Notice of OFAC Sanctions Actions, 6175-6178 [2024-01918]

Download as PDF Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 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. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: See Supplementary Information section for applicable date(s). DATES: 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 (SDN List) based on OFAC’s determination that one or more lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:00 Jan 30, 2024 Jkt 262001 FOR FURTHER INFORMATION CONTACT: OFAC: 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. PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 6175 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 November 30, 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 authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\31JAN1.SGM 31JAN1 6176 Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices Individuals: 1. CHOE, Un Hyok (Korean: ~I~ ~) (a.k.a. CH'OE, U'n-hyo'k), Moscow, Russia; DOB 19 Oct 1985; nationality Korea, North; 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 (individual) [DPRK3]. Designated pursuant to section 2(a)(viii) of Executive Order 13722 of March 15, 2016 "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 being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, KOREA UNITED DEVELOPMENT BANK, a person whose property and interests in property are blocked pursuant to E.O. 13722. 2. SO, Myong (Korean: Ai~), Vladivostok, Russia; DOB 02 Mar 1978; nationality Korea, North; 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 927320285 (Korea, North); Foreign Trade Bank of the Democratic People's Republic of Korea representative (individual) [NPWMD]. Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters" (E.O. 13382) for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, a person whose property or interests in property are blocked pursuant to E.O. 13382. VerDate Sep<11>2014 17:00 Jan 30, 2024 Jkt 262001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA24.074</GPH> lotter on DSK11XQN23PROD with NOTICES1 3. CHOE, Song Chol (Korean: ~I~~) (a.k.a. CHOE, Cholung), Korea, North; DOB 16 May 1973; nationality Korea, North; 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 563438637 (Korea, North) (individual) [DPRK4]. Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 6177 Designated pursuant to section l(a)(iv) of Executive Order 13810 of September 20, 2017 "Imposing Additional Sanctions With Respect to North Korea" (E.O. 13810) for being a North Korean person, including a North Korean person that has engaged in commercial activity that generates revenue for the Government of North Korea or the Workers' Party of Korea. 4. IM, Song Sun (Korean: 'El{!€-), Korea, North; DOB 02 Sep 1965; nationality Korea, North; 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 745335827 (Korea, North) (individual) [DPRK4]. Designated pursuant to section l(a)(iv) ofE.O. 13810 for being a North Korean person, including a North Korean person that has engaged in commercial activity that generates revenue for the Government of North Korea or the Workers' Party of Korea. 5. Myong Chol (a.k.a. CHANG, Myo' ng-ch'o' 1), Shenyang, China; Dandong, China; DOB 09 Sep 1968; nationality Korea, North; 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 (individual) [DPRK4]. Designated pursuant to section l(a)(vi) of E.O 13810 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, KORYO COMMERCIAL BANK LTD., a person whose property and interests in property are blocked pursuant to E. 0. 13 810. 6. KANG, Phyong Guk (a.k.a. KANG, Pyong Guk; a.k.a. KANG, P'yo'ng-kuk), Beijing, China; DOB 07 Jun 1978; nationality Korea, North; Gender Male; 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 (individual) [DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION). Designated pursuant to section l(a)(ii)(F) of Executive Order 13551 of August 30, 2010, "Blocking Property of Certain Persons With Respect to North Korea" (E.O. 13551) for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, GREEN PINE ASSOCIATED CORPORATION, a person whose property or interests in property are blocked pursuant to E.O. 13551. Designated pursuant to section l(a)(ii)(F) of E.O. 13551 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, GREEN VerDate Sep<11>2014 17:00 Jan 30, 2024 Jkt 262001 PO 00000 Frm 00090 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA24.075</GPH> lotter on DSK11XQN23PROD with NOTICES1 7. KANG, Kyong II (a.k.a. KANG, Kyo'ng-il), Tehran, Iran; DOB 01 Sep 1969; nationality Korea, North; 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 563210175 (Korea, North) (individual) [DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION). 6178 Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices PINE ASSOCIATED CORPORATION, a person whose property or interests in property are blocked pursuant to E.O. 13551. 8. RI, Sung 11 (a.k.a. RI, Su'ng-il), Tehran, Iran; DOB 10 Dec 1966; nationality Korea, North; 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 (individual) [DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION). Designated pursuant to section l(a)(ii)(F) of E.O. 13551 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, GREEN PINE ASSOCIATED CORPORATION, a person whose property or interests in property are blocked pursuant to E.O. 13551. Entity: 1. KIMSUKY (a.k.a. "APT43"; a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website onerearth.xyz; alt. Website sovershopp.online; alt. Website mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat; alt. Website bookstarrtion.online; alt. Website cdredos.site; alt. Website scemsal.site; alt. Website somelmark.store; Email Address hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt. Email Address seanchung.hanvoice@hotmail.com; alt. Email Address pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt. Email Address haris2022l00@outlook.com; alt. Email Address bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com; alt. Email Address donghyunkim1010@gmail.com; alt. Email Address hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com; alt. Email Address kennedypamla@gmail.com; alt. Email Address dslkdie@aol.com; alt. Email Address dslkde@daum.net; alt. Email Address yoon.dasl@yahoo.com; alt. Email Address syshiml0@mofa.lat; 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 [DPRK2]. Designated pursuant to section l(a)(i) of Executive Order 13687 of January 2, 2015 "Imposing Additional Sanctions With Respect To North Korea" for being an agency, instrumentality, or controlled entity of the Government of North Korea or the Worker's Party of Korea. Authorities: E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p.242; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379 Dated: November 30, 2023. Gregory T. Gatjanis, Associate Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–01918 Filed 1–30–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Imposition of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern Departmental Offices, Department of the Treasury. AGENCY: VerDate Sep<11>2014 17:00 Jan 30, 2024 Jkt 262001 PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA24.076</GPH> lotter on DSK11XQN23PROD with NOTICES1 BILLING CODE 4810–AL–C

Agencies

[Federal Register Volume 89, Number 21 (Wednesday, January 31, 2024)]
[Notices]
[Pages 6175-6178]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01918]



[[Page 6175]]

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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 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: 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 November 30, 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 authority listed 
below.
BILLING CODE 4810-AL-P

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[[Page 6178]]


[GRAPHIC] [TIFF OMITTED] TN31JA24.076

BILLING CODE 4810-AL-C
    Authorities: E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170; 
E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p.242; E.O. 13687, 80 FR 
819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 
Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379

    Dated: November 30, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2024-01918 Filed 1-30-24; 8:45 am]
BILLING CODE 4810-AL-P

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