[Federal Register Volume 82, Number 67 (Monday, April 10, 2017)]
[Notices]
[Pages 17331-17332]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-07040]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13722, 13382, and
13687
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons whose
property and interests in property are blocked pursuant to Executive
Orders (E.O.s) 13722, 13382, and 13687.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420;
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or the
Department of the Treasury's Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410 (not
toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On March 31, 2017, OFAC's Acting Director determined that the
property and interests in property of the following persons are
blocked:
Individuals
1. CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia;
nationality Korea, North; Gender Male; Passport 654410078 (Korea,
North); Ilsim International Bank representative (individual) [DPRK3]
(Linked To: ILSIM INTERNATIONAL BANK).
Designated pursuant to subsection 2(a)(viii) of E.O. 13722,
``Blocking Property of the Government of North Korea and the
Workers' Party of Korea, and Prohibiting Certain Transactions With
Respect to North Korea,'' for having acted or purported to act for
or on behalf of, directly or indirectly, ILSIM INTERNATIONAL BANK, a
person whose property and interests in property are blocked pursuant
to E.O. 13722.
2. KIM, Nam Ung, Moscow, Russia; nationality Korea, North;
Passport 654110043 (Korea, North); Ilsim International Bank
representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL
BANK).
Designated pursuant to subsection 2(a)(viii) of E.O. 13722 for
having acted or purported to act for or on behalf of, directly or
indirectly, ILSIM INTERNATIONAL BANK, a person whose property and
interests in property are blocked pursuant to E.O. 13722.
3. KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, China; DOB
25 Mar 1957; nationality Korea, North; Korea United Development Bank
representative (individual) [DPRK3] (Linked To: KOREA UNITED
DEVELOPMENT BANK).
Designated pursuant to subsection 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, KOREA UNITED DEVELOPMENT BANK, a person whose
property and interests in property are blocked pursuant to E.O.
13722. Also designated pursuant to subsection 2(a)(viii) of E.O.
13722 for having 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.
4. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea,
North; Gender Male; Passport 745310111 (Korea, North); Tanchon
Commercial Bank representative (individual) [DPRK3].
Designated pursuant to subsection 2(a)(i) of E.O. 13722 for
operating in the financial services industry in the North Korean
economy, an industry in the North Korean economy determined by the
Secretary of the Treasury, in consultation with the Secretary of
State, to be subject to that subsection.
5. KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969; Passport
472234895 (Korea, North); Korea Ryonbong General Corporation
Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL
CORPORATION).
Designated pursuant to subsection 1(a)(iv) of E.O. 13382,
``Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters,'' for acting or purporting to act for or on behalf
of, directly or indirectly, KOREA RYONBONG GENERAL CORPORATION, a
person whose property and interests in property are blocked pursuant
to E.O. 13382.
6. PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Gender
Male; Passport 563120235; Korea Ryonbong General Corporation
Official (individual) [NPWMD] (Linked To: KOREA PUGANG TRADING
CORPORATION).
Designated pursuant to subsection 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, KOREA PUGANG TRADING CORPORATION, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
7. JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970; Gender Male;
Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar
2018; Chief of the Tangun Trading Corporation branch in Dalian,
China (individual) [NPWMD] (Linked To: KOREA TANGUN TRADING
CORPORATION).
Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for
acting or purporting to act for or on behalf of, directly or
indirectly,
[[Page 17332]]
KOREA TANGUN TRADING CORPORATION, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
8. JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Dandong, China; DOB
25 Sep 1984; nationality Korea, North; Gender Male; Passport
654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation
Deputy Representative (individual) [NPWMD] (Linked To: KOREA
KWANGSON BANKING CORP).
Designated pursuant to subsection 1(a)(iv) of 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.
9. RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality Korea, North;
Gender Male; Passport 654310175; Korea Ryonbong General Corporation
Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL
CORPORATION).
Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for
acting or purporting to act for or on behalf of, directly or
indirectly, KOREA RYONBONG GENERAL CORPORATION, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
10. HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Russia; DOB 08
Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male;
Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].
Designated pursuant to subsection 1(a)(iv) of E.O. 13382 for
acting or purporting to act for or on behalf of, directly or
indirectly, the FOREIGN TRADE BANK, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
11. KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; DOB 09 Feb
1969; nationality Korea, North; Gender Male; Passport 654435458
expires 26 Nov 2019; Chief Representative of the Marine Transport
Office in Vietnam (individual) [DPRK3].
Designated pursuant to subsection 1(a)(ii) of E.O. 13687,
``Imposing Additional Sanctions With Respect to North Korea,'' for
being an official of the Government of North Korea.
Entity
1. PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a.
BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL
TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North [DPRK3].
Designated pursuant to subsection 2(a)(ii) of E.O. 13722 for
having sold, supplied, transferred, or purchased, directly or
indirectly, to or from North Korea or any person acting for or on
behalf of the Government of North Korea or the Workers' Party of
Korea, metal, graphite, coal, or software, where any revenue or
goods received may benefit the Government of North Korea or the
Workers' Party of Korea, including North Korea's nuclear or
ballistic missile programs.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-07040 Filed 4-7-17; 8:45 am]
BILLING CODE 4810-AL-P