Notice of OFAC Sanctions Actions, 60971-60975 [2024-16609]

Download as PDF Federal Register / Vol. 89, No. 145 / Monday, July 29, 2024 / Notices 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 ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:51 Jul 26, 2024 Jkt 262001 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: Bradley T. Smith, 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 Compliance, tel.: 202–622–2490. PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 60971 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 July 24, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\29JYN1.SGM 29JYN1 60972 Federal Register / Vol. 89, No. 145 / Monday, July 29, 2024 / Notices Individuals: 1. CHEN, Tianxin (Chinese Simplified: ~~*Jr), Beijing, China; DOB 28 Jul 1987; POB Qidong, Jiangsu Province; nationality China; citizen China; Gender Female; 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; National ID No. 320681198707288223 (individual) [NPWMD] (Linked To: SHI, Qianpei). Designated pursuant to Section l(a)(iii) of Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters" (E.O. 13382) for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property is blocked pursuant to E.O. 13382. 2. DU, Jiaxin (Chinese Simplified: *ifi&), China; DOB 29 Apr 1999; POB Wu'an, Handan, Hebei Province; nationality China; 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; National ID No. 130481199904295156 (individual) [NPWMD] (Linked To: SHI, Qianpei). Designated pursuant to Section l(a)(iii) of E.O. 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property is blocked pursuant to E.O. 13382. 3. SHI, Anhui (Chinese Simplified: fifil~Wf), China; DOB 11 Jun 1962; POB Xuhui District, Shanghai; nationality China; 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; National ID No. 310104196206112835 (individual) [NPWMD] (Linked To: SHI, Qianpei). 4. SHI, Qianpei (Chinese Simplified: fifil~±~), Beijing, China; DOB 09 Jul 1989; POB Qidong, Jiangsu Province; nationality China; citizen China; 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: VerDate Sep<11>2014 18:51 Jul 26, 2024 Jkt 262001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4725 E:\FR\FM\29JYN1.SGM 29JYN1 EN29JY24.004</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to Section l(a)(iii) of E.O. 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property is blocked pursuant to E.O. 13382. Federal Register / Vol. 89, No. 145 / Monday, July 29, 2024 / Notices 60973 North Korea Sanctions Regulations section 510.214; National ID No. 32068119890709081X (individual) [NPWMD] (Linked To: CHOE, Chol Min). Designated pursuant to Section l(a)(iii) ofE.O. 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Choe Chol Min, an individual whose property and interests in property is blocked pursuant to .E.O. 13382. 5. WANG, Dongliang (Chinese Simplified: .3:.*%), China; DOB 10 Jan 1988; POB Wu'an, Handan, Hebei Province; nationality China; 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; National ID No. 130481198801105132 (individual) [NPWMD] (Linked To: SHI, Qianpei). Designated pursuant to Section l(a)(iii) ofE.O. 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property is blocked pursuant to E.O. 13382. 6. HAN, Dejian (Chinese Simplified: f!HfH!), China; DOB 18 Dec 1989; POB Dongchangfu District, Liaocheng, Shandong Province; nationality China; 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; National ID No. 371502198912183817 (China) (individual) [NPWMD] (Linked To: SHI, Qianpei). Designated pursuant to Section l(a)(iii) ofE.O. 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property is blocked pursuant to E.O. 13382. Entities: 7. YIDATONG TIANJIN METAL MATERIALS CO., LTD (Chinese Simplified: ~;lt3,m :x$~JmtJ1__;~'A~lt0°RJ), D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin, 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; Organization Established Date 30 Jan 2018; Unified Social Credit Code (USCC) 91120113MA069YC78P (China) [NPWMD] (Linked To: HAN, Dejian). 8. BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD. (Chinese Simplified: ::lt/'iUi~~Jax!!!.Et! Tl4tt'A~~0°RJ), Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing, China; Secondary sanctions risk: VerDate Sep<11>2014 18:51 Jul 26, 2024 Jkt 262001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4725 E:\FR\FM\29JYN1.SGM 29JYN1 EN29JY24.005</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to Section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Han Dejian, a person whose property and interests in property are blocked pursuant to E.O. 13382 60974 Federal Register / Vol. 89, No. 145 / Monday, July 29, 2024 / Notices North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial lnstitutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Sep 2019; Unified Social Credit Code (USCC) 91110115MA01ME3G6W (China) [NPWMD] (Linked To: CHEN, Tianxin). Designated pursuant to Section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Chen Tianxin, an individual whose property and interests in property is blocked pursuant to E.O. 13382. 9. BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD. (Chinese Simplified: ~t*:=:-J1[ITT:it~rl4ttiH!l0"p_]), Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing, 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 lnstitutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 26 Apr 2021; Unified Social Credit Code (USCC) 91110115MA02AA8P61 (China) [NPWMD] (Linked To: CHEN, Tianxin). Designated pursuant to Section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Chen Tianxin, an individual whose property and interests in property is blocked pursuant to E.O. 13382. 10. QIDONG HENGCHENG ELECTRONICS FACTORY (Chinese Simplified: )a *m~ JJ.X:~rr), No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province, 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; Organization Established Date 08 Jun 2016; Unified Social Credit Code (USCC) 92320681MA1PX44D4Q (China) [NPWMD] (Linked To: SHI, Anhui). Designated pursuant to Section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Shi Anhui, an individual whose property and interests in property is blocked pursuant to E.O. 13382. Designated pursuant to Section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Shi Anhui, an individual whose property and interests in property is blocked pursuant to E.O. 13382. VerDate Sep<11>2014 18:51 Jul 26, 2024 Jkt 262001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\29JYN1.SGM 29JYN1 EN29JY24.006</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 11. SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD. (Chinese Simplified: ~ Jjl[rp~~~ff~~i0"p'j) (a.k.a. "SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD."), Room 303, Building 13, Changfa Middle Road, Bantian Street, Longgang District, Shenzhen, Guangdong Province, 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; Organization Established Date 25 Mar 2013; Unified Social Credit Code (USCC) 91440300065459840D (China) [NPWMD] (Linked To: SHI, Anhui). Federal Register / Vol. 89, No. 145 / Monday, July 29, 2024 / Notices Authority: E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170. Dated: July 24, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–16609 Filed 7–26–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0073] Agency Information Collection Activity Under OMB Review: VA Enrollment Certification Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden, and it includes the actual data collection instrument. SUMMARY: Comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice by clicking on the following link www.reginfo.gov/public/do/PRAMain, select ‘‘Currently under Review—Open for Public Comments’’, then search the list for the information collection by Title or ‘‘OMB Control No. 2900–0073.’’ FOR FURTHER INFORMATION CONTACT: VA PRA information: Maribel Aponte, 202–461–8900, vacopaperworkreduact@ va.gov. SUPPLEMENTARY INFORMATION: Title: VA Enrollment Certification, VA Form 22–1999. OMB Control Number: 2900–0073 https://www.reginfo.gov/public/do/ PRASearch. Type of Review: Revision of a currently approved collection. Abstract: VA uses the information collected on VA Form 22–1999 to determine the amount of educational benefits payable to the student during the period of enrollment or training. Additionally, with the exception of chapter 33, VA also uses these forms to determine whether the student has ddrumheller on DSK120RN23PROD with NOTICES1 DATES: VerDate Sep<11>2014 18:51 Jul 26, 2024 Jkt 262001 requested an advance payment or accelerated payment of benefits. Without this information, VA would not have a basis upon which to make payment or to know if a person was requesting an advance or accelerated payment. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at 89 FR 45939, May, 24, 2024. Affected Public: Individuals and Households. Estimated Annual Burden: 633,307 hours. Estimated Average Burden Time per Respondent: 10 minutes. Frequency of Response: On Occasion. Estimated Number of Respondents: 3,799,847. Authority: 44 U.S.C. 3501 et seq. Dorothy Glasgow, VA PRA Clearance Officer, (Alt), Office of Enterprise and Integration, Data Governance Analytics, Department of Veterans Affairs. [FR Doc. 2024–16583 Filed 7–26–24; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS Notice of Request for Information on the Department of Veterans Affairs Therapeutic Radiologic Technologist Standard of Practice Department of Veterans Affairs. Request for information. AGENCY: ACTION: The Department of Veterans Affairs (VA) is requesting information to assist in developing a national standard of practice for a VA Therapeutic Radiologic Technologist. VA seeks comments on various topics to help inform VA’s development of this national standard of practice. DATES: Comments must be received on or before September 27, 2024. ADDRESSES: Comments must be submitted through https:// www.regulations.gov/. Except as provided below, comments received before the close of the comment period will be available at https:// www.regulations.gov/ for public viewing, inspection, or copying, including any personally identifiable or confidential business information that is included in a comment. We post the comments received before the close of the comment period on the following website as soon as possible after they SUMMARY: PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 60975 have been received: https:// www.regulations.gov/. VA will not post on https://www.regulations.gov/ public comments that make threats to individuals or institutions or suggest that the commenter will take harmful actions. VA encourages individuals not to submit duplicative comments. We will post acceptable comments from multiple unique commenters even if the content is identical or nearly identical to other comments. Any public comment received after the comment period closing date will not be considered. FOR FURTHER INFORMATION CONTACT: Ethan Kalett, Office of Governance, Regulations, Appeals and Policy (10B– GRAP), Veterans Health Administration, Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420, 202–461–0500. This is not a tollfree number. SUPPLEMENTARY INFORMATION: Authority Chapters 73 and 74 of 38 U.S.C. and 38 U.S.C. 303 authorize the Secretary to regulate VA health care professions to make certain that VA’s health care system provides safe and effective health care by qualified health care professionals to ensure the well-being of those Veterans who have borne the battle. On November 12, 2020, VA published an interim final rule confirming that VA health care professionals may practice their health care profession consistent with the scope and requirements of their VA employment, notwithstanding any State license, registration, certification, or other requirements that unduly interfere with their practice. 38 CFR 17.419; 85 FR 71838. Specifically, this rulemaking confirmed VA’s current practice of permitting VA health care professionals to deliver health care services in a State other than the health care professional’s State of licensure, registration, certification, or other requirement, thereby enhancing beneficiaries’ access to critical VA health care services. The rulemaking also confirmed VA’s authority to establish national standards of practice for its health care professionals, which would standardize a health care professional’s practice in all VA medical facilities, regardless of conflicting State laws, rules, regulations, or other requirements. The rulemaking explained that a national standard of practice describes the tasks and duties that a VA health care professional practicing in the health care profession may perform and may be permitted to undertake. Having E:\FR\FM\29JYN1.SGM 29JYN1

Agencies

[Federal Register Volume 89, Number 145 (Monday, July 29, 2024)]
[Notices]
[Pages 60971-60975]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-16609]



[[Page 60971]]

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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: Bradley T. Smith, 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 Compliance, 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 July 24, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons and 
entities are blocked under the relevant sanctions authority listed 
below.
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[[Page 60975]]


    Authority: E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170.

    Dated: July 24, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-16609 Filed 7-26-24; 8:45 am]
BILLING CODE 4810-AL-C
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