Notice of OFAC Sanctions Actions, 45946-45948 [2017-21049]
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45946
Federal Register / Vol. 82, No. 189 / Monday, October 2, 2017 / Notices
communications under administrative
order to achieve completion of the
Takata recalls is 456 hours each year.
Additionally, that administrative order
contemplates impacted manufacturers
incurring an annual cost estimated at
$27,836,329. Therefore, in total, we
estimate the burden associated with this
collection to be 52,229 hours each year,
with a recurring annual cost estimated
at $155,450,329.
Estimated Number of Respondents—
NHTSA estimates that there will be
approximately 274 manufacturers per
year filing defect or noncompliance
reports and completing the other
information collection responsibilities
associated with those filings. NHTSA
estimates there will be an average of 19
manufacturers each year conducting
supplemental nontraditional monthly
outreach pursuant to administrative
order in an enforcement action
associated with the Takata recall.
Jeffrey Giuseppe,
Acting Associate Administrator for
Enforcement.
submission of the first annual report, as
stipulated in PHMSA’s posting on its
Web page (https://www.phmsa.dot.gov/
underground-storage-annual-reportsubmission-extension). This annual
report, originally required by July 18,
2017, would have captured data for the
2016 calendar year. PHMSA is revising
the date of the first submission of the
annual report. The first annual report
now will be due on March 15, 2018, and
will collect reported information for the
2017 calendar year.
OPS will post this information and
further filing instructions on OPS’s Web
site at https://www.phmsa.dot.gov/
pipeline.
Issued in Washington, DC, on September
26, 2017, under authority delegated in 49
CFR 1.97.
Alan K. Mayberry,
Associate Administrator for Pipeline Safety.
[FR Doc. 2017–21004 Filed 9–29–17; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
[FR Doc. 2017–21053 Filed 9–29–17; 8:45 am]
Office of Foreign Assets Control
BILLING CODE 4910–59–P
Notice of OFAC Sanctions Actions
DEPARTMENT OF TRANSPORTATION
Pipeline and Hazardous Materials
Safety Administration
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
[Docket No. PHMSA–2016–0016]
SUMMARY:
Pipeline Safety: Underground Natural
Gas Storage Facility Annual Report
Pipeline and Hazardous
Materials Safety Administration
(PHMSA), DOT.
ACTION: Notice of OMB approval.
AGENCY:
The Pipeline and Hazardous
Materials Safety Administration
(PHMSA) Office of Pipeline Safety
(OPS) is announcing OMB approval of
the annual report for Underground
Natural Gas Storage Facilities.
DATES: Operators should submit the first
annual report form for the 2017 calendar
year by March 15, 2018.
FOR FURTHER INFORMATION CONTACT:
Crystal Stewart, Program Analyst, Office
of Pipeline Safety Operations Systems
Division, at 202–366–1524 or by email
at crystal.stewart@dot.gov.
SUPPLEMENTARY INFORMATION: PHMSA
regulations at 49 CFR 191.17 require
each operator of an underground natural
gas storage facility to submit an annual
report on DOT PHMSA Form 7100.4–1
by March 15, for the preceding calendar
year, except that the first annual report
must be submitted by July 18, 2017.
PHMSA extended the due date for the
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SUMMARY:
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AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
based on OFAC’s determination that one
or more applicable legal criteria were
satisfied. All property and interests in
property subject to U.S. jurisdiction of
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
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.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
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programs are available on OFAC’s Web
site (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On September 26, 2017, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked pursuant to the relevant
sanctions authorities listed below.
Dealings in property subject to U.S.
jurisdiction in which a person identified
as Government of North Korea has an
interest are prohibited effective as of the
date of that status, which may be earlier
than the date of OFAC’s determination.
Individuals
1. KWAK, Chong-chol (a.k.a. KWAK,
Jong-chol), Dubai, United Arab
Emirates; DOB 01 Jan 1975; nationality
Korea, North; Gender Male; Passport
563220533 (Korea, North) (individual)
[DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 of September
20, 2017, ‘‘Imposing Additional
Sanctions With Respect to North Korea’’
(Executive Order 13810) for operating in
the financial services industry in North
Korea.
2. RYOM, Hui-bong (a.k.a. RYO’M,
Hu’i-pong), Dubai, United Arab
Emirates; DOB 18 Sep 1961; nationality
Korea, North; Gender Male; Passport
745120026 (Korea, North) (individual)
[DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
3. PAK, Mun Il (a.k.a. PAK, Mun-il),
Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male;
Passport 563335509 expires 27 Aug
2018; Korea Daesong Bank official
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
4. HO, Yong Il (a.k.a. HO’, Yo’ng-il),
Dandong, China; DOB 09 Sep 1968
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
5. KANG, Min, Beijing, China; DOB
07 May 1980; nationality Korea, North;
Gender Male; Passport 563132918
expires 04 Feb 2018; Korea Daesong
Bank representative (individual)
[DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
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6. KIM, Sang-ho, Yanji, China; DOB
16 May 1957; Passport 563337601;
Korea Daesong Bank representative
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
7. KIM, Jong Man (a.k.a. KIM, Cho’ngman), Korea, North; Zhuhai, China; DOB
16 Jul 1956; nationality Korea, North;
Passport 918320780; Korea United
Development Bank representative
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
8. KIM, Hyok Chol (a.k.a. KIM, Hyo’kch’o’l), Zhuhai, China; DOB 09 Jul 1978;
Passport 472235761 expires 06 Jun
2017; Korea United Development Bank
representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
9. MUN, Kyong Hwan (a.k.a. MUN,
Kyo’ng-hwan), Korea, North; Dandong,
China; DOB 22 Aug 1967; nationality
Korea, North; Passport 381120660
expires 25 Mar 2016; Bank of East Land
representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
10. PAE, Won Uk (a.k.a. PAE, Wo’nuk), Beijing, China; DOB 22 Aug 1969;
nationality Korea, North; Gender Male;
Passport 472120208 (Korea, North)
expires 22 Feb 2017; Korea Daesong
Bank representative (individual)
[DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
11. PAK, Bong Nam (a.k.a. LUI, Wai
Ming; a.k.a. PAK, Pong Nam; a.k.a. PAK,
Pong-nam), Shenyang, China; DOB 06
May 1969; ILSIM International Bank
Representative in Shenyang, China
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
12. CHU, Hyo’k (a.k.a. JU, Hyok),
Vladivostok, Russia; DOB 23 Nov 1986;
nationality Korea, North; Gender Male;
Passport 836420186 (Korea, North)
issued 28 Oct 2016 expires 28 Oct 2021;
Foreign Trade Bank of the Democratic
People’s Republic of Korea
representative (individual) [DPRK4].
Designated pursuant to Section
1(a)(iv) of Executive Order 13810 for
being a North Korean person.
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13. RI, U’n-so’ng (a.k.a. RI, Eun Song;
a.k.a. RI, Un Song), Moscow, Russia;
DOB 23 Jul 1969; Korea United
Development Bank representative
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
14. PANG, Su Nam (a.k.a. PANG, Sonam; a.k.a. PANG, Sunam), Zhuhai,
China; DOB 01 Oct 1964; Passport
472110138; ILSIM International Bank
representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 of
January 2, 2015, ‘‘Imposing Additional
Sanctions With Respect to North Korea’’
(Executive Order 13687) for being an
official of the Government of North
Korea. Also designated pursuant to
Section 1(a)(i) of Executive Order 13810
for operating in the financial services
industry in North Korea.
15. CHA, Sung Jun (a.k.a. CH’A,
Su’ng-chun), Beijing, China; DOB 04 Jun
1966; nationality Korea, North; Passport
472434355 (individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
16. JI, Sang Jun (a.k.a. CHI, Sangchun), Moscow, Russia; DOB 03 May
1971 (individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
17. KIM, Kyong Hyok (a.k.a. KIM,
Kyo’ng-hyo’k), Shanghai, China; DOB 05
Nov 1985; Cheil Credit Bank
representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
18. PAK, Chol Nam (a.k.a. PAK,
Ch’o’l-nam), Beijing, China; DOB 16 Jun
1971; nationality Korea, North; Passport
745420413 expires 19 Nov 2020; Cheil
Credit Bank representative in Beijing
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
19. RI, Ho Nam (a.k.a. RI, Ho-nam),
Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Passport
654120210 expires 21 Feb 2019;
Ryugyong Commercial Bank
representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
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45947
20. KIM, Tong Chol (a.k.a. KIM, Tongch’o’l), Shenyang, China; DOB 28 Jan
1966; Foreign Trade Bank of the
Democratic People’s Republic of Korea
official (individual) [DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
21. KO, Chol Man (a.k.a. KO, Ch’o’lman), Shenyang, China; DOB 30 Sep
1967; Passport 472420180; Foreign
Trade Bank of the Democratic People’s
Republic of Korea representative
(individual) [DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
22. RI, Chun Hwan (a.k.a. RI, Ch’unhwan), Zhuhai, China; DOB 21 Aug
1957; Passport 563233049 expires 09
May 2018; Foreign Trade Bank of the
Democratic People’s Republic of Korea
representative (individual) [DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
23. RI, Chun Song (a.k.a. RI, Ch’unso’ng), Beijing, China; DOB 30 Oct 1965;
Passport 654133553 expires 11 Mar
2019; Foreign Trade Bank of the
Democratic People’s Republic of Korea
representative (individual) [DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
24. CH’OE, So’k-min, Shenyang,
China; DOB 25 Jul 1978; nationality
Korea, North; Foreign Trade Bank of the
Democratic People’s Republic of Korea
representative (individual) [DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
25. KIM, Kyong Il (a.k.a. KIM, Kyo’ngil), Libya; DOB 01 Aug 1979; Gender
Male; Passport 836210029; Foreign
Trade Bank of the Democratic People’s
Republic of Korea deputy chief
representative in Libya (individual)
[DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
26. KU, Ja Hyong (a.k.a. KU, Chahyo’ng), Libya; DOB 08 Sep 1957;
Gender Male; Foreign Trade Bank of the
Democratic People’s Republic of Korea
chief representative in Libya
(individual) [DPRK2].
Designated pursuant to Section 1
(a)(ii) of Executive Order 13687 for
being an official of the Government of
North Korea.
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45948
Federal Register / Vol. 82, No. 189 / Monday, October 2, 2017 / Notices
Entities
1. AGRICULTURAL DEVELOPMENT
BANK, Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
2. CHEIL CREDIT BANK (a.k.a. FIRST
CREDIT BANK; f.k.a. ‘‘KYONGYONG
CREDIT BANK’’), 3–18 Pyongyang
Information Center, Potonggang District,
Pyongyang, Korea, North; Beijing,
China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPYXXX
[DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
3. HANA BANKING CORPORATION
LTD, Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District,
Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPPIXXX
[DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
4. INTERNATIONAL INDUSTRIAL
DEVELOPMENT BANK, JongpyongDong, Pyong Chon District, Pyongyang,
Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
5. JINMYONG JOINT BANK, Korea,
North; Dalian, China [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
6. JINSONG JOINT BANK, Korea,
North [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
7. KORYO COMMERCIAL BANK
LTD., Pyongyang, Korea, North; Beijing,
China; Shenyang, China; SWIFT/BIC
KCBKKPP1 [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
8. RYUGYONG COMMERCIAL
BANK, Korea, North; Beijing, China;
Dandong, China [DPRK4].
Designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating
in the financial services industry in
North Korea.
9. CENTRAL BANK OF THE
DEMOCRATIC PEOPLE’S REPUBLIC
OF KOREA, 58–1 Mansu-dong, Sungri
Street, Central District, Pyongyang,
Korea, North [DPRK3].
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Jkt 244001
Identified as meeting the definition of
the Government of North Korea as set
forth in Section 9(d) of Executive Order
13722 of March 15, 2016, ‘‘Blocking
Property of the Government of North
Korea and the Workers’ Party of Korea,
and Prohibiting Certain Transactions
With Respect to North Korea’’
(Executive Order 13722) because it is an
agency, instrumentality, or controlled
entity of the Government of North
Korea.
10. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE’S REPUBLIC
OF KOREA (a.k.a. KOREA TRADE
BANK; a.k.a. MOOYOKBANK; a.k.a.
NORTH KOREA’S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong,
Central District, Pyongyang, Korea,
North; SWIFT/BIC FTBD KP PY
[NPWMD] [DPRK3].
Identified as meeting the definition of
the Government of North Korea as set
forth in Section 9(d) of Executive Order
13722 because it is an agency,
instrumentality, or controlled entity of
the Government of North Korea.
Dated: September 26, 2017.
Michael Mosier,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–21049 Filed 9–29–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Compensatory Stock
Options Under Section 482 (T.D. 9088)
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service
(IRS), 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. The
IRS is soliciting comments concerning
information collection requirements
related to compensatory stock options
under section 482.
DATES: Written comments should be
received on or before December 1, 2017
to be assured of consideration.
ADDRESSES: Direct all written comments
to L. Brimmer, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
SUMMARY:
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Requests for additional information or
copies of the regulation should be
directed to Taquesha Cain, Room 6526,
1111 Constitution Avenue NW.,
Washington, DC 20224, or through the
internet at Taquesha.R.Cain@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Compensatory Stock Options
Under Section 482.
OMB Number: 1545–1794.
Regulation Project Number: T.D. 9088.
Abstract: Internal Revenue Code
section 482 provides guidance regarding
the application of the rules of section
482 governing qualified cost sharing
arrangements. These regulations provide
guidance regarding the treatment of
stock-based compensation for purposes
of the rules governing qualified cost
sharing arrangements and for purposes
of the comparability factors to be
considered under the comparable profits
method.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
500.
Estimated Time per Respondent: 1
hour.
Estimated Total Annual Burden
Hours: 2,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
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
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]]>Agencies
[Federal Register Volume 82, Number 189 (Monday, October 2, 2017)]
[Notices]
[Pages 45946-45948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-21049]
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section.
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.
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 September 26, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked pursuant to the relevant sanctions authorities
listed below. Dealings in property subject to U.S. jurisdiction in
which a person identified as Government of North Korea has an interest
are prohibited effective as of the date of that status, which may be
earlier than the date of OFAC's determination.
Individuals
1. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Dubai, United Arab
Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male;
Passport 563220533 (Korea, North) (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 of
September 20, 2017, ``Imposing Additional Sanctions With Respect to
North Korea'' (Executive Order 13810) for operating in the financial
services industry in North Korea.
2. RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab
Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male;
Passport 745120026 (Korea, North) (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
3. PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Passport 563335509 expires 27
Aug 2018; Korea Daesong Bank official (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
4. HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, China; DOB 09 Sep
1968 (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
5. KANG, Min, Beijing, China; DOB 07 May 1980; nationality Korea,
North; Gender Male; Passport 563132918 expires 04 Feb 2018; Korea
Daesong Bank representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
[[Page 45947]]
6. KIM, Sang-ho, Yanji, China; DOB 16 May 1957; Passport 563337601;
Korea Daesong Bank representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
7. KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, North; Zhuhai,
China; DOB 16 Jul 1956; nationality Korea, North; Passport 918320780;
Korea United Development Bank representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
8. KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, China; DOB 09
Jul 1978; Passport 472235761 expires 06 Jun 2017; Korea United
Development Bank representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
9. MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan), Korea, North;
Dandong, China; DOB 22 Aug 1967; nationality Korea, North; Passport
381120660 expires 25 Mar 2016; Bank of East Land representative
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
10. PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing, China; DOB 22 Aug
1969; nationality Korea, North; Gender Male; Passport 472120208 (Korea,
North) expires 22 Feb 2017; Korea Daesong Bank representative
(individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
11. PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Pong Nam;
a.k.a. PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; ILSIM
International Bank Representative in Shenyang, China (individual)
[DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
12. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Russia; DOB 23 Nov
1986; nationality Korea, North; Gender Male; Passport 836420186 (Korea,
North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank of
the Democratic People's Republic of Korea representative (individual)
[DPRK4].
Designated pursuant to Section 1(a)(iv) of Executive Order 13810
for being a North Korean person.
13. RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un Song),
Moscow, Russia; DOB 23 Jul 1969; Korea United Development Bank
representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
14. PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. PANG, Sunam), Zhuhai,
China; DOB 01 Oct 1964; Passport 472110138; ILSIM International Bank
representative in Zhuhai, China (individual) [DPRK2] [DPRK4].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
of January 2, 2015, ``Imposing Additional Sanctions With Respect to
North Korea'' (Executive Order 13687) for being an official of the
Government of North Korea. Also designated pursuant to Section 1(a)(i)
of Executive Order 13810 for operating in the financial services
industry in North Korea.
15. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04
Jun 1966; nationality Korea, North; Passport 472434355 (individual)
[DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
16. JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Russia; DOB 03
May 1971 (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
17. KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China;
DOB 05 Nov 1985; Cheil Credit Bank representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
18. PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing, China; DOB 16
Jun 1971; nationality Korea, North; Passport 745420413 expires 19 Nov
2020; Cheil Credit Bank representative in Beijing (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
19. RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan
1967; nationality Korea, North; Passport 654120210 expires 21 Feb 2019;
Ryugyong Commercial Bank representative (individual) [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
20. KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Shenyang, China; DOB
28 Jan 1966; Foreign Trade Bank of the Democratic People's Republic of
Korea official (individual) [DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
21. KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, China; DOB 30
Sep 1967; Passport 472420180; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
22. RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai, China; DOB 21
Aug 1957; Passport 563233049 expires 09 May 2018; Foreign Trade Bank of
the Democratic People's Republic of Korea representative (individual)
[DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
23. RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing, China; DOB 30
Oct 1965; Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of
the Democratic People's Republic of Korea representative (individual)
[DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
24. CH'OE, So'k-min, Shenyang, China; DOB 25 Jul 1978; nationality
Korea, North; Foreign Trade Bank of the Democratic People's Republic of
Korea representative (individual) [DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
25. KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB 01 Aug 1979;
Gender Male; Passport 836210029; Foreign Trade Bank of the Democratic
People's Republic of Korea deputy chief representative in Libya
(individual) [DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
26. KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; DOB 08 Sep 1957;
Gender Male; Foreign Trade Bank of the Democratic People's Republic of
Korea chief representative in Libya (individual) [DPRK2].
Designated pursuant to Section 1 (a)(ii) of Executive Order 13687
for being an official of the Government of North Korea.
[[Page 45948]]
Entities
1. AGRICULTURAL DEVELOPMENT BANK, Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
2. CHEIL CREDIT BANK (a.k.a. FIRST CREDIT BANK; f.k.a. ``KYONGYONG
CREDIT BANK''), 3-18 Pyongyang Information Center, Potonggang District,
Pyongyang, Korea, North; Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
3. HANA BANKING CORPORATION LTD, Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPPIXXX [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
4. INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK, Jongpyong-Dong, Pyong
Chon District, Pyongyang, Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
5. JINMYONG JOINT BANK, Korea, North; Dalian, China [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
6. JINSONG JOINT BANK, Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
7. KORYO COMMERCIAL BANK LTD., Pyongyang, Korea, North; Beijing,
China; Shenyang, China; SWIFT/BIC KCBKKPP1 [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
8. RYUGYONG COMMERCIAL BANK, Korea, North; Beijing, China; Dandong,
China [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810 for
operating in the financial services industry in North Korea.
9. CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, 58-1
Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North
[DPRK3].
Identified as meeting the definition of the Government of North
Korea as set forth in Section 9(d) of Executive Order 13722 of March
15, 2016, ``Blocking Property of the Government of North Korea and the
Workers' Party of Korea, and Prohibiting Certain Transactions With
Respect to North Korea'' (Executive Order 13722) because it is an
agency, instrumentality, or controlled entity of the Government of
North Korea.
10. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBD KP PY [NPWMD] [DPRK3].
Identified as meeting the definition of the Government of North
Korea as set forth in Section 9(d) of Executive Order 13722 because it
is an agency, instrumentality, or controlled entity of the Government
of North Korea.
Dated: September 26, 2017.
Michael Mosier,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-21049 Filed 9-29-17; 8:45 am]
BILLING CODE 4810-AL-P
