Notice of OFAC Sanctions Actions, 68014-68017 [2019-26787]

Download as PDF 68014 Federal Register / Vol. 84, No. 239 / Thursday, December 12, 2019 / Notices 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 (the SDN 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. OFAC is also publishing an update to the identifying information of persons currently included in the SDN List. 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 Assistant Director for Regulatory Affairs, tel.: 202–622–4855. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action(s) A. On December 9, 2019, 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. khammond on DSKJM1Z7X2PROD with NOTICES Individuals 1. ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt. nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United Kingdom; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for having acted or VerDate Sep<11>2014 17:56 Dec 11, 2019 Jkt 250001 purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 2. BRKIC, Nikola, Serbia; DOB 13 Jan 1954; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 3. CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; nationality Serbia; Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025 (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 4. KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia; DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 5. MARICIC, Ljubo, Serbia; DOB 10 Jan 1959; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 6. PETROVIC, Zoran, Serbia; DOB 25 Apr 1969; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 7. PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 8. SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 9. SUBOTIC, Milan, Serbia; DOB 08 Nov 1981; nationality Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 10. LEMBERGS, Aivars, Ventspils, Latvia; DOB 26 Sep 1953; POB Jekabpils, Latvia; nationality Latvia; Gender Male (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery. 11. CHANDY, King (a.k.a. CHAN DY, King; a.k.a. CHANDY, Keung; a.k.a. CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958; Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, KIM, Kun, a person whose property and interests in property are blocked pursuant to E.O. 13818. 12. KIM, Kun, Cambodia; DOB 01 Jan 1954; POB Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia; Gender Male; Passport N0000259216 (Cambodia) expires 10 Jun 2025; alt. Passport D0002907 (Cambodia) (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for being a E:\FR\FM\12DEN1.SGM 12DEN1 Federal Register / Vol. 84, No. 239 / Thursday, December 12, 2019 / Notices khammond on DSKJM1Z7X2PROD with NOTICES foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery. 13. PHARA, Kim, 135, St. 110 SR., Takhmao, Kandal, Cambodia; DOB 10 Sep 1984; POB Cambodia; Gender Male; Passport N0263817 (individual) [GLOMAG] (Linked To: KIM, Kun). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, KIM, Kun, a person whose property and interests in property are blocked pursuant to E.O. 13818. 14. SOPHARY, Kim, 135, Street 110, Takhmao, Kandal 0811, Cambodia; DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024 (individual) [GLOMAG] (Linked To: KIM, Kun). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, KIM, Kun, a person whose property and interests in property are blocked pursuant to E.O. 13818. 15. PHEAP, Try (a.k.a. PHEAP, Thy), N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh, Cambodia; DOB 15 Jul 1965; POB Kandal Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 21 Feb 2008 (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery. Entities 1. ARANEKS DOO (a.k.a. ARANEKS DOO BEOGRAD–VOZDOVAC), Bulevar Oslobodenja 166, Belgrade 11010, Serbia; Tax ID No. 110965174 (Serbia); Registration Number 21407429 (Serbia) [GLOMAG] (Linked To: TESIC, Slobodan). VerDate Sep<11>2014 17:56 Dec 11, 2019 Jkt 250001 Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 2. BUSINESS DIVERSITY LIMITED (a.k.a. BUSINESS DIVERSITY LTD), Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong; Registration Number 2421075 (Hong Kong) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 3. FALCON STRATEGIC SOLUTIONS DOO (a.k.a. FALCON STRATEGIC SOLUTIONS DOO BEOGRAD– PALILULA), Todora Manojlovica 28, Belgrade 11060, Serbia; Tax ID No. 110427636 (Serbia); Registration Number 21348953 (Serbia) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 4. FINROST LIMITED, Eleniko Building, Floor 4, Fla, 7 Stasandrou, Nicosia 1060, Cyprus; Registration Number HE 357180 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 5. MELVALE CORPORATION DOO BEOGRAD (a.k.a. PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD), Tadeusa Koscuska 56, Belgrade 11000, Serbia; Tax ID No. 104150191 (Serbia); Registration Number 20100575 (Serbia) [GLOMAG] (Linked To: SARENAC, Nebojsa). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, SARENAC, Nebojsa, a person whose property and PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 68015 interests in property are blocked pursuant to E.O. 13818. 6. MOONSTORM ENTERPRISES LIMITED, Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol 3030, Cyprus; Registration Number HE247830 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 7. TARDIGRADE LIMITED, Dimitriados 1, Limassol 4004, Cyprus; Registration Number C378737 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 8. VECTURA TRANS DOO (a.k.a. VECTURA TRANS DOO NOVI BEOGRAD), Narodnih Heroja 16, Belgrade, Serbia; Tax ID No. 109894091 (Serbia); Registration Number 21262358 (Serbia) [GLOMAG] (Linked To: TESIC, Slobodan). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, TESIC, Slobodan, a person whose property and interests in property are blocked pursuant to E.O. 13818. 9. VELCOM TRADE DOO BEOGRAD (a.k.a. VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD), Tadeusa Koscuskog 56, Belgrade 11000, Serbia; Tax ID No. 102858071 (Serbia); Registration Number 17499858 (Serbia) [GLOMAG] (Linked To: ANDRIC, Goran). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, ANDRIC, Goran, a person whose property and interests in property are blocked pursuant to E.O. 13818. 10. BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. ‘‘BUSINESS DEVELOPMENT ASSOCIATION’’), 8–1 Uzavas iela, Ventspils LV–3601, Latvia; Tax ID No. 40008055717 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars). E:\FR\FM\12DEN1.SGM 12DEN1 khammond on DSKJM1Z7X2PROD with NOTICES 68016 Federal Register / Vol. 84, No. 239 / Thursday, December 12, 2019 / Notices Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose property and interests in property are blocked pursuant to E.O. 13818. 11. LATVIJAS TRANZITA BIZNESA ASOCIACIJA (a.k.a. LATVIAN TRANSIT BUSINESS ASSOCIATION; a.k.a. TRANSIT BUSINESS ASSOCIATION OF LATVIA), 66 Dzintaru iela, Ventspils LV–3602, Latvia; Tax ID No. 40008008110 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose property and interests in property are blocked pursuant to E.O. 13818. 12. VENTSPILS ATTISTIBAS AGENTURA (a.k.a. VENTSPILS DEVELOPMENT AGENCY; a.k.a. VENTSPILS DEVELOPMENT ASSOCIATION), Inzenieru 101A, Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose property and interests in property are blocked pursuant to E.O. 13818. 13. VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT), Jana 19, Ventspils LV–3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose property and interests in property are blocked pursuant to E.O. 13818. 14. 7 MAKARA PHARY CO., LTD., Deaum Mien, Daeum Mien, Ta Khmau, Kandal 8252, Cambodia; Company Number 00037307 (Cambodia) [GLOMAG] (Linked To: SOPHARY, Kim). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, SOPHARY, Kim, a person whose property and VerDate Sep<11>2014 17:56 Dec 11, 2019 Jkt 250001 interests in property are blocked pursuant to E.O. 13818. 15. CAMBO ELITE SECURITY FORCE CO., LTD., Thmei, Ta Khmau, Ta Khmau, Kandal 8251, Cambodia; Company Number 00038610 (Cambodia) [GLOMAG] (Linked To: SOPHARY, Kim). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, SOPHARY, Kim, a person whose property and interests in property are blocked pursuant to E.O. 13818. 16. K D RUBBER PLANTATION CO., LTD., 135, 110, Thmei, Ta Khmau, Ta Khmau, Kandal 8251, Cambodia; Company Number 00023622 (Cambodia) [GLOMAG] (Linked To: CHANDY, King). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, CHANDY, King, a person whose property and interests in property are blocked pursuant to E.O. 13818. 17. ROMDOUL CAPITAL PAWN CO., LTD., 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, Cambodia; Company Number 00005573 (Cambodia) [GLOMAG] (Linked To: PHARA, Kim). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHARA, Kim, a person whose property and interests in property are blocked pursuant to E.O. 13818. 18. ROMDOUL DEVELOPMENT CO., LTD., Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh, Cambodia; Company Number 00024848 (Cambodia) [GLOMAG] (Linked To: PHARA, Kim). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHARA, Kim, a person whose property and interests in property are blocked pursuant to E.O. 13818. 19. M D S THMORDA S E Z CO., LTD. (a.k.a. MDS THMORDA SEZ), 10 AB, 271, Tuek L’ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number 00019416 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 property are blocked pursuant to E.O. 13818. 20. M. D. S. IMPORT EXPORT CO., LTD. (a.k.a. MDS IMPORT EXPORT; a.k.a. MDS IMPORT EXPORT CO., LTD.), 10 AB, Tuek L’ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Tax ID No. K005–105000833 (Cambodia); Company Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 21. PAPA PETROLEUM CO., LTD., 35, Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax ID No. L001– 901503571 (Cambodia); Company Number 00019413 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 22. TRY PHEAP DRY PORT CO., LTD., 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax ID No. K003–100194060 (Cambodia); Company Number 00019406 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 23. TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. (a.k.a. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.), 3–5 Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax ID No. L0001– 901504050 (Cambodia); Company Number 00019414 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 24. TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD., Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Company Number 00014853 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). E:\FR\FM\12DEN1.SGM 12DEN1 khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 84, No. 239 / Thursday, December 12, 2019 / Notices Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 25. TRY PHEAP GROUP CO., LTD., 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Company Number 00019408 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 26. TRY PHEAP IMPORT EXPORT CO., LTD., 3 Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax ID No. K003–100075533 (Cambodia); Company Number 00019401 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 27. TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a. TRY PHEAP OU YA DAV), 1 A, 271, Tuek L’ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number 00019411 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 28. TRY PHEAP PROPERTY CO., LTD., 03 Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax ID No. K003–901637752 (Cambodia); Company Number 00013378 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. 29. TRY PHEAP TRAVEL & TOURS CO., LTD. (a.k.a. TRY PHEAP TRAVEL AND TOURS CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax ID No. K003–104019131 (Cambodia); Company Number VerDate Sep<11>2014 17:56 Dec 11, 2019 Jkt 250001 00019403 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, PHEAP, Try, a person whose property and interests in property are blocked pursuant to E.O. 13818. B. On December 9, 2019, OFAC published the following revised identifier information for the following person on the SDN List whose property and interests in property continue to be blocked pursuant to E.O. 13818. Entity 1. TEHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No. 105012258 [GLOMAG] (Linked To: TESIC, Slobodan). Dated: December 9, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–26787 Filed 12–11–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Extension of Information Collection Request Submitted for Public Comment; Comment Request Relating to Constructive Transfers and Transfers of Property to a Third Party on Behalf of a Spouse Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning the requirements relating to the constructive transfers and transfers of property to a third party on behalf of a spouse. DATES: Written comments should be received on or before February 10, 2020 to be assured of consideration. ADDRESSES: Direct all written comments to Philippe Thomas, Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224. SUMMARY: PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 68017 Requests for additional information or copies of the regulations should be directed to R. Joseph Durbala, at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW, Washington DC 20224, or through the internet, at RJoseph.Durbala@irs.gov. SUPPLEMENTARY INFORMATION: Title: Constructive Transfers and Transfers of Property to a Third Party on Behalf of a Spouse. OMB Number: 1545–1751. Regulatory Number: TD 9035. Abstract: Constructive transfers and transfers of property to a third-party on behalf of a spouse. The regulation sets forth the required information that will permit spouses or former spouses to treat a redemption by a corporation of stock of one spouse or former spouse as a transfer of that stock to the other spouse or former spouse in exchange for the redemption proceeds and a redemption of the stock from the latter spouse or a former spouse in exchange for the redemption proceeds. Current Actions: There is no change to the burden previously approved by OMB. This form is being submitted for renewal purposes only. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households, and business or other forprofit organizations. Estimated Number of Respondents: 1,000. Estimated Time per Respondent: 30 mins. Estimated Total Annual Burden Hours: 500. The following paragraph applies to all the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained if their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Desired Focus of Comments: The Internal Revenue Service (IRS) is particularly interested in comments that: • Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; • Evaluate the accuracy of the agency’s estimate of the burden of the E:\FR\FM\12DEN1.SGM 12DEN1

Agencies

[Federal Register Volume 84, Number 239 (Thursday, December 12, 2019)]
[Notices]
[Pages 68014-68017]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-26787]



[[Page 68014]]

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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 (the SDN 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. OFAC is also publishing an update to the 
identifying information of persons currently included in the SDN List.

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 Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    A. On December 9, 2019, 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. ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt. 
nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United 
Kingdom; Gender Male (individual) [GLOMAG] (Linked To: TESIC, 
Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017 
Comp., p. 399, (E.O. 13818) for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    2. BRKIC, Nikola, Serbia; DOB 13 Jan 1954; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    3. CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; nationality Serbia; 
Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025 
(individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    4. KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia; DOB 23 Jun 1959; 
alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    5. MARICIC, Ljubo, Serbia; DOB 10 Jan 1959; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    6. PETROVIC, Zoran, Serbia; DOB 25 Apr 1969; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    7. PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    8. SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    9. SUBOTIC, Milan, Serbia; DOB 08 Nov 1981; nationality Serbia; 
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, TESIC, Slobodan, a person whose property and interests in 
property are blocked pursuant to E.O. 13818.
    10. LEMBERGS, Aivars, Ventspils, Latvia; DOB 26 Sep 1953; POB 
Jekabpils, Latvia; nationality Latvia; Gender Male (individual) 
[GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a foreign person who is a current or former government official, 
or a person acting for or on behalf of such an official, who is 
responsible for or complicit in, or has directly or indirectly engaged 
in, corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption related 
to contracts or the extraction of natural resources, or bribery.
    11. CHANDY, King (a.k.a. CHAN DY, King; a.k.a. CHANDY, Keung; 
a.k.a. CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 
1958; Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, KIM, Kun, a person whose property 
and interests in property are blocked pursuant to E.O. 13818.
    12. KIM, Kun, Cambodia; DOB 01 Jan 1954; POB Chan Toung Village, 
Sralap Commune, Tbaung Khmum District, Cambodia; Gender Male; Passport 
N0000259216 (Cambodia) expires 10 Jun 2025; alt. Passport D0002907 
(Cambodia) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a

[[Page 68015]]

foreign person who is a current or former government official, or a 
person acting for or on behalf of such an official, who is responsible 
for or complicit in, or has directly or indirectly engaged in, 
corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption related 
to contracts or the extraction of natural resources, or bribery.
    13. PHARA, Kim, 135, St. 110 SR., Takhmao, Kandal, Cambodia; DOB 10 
Sep 1984; POB Cambodia; Gender Male; Passport N0263817 (individual) 
[GLOMAG] (Linked To: KIM, Kun).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, KIM, Kun, a person whose property 
and interests in property are blocked pursuant to E.O. 13818.
    14. SOPHARY, Kim, 135, Street 110, Takhmao, Kandal 0811, Cambodia; 
DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport 
N00013860 (Cambodia) expires 13 Aug 2024 (individual) [GLOMAG] (Linked 
To: KIM, Kun).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, KIM, Kun, a person whose property 
and interests in property are blocked pursuant to E.O. 13818.
    15. PHEAP, Try (a.k.a. PHEAP, Thy), N10AB Street 271 SK. Toek Laork 
III, Khan Toul Kork, Phnom Penh, Cambodia; DOB 15 Jul 1965; POB Kandal 
Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 
21 Feb 2008 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a foreign person who is a current or former government official, 
or a person acting for or on behalf of such an official, who is 
responsible for or complicit in, or has directly or indirectly engaged 
in, corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption related 
to contracts or the extraction of natural resources, or bribery.

Entities

    1. ARANEKS DOO (a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC), Bulevar 
Oslobodenja 166, Belgrade 11010, Serbia; Tax ID No. 110965174 (Serbia); 
Registration Number 21407429 (Serbia) [GLOMAG] (Linked To: TESIC, 
Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    2. BUSINESS DIVERSITY LIMITED (a.k.a. BUSINESS DIVERSITY LTD), Unit 
11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong; Registration 
Number 2421075 (Hong Kong) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    3. FALCON STRATEGIC SOLUTIONS DOO (a.k.a. FALCON STRATEGIC 
SOLUTIONS DOO BEOGRAD-PALILULA), Todora Manojlovica 28, Belgrade 11060, 
Serbia; Tax ID No. 110427636 (Serbia); Registration Number 21348953 
(Serbia) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    4. FINROST LIMITED, Eleniko Building, Floor 4, Fla, 7 Stasandrou, 
Nicosia 1060, Cyprus; Registration Number HE 357180 (Cyprus) [GLOMAG] 
(Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    5. MELVALE CORPORATION DOO BEOGRAD (a.k.a. PREDUZECE ZA 
PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI 
GRAD), Tadeusa Koscuska 56, Belgrade 11000, Serbia; Tax ID No. 
104150191 (Serbia); Registration Number 20100575 (Serbia) [GLOMAG] 
(Linked To: SARENAC, Nebojsa).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, SARENAC, Nebojsa, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    6. MOONSTORM ENTERPRISES LIMITED, Elli Court, Flat No. 4, Floor No. 
2, Arch. Makariou III 210, Limassol 3030, Cyprus; Registration Number 
HE247830 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    7. TARDIGRADE LIMITED, Dimitriados 1, Limassol 4004, Cyprus; 
Registration Number C378737 (Cyprus) [GLOMAG] (Linked To: TESIC, 
Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    8. VECTURA TRANS DOO (a.k.a. VECTURA TRANS DOO NOVI BEOGRAD), 
Narodnih Heroja 16, Belgrade, Serbia; Tax ID No. 109894091 (Serbia); 
Registration Number 21262358 (Serbia) [GLOMAG] (Linked To: TESIC, 
Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, TESIC, Slobodan, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    9. VELCOM TRADE DOO BEOGRAD (a.k.a. VELCOM TRADE PREDUZECE ZA 
PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD), Tadeusa Koscuskog 
56, Belgrade 11000, Serbia; Tax ID No. 102858071 (Serbia); Registration 
Number 17499858 (Serbia) [GLOMAG] (Linked To: ANDRIC, Goran).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, ANDRIC, Goran, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    10. BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. ``BUSINESS DEVELOPMENT 
ASSOCIATION''), 8-1 Uzavas iela, Ventspils LV-3601, Latvia; Tax ID No. 
40008055717 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

[[Page 68016]]

    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    11. LATVIJAS TRANZITA BIZNESA ASOCIACIJA (a.k.a. LATVIAN TRANSIT 
BUSINESS ASSOCIATION; a.k.a. TRANSIT BUSINESS ASSOCIATION OF LATVIA), 
66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No. 40008008110 
(Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    12. VENTSPILS ATTISTIBAS AGENTURA (a.k.a. VENTSPILS DEVELOPMENT 
AGENCY; a.k.a. VENTSPILS DEVELOPMENT ASSOCIATION), Inzenieru 101A, 
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG] 
(Linked To: LEMBERGS, Aivars).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    13. VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; 
a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; 
a.k.a. VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] 
(Linked To: LEMBERGS, Aivars).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, LEMBERGS, Aivars, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    14. 7 MAKARA PHARY CO., LTD., Deaum Mien, Daeum Mien, Ta Khmau, 
Kandal 8252, Cambodia; Company Number 00037307 (Cambodia) [GLOMAG] 
(Linked To: SOPHARY, Kim).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, SOPHARY, Kim, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    15. CAMBO ELITE SECURITY FORCE CO., LTD., Thmei, Ta Khmau, Ta 
Khmau, Kandal 8251, Cambodia; Company Number 00038610 (Cambodia) 
[GLOMAG] (Linked To: SOPHARY, Kim).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, SOPHARY, Kim, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    16. K D RUBBER PLANTATION CO., LTD., 135, 110, Thmei, Ta Khmau, Ta 
Khmau, Kandal 8251, Cambodia; Company Number 00023622 (Cambodia) 
[GLOMAG] (Linked To: CHANDY, King).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, CHANDY, King, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    17. ROMDOUL CAPITAL PAWN CO., LTD., 21, 352 Boeng Keng Kang Muoy, 
Chamkar Mon, Phnom Penh, Cambodia; Company Number 00005573 (Cambodia) 
[GLOMAG] (Linked To: PHARA, Kim).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHARA, Kim, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    18. ROMDOUL DEVELOPMENT CO., LTD., Boeng Keng Kang Moy, Chamkar 
Mon, Phnom Penh, Cambodia; Company Number 00024848 (Cambodia) [GLOMAG] 
(Linked To: PHARA, Kim).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHARA, Kim, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    19. M D S THMORDA S E Z CO., LTD. (a.k.a. MDS THMORDA SEZ), 10 AB, 
271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number 
00019416 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    20. M. D. S. IMPORT EXPORT CO., LTD. (a.k.a. MDS IMPORT EXPORT; 
a.k.a. MDS IMPORT EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei, Tuol Kouk, 
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company 
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    21. PAPA PETROLEUM CO., LTD., 35, Voat Phnum, Doun Penh, Phnom 
Penh, Cambodia; Tax ID No. L001-901503571 (Cambodia); Company Number 
00019413 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    22. TRY PHEAP DRY PORT CO., LTD., 35, 41 110 Voat Phnum, Doun Penh, 
Phnom Penh, Cambodia; Tax ID No. K003-100194060 (Cambodia); Company 
Number 00019406 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    23. TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. (a.k.a. TRY 
PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.), 3-5 Voat Phnum, Doun 
Penh, Phnom Penh, Cambodia; Tax ID No. L0001-901504050 (Cambodia); 
Company Number 00019414 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    24. TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD., Voat Phnum, Doun 
Penh, Phnom Penh, Cambodia; Company Number 00014853 (Cambodia) [GLOMAG] 
(Linked To: PHEAP, Try).

[[Page 68017]]

    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    25. TRY PHEAP GROUP CO., LTD., 3, Voat Phnum, Doun Penh, Phnom 
Penh, Cambodia; Company Number 00019408 (Cambodia) [GLOMAG] (Linked To: 
PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    26. TRY PHEAP IMPORT EXPORT CO., LTD., 3 Voat Phnum, Doun Penh, 
Phnom Penh, Cambodia; Tax ID No. K003-100075533 (Cambodia); Company 
Number 00019401 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    27. TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a. TRY PHEAP OU YA DAV), 
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company 
Number 00019411 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    28. TRY PHEAP PROPERTY CO., LTD., 03 Voat Phnum, Doun Penh, Phnom 
Penh, Cambodia; Tax ID No. K003-901637752 (Cambodia); Company Number 
00013378 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    29. TRY PHEAP TRAVEL & TOURS CO., LTD. (a.k.a. TRY PHEAP TRAVEL AND 
TOURS CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia; Tax 
ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia) 
[GLOMAG] (Linked To: PHEAP, Try).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, PHEAP, Try, a person whose 
property and interests in property are blocked pursuant to E.O. 13818.
    B. On December 9, 2019, OFAC published the following revised 
identifier information for the following person on the SDN List whose 
property and interests in property continue to be blocked pursuant to 
E.O. 13818.

Entity

    1. TEHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; 
a.k.a. CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, 
Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No. 
105012258 [GLOMAG] (Linked To: TESIC, Slobodan).

    Dated: December 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-26787 Filed 12-11-19; 8:45 am]
 BILLING CODE 4810-AL-P