Sanctions Actions Pursuant to Executive Order 13581, 72147 [2015-29383]

Download as PDF Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2]. Dated: November 13, 2015. Andrea Gacki, Acting Director, Office of Foreign Assets Control. Individuals [FR Doc. 2015–29432 Filed 11–17–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13687 Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and one entity whose property and interests in property are blocked pursuant to E.O. 13687, ‘‘Imposing Additional Sanctions With Respect To North Korea.’’ DATES: OFAC’s actions described in this notice are effective November 13, 2015. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202/622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202/622–2410. SUPPLEMENTARY INFORMATION: SUMMARY: asabaliauskas on DSK5VPTVN1PROD with NOTICES 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.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 November 13, 2015, OFAC blocked the property and interests in property of the following four VerDate Sep<11>2014 18:50 Nov 17, 2015 Jkt 238001 individuals and one entity pursuant to E.O. 13687, ‘‘Imposing Additional Sanctions With Respect To North Korea’’: 1. KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North; Passport 472310082; North Korean Ambassador to Burma (individual) [DPRK2]. 2. KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 3. RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 4. HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). Entity 1. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz alSud, al-Manial, Cairo, Egypt [DPRK2]. Dated: November 13, 2015. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–29431 Filed 11–17–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13581 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two entities whose property and interests in property are blocked pursuant to Executive Order 13581 of SUMMARY: PO 00000 Frm 00108 Fmt 4703 Sfmt 9990 72147 July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ OFAC’s actions described in this notice were effective on November 12, 2015. DATES: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Policy, tel.: 202–622–2746, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490; or the Department of the Treasury’s Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC 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 24-hour fax-ondemand service, tel.: 202/622–0077. Notice of OFAC Actions On November 12, 2015, the Director of OFAC, in consultation with the Attorney General and the Secretary of State, blocked the property and interests in property of the following two entities pursuant to the Order: 1. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION, Australia; Canada; Pakistan; United Arab Emirates; United Kingdom; United States [TCO]. 2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates; Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Web site www.alzarooniexchange.ae, C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436 [TCO]. Dated: November 12, 2015. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–29383 Filed 11–17–15; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\18NON1.SGM 18NON1

Agencies

[Federal Register Volume 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Page 72147]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29383]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13581

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 two entities whose property and 
interests in property are blocked pursuant to Executive Order 13581 of 
July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: OFAC's actions described in this notice were effective on 
November 12, 2015.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746, 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855, 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; or the Department of the Treasury's Chief Counsel (Foreign 
Assets Control), Office of the General Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC 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 24-hour fax-on-demand service, tel.: 202/622-
0077.

Notice of OFAC Actions

    On November 12, 2015, the Director of OFAC, in consultation with 
the Attorney General and the Secretary of State, blocked the property 
and interests in property of the following two entities pursuant to the 
Order:

    1. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION, Australia; 
Canada; Pakistan; United Arab Emirates; United Kingdom; United 
States [TCO].
    2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL 
ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates; 
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al 
Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates; Sikhat 
Al Khail Road, Dubai, United Arab Emirates; Web site 
www.alzarooniexchange.ae, C.R. No. 91715; Dubai Chamber of Commerce 
Membership No. 70103; RTN 823410101; License 535436 [TCO].


    Dated: November 12, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29383 Filed 11-17-15; 8:45 am]
 BILLING CODE 4810-AL-P

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