Notice of OFAC Sanctions Actions, 6240-6241 [2022-02304]
Download as PDF
<![CDATA[
6240
Federal Register / Vol. 87, No. 23 / Thursday, February 3, 2022 / Notices
(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.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On January 31, 2022, 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. OO, Thida (a.k.a. OO, Daw Thida; a.k.a.
OO, Thi Da), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Female; Passport DM003921
(Burma) issued 02 Aug 2017 expires 01 Aug
2027; Union Attorney General (individual)
[BURMA–EO14014].
Designated pursuant to section 1(a)(iii)(B)
of Executive Order 14014 of February 10,
2021, ‘‘Blocking Property With Respect To
The Situation In Burma’’ (‘‘E.O. 14014’’), 86
FR 9429, for being a foreign person who is
or has been a leader or official of the
Government of Burma on or after February 2,
2021.
2. OO, Tin (a.k.a. OO, U Tin), No. 22,
Thanlwin Street, Pyinyawady Condominium,
No. 5 Quarter, Yankin Township, Rangoon,
Burma; DOB 24 Nov 1952; nationality Burma;
citizen Burma; Gender Male; National ID No.
5KALATANAING127084 (Burma); Chairman
of Anti-Corruption Commission (individual)
[BURMA–EO14014].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 14014 for being a foreign person who
is or has been a leader or official of the
Government of Burma on or after February 2,
2021.
3. OO, Tun Tun (a.k.a. OO, Htun Htun;
a.k.a. OO, U Htun Htun; a.k.a. OO, U Tun
Tun), Naypyitaw, Burma; DOB 28 Jul 1956;
nationality Burma; citizen Burma; Gender
Male; Chief Justice of Union Supreme Court
(individual) [BURMA–EO14014].
VerDate Sep<11>2014
18:08 Feb 02, 2022
Jkt 256001
Designated pursuant to section 1(a)(iii)(B)
of E.O. 14014 for being a foreign person who
is or has been a leader or official of the
Government of Burma on or after February 2,
2021.
4. TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo
Htet), Burma; DOB 24 Jan 1993; alt. DOB 24
Jan 1994; citizen Burma; Gender Male
(individual) [BURMA–EO14014] (Linked To:
ZA, Tay).
Designated pursuant to section 1(a)(v) of
E.O. 14014 for being a spouse or adult child
of TAY ZA, a person whose property and
interests in property are blocked pursuant to
E.O. 14014.
5. TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae
Phyo; a.k.a. TAYZA, Pye Phyo), Burma; DOB
29 Jan 1987; POB Burma; nationality Burma;
Gender Male (individual) [BURMA–
EO14014] (Linked To: ZA, Tay).
Designated pursuant to section 1(a)(v) of
E.O. 14014 for being a spouse or adult child
of TAY ZA, a person whose property and
interests in property are blocked pursuant to
E.O. 14014.
6. THAUNG, Jonathan Myo Kyaw (a.k.a.
TAUNG, Jonathan Kwang; a.k.a. THAUNG,
Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. ‘‘MYO, Jonathan’’), Burma; DOB
29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA–EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).
Designated pursuant to section 1(a)(vi) of
E.O. 14014 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of MYANMA
ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED (MEHL), a person whose property
and interests in property are blocked
pursuant to E.O. 14014.
7. ZA, Tay, Singapore; Burma; DOB 18 Jul
1964; alt. DOB 18 Jul 1967; POB Burma;
citizen Burma; Gender Male; Passport 306869
(Burma); National ID No. MYGN 006415
(Burma) (individual) [BURMA–EO14014].
Designated pursuant to section 1(a)(i) of
E.O. 14014 for operating in the defense sector
of the Burmese economy or any other sector
of the Burmese economy as may be
determined by the Secretary of the Treasury,
in consultation with the Secretary of State.
Entity
Frm 00110
Authority: E.O. 14014, 86 FR 9429.
Dated: January 31, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–02275 Filed 2–2–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of one vessel identified as blocked
property that has been removed from
OFAC’s Specially Designated Nationals
and Blocked Persons List (SDN List).
Property and interests relating to the
vessel are no longer blocked, and U.S.
persons are no longer generally
prohibited from engaging in transactions
relating to the vessel.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
1. DIRECTORATE OF PROCUREMENT OF
THE COMMANDER–IN–CHIEF OF DEFENSE
SERVICES ARMY (a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER–IN–CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. ‘‘DIRECTORATE OF
DEFENSE PROCUREMENT’’; a.k.a.
‘‘DIRECTORATE OF PROCUREMENT’’), Nay
Pyi Taw City, Burma; Target Type
Government Entity [BURMA–EO14014].
Designated pursuant to section 1(a)(i) of
E.O. 14014 for operating in the defense sector
of the Burmese economy or any other sector
of the Burmese economy as may be
determined by the Secretary of the Treasury,
in consultation with the Secretary of State.
2. KT SERVICES & LOGISTICS KTSL
COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES
PO 00000
AND LOGISTICS CO., LTD; a.k.a. KT
SERVICES AND LOGISTICS COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS KTSL COMPANY LIMITED),
Pyay Road, A4/A5 Kamayut Township,
Rangoon 11201, Burma; Registration Country
Burma; Organization Established Date 18 Feb
2014; Registration Number 108301848
(Burma) [BURMA–EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).
Designated pursuant to section 1(a)(vi) of
E.O. 14014 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of MEHL, a person
whose property and interests in property are
blocked pursuant to E.O. 14014.
Fmt 4703
Sfmt 4703
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2480; Associate Director for
Global Targeting, tel: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
E:\FR\FM\03FEN1.SGM
03FEN1
Federal Register / Vol. 87, No. 23 / Thursday, February 3, 2022 / Notices
Notice of OFAC Actions
On August 13, 2021, OFAC identified
the following vessel as property in
which a blocked person has an interest
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten to
Commit, or Support Terrorism,’’ as
amended by Executive Order 13886 of
September 9, 2019, ‘‘Modernizing
Sanctions to Combat Terrorism.’’ On
January 31, 2022, OFAC determined that
the property and interests in property
subject to U.S. jurisdiction of the
following vessel are no longer blocked,
and the vessel has been removed from
the SDN List.
Vessel:
khammond on DSKJM1Z7X2PROD with NOTICES
1. OMAN PRIDE Crude Oil Tanker;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9153525 (vessel) [SDGT]
(Linked To: BRAVERY MARITIME
CORPORATION).
VerDate Sep<11>2014
18:08 Feb 02, 2022
Jkt 256001
Dated: January 31, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–02304 Filed 2–2–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. 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
(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.
SUMMARY:
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
6241
See SUPPLEMENTARY INFORMATION
section for effective date(s).
DATES:
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On January 12, 2020, 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.
BILLING CODE 4810–AL–P
Individuals
E:\FR\FM\03FEN1.SGM
03FEN1
]]>Agencies
[Federal Register Volume 87, Number 23 (Thursday, February 3, 2022)]
[Notices]
[Pages 6240-6241]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-02304]
-----------------------------------------------------------------------
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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one vessel identified as
blocked property that has been removed from OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List). Property and interests
relating to the vessel are no longer blocked, and U.S. persons are no
longer generally prohibited from engaging in transactions relating to
the vessel.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treasury.gov/ofac).
[[Page 6241]]
Notice of OFAC Actions
On August 13, 2021, OFAC identified the following vessel as
property in which a blocked person has an interest pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten to Commit,
or Support Terrorism,'' as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions to Combat Terrorism.'' On
January 31, 2022, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following vessel are no
longer blocked, and the vessel has been removed from the SDN List.
Vessel:
1. OMAN PRIDE Crude Oil Tanker; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9153525 (vessel) [SDGT] (Linked To: BRAVERY
MARITIME CORPORATION).
Dated: January 31, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-02304 Filed 2-2-22; 8:45 am]
BILLING CODE 4810-AL-P
