83_FR_42931 83 FR 42767 - Notice of OFAC Sanctions Actions

83 FR 42767 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 164 (August 23, 2018)

Page Range42767-42769
FR Document2018-17866

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 164 (Thursday, August 23, 2018)
[Federal Register Volume 83, Number 164 (Thursday, August 23, 2018)]
[Notices]
[Pages 42767-42769]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-17866]


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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 (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 15, 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 authority listed below.
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[[Page 42768]]

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[[Page 42769]]


    Dated: August 15, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-17866 Filed 8-22-18; 8:45 am]
 BILLING CODE 4810-AL-C



                                                                           Federal Register / Vol. 83, No. 164 / Thursday, August 23, 2018 / Notices                                           42767

                                                 By Order of the Maritime Administrator.               of one or more persons that have been                 Counsel: Office of the Chief Counsel
                                               T. Mitchell Hudson, Jr.                                 placed on OFAC’s Specially Designated                 (Foreign Assets Control), tel.: 202–622–
                                               Secretary, Maritime Administration.                     Nationals and Blocked Persons List                    2410.
                                               [FR Doc. 2018–18262 Filed 8–22–18; 8:45 am]             based on OFAC’s determination that one                SUPPLEMENTARY INFORMATION:
                                               BILLING CODE 4910–81–P
                                                                                                       or more applicable legal criteria were
                                                                                                       satisfied. All property and interests in              Electronic Availability
                                                                                                       property subject to U.S. jurisdiction of                The Specially Designated Nationals
                                                                                                       these persons are blocked, and U.S.                   and Blocked Persons List and additional
                                               DEPARTMENT OF THE TREASURY                              persons are generally prohibited from                 information concerning OFAC sanctions
                                                                                                       engaging in transactions with them.                   programs are available on OFAC’s
                                               Office of Foreign Assets Control                        DATES: See SUPPLEMENTARY INFORMATION                  website (www.treasury.gov/ofac).
                                                                                                       section.
                                               Notice of OFAC Sanctions Actions                                                                              Notice of OFAC Action(s)
                                                                                                       FOR FURTHER INFORMATION CONTACT:
                                               AGENCY:  Office of Foreign Assets                       OFAC: Associate Director for Global                     On August 15, 2018, OFAC
                                               Control, Treasury.                                      Targeting, tel.: 202–622–2420; Assistant              determined that the property and
                                               ACTION: Notice.                                         Director for Sanctions Compliance &                   interests in property subject to U.S.
                                                                                                       Evaluation, tel.: 202–622–2490;                       jurisdiction of the following persons are
                                               SUMMARY:  The Department of the                         Assistant Director for Licensing, tel.:               blocked pursuant to the relevant
                                               Treasury’s Office of Foreign Assets                     202–622–2480; or the Department of the                sanctions authority listed below.
                                               Control (OFAC) is publishing the names                  Treasury’s Office of the General                      BILLING CODE 4810–AL–P
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42768              Federal Register/Vol. 83, No. 164 /Thursday, August 23, 2018/Notices

                                             Individuals

        ._ KOLCHANOV, Vasili Aleksandrovich (Cyrillic: KOJIUYAHOB, Bacmuuni
           Anercanmposuy) (a. k.a. KOLCHANOV, Vasiliy Aleksandrovich; a.k.a. KOLCHANOV,
           Vasily); DOB 25 Mar 1946; Profinet Director General (individual) [DPRK4] (Linked To:
           PROFINET PTE. LTD.).

          Designated pursuant to Section 1(a)(vi) of Executive Order 13810 of September 20, 2017
          "Imposing Additional Sanctions With Respect to North Korea" (E.0. 13810) for having
          acted or purported to act for or on behalf of, directly or indirectly, PROFINET PTE.
          LTD., a person whose property and interests in property are blocked pursuant to E.0.
          13810.

                                               Entities

        ._ DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
          (Chinese Simplified: XJEX#E       r#Wi#xn# BRA n)) (ak.a. DALIAN TIANBAO
          INTERNATIONAL LOGISTICS CO., LTD.); Room 1801, Chenggong Building, No. 72
          Luxun Road, Zhongshan District, Liaoning 116000, China; 49 Zhonghsan Road,
          Shahekou District, Dalian 116021, China [DPRK4].

          Designated pursuant to Section 1(a)(1) of Executive Order 13810 for operating in the
          transportation industry in North Korea.

        ._PROFINET PTE. LTD. (Cyrillic: 000 HPOOUMHET) (a.k.a. OBSHCHESTVO S
          OGRANICHENNOI OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET
          AGENCY; a. k.a. PROFINET, 0OO00), 46, ul. Malinovskogo, Nakhodka, Primorski Kr.
          692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
          692922, Russia;, Pogranichnaya str. 30—2, Nakhodka 692922, Russia [DPRK4].

          Designated pursuant to Section 1(a)(i11) of Executive Order 13810 for having engaged in
          at least one significant importation from or exportation to North Korea of any goods,
          services, or technology.

          SINSMS PTE. LTD. (a.k.a. SUN MOON STAR (SINGAPORE) LTD.); 24 Mohamed
          Sultan Road, Singapore 239012, Singapore; Registration Number 201318227N
          (Singapore) [DPRK4].

          Designated pursuant to Section 1(a)(11) of Executive Order 13810 for operating in the
          transportation industry in North Korea.

          Also designated pursuant to section 1(a)(vi) of E.0. 13810 for being owned or controlled
          by, or having acted or purported to act for or on behalf of, directly or indirectly, DALIAN
          SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD, a person
          whose property and interest in property are blocked pursuant to E.O. 13810.


                                                                           Federal Register / Vol. 83, No. 164 / Thursday, August 23, 2018 / Notices                                          42769

                                                 Dated: August 15, 2018.                                  Interested persons may attend and                  collection of information should be
                                               Andrea M. Gacki,                                        present oral statements to the Council.               received on or before October 22, 2018.
                                               Acting Director, Office of Foreign Assets               A sign-in sheet for those who want to                 ADDRESSES: Submit written comments
                                               Control.                                                give comments will be available at the                on the collection of information through
                                               [FR Doc. 2018–17866 Filed 8–22–18; 8:45 am]             meeting. Individuals who speak are                    Federal Docket Management System
                                               BILLING CODE 4810–AL–C                                  invited to submit a 1–2-page summary                  (FDMS) at www.Regulations.gov or to
                                                                                                       of their comments at the time of the                  Sue Hamlin, BVA, (01C2), Department
                                                                                                       meeting for inclusion in the official                 of Veterans Affairs, 810 Vermont
                                                                                                       meeting record. Oral presentations will               Avenue NW, Washington, DC 20420 or
                                               DEPARTMENT OF VETERANS                                  be limited to five minutes or less,                   email to sue.hamlin@va.gov. Please refer
                                               AFFAIRS                                                 depending on the number of                            to ‘‘OMB Control No. 2900–0674’’ in
                                                                                                       participants. Interested parties may also             any correspondence. During the
                                               Advisory Committee: National                            provide written comments for review by                comment period, comments may be
                                               Academic Affiliations Council, Notice                   the Council prior to the meeting or at                viewed online through FDMS.
                                               of Meeting                                              any time, via email to, Steve.Trynosky@               FOR FURTHER INFORMATION CONTACT: Sue
                                                  The Department of Veterans Affairs                   va.gov, or by mail to Stephen K.                      Hamlin at (202) 632–5100.
                                               (VA) gives notice under the Federal                     Trynosky JD, MPH, MMAS, Designated
                                                                                                                                                             SUPPLEMENTARY INFORMATION: Under the
                                               Advisory Committee Act that a meeting                   Federal Officer, Office of Academic
                                                                                                                                                             PRA of 1995, Federal agencies must
                                               of the National Academic Affiliations                   Affiliations (10A2D), 810 Vermont
                                                                                                                                                             obtain approval from the Office of
                                               Council (NAAC) will be held September                   Avenue NW, Washington, DC 20420.
                                                                                                                                                             Management and Budget (OMB) for each
                                               17, 2018–September 18, 2018 in the VA                   Any member of the public wishing to
                                                                                                                                                             collection of information they conduct
                                               Office of Academic Affiliations                         attend or seeking additional information
                                                                                                                                                             or sponsor. This request for comment is
                                               Conference Room 4040, 4th Floor, 811                    should contact Mr. Trynosky via email
                                                                                                                                                             being made pursuant to Section
                                               Vermont Avenue NW, Washington, DC                       or by phone at (202) 461–6723. Because
                                                                                                                                                             3506(c)(2)(A) of the PRA.
                                               20420. The September 17th session will                  the meeting will be held in a                            With respect to the following
                                               begin at 8:30 a.m. and end at 4:30 p.m.;                Government building, anyone attending                 collection of information, BVA invites
                                               and on September 18, 2018, the session                  must be prepared to submit to security                comments on: (1) Whether the proposed
                                               will begin at 8:30 a.m. and adjourn by                  screening and present a valid photo I.D.              collection of information is necessary
                                               4:15 p.m. The meetings are open to the                  Please allow at least 15 minutes prior to             for the proper performance of BVA’s
                                               public.                                                 the meeting for this process.                         functions, including whether the
                                                  The purpose of the Council is to                       Dated: August 20, 2018.                             information will have practical utility;
                                               advise the Secretary on matters affecting               Jelessa M. Burney,                                    (2) the accuracy of BVA’s estimate of the
                                               partnerships between VA and its                         Federal Advisory Committee Management                 burden of the proposed collection of
                                               academic affiliates.                                    Officer.                                              information; (3) ways to enhance the
                                                  On September 17, 2018, the Council                   [FR Doc. 2018–18241 Filed 8–22–18; 8:45 am]           quality, utility, and clarity of the
                                               will review the status of its previous                  BILLING CODE 8320–01–P                                information to be collected; and (4)
                                               recommendations and receive an                                                                                ways to minimize the burden of the
                                               informational briefing on the                                                                                 collection of information on
                                               modernization of VA’s electronic health                 DEPARTMENT OF VETERANS                                respondents, including through the use
                                               record. The Council will explore the                    AFFAIRS                                               of automated collection techniques or
                                               recent activities of the NAAC Diversity                                                                       the use of other forms of information
                                               and Inclusion Subcommittee and have                                                                           technology.
                                                                                                       [OMB Control No. 2900–0674]
                                               an open discussion with Dr. Carolyn                                                                              Authority: Public Law 115–55; 38
                                               Clancy, Former Executive in Charge and                  Agency Information Collection                         U.S.C. 5104B, 5108, 5701, 5901, 7103,
                                               currently assigned oversight                            Activity: Notice of Disagreement:                     7104, 7105, 7107.
                                               responsibilities for the Offices of                     Appeal to the Board of Veterans’                         Title: Notice of Disagreement (NOD)/
                                               Academic Affiliations and Research and                  Appeals                                               Appeal to the Board of Veterans’
                                               Development. NAAC members will                                                                                Appeals, VA Form 10182 and VA Form
                                               receive presentations on VA’s Care in                   AGENCY: Board of Veterans’ Appeals,                   9.
                                               the Community program and new VA                        Department of Veterans Affairs.                          OMB Control Number: 2900–0674.
                                               programs for licensing space from                       ACTION: Notice.                                          Type of Review: Revision of a
                                               community partners.                                                                                           currently approved collection.
                                                  On September 18, 2018, the Council                   SUMMARY:   The Board of Veterans’                        Abstract: Appellate review of the
                                               will explore the VA Telehealth Program                  Appeals, Department of Veterans Affairs               denial of VA benefits may only be
                                               and related educational issues. NAAC                    (VA), is announcing an opportunity for                initiated by filing a Notice of
                                               members will get brief updates on items                 public comment on the proposed                        Disagreement with the Board. 38 U.S.C.
                                               of continued interest such as the waiver                collection of certain information by the              7105(a). The VA Form 9, ‘‘Appeal to
                                               processes for those VA employees                        agency. Under the Paperwork Reduction                 Board of Veterans’ Appeals,’’ is required
                                               having relationships with for-profit                    Act (PRA) of 1995, Federal agencies are               to complete a legacy appeal to the
                                               educational institutions. During the                    required to publish notice in the                     Board. The completed form becomes the
                                               afternoon, the Council will focus its                   Federal Register concerning each                      ‘‘substantive appeal’’ (or ‘‘formal
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                                               attention on rural health and various                   proposed collection of information,                   appeal’’), which is required by 38 U.S.C.
                                               new authorities and programs conferred                  including each proposed extension of a                7105(a) and (d)(3) in order to complete
                                               by the MISSION Act. The Council will                    currently approved collection, and                    an appeal to the Board. Additionally,
                                               receive public comments from 4:15 p.m.                  allow 60 days for public comment in                   the proposed information collections
                                               to 4:30 p.m. on September 17, 2018 and                  response to the notice.                               allow for withdrawal of services by a
                                               again at or before 3:45 p.m. to 4:00 p.m.               DATES: Written comments and                           representative, requests for changes in
                                               on September 18, 2018.                                  recommendations on the proposed                       hearing dates and methods under 38


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Document Created: 2018-08-23 00:33:21
Document Modified: 2018-08-23 00:33:21
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 42767 

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