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