Notice of OFAC Sanctions Action, 103921-103926 [2024-30248]

Download as PDF Federal Register / Vol. 89, No. 244 / Thursday, December 19, 2024 / Notices receive instructions to participate online. Requests for accommodations for a disability must also be received one week before the meeting, Tuesday, January 14, 2025. ADDRESSES: The meeting will be held onboard the NSS, online, or by phone. The NSS is located at Pier 13 Canton Marine Terminal, 4601 Newgate Avenue, Baltimore, MD 21124. FOR FURTHER INFORMATION CONTACT: Erhard W. Koehler, (202) 680–2066 or via email at marad.history@dot.gov. You may send mail to N.S. Savannah/ Savannah Technical Staff, Pier 13 Canton Marine Terminal, 4601 Newgate Avenue, Baltimore, MD 21224, ATTN: Erhard Koehler. SUPPLEMENTARY INFORMATION: lotter on DSK11XQN23PROD with NOTICES1 I. Background The decommissioning and disposition of the NSS is an Undertaking under Section 106 of the NHPA. Section 106 requires that federal agencies consider views of the public regarding their Undertakings; therefore, in 2020, MARAD established a Federal docket at https://www.regulations.gov/docket/ MARAD-2020-0133 to provide public notice about the NSS Undertaking. The federal docket was also used in 2021 to solicit public comments on the future uses of the NSS. MARAD is continuing to use this same docket to take in public comment, share information, and post agency actions. The NHPA Programmatic Agreement (PA) for the Decommissioning and Disposition of the NSS is available on the MARAD docket located at www.regulations.gov under docket id ‘‘MARAD–2020–0133.’’ The PA stipulates a deliberative process by which MARAD will consider the disposition of the NSS. This process requires MARAD to make an affirmative, good-faith effort to preserve the NSS. The PA also establishes the PRG in Stipulation II. The PRG is the mechanism for continuing consultation during the effective period of the PA and its members consist of the signatories and concurring parties to the PA, as well as other consulting parties. The PRG members will provide VerDate Sep<11>2014 18:08 Dec 18, 2024 Jkt 265001 103921 individual input and guidance to MARAD regarding the implementation of stipulations in the PA. PRG members and members of the public are invited to provide input by attending bimonthly meetings and reviewing and commenting on deliverables developed as part of the PA. DEPARTMENT OF THE TREASURY II. Agenda The agenda will include (1) welcome and introductions; (2) program update; (3) status of PA stipulations; (4) other business; and (5) date of next meeting. The agenda will also be posted on MARAD’s website at https:// www.maritime.dot.gov/outreach/ history/maritime-administrationhistory-program and on the MARAD docket located at www.regulations.gov under docket id ‘‘MARAD–2020–0133.’’ ACTION: III. Public Participation The meeting will be open to the public. Members of the public who wish to attend in person or online must RSVP to the person listed in the FOR FURTHER INFORMATION CONTACT section with your name and affiliation. Members of the public may also call-in using the following number: 312–600–3163 and conference ID: 930 866 814#. Special services. The NSS is not compliant with the Americans with Disabilities Act (ADA). The ship has some capability to accommodate persons with impaired mobility. If you require accommodations to attend PRG meetings in-person, please contact the person listed in the FOR FURTHER INFORMATION CONTACT section. The U.S. Department of Transportation is committed to providing all participants equal access to this meeting. If you need alternative formats or services such as sign language, interpretation, or other ancillary aids, please contact the person listed in the FOR FURTHER INFORMATION CONTACT section. (Authority: 49 CFR 1.81 and 1.93; 36 CFR part 800; 5 U.S.C. 552b.) By Order of the Maritime Administrator. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: Notice. 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. SUMMARY: This action was issued on December 16, 2024. See SUPPLEMENTARY INFORMATION for relevant dates. DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; Assistant Director for Sanctions Compliance, 202– 622–2490; or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Action On December 16, 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 authorities listed below. BILLING CODE 4810–AL–P [FR Doc. 2024–30265 Filed 12–18–24; 8:45 am] BILLING CODE 4910–81–P PO 00000 Frm 00158 Fmt 4703 Sfmt 4703 E:\FR\FM\19DEN1.SGM 19DEN1 103922 Federal Register / Vol. 89, No. 244 / Thursday, December 19, 2024 / Notices Individuals: 1. CHOE, Chol Ryong (a.k.a. CH'OE, Ch'o'l-ryong), Dandong, China; DOB 12 Feb 1992; 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 745336612 (Korea, North) (individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP). 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," 70 FR 38567, 3 CFR, 2005 Comp., p. 170 (July 1, 2005) (E.O. 13382) for being owned or controlled by, or 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. 2. IM, Song Jin, Korea, North; DOB 13 Jul 1977; POB Moranbong District, Pyongyang, North Korea; 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)(iv) of Executive Order 13810 of September 20, 2017, "Imposing Additional Sanctions With Respect to North Korea," 82 FR 44705, 3 CFR, 2017 Comp., p. 379 (September 25, 2017) (E.O. 13810) for being a North Korean person. 3. KIM, Geum Cheol (Korean: -fd-a-~) (a.k.a. "KIM, Geum Chol"; a.k.a. "KIM, Kum-Chol"), Korea, North; DOB 1961; 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; President of Pyongyang University of Automation (individual) [DPRK2]. VerDate Sep<11>2014 18:08 Dec 18, 2024 Jkt 265001 PO 00000 Frm 00159 Fmt 4703 Sfmt 4725 E:\FR\FM\19DEN1.SGM 19DEN1 EN19DE24.016</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(ii) of Executive Order 13687 of January 2, 2015, "Imposing Additional Sanctions With Respect To North Korea," 80 FR 819, 3 CFR, 2015 Comp., p. 259 (January 6, 2015) (E.O. 13687) for being an official of the Government of North Korea. Federal Register / Vol. 89, No. 244 / Thursday, December 19, 2024 / Notices 103923 4. PAK, Jong Chon (Korean: '='-t~~) (a.k.a. PAK, Jeong Cheon; a.k.a. PARK, Chong Chon; a.k.a. PARK, Jeong Cheon), Korea, North; DOB 18 Sep 1954; 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) [DPRK2]. Designated pursuant to section l(a)(iii) of E.O. 13687 for being an official of the Workers' Party of Korea. 5. KIM, Yong Bok (Korean:~ <el~) (a.k.a. "KIM, Yongbok"), Korea, North; DOB 27 Jul 1957; nationality Korea, North; alt. 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 654420047 (Korea, North); President of Pyongyang University of Automation (individual) [DPRK2]. Designated pursuant to section l(a)(ii) of E.O. 13687 for being an official of the Government of North Korea. 6. RO, Kwang Chol (Korean: ~ ~~) (a.k.a. "NO, Kwang Chol"; a.k.a. "RO, Gwang Chol"), Korea, North; DOB 22 Aug 1958; POB Nampo, Pyongannam-Do, North Korea; 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; Minister of the Ministry of People's Armed Forces (individual) [DPRK2]. Designated pursuant to section l(a)(ii) of E.O. 13687 for being an official of the Government of North Korea. 7. KIM, Myong Jin (Korean: ~ ~ ~) (a.k.a. KIM, Myo'ng-chin), Beijing, China; DOB 18 Feb 1980; 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) 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," 75 FR 53837, 3 CFR, 2010 Comp., p. 242 (September 1, 2010) (E.O. 13551) for having acted or purported 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. VerDate Sep<11>2014 18:08 Dec 18, 2024 Jkt 265001 PO 00000 Frm 00160 Fmt 4703 Sfmt 4725 E:\FR\FM\19DEN1.SGM 19DEN1 EN19DE24.017</GPH> lotter on DSK11XQN23PROD with NOTICES1 [DPRK]. 103924 Federal Register / Vol. 89, No. 244 / Thursday, December 19, 2024 / Notices 8. JU, Chang 11 (Korean: -9-~~), Korea, North; DOB 15 Mar 1961; 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; Director of the Workers' Party of Korea Propaganda and Agitation Department (individual) [DPRK2]. Designated pursuant to section l(a)(iii) of E.O. 13687 for being an official of the Workers' Party of Korea. 9. RI, Chang Ho (Korean: 2.I ~.2.) (a.k.a. "LEE, Chang Ho"; a.k.a. "RHEE, Chang Ho"), Korea, North; DOB 1967; 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; Director of Korean People's Army, Reconnaissance General Bureau (individual) [DPRK2]. Designated pursuant to section l(a)(ii) ofE.O. 13687 for being an official of the Government of North Korea. Entities: 1. DV INK LIMITED LIABILITY COMP ANY (Cyrillic: OBW.ECTBO C OrPAHlfLIEHHOH OTBETCTBEHHOCThIO ~ HHK) (a.k.a. DV INK LLC (Cyrillic: 000 )J;D HHK); a.k.a. DV INK 000), D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region 692512, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 11 May 2018; Tax ID No. 2511105487 (Russia); Registration Number 1182536014924 (Russia) [DPRK4] [RUSSIA-EO14024]. 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. 2. VOSTOK TRADING LIMITED LIABILITY COMPANY (Cyrillic: OBW.ECTBO C Of'PAHI-1LIEHHOM OTBETCTBEHHOCThlO BOCTOK TPE~HHf') (a.k.a. LLC VOSTOK TRADING; a.k.a. VOSTOK TRADING VerDate Sep<11>2014 18:08 Dec 18, 2024 Jkt 265001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4725 E:\FR\FM\19DEN1.SGM 19DEN1 EN19DE24.018</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021, "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation," 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024) as amended by Executive Order 14114 of December 22, 2023, "Taking Additional Steps With Respect to the Russian Federation's Harmful Activities," 88 FR 89271, 3 CFR, 2023 Comp., p. 721 (Dec. 22, 2023) (E.O. 14114) for operating or having operated in the transportation sector of the Russian Federation economy. Federal Register / Vol. 89, No. 244 / Thursday, December 19, 2024 / Notices 103925 LLC (Cyrillic: 000 BOCTOK TPEM)U1Hf); a.k.a. "EAST TRADING"), Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai 692519, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 30 Apr 2015; Tax ID No. 2511092929 (Russia); Registration Number 1152511001785 (Russia) [DPRK4] [RUSSIA-EO14024]. Designated pursuant to section l(a)(iii) of E.O. 13810 for having engaged in at least one significant importation from or exportation to North Korea of any goods, services, or technology. Designated pursuant to section l(a)(i) ofE.O. 14024 as amended by E.O. 14114 for operating or having operated in the transportation sector of the Russian Federation economy. 3. OKRYU TRADING COMPANY (Korean: ~~~"ff'¥Qf2IN) (a.k.a. KOREAN FOREIGN TRADE COMPANY OKRYU (Chinese Simplified:~~ I'z;:c;t]:Jl:""l_..6..'± a.k.a. KOREYSKAYA VNESHNETORGOVAYA KOMP ANIYA OKRYU (Cyrillic: KOPEMCKAfl BHEIIIHETOPfOBAfI KOMIIAHliUI OKPIO); a.k.a. OKRYU TRADING CORPORATION; a.k.a. "OKRYU TRADE CO." (Cyrillic: "KOMIIAHliUI OKPIO")), Phyongchon District, Pyongyang, Korea, North; Rason, Korea, North; Email Address okryu@star-co.net.kp; 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 [DPRK4]. ~,J1LY-l?,7Jz:d: ); Designated pursuant to section l(a)(iii) of E.O. 13810 for having engaged in at least one significant importation from or exportation to North Korea of any goods, services, or technology. VerDate Sep<11>2014 18:08 Dec 18, 2024 Jkt 265001 PO 00000 Frm 00162 Fmt 4703 Sfmt 4725 E:\FR\FM\19DEN1.SGM 19DEN1 EN19DE24.019</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(i) ofE.O. 13810 for operating in the construction, energy, financial services, fishing, information technology, manufacturing, medical, mining, textiles, or transportation industries in North Korea. 4. NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY (Cyrillic: OE~ECTBO C OfPAHllqEHHOM OTBETCTBEHHOCThlO HOBOCMEMPCKOEJifA3) (a.k.a. NOVOSIBIRSKOBLGAZ LLC (Cyrillic: 000 HOBOCMEMPCKOEJifA3)), 44 Tolmachevskaya, Novosibirsk 630052, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 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 May 2007; Tax ID No. 5433168404 (Russia); Registration Number 1075475004241 (Russia) [DPRK4] [RUSSIA-EO14024]. 103926 Federal Register / Vol. 89, No. 244 / Thursday, December 19, 2024 / Notices Designated pursuant to section l(a)(i) ofE.O. 14024 as amended by E.O. 14114 for operating or having operated in the transportation sector of the Russian Federation economy. 5. SIBREGIONGAZ, AO (a.k.a. SIBREGIONGAZ ZAO (Cyrillic: 3AO CllBPEfllOHfA3); a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (Cyrillic: 3AKPhITOE AK[(llOHEPHOE OBII(ECTBO CllBPEfllOHfA3)), d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region 630091, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 2003; Tax ID No. 5406258514 (Russia); Registration Number 1035402498999 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 as amended by E.O. 14114 for operating or having operated in the transportation sector of the Russian Federation economy. 6. GOLDEN TRIANGLE BANK (Hangul: %1--a- 0 1M.z.t-2? ~~;Chinese Simplified:~- ~t~fi) (a.k.a. GOLDEN DELTA BANK; a.k.a. "GTB"), GTB Building, Namsan-Dong Rason, Namsan, Korea, North; Rajin-Songbong Free Economic and Trade Zone, Korea, North; SWIFT/BIC KGTBKPPl; 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 Feb 1995; Target Type Financial Institution [DPRK4]. Designated pursuant to section l(a)(i) ofE.O. 13810 for operating in the construction, energy, financial services, fishing, information technology, manufacturing, medical, mining, textiles, or transportation industries in North Korea. 7. KOREA MANDAL CREDIT BANK (a.k.a. MANDAL CREDIT BANK; a.k.a. "ANSAN"; a.k.a. "KMCB"), P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, North; 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; Target Type Financial Institution [DPRK4]. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–30248 Filed 12–18–24; 8:45 am] BILLING CODE 4810–AL–C AGENCY: Agency Information Collection Activities; Submission for OMB Review; Collection; SUMMARY: Comment Request for Trust and Estate Income Tax Returns and Related Forms VerDate Sep<11>2014 18:08 Dec 18, 2024 Jkt 265001 Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. DEPARTMENT OF THE TREASURY PO 00000 Frm 00163 Fmt 4703 Sfmt 4703 The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other E:\FR\FM\19DEN1.SGM 19DEN1 EN19DE24.020</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(i) ofE.O. 13810 for operating in the construction, energy, financial services, fishing, information technology, manufacturing, medical, mining, textiles, or transportation industries in North Korea.

Agencies

[Federal Register Volume 89, Number 244 (Thursday, December 19, 2024)]
[Notices]
[Pages 103921-103926]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30248]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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: This action was issued on December 16, 2024. See SUPPLEMENTARY 
INFORMATION for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance, 
202-622-2490; or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Action

    On December 16, 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 authorities listed 
below.
BILLING CODE 4810-AL-P

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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30248 Filed 12-18-24; 8:45 am]
BILLING CODE 4810-AL-C
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