83_FR_39311 83 FR 39158 - Notice of OFAC Sanctions Actions

83 FR 39158 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 153 (August 8, 2018)

Page Range39158-39159
FR Document2018-16960

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 83 Issue 153 (Wednesday, August 8, 2018) 
[Federal Register Volume 83, Number 153 (Wednesday, August 8, 2018)]
[Notices]
[Pages 39158-39159]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-16960]


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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.

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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 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 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

[[Page 39159]]

(Foreign Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On August 3, 2018, 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.

Individual

    1. RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), 
Moscow, Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 
2019 (individual) [DPRK2].
    Designated pursuant to Section 1(a)(ii) of Executive Order 13687 of 
January 2, 2015, ``Imposing Additional Sanctions With Respect to North 
Korea'' for being an official of the Government of North Korea.

Entities
[GRAPHIC] [TIFF OMITTED] TN08AU18.003

    3. KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang, 
Korea, North [DPRK3].
    Designated pursuant to Section 2(a)(vii) of Executive Order 13722 
of March 15, 2016, ``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 having materially 
assisted, sponsored, or provided financial, material, or technological 
support for, or goods or services to or in support of, FOREIGN TRADE 
BANK, an entity whose property and interest in property are blocked 
pursuant to E.O. 13722.
[GRAPHIC] [TIFF OMITTED] TN08AU18.004

    Blocked under Section 4(b)(ii) of Executive Order 13810 of 
September 20, 2017 ``Imposing Additional Sanctions With Respect to 
North Korea'' (E.O. 13810) pursuant to Section 4(a)(i) of E.O. 13810 
for knowingly conducting or facilitating a significant transaction on 
behalf of HAN JANG SU, a person whose property and interests in 
property are blocked pursuant to E.O. 13382 in connection with North 
Korea-related activities.

    Dated: August 3, 2018.
Andrea M. Gacki
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16960 Filed 8-7-18; 8:45 am]
 BILLING CODE 4810-AL-P

39158 Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices founder and Associate of Electronic NKTRONICS; a.k.a. SMART GREEN other support for, or goods or services Katrangi Group (individual) [NPWMD] POWER; a.k.a. SMART PEGASUS; a.k.a. in support of, ELECTRONICS (Linked To: ELECTRONICS KATRANGI ‘‘E.K.T.’’; a.k.a. ‘‘EKT’’; a.k.a. KATRANGI TRADING, a person whose TRADING). ‘‘ELECTRONIC SYSTEM GROUP’’; property and interests in property are Designated pursuant to section a.k.a. ‘‘ESG’’), 1st Floor, Hujij Building, blocked pursuant to E.O. 13382. 1(a)(iv) of E.O. 13382 for acting or Korniche Street, P.O. Box 817 No. 3, 4. POLO TRADING, Fakhani Building, purporting to act for or on behalf of, Beirut, Lebanon; P.O. Box 8173, Beirut, Korniche Mazraa Street, Beirut, directly or indirectly, ELECTRONICS Lebanon; #1 fl., Grand Hills Bldg., Said Lebanon; Grand Hills/GF Al Khansa St., KATRANGI TRADING, a person whose Khansa St., Jnah (BHV), Beirut, Beirut, Lebanon; website polo- property and interests in property are Lebanon; 11/A, Abbasieh Building, trading.com [NPWMD] (Linked To: blocked pursuant to E.O. 13382. Hijaz Street, Damascus, Syria; Lahlah KATRANGI, Amir). 7. KATRANGI, Mohamad (a.k.a. Building, Industrial Zone, Hama, Syria; Designated pursuant to section ALKTRANJI, Mohammed; a.k.a. Awqaf Building, Naser Street, P.O. Box 1(a)(iv) of E.O. 13382 for being owned KATRANJI, Mohammed); DOB 1928 34425, Damascus, Syria; #1 floor, 02/A, or controlled by Amir KATRANGI, a (individual) [NPWMD] (Linked To: Fares Building, Rami Street, Margeh, person whose property and interests in ELECTRONICS KATRANGI TRADING). Damascus, Syria; 46 El-Falaki Street, property are blocked pursuant to E.O. Designated pursuant to section Facing Cook Door, BabLouk Area, Cairo, 13382. 1(a)(iv) of E.O. 13382 for acting or Egypt; website www.ekt2.com; alt. 5. TOP TECHNOLOGIES SARL, purporting to act for or on behalf of, Website www.katranji.com; alt. Website Ground Floor, Dedeyan center, Dora directly or indirectly, ELECTRONICS http://sgp-france.com; alt. Website highway, Metn, Bauchrieh, Lebanon KATRANGI TRADING, a person whose http://lumiere-elysees.fr; Identification [NPWMD] (Linked To: AJAKA, Tony). property and interests in property are Number 808 195 689 00019 (France); Designated pursuant to section blocked pursuant to E.O. 13382. Chamber of Commerce Number 2014 B 1(a)(iv) of E.O. 13382 for being owned 8. ZHOU, Yishan; DOB 08 Dec 1981; 24978 (France) [NPWMD] (Linked To: or controlled by Antoine AJAKA, a POB Guangdong, China; nationality SCIENTIFIC STUDIES AND RESEARCH person whose property and interests in China; Director, EKT Smart Technology CENTER). property are blocked pursuant to E.O. (individual) [NPWMD] (Linked To: EKT Designated pursuant to section 13382. SMART TECHNOLOGY). 1(a)(iii) of E.O. 13382 for having Dated: July 25, 2018. Designated pursuant to section provided, or attempted to provide, Andrea M. Gacki, 1(a)(iv) of E.O. 13382 for acting or financial, material, technological or Acting Director, Office of Foreign Assets purporting to act for or on behalf of, other support for, or goods or services Control. directly or indirectly, EKT SMART in support of, the SCIENTIFIC STUDIES [FR Doc. 2018–16906 Filed 8–7–18; 8:45 am] TECHNOLOGY, a person whose AND RESEARCH CENTER, a person BILLING CODE 4810–AL–P property and interests in property are whose property and interests in blocked pursuant to E.O. 13382. property are blocked pursuant to E.O. 13382. Entities DEPARTMENT OF THE TREASURY 3. GOLDEN STAR CO (a.k.a. GOLDEN 1. EKT SMART TECHNOLOGY, 38 STAR INTERNATIONAL FREIGHT Office of Foreign Assets Control Dongtang Jinguang South Road, Xiashan LIMITED; a.k.a. GOLDEN STAR Street, Chaonan District, Guangdong to TRADING & INTERNATIONAL Notice of OFAC Sanctions Actions Shantou, China; Chase Business Centre, FREIGHT; a.k.a. GOLDEN STAR 39–41 Chase Side, London N14 5BP, TRADING AND INTERNATIONAL AGENCY: Office of Foreign Assets United Kingdom; Company Number FREIGHT; a.k.a. GOLDEN STAR Control, Treasury. 08884792 (United Kingdom) [NPWMD] TRADING INTERNATIONAL FREIGHT; ACTION: Notice. (Linked To: ELECTRONICS KATRANGI a.k.a. KASSOUMA FZC; a.k.a. TRADING). SHAREKAT GOLDEN STAR; a.k.a. SUMMARY: The Department of the Designated pursuant to section SMART LOGISTICS F.S.S.A.L; a.k.a. Treasury’s Office of Foreign Assets 1(a)(iv) of E.O. 13382 for acting or SMART LOGISTICS OFFSHORE; a.k.a. Control (OFAC) is publishing the names purporting to act for or on behalf of, SMART LOGISTICS TRADING & of one or more persons that have been directly or indirectly, ELECTRONICS INTERNATIONAL FREIGHT; a.k.a. placed on OFAC’s Specially Designated KATRANGI TRADING, a person whose SMART LOGISTICS TRADING AND Nationals and Blocked Persons List property and interests in property are INTERNATIONAL FREIGHT), Al Awqaf based on OFAC’s determination that one blocked pursuant to E.O. 13382. building, 5th floor, Victoria Bridge, or more applicable legal criteria were 2. ELECTRONICS KATRANGI Damascus, Syria; 2 Floor, Inana Bldg, satisfied. All property and interests in TRADING (a.k.a. AL AMIR Damascus Free Zone, Damascus, Syria; property subject to U.S. jurisdiction of ELECTRONICS; a.k.a. ALAMIR Room 707, Fulijinxi Business Center, these persons are blocked, and U.S. ELECTRONICS; a.k.a. AL–AMIR No. 05, Fuchang Road, Haizhu District, persons are generally prohibited from ELECTRONICS; a.k.a. AMIRCO Guangzhou, China; Al Alshiah, Mar engaging in transactions with them. ELECTRONICS; a.k.a. E.K.T. Mekheal Church, Amicho Building, 3rd DATES: See SUPPLEMENTARY INFORMATION (KATRANGI BROS.); a.k.a. EKT Floor, Beirut, Lebanon; Office 112, First section. (KATRANGI BROS); a.k.a. EKT Floor, Al Manara Building, Port Street, FOR FURTHER INFORMATION CONTACT: ELECTRONICS; a.k.a. EKT KATRANGI OFAC: Associate Director for Global sradovich on DSK3GMQ082PROD with NOTICES Beirut, Lebanon; website BROTHERS; a.k.a. ELECTRONIC www.goldenstar-co.com [NPWMD] Targeting, tel.: 202–622–2420; Assistant KATRANGI GROUP; a.k.a. KATRANGI (Linked To: ELECTRONICS KATRANGI Director for Sanctions Compliance & ELECTRONICS; a.k.a. KATRANGI FOR TRADING). Evaluation, tel.: 202–622–2490; ELECTRONICS INDUSTRIES; a.k.a. Designated pursuant to section Assistant Director for Licensing, tel.: KATRANGI TRADING; a.k.a. KATRANJI 1(a)(iii) of E.O. 13382 for having 202–622–2480; or the Department of the LABS; a.k.a. LUMIERE ELYSEES (Latin: provided, or attempted to provide, Treasury’s Office of the General LUMIÈRE ELYSÉES); a.k.a. financial, material, technological or Counsel: Office of the Chief Counsel VerDate Sep<11>2014 22:37 Aug 07, 2018 Jkt 244001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 E:\FR\FM\08AUN1.SGM 08AUN1

Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices 39159 (Foreign Assets Control), tel.: 202–622– Notice of OFAC Action(s) Russia; DOB 22 Apr 1971; Passport 2410. On August 3, 2018, OFAC determined PS654320421 expires 11 Mar 2019 that the property and interests in (individual) [DPRK2]. SUPPLEMENTARY INFORMATION: property subject to U.S. jurisdiction of Designated pursuant to Section 1(a)(ii) Electronic Availability the following persons are blocked of Executive Order 13687 of January 2, pursuant to the relevant sanctions 2015, ‘‘Imposing Additional Sanctions The Specially Designated Nationals authorities listed below. With Respect to North Korea’’ for being and Blocked Persons List and additional Individual an official of the Government of North information concerning OFAC sanctions Korea. programs are available on OFAC’s 1. RI, Jong Won (a.k.a. RI, Cho’ng- website (www.treasury.gov/ofac). Wo’n; a.k.a. RI, Jung Won), Moscow, Entities 3. KOREA UNGUM CORPORATION the Government of North Korea and the technological support for, or goods or (a.k.a. KOREA UNGUM COMPANY), Workers’ Party of Korea, and Prohibiting services to or in support of, FOREIGN Pyongyang, Korea, North [DPRK3]. Certain Transactions With Respect to TRADE BANK, an entity whose Designated pursuant to Section North Korea’’ (E.O. 13722) for having property and interest in property are 2(a)(vii) of Executive Order 13722 of materially assisted, sponsored, or blocked pursuant to E.O. 13722. March 15, 2016, ‘‘Blocking Property of provided financial, material, or Blocked under Section 4(b)(ii) of whose property and interests in Dated: August 3, 2018. sradovich on DSK3GMQ082PROD with NOTICES Executive Order 13810 of September 20, property are blocked pursuant to E.O. Andrea M. Gacki 2017 ‘‘Imposing Additional Sanctions 13382 in connection with North Korea- Acting Director, Office of Foreign Assets EN08AU18.004</GPH> With Respect to North Korea’’ (E.O. related activities. Control. 13810) pursuant to Section 4(a)(i) of [FR Doc. 2018–16960 Filed 8–7–18; 8:45 am] E.O. 13810 for knowingly conducting or BILLING CODE 4810–AL–P facilitating a significant transaction on behalf of HAN JANG SU, a person EN08AU18.003</GPH> VerDate Sep<11>2014 22:37 Aug 07, 2018 Jkt 244001 PO 00000 Frm 00119 Fmt 4703 Sfmt 9990 E:\FR\FM\08AUN1.SGM 08AUN1


Document Created: 2018-08-08 02:06:02
Document Modified: 2018-08-08 02:06:02
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.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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.
FR Citation83 FR 39158 
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