Notice of OFAC Sanctions Actions, 51068 [2018-21956]

Download as PDF 51068 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices Nationality of Registration Korea, North; Company Number 5146578 [DPRK4]. 298. ZA RYOK 2 Democratic People’s Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8898738 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Dated: October 4, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018–21955 Filed 10–9–18; 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 (Foreign Assets Control), tel.: 202–622– 2410. SUPPLEMENTARY INFORMATION: SUMMARY: amozie on DSK3GDR082PROD with NOTICES1 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 October 4, 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 authority listed below. VerDate Sep<11>2014 21:20 Oct 09, 2018 Jkt 247001 Individuals 1. CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal ID Card 10589535602; General Manager (individual) [DPRK] (Linked To: SIA FALCON INTERNATIONAL GROUP). Designated pursuant to section 1(a)(ii)(F) of Executive Order 13551 of August 30, 2010, ‘‘Blocking Property of Certain Persons With Respect to North Korea,’’ (E.O. 13551) for having acted or purported to act for or on behalf of, directly or indirectly, SIA Falcon International Group, a person whose property and interests in property are blocked pursuant to E.O. 13551. 2. SAHIN, Huseyin, Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey; DOB 01 Apr 1957; POB Gumusova, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport U00618757 (Turkey) issued 12 Aug 2010 expires 11 Aug 2020; National ID No. 31202133364; Chief Executive Officer (individual) [DPRK] (Linked To: SIA FALCON INTERNATIONAL GROUP). Designated pursuant to section 1(a)(ii)(F) of E.O. 13551 for having acted or purported to act for or on behalf of, directly or indirectly, SIA Falcon International Group, a person whose property and interests in property are blocked pursuant to E.O. 13551. 3. RI, Song Un, Ulaanbaatar, Mongolia; DOB 16 Dec 1955; POB N. Hwanghae, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 836110063 (Korea, North) issued 04 Feb 2016 expires 04 Feb 2021; Economic and Commercial Counsellor at DPRK Embassy in Mongolia (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,’’ (E.O. 13687) for being an official of the Government of North Korea. Entity 1. SIA INTERNATIONAL GROUP (f.k.a. ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA PO 00000 Frm 00185 Fmt 4703 Sfmt 4703 SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU ‘FALCON INTERNATIONAL’; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78–80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani, 78–80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones pagasts Baldones novads LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK]. Designated pursuant to Section 1(a)(ii)(G) of E.O. 13551 for having attempted to, directly or indirectly, import, export, or reexport to, into, or from North Korea any arms or related materiel. Also designated pursuant to Section 1(a)(ii)(G) of E.O. 13551 for having attempted to, directly or indirectly, import, export, or reexport luxury goods to or into North Korea. Dated: October 4, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018–21956 Filed 10–9–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8908 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Energy Efficient Home Credit. DATES: Written comments should be received on or before December 10, 2018 to be assured of consideration. ADDRESSES: Direct all written comments to Laurie Brimmer, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or SUMMARY: E:\FR\FM\10OCN1.SGM 10OCN1

Agencies

[Federal Register Volume 83, Number 196 (Wednesday, October 10, 2018)]
[Notices]
[Page 51068]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21956]


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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.

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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 (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 October 4, 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 authority listed below.

Individuals

    1. CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Turkey; nationality 
Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; Passport U09787534 (Turkey) 
issued 12 Sep 2014 expires 12 Sep 2024; Personal ID Card 10589535602; 
General Manager (individual) [DPRK] (Linked To: SIA FALCON 
INTERNATIONAL GROUP).
    Designated pursuant to section 1(a)(ii)(F) of Executive Order 13551 
of August 30, 2010, ``Blocking Property of Certain Persons With Respect 
to North Korea,'' (E.O. 13551) for having acted or purported to act for 
or on behalf of, directly or indirectly, SIA Falcon International 
Group, a person whose property and interests in property are blocked 
pursuant to E.O. 13551.
    2. SAHIN, Huseyin, Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 
ULUS, Istanbul, Turkey; DOB 01 Apr 1957; POB Gumusova, Turkey; 
nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions 
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; 
Passport U00618757 (Turkey) issued 12 Aug 2010 expires 11 Aug 2020; 
National ID No. 31202133364; Chief Executive Officer (individual) 
[DPRK] (Linked To: SIA FALCON INTERNATIONAL GROUP).
    Designated pursuant to section 1(a)(ii)(F) of E.O. 13551 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
SIA Falcon International Group, a person whose property and interests 
in property are blocked pursuant to E.O. 13551.
    3. RI, Song Un, Ulaanbaatar, Mongolia; DOB 16 Dec 1955; POB N. 
Hwanghae, North Korea; nationality Korea, North; Gender Male; Secondary 
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 
510.210; Passport 836110063 (Korea, North) issued 04 Feb 2016 expires 
04 Feb 2021; Economic and Commercial Counsellor at DPRK Embassy in 
Mongolia (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,'' (E.O. 13687) for being an official of the Government of North 
Korea.

Entity

    1. SIA INTERNATIONAL GROUP (f.k.a. ATACAR OTOMOTIV DIS TICARET VE 
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON INTERNATIONAL SIA; f.k.a. 
MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. 
SABIEDRIBA AR IEROBEZOTU ATBILDIBU `FALCON INTERNATIONAL'; a.k.a. SIA 
FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI), Fulya Mah. 
Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, 
Sisli, Istanbul, Turkey; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi 
Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones pagasts 
Baldones novads LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia; 
Secondary sanctions risk: North Korea Sanctions Regulations, sections 
510.201 and 510.210; Tax ID No. 6240194059 (Turkey); Registration 
Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia) 
[DPRK].
    Designated pursuant to Section 1(a)(ii)(G) of E.O. 13551 for having 
attempted to, directly or indirectly, import, export, or reexport to, 
into, or from North Korea any arms or related materiel.
    Also designated pursuant to Section 1(a)(ii)(G) of E.O. 13551 for 
having attempted to, directly or indirectly, import, export, or 
reexport luxury goods to or into North Korea.

    Dated: October 4, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21956 Filed 10-9-18; 8:45 am]
 BILLING CODE 4810-AL-P

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