Notice of OFAC Sanctions Actions, 4770-4772 [2018-02002]
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4770
Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Notices
VII. Agency Contacts
A. The CDFI Fund will respond to
questions concerning this NOFA and
the Application between the hours of
9:00 a.m. and 5:00 p.m. Eastern Daylight
Savings Time, starting on the date that
the NOFA is published through the date
listed in Table 1 and Table 12. The CDFI
Fund strongly recommends applicants
submit questions to the CDFI Fund via
an AMIS service request to the CDFI
Program, Certification, Compliance
Monitoring and Evaluation, or IT Help
Desk. The CDFI Fund will post on its
website responses to reoccurring
questions received about this
Application. Other information
regarding the CDFI Fund and its
programs may be obtained from the
CDFI Fund’s website at https://
www.cdfifund.gov. Table 20 lists CDFI
Fund contact information:
TABLE 20—CONTACT INFORMATION
Preferred method
Telephone No.
(not toll free)
CDFI Program ...................................
CCME ................................................
AMIS—IT Help Desk .........................
sradovich on DSK3GMQ082PROD with NOTICES
Type of question
Service Request via AMIS ...............
Service Request via AMIS ...............
Service Request via AMIS ...............
202–653–0421, option 1 ..................
202–653–0423 .................................
202–653–0422 .................................
B. Information Technology Support:
For IT Assistance, submit an AMIS
Service Request (Record Type of
‘‘General Inquiry’’). In the Service
Request form, select the appropriate
program, then select ‘‘AMIS Technical
Problem’’ as the Type. People who have
visual or mobility impairments that
prevent them from using the CDFI
Fund’s website should call (202) 653–
0422 for assistance (this is not a toll free
number).
C. Communication with the CDFI
Fund: The CDFI Fund will use the
contact information in AMIS to
communicate with Applicants and
Recipients. It is imperative, therefore,
that Applicants, Recipients,
Subsidiaries, Affiliates, and signatories
maintain accurate contact information
in their accounts. This includes
information such as contact names
(especially for the Authorized
Representative) listed in this NOFA’s
application materials, email addresses,
fax and phone numbers, and office
locations.
D. Civil Rights and Diversity: Any
person who is eligible to receive
benefits or services from the CDFI Fund
or Recipients under any of its programs
is entitled to those benefits or services
without being subject to prohibited
discrimination. The Department of the
Treasury’s Office of Civil Rights and
Diversity enforces various Federal
statutes and regulations that prohibit
discrimination in financially assisted
and conducted programs and activities
of the CDFI Fund. If a person believes
that s/he has been subjected to
discrimination and/or reprisal because
of membership in a protected group,
s/he may file a complaint with:
Associate Chief Human Capital Officer,
Office of Civil Rights, and Diversity,
1500 Pennsylvania Ave. NW,
Washington, DC 20220 or (202) 622–
1160 (not a toll-free number).
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VIII. Other Information
A. Paperwork Reduction Act: Under
the Paperwork Reduction Act (44 U.S.C.
chapter 35), an agency may not conduct
or sponsor a collection of information,
and an individual is not required to
respond to a collection of information,
unless it displays a valid OMB control
number. If applicable, the CDFI Fund
may inform Applicants that they do not
need to provide certain Application
information otherwise required.
Pursuant to the Paperwork Reduction
Act, the CDFI Program, and NACA
Program Application has been assigned
the following control number: 1559–
0021. The DF–FA questions have been
assigned the following control number:
1559—New.
B. Application Information Sessions:
The CDFI Fund may conduct webinars
or host information sessions for
organizations that are considering
applying to, or are interested in learning
about, the CDFI Fund’s programs. For
further information, visit the CDFI
Fund’s website at https://
www.cdfifund.gov.
Authority: 12 U.S.C. 4701, et seq; 12 CFR
parts 1805 and 1815; 2 CFR part 200.
Mary Ann Donovan,
Director, Community Development Financial
Institutions Fund.
[FR Doc. 2018–01997 Filed 1–31–18; 8:45 am]
BILLING CODE 4810–70–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
SUMMARY:
PO 00000
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Email addresses
cdfihelp@cdfi.treas.gov.
ccme@cdfi.treas.gov.
AMIS@cdfi.treas.gov.
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; 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
website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On January 24, 2018, 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.
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Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Notices
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Individuals
1. KIM, Song (a.k.a. KIM, So’ng),
Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male;
Representative of the Korea Ryonbong
General Corporation in Linjiang, China
(individual) [DPRK2].
Designated pursuant to section
1(a)(iii) 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
Workers’ Party of Korea.
2. RYANG, Tae Chol (a.k.a. RYANG,
Tae-ch’o’l), Tumen, China; DOB 07 Jan
1969; nationality Korea, North; Gender
Male; Representative of the Korea
Ryonbong General Corporation in
Tumen, China (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
3. PAK, Kwang Hun (a.k.a. BAK,
Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok,
Russia; DOB 01 Jan 1970 to 31 Dec 1970;
nationality Korea, North; Gender Male;
Representative of Korea Ryonbong
General Corporation in Vladivostok,
Russia (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
4. RI, Myong Hun (a.k.a. RI, Myo’nghun), Korea, North; DOB 14 Mar 1969;
Gender Male; Passport 381420089
expires 11 Oct 2016 (individual)
[DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
5. HAN, Kwon U (a.k.a. HAN, Kon U;
a.k.a. HAN, Ko’n-u; a.k.a. HAN, Kwo’nu), Zhuhai, China; DOB 21 Aug 1962;
Passport 745434880; Korea Ryonbong
General Corporation Representative in
Zhuhai, China (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
6. KIM, Kyong Hak (a.k.a. KIM,
Kyo’ng-hak), Zhuhai, China; DOB 27
Nov 1973; nationality Korea, North;
Passport 654231856; Korea Ryonbong
General Corporation Representative in
Zhuhai, China (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
7. KIM, Pyong Chan (a.k.a. KIM,
Pyo’ng-ch’an), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Workers’ Party
of Korea Official (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
8. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu;
a.k.a. KIM, Ho’-kyu; a.k.a. KIM, Ho-Kyu;
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a.k.a. PARK, Aleksei), Nakhodka,
Russia; DOB 15 Sep 1970; nationality
Korea, North; Gender Male; Korea
Ryonbong General Corporation Official
(individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
9. PAK, Tong Sok (a.k.a. PAK, TongSo’k), Abkhazia, Georgia; DOB 15 Apr
1965; nationality Korea, North; Passport
745120209 (Korea, North) expires 26
Feb 2020; Korea Ryonbong General
Corporation Official (individual)
[DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
10. JONG, Man Bok (a.k.a. CHO’NG,
Man-pok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender
Male; Korea Ryonbong General
Corporation Representative in Dandong,
China (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
11. KIM, Man Chun (a.k.a. KIM, Manch’un), No. 567 Xinshi Street, Linjiang
City, China; DOB 25 May 1966;
nationality Korea, North; Gender Male;
Passport PS654320308; Korea Ryonbong
General Corporation Representative in
Linjiang, China (individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
12. RI, Tok Jin (a.k.a. RI, To’k-chin),
Ji’an, China; DOB 26 Jul 1957;
nationality Korea, North; Korea
Ryonbong General Corporation
Representative in Ji’an, China
(individual) [DPRK2].
Designated pursuant to section
1(a)(iii) of E.O. 13687 for being an
official of the Workers’ Party of Korea.
13. CHOE, Song Nam (a.k.a. CH’OE,
So’ng-nam), Shenyang, China; DOB 07
Jan 1979; Passport 563320192 expires 09
Aug 2018; Daesong Bank Representative
(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’’
(E.O. 13810) for operating in the
financial services industry in North
Korea.
14. KIM, Chol (a.k.a. KIM, Ch’o’l),
Dalian, China; DOB 27 Sep 1964; Korea
United Development Bank
representative (individual) [DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
financial services industry in North
Korea.
15. Ko, Il Hwan (a.k.a. KO, Il-hwan),
Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male;
PO 00000
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4771
Passport 927220424 expires 12 Jun
2022; Korea Daesong Bank official
(individual) [DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
financial services industry in North
Korea.
16. PAEK, Jong Sam (a.k.a. PAEK,
Chong-sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North
(individual) [DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
financial services industry in North
Korea.
Entities
1. MINISTRY OF CRUDE OIL
INDUSTRY (a.k.a. CRUDE OIL
INDUSTRY MINISTRY; a.k.a. GENERAL
BUREAU OF PETROLEUM INDUSTRY;
a.k.a. MINISTRY OF CRUDE OIL),
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’’ (E.O.
13722).
2. HANA ELECTRONICS JVC (a.k.a.
HANA ELECTRONIC JV COMPANY;
a.k.a. HANA ELECTRONICS),
PYONGYANG, Korea, North [DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
manufacturing industry in North Korea.
3. BEIJING CHENGXING TRADING
CO. LTD. (Chinese Simplified: 5317;
4EAC; 5174; 8D38; 6613; 709; 9650;
516C; 53F8;), Room 2206 Floor 19, 602
Wangjing Yuan, Zhaoyang District,
Beijing, China [DPRK4].
Designated pursuant to section
1(a)(iii) of E.O. 13810 for having
engaged in at least one significant
importation from or exportation to
North Korea of any goods, services, or
technology.
4. DANDONG JINXIANG TRADE CO.,
LTD. (a.k.a. CHINA DANDONG
KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG METAL
COMPANY; a.k.a. JINXIANG TRADING
COMPANY), Room 303, Unit 2,
Building Number 3, Number 99 Binjiang
Lu (Road), Zhenxing District, Dandong,
China; Room 303–01, Number 99–3,
Binjiang Zhong Lu (Road), Dandong,
China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning,
China; 245–11, Number 1 Wanlian
Road, Shenhe District, Shenyang, China;
Room 1101, No B, Jiadi Building,
Business and Tourist, China; Room 303,
Unit 2, 3 Haolou, Building 99 Binjiang
Middle Rd., Zhenxing, Dandong,
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Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Notices
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Liaoning 118000, China; Nationality of
Registration China [DPRK4].
Designated pursuant to section
1(a)(iii) of E.O. 13810 for having
engaged in at least one significant
importation from or exportation to
North Korea of any goods, services, or
technology.
5. CK INTERNATIONAL LTD, c/o
Korea Uljibong Shipping Co., Jongbaek
1-dong, Rakrang-guyok, Pyongyang,
Korea, North; Room 9, Unit A, 3rd
Floor, Cheong Sun Tower, 116–118,
Wing Lok Street, Sheung Wan, Hong
Kong; Company Number IMO 5980332
[DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
transportation industry in North Korea.
6. GOORYONG SHIPPING CO LTD
(f.k.a. GOORYONG SHIPPING
BANGKOK), Changgyong 2-dong,
Sosong-guyok, Pyongyang, Korea, North;
Warranton Ville 458Soi 5Pattanakan Soi
44Suanluang, Bangkok 10250, Thailand;
Company Number IMO 5055293
[DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
transportation industry in North Korea.
7. HWASONG SHIPPING CO LTD,
Changgyong dong, Sosong-guyok,
Pyongyang, Korea, North; Company
Number IMO 543400 [DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
transportation industry in North Korea.
8. KOREA KUMUNSAN SHIPPING
CO, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company
Number IMO 5110478 [DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
transportation industry in North Korea.
9. KOREA MARINE & INDUSTRIAL
TRDG (a.k.a. KOREA MARINE AND
INDUSTRIAL TRDG), Changgyong 2dong, Sosong-guyok, Pyongyang, Korea,
North; Company Number IMO 5928635
[DPRK4].
Designated pursuant to section 1(a)(i)
of E.O. 13810 for operating in the
transportation industry in North Korea.
Vessels
1. EVER GLORY Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8909915
(vessel) [DPRK4] (Linked To: KOREA
MARINE & INDUSTRIAL TRDG).
Identified pursuant to E.O. 13810 as
property in which KOREA MARINE &
INDUSTRIAL TRDG, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
2. GOO RYONG Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8201870
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(vessel) [DPRK4] (Linked To:
GOORYONG SHIPPING CO LTD).
Identified pursuant to E.O. 13810 as
property in which GOORYONG
SHIPPING CO LTD, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
3. HWA SONG Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8217685
(vessel) [DPRK4] (Linked To:
HWASONG SHIPPING CO LTD).
Identified pursuant to E.O. 13810 as
property in which HWASONG
SHIPPING CO LTD, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
4. KUM UN SAN Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8720436
(vessel) [DPRK4] (Linked To: KOREA
KUMUNSAN SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which KOREA KUMUNSAN
SHIPPING CO, a person whose property
and interests in property are blocked
pursuant to E.O. 13810, has an interest.
5. UL JI BONG 6 Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 9114555
(vessel) [DPRK4] (Linked To: CK
INTERNATIONAL).
Identified pursuant to E.O. 13810 as
property in which CK
INTERNATIONAL, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
6. UN RYUL Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8514409
(vessel) [DPRK4] (Linked To: KOREA
MARINE & INDUSTRIAL TRDG).
Identified pursuant to E.O. 13810 as
property in which KOREA MARINE &
INDUSTRIAL TRDG, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
B. On January 24, 2018, OFAC
published the following revised
identifier information for one individual
and one entity on OFAC’s Specially
Designated Nationals and Blocked
Persons List whose property and
interests in property are blocked
pursuant to E.O. 13722:
1. HUISH, Irina Igorevna (a.k.a.
BURLOVA, Irina), Russia; South Africa;
DOB 18 Jan 1973; Gender Female
(individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).
2. HANA BANKING CORPORATION
LTD (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA;
a.k.a. HUALI BANK (Chinese
PO 00000
Frm 00143
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Simplified: 671D; 9C9C; 534E; 4E3D;
94F6; 884C;); a.k.a. HWARYO BANK
(Korean:D654; B824;D589;)),
Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District,
Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1XXX
[DPRK3].
Dated: January 29, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018–02002 Filed 1–31–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Notice of Request for Information on
the Department of Veterans Affairs
Program of Comprehensive Assistance
for Family Caregivers (PCAFC);
Correction
Department of Veterans Affairs.
Request for information;
correction.
AGENCY:
ACTION:
On January 5, 2018, the
Department of Veterans Affairs (VA)
published a Notice, Request for
Information in the Federal Register, 83
FR 701, requesting information
regarding its Program of Comprehensive
Assistance for Family Caregivers
(PCAFC). That notice contained
incorrect information.
DATES: Comments in response to this
request for information must be received
by VA on or before February 5, 2018.
ADDRESSES: Written comments may be
submitted through https://
www.Regulations.gov; by mail or hand
delivery to the Director, Office of
Regulation Policy and Management
(00REG), Department of Veterans
Affairs, 810 Vermont Avenue NW,
Room 1068, Washington, DC 20420; or
by fax to (202) 273–9026. Comments
should indicate that they are submitted
in response to ‘‘Notice of Request for
Information on the Department of
Veterans Affairs Program of
Comprehensive Assistance for Family
Caregivers (PCAFC)’’. Copies of
comments received will be available for
public inspection in the Office of
Regulation Policy and Management
(00REG), Department of Veterans
Affairs, 810 Vermont Ave. NW, Room
1063B, Washington, DC 20420, between
the hours of 8:00 a.m. and 4:30 p.m.,
Monday through Friday (except Federal
holidays). Please call (202) 461–4902
(this is not a toll-free number) for an
appointment. During the comment
period, comments may also be viewed
online through the Federal Docket
SUMMARY:
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]]>Agencies
[Federal Register Volume 83, Number 22 (Thursday, February 1, 2018)]
[Notices]
[Pages 4770-4772]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02002]
-----------------------------------------------------------------------
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; 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 website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On January 24, 2018, 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.
[[Page 4771]]
Individuals
1. KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Representative of the Korea
Ryonbong General Corporation in Linjiang, China (individual) [DPRK2].
Designated pursuant to section 1(a)(iii) 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 Workers' Party
of Korea.
2. RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Representative of the
Korea Ryonbong General Corporation in Tumen, China (individual)
[DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
3. PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec
1970; nationality Korea, North; Gender Male; Representative of Korea
Ryonbong General Corporation in Vladivostok, Russia (individual)
[DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
4. RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar
1969; Gender Male; Passport 381420089 expires 11 Oct 2016 (individual)
[DPRK2].
Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an
official of the Government of North Korea.
5. HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
6. KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27
Nov 1973; nationality Korea, North; Passport 654231856; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
7. KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North;
Zhuhai, China; DOB 09 Jun 1961; Workers' Party of Korea Official
(individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
8. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a.
KIM, Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
9. PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Passport 745120209 (Korea, North)
expires 26 Feb 2020; Korea Ryonbong General Corporation Official
(individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
10. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23
Dec 1958; nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Representative in Dandong, China (individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
11. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North; Gender
Male; Passport PS654320308; Korea Ryonbong General Corporation
Representative in Linjiang, China (individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
12. RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul
1957; nationality Korea, North; Korea Ryonbong General Corporation
Representative in Ji'an, China (individual) [DPRK2].
Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an
official of the Workers' Party of Korea.
13. CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB
07 Jan 1979; Passport 563320192 expires 09 Aug 2018; Daesong Bank
Representative (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'' (E.O. 13810) for operating in the financial services
industry in North Korea.
14. KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964;
Korea United Development Bank representative (individual) [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the financial services industry in North Korea.
15. Ko, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug
1967; nationality Korea, North; Gender Male; Passport 927220424 expires
12 Jun 2022; Korea Daesong Bank official (individual) [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the financial services industry in North Korea.
16. PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB
17 Jan 1964; nationality Korea, North (individual) [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the financial services industry in North Korea.
Entities
1. MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
MINISTRY; a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY
OF CRUDE OIL), 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'' (E.O. 13722).
2. HANA ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a.
HANA ELECTRONICS), PYONGYANG, Korea, North [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the manufacturing industry in North Korea.
3. BEIJING CHENGXING TRADING CO. LTD. (Chinese Simplified: 5317;
4EAC; 5174; 8D38; 6613; 709; 9650; 516C; 53F8;), Room 2206 Floor 19,
602 Wangjing Yuan, Zhaoyang District, Beijing, China [DPRK4].
Designated pursuant to section 1(a)(iii) of E.O. 13810 for having
engaged in at least one significant importation from or exportation to
North Korea of any goods, services, or technology.
4. DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CHINA DANDONG KUMSANG
TRADE COMPANY, LIMITED; a.k.a. DANDONG METAL COMPANY; a.k.a. JINXIANG
TRADING COMPANY), Room 303, Unit 2, Building Number 3, Number 99
Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-01,
Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number 5, Tenth
Street, Zhenxing District, Dandong, Liaoning, China; 245-11, Number 1
Wanlian Road, Shenhe District, Shenyang, China; Room 1101, No B, Jiadi
Building, Business and Tourist, China; Room 303, Unit 2, 3 Haolou,
Building 99 Binjiang Middle Rd., Zhenxing, Dandong,
[[Page 4772]]
Liaoning 118000, China; Nationality of Registration China [DPRK4].
Designated pursuant to section 1(a)(iii) of E.O. 13810 for having
engaged in at least one significant importation from or exportation to
North Korea of any goods, services, or technology.
5. CK INTERNATIONAL LTD, c/o Korea Uljibong Shipping Co., Jongbaek
1-dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd
Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong
Kong; Company Number IMO 5980332 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
6. GOORYONG SHIPPING CO LTD (f.k.a. GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Company Number IMO 5055293 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
7. HWASONG SHIPPING CO LTD, Changgyong dong, Sosong-guyok,
Pyongyang, Korea, North; Company Number IMO 543400 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
8. KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company Number IMO 5110478 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
9. KOREA MARINE & INDUSTRIAL TRDG (a.k.a. KOREA MARINE AND
INDUSTRIAL TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea,
North; Company Number IMO 5928635 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
Vessels
1. EVER GLORY Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8909915 (vessel) [DPRK4] (Linked To:
KOREA MARINE & INDUSTRIAL TRDG).
Identified pursuant to E.O. 13810 as property in which KOREA MARINE
& INDUSTRIAL TRDG, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
2. GOO RYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8201870 (vessel) [DPRK4] (Linked To:
GOORYONG SHIPPING CO LTD).
Identified pursuant to E.O. 13810 as property in which GOORYONG
SHIPPING CO LTD, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
3. HWA SONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8217685 (vessel) [DPRK4] (Linked To:
HWASONG SHIPPING CO LTD).
Identified pursuant to E.O. 13810 as property in which HWASONG
SHIPPING CO LTD, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
4. KUM UN SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8720436 (vessel) [DPRK4] (Linked To:
KOREA KUMUNSAN SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
KUMUNSAN SHIPPING CO, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
5. UL JI BONG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9114555 (vessel) [DPRK4] (Linked To: CK
INTERNATIONAL).
Identified pursuant to E.O. 13810 as property in which CK
INTERNATIONAL, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
6. UN RYUL Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8514409 (vessel) [DPRK4] (Linked To:
KOREA MARINE & INDUSTRIAL TRDG).
Identified pursuant to E.O. 13810 as property in which KOREA MARINE
& INDUSTRIAL TRDG, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
B. On January 24, 2018, OFAC published the following revised
identifier information for one individual and one entity on OFAC's
Specially Designated Nationals and Blocked Persons List whose property
and interests in property are blocked pursuant to E.O. 13722:
1. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South
Africa; DOB 18 Jan 1973; Gender Female (individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).
2. HANA BANKING CORPORATION LTD (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. HUALI
BANK (Chinese Simplified: 671D; 9C9C; 534E; 4E3D; 94F6; 884C;); a.k.a.
HWARYO BANK (Korean:D654; B824;D589;)), Haebangsan Hotel, Jungsong-
Dong, Sungri Street, Central District, Pyongyang, Korea, North;
Dandong, China; SWIFT/BIC BRBKKPP1XXX [DPRK3].
Dated: January 29, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02002 Filed 1-31-18; 8:45 am]
BILLING CODE 4810-AL-P
