Sanctions Actions Pursuant to Executive Orders 13722, 13382, and 13687, 17331-17332 [2017-07040]

Download as PDF Federal Register / Vol. 82, No. 67 / Monday, April 10, 2017 / Notices DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13722 Sanctions Actions Pursuant to Executive Orders 13722, 13382, and 13687 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is updating the identifying information on its list of Specially Designated Nationals and Blocked Persons (SDN List) for one entity whose property and interests in property are blocked pursuant to Executive Order 13722. DATES: OFAC’s actions described in this notice were effective on March 31, 2017. 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 Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions asabaliauskas on DSK3SPTVN1PROD with NOTICES On March 31, 2017, the Associate Director of the Office of Global Targeting updated the SDN List entry for the entity listed below, whose property and interests in property are blocked pursuant E.O. 13722, ‘‘Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea.’’ That entity’s entry on the SDN List shall now read as follows: KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3]. Dated: April 4, 2017. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–07041 Filed 4–7–17; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 20:02 Apr 07, 2017 Jkt 241001 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property are blocked pursuant to Executive Orders (E.O.s) 13722, 13382, and 13687. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: 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; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410 (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic 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). Notice of OFAC Action(s) On March 31, 2017, OFAC’s Acting Director determined that the property and interests in property of the following persons are blocked: Individuals 1. CHOE, Chun Yong (a.k.a. CH’OE, Ch’unyo’ng), Moscow, Russia; nationality Korea, North; Gender Male; Passport 654410078 (Korea, North); Ilsim International Bank representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). Designated pursuant to subsection 2(a)(viii) of E.O. 13722, ‘‘Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea,’’ for having acted or purported to act for or on behalf of, directly or indirectly, ILSIM INTERNATIONAL BANK, a person whose property and interests in property are blocked pursuant to E.O. 13722. 2. KIM, Nam Ung, Moscow, Russia; nationality Korea, North; Passport 654110043 (Korea, North); Ilsim International Bank representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). Designated pursuant to subsection 2(a)(viii) of E.O. 13722 for having acted or purported PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 17331 to act for or on behalf of, directly or indirectly, ILSIM INTERNATIONAL BANK, a person whose property and interests in property are blocked pursuant to E.O. 13722. 3. KIM, Mun Chol (a.k.a. KIM, Mun-ch’o’l), Dandong, China; DOB 25 Mar 1957; nationality Korea, North; Korea United Development Bank representative (individual) [DPRK3] (Linked To: KOREA UNITED DEVELOPMENT BANK). Designated pursuant to subsection 2(a)(vii) of E.O. 13722 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KOREA UNITED DEVELOPMENT BANK, a person whose property and interests in property are blocked pursuant to E.O. 13722. Also designated pursuant to subsection 2(a)(viii) of E.O. 13722 for having acted or purported to act for or on behalf of, directly or indirectly, KOREA UNITED DEVELOPMENT BANK, a person whose property and interests in property are blocked pursuant to E.O. 13722. 4. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea, North; Gender Male; Passport 745310111 (Korea, North); Tanchon Commercial Bank representative (individual) [DPRK3]. Designated pursuant to subsection 2(a)(i) of E.O. 13722 for operating in the financial services industry in the North Korean economy, an industry in the North Korean economy determined by the Secretary of the Treasury, in consultation with the Secretary of State, to be subject to that subsection. 5. KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969; Passport 472234895 (Korea, North); Korea Ryonbong General Corporation Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL CORPORATION). Designated pursuant to subsection 1(a)(iv) of E.O. 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters,’’ for acting or purporting to act for or on behalf of, directly or indirectly, KOREA RYONBONG GENERAL CORPORATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. 6. PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Gender Male; Passport 563120235; Korea Ryonbong General Corporation Official (individual) [NPWMD] (Linked To: KOREA PUGANG TRADING CORPORATION). Designated pursuant to subsection 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, KOREA PUGANG TRADING CORPORATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. 7. JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970; Gender Male; Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun Trading Corporation branch in Dalian, China (individual) [NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION). Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, E:\FR\FM\10APN1.SGM 10APN1 17332 Federal Register / Vol. 82, No. 67 / Monday, April 10, 2017 / Notices KOREA TANGUN TRADING CORPORATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. 8. JO, Chol Song (a.k.a. CHO, Ch’o’l-so’ng), Dandong, China; DOB 25 Sep 1984; nationality Korea, North; Gender Male; Passport 654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy Representative (individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP). Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, KOREA KWANGSON BANKING CORP, a person whose property and interests in property are blocked pursuant to E.O. 13382. 9. RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality Korea, North; Gender Male; Passport 654310175; Korea Ryonbong General Corporation Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL CORPORATION). Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, KOREA RYONBONG GENERAL CORPORATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. 10. HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Russia; DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative (individual) [NPWMD]. Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the FOREIGN TRADE BANK, a person whose property and interests in property are blocked pursuant to E.O. 13382. 11. KIM, Yong Su (a.k.a. KIM, Yo’ng-su), Vietnam; DOB 09 Feb 1969; nationality Korea, North; Gender Male; Passport 654435458 expires 26 Nov 2019; Chief Representative of the Marine Transport Office in Vietnam (individual) [DPRK3]. Designated pursuant to subsection 1(a)(ii) of E.O. 13687, ‘‘Imposing Additional Sanctions With Respect to North Korea,’’ for being an official of the Government of North Korea. asabaliauskas on DSK3SPTVN1PROD with NOTICES Entity 1. PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO’L CORPORATION; a.k.a. PAEKSO’L TRADING CORPORATION), Korea, North [DPRK3]. Designated pursuant to subsection 2(a)(ii) of E.O. 13722 for having sold, supplied, transferred, or purchased, directly or indirectly, to or from North Korea or any person acting for or on behalf of the Government of North Korea or the Workers’ Party of Korea, metal, graphite, coal, or software, where any revenue or goods received may benefit the Government of North Korea or the Workers’ Party of Korea, VerDate Sep<11>2014 20:02 Apr 07, 2017 Jkt 241001 including North Korea’s nuclear or ballistic missile programs. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–07040 Filed 4–7–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Departmental Offices; Interest Rate Paid on Cash Deposited To Secure U.S. Immigration and Customs Enforcement Immigration Bonds Departmental Offices, Treasury. Notice. AGENCY: ACTION: For the period beginning April 1, 2017, and ending on June 30, 2017, the U.S. Immigration and Customs Enforcement Immigration Bond interest rate is 0.61 per centum per annum. ADDRESSES: Comments or inquiries may be mailed to Sam Doak, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the Fiscal Service, Parkersburg, West Virginia, 26106–1328. You can download this notice at the following Internet addresses: https:// www.treasury.gov or https:// www.federalregister.gov. DATES: Effective April 1, 2017 to June 30, 2017. FOR FURTHER INFORMATION CONTACT: Adam Charlton, Manager, Federal Borrowings Branch, Office of Public Debt Accounting, Bureau of the Fiscal Service, Parkersburg, West Virginia, 26106–1328, (304) 480–5248; Sam Doak, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the Fiscal Service, Parkersburg, West Virginia, 26106–1328, (304) 480–5117. SUPPLEMENTARY INFORMATION: Federal law requires that interest payments on cash deposited to secure immigration bonds shall be ‘‘at a rate determined by the Secretary of the Treasury, except that in no case shall the interest rate exceed 3 per centum per annum.’’ 8 U.S.C. 1363(a). Related Federal regulations state that ‘‘Interest on cash deposited to secure immigration bonds will be at the rate as determined by the Secretary of the Treasury, but in no case will exceed 3 per centum per annum or be less than zero.’’ 8 CFR 293.2. Treasury has determined that interest on the bonds will vary quarterly and will accrue during each calendar quarter at a rate equal to the lesser of the average of the bond equivalent rates on 91-day SUMMARY: PO 00000 Frm 00155 Fmt 4703 Sfmt 4703 Treasury bills auctioned during the preceding calendar quarter, or 3 per centum per annum, but in no case less than zero. [FR Doc. 2015–18545] In addition to this Notice, Treasury posts the current quarterly rate in Table 2b— Interest Rates for Specific Legislation on the TreasuryDirect Web site. Gary Grippo, Deputy Assistant Secretary for Public Finance. [FR Doc. 2017–07071 Filed 4–7–17; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF VETERANS AFFAIRS Advisory Committee on Disability Compensation, Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, 5 U.S.C. App. 2, that the Advisory Committee on Disability Compensation (Committee) will meet on June 20–21, 2017. The Committee will meet at 1800 G Street NW., Washington, DC 20006. The meeting will be held on the Eight Floor in Conference Room 870. The sessions will begin at 8:30 a.m. and end at 4:30 p.m. EST each day. The meeting is open to the public. The purpose of the Committee is to advise the Secretary of Veterans Affairs on the maintenance and periodic readjustment of the VA Schedule for Rating Disabilities. The Committee is to assemble and review relevant information relating to the nature and character of disabilities arising during service in the Armed Forces, provide an ongoing assessment of the effectiveness of the rating schedule, and give advice on the most appropriate means of responding to the needs of Veterans relating to disability compensation. The Committee will receive briefings on issues related to compensation for Veterans with service-connected disabilities and on other VA benefits programs. Time will be allocated for receiving public comments. Public comments will be limited to three minutes each. Individuals wishing to make oral statements before the Committee will be accommodated on a first-come, first-served basis. Individuals who speak are invited to submit 1–2 page summaries of their comments at the time of the meeting for inclusion in the official meeting record. The public may submit written statements for the Committee’s review to Dr. Ioulia Vvedenskaya, Department of Veterans Affairs, Veterans Benefits Administration, Compensation Service, E:\FR\FM\10APN1.SGM 10APN1

Agencies

[Federal Register Volume 82, Number 67 (Monday, April 10, 2017)]
[Notices]
[Pages 17331-17332]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-07040]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13722, 13382, and 
13687

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons whose 
property and interests in property are blocked pursuant to Executive 
Orders (E.O.s) 13722, 13382, and 13687.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: 
    OFAC: 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; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410 (not 
toll free numbers).

SUPPLEMENTARY INFORMATION: 

Electronic 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).

Notice of OFAC Action(s)

    On March 31, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are 
blocked:

Individuals

    1. CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia; 
nationality Korea, North; Gender Male; Passport 654410078 (Korea, 
North); Ilsim International Bank representative (individual) [DPRK3] 
(Linked To: ILSIM INTERNATIONAL BANK).
    Designated pursuant to subsection 2(a)(viii) of E.O. 13722, 
``Blocking Property of the Government of North Korea and the 
Workers' Party of Korea, and Prohibiting Certain Transactions With 
Respect to North Korea,'' for having acted or purported to act for 
or on behalf of, directly or indirectly, ILSIM INTERNATIONAL BANK, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13722.
    2. KIM, Nam Ung, Moscow, Russia; nationality Korea, North; 
Passport 654110043 (Korea, North); Ilsim International Bank 
representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL 
BANK).
    Designated pursuant to subsection 2(a)(viii) of E.O. 13722 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ILSIM INTERNATIONAL BANK, a person whose property and 
interests in property are blocked pursuant to E.O. 13722.
    3. KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, China; DOB 
25 Mar 1957; nationality Korea, North; Korea United Development Bank 
representative (individual) [DPRK3] (Linked To: KOREA UNITED 
DEVELOPMENT BANK).
    Designated pursuant to subsection 2(a)(vii) of E.O. 13722 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, KOREA UNITED DEVELOPMENT BANK, a person whose 
property and interests in property are blocked pursuant to E.O. 
13722. Also designated pursuant to subsection 2(a)(viii) of E.O. 
13722 for having acted or purported to act for or on behalf of, 
directly or indirectly, KOREA UNITED DEVELOPMENT BANK, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13722.
    4. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea, 
North; Gender Male; Passport 745310111 (Korea, North); Tanchon 
Commercial Bank representative (individual) [DPRK3].
    Designated pursuant to subsection 2(a)(i) of E.O. 13722 for 
operating in the financial services industry in the North Korean 
economy, an industry in the North Korean economy determined by the 
Secretary of the Treasury, in consultation with the Secretary of 
State, to be subject to that subsection.
    5. KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969; Passport 
472234895 (Korea, North); Korea Ryonbong General Corporation 
Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL 
CORPORATION).
    Designated pursuant to subsection 1(a)(iv) of E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters,'' for acting or purporting to act for or on behalf 
of, directly or indirectly, KOREA RYONBONG GENERAL CORPORATION, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13382.
    6. PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Gender 
Male; Passport 563120235; Korea Ryonbong General Corporation 
Official (individual) [NPWMD] (Linked To: KOREA PUGANG TRADING 
CORPORATION).
    Designated pursuant to subsection 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, KOREA PUGANG TRADING CORPORATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    7. JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970; Gender Male; 
Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 
2018; Chief of the Tangun Trading Corporation branch in Dalian, 
China (individual) [NPWMD] (Linked To: KOREA TANGUN TRADING 
CORPORATION).
    Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for 
acting or purporting to act for or on behalf of, directly or 
indirectly,

[[Page 17332]]

KOREA TANGUN TRADING CORPORATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    8. JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Dandong, China; DOB 
25 Sep 1984; nationality Korea, North; Gender Male; Passport 
654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation 
Deputy Representative (individual) [NPWMD] (Linked To: KOREA 
KWANGSON BANKING CORP).
    Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for 
acting or purporting to act for or on behalf of, directly or 
indirectly, KOREA KWANGSON BANKING CORP, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    9. RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality Korea, North; 
Gender Male; Passport 654310175; Korea Ryonbong General Corporation 
Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL 
CORPORATION).
    Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for 
acting or purporting to act for or on behalf of, directly or 
indirectly, KOREA RYONBONG GENERAL CORPORATION, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    10. HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Russia; DOB 08 
Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; 
Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief 
representative (individual) [NPWMD].
    Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for 
acting or purporting to act for or on behalf of, directly or 
indirectly, the FOREIGN TRADE BANK, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    11. KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; DOB 09 Feb 
1969; nationality Korea, North; Gender Male; Passport 654435458 
expires 26 Nov 2019; Chief Representative of the Marine Transport 
Office in Vietnam (individual) [DPRK3].
    Designated pursuant to subsection 1(a)(ii) of E.O. 13687, 
``Imposing Additional Sanctions With Respect to North Korea,'' for 
being an official of the Government of North Korea.

Entity

    1. PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. 
BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL 
TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L 
TRADING CORPORATION), Korea, North [DPRK3].
    Designated pursuant to subsection 2(a)(ii) of E.O. 13722 for 
having sold, supplied, transferred, or purchased, directly or 
indirectly, to or from North Korea or any person acting for or on 
behalf of the Government of North Korea or the Workers' Party of 
Korea, metal, graphite, coal, or software, where any revenue or 
goods received may benefit the Government of North Korea or the 
Workers' Party of Korea, including North Korea's nuclear or 
ballistic missile programs.

Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-07040 Filed 4-7-17; 8:45 am]
 BILLING CODE 4810-AL-P

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