82 FR 40644 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 164 (August 25, 2017)

Page Range		40644-40647
FR Document		2017-18042

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 Nationals 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.

Federal Register, Volume 82 Issue 164 (Friday, August 25, 2017)

[Federal Register Volume 82, Number 164 (Friday, August 25, 2017)]
[Notices]
[Pages 40644-40647]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-18042]


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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 Nationals 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 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 August 22, 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

    1. PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec 1980; Gender 
Male; Passport 71 0588176 (individual) [DPRK3].
    Designated pursuant to section 2(a)(i) 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'' (E.O. 13722), for operating in the energy industry in the 
North Korean economy.
    2. SERBIN, Andrey, Russia; DOB 01 Nov 1986; Gender Male 
(individual) [DPRK3].

[[Page 40645]]

    Designated pursuant to section 2(a)(i) of E.O. 13722, for operating 
in the energy industry in the North Korean economy.
    3. HUISH, Irina Igorevna, Russia; DOB 18 Jan 1973; Gender Female 
(individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD).
    Designated pursuant to section 2(a)(viii) of E.O. 13722, for acting 
or purporting to act for or on behalf of, directly or indirectly, 
VELMUR MANAGEMENT PTE. LTD., a person whose property and interests in 
property are blocked pursuant to E.O. 13722.
    4. CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street, 
Yuanbao District, Dandong City, Liaoning Province, China; DOB 22 May 
1969; nationality China; Gender Male; Passport E27979708 (China); 
National ID No. 210602196905220510 (China); Chairman and Majority 
Owner, Dandong Zhicheng Metallic Material Co., Ltd. (individual) 
[DPRK3] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.).
    Designated pursuant to sections 2(a)(vii) and 2(a)(viii) 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; and for having acted or purported to act for or on 
behalf of, directly or indirectly, DANDONG ZHICHENG METALLIC MATERIAL 
CO., LTD., a person whose property and interests in property are 
blocked pursuant to E.O. 13722.
    5. KIM, Tong-chol, 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug 
1968; POB North Korea; Gender Male; Passport 472336944 issued 10 Sep 
2012 expires 10 Sep 2017; Managing Director, Mansudae Overseas 
Projects; Director, Mansudae Overseas Projects Architectural and 
Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao 
Construction (Namibia) CC (individual) [DPRK3] (Linked To: MANSUDAE 
OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS 
PROJECT ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: 
QINGDAO CONSTRUCTION (NAMIBIA) CC).
    Designated pursuant to sections 2(a)(vii) and 2(a)(viii) 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; or for being owned or controlled by; or for having 
acted or purported to act for or on behalf of, directly or indirectly, 
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES, MANSUDAE OVERSEAS PROJECT 
GROUP ARCHITECTURAL AND TECHNICAL SERVICES (PROPRIETARY) LIMITED, and 
QINGDAO CONSTRUCTION (NAMIBIA) CC, persons whose property and interests 
in property are blocked pursuant to E.O. 13722.
    6. KIRAKOSYAN, Ruben Ruslanovich, Russia; DOB 03 Mar 1980; citizen 
Russia; Gender Male (individual) [NPWMD] (Linked To: GEFEST-M LLC; 
Linked To: KOREA TANGUN TRADING CORPORATION).
    Designated pursuant to sections 1(a)(iii) and 1(a)(iv) of Executive 
Order 13382, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'' (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 TANGUN TRADING 
CORPORATION, a person whose property and interests in property are 
blocked pursuant to E.O. 13382; and for acting or purporting to act for 
or on behalf of, directly or indirectly, GEFEST-M LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.

Entities

BILLING CODE 4810-AL-P

[[Page 40646]]

[GRAPHIC] [TIFF OMITTED] TN25AU17.000

BILLING CODE 4810-AL-C
    Designated pursuant to sections 2(a)(i) and 2(a)(ii) of E.O. 13722, 
for operating in the mining industry in the North Korean economy; and 
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.
    6. MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND

[[Page 40647]]

TECHNICAL SERVICES (PTY) LIMITED, Namibia; Registration ID 2001/044 
(Namibia) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF 
COMPANIES).
    Designated pursuant to sections 2(a)(vii) and 2(a)(viii) 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; and for being owned or controlled by or having 
acted or purported to act for or on behalf of, directly or indirectly, 
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES, a person whose property 
and interests in property are blocked pursuant to E.O. 13722.
    7. QINGDAO CONSTRUCTION (NAMIBIA) CC, ERF 338, Platinum Street, 
Prosperita, Windhoek, Namibia; P.O. Box 26774, Windhoek, Namibia; 
Registration ID 2008/0598 (Namibia) [DPRK3] (Linked To: MANSUDAE 
OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; 
Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES).
    Designated pursuant to section 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, 
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES and MANSUDAE OVERSEAS 
PROJECT GROUP ARCHITECTURAL AND TECHNICAL SERVICES (PROPRIETARY) 
LIMITED, persons whose property and interests in property are blocked 
pursuant to E.O. 13722.
    8. GEFEST-M LLC, Office 401, Structure 1, Building 1, Chermyanskaya 
Street, Moscow 127081, Russia; Office Space 5, Room 18, Building 5/7 
Rozhdestvenka Street, Moscow 107031, Russia [NPWMD] (Linked To: KOREA 
TANGUN TRADING CORPORATION).
    Designated pursuant to section 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 TANGUN 
TRADING CORPORATION, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.
    9. MINGZHENG INTERNATIONAL TRADING LIMITED, Flat/RM A30 9/F, 
Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, 
Hong Kong; 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, 
Liaoning Province, China [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE 
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei).
    Designated pursuant to sections 1(a)(iii) and 1(a)(iv) 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; and 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; and for being 
owned or controlled by SUN WEI, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    10. DANDONG RICH EARTH TRADING CO., LTD., Jiadi Square, Number 64, 
Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, 
China [NPWMD] (Linked To: KOREA KUMSAN TRADING CORPORATION).
    Designated pursuant to section 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 KUMSAN 
TRADING CORPORATION, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.

Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-18042 Filed 8-24-17; 8:45 am]
 BILLING CODE 4810-AL-P

40644 Federal Register / Vol. 82, No. 164 / Friday, August 25, 2017 / Notices

must ask for public comment on the provide that each petition submitted DEPARTMENT OF THE TREASURY
following: under part 556 must:
(i) Whether the proposed collection of (1) Be written in the English language; Office of Foreign Assets Control
information is necessary for the proper
performance of the functions of the (2) Be submitted in three copies to Notice of OFAC Sanctions Actions
agency, including whether the NHTSA;
AGENCY: Office of Foreign Assets
information will have practical utility; (3) State the full name and address of Control, Treasury.
(ii) the accuracy of the agency’s the applicant, the nature of its
ACTION: Notice.
estimate of the burden of the proposed organization (e.g., individual,
collection of information, including the partnership, or corporation) and the SUMMARY: The Department of the
validity of the methodology and name of the State or county under the Treasury’s Office of Foreign Assets
assumptions used; laws of which it is organized; Control (OFAC) is publishing the names
(iii) how to enhance the quality, (4) Describe the motor vehicle or item of one or more persons that have been
utility, and clarity of the information to of replacement equipment, including placed on OFAC’s Specially Designated
be collected; the number involved and the period of Nationals and Blocked Persons List
(iv) how to minimize the burden of production, and the defect or based on OFAC’s determination that one
the collection of information on those noncompliance concerning which an or more applicable legal criteria were
who are to respond, including the use exemption is sought, and satisfied. All property and interests in
of appropriate automated, electronic, property subject to U.S. jurisdiction of
(5) Set forth all data, views, and
mechanical, or other technological these persons are blocked, and U.S.
arguments of the petitioner supporting
collection techniques or other forms of persons are generally prohibited from
the petition. See 49 CFR 556.4(b).
information technology, e.g. permitting engaging in transactions with them.
electronic submission of responses. The regulations also provide that the DATES: See SUPPLEMENTARY INFORMATION
In compliance with these petition must be accompanied by three section for effective date(s).
requirements, NHTSA asks for public copies of the report of the defect or
FOR FURTHER INFORMATION CONTACT:
comments on the following proposed noncompliance that the manufacturer
has compiled for submission to NHTSA OFAC: Associate Director for Global
collections of information: Targeting, tel.: 202–622–2420; Assistant
Type of Request: Extension of under 49 CFR part 573 Defect and
Noncompliance Responsibility and Director for Sanctions Compliance &
clearance. Evaluation, tel.: 202–622–2490;
OMB Control Number: 2127–0045. Reports, and be submitted no later than
30 days after the manufacturer Assistant Director for Licensing, tel.:
Form Number: This collection of 202–622–2480; or the Department of the
information uses no form. determines the existence of the defect or
noncompliance or is notified that Treasury’s Office of the General
Title: 49 CFR 556, Petitions for Counsel: Office of the Chief Counsel
Inconsequentiality. NHTSA has determined the existence of
the defect or noncompliance. See 49 (Foreign Assets Control), tel.: 202–622–
Affected Public: Businesses or other 2410 (not toll free numbers).
for profit entities. CFR 556.4(b)(6) and (c).
SUPPLEMENTARY INFORMATION:
Abstract: If a motor vehicle or item of The agency receives, on average, 30
replacement motor vehicle equipment is petitions per year seeking exemptions Electronic Availability
determined to contain a defect related to under part 556 for an inconsequential The Specially Designated Nationals
motor vehicle safety or not to comply defect or noncompliance. The agency and Blocked Persons List and additional
with an applicable Federal motor estimates that it would take, on average, information concerning OFAC sanctions
vehicle safety standard (FMVSS), the five hours for a manufacturer to programs are available on OFAC’s Web
manufacturer is required under 49 compile, organize, and submit the site (www.treasury.gov/ofac).
U.S.C. 30118 to furnish NHTSA and information needed to support each
owners, purchasers, and dealers of the petition. Notice of OFAC Action(s)
motor vehicle or motor vehicle Estimated Annual Burden: 150 hours. On August 22, 2017, OFAC
equipment with notification of the determined that the property and
defect or noncompliance. The Number of Respondents: 30.
interests in property subject to U.S.
manufacturer must also remedy the Comments are invited on: Whether jurisdiction of the following persons are
defect or noncompliance without charge the proposed collection of information blocked pursuant to the relevant
under 49 U.S.C. 30120. is necessary for the proper performance sanctions authorities listed below.
A manufacturer may be exempted of the functions of the Department,
from these requirements under 49 including whether the information will Individuals
U.S.C. 30118(d) if the agency decides, have practical utility; the accuracy of 1. PISKLIN, Mikhail Yur’evich,
upon application of the manufacturer, the Department’s estimate of the burden Russia; DOB 01 Dec 1980; Gender Male;
that the defect or noncompliance is of the proposed information collection; Passport 71 0588176 (individual)
inconsequential as it relates to motor ways to enhance the quality, utility and [DPRK3].
vehicle safety. That section provides clarity of the information to be Designated pursuant to section 2(a)(i)
that the agency may only take such collected; and ways to minimize the of Executive Order 13722, ‘‘Blocking
action after publishing notice in the burden of the collection of information Property of the Government of North
Federal Register and providing an on respondents, including the use of
sradovich on DSK3GMQ082PROD with NOTICES

Korea and the Workers’ Party of Korea,
opportunity for any interested person to automated collection techniques or and Prohibiting Certain Transactions
present information, views, and other forms of information technology. With Respect to North Korea’’ (E.O.
arguments. 13722), for operating in the energy
Jeffrey M. Giuseppe,
Regulations implementing this industry in the North Korean economy.
provision are found in 49 CFR part 556 Acting Associate Administrator, Enforcement. 2. SERBIN, Andrey, Russia; DOB 01
Exemption for Inconsequential Defect or [FR Doc. 2017–17997 Filed 8–24–17; 8:45 am] Nov 1986; Gender Male (individual)
Noncompliance. The regulations BILLING CODE 4910–59–P [DPRK3].

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$Federal Register / Vol. 82, No. 164 / Friday, August 25, 2017 / Notices 40645 Designated pursuant to section 2(a)(i) on behalf of, directly or indirectly, PROJECT GROUP ARCHITECTURAL of E.O. 13722, for operating in the DANDONG ZHICHENG METALLIC AND TECHNICAL SERVICES energy industry in the North Korean MATERIAL CO., LTD., a person whose (PROPRIETARY) LIMITED, and economy. property and interests in property are QINGDAO CONSTRUCTION 3. HUISH, Irina Igorevna, Russia; DOB blocked pursuant to E.O. 13722. (NAMIBIA) CC, persons whose property 18 Jan 1973; Gender Female (individual) 5. KIM, Tong-chol, 34 Herbst Street, and interests in property are blocked [DPRK3] (Linked To: VELMUR Windhoek, Namibia; DOB 07 Aug 1968; pursuant to E.O. 13722. MANAGEMENT PTE LTD). POB North Korea; Gender Male; 6. KIRAKOSYAN, Ruben Designated pursuant to section Passport 472336944 issued 10 Sep 2012 Ruslanovich, Russia; DOB 03 Mar 1980; 2(a)(viii) of E.O. 13722, for acting or expires 10 Sep 2017; Managing Director, citizen Russia; Gender Male (individual) purporting to act for or on behalf of, Mansudae Overseas Projects; Director, [NPWMD] (Linked To: GEFEST–M LLC; directly or indirectly, VELMUR Mansudae Overseas Projects Linked To: KOREA TANGUN TRADING MANAGEMENT PTE. LTD., a person Architectural and Technical Services CORPORATION). whose property and interests in (PTY) Ltd.; Deputy Managing Director, Designated pursuant to sections property are blocked pursuant to E.O. Qingdao Construction (Namibia) CC 1(a)(iii) and 1(a)(iv) of Executive Order 13722. 4. CHI, Yupeng, Room 301, Unit 1, (individual) [DPRK3] (Linked To: 13382, ‘‘Blocking Property of Weapons No. 129 Jiangcheng Street, Yuanbao MANSUDAE OVERSEAS PROJECT of Mass Destruction Proliferators and District, Dandong City, Liaoning GROUP OF COMPANIES; Linked To: Their Supporters’’ (E.O. 13382) for Province, China; DOB 22 May 1969; MANSUDAE OVERSEAS PROJECT having provided, or attempted to nationality China; Gender Male; ARCHITECTURAL AND TECHNICAL provide, financial, material, Passport E27979708 (China); National SERVICES (PTY) LIMITED; Linked To: technological or other support for, or ID No. 210602196905220510 (China); QINGDAO CONSTRUCTION goods or services in support of, KOREA Chairman and Majority Owner, (NAMIBIA) CC). TANGUN TRADING CORPORATION, a Dandong Zhicheng Metallic Material Designated pursuant to sections person whose property and interests in Co., Ltd. (individual) [DPRK3] (Linked 2(a)(vii) and 2(a)(viii) of E.O. 13722, for property are blocked pursuant to E.O. To: DANDONG ZHICHENG METALLIC having materially assisted, sponsored, 13382; and for acting or purporting to MATERIAL CO., LTD.). or provided financial, material, or act for or on behalf of, directly or Designated pursuant to sections technological support for, or goods or indirectly, GEFEST–M LLC, a person 2(a)(vii) and 2(a)(viii) of E.O. 13722, for services to or in support of; or for being whose property and interests in having materially assisted, sponsored, owned or controlled by; or for having property are blocked pursuant to E.O. or provided financial, material, or acted or purported to act for or on behalf 13382. technological support for, or goods or of, directly or indirectly, MANSUDAE services to or in support of; and for OVERSEAS PROJECT GROUP OF Entities having acted or purported to act for or COMPANIES, MANSUDAE OVERSEAS BILLING CODE 4810–AL–P sradovich on DSK3GMQ082PROD with NOTICES VerDate Sep<11>2014 17:40 Aug 24, 2017 Jkt 241001 PO 00000 Frm 00108 Fmt 4703 Sfmt 4703 E:\FR\FM\25AUN1.SGM 25AUN1$

Federal Register / Vol. 82, No. 164 / Friday, August 25, 2017 / Notices 40647

TECHNICAL SERVICES (PTY) OF THE DEMOCRATIC PEOPLE’S a.m. to 5:00 p.m.; Friday, September 8,
LIMITED, Namibia; Registration ID REPUBLIC OF KOREA; Linked To: 2017, from 9:00 a.m. to 5:00 p.m.;
2001/044 (Namibia) [DPRK3] (Linked SUN, Wei). Thursday, October 4, 2017, from 9:00
To: MANSUDAE OVERSEAS PROJECT Designated pursuant to sections a.m. to 5:00 p.m.; and Friday, October
GROUP OF COMPANIES). 1(a)(iii) and 1(a)(iv) of E.O. 13382, for 5, 2017, from 9:00 a.m. to 5:00 p.m.
Designated pursuant to sections having provided, or attempted to ADDRESSES: 444 North Capitol Street
2(a)(vii) and 2(a)(viii) of E.O. 13722, for provide, financial, material, NW., Room 231, Washington, DC 20001.
having materially assisted, sponsored, technological, or other support for, or Public seating is limited and will be
or provided financial, material, or goods or services in support of; and for available on a ‘‘first-come, first-served’’
technological support for, or goods or acting or purporting to act for or on basis. Reservations are not required to
services to or in support of; and for behalf of, directly or indirectly, attend the meetings.
being owned or controlled by or having FOREIGN TRADE BANK, a person FOR FURTHER INFORMATION CONTACT: Any
acted or purported to act for or on behalf whose property and interests in member of the public seeking further
of, directly or indirectly, MANSUDAE property are blocked pursuant to E.O. information concerning these meetings
OVERSEAS PROJECT GROUP OF 13382; and for being owned or should contact Alexis Brigmon, 444
COMPANIES, a person whose property controlled by SUN WEI, a person whose North Capitol Street NW., Suite 602,
and interests in property are blocked property and interests in property are
pursuant to E.O. 13722. Washington, DC 20001; telephone: 202–
blocked pursuant to E.O. 13382. 624–1454, or via email at abrigmon@
7. QINGDAO CONSTRUCTION 10. DANDONG RICH EARTH
(NAMIBIA) CC, ERF 338, Platinum uscc.gov. Reservations are not required
TRADING CO., LTD., Jiadi Square, to attend the meetings.
Street, Prosperita, Windhoek, Namibia; Number 64, Binjiang Middle Road,
P.O. Box 26774, Windhoek, Namibia; SUPPLEMENTARY INFORMATION:
Room 1001, Building B, Dandong City,
Registration ID 2008/0598 (Namibia) Purpose of Meeting: Pursuant to the
Liaoning, China [NPWMD] (Linked To:
[DPRK3] (Linked To: MANSUDAE Commission’s mandate, members of the
KOREA KUMSAN TRADING
OVERSEAS PROJECTS Commission will meet to review and
CORPORATION).
ARCHITECTURAL AND TECHNICAL edit drafts of the 2017 Annual Report to
Designated pursuant to section
SERVICES (PTY) LIMITED; Linked To: Congress.
1(a)(iii) of E.O. 13382, for having
MANSUDAE OVERSEAS PROJECT The Commission is subject to the
provided, or attempted to provide,
GROUP OF COMPANIES). Federal Advisory Committee Act
financial, material, technological, or
Designated pursuant to section (FACA) with the enactment of the
other support for, or goods or services
2(a)(vii) of E.O. 13722 for having Science, State, Justice, Commerce and
in support of, KOREA KUMSAN
materially assisted, sponsored, or Related Agencies Appropriations Act,
TRADING CORPORATION, a person
provided financial, material or 2006 that was signed into law on
whose property and interests in
technological support for, or goods or November 22, 2005 (Pub. L. 109–108).
property are blocked pursuant to E.O.
services to or in support of, In accordance with FACA, the
13382.
MANSUDAE OVERSEAS PROJECT Commission’s meetings to make
GROUP OF COMPANIES and Andrea M. Gacki, decisions concerning the substance and
MANSUDAE OVERSEAS PROJECT Acting Director, Office of Foreign Assets recommendations of its 2017 Annual
GROUP ARCHITECTURAL AND Control. Report to Congress are open to the
TECHNICAL SERVICES [FR Doc. 2017–18042 Filed 8–24–17; 8:45 am] public.
(PROPRIETARY) LIMITED, persons BILLING CODE 4810–AL–P Topics to Be Discussed: The
whose property and interests in Commission will consider draft report
property are blocked pursuant to E.O. sections addressing the following topics:
13722. U.S.-CHINA ECONOMIC AND • U.S.-China Economic and Trade
8. GEFEST–M LLC, Office 401, SECURITY REVIEW COMMISSION Relations, including: Year in Review:
Structure 1, Building 1, Chermyanskaya Economics Trade; Chinese Investment
Street, Moscow 127081, Russia; Office Notice of Open Public Meetings in the United States; and U.S. Access to
Space 5, Room 18, Building 5/7 China’s Consumer Market.
Rozhdestvenka Street, Moscow 107031, AGENCY: U.S.-China Economic and • U.S.-China Security Relations,
Russia [NPWMD] (Linked To: KOREA Security Review Commission. including: Year in Review: Security and
TANGUN TRADING CORPORATION). ACTION: Notice of open public meetings. Foreign Affairs; and Hotspots along
Designated pursuant to section China’s Maritime Periphery.
1(a)(iii) of E.O. 13382, for having SUMMARY: Notice is hereby given of • China and the World, including:
provided, or attempted to provide, meetings of the U.S.-China Economic China and Continental Southeast Asia;
financial, material, technological or and Security Review Commission to China and Northeast Asia; China and
other support for, or goods or services review and edit drafts of the 2017 Taiwan; China and Hong Kong; and
in support of, KOREA TANGUN Annual Report to Congress. The China’s Domestic Information Controls,
TRADING CORPORATION, a person Commission is mandated by Congress to Global Media Influence, and Cyber
whose property and interests in investigate, assess, and report to Diplomacy.
property are blocked pursuant to E.O. Congress annually on the ‘‘the national • China’s High Tech Development,
13382. security implications of the economic including China’s Global Pursuit of
9. MINGZHENG INTERNATIONAL relationship between the United States
sradovich on DSK3GMQ082PROD with NOTICES

Global Dominance in Computing,
TRADING LIMITED, Flat/RM A30 9/F, and the People’s Republic of China.’’ Robotics, and Biotechnology; and
Silvercorp International Tower, 707–713 Pursuant to this mandate, the China’s Pursuit of Advanced Weapons.
Nathan Road, Kowloon, Mong Kok, Commission will hold public meetings Required Accessibility Statement:
Hong Kong; 224–4 Shifa Da Lu, RM to review and edit drafts of the 2017 These meetings will be open to the
1305, Heping District, Shenyang City, Annual Report to Congress. public. The Commission may recess the
Liaoning Province, China [NPWMD] DATES: The meetings are scheduled for meetings to address administrative
(Linked To: FOREIGN TRADE BANK Thursday, September 7, 2017, from 9:00 issues in closed session.

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Document Created: 2018-10-24 12:41:59
Document Modified: 2018-10-24 12:41:59

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 effective 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 40644

82 FR 40644 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 164 (August 25, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control