Sanctions Actions Pursuant to Executive Orders 13382 and 13551, 15606 [2016-06493]
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Federal Register / Vol. 81, No. 56 / Wednesday, March 23, 2016 / Notices
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Issued on: March 17, 2016.
Jeffrey P. Michael,
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Program Development.
[FR Doc. 2016–06396 Filed 3–22–16; 8:45 am]
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jstallworth on DSK7TPTVN1PROD with NOTICES
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13382 and 13551
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
VerDate Sep<11>2014
15:26 Mar 22, 2016
Jkt 238001
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of (1) six
individuals and one entity whose
property and interests in property are
blocked pursuant to Executive Order
(E.O.) 13382, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters;’’ and
(2) three entities whose property and
interests in property are blocked
pursuant to E.O. 13551, ‘‘Blocking
Property of Certain Persons With
Respect to North Korea.’’
DATES: OFAC’s actions described in this
notice are effective December 8, 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:
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 December 8, 2015, OFAC blocked
the property and interests in property of
the following six individuals and one
entity pursuant to E.O. 13382, ‘‘Blocking
Property of Weapons of Mass
Destruction Proliferators and Their
Supporters’’:
Individuals
1. KIM, Kyong Nam (a.k.a. KIM, Kyo’ngNam), Russia; DOB 11 Jul 1976; nationality
Korea, North; Foreign Trade Bank of the
Democratic People’s Republic of Korea
Representative in Russia (individual)
[NPWMD] (Linked To: FOREIGN TRADE
BANK OF THE DEMOCRATIC PEOPLE’S
REPUBLIC OF KOREA).
2. CHOE, Song Il, Vietnam; DOB 08 Jun
1973; citizen Korea, North; Passport
472320665 (Korea, North) expires 26 Sep
2017; alt. Passport 563120356 (Korea, North)
issued 19 Mar 2018; Tanchon Commercial
Bank Representaotive in Vietnam
(individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
3. JANG, Bom Su (a.k.a. JANG, Pom Su),
Syria; DOB 15 Apr 1957; citizen Korea,
PO 00000
Frm 00109
Fmt 4703
Sfmt 9990
North; Tanchon Commercial Bank
Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
4. JON, Myong Guk (a.k.a. CHO’N, Myo’ngkuk), Syria; DOB 18 Oct 1976; Passport
4721202031 (Korea, North) expires 21 Feb
2017; Tanchon Commercial Bank
Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
5. KIM, Jung Jong (a.k.a. KIM, Chung
Chong), Vietnam; DOB 07 Nov 1966; Passport
199421147 (Korea, North) expires 29 Dec
2014; alt. Passport 381110042 (Korea, North)
expires 25 Jan 2016; alt. Passport 563210184
(Korea, North) expires 18 Jun 2018; Tanchon
Commercial Bank Representative in Vietnam
(individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
6. KO, Tae Hun (a.k.a. KIM, Myong Gi);
DOB 25 May 1972; Passport 563120630
(Korea, North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
Entity
1. STRATEGIC ROCKET FORCE OF THE
KOREAN PEOPLE’S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND
OF KPA; a.k.a. ‘‘STRATEGIC FORCE’’; a.k.a.
‘‘STRATEGIC FORCES’’), Pyongyang, Korea,
North [NPWMD].
In addition, on December 8, 2015,
OFAC blocked the property and
interests in property of the following
three entities pursuant to E.O. 13551,
‘‘Blocking Property of Certain Persons
With Respect to North Korea’’:
Entities
1. HAEJIN SHIP MANAGEMENT
COMPANY LIMITED, Tonghung-dong,
Chung-guyok, Pyongyang, Korea, North;
Tonghung-dong, Central District, Pyongyang,
Korea, North; Email Address
haejinsm@silibank.net.kp; Identification
Number IMO 5814866 [DPRK].
2. PYONGJIN SHIP MANAGEMENT
COMPANY LIMITED, Ryukkyo 1-dong,
Pyongchon-guyok, Pyongyang, Korea, North;
102 Ryuggyo 1-dong, Pyongchon District,
Pyongyang, Korea, North; Identification
Number IMO 5817790 [DPRK].
3. YONGJIN SHIP MANAGEMENT
COMPANY LIMITED, Tonghung-dong,
Chung-guyok, Pyongyang, Korea, North;
Tonghung-dong, Central District, Korea,
North; Email Address
yonmgjinsm@silibank.net.kp; Identification
Number IMO 5814883; alt. Identification
Number IMO 5814906; alt. Identification
Number IMO 5820255 [DPRK].
Dated: December 8, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–06493 Filed 3–22–16; 8:45 am]
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Agencies
[Federal Register Volume 81, Number 56 (Wednesday, March 23, 2016)]
[Notices]
[Page 15606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-06493]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13382 and 13551
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of (1) six individuals and one entity
whose property and interests in property are blocked pursuant to
Executive Order (E.O.) 13382, ``Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters;'' and (2) three
entities whose property and interests in property are blocked pursuant
to E.O. 13551, ``Blocking Property of Certain Persons With Respect to
North Korea.''
DATES: OFAC's actions described in this notice are effective December
8, 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:
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 24-hour fax-on-demand service, tel.: 202/622-0077.
Notice of OFAC Actions
On December 8, 2015, OFAC blocked the property and interests in
property of the following six individuals and one entity pursuant to
E.O. 13382, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'':
Individuals
1. KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Russia; DOB 11 Jul
1976; nationality Korea, North; Foreign Trade Bank of the Democratic
People's Republic of Korea Representative in Russia (individual)
[NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA).
2. CHOE, Song Il, Vietnam; DOB 08 Jun 1973; citizen Korea,
North; Passport 472320665 (Korea, North) expires 26 Sep 2017; alt.
Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon
Commercial Bank Representaotive in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
3. JANG, Bom Su (a.k.a. JANG, Pom Su), Syria; DOB 15 Apr 1957;
citizen Korea, North; Tanchon Commercial Bank Representative in
Syria (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).
4. JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), Syria; DOB 18 Oct
1976; Passport 4721202031 (Korea, North) expires 21 Feb 2017;
Tanchon Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
5. KIM, Jung Jong (a.k.a. KIM, Chung Chong), Vietnam; DOB 07 Nov
1966; Passport 199421147 (Korea, North) expires 29 Dec 2014; alt.
Passport 381110042 (Korea, North) expires 25 Jan 2016; alt. Passport
563210184 (Korea, North) expires 18 Jun 2018; Tanchon Commercial
Bank Representative in Vietnam (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
6. KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 May 1972; Passport
563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial
Bank Representative (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
Entity
1. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. ``STRATEGIC FORCE''; a.k.a. ``STRATEGIC FORCES''),
Pyongyang, Korea, North [NPWMD].
In addition, on December 8, 2015, OFAC blocked the property and
interests in property of the following three entities pursuant to E.O.
13551, ``Blocking Property of Certain Persons With Respect to North
Korea'':
Entities
1. HAEJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-
guyok, Pyongyang, Korea, North; Tonghung-dong, Central District,
Pyongyang, Korea, North; Email Address haejinsm@silibank.net.kp;
Identification Number IMO 5814866 [DPRK].
2. PYONGJIN SHIP MANAGEMENT COMPANY LIMITED, Ryukkyo 1-dong,
Pyongchon-guyok, Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, Pyongyang, Korea, North; Identification Number
IMO 5817790 [DPRK].
3. YONGJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong,
Chung-guyok, Pyongyang, Korea, North; Tonghung-dong, Central
District, Korea, North; Email Address yonmgjinsm@silibank.net.kp;
Identification Number IMO 5814883; alt. Identification Number IMO
5814906; alt. Identification Number IMO 5820255 [DPRK].
Dated: December 8, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-06493 Filed 3-22-16; 8:45 am]
BILLING CODE 4810-AL-P