; a.k.a. AL-KAWARI, ’Abd-al-Latif ’Abdallah Salih; a.k.a. AL-KAWWARI, ’Abd-alLatif ’Abdallah; a.k.a. AL-KUWARI, ’Abd-al-Latif ’Abdallah Salih; a.k.a. ‘‘Abu Ali al-Kawari’’), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar) (individual) [SDGT]. (Linked to: ISLAMIC ARMY) 2. AL-KA’BI, Sa’d bin Sa’d Muhammad Shariyan (a.k.a. AL-KA’BI, Sa’d al-Sharyan; a.k.a. AL-KA’BI, Sa’d Bin Sa’d Muhammad Shiryan; a.k.a. ALKA’BI, Sa’d Sa’d Muhammad Shiryan; a.k.a. ‘‘Abu Haza’’’; a.k.a. ‘‘Abu Hazza’’’; a.k.a. ‘‘Abu Sa’d’’; a.k.a. ‘‘Abu Suad’’; a.k.a. ‘‘’Umar al-Afghani’’); DOB 15 Feb VerDate Sep<11>2014 16:44 Aug 10, 2015 Jkt 235001 1972; nationality Qatar; Passport 00966737 (Qatar) (individual) [SDGT]. (Linked to: AL NUSRAH FRONT) Dated: August 5, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–19704 Filed 8–10–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Orders 13382 and 13551 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing (1) the names of one individual and one entity whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13551; (2) the name of one vessel in which one of these persons has an interest; (3) revised information on OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List) to update identifiers for one entity previously designated pursuant to E.O. 13551; and (4) revised information on OFAC’s SDN List to update identifiers for two individuals previously designated pursuant to E.O. 13382. SUMMARY: OFAC’s actions described in this notice were effective July 23, 2015. DATES: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Actions On July 23, 2015, OFAC blocked the property and interests in property of the following two persons pursuant to E.O. 13551, ‘‘Blocking Property of Certain Persons With Respect to North Korea’’: PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 48137 Individual 1. LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Passport E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK]. Entity 2. SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED), 36–02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36–02A, Singapore 038989, Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; Identification Number IMO 5179245; alt. Identification Number IMO 5405737 [DPRK]. In addition, on July 23, 2015, OFAC identified the following vessel as blocked property of Senat Shipping Limited, an entity whose property and interests in property are blocked pursuant to E.O. 13551: Vessel 1. DAWNLIGHT; General Cargo; Mongolia flag; Vessel Registration Identification IMO 9110236 (vessel) [DPRK]. In addition, on July 23, 2015, OFAC published the following revised information on the SDN List to reflect new names or other information for one entity previously designated pursuant to E.O. 13551: Aliases 1. OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE SHIPPING CO. LTD.), Dongheung-dong Changgwang Street, Chungku, PO Box 125, Pyongyang, Korea, North; Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32–1, Zhong Shan Qu, Dalian City, Liaoning Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China; 43–39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China; Identification Number IMO 1790183 [DPRK]. In addition, on July 23, 2015, OFAC published the following revised information on the SDN List to reflect new names or other information for two individuals previously designated pursuant to E.O. 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’: Aliases 1. RA, Kyong-Su (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYONG–HO; a.k.a. CHANG, MYO’NG–HO), Beijing, China; E:\FR\FM\11AUN1.SGM 11AUN1 48138 Federal Register / Vol. 80, No. 154 / Tuesday, August 11, 2015 / Notices Tanchon Commercial Bank Representative to Beijing, China (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 2. KIM, Tong-Myo’ng (a.k.a. KIM, CHIN– SO’K; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; a.k.a. ‘‘KIM, JIN SOK’’); DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). Dated: July 23, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–19703 Filed 8–10–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0042] Proposed Information Collection— Statement of Accredited Representative in Appealed Case; Comment Request Board of Veterans’ Appeals, Department of Veterans Affairs. ACTION: Notice. AGENCY: The Board of Veterans’ Appeals (BVA), Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed revision of a currently approved collection, and allow 60 days for public comment in response to this notice. This notice solicits comments on information needed to summarize a claimant’s disagreement of denied VA benefits before the Board of Veterans’ Appeals. DATES: Written comments and recommendations on the proposed collection of information should be received on or before October 13, 2015. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov; or to Sue Hamlin, Board of Veterans’ Appeals (01C2), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420 or email sue.hamlin@va.gov. Please refer to ‘‘OMB Control No. 2900– 0042’’ in any correspondence. During the comment period, comments may be asabaliauskas on DSK5VPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:44 Aug 10, 2015 Jkt 235001 viewed online through FDMS at www.Regulations.gov. Sue Hamlin at (202) 632–5100 or FAX (202) 632–5841. SUPPLEMENTARY INFORMATION: Under the PRA of 1995 (Pub. L. 104–13; 44 U.S.C. 3501–3521), Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, BVA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VBA’s functions, including whether the information will have practical utility; (2) the accuracy of BVA’s estimate of the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. Titles: Statement of Accredited Representative in Appealed Case, VA Form 646. OMB Control Number: 2900–0042. Type of Review: Revision of a currently approved collection. Abstract: A recognized organization, attorney, agent, or other authorized person representing VA claimants before the Board of Veterans’ Appeals complete VA Form 646 to provide identifying data describing the basis for their claimant’s disagreement with the denial of VA benefits. VA uses the data collected to identify the issues in dispute and to prepare a decision responsive to the claimant’s disagreement. Affected Public: Individuals or Households. Estimated Annual Burden: 50,286 hours. Estimated Average Burden per Respondent: 1 hour. Frequency of Response: On occasion. Estimated Number of Respondents: 50,286. DEPARTMENT OF VETERANS AFFAIRS FOR FURTHER INFORMATION CONTACT: By direction of the Secretary. Kathleen M. Manwell, Program Analyst, VA Privacy Service, Office of Privacy and Records Management, Department of Veterans Affairs. [FR Doc. 2015–19674 Filed 8–10–15; 8:45 am] BILLING CODE 8320–01–P PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 [OMB Control No. 2900–0113] Agency Information Collection (Application for Fee or Roster Personnel Designation, VA Form 26– 6681) Activity Under OMB Review Veterans Benefits Administration, Department of Veterans Affairs. AGENCY: ACTION: Notice. In compliance with the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501–3521), this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden; it includes the actual data collection instrument. SUMMARY: Comments must be submitted on or before September 10, 2015. DATES: Submit written comments on the collection of information through www.Regulations.gov, or to Office of Information and Regulatory Affairs, Office of Management and Budget, Attn: VA Desk Officer; 725 17th St. NW., Washington, DC 20503 or sent through electronic mail to oira_submission@ omb.eop.gov. Please refer to ‘‘OMB Control No. 2900–0113’’ in any correspondence. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Crystal Rennie, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420, (202) 632– 7492 or email crystal.rennie@va.gov. Please refer to ‘‘OMB Control No. 2900– 0113.’’ SUPPLEMENTARY INFORMATION: Title: Application for Fee or Roster Personnel Designation, VA Form 26– 6681. OMB Control Number: 2900–0113. Type of Review: Revision of a currently approved collection. Abstract: Applicants complete VA form 26–6681 to apply for a position as a designate fee appraiser or compliance inspector. VA will use the data collected to determine the applicant’s experience in the real estate valuation field. E:\FR\FM\11AUN1.SGM 11AUN1

Agencies

[Federal Register Volume 80, Number 154 (Tuesday, August 11, 2015)]
[Notices]
[Pages 48137-48138]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-19703]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382 and 13551

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing (1) the names of one individual and one entity 
whose property and interests in property are blocked pursuant to 
Executive Order (E.O.) 13551; (2) the name of one vessel in which one 
of these persons has an interest; (3) revised information on OFAC's 
list of Specially Designated Nationals and Blocked Persons (SDN List) 
to update identifiers for one entity previously designated pursuant to 
E.O. 13551; and (4) revised information on OFAC's SDN List to update 
identifiers for two individuals previously designated pursuant to E.O. 
13382.

DATES: OFAC's actions described in this notice were effective July 23, 
2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac). Certain general information 
pertaining to OFAC's sanctions programs is also available via facsimile 
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Notice of OFAC Actions

    On July 23, 2015, OFAC blocked the property and interests in 
property of the following two persons pursuant to E.O. 13551, 
``Blocking Property of Certain Persons With Respect to North Korea'':

Individual

    1. LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; 
Passport E3251534E (Singapore) expires 20 Mar 2018 (individual) 
[DPRK].

Entity

    2. SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE 
LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND 
TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED), 36-
02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, 
Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; 
Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road 
Town, Tortola, Virgin Islands, British; Identification Number IMO 
5179245; alt. Identification Number IMO 5405737 [DPRK].

    In addition, on July 23, 2015, OFAC identified the following vessel 
as blocked property of Senat Shipping Limited, an entity whose property 
and interests in property are blocked pursuant to E.O. 13551:

Vessel

    1. DAWNLIGHT; General Cargo; Mongolia flag; Vessel Registration 
Identification IMO 9110236 (vessel) [DPRK].

    In addition, on July 23, 2015, OFAC published the following revised 
information on the SDN List to reflect new names or other information 
for one entity previously designated pursuant to E.O. 13551:

Aliases

    1. OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA 
SHIPPING COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. 
KOREA MIRAE SHIPPING CO. LTD.), Dongheung-dong Changgwang Street, 
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong, 
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th 
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning 
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, 
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO 
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok, 
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong 
Kong, China; Shenzhen, China; Identification Number IMO 1790183 
[DPRK].

    In addition, on July 23, 2015, OFAC published the following revised 
information on the SDN List to reflect new names or other information 
for two individuals previously designated pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':

Aliases

    1. RA, Kyong-Su (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYONG-HO; 
a.k.a. CHANG, MYO'NG-HO), Beijing, China;

[[Page 48138]]

Tanchon Commercial Bank Representative to Beijing, China 
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).
    2. KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK 
CHOL; a.k.a. KIM, TONG MYONG; a.k.a. ``KIM, JIN SOK''); DOB 1964; 
alt. DOB 28 Aug 1962; nationality Korea, North; Passport 290320764 
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).


    Dated: July 23, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-19703 Filed 8-10-15; 8:45 am]
 BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.