Notice of OFAC Sanctions Actions, 50484-50485 [2017-23666]
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Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices
could inhibit the office’s ability to
effectively investigate both individual
complaints against airlines and other air
travel-related companies. It would also
impact the Department’s Enforcement
Office’s ability to become aware of
patterns and practices that may develop
in violation of our rules. The
information collection continues to
further the objectives of 49 U.S.C.
41712, 40101, 40127, 41702, and 41705
to protect consumers from unfair or
deceptive practices, to protect the civil
rights of air travelers, and to ensure safe
and adequate service in air
transportation.
Filing a complaint using a web-based
form is voluntary and minimizes the
burden on respondents. Based on CY16
information, 17,162 of the 17,909 cases
received by ACPD were filed using the
web-based form (95.8%). At times,
consumers may also choose to file a
complaint with the Department using
regular mail or by phone message. The
type of information requested on the
form includes complainant’s name,
address, phone number (including area
code), email address, and name of the
airline or company about which she/he
is complaining, as well as the flight date
and flight itinerary (where applicable) of
a complainant’s trip. A consumer may
also use the form to give a description
of a specific air-travel related problem
or to ask for air-travel related
information from the ACPD. The
Department has limited its
informational request to that necessary
to meet its program and administrative
monitoring and enforcement activities.
Respondents: Consumers that Choose
to File an On-Line Complaint with the
Aviation Consumer Protection Division.
Estimated Number of Respondents:
17,162 (based on CY 2016 data).
Estimated Total Burden on
Respondents: 4,290.5 hours, (257,430
minutes). The estimate was calculated
by multiplying the number of cases filed
using the on-line form in CY16 (17,162)
by the time needed to fill out the on-line
form (15 minutes).
The information collection is
available for inspection in
regulations.gov, as noted in the
ADDRESSES section of his document.
Comments are Invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the functions of the Department,
including whether the information will
have practical utility; (b) the accuracy of
the Department’s estimate of the burden
of the proposed information collection;
(c) ways to enhance the quality, utility
and clarity of the information to be
collected; and (d) ways to minimize the
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burden of the collection of information
on respondents.
All responses to this notice will be
summarized and included in the request
for OMB approval. All comments will
also become a matter of public record on
the docket.
Authority: The Paperwork Reduction Act
of 1995; 44 U.S.C. Chapter 35, as amended;
and 49 CFR 1:48.
Issued in Washington, DC on October 25,
2017.
Jonathan Dols,
Deputy Assistant General Counsel for
Aviation Enforcement and Proceedings.
[FR Doc. 2017–23631 Filed 10–30–17; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
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; Assistant Director for
Regulatory Affairs, tel. 202–622–4855;
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:
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 October 26, 2017, OFAC
determined that the property and
PO 00000
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Sfmt 4703
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under 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. JONG, Yong Su, Korea, North; DOB
15 Dec 1950; nationality Korea, North;
Gender Male; Passport 563310172;
Minister of Labor (individual) [DPRK2].
Designated pursuant to section 1(a)(ii)
of Executive Order 13687 of January 2,
2015, ‘‘Imposing Additional Sanctions
With Respect to North Korea’’ (E.O.
13687), for being an official of the
Government of North Korea.
2. JO, Kyong-Chol (a.k.a. CHO,
Kyo’ng-ch’o’l), Korea, North; DOB 1944
to 1945; POB Korea, North; nationality
Korea, North; DPRK Director of Military
Security Command (individual)
[DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
3. KIM, Kang Jin (a.k.a. KIM, Kangchin), Korea, North; DOB 22 Apr 1961;
POB Pyongyang, North Korea;
nationality Korea, North; Gender Male;
Director, External Construction Bureau
(individual) [DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
4. KU, Sung Sop (a.k.a. KU, Seung
Sub; a.k.a. KU, Su’ng-so’p; a.k.a. KU,
Young Hyok), Shenyang, China; DOB 07
Nov 1959; POB Pyongan-bukdo, North
Korea; nationality Korea, North;
Passport 321233 (Korea, North); Consul
General, Shenyang, China (individual)
[DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
5. KIM, Min Chol, Vietnam; DOB 21
Sep 1967; POB North Korea; nationality
Korea, North; Diplomat at North Korean
Embassy (individual) [DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
6. RI, Thae Chol (a.k.a. RI, Tae-Chol;
a.k.a. RI, T’ae-Ch’o’l); DOB 01 Jan 1947
to 31 Dec 1947; nationality Korea,
North; DPRK First Vice Minister of
People’s Security (individual) [DPRK2]
(Linked To: KOREAN PEOPLE’S
ARMY).
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea and the
Worker’s Party of Korea.
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Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices
7. SIN, Yong Il (a.k.a. SHIN, Yong Il;
a.k.a. SIN, Yo’ng Il), Korea, North; DOB
28 Feb 1948; nationality Korea, North;
Passport PD654210116 (Korea, North);
Deputy Director of the Military Security
Command (individual) [DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
Entities
1. CH’OLHYO’N OVERSEAS
CONSTRUCTION COMPANY, Kuwait;
Algeria [DPRK3].
Identified as falling within 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’’ (E.O. 13722) because it is
an agency, instrumentality, or
controlled entity of the Government of
North Korea.
2. EXTERNAL CONSTRUCTION
BUREAU (a.k.a. EXTERNAL
CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL
CONSTRUCTION GUIDANCE
BUREAU), Korea, North; Kuwait; Qatar;
United Arab Emirates; Oman [DPRK3].
Identified as falling within the
definition of the Government of North
Korea as set forth in Section 9(d) of E.O.
13722 because it is an agency,
instrumentality, or controlled entity of
the Government of North Korea.
3. MILITARY SECURITY COMMAND
(a.k.a. KOREAN PEOPLE’S ARMY
SECURITY BUREAU; a.k.a. MILITARY
SECURITY BUREAU), Korea, North
[DPRK3].
Identified as falling within the
definition of the Government of North
Korea as set forth in Section 9(d) of E.O.
13722 because it is an agency,
instrumentality, or controlled entity of
the Government of North Korea.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–23666 Filed 10–30–17; 8:45 am]
BILLING CODE 4810–AL–P
asabaliauskas on DSKBBXCHB2PROD with NOTICES
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions;
Sanctions Actions Pursuant to
Executive Order 13581
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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17:37 Oct 30, 2017
Jkt 244001
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of entities and one aircraft whose
property and interests in property have
been unblocked.
DATES: OFAC’s actions described in this
notice were taken on October 26, 2017.
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; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
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:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
from OFAC’s Web site at https://
www.treasury.gov/ofac.
Notice of OFAC Actions
On October 26, 2017, OFAC removed
from the SDN List the entities and
aircraft listed below, whose property
and interests in property were blocked
pursuant to Executive Order 13581.
Entities
1. PACNET GROUP, Canada; Chile;
United Kingdom; United States; Ireland;
Brazil; France; Hong Kong; India; Malta;
Switzerland; South Africa [TCO].
2. ACCU-RATE CORPORATION, 2573
Carling Ave., Ottawa, ON K2B 7H7,
Canada; Web site www.accu-rate.ca;
Registration ID M08609375 (Canada);
Company Number 4131894 (Canada)
[TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
3. AEROPAY LIMITED (a.k.a. POINTS
EAST LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane,
Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin’s
Way, Oxford, Oxfordshire OX1 1HG,
United Kingdom; Company Number
05648577 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
4. CHEXX INC. (a.k.a. CHEXX
AMERICAS; a.k.a. CHEXX INC.
LIMITED), 4th Floor, 595 Howe St.,
Vancouver, BC V6C 2T5, Canada;
Shannon Airport House, Shannon, Co.
Clare V14E370, Ireland; Bishopbrook
House, Cathedral Avenue, Wells,
PO 00000
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Fmt 4703
Sfmt 4703
50485
Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality
United Kingdom; alt. nationality
Ireland; Web site www.chexxinc.com;
Company Number 04424343 (United
Kingdom); alt. Company Number
209294 (Ireland); alt. Company Number
471636 (Ireland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
5. CHEXX ITALIA SRL, Largo San
Giuseppe 3/32, Genova 16121, Italy;
V.A.T. Number IT02326870991;
Commercial Registry Number GE
477550 (Italy); Fiscal Code 02326870991
(Italy) [TCO] (Linked To: PACNET
GROUP).
6. COUNTING HOUSE SERVICES
LTD. (a.k.a. UK COUNTING HOUSE
LTD.), 595 Howe Street, 4th Floor,
Vancouver, BC V6C 2T5, Canada; 410–
900 Howe Street, Vancouver, British
Columbia V672M4, Canada; 4410–900
Howe Street, Vancouver, BC V6Z 2M4,
Canada; 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 43
Princeton Highstown Rd., Suite D,
Princeton Junction, NJ 08550, United
States; Tel Aviv, Israel; Web site
www.countinghouseservices.com; alt.
Web site www.countinghouseltd.com;
Registration ID 31000078006605 (United
States); alt. Registration ID
31000078141851 (United States); alt.
Registration ID M10716144 (Canada);
Company Number 09835705 (United
Kingdom); alt. Company Number
BC0853818 (Canada) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
7. DEEPCOVE LABS (a.k.a.
DEEPCOVE LABORATORIES LTD.), 4th
Floor, 595 Howe Street, Vancouver, BC
V6C 2T5, Canada; Web site
www.deepcovelabs.com [TCO] (Linked
To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
8. INDIAN RIVER (UK) LTD., D11
Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5
1LQ, United Kingdom; Company
Number 07927999 (United Kingdom)
[TCO] (Linked To: PACNET
CONNECTIONS LIMITED; Linked To:
PACNET GROUP).
9. PACNET AIR (a.k.a. PACIFIC
NETWORK AIR LTD.), Suite 3, 3rd
Floor, Britannia House, St. Georges
Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Web site
www.pacnetair.com; Company Number
M1025900 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
10. PACNET BRAZIL (a.k.a. MMC
CLUB; a.k.a. PACNET SERVICES DO
BRASIL LTDA.; a.k.a. PACNET
SERVICES DO BRASIL S S LTDA ME),
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]]>Agencies
[Federal Register Volume 82, Number 209 (Tuesday, October 31, 2017)]
[Notices]
[Pages 50484-50485]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-23666]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
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; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; 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 October 26, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under 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. JONG, Yong Su, Korea, North; DOB 15 Dec 1950; nationality Korea,
North; Gender Male; Passport 563310172; Minister of Labor (individual)
[DPRK2].
Designated pursuant to section 1(a)(ii) of Executive Order 13687 of
January 2, 2015, ``Imposing Additional Sanctions With Respect to North
Korea'' (E.O. 13687), for being an official of the Government of North
Korea.
2. JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Korea, North; DOB
1944 to 1945; POB Korea, North; nationality Korea, North; DPRK Director
of Military Security Command (individual) [DPRK2].
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea.
3. KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 22 Apr
1961; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Director, External Construction Bureau (individual) [DPRK2].
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea.
4. KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Su'ng-so'p;
a.k.a. KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Passport 321233 (Korea,
North); Consul General, Shenyang, China (individual) [DPRK2].
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea.
5. KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB North Korea;
nationality Korea, North; Diplomat at North Korean Embassy (individual)
[DPRK2].
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea.
6. RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI, T'ae-Ch'o'l); DOB
01 Jan 1947 to 31 Dec 1947; nationality Korea, North; DPRK First Vice
Minister of People's Security (individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea and the Worker's Party of
Korea.
[[Page 50485]]
7. SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yo'ng Il),
Korea, North; DOB 28 Feb 1948; nationality Korea, North; Passport
PD654210116 (Korea, North); Deputy Director of the Military Security
Command (individual) [DPRK2].
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea.
Entities
1. CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY, Kuwait; Algeria
[DPRK3].
Identified as falling within 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'' (E.O. 13722) because it is an agency,
instrumentality, or controlled entity of the Government of North Korea.
2. EXTERNAL CONSTRUCTION BUREAU (a.k.a. EXTERNAL CONSTRUCTION
GENERAL COMPANY; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman [DPRK3].
Identified as falling within the definition of the Government of
North Korea as set forth in Section 9(d) of E.O. 13722 because it is an
agency, instrumentality, or controlled entity of the Government of
North Korea.
3. MILITARY SECURITY COMMAND (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY BUREAU), Korea, North [DPRK3].
Identified as falling within the definition of the Government of
North Korea as set forth in Section 9(d) of E.O. 13722 because it is an
agency, instrumentality, or controlled entity of the Government of
North Korea.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23666 Filed 10-30-17; 8:45 am]
BILLING CODE 4810-AL-P
