Notice of OFAC Sanctions Actions, 22773-22776 [2024-06891]

Download as PDF Federal Register / Vol. 89, No. 64 / Tuesday, April 2, 2024 / Notices programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On October 25, 2018, OFAC identified the following vessel as property in which a blocked person has an interest pursuant to Executive Order 13551 of August 30, 2010, ‘‘Blocking Property of Certain Persons With Respect to North Korea.’’ On March 27, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following vessel are no longer blocked, and therefore the vessel has been removed from the SDN List. Vessel khammond on DSKJM1Z7X2PROD with NOTICES JW JEWEL Singapore flag; 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; Vessel Registration Identification IMO 9402964 (vessel) [DPRK] (Linked To: WT MARINE PTE LTD) (Authority: E.O. 13551, 75 FR 53837) VerDate Sep<11>2014 17:06 Apr 01, 2024 Jkt 262001 Dated: March 27, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–06889 Filed 4–1–24; 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 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 SUMMARY: PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 22773 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 March 27, 2024, 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\02APN1.SGM 02APN1 22774 Federal Register / Vol. 89, No. 64 / Tuesday, April 2, 2024 / Notices Individuals 1. RI, Tong Hyok (a.k.a. RI, Tong-Hyo'k), Shenyang, China; DOB 27 Nov 1975; 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) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 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, TANCHON COMMERCIAL BANK, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. YU, Pu Ung (Korean: -R-¥%) (a.k.a. YU, Bu Ung; a.k.a. "Mr. O"), 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang, China; DOB 16 Sep 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; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep 2022; (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). Designated pursuant to section l(a)(iv) ofE.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, TANCHON COMMERCIAL BANK, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. 0, In Chun (Korean: .2. <2.!~) (a.k.a. 0, In Jun; a.k.a. 0, ln-chun), Vladivostok, Russia; DOB 03 Jul 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 PS745220146 (Korea, North) (individual) [DPRK] (Linked To: KOREA DAESONG BANK). VerDate Sep<11>2014 17:06 Apr 01, 2024 Jkt 262001 PO 00000 Frm 00112 Fmt 4703 Sfmt 4725 E:\FR\FM\02APN1.SGM 02APN1 EN02AP24.027</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 Federal Register / Vol. 89, No. 64 / Tuesday, April 2, 2024 / Notices 22775 being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, KOREA DAESONG BANK, a person whose property and interests in property are blocked pursuant to E.O. 13551. 4. JON, Yun Gun (Korean:{! <c!-2) (a.k.a. CHO'N, Yo'n Ku'n), Laos; DOB 22 Apr 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 927233154 (Korea, North) (individual) [DPRK2] (Linked To: PIONEER BENCONT STAR REAL ESTATE). Designated pursuant to section l(a)(iv) of Executive Order 13687 of January 2, 2015 "Imposing Additional Sanctions With Respect To North Korea" (E. 0. 13687) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, PIONEER BENCONT STAR REAL ESTATE, a person whose property and interests in property are blocked pursuant to E.O. 13687. 5. HAN, Chol Man (Korean: ~~ '2_!-) (a.k.a. HAN, Ch'o'l-man), Shenyang, China; DOB 06 May 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; (individual) [DPRK3] (Linked To: KUMGANG BANK). 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 acting or purporting to act for or on behalf of, directly or indirectly, KUMGANG BANK, a person whose property and interests in property are blocked pursuant to E.O. 13722. 6. JONG, Song Ho (a.k.a. CHO'NG, So'ng-ho), Vladivostok, Russia; DOB 15 Nov 1972; 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 109110001 (Korea, North) expires 05 Jan 2024 (individual) [DPRK4] (Linked To: JINMYONG JOINT BANK). Designated pursuant to section l(a)(vi) of Executive Order 13810 of September 20, 2017 "Imposing Additional Sanctions With Respect to North Korea" (E.O. 13810) for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, JINMYONG JOINT BANK, a person whose property and interests in property are blocked pursuant to E.O. 13810. 1. LIMITED LIABILITY COMPANY ALIS (Cyrillic: OE~CTBO C OrPAHWIEHH0:0 OTBETCTBEHHOCTl>IO "AJIHC") (a.k.a. "ALIAS LLC"; a.k.a. "ALIS LLC" (Cyrillic: "000 AJIHC")), Office 222, Building 23, Kirova Street, VerDate Sep<11>2014 17:06 Apr 01, 2024 Jkt 262001 PO 00000 Frm 00113 Fmt 4703 Sfmt 4725 E:\FR\FM\02APN1.SGM 02APN1 EN02AP24.028</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Entities 22776 Federal Register / Vol. 89, No. 64 / Tuesday, April 2, 2024 / Notices Vladivostok, Primorsky Krai 690068, Russia; 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; Organization Established Date 30 Sep 2016; Tax ID No. 2543103179 (Russia); Registration Number 1162536087230 (Russia) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY). Designated pursuant to section l(a)(v) ofE.O.13687 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13687. 2. PIONEER BENCONT STAR REAL ESTATE, Dubai, United Arab Emirates; 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; Organization Type: Other information technology and computer service activities [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY). 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: March 27, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–06891 Filed 4–1–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Revenue Procedure 2003– 84 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. khammond on DSKJM1Z7X2PROD with NOTICES AGENCY: The Internal Revenue Service (IRS), 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 SUMMARY: VerDate Sep<11>2014 17:06 Apr 01, 2024 Jkt 262001 IRS is soliciting comments concerning, Optional Election To Make Monthly 706(a) Computations. DATES: Written comments should be received on or before June 3, 2024 to be assured of consideration. ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Include ‘‘OMB Number 1545–1768— Optional Election To Make Monthly 706(a) Computations’’ in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Martha R. Brinson, at (202) 317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Optional Election To Make Monthly 706(a) Computations. OMB Number: 1545–1768. Revenue Procedure Number: 2003–84. Abstract: This procedure allows certain partnerships that invest in taxexempt obligations to make an election that enables the partners to take into account monthly the inclusions required under sections 702 and 707(c) PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 of the Code and provides rules for partnership income tax reporting under section 6031 for such partnerships. Rev. Proc. 2002–68 modified and superseded. Current Actions: There are no changes being made to the revenue procedure at this time. Type of Review: Extension of a currently approved collection. Affected Public: 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 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 E:\FR\FM\02APN1.SGM 02APN1 EN02AP24.029</GPH> Designated pursuant to section l(a)(v) ofE.O. 13687 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, CHINYONG INFORMATION TECHNOLOGY COOPERATION COMP ANY, a person whose property and interests in property are blocked pursuant to E.O. 13687.

Agencies

[Federal Register Volume 89, Number 64 (Tuesday, April 2, 2024)]
[Notices]
[Pages 22773-22776]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-06891]


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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 March 27, 2024, 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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    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: March 27, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-06891 Filed 4-1-24; 8:45 am]
BILLING CODE 4810-AL-C
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