Notice of OFAC Sanctions Actions, 39158-39159 [2018-16960]

Download as PDF 39158 Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices sradovich on DSK3GMQ082PROD with NOTICES founder and Associate of Electronic Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING). Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, ELECTRONICS KATRANGI TRADING, a person whose property and interests in property are blocked pursuant to E.O. 13382. 7. KATRANGI, Mohamad (a.k.a. ALKTRANJI, Mohammed; a.k.a. KATRANJI, Mohammed); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING). Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, ELECTRONICS KATRANGI TRADING, a person whose property and interests in property are blocked pursuant to E.O. 13382. 8. ZHOU, Yishan; DOB 08 Dec 1981; POB Guangdong, China; nationality China; Director, EKT Smart Technology (individual) [NPWMD] (Linked To: EKT SMART TECHNOLOGY). Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, EKT SMART TECHNOLOGY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Entities 1. EKT SMART TECHNOLOGY, 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China; Chase Business Centre, 39–41 Chase Side, London N14 5BP, United Kingdom; Company Number 08884792 (United Kingdom) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING). Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, ELECTRONICS KATRANGI TRADING, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. ELECTRONICS KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS; a.k.a. AL–AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a. KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES (Latin: ` ´ LUMIERE ELYSEES); a.k.a. VerDate Sep<11>2014 22:37 Aug 07, 2018 Jkt 244001 NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. ‘‘E.K.T.’’; a.k.a. ‘‘EKT’’; a.k.a. ‘‘ELECTRONIC SYSTEM GROUP’’; a.k.a. ‘‘ESG’’), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; website www.ekt2.com; alt. Website www.katranji.com; alt. Website https://sgp-france.com; alt. Website https://lumiere-elysees.fr; Identification Number 808 195 689 00019 (France); Chamber of Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the SCIENTIFIC STUDIES AND RESEARCH CENTER, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. GOLDEN STAR CO (a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon; website www.goldenstar-co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 other support for, or goods or services in support of, ELECTRONICS KATRANGI TRADING, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. POLO TRADING, Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon; Grand Hills/GF Al Khansa St., Beirut, Lebanon; website polotrading.com [NPWMD] (Linked To: KATRANGI, Amir). Designated pursuant to section 1(a)(iv) of E.O. 13382 for being owned or controlled by Amir KATRANGI, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. TOP TECHNOLOGIES SARL, Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh, Lebanon [NPWMD] (Linked To: AJAKA, Tony). Designated pursuant to section 1(a)(iv) of E.O. 13382 for being owned or controlled by Antoine AJAKA, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: July 25, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–16906 Filed 8–7–18; 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 one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; Assistant Director for Licensing, tel.: 202–622–2480; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel SUMMARY: E:\FR\FM\08AUN1.SGM 08AUN1 Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices (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) On August 3, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked pursuant to the relevant sanctions authorities listed below. Individual 1. RI, Jong Won (a.k.a. RI, Cho’ngWo’n; a.k.a. RI, Jung Won), Moscow, 39159 Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2]. Designated pursuant to Section 1(a)(ii) of Executive Order 13687 of January 2, 2015, ‘‘Imposing Additional Sanctions With Respect to North Korea’’ for being an official of the Government of North Korea. Entities technological support for, or goods or services to or in support of, FOREIGN TRADE BANK, an entity whose property and interest in property are blocked pursuant to E.O. 13722. Blocked under Section 4(b)(ii) of Executive Order 13810 of September 20, 2017 ‘‘Imposing Additional Sanctions With Respect to North Korea’’ (E.O. 13810) pursuant to Section 4(a)(i) of E.O. 13810 for knowingly conducting or facilitating a significant transaction on behalf of HAN JANG SU, a person whose property and interests in property are blocked pursuant to E.O. 13382 in connection with North Korearelated activities. Dated: August 3, 2018. Andrea M. Gacki Acting Director, Office of Foreign Assets Control. VerDate Sep<11>2014 22:37 Aug 07, 2018 Jkt 244001 PO 00000 [FR Doc. 2018–16960 Filed 8–7–18; 8:45 am] BILLING CODE 4810–AL–P Frm 00119 Fmt 4703 Sfmt 9990 E:\FR\FM\08AUN1.SGM 08AUN1 EN08AU18.004</GPH> the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea’’ (E.O. 13722) for having materially assisted, sponsored, or provided financial, material, or EN08AU18.003</GPH> sradovich on DSK3GMQ082PROD with NOTICES 3. KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang, Korea, North [DPRK3]. Designated pursuant to Section 2(a)(vii) of Executive Order 13722 of March 15, 2016, ‘‘Blocking Property of

Agencies

[Federal Register Volume 83, Number 153 (Wednesday, August 8, 2018)]
[Notices]
[Pages 39158-39159]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-16960]


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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 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

[[Page 39159]]

(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)

    On August 3, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked pursuant to the relevant sanctions authorities listed below.

Individual

    1. RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), 
Moscow, Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 
2019 (individual) [DPRK2].
    Designated pursuant to Section 1(a)(ii) of Executive Order 13687 of 
January 2, 2015, ``Imposing Additional Sanctions With Respect to North 
Korea'' for being an official of the Government of North Korea.

Entities
[GRAPHIC] [TIFF OMITTED] TN08AU18.003

    3. KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang, 
Korea, North [DPRK3].
    Designated pursuant to Section 2(a)(vii) 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) for having materially 
assisted, sponsored, or provided financial, material, or technological 
support for, or goods or services to or in support of, FOREIGN TRADE 
BANK, an entity whose property and interest in property are blocked 
pursuant to E.O. 13722.
[GRAPHIC] [TIFF OMITTED] TN08AU18.004

    Blocked under Section 4(b)(ii) of Executive Order 13810 of 
September 20, 2017 ``Imposing Additional Sanctions With Respect to 
North Korea'' (E.O. 13810) pursuant to Section 4(a)(i) of E.O. 13810 
for knowingly conducting or facilitating a significant transaction on 
behalf of HAN JANG SU, a person whose property and interests in 
property are blocked pursuant to E.O. 13382 in connection with North 
Korea-related activities.

    Dated: August 3, 2018.
Andrea M. Gacki
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16960 Filed 8-7-18; 8:45 am]
 BILLING CODE 4810-AL-P
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