Notice of OFAC Sanctions Actions, 62183-62184 [2022-22207]

Download as PDF Federal Register / Vol. 87, No. 197 / Thursday, October 13, 2022 / Notices 62183 2. NEW EASTERN SHIPPING CO LTD, Marshall Islands; 10 Anson Road, # 17-00 International Plaza, 079903, Singapore; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian, China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number IMO 6133570 [DPRK4]. Designated pursuant to section l(a)(iii) ofE.O. 13810 for having engaged in at least one significant importation from or exportation to North Korea of any goods, services, or technology. 3. SWANSEAS PORT SERVICES PTE. LTD., 60 Paya Lehar Road, #11-03, Paya Lehar Square, 409051, Singapore; 7, Suntec Tower 1, 07, Temasek Boulevard, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.21 O; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 04 May 2018; Company Number 201815139D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng). Designated pursuant to section l(a)(vi) ofE.O. 13810 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, KEE SENG KWEK, a person whose property and interests in property are blocked pursuant to this Order. Office of Foreign Assets Control See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2510; 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: Notice of OFAC Sanctions Actions Electronic Availability Office of Foreign Assets Control, Treasury. The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Dated: October 7, 2022. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–22206 Filed 10–12–22; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY AGENCY: ACTION: Notice. DATES: Notice of OFAC Actions 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. khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:49 Oct 12, 2022 Jkt 259001 On October 6, 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. Individuals 1. MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a. MYINT, Aung Mo), Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma; DOB 09 Jun 1971; alt. DOB 28 Sep 1969; nationality Burma; Gender Male; Registration PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 Number 12/YAKANA(N)006981 (Burma) (individual) [BURMA–EO14014]. Designated pursuant to section 1(a)(i) of Executive Order 14014 of February 10, 2021, ‘‘Blocking Property With Respect to the Situation in Burma’’ (‘‘E.O. 14014’’), 86 FR 9429, 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. MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971; nationality Burma; Gender Male; Registration Number 12/YAKANA(N)006982 (Burma) (individual) [BURMA–EO14014]. Designated pursuant to section 1(a)(vii) of E.O. 14014 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, DYNASTY INTERNATIONAL COMPANY, a person whose property and interests in property are blocked pursuant to this order. 3. THITSAR, Myo, Burma; DOB 24 Nov 1972; nationality Burma; Gender Female; Registration Number 12/BAHANA(N)002332 (Burma) (individual) [BURMA–EO14014]. Designated pursuant to section 1(a)(vii) of E.O. 14014 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, DYNASTY INTERNATIONAL COMPANY, a person whose property and interests in property are blocked pursuant to this order. Entities 1. DYNASTY INTERNATIONAL COMPANY LIMITED (a.k.a. DYNASTY GROUP OF COMPANIES; a.k.a. ‘‘DGC’’; a.k.a. ‘‘DYNASTY INTERNATIONAL’’), E:\FR\FM\13OCN1.SGM 13OCN1 EN13OC22.001</GPH> Authority: E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379. 62184 Federal Register / Vol. 87, No. 197 / Thursday, October 13, 2022 / Notices Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma; Registration Number 100720744 (Burma) issued 27 Feb 1997 [BURMA–EO14014]. Designated pursuant to section 1(a)(vii) of E.O. 14014 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, AUNG MOE MYINT, a person whose property and interests in property are blocked pursuant to this order. Authority: E.O. 14014, 86 FR 9429. Dated: October 6, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–22207 Filed 10–12–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request on Information Collection for Form 14234, Compliance Assurance Process (CAP) Application and (Sub Forms: 14234–A, 14234–B, 14234–C, 14234–D) 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 general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Form 14234, Compliance Assurance Process (CAP) Application and Subforms (A, B, C, D). DATES: Written comments should be received on or before December 12, 2022 to be assured of consideration. ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:49 Oct 12, 2022 Jkt 259001 Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224 or by email to pra.comments@irs.gov. Please reference the information collection’s ‘‘OMB number 1545–NEW’’ in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the collection tools should be directed to Sara Covington, (202) 317– 5744, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at sara.l.covington@irs.gov. SUPPLEMENTARY INFORMATION: The IRS is seeking comments concerning the following information collection tools, reporting, and record-keeping requirements: Title: Compliance Assurance Process (CAP) Application and (sub-forms A, B, C, D). OMB Number: 1545–NEW. Form Number: 14234 and sub-forms A, B, C and D. Abstract: Form 14234, Compliance Assurance Process CAP Application is strictly a voluntary program available to Large Business and International Division (LB&I) taxpayers that meet the selection criteria. CAP is a real-time review of completed business transactions during the CAP year with the goal of providing certainty of the tax return within 90 days of the filing. Taxpayers in CAP are required to be cooperative and transparent and report all material issues and items related to completed business transactions to the review team. Current Actions: There are no changes to the forms at this time. However, the agency is making an administrative change to remove the Form 14234 and associated sub-forms from being approved under OMB Control number 1545–1800; and is requesting a New OMB Control number for these forms. Type of Review: Request for a new OMB Control Number. Affected Public: Businesses or other for-profit organizations. Taxpayer Burden: PO 00000 Frm 00119 Fmt 4703 Sfmt 9990 Form 14234: Estimated Number of Respondents: 125. Estimated Time per Response: 12 hours 40 minutes. Estimated Total Annual Burden Hours: 1,584. The following paragraph applies to all of 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 as long as 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. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: October 6, 2022. Sara L. Covington, IRS Tax Analyst. [FR Doc. 2022–22216 Filed 10–12–22; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\13OCN1.SGM 13OCN1

Agencies

[Federal Register Volume 87, Number 197 (Thursday, October 13, 2022)]
[Notices]
[Pages 62183-62184]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-22207]


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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.

-----------------------------------------------------------------------

SUMMARY: 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.

DATES: See Supplementary Information section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2510; 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 October 6, 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.

Individuals

    1. MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a. MYINT, Aung Mo), 
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa 
Township, Yangon Region, Burma; DOB 09 Jun 1971; alt. DOB 28 Sep 
1969; nationality Burma; Gender Male; Registration Number 12/
YAKANA(N)006981 (Burma) (individual) [BURMA-EO14014].
    Designated pursuant to section 1(a)(i) of Executive Order 14014 
of February 10, 2021, ``Blocking Property With Respect to the 
Situation in Burma'' (``E.O. 14014''), 86 FR 9429, 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. MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971; nationality Burma; 
Gender Male; Registration Number 12/YAKANA(N)006982 (Burma) 
(individual) [BURMA-EO14014].
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, DYNASTY INTERNATIONAL 
COMPANY, a person whose property and interests in property are 
blocked pursuant to this order.
    3. THITSAR, Myo, Burma; DOB 24 Nov 1972; nationality Burma; 
Gender Female; Registration Number 12/BAHANA(N)002332 (Burma) 
(individual) [BURMA-EO14014].
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, DYNASTY INTERNATIONAL 
COMPANY, a person whose property and interests in property are 
blocked pursuant to this order.

Entities

    1. DYNASTY INTERNATIONAL COMPANY LIMITED (a.k.a. DYNASTY GROUP 
OF COMPANIES; a.k.a. ``DGC''; a.k.a. ``DYNASTY INTERNATIONAL''),

[[Page 62184]]

Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa 
Township, Yangon Region, Burma; Registration Number 100720744 
(Burma) issued 27 Feb 1997 [BURMA-EO14014].
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, AUNG MOE MYINT, a person 
whose property and interests in property are blocked pursuant to 
this order.
    Authority: E.O. 14014, 86 FR 9429.

    Dated: October 6, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-22207 Filed 10-12-22; 8:45 am]
BILLING CODE 4810-AL-P

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