Notice of OFAC Sanctions Actions, 5159-5160 [2018-02161]
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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 https://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
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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 (https://
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
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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 (https://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
