80 FR 72147 - Sanctions Actions Pursuant to Executive Order 13687

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 222 (November 18, 2015)

Page Range		72147-72147
FR Document		2015-29431

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and one entity whose property and interests in property are blocked pursuant to E.O. 13687, ``Imposing Additional Sanctions With Respect To North Korea.''

Federal Register, Volume 80 Issue 222 (Wednesday, November 18, 2015)

[Federal Register Volume 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Page 72147]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-29431]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13687

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of four individuals and one entity whose 
property and interests in property are blocked pursuant to E.O. 13687, 
``Imposing Additional Sanctions With Respect To North Korea.''

DATES: OFAC's actions described in this notice are effective November 
13, 2015.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202/622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202/622-2490, or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202/622-2410.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile 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). Certain general information 
pertaining to OFAC's sanctions programs is also available via facsimile 
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Notice of OFAC Actions

    On November 13, 2015, OFAC blocked the property and interests in 
property of the following four individuals and one entity pursuant to 
E.O. 13687, ``Imposing Additional Sanctions With Respect To North 
Korea'':

Individuals

    1. KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, 
North; Passport 472310082; North Korean Ambassador to Burma 
(individual) [DPRK2].
    2. KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, 
North; Passport 654210025 (Korea, North); Korean Mining Development 
Trading Corporation Representative in Burma (individual) [DPRK2] 
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
    3. RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; 
Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 
472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 
654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2] 
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
    4. HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; 
nationality Korea, North; Passport 472220033 (Korea, North) 
(individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING 
CORPORATION).

Entity

    1. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO 
DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT 
COMPANY), 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt 
[DPRK2].

    Dated: November 13, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29431 Filed 11-17-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices 72147

Dec 1965; Passport 55555 (Libya) (individual) individuals and one entity pursuant to July 24, 2011, ‘‘Blocking Property of
[LIBYA2]. E.O. 13687, ‘‘Imposing Additional Transnational Criminal Organizations.’’
Dated: November 13, 2015. Sanctions With Respect To North DATES: OFAC’s actions described in this
Andrea Gacki, Korea’’: notice were effective on November 12,
Acting Director, Office of Foreign Assets Individuals 2015.
Control.
1. KIM, Sok Chol, Burma; DOB 08 May FOR FURTHER INFORMATION CONTACT: The
[FR Doc. 2015–29432 Filed 11–17–15; 8:45 am]
1955; nationality Korea, North; Passport Department of the Treasury’s Office of
BILLING CODE 4810–AL–P 472310082; North Korean Ambassador to Foreign Assets Control: Assistant
Burma (individual) [DPRK2]. Director for Licensing, tel.: 202–622–
2. KIM, Kwang Hyok, Burma; DOB 20 Apr 2480, Assistant Director for Policy, tel.:
DEPARTMENT OF THE TREASURY 1970; nationality Korea, North; Passport
654210025 (Korea, North); Korean Mining
202–622–2746, Assistant Director for
Office of Foreign Assets Control Development Trading Corporation Regulatory Affairs, tel.: 202–622–4855,
Representative in Burma (individual) Assistant Director for Sanctions
Sanctions Actions Pursuant to [DPRK2] (Linked To: KOREA MINING Compliance & Evaluation, tel.: 202–622–
Executive Order 13687 DEVELOPMENT TRADING CORPORATION). 2490; or the Department of the
3. RI, Chong Chol (a.k.a. RI, Jong Chol); Treasury’s Chief Counsel (Foreign
AGENCY: Office of Foreign Assets DOB 12 Apr 1970; Passport 199110092 Assets Control), Office of the General
Control, Department of the Treasury. (Korea, North) expires 17 Mar 2014; alt. Counsel, tel.: 202–622–2410.
ACTION: Notice. Passport 472220503 (Korea, North) expires 06
Jun 2018; alt. Passport 654220197 (Korea, SUPPLEMENTARY INFORMATION:
SUMMARY: The Treasury Department’s North) expires 07 May 2019 (individual)
Office of Foreign Assets Control (OFAC) [DPRK2] (Linked To: KOREA MINING
Electronic and Facsimile Availability
is publishing the names of four DEVELOPMENT TRADING CORPORATION). This document and additional
individuals and one entity whose 4. HWANG, Su Man (a.k.a. HWANG, information concerning OFAC are
property and interests in property are Kyong Nam); DOB 06 Apr 1955; nationality
available from OFAC’s Web site
Korea, North; Passport 472220033 (Korea,
blocked pursuant to E.O. 13687, (www.treasury.gov/ofac). Certain general
North) (individual) [DPRK2] (Linked To:
‘‘Imposing Additional Sanctions With KOREA MINING DEVELOPMENT TRADING information pertaining to OFAC’s
Respect To North Korea.’’ CORPORATION). sanctions programs is also available via
DATES: OFAC’s actions described in this facsimile through a 24-hour fax-on-
notice are effective November 13, 2015. Entity demand service, tel.: 202/622–0077.
FOR FURTHER INFORMATION CONTACT: The 1. EKO DEVELOPMENT AND
Notice of OFAC Actions
Department of the Treasury’s Office of INVESTMENT COMPANY (a.k.a. EKO
Foreign Assets Control: Assistant DEVELOPMENT & INVESTMENT FOOD On November 12, 2015, the Director
Director for Licensing, tel.: 202–622– COMPANY; a.k.a. EKO IMPORT AND of OFAC, in consultation with the
EXPORT COMPANY), 35 St. Abd al-Aziz al-
2480, Assistant Director for Regulatory Attorney General and the Secretary of
Sud, al-Manial, Cairo, Egypt [DPRK2].
Affairs, tel.: 202/622–4855, Assistant State, blocked the property and interests
Director for Sanctions Compliance & Dated: November 13, 2015. in property of the following two entities
Evaluation, tel.: 202/622–2490, or the Andrea Gacki, pursuant to the Order:
Department of the Treasury’s Office of Acting Director, Office of Foreign Assets 1. ALTAF KHANANI MONEY
the Chief Counsel (Foreign Assets Control. LAUNDERING ORGANIZATION, Australia;
Control), Office of the General Counsel, [FR Doc. 2015–29431 Filed 11–17–15; 8:45 am] Canada; Pakistan; United Arab Emirates;
tel.: 202/622–2410. BILLING CODE 4810–AL–P United Kingdom; United States [TCO].
SUPPLEMENTARY INFORMATION: 2. AL ZAROONI EXCHANGE (a.k.a.
ALZROONI EXCHANGE; a.k.a. M/S. AL
Electronic and Facsimile Availability DEPARTMENT OF THE TREASURY ZAROONI EXCHANGE), P.O. Box 116348,
The Specially Designated Nationals Dubai, United Arab Emirates; Near Florida
Office of Foreign Assets Control Hotel, Building of Abdul Rahim Mohd.
and Blocked Persons List and additional Ismail Badri, Al Sabkha Street, Naif Road,
information concerning OFAC sanctions Deira, Dubai, United Arab Emirates; Sikhat
Sanctions Actions Pursuant to
programs are available on OFAC’s Web Al Khail Road, Dubai, United Arab Emirates;
Executive Order 13581
site (www.treasury.gov/ofac). Certain Web site www.alzarooniexchange.ae, C.R.
general information pertaining to AGENCY: Office of Foreign Assets No. 91715; Dubai Chamber of Commerce
OFAC’s sanctions programs is also Control, Treasury. Membership No. 70103; RTN 823410101;
available via facsimile through a 24- ACTION: Notice. License 535436 [TCO].
hour fax-on-demand service, tel.: 202/
SUMMARY: The Treasury Department’s Dated: November 12, 2015.
622–0077.
Office of Foreign Assets Control Andrea M. Gacki,
Notice of OFAC Actions (‘‘OFAC’’) is publishing the names of Acting Director, Office of Foreign Assets
On November 13, 2015, OFAC two entities whose property and Control.
blocked the property and interests in interests in property are blocked [FR Doc. 2015–29383 Filed 11–17–15; 8:45 am]
property of the following four pursuant to Executive Order 13581 of
asabaliauskas on DSK5VPTVN1PROD with NOTICES

BILLING CODE 4810–AL–P

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Document Created: 2018-03-01 11:20:08
Document Modified: 2018-03-01 11:20:08

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice are effective November 13, 2015.
Contact		The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202/622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202/622-2410.
FR Citation		80 FR 72147

80 FR 72147 - Sanctions Actions Pursuant to Executive Order 13687

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 222 (November 18, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control