Notice of OFAC Sanctions Actions, 25736-25737 [2023-08944]

Download as PDF 25736 Federal Register / Vol. 88, No. 81 / Thursday, April 27, 2023 / Notices program evaluation as a critical tool to learn, to improve equitable delivery, and to elevate program service and delivery across the program lifecycle. Evaluation means ‘‘an assessment using systematic data collection and analysis of one or more programs, policies, and organizations intended to assess their effectiveness and efficiency.’’ 5 U.S.C. 311. Credible program evaluation activities are implemented with relevance and utility, rigor, independence and objectivity, transparency, and ethics (OMB Circular A–11, Part 6 Section 290). For grant recipients receiving an award, evaluation costs are allowable costs (either as direct or indirect), unless prohibited by statute or regulation, and such costs may include the personnel and equipment needed for data infrastructure and expertise in data analysis, performance, and evaluation. (2 CFR part 200).’’ 3. Reporting a. Progress Reporting on Grant Activities Each applicant selected for RIA grant funding must submit semi-annual progress reports as agreed to in the cooperative agreement to monitor RIA progress and ensure accountability and financial transparency in the RIA grant program. b. Performance Reporting Each applicant selected for RIA grant funding must collect and report to the Bureau information on the RIA’s performance. The specific performance information and reporting period will be determined on an individual basis. It is anticipated that the Bureau and the grant recipient will hold monthly progress meetings or calls during which the Bureau will review project activities, schedule, and progress toward mutually agreed upon performance targets in the cooperative agreement. If the award is greater than $500,000 over the period of performance, applicants must adhere to the post award reporting requirements reflected in 2 CFR part 200 Appendix XII—Award Term and Condition for Recipient Integrity and Performance Matters. lotter on DSK11XQN23PROD with NOTICES1 c. Reporting of Matters Related to Recipient Integrity and Performance If the total value of a selected applicant’s currently active grants, cooperative agreements, and procurement contracts from all Federal awarding agencies exceeds $10,000,000 for any period of time during the period of performance of this Federal award, then the applicant during that period of time must maintain the currency of VerDate Sep<11>2014 17:49 Apr 26, 2023 Jkt 259001 information reported to the SAM that is made available in the designated integrity and performance system (currently FAPIIS) about civil, criminal, or administrative proceedings described in paragraph 2 of this award term and condition. This is a statutory requirement under section 872 of Public Law 110–417, as amended (41 U.S.C. 2313). As required by section 3010 of Public Law 111–212, all information posted in the designated integrity and performance system on or after April 15, 2011, except past performance reviews required for Federal procurement contracts, will be publicly available. G. Federal Awarding Agency Contacts For further information concerning this notice please contact the Bureau via email at RIA@dot.gov or call Carl Ringgold at 202–366–2750 or Carl.Ringgold@dot.gov. A TDD is available for individuals who are deaf or hard of hearing at 202–366–3993. In addition, the Bureau will post answers to questions and requests for clarifications on the Bureau’s website at https://www.transportation.gov/ buildamerica/financing/tifia/regionalinfrastructure-accelerators-program. To ensure applicants receive accurate information about eligibility or the Program, the applicant is encouraged to contact the Bureau directly, rather than through intermediaries or third parties, with questions. Bureau staff may also conduct briefings on the Program grant selection and award process upon request. H. Other Information 1. Protection of Confidential Business Information: All information submitted as part of or in support of any application shall use publicly available data or data that can be made public and methodologies that are accepted by industry practice and standards, to the extent possible. If the applicant submits information that the applicant considers to be a trade secret or confidential commercial or financial information, the applicant must provide that information in a separate document, which the applicant may cross-reference from the application narrative or other portions of the application. For the separate document containing confidential information, the applicant must do the following: (1) State on the cover of that document that it ‘‘Contains Confidential Business Information (CBI)’’; (2) mark each page that contains confidential information with ‘‘CBI’’; (3) highlight or otherwise denote the confidential content on each page; and (4) at the end of the document, indicate whether the CBI is information the applicant keeps PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 private and is of the type of information the applicant regularly keeps private. The Bureau/DOT will protect confidential information complying with these requirements to the extent required under applicable law. If the Bureau receives a Freedom of Information Act (FOIA) request for the information that the applicant has marked in accordance with this section, the Bureau will follow the procedures described in its FOIA regulations at 49 CFR 7.29. 2. Publication/Sharing of Application Information: Following the completion of the selection process and announcement of awards, the Bureau intends to publish a list of all applications received along with the names of the applicant organizations and funding amounts requested. Except for the information properly marked as described in Section H.1, the Bureau may make application narratives publicly available or share application information within DOT or with other Federal agencies if DOT determines that sharing is relevant to the respective program’s objectives. 3. Department Feedback on Application: The Bureau strives to provide as much information as possible to assist applicants with the application process. The Bureau will not review applications in advance, but Bureau staff are available for technical questions and assistance. 4. Rural Opportunities: User-friendly information and resources regarding DOT’s discretionary grant programs relevant to rural applicants can be found on the Rural Opportunities to Use Transportation for Economic Success (ROUTES) website at transportation.gov/rural. Issued in Washington, DC. Peter Paul Montgomery Buttigieg, Secretary of Transportation. [FR Doc. 2023–08907 Filed 4–26–23; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one SUMMARY: E:\FR\FM\27APN1.SGM 27APN1 Federal Register / Vol. 88, No. 81 / Thursday, April 27, 2023 / Notices 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 (www.treasury.gov/ofac). Notice of OFAC Actions On April 24, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. lotter on DSK11XQN23PROD with NOTICES1 Individuals 1. WU, Huihui (a.k.a. ‘‘FAST4RELEASE’’; a.k.a. ‘‘WAKEMEUPUPUP’’), China; DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender Male; Digital Currency Address—XBT 1986rYHckYbJpGQJy6ornu MyD2N5MTqwDt; alt. Digital Currency Address—XBT 125W5ek3DT6Zqy5S2iPt4FHQd NMCbZA3FU; alt. Digital Currency Address—XBT 1Kc6egXevyLEaeTxLFA1Zyw7 GuhCN8jQtt; alt. Digital Currency Address—XBT 12w6v1qAaBc4W8h8C2Cu5 SKFaKDSv3erUW; alt. Digital Currency Address—XBT 1CPJak9ZyddbawMGJPyEhCi JLXXb4sYv8N; alt. Digital Currency Address—XBT 1DJoVLgn1foJHHngduRPJv RbwpaFEKxvxd; alt. Digital Currency Address—XBT 15kZobLkD6HZgEECtz4oS2V z21XHTnNfSg; alt. Digital Currency VerDate Sep<11>2014 17:49 Apr 26, 2023 Jkt 259001 Address—XBT 15qyVrZvvVGvB7GWiAZ82 TNcZ6QWMKu3kx; alt. Digital Currency Address—XBT 12YCfVAEzkEZXBYhUTyJJa RkgMXiFxJgcu; alt. Digital Currency Address—XBT 1MkCnCa9agS5t6V1B15 bzusBgYECB4LfWp; alt. Digital Currency Address—XBT 1NuBZQXJPyYQGfoBib8w WBDpZmbtkJa5Ba; alt. Digital Currency Address—XBT 14rjAD8ZP5xaL571cMRE98 qgxxbg1S8mAN; alt. Digital Currency Address—XBT 18yWCu6agTxYqAerMxiz 9sgHrK3ViezzGa; alt. Digital Currency Address—XBT 12jVCWW1ZhTLA5yVnroEJswq KwsfiZKsax; alt. Digital Currency Address—XBT 1J378PbmTKn2sEw6NBrSWV fjZLBZW3DZem; alt. Digital Currency Address—XBT 18aqbRhHupgvC9K8qEqD78 phmTQQWs7B5d; alt. Digital Currency Address—XBT 16ti2EXaae5izfkUZ1Zc59HM csdnHpP5QJ; 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; Passport E59165201 (China) expires 01 Sep 2025; Identification Number 371326198812157611 (China) (individual) [DPRK3] (Linked To: LAZARUS GROUP). Designated pursuant to section 2(a)(vii) of Executive Order 13722, ‘‘Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea’’ (E.O. 13722), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, LAZARUS GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13722. 2. CHENG, Hung Man, Hong Kong, China; DOB 28 Mar 1964; POB Hong Kong; nationality United Kingdom; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons PO 00000 Frm 00121 Fmt 4703 Sfmt 9990 25737 Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 752079640 (United Kingdom); Identification Number G563542(9) (Hong Kong) (individual) [DPRK3] (Linked To: WU, Huihui). Designated pursuant to section 2(a)(vii) of E.O. 13722 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, WU HUIHUI, a person whose property and interests in property are blocked pursuant to E.O. 13722. 3. SIM, Hyon Sop (a.k.a. SIM, Hyo’nso’p), Dandong, China; DOB 25 Nov 1983; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Digital Currency Address—ETH 0x4f47bc496083c727c5fbe3ce9 cdf2b0f6496270c; 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; Digital Currency Address—ARB 0x4f47bc496083c727c5fbe3ce9 cdf2b0f6496270c; Digital Currency Address—BSC 0x4f47bc496083c727c5fbe3ce9 cdf2b0f6496270c; Passport 109484100 (Korea, North) expires 24 Dec 2024 (individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP). Designated pursuant to section 1(a)(iv) of Executive Order 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’ (E.O. 13382), for acting or purporting to act for or on behalf of, directly or indirectly, KOREA KWANGSON BANKING CORP, a person whose property and interests in property are blocked pursuant to E.O. 13382. Authorities: E.O. 13722, 81 FR 14943, 3 CFR, 2016 comp., p. 446 and E.O. 13382, 70 FR 38567, 3 CFR, 2005 comp., p. 170. Dated: April 24, 2023. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–08944 Filed 4–26–23; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\27APN1.SGM 27APN1

Agencies

[Federal Register Volume 88, Number 81 (Thursday, April 27, 2023)]
[Notices]
[Pages 25736-25737]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-08944]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 
List) based on OFAC's determination that one

[[Page 25737]]

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 (www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 24, 2023, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Individuals

    1. WU, Huihui (a.k.a. ``FAST4RELEASE''; a.k.a. ``WAKEMEUPUPUP''), 
China; DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender 
Male; Digital Currency Address--XBT 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; 
alt. Digital Currency Address--XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; 
alt. Digital Currency Address--XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; 
alt. Digital Currency Address--XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; 
alt. Digital Currency Address--XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N; 
alt. Digital Currency Address--XBT 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; 
alt. Digital Currency Address--XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; 
alt. Digital Currency Address--XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; 
alt. Digital Currency Address--XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; 
alt. Digital Currency Address--XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp; 
alt. Digital Currency Address--XBT 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; 
alt. Digital Currency Address--XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; 
alt. Digital Currency Address--XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; 
alt. Digital Currency Address--XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; 
alt. Digital Currency Address--XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem; 
alt. Digital Currency Address--XBT 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d; 
alt. Digital Currency Address--XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; 
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; Passport E59165201 (China) expires 01 Sep 
2025; Identification Number 371326198812157611 (China) (individual) 
[DPRK3] (Linked To: LAZARUS GROUP).
    Designated pursuant to section 2(a)(vii) of Executive Order 13722, 
``Blocking Property of the Government of North Korea and the Workers' 
Party of Korea, and Prohibiting Certain Transactions With Respect to 
North Korea'' (E.O. 13722), for having materially assisted, sponsored, 
or provided financial, material, or technological support for, or goods 
or services to or in support of, LAZARUS GROUP, a person whose property 
and interests in property are blocked pursuant to E.O. 13722.
    2. CHENG, Hung Man, Hong Kong, China; DOB 28 Mar 1964; POB Hong 
Kong; nationality United Kingdom; Gender Male; 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; Passport 752079640 (United Kingdom); Identification Number 
G563542(9) (Hong Kong) (individual) [DPRK3] (Linked To: WU, Huihui).
    Designated pursuant to section 2(a)(vii) of E.O. 13722 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, WU 
HUIHUI, a person whose property and interests in property are blocked 
pursuant to E.O. 13722.
    3. SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p), Dandong, China; DOB 25 
Nov 1983; POB Pyongyang, North Korea; nationality Korea, North; Gender 
Male; Digital Currency Address--ETH 
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; 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; Digital Currency Address--ARB 
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency Address--
BSC 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Passport 109484100 
(Korea, North) expires 24 Dec 2024 (individual) [NPWMD] (Linked To: 
KOREA KWANGSON BANKING CORP).
    Designated pursuant to section 1(a)(iv) of Executive Order 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'' (E.O. 13382), for acting or purporting to act for or 
on behalf of, directly or indirectly, KOREA KWANGSON BANKING CORP, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13382.
    Authorities: E.O. 13722, 81 FR 14943, 3 CFR, 2016 comp., p. 446 and 
E.O. 13382, 70 FR 38567, 3 CFR, 2005 comp., p. 170.

    Dated: April 24, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-08944 Filed 4-26-23; 8:45 am]
BILLING CODE 4810-AL-P
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