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