82 FR 35054 - Notice of OFAC Sanctions Actions
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 82, Issue 143 (July 27, 2017)
Office of Foreign Assets Control
Federal Register Volume 82, Issue 143 (July 27, 2017)
| Page Range | 35054-35055 | |
| FR Document | 2017-15797 |
[Federal Register Volume 82, Number 143 (Thursday, July 27, 2017)] [Notices] [Pages 35054-35055] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-15797] ======================================================================= ----------------------------------------------------------------------- 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 National and Blocked Persons 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 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 June 29, 2017, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked pursuant to the relevant sanctions authorities listed below. Individuals [[Page 35055]] [GRAPHIC] [TIFF OMITTED] TN27JY17.001 Designated pursuant to section 2(a)(vii) and section 2(a)(viii) of Executive Order 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 materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, RI SONG HYOK, a person whose property and interests in property are blocked, pursuant to E.O. 13722; and for having acted or purported to act for or on behalf of, directly or indirectly, RI SONG HYOK, a person whose property and interests in property are blocked, pursuant to E.O. 13722. 2. SUN, Wei, 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China; 200-69 Yinhe East Road, 115 Tianshifu County, Benxi Manchurian Autonomous Region, Liaoning Province, China; DOB 01 Jul 1982; Gender Male; National ID No. 210521198207010412 (China) expires 13 Aug 2029 (individual) [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). Designated pursuant to section 1(a)(iv) of Executive Order 13382, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters'' (``E.O. 13382''), for acting or purporting to act for or on behalf of, directly or indirectly, FOREIGN TRADE BANK, a person whose property and interests in property are blocked pursuant to E.O. 13382. Entity [GRAPHIC] [TIFF OMITTED] TN27JY17.002 Designated pursuant to section 2(a)(i) of E.O. 13722, for operating in the transportation industry in the North Korean economy, an industry in the North Korea economy determined by the Secretary of the Treasury, in consultation with the Secretary of State, to be subject to section 2(a)(i) of E.O. 13722. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017-15797 Filed 7-26-17; 8:45 am] BILLING CODE 4810-AL-P
![35054 Federal Register / Vol. 82, No. 143 / Thursday, July 27, 2017 / Notices
configurations that may create a similar Amtrak believes the requested relief is 14 FDMS), which can be reviewed at
safe haven outside the clearance area completely safe and will greatly https://www.transportation.gov/privacy.
but less than four feet from the near improve the efficiency of roadway See also https://www.regulations.gov/
running rail. While the regulation only maintenance in one of the busiest privacyNotice for the privacy notice of
focuses on tunnel niches, Amtrak stations in North America. regulations.gov.
believes there are niches outside of A copy of the petition, as well as any
Robert C. Lauby,
tunnels that provide the same level of other written communications
safety, and railroads have a long history concerning the petition, is available for Associate Administrator for Railroad Safety,
Chief Safety Officer.
of safely utilizing such areas. Amtrak’s review online at www.regulations.gov
[FR Doc. 2017–15791 Filed 7–26–17; 8:45 am]
request for relief is intended to provide and in person at the Department of
for the opportunity to use additional Transportation’s Docket Operations BILLING CODE 4910–06–P
locations of safety within the New York Facility, 1200 New Jersey Ave. SE.,
Penn Station, which, are locations of W12–140, Washington, DC 20590. The
safety due to the physical configuration Docket Operations Facility is open from
of the track and station structures. 9 a.m. to 5 p.m., Monday through DEPARTMENT OF THE TREASURY
Should FRA grant the waiver request, Friday, except Federal Holidays. Office of Foreign Assets Control
Amtrak will designate specific areas that Interested parties are invited to
are slightly less than four feet from the participate in these proceedings by Notice of OFAC Sanctions Actions
near running rail but nonetheless submitting written views, data, or
provide a place of safety as a ‘‘clearance comments. FRA does not anticipate AGENCY: Office of Foreign Assets
area’’ and Amtrak will comply with the scheduling a public hearing in Control, Treasury.
following conditions prior to connection with these proceedings since ACTION: Notice.
designating any space as a clearance the facts do not appear to warrant a
area: hearing. If any interested parties desire SUMMARY: The Department of the
1. Ensure there is adequate sight an opportunity for oral comment and a Treasury’s Office of Foreign Assets
distance at that location to permit a public hearing, they should notify FRA, Control (OFAC) is publishing the names
roadway worker or lone worker to in writing, before the end of the of one or more persons that have been
occupy that place of safety at least 15 comment period and specify the basis placed on OFAC’s Specially Designated
seconds prior to the arrival of a train or for their request. National and Blocked Persons List based
other on-track equipment; All communications concerning these on OFAC’s determination that one or
2. Identify clearance areas with proceedings should identify the more applicable legal criteria were
clearly visible signage; appropriate docket number and may be satisfied. All property and interests in
3. Direct a roadway-worker-in-charge submitted by any of the following property subject to U.S. jurisdiction of
to visually inspect each applicable methods: these persons are blocked, and U.S.
clearance area to ensure it is suitable for • Web site: http:// persons are generally prohibited from
use as a place of safety; www.regulations.gov. Follow the online engaging in transactions with them.
4. Ensure the use of such clearance instructions for submitting comments. DATES: See SUPPLEMENTARY INFORMATION
areas is discussed in the job briefing • Fax: 202–493–2251. section for date(s).
prior to any roadway worker fouling the • Mail: Docket Operations Facility, FOR FURTHER INFORMATION CONTACT:
track; U.S. Department of Transportation, 1200 OFAC: Associate Director for Global
5. Ensure it has and procedures that New Jersey Avenue SE., W12–140, Targeting, tel.: 202–622–2420; Assistant
state the roadway-worker-in-charge or Washington, DC 20590. Director for Sanctions Compliance &
lone worker has the absolute right to • Hand Delivery: 1200 New Jersey Evaluation, tel.: 202–622–2490;
designate an alternate place of safety as Avenue SE., Room W12–140, Assistant Director for Licensing, tel.:
a location other than, or to establish Washington, DC 20590, between 9 a.m. 202–622–2480; or the Department of the
working limits. and 5 p.m., Monday through Friday, Treasury’s Office of the General
6. Ensure it has and procedures that except Federal Holidays. Counsel: Office of the Chief Counsel
state any roadway worker has the right Communications received by August
(Foreign Assets Control), tel.: 202–622–
to a good faith challenge of the use of 28, 2017 will be considered by FRA
2410 (not toll free numbers).
a clearance area if there is a reasonable before final action is taken. Comments
belief the area does not provide an received after that date will be SUPPLEMENTARY INFORMATION:
adequate level of protection; considered if practicable. Electronic Availability
7. Ensure it has and procedures that Anyone can search the electronic
state all affected roadway workers will form of any written communications The Specially Designated Nationals
receive instruction prior to the use of and comments received into any of our and Blocked Persons List and additional
clearance areas. dockets by the name of the individual information concerning OFAC sanctions
8. Amtrak will publish and distribute submitting the comment (or signing the programs are available on OFAC’s Web
the above procedures in Amtrak’s document, if submitted on behalf of an site (www.treasury.gov/ofac).
Roadway Worker Bulletins, and address association, business, labor union, etc.). Notice of OFAC Action(s)
them in a training blitz or job safety In accordance with 5 U.S.C. 553(c), DOT
On June 29, 2017, OFAC determined
briefing, and document them in solicits comments from the public to
that the property and interests in
mstockstill on DSK30JT082PROD with NOTICES
Amtrak’s Total Efficiency and Safety better inform its processes. DOT posts
property subject to U.S. jurisdiction of
Tests System (T.E.S.T.S) using Test 198. these comments, without edit, including
the following persons are blocked
In addition, Amtrak will immediately any personal information the
pursuant to the relevant sanctions
add the procedures to the annual commenter provides, to
authorities listed below.
training curriculum at the affected www.regulations.gov, as described in
locations. the system of records notice (DOT/ALL– Individuals
VerDate Sep<11>2014 19:17 Jul 26, 2017 Jkt 241001 PO 00000 Frm 00132 Fmt 4703 Sfmt 4703 E:\FR\FM\27JYN1.SGM 27JYN1](https://thefederalregister.org/doc/82_FR_35197/page/1.svg)
Document Created: 2017-07-27 02:07:05
Document Modified: 2017-07-27 02:07:05
| 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 | See SUPPLEMENTARY INFORMATION section for date(s). | |
| 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). | |
| FR Citation | 82 FR 35054 |
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