Notice of OFAC Sanctions Actions, 5159-5160 [2018-02161]

Download as PDF Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices section2459@state.gov). The mailing address is U.S. Department of State, L/ PD, SA–5, Suite 5H03, Washington, DC 20522–0505. SUPPLEMENTARY INFORMATION: The foregoing determinations were made pursuant to the authority vested in me by the Act of October 19, 1965 (79 Stat. 985; 22 U.S.C. 2459), E.O. 12047 of March 27, 1978, the Foreign Affairs Reform and Restructuring Act of 1998 (112 Stat. 2681, et seq.; 22 U.S.C. 6501 note, et seq.), Delegation of Authority No. 234 of October 1, 1999, Delegation of Authority No. 236–3 of August 28, 2000 (and, as appropriate, Delegation of Authority No. 257–1 of December 11, 2015). I have ordered that Public Notice of these determinations be published in the Federal Register. Alyson Grunder, Deputy Assistant Secretary for Policy, Bureau of Educational and Cultural Affairs, Department of State. paper prepared by the Secretariat entitled ‘‘Reducing the legal obstacles faced by MSMEs’’ (UN Doc. A/CN.9/ WG.I/WP.107). Once those tasks had been completed, the Working Group would resume its consideration of the draft legislative guide on an UNCITRAL Limited Liability Organization found in documents A/CN.9/WG.I/WP.99 and A/ CN.9/WG.I/WP.99/Add.1. Draft texts, along with the reports of earlier sessions of the Working Group will be available at http://www.uncitral.org/uncitral/en/ commission/working_groups/ 1MSME.html. Time and Place: The ACPIL public meeting will take place on Tuesday, February 20, 2018, from 10 a.m. to 12:00 p.m. EDT via teleconference. Public Participation: Those planning to participate should email pil@state.gov to obtain the call-in number. 5159 pursuant to the authority vested in me by the Act of October 19, 1965 (79 Stat. 985; 22 U.S.C. 2459), E.O. 12047 of March 27, 1978, the Foreign Affairs Reform and Restructuring Act of 1998 (112 Stat. 2681, et seq.; 22 U.S.C. 6501 note, et seq.), Delegation of Authority No. 234 of October 1, 1999, Delegation of Authority No. 236–3 of August 28, 2000 (and, as appropriate, Delegation of Authority No. 257–1 of December 11, 2015). I have ordered that Public Notice of these determinations be published in the Federal Register. Alyson Grunder, Deputy Assistant Secretary for Policy, Bureau of Educational and Cultural Affairs, Department of State. [FR Doc. 2018–02189 Filed 2–2–18; 8:45 am] BILLING CODE 4710–05–P Notice of OFAC Sanctions Actions BILLING CODE 7410–08–P BILLING CODE 4710–05–P DEPARTMENT OF THE TREASURY [FR Doc. 2018–02175 Filed 2–2–18; 8:45 am] [FR Doc. 2018–02190 Filed 2–2–18; 8:45 am] Michael J. Dennis, Attorney-Adviser, Office of Private International Law, Office of the Legal Adviser, Department of State. AGENCY: Office of Foreign Assets Control [Public Notice: 10294] DEPARTMENT OF STATE Office of Foreign Assets Control, Treasury. ACTION: Notice. U.S. Department of State Advisory Committee on Private International Law (ACPIL): Public Meeting in Advance of Meeting of United Nations Commission on International Trade Law (UNCITRAL) Working Group IMicro, Small, and Medium-Sized Enterprises [Public Notice: 10298] SUMMARY: sradovich on DSK3GMQ082PROD with NOTICES DEPARTMENT OF STATE The Office of the Assistant Legal Adviser for Private International Law, Department of State, hereby gives notice that the Micro, Small, and MediumSized Enterprises (MSMEs) study group of the Advisory Committee on Private International Law (ACPIL) will hold a public meeting via teleconference to discuss the next session of the UNCITRAL Working Group I scheduled for March 12–16 in New York. This is not a meeting of the full Advisory Committee. UNCITRAL has established a working group aimed at reducing the legal obstacles faced by MSMEs throughout their life cycle, and in particular those in developing countries. UNCITRAL further directed that the work should start with a focus on the legal issues surrounding the simplification of registration and incorporation. At its upcoming session, the UNCITRAL Working Group I will attempt to complete consideration of a draft legislative guide on key principles of business registration (UN Doc. A/CN.9/ WG.I/WP.106) and an introductory VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 Notice of Determinations; Culturally Significant Objects Imported for Exhibition Determinations: ‘‘Icons of Style: A Century of Fashion Photography, 1911–2011’’ Exhibition Notice is hereby given of the following determinations: I hereby determine that certain objects to be included in the exhibition ‘‘Icons of Style: A Century of Fashion Photography, 1911–2011,’’ imported from abroad for temporary exhibition within the United States, are of cultural significance. The objects are imported pursuant to loan agreements with the foreign owners or custodians. I also determine that the exhibition or display of the exhibit objects at The J. Paul Getty Museum at the Getty Center, Los Angeles, California, from on or about June 26, 2018, until on or about October 21, 2018, and at possible additional exhibitions or venues yet to be determined, is in the national interest. FOR FURTHER INFORMATION CONTACT: Elliot Chiu in the Office of the Legal Adviser, U.S. Department of State (telephone: 202–632–6471; email: section2459@state.gov). The mailing address is U.S. Department of State, L/ PD, SA–5, Suite 5H03, Washington, DC 20522–0505. SUPPLEMENTARY INFORMATION: The foregoing determinations were made SUMMARY: PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 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 Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (http:// www.treasury.gov/ofac). E:\FR\FM\05FEN1.SGM 05FEN1 5160 Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices Notice of OFAC Actions On January 30, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. sradovich on DSK3GMQ082PROD with NOTICES Individuals 1. WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau) (individual) [TCO] (Linked To: ZHAO WEI TCO). Designated pursuant to section 1(a)(ii)(B) of Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations’’ (E.O. 13581), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ZHAO WEI TCO. Also designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the ZHAO WEI TCO. 2. SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Madame; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China) (individual) [TCO] (Linked To: ZHAO WEI TCO). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ZHAO WEI TCO. Also designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the ZHAO WEI TCO. 3. EBERAHIM, Abbas (a.k.a. BASU), 43 Walana Cres, Kooringal, NSW 2650, Australia; Golden Triangle Special Economic Zone, Bokeo, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai 57150, Thailand; DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; Passport N2315963 (Australia) (individual) [TCO] (Linked To: ZHAO WEI TCO). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ZHAO WEI TCO. Also designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the ZHAO WEI TCO. 4. RUNGTAWANKHIRI, Nat (a.k.a. RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 District, Chiang Rai, Thailand; DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5–5715–00025–50–6 (Thailand) (individual) [TCO] (Linked To: ZHAO WEI TCO). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ZHAO WEI TCO. Also designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the ZHAO WEI TCO. Entities 1. ZHAO WEI TCO (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP), Laos; Thailand; Burma; China [TCO]. Designated pursuant to section 1(a)(ii)(A) of E.O. 13581 because it is a foreign person that constitutes a significant transnational criminal organization. 2. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong; Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To: SU, Guiqin). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zhao WEI and Guiqin SU. 3. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen’s Road East, Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong) [TCO] (Linked To: WEI, Zhao). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for being owned or controlled by, or having acted or purported PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 to act for or on behalf of, directly or indirectly, Zhao WEI. 4. KING ROMANS COMPANY LIMITED, 292, Wiang, Chiang Saen, 57150 Chiang Rai, Thailand; 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, Thailand; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, Thailand; Registration ID 0575552000132 (Thailand) [TCO] (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zhao WEI and Nat RUNGTAWANKHIRI. Dated: January 30, 2018. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2018–02161 Filed 2–2–18; 8:45 am] BILLING CODE 4810–AL–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 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. Additionally, OFAC is publishing an update to the identifications under the Sectoral Sanctions Identification List. DATES: See Supplementary Information section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs E:\FR\FM\05FEN1.SGM 05FEN1

Agencies

[Federal Register Volume 83, Number 24 (Monday, February 5, 2018)]
[Notices]
[Pages 5159-5160]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02161]


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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 Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (http://www.treasury.gov/ofac).

[[Page 5160]]

Notice of OFAC Actions

    On January 30, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. 
SAECHOU, Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, 
Jiao; a.k.a. WEI, Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing, 
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry 
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; 
alt. POB Liaoning Province, China; nationality China; Gender Male; 
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. 
Passport MA0162634 (China); National ID No. 12756003 (Macau) 
(individual) [TCO] (Linked To: ZHAO WEI TCO). Designated pursuant to 
section 1(a)(ii)(B) of Executive Order 13581 of July 24, 2011, 
``Blocking Property of Transnational Criminal Organizations'' (E.O. 
13581), for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the ZHAO WEI TCO. Also designated 
pursuant to section 1(a)(ii)(C) of E.O. 13581 for having acted or 
purported to act for or on behalf of, directly or indirectly, the 
ZHAO WEI TCO.
    2. SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Madame; a.k.a. SU, 
Zhao; a.k.a. WEI, Su), Flat G, 19 FL Maple Mansion, Taikoo Shing, 
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province, 
China; nationality China; Gender Female; Passport G55408772 (China); 
alt. Passport G42695702 (China); alt. Passport E03807847 (China); 
National ID No. R9733840 (China) (individual) [TCO] (Linked To: ZHAO 
WEI TCO). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the ZHAO WEI TCO. Also designated pursuant to section 
1(a)(ii)(C) of E.O. 13581 for having acted or purported to act for 
or on behalf of, directly or indirectly, the ZHAO WEI TCO.
    3. EBERAHIM, Abbas (a.k.a. BASU), 43 Walana Cres, Kooringal, NSW 
2650, Australia; Golden Triangle Special Economic Zone, Bokeo, Laos; 
292 Moo 1 Wiang, Chiang Saen District, Chiang Rai 57150, Thailand; 
DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; 
Passport N2315963 (Australia) (individual) [TCO] (Linked To: ZHAO 
WEI TCO). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the ZHAO WEI TCO. Also designated pursuant to section 
1(a)(ii)(C) of E.O. 13581 for having acted or purported to act for 
or on behalf of, directly or indirectly, the ZHAO WEI TCO.
    4. RUNGTAWANKHIRI, Nat (a.k.a. RUNGTAWANKEEREE, Nat), 100 (20) 
Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, 
Thailand; DOB 01 Jan 1977; nationality Thailand; Gender Male; 
National ID No. 5-5715-00025-50-6 (Thailand) (individual) [TCO] 
(Linked To: ZHAO WEI TCO). Designated pursuant to section 
1(a)(ii)(B) of E.O. 13581 for having materially assisted, sponsored, 
or provided financial, material, or technological support for, or 
goods or services to or in support of, the ZHAO WEI TCO. Also 
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the ZHAO WEI TCO.

Entities

    1. ZHAO WEI TCO (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS 
GROUP; a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP), Laos; Thailand; 
Burma; China [TCO]. Designated pursuant to section 1(a)(ii)(A) of 
E.O. 13581 because it is a foreign person that constitutes a 
significant transnational criminal organization.
    2. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (a.k.a. DOK NGEW 
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU 
KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; 
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. 
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; 
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN 
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND 
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; 
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 
36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong 
Kong; Registration ID 51510606 (Hong Kong); Certificate of 
Incorporation Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, 
Zhao; Linked To: SU, Guiqin). Designated pursuant to section 
1(a)(ii)(C) of E.O. 13581 for being owned or controlled by, or 
having acted or purported to act for or on behalf of, directly or 
indirectly, Zhao WEI and Guiqin SU.
    3. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED (a.k.a. DOK 
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK 
NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; 
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. 
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; 
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND 
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; 
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, 
Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm 
3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan 
Chai, Hong Kong; Registration ID 38620903 (Hong Kong); Certificate 
of Incorporation Number 1184117 (Hong Kong) [TCO] (Linked To: WEI, 
Zhao). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, Zhao WEI.
    4. KING ROMANS COMPANY LIMITED, 292, Wiang, Chiang Saen, 57150 
Chiang Rai, Thailand; 292 Mu. 1, Tambon Wiang, Chiang Saen District, 
Chiang Rai, Thailand; 422/44 Chang Khlan Road, Tambon Chang Khlang, 
Mueang District, Chiang Mai, Thailand; Registration ID 0575552000132 
(Thailand) [TCO] (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, 
Nat). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, Zhao WEI and Nat 
RUNGTAWANKHIRI.

    Dated: January 30, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02161 Filed 2-2-18; 8:45 am]
 BILLING CODE 4810-AL-P