Notice of OFAC Sanctions Actions, 56322-56324 [2017-25637]
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Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices
DEPARTMENT OF STATE
[Public Notice: 10213]
Notice of Meeting of Advisory
Committee on International Law
A meeting of the Department of
State’s Advisory Committee on
International Law will take place on
Thursday, December 14, 2017, from 9:30
a.m. to 5:00 p.m. at the George
Washington University Law School,
Michael K. Young Faculty Conference
Center, 716 20th St. NW., 5th Floor,
Washington, DC. It is anticipated that
Acting Legal Adviser Richard C. Visek
will chair the meeting, which will be
open to the public up to the capacity of
the meeting room. It is anticipated that
the meeting will include discussions on
international law and cyberspace, lethal
autonomous weapons systems, and selfdetermination under international law.
Members of the public who wish to
attend should contact the Office of the
Legal Adviser by December 10 at
heathjb@state.gov or 202–776–8315 and
provide their name, professional
affiliation, address, and phone number.
A valid photo ID is required for
admission to the meeting. Attendees
who require reasonable accommodation
should make their requests by December
7. Requests received after that date will
be considered but might not be possible
to accommodate.
J. Benton Heath,
Attorney-Adviser, Office of the Legal Adviser,
Executive Director, Advisory Committee on
International Law, Department of State.
[FR Doc. 2017–25641 Filed 11–27–17; 8:45 am]
BILLING CODE 4710–08–P
SURFACE TRANSPORTATION BOARD
[Docket No. AB 1259X]
ethrower on DSK3G9T082PROD with NOTICES
Chesapeake and Indiana Railroad
Company—Discontinuance of Service
Exemption—in Starke County, Indiana
Chesapeake and Indiana Railroad
Company, Inc. (CKIN), a Class III rail
carrier, has filed a verified notice of
exemption under 49 CFR. 1152 subpart
F—Exempt Abandonments and
Discontinuances of Service to
discontinue service over an
approximately 5.45-mile line of railroad
extending between milepost CI 212.55,
at or near North Judson, Ind., and
milepost CI 218.0, at or near English
Lake, Ind., in Starke County, Ind. (the
Line). The Line, which traverses United
States Postal Service Zip Code 46366, is
owned by the Town of North Judson,
Ind. (Town), which acquired it through
an offer of financial assistance. CSX
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19:51 Nov 27, 2017
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Transp., Inc.—Aban. Exemption—in
LaPorte, Porter, & Starke Ctys., Ind., AB
55 (Sub-No. 643X) (STB served May 14,
2004).1
CKIN has certified that: (1) No local
traffic has moved over the Line for at
least two years; (2) there is no overhead
traffic on the Line; (3) no formal
complaint filed by a user of a rail
service on the Line (or by a state or local
government entity acting on behalf of
such user) regarding cessation of service
over the Line is either pending with the
Surface Transportation Board (Board) or
with any U.S. District Court or has been
decided in favor of a complainant
within the two-year period; and (4) the
requirements at 49 CFR 1105.12
(newspaper publication) and 49 CFR
1152.50(d)(1) (notice to governmental
agencies) have been met.
As a condition to this exemption, any
employee adversely affected by the
discontinuance of service shall be
protected under Oregon Short Line
Railroad—Abandonment Portion
Goshen Branch Between Firth &
Ammon, in Bingham & Bonneville
Counties, Idaho, 360 I.C.C. 91 (1979). To
address whether this condition
adequately protects affected employees,
a petition for partial revocation under
49 U.S.C. 10502(d) must be filed.
Provided no formal expression of
intent to file an offer of financial
assistance (OFA) to subsidize continued
rail service has been received, this
exemption will be effective on
December 28, 2017, unless stayed
pending reconsideration. Petitions to
stay that do not involve environmental
issues and formal expressions of intent
to file an OFA to subsidize continued
rail service under 49 CFR 1152.27(c)(2) 2
must be filed by December 8, 2017.3
Petitions for reconsideration must be
filed by December 18, 2017, with the
Surface Transportation Board, 395 E
Street SW., Washington, DC 20423–
0001.
A copy of any petition filed with
Board should be sent to CKIN’s
1 According to CKIN, the Town will continue to
own the Line, which will host excursion passenger
services operated by the Hoosier Valley Railroad
Museum. CKIN also states that it is willing to
consider providing freight service over the Line as
a ‘‘private carrier’’ pursuant to contracts with
individual shippers should a demand arise for
service that is economical.
2 Each OFA must be accompanied by the filing
fee, which currently is set at $1,800. See
Regulations Governing Fees for Servs. Performed in
Connection with Licensing & Related Servs.—2017
Update, EP 542 (Sub-No. 25), slip op. App. C at 20
(STB served July 28, 2017).
3 Because this is a discontinuance proceeding and
not an abandonment, trail use/rail banking and
public use conditions are not appropriate. Because
there will be an environmental review during
abandonment, this discontinuance does not require
environmental review.
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representative, John D. Heffner,
Strasburger & Price, LLP, 1025
Connecticut Avenue NW., Suite 717,
Washington, DC 20036.
If the verified notice contains false or
misleading information, the exemption
is void ab initio.
Board decisions and notices are
available on our Web site at
‘‘WWW.STB.GOV.’’
Decided: November 21, 2017.
By the Board, Scott M. Zimmerman, Acting
Director, Office of Proceedings.
Jeffrey Herzig,
Clearance Clerk.
[FR Doc. 2017–25531 Filed 11–27–17; 8:45 am]
BILLING CODE 4915–01–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 and vessels 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 and these vessels 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).
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Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices
Notice of OFAC Action(s)
On November 21, 2017, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons
and the following vessels subject to U.S.
jurisdiction 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. SUN, Sidong, Liaoning, China; DOB 11
May 1976; POB Dandong, China; Gender
Male; Passport G55296890 (China) issued 15
Sep 2011 expires 14 Sep 2021; National ID
No. 210623197605112215 (individual)
[DPRK4].
Designated pursuant to Section 1(a)(vi) of
Executive Order 13810 of September 20,
2017, ‘‘Imposing Additional Sanctions With
Respect to North Korea’’ (Executive Order
13810) for being owned, or controlled by, or
having acted or purported to act for or on
behalf of, directly or indirectly, DANDONG
DONGYUAN INDUSTRIAL CO, LTD., an
entity whose property and interests in
property are blocked pursuant to E.O. 13810.
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Entities
1. KOREA SOUTH–SOUTH
COOPERATION CORPORATION (a.k.a. NAM
NAM GENERAL CORPORATION; a.k.a.
NAM–NAM (SOUTH–SOUTH)
COOPERATIVE GENERAL COMPANY),
Central District, Pyongyang, Korea, North;
China; Russia; Poland [DPRK3].
Designated pursuant to Section 2(a)(iv) of
Executive Order 13722 of March 15, 2008,
‘‘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) for having engaged in, facilitated, or
been responsible for the exportation of
workers from North Korea, including
exportation to generate revenue for the
Government of North Korea or the Worker’s
Party of Korea.
2. MARITIME ADMINISTRATION OF THE
DEMOCRATIC PEOPLE’S REPUBLIC OF
KOREA (a.k.a. MARITIME
ADMINISTRATION BUREAU), 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
because it is an agency, instrumentality, or
controlled entity of the Government of North
Korea.
3. MINISTRY OF LAND AND MARITIME
TRANSPORTATION OF THE DEMOCRATIC
PEOPLE’S REPUBLIC OF KOREA (a.k.a.
MINISTRY OF LAND AND MARINE
TRANSPORT), 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
because it is an agency, instrumentality, or
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Jkt 244001
controlled entity of the Government of North
Korea.
4. DANDONG DONGYUAN INDUSTRIAL
CO., LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG
DONGYUAN INDUSTRY CO., LTD.), No. 34–
7, Zhenba Street, Zhenxing District, Dandong
118001, China; Rm 3002 No 99 3 1 Binjiang
Middle Rd, Zhenxing District, Dandong,
China; D–U–N–S Number 542957624
[DPRK4].
Designated pursuant to Section 1(a)(iii) of
Executive Order 13810 for having engaged in
at least one significant importation from or
exportation to North Korea of any goods,
services, or technology.
5. KOREA KUMBYOL TRADING
COMPANY (a.k.a. KUMBYOL TRADING;
a.k.a. KUMBYOL TRADING COMPANY OF
NORTH KOREAN WORKERS’ PARTY),
Pyongyang, Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i) of
Executive Order 13810 for operating in the
transportation industry in North Korea.
Also designated pursuant to Section
1(a)(iii) of Executive Order 13810 for having
engaged in at least one significant
importation from or exportation to North
Korea of any goods, services, or technology.
6. YUSONG SHIPPING CO, Uiam-dong,
Taedonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea,
North; Company Number 5146578 [DPRK4].
Designated pursuant to Section 1(a)(i) of
Executive Order 13810 for operating in the
transportation industry in North Korea.
7. DAWN MARINE MANAGEMENT CO
LTD, Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Nationality of
Registration Korea, North; Company Number
5926921 [DPRK4].
Designated pursuant to Section 1(a)(i) of
Executive Order 13810 for operating in the
transportation industry in North Korea.
8. KOREA DAEBONG SHIPPING CO,
Ansan 1-dong, Pyongchon-guyok, Pyongyang,
Korea, North; Nationality of Registration
Korea, North; Company Number 5145243
[DPRK4].
Designated pursuant to Section 1(a)(i) of
Executive Order 13810 for operating in the
transportation industry in North Korea.
9. KOREA RUNGRADO RYONGAK
TRADING CO, Pulgunkori 2-dong,
Potonggang-guyok, Pyongyang, Korea, North;
Nationality of Registration Korea, North;
Company Number 5787653 [DPRK4].
Designated pursuant to Section 1(a)(i) of
Executive Order 13810 for operating in the
transportation industry in North Korea.
10. KOREA RUNGRADO SHIPPING CO,
Pulgunkori 1-dong, Potonggang-guyok,
Pyongyang, Korea, North; Nationality of
Registration Korea, North; Company Number
1414592 [DPRK4].
Designated pursuant to Section 1(a)(i) of
Executive Order 13810 for operating in the
transportation industry in North Korea.
11. DANDONG HONGDA TRADE CO.
LTD., China; Room 301, No. 1 Building,
Business & Tourist Section, Dandong,
Liaoning, China [DPRK4].
Designated pursuant to Section 1(a)(iii) of
Executive Order 13810 for having engaged in
at least one significant importation from or
exportation to North Korea of any goods,
services, or technology.
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56323
12. DANDONG XIANGHE TRADING CO.,
LTD. (a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO; a.k.a. XIANGHE TRADE
CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7
Building, Fangba, Yanjiang Development
Zone, Dandong, China [DPRK4].
Designated pursuant to Section 1(a)(iii) of
Executive Order 13810 for having engaged in
at least one significant importation from or
exportation to North Korea of any goods,
services, or technology.
13. DANDONG KEHUA ECONOMY &
TRADE CO., LTD. (a.k.a. DANDONG KEHUA
ECONOMIC AND TRADE CO. LTD.), China;
Room 102, 1/F, Antai Garden, Zhengxing
District, Dandong, Liaoning 118000, China
[DPRK4].
Designated pursuant to Section 1(a)(iii) of
Executive Order 13810 for having engaged in
at least one significant importation from or
exportation to North Korea of any goods,
services, or technology.
Vessels
1. KU BONG RYONG Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8983404 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING
COMPANY).
Identified pursuant to Executive Order
13810 of September 20, 2017, ‘‘Imposing
Additional Sanctions With Respect to North
Korea’’ (E.O. 13810) as property in which
KOREA KUMBYOL TRADING COMPANY,
an entity whose property and interests in
property are blocked pursuant to E.O. 13810,
has an interest.
2. SO BAEK SAN Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8658267 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING
COMPANY).
Identified pursuant to E.O. 13810E.O.
13810 as property in which KOREA
KUMBYOL TRADING COMPANY, an entity
whose property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
3. RYE SONG GANG 1 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 7389704 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING
COMPANY).
Identified pursuant to E.O. 13810 as
property in which KOREA KUMBYOL
TRADING COMPANY, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
4. KANG SONG 1 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 6908096 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING
COMPANY).
Identified pursuant to E.O. 13810 as
property in which KOREA KUMBYOL
TRADING COMPANY, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
5. ZA RYOK 2 Democratic People’s
Republic of Korea flag; Vessel Registration
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56324
Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices
Identification IMO 8898738 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which YUSONG SHIPPING CO,
an entity whose property and interests in
property are blocked pursuant to E.O. 13810,
has an interest.
6. KUM SONG 5 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8661719 (vessel) [DPRK4]
(Linked To: DAWN MARINE
MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as
property in which DAWN MARINE
MANAGEMENT CO LTD, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
7. WON SAN 2 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 9159787 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which YUSONG SHIPPING CO,
an entity whose property and interests in
property are blocked pursuant to E.O. 13810,
has an interest.
8. KUM SONG 3 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8661850 (vessel) [DPRK4]
(Linked To: DAWN MARINE
MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as
property in which DAWN MARINE
MANAGEMENT CO LTD, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
9. 7–28 Democratic People’s Republic of
Korea flag; Vessel Registration Identification
IMO 8898831 (vessel) [DPRK4] (Linked To:
YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which YUSONG SHIPPING CO,
an entity whose property and interests in
property are blocked pursuant to E.O. 13810,
has an interest.
10. YU SONG 7 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8400854 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which YUSONG SHIPPING CO,
an entity whose property and interests in
property are blocked pursuant to E.O. 13810,
has an interest.
11. JANG GYONG Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8203933 (vessel) [DPRK4]
(Linked To: DAWN MARINE
MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as
property in which DAWN MARINE
MANAGEMENT CO LTD, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
12. YU SONG 12 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 9096791 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which YUSONG SHIPPING CO,
an entity whose property and interests in
property are blocked pursuant to E.O. 13810,
has an interest.
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19:51 Nov 27, 2017
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13. KUM UN SAN 3 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8705539 (vessel) [DPRK4]
(Linked To: DAWN MARINE
MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as
property in which DAWN MARINE
MANAGEMENT CO LTD, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
14. RAK RANG Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 7506118 (vessel) [DPRK4]
(Linked To: KOREA DAEBONG SHIPPING
CO).
Identified pursuant to E.O. 13810 as
property in which KOREA DAEBONG
SHIPPING CO, an entity whose property and
interests in property are blocked pursuant to
E.O. 13810, has an interest.
15. PU HUNG 1 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8703933 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO SHIPPING
CO).
Identified pursuant to E.O. 13810 as
property in which KOREA RUNGRADO
SHIPPING CO, an entity whose property and
interests in property are blocked pursuant to
E.O. 13810, has an interest.
16. RUNG RA DO Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8989795 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO SHIPPING
CO).
Identified pursuant to E.O. 13810 as
property in which KOREA RUNGRADO
SHIPPING CO, an entity whose property and
interests in property are blocked pursuant to
E.O. 13810, has an interest.
17. YANG GAK DO Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 6401828 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO SHIPPING
CO).
Identified pursuant to E.O. 13810 as
property in which KOREA RUNGRADO
SHIPPING CO, an entity whose property and
interests in property are blocked pursuant to
E.O. 13810, has an interest.
18. RUNG RA 1 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8713457 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO RYONGAK
TRADING CO).
Identified pursuant to E.O. 13810 as
property in which KOREA RUNGRADO
RYONGAK TRADING CO, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
19. RUNG RA 2 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 9020534 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO RYONGAK
TRADING CO).
Identified pursuant to E.O. 13810 as
property in which KOREA RUNGRADO
RYONGAK TRADING CO, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
20. KUM SONG 7 Democratic People’s
Republic of Korea flag; Vessel Registration
Identification IMO 8739396 (vessel) [DPRK4]
PO 00000
Frm 00117
Fmt 4703
Sfmt 4703
(Linked To: DAWN MARINE
MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as
property in which DAWN MARINE
MANAGEMENT CO LTD, an entity whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
Dated: November 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–25637 Filed 11–27–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is removing the name of
one individual whose property and
interests in property have been blocked
pursuant to an executive order issued
on January 23, 1995, titled ‘‘Prohibiting
Transactions with Terrorists Who
Threaten to Disrupt the Middle East
Peace Process,’’ from the list of
Specially Designated Nationals and
Blocked Persons (SDN List).
DATES: See SUPPLEMENTARY INFORMATION
section for effective date.
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 SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treasury.gov/ofac).
Notice of OFAC Action
The following person is removed from
the SDN List, effective as of November
21, 2017.
Individual
1. QASEM, Talat Fouad; DOB 02 Jun 1957;
alt. DOB 03 Jun 1957; POB Al Mina, Egypt;
Propaganda Leader of ISLAMIC GAMA’AT
(individual) [SDT].
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]]>Agencies
[Federal Register Volume 82, Number 227 (Tuesday, November 28, 2017)]
[Notices]
[Pages 56322-56324]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-25637]
=======================================================================
-----------------------------------------------------------------------
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 and
vessels 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 and these
vessels 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).
[[Page 56323]]
Notice of OFAC Action(s)
On November 21, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and the following vessels subject to U.S. jurisdiction 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. SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB Dandong,
China; Gender Male; Passport G55296890 (China) issued 15 Sep 2011
expires 14 Sep 2021; National ID No. 210623197605112215 (individual)
[DPRK4].
Designated pursuant to Section 1(a)(vi) of Executive Order 13810
of September 20, 2017, ``Imposing Additional Sanctions With Respect
to North Korea'' (Executive Order 13810) for being owned, or
controlled by, or having acted or purported to act for or on behalf
of, directly or indirectly, DANDONG DONGYUAN INDUSTRIAL CO, LTD., an
entity whose property and interests in property are blocked pursuant
to E.O. 13810.
Entities
1. KOREA SOUTH-SOUTH COOPERATION CORPORATION (a.k.a. NAM NAM
GENERAL CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE
GENERAL COMPANY), Central District, Pyongyang, Korea, North; China;
Russia; Poland [DPRK3].
Designated pursuant to Section 2(a)(iv) of Executive Order 13722
of March 15, 2008, ``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)
for having engaged in, facilitated, or been responsible for the
exportation of workers from North Korea, including exportation to
generate revenue for the Government of North Korea or the Worker's
Party of Korea.
2. MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA (a.k.a. MARITIME ADMINISTRATION BUREAU), 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 because
it is an agency, instrumentality, or controlled entity of the
Government of North Korea.
3. MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. MINISTRY OF LAND AND
MARINE TRANSPORT), 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 because
it is an agency, instrumentality, or controlled entity of the
Government of North Korea.
4. DANDONG DONGYUAN INDUSTRIAL CO., LTD. (a.k.a. DANDONG
DONGYUAN INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRY CO.,
LTD.), No. 34-7, Zhenba Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District,
Dandong, China; D-U-N-S Number 542957624 [DPRK4].
Designated pursuant to Section 1(a)(iii) of Executive Order
13810 for having engaged in at least one significant importation
from or exportation to North Korea of any goods, services, or
technology.
5. KOREA KUMBYOL TRADING COMPANY (a.k.a. KUMBYOL TRADING; a.k.a.
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang,
Korea, North [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810
for operating in the transportation industry in North Korea.
Also designated pursuant to Section 1(a)(iii) of Executive Order
13810 for having engaged in at least one significant importation
from or exportation to North Korea of any goods, services, or
technology.
6. YUSONG SHIPPING CO, Uiam-dong, Taedonggang-guyok, Pyongyang,
Korea, North; Nationality of Registration Korea, North; Company
Number 5146578 [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810
for operating in the transportation industry in North Korea.
7. DAWN MARINE MANAGEMENT CO LTD, Changgyong 2-dong, Sosong-
guyok, Pyongyang, Korea, North; Nationality of Registration Korea,
North; Company Number 5926921 [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810
for operating in the transportation industry in North Korea.
8. KOREA DAEBONG SHIPPING CO, Ansan 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Company Number 5145243 [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810
for operating in the transportation industry in North Korea.
9. KOREA RUNGRADO RYONGAK TRADING CO, Pulgunkori 2-dong,
Potonggang-guyok, Pyongyang, Korea, North; Nationality of
Registration Korea, North; Company Number 5787653 [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810
for operating in the transportation industry in North Korea.
10. KOREA RUNGRADO SHIPPING CO, Pulgunkori 1-dong, Potonggang-
guyok, Pyongyang, Korea, North; Nationality of Registration Korea,
North; Company Number 1414592 [DPRK4].
Designated pursuant to Section 1(a)(i) of Executive Order 13810
for operating in the transportation industry in North Korea.
11. DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1
Building, Business & Tourist Section, Dandong, Liaoning, China
[DPRK4].
Designated pursuant to Section 1(a)(iii) of Executive Order
13810 for having engaged in at least one significant importation
from or exportation to North Korea of any goods, services, or
technology.
12. DANDONG XIANGHE TRADING CO., LTD. (a.k.a. DANDONG XIANGHE
TRADING CORPORATION; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a.
XIANGHE TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang
City, Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone, Dandong, China [DPRK4].
Designated pursuant to Section 1(a)(iii) of Executive Order
13810 for having engaged in at least one significant importation
from or exportation to North Korea of any goods, services, or
technology.
13. DANDONG KEHUA ECONOMY & TRADE CO., LTD. (a.k.a. DANDONG
KEHUA ECONOMIC AND TRADE CO. LTD.), China; Room 102, 1/F, Antai
Garden, Zhengxing District, Dandong, Liaoning 118000, China [DPRK4].
Designated pursuant to Section 1(a)(iii) of Executive Order
13810 for having engaged in at least one significant importation
from or exportation to North Korea of any goods, services, or
technology.
Vessels
1. KU BONG RYONG Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8983404 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING COMPANY).
Identified pursuant to Executive Order 13810 of September 20,
2017, ``Imposing Additional Sanctions With Respect to North Korea''
(E.O. 13810) as property in which KOREA KUMBYOL TRADING COMPANY, an
entity whose property and interests in property are blocked pursuant
to E.O. 13810, has an interest.
2. SO BAEK SAN Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8658267 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING COMPANY).
Identified pursuant to E.O. 13810E.O. 13810 as property in which
KOREA KUMBYOL TRADING COMPANY, an entity whose property and
interests in property are blocked pursuant to E.O. 13810, has an
interest.
3. RYE SONG GANG 1 Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 7389704 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING COMPANY).
Identified pursuant to E.O. 13810 as property in which KOREA
KUMBYOL TRADING COMPANY, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
4. KANG SONG 1 Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 6908096 (vessel) [DPRK4]
(Linked To: KOREA KUMBYOL TRADING COMPANY).
Identified pursuant to E.O. 13810 as property in which KOREA
KUMBYOL TRADING COMPANY, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
5. ZA RYOK 2 Democratic People's Republic of Korea flag; Vessel
Registration
[[Page 56324]]
Identification IMO 8898738 (vessel) [DPRK4] (Linked To: YUSONG
SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which YUSONG
SHIPPING CO, an entity whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
6. KUM SONG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8661719 (vessel) [DPRK4] (Linked To:
DAWN MARINE MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as property in which DAWN
MARINE MANAGEMENT CO LTD, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
7. WON SAN 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9159787 (vessel) [DPRK4] (Linked To:
YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which YUSONG
SHIPPING CO, an entity whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
8. KUM SONG 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8661850 (vessel) [DPRK4] (Linked To:
DAWN MARINE MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as property in which DAWN
MARINE MANAGEMENT CO LTD, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
9. 7-28 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8898831 (vessel) [DPRK4] (Linked To:
YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which YUSONG
SHIPPING CO, an entity whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
10. YU SONG 7 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8400854 (vessel) [DPRK4] (Linked To:
YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which YUSONG
SHIPPING CO, an entity whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
11. JANG GYONG Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8203933 (vessel) [DPRK4]
(Linked To: DAWN MARINE MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as property in which DAWN
MARINE MANAGEMENT CO LTD, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
12. YU SONG 12 Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 9096791 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which YUSONG
SHIPPING CO, an entity whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
13. KUM UN SAN 3 Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8705539 (vessel) [DPRK4]
(Linked To: DAWN MARINE MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as property in which DAWN
MARINE MANAGEMENT CO LTD, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
14. RAK RANG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7506118 (vessel) [DPRK4] (Linked To:
KOREA DAEBONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
DAEBONG SHIPPING CO, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
15. PU HUNG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8703933 (vessel) [DPRK4] (Linked To:
KOREA RUNGRADO SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
RUNGRADO SHIPPING CO, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
16. RUNG RA DO Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8989795 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
RUNGRADO SHIPPING CO, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
17. YANG GAK DO Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 6401828 (vessel) [DPRK4]
(Linked To: KOREA RUNGRADO SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
RUNGRADO SHIPPING CO, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
18. RUNG RA 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8713457 (vessel) [DPRK4] (Linked To:
KOREA RUNGRADO RYONGAK TRADING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
RUNGRADO RYONGAK TRADING CO, an entity whose property and interests
in property are blocked pursuant to E.O. 13810, has an interest.
19. RUNG RA 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9020534 (vessel) [DPRK4] (Linked To:
KOREA RUNGRADO RYONGAK TRADING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
RUNGRADO RYONGAK TRADING CO, an entity whose property and interests
in property are blocked pursuant to E.O. 13810, has an interest.
20. KUM SONG 7 Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8739396 (vessel) [DPRK4]
(Linked To: DAWN MARINE MANAGEMENT CO LTD).
Identified pursuant to E.O. 13810 as property in which DAWN
MARINE MANAGEMENT CO LTD, an entity whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
Dated: November 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-25637 Filed 11-27-17; 8:45 am]
BILLING CODE 4810-AL-P
