82_FR_17398 82 FR 17331 - Sanctions Actions Pursuant to Executive Order 13722

82 FR 17331 - Sanctions Actions Pursuant to Executive Order 13722

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 67 (April 10, 2017)

Page Range17331-17331
FR Document2017-07041

The Treasury Department's Office of Foreign Assets Control (OFAC) is updating the identifying information on its list of Specially Designated Nationals and Blocked Persons (SDN List) for one entity whose property and interests in property are blocked pursuant to Executive Order 13722.

Federal Register, Volume 82 Issue 67 (Monday, April 10, 2017) 
[Federal Register Volume 82, Number 67 (Monday, April 10, 2017)]
[Notices]
[Page 17331]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-07041]



[[Page 17331]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13722

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is updating the identifying information on its list of Specially 
Designated Nationals and Blocked Persons (SDN List) for one entity 
whose property and interests in property are blocked pursuant to 
Executive Order 13722.

DATES: OFAC's actions described in this notice were effective on March 
31, 2017.

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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On March 31, 2017, the Associate Director of the Office of Global 
Targeting updated the SDN List entry for the entity listed below, whose 
property and interests in property are blocked pursuant 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.'' That entity's entry on the SDN List shall now read as 
follows:

    KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT 
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST 
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North; 
SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3].


    Dated: April 4, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-07041 Filed 4-7-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 67 / Monday, April 10, 2017 / Notices 17331 DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY to act for or on behalf of, directly or indirectly, ILSIM INTERNATIONAL BANK, a Office of Foreign Assets Control Office of Foreign Assets Control person whose property and interests in property are blocked pursuant to E.O. 13722. Sanctions Actions Pursuant to Sanctions Actions Pursuant to 3. KIM, Mun Chol (a.k.a. KIM, Mun-ch’o’l), Executive Order 13722 Executive Orders 13722, 13382, and Dandong, China; DOB 25 Mar 1957; nationality Korea, North; Korea United 13687 Development Bank representative AGENCY: Office of Foreign Assets Control, Treasury. AGENCY: Office of Foreign Assets (individual) [DPRK3] (Linked To: KOREA Control, Treasury. UNITED DEVELOPMENT BANK). ACTION: Notice. Designated pursuant to subsection 2(a)(vii) ACTION: Notice. of E.O. 13722 for having materially assisted, SUMMARY: The Treasury Department’s sponsored, or provided financial, material, or SUMMARY: The Department of the technological support for, or goods or Office of Foreign Assets Control (OFAC) Treasury’s Office of Foreign Assets services to or in support of, KOREA UNITED is updating the identifying information Control (OFAC) is publishing the names DEVELOPMENT BANK, a person whose on its list of Specially Designated of one or more persons whose property property and interests in property are Nationals and Blocked Persons (SDN and interests in property are blocked blocked pursuant to E.O. 13722. Also List) for one entity whose property and designated pursuant to subsection 2(a)(viii) pursuant to Executive Orders (E.O.s) interests in property are blocked of E.O. 13722 for having acted or purported 13722, 13382, and 13687. pursuant to Executive Order 13722. to act for or on behalf of, directly or DATES: See SUPPLEMENTARY INFORMATION DATES: OFAC’s actions described in this indirectly, KOREA UNITED DEVELOPMENT section for effective date(s). BANK, a person whose property and interests notice were effective on March 31, 2017. FOR FURTHER INFORMATION CONTACT: in property are blocked pursuant to E.O. FOR FURTHER INFORMATION CONTACT: The OFAC: Associate Director for Global 13722. Department of the Treasury’s Office of Targeting, tel.: 202–622–2420; Assistant 4. KIM, Tong-ho, Vietnam; DOB 18 Aug Foreign Assets Control: Assistant Director for Sanctions Compliance & 1969; nationality Korea, North; Gender Male; Director for Licensing, tel.: 202–622– Evaluation, tel.: 202–622–2490; Passport 745310111 (Korea, North); Tanchon 2480, Assistant Director for Regulatory Assistant Director for Licensing, tel.: Commercial Bank representative (individual) Affairs, tel.: 202–622–4855, Assistant [DPRK3]. 202–622–2480; or the Department of the Designated pursuant to subsection 2(a)(i) of Director for Sanctions Compliance & Treasury’s Office of the General E.O. 13722 for operating in the financial Evaluation, tel.: 202–622–2490; or the Counsel: Office of the Chief Counsel services industry in the North Korean Department of the Treasury’s Office of (Foreign Assets Control), tel.: 202–622– economy, an industry in the North Korean the Chief Counsel (Foreign Assets 2410 (not toll free numbers). economy determined by the Secretary of the Control), Office of the General Counsel, SUPPLEMENTARY INFORMATION: Treasury, in consultation with the Secretary tel.: 202–622–2410. of State, to be subject to that subsection. Electronic Availability 5. KANG, Chol Su, Linjiang, China; DOB SUPPLEMENTARY INFORMATION: The Specially Designated Nationals 13 Feb 1969; Passport 472234895 (Korea, Electronic Availability North); Korea Ryonbong General Corporation and Blocked Persons List and additional Official (individual) [NPWMD] (Linked To: The SDN List and additional information concerning OFAC sanctions KOREA RYONBONG GENERAL information concerning OFAC sanctions programs are available on OFAC’s Web CORPORATION). programs are available on OFAC’s Web site (www.treasury.gov/ofac). Designated pursuant to subsection 1(a)(iv) site (www.treas.gov/ofac). of E.O. 13382, ‘‘Blocking Property of Notice of OFAC Action(s) Weapons of Mass Destruction Proliferators Notice of OFAC Actions On March 31, 2017, OFAC’s Acting and Their Supporters,’’ for acting or Director determined that the property purporting to act for or on behalf of, directly On March 31, 2017, the Associate or indirectly, KOREA RYONBONG Director of the Office of Global and interests in property of the following persons are blocked: GENERAL CORPORATION, a person whose Targeting updated the SDN List entry property and interests in property are for the entity listed below, whose Individuals blocked pursuant to E.O. 13382. property and interests in property are 6. PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), blocked pursuant E.O. 13722, ‘‘Blocking 1. CHOE, Chun Yong (a.k.a. CH’OE, Ch’un- Shenyang, China; Gender Male; Passport Property of the Government of North yo’ng), Moscow, Russia; nationality Korea, 563120235; Korea Ryonbong General Korea and the Workers’ Party of Korea, North; Gender Male; Passport 654410078 Corporation Official (individual) [NPWMD] (Korea, North); Ilsim International Bank (Linked To: KOREA PUGANG TRADING and Prohibiting Certain Transactions representative (individual) [DPRK3] (Linked CORPORATION). With Respect to North Korea.’’ That To: ILSIM INTERNATIONAL BANK). Designated pursuant to subsection 1(a)(iii) entity’s entry on the SDN List shall now Designated pursuant to subsection 2(a)(viii) of E.O. 13382 for having provided, or read as follows: of E.O. 13722, ‘‘Blocking Property of the attempted to provide, financial, material, KORYO CREDIT DEVELOPMENT BANK Government of North Korea and the Workers’ technological or other support for, or goods (a.k.a. DAESONG CREDIT DEVELOPMENT Party of Korea, and Prohibiting Certain or services in support of, KOREA PUGANG BANK; a.k.a. KORYO GLOBAL CREDIT Transactions With Respect to North Korea,’’ TRADING CORPORATION, a person whose BANK; a.k.a. KORYO GLOBAL TRUST for having acted or purported to act for or on property and interests in property are BANK), Yanggakdo International Hotel, behalf of, directly or indirectly, ILSIM blocked pursuant to E.O. 13382. INTERNATIONAL BANK, a person whose 7. JANG, Sung Nam, Dalian, China; DOB 14 asabaliauskas on DSK3SPTVN1PROD with NOTICES RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3]. property and interests in property are Jul 1970; Gender Male; Passport 563120368 blocked pursuant to E.O. 13722. (Korea, North) issued 22 Mar 2013 expires 22 Dated: April 4, 2017. 2. KIM, Nam Ung, Moscow, Russia; Mar 2018; Chief of the Tangun Trading Gregory T. Gatjanis, nationality Korea, North; Passport 654110043 Corporation branch in Dalian, China (Korea, North); Ilsim International Bank (individual) [NPWMD] (Linked To: KOREA Associate Director, Office of Global Targeting, representative (individual) [DPRK3] (Linked TANGUN TRADING CORPORATION). Office of Foreign Assets Control. To: ILSIM INTERNATIONAL BANK). Designated pursuant to subsection 1(a)(iv) [FR Doc. 2017–07041 Filed 4–7–17; 8:45 am] Designated pursuant to subsection 2(a)(viii) of E.O. 13382 for acting or purporting to act BILLING CODE 4810–AL–P of E.O. 13722 for having acted or purported for or on behalf of, directly or indirectly, VerDate Sep<11>2014 20:02 Apr 07, 2017 Jkt 241001 PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 E:\FR\FM\10APN1.SGM 10APN1


Document Created: 2017-04-08 03:31:26
Document Modified: 2017-04-08 03:31:26
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective on March 31, 2017.
ContactThe 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 Citation82 FR 17331 
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