83_FR_43144 83 FR 42979 - Notice of OFAC Sanctions Actions

83 FR 42979 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 165 (August 24, 2018)

Page Range42979-42980
FR Document2018-18350

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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 and these vessels are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 165 (Friday, August 24, 2018) 
[Federal Register Volume 83, Number 165 (Friday, August 24, 2018)]
[Notices]
[Pages 42979-42980]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-18350]


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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 and 
vessels 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 and these 
vessels 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 21, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons, and 
the following vessels subject to U.S. jurisdiction, are blocked 
pursuant to the relevant sanctions authority listed below.

Entities

    1. GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON SHIPPING CO; a.k.a. 
OOO GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A, 
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO 5753988 
[DPRK4].
    Designated pursuant to Section 1(a)(v) of Executive Order 13810 of 
September 20, 2017 ``Imposing Additional Sanctions With Respect to 
North Korea'' (E.O. 13810) for having materially assisted, sponsored, 
or provided financial, material, or technological support for, or goods 
or services to or in support of KOREA ACHIM SHPG CO, a person whose 
property and interests in property are blocked pursuant to E.O. 13810.
    2. PRIMORYE MARITIME LOGISTICS CO LTD (a.k.a. ``PML CO LTD''), 01 
ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia; Company 
Number IMO 5993381 [DPRK4].
    Designated pursuant to Section 1(a)(v) of E.O. 13810 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of 
KOREA ACHIM SHPG CO, a person whose property and interests in property 
are blocked pursuant to E.O. 13810.

Vessels

    1. BELLA Russia flag; Vessel Registration Identification IMO 
8808264 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
    Identified pursuant to E.O. 13810 as property in which GUDZON 
SHIPPING CO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    2. BOGATYR Russia flag; Vessel Registration Identification IMO 
9085730 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING).
    Identified pursuant to E.O. 13810 as property in which GUDZON 
SHIPPING CO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    3. NEPTUN Russia flag; Vessel Registration Identification IMO 
8404991 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
    Identified pursuant to E.O. 13810 as property in which GUDZON 
SHIPPING CO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    4. PARTIZAN Russia flag; Vessel Registration Identification IMO 
9113020 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
    Identified pursuant to E.O. 13810 as property in which GUDZON 
SHIPPING CO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    5. PATRIOT Russia flag; Vessel Registration Identification IMO 
9003550 (vessel) [DPRK4] (Linked To: PRIMORYE MARITIME LOGISTICS CO 
LTD; Linked To: GUDZON SHIPPING CO LLC).
    Identified pursuant to E.O. 13810 as property in which GUDZON 
SHIPPING CO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    Also identified pursuant to E.O. 13810 as property in which 
PRIMORYE MARITIME LOGISTICS CO LTD, a person whose property and 
interests in property are blocked pursuant to E.O. 13810, has an 
interest.
    6. SEVASTOPOL Russia flag; Vessel Registration Identification IMO 
9235127 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
    Identified pursuant to E.O. 13810 as property in which GUDZON 
SHIPPING CO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.


[[Page 42980]]


    Dated: August 21, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-18350 Filed 8-23-18; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 42979 Also designated pursuant to section prohibited from engaging in transactions Vessels 1(a)(iii)(C) of E.O. 13694, as amended, with them. for having acted or purported to act for DATES: See SUPPLEMENTARY INFORMATION 1. BELLA Russia flag; Vessel or on behalf of, directly or indirectly, section. Registration Identification IMO 8808264 VELA–MARINE LTD., a person whose (vessel) [DPRK4] (Linked To: GUDZON FOR FURTHER INFORMATION CONTACT: property and interests in property are OFAC: Associate Director for Global SHIPPING CO LLC). blocked pursuant to E.O. 13694, as Targeting, tel.: 202–622–2420; Assistant Identified pursuant to E.O. 13810 as amended. Director for Sanctions Compliance & property in which GUDZON SHIPPING Entities Evaluation, tel.: 202–622–2490; CO LLC, a person whose property and Assistant Director for Licensing, tel.: interests in property are blocked 1. LACNO S.R.O., Cintorinska 9, 202–622–2480; or the Department of the pursuant to E.O. 13810, has an interest. Bratislava 81108, Slovakia; D–U–N–S Treasury’s Office of the General Number 361680273; V.A.T. Number 2. BOGATYR Russia flag; Vessel Counsel: Office of the Chief Counsel Registration Identification IMO 9085730 SK2024170423 (Slovakia) [CYBER2] (Foreign Assets Control), tel.: 202–622– (Linked To: DIVETECHNOSERVICES). (vessel) [DPRK4] (Linked To: GUDZON 2410. SHIPPING). Designated pursuant to section SUPPLEMENTARY INFORMATION: 1(a)(iii)(B) of E.O. 13694, as amended, Identified pursuant to E.O. 13810 as for having materially assisted, Electronic Availability property in which GUDZON SHIPPING sponsored or provided financial, The Specially Designated Nationals CO LLC, a person whose property and material, or technological support for, or and Blocked Persons List and additional interests in property are blocked goods or services to or in support of, information concerning OFAC sanctions pursuant to E.O. 13810, has an interest. DIVETECHNOSERVICES, a person programs are available on OFAC’s 3. NEPTUN Russia flag; Vessel whose property and interests in website (www.treasury.gov/ofac). Registration Identification IMO 8404991 property are blocked pursuant to E.O. Notice of OFAC Action(s) (vessel) [DPRK4] (Linked To: GUDZON 13694, as amended. SHIPPING CO LLC). 2. VELA–MARINE LTD. (Cyrillic: On August 21, 2018, OFAC OOO DTKF-VFHBY), Saint Petersburg, determined that the property and Identified pursuant to E.O. 13810 as Russia; website http://vela-marine.ru interests in property subject to U.S. property in which GUDZON SHIPPING [CYBER2] (Linked To: jurisdiction of the following persons, CO LLC, a person whose property and DIVETECHNOSERVICES). and the following vessels subject to U.S. interests in property are blocked Designated pursuant to section jurisdiction, are blocked pursuant to the pursuant to E.O. 13810, has an interest. 1(a)(iii)(D) of E.O. 13694, as amended, relevant sanctions authority listed 4. PARTIZAN Russia flag; Vessel for having attempted to act or purport to below. Registration Identification IMO 9113020 act for or on behalf of, directly or (vessel) [DPRK4] (Linked To: GUDZON Entities indirectly, DIVETECHNOSERVICES, a SHIPPING CO LLC). person whose property and interests in 1. GUDZON SHIPPING CO LLC (a.k.a. property are blocked pursuant to E.O. LLC GUDZON SHIPPING CO; a.k.a. Identified pursuant to E.O. 13810 as 13694, as amended. OOO GUDZON SHIPPING CO; a.k.a. SK property in which GUDZON SHIPPING GUDZON, OOO), ul Tigorovaya 20A, CO LLC, a person whose property and Dated: August 21, 2018. interests in property are blocked Vladivostok, Primorskiy kray 690091, Andrea Gacki, Russia; Company Number IMO 5753988 pursuant to E.O. 13810, has an interest. Acting Director, Office of Foreign Assets [DPRK4]. Control. 5. PATRIOT Russia flag; Vessel Designated pursuant to Section 1(a)(v) Registration Identification IMO 9003550 [FR Doc. 2018–18338 Filed 8–23–18; 8:45 am] of Executive Order 13810 of September (vessel) [DPRK4] (Linked To: BILLING CODE 4810–AL–P 20, 2017 ‘‘Imposing Additional PRIMORYE MARITIME LOGISTICS CO Sanctions With Respect to North Korea’’ LTD; Linked To: GUDZON SHIPPING (E.O. 13810) for having materially CO LLC). DEPARTMENT OF THE TREASURY assisted, sponsored, or provided financial, material, or technological Identified pursuant to E.O. 13810 as Office of Foreign Assets Control support for, or goods or services to or in property in which GUDZON SHIPPING support of KOREA ACHIM SHPG CO, a CO LLC, a person whose property and Notice of OFAC Sanctions Actions interests in property are blocked person whose property and interests in AGENCY: Office of Foreign Assets property are blocked pursuant to E.O. pursuant to E.O. 13810, has an interest. Control, Treasury. 13810. Also identified pursuant to E.O. ACTION: Notice. 2. PRIMORYE MARITIME LOGISTICS 13810 as property in which PRIMORYE CO LTD (a.k.a. ‘‘PML CO LTD’’), 01 ul MARITIME LOGISTICS CO LTD, a SUMMARY: The Department of the Tigorovaya 20A, Vladivostok, person whose property and interests in Treasury’s Office of Foreign Assets Primorskiy kray 690091, Russia; property are blocked pursuant to E.O. Control (OFAC) is publishing the names Company Number IMO 5993381 13810, has an interest. of one or more persons and vessels that [DPRK4]. have been placed on OFAC’s Specially Designated pursuant to Section 1(a)(v) 6. SEVASTOPOL Russia flag; Vessel Designated Nationals and Blocked of E.O. 13810 for having materially Registration Identification IMO 9235127 daltland on DSKBBV9HB2PROD with NOTICES Persons List based on OFAC’s assisted, sponsored, or provided (vessel) [DPRK4] (Linked To: GUDZON determination that one or more financial, material, or technological SHIPPING CO LLC). applicable legal criteria were satisfied. support for, or goods or services to or in Identified pursuant to E.O. 13810 as All property and interests in property support of KOREA ACHIM SHPG CO, a property in which GUDZON SHIPPING subject to U.S. jurisdiction of these person whose property and interests in CO LLC, a person whose property and persons and these vessels are blocked, property are blocked pursuant to E.O. interests in property are blocked and U.S. persons are generally 13810. pursuant to E.O. 13810, has an interest. VerDate Sep<11>2014 19:17 Aug 23, 2018 Jkt 244001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1

42980 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices Dated: August 21, 2018. published at Federal Register/Vol. 81, penalties for the unauthorized Andrea M. Gacki, No. 9/Thursday, January 14, 2016. inspection and/or disclosure of this Acting Director, Office of Foreign Assets Members of the public desiring specific information. During the execution of Control. information concerning an ongoing this program of computer matches and [FR Doc. 2018–18350 Filed 8–23–18; 8:45 am] matching activity may request a copy of the resultant analyses or investigations, BILLING CODE 4810–AL–P the applicable computer matching the records used may be duplicated by agreement at the address provided IRS employees only for use in above. performing their official duties. The DEPARTMENT OF THE TREASURY Participating Agencies: Internal information collected or generated as Revenue Service. part of this program of computer Internal Revenue Service Authority for Conducting the matches may only be disclosed in Matching Program: The Internal accordance with the provisions of 5 Privacy Act of 1974 Revenue Service must safeguard U.S.C. 552a, 26 U.S.C. 6103, and any AGENCY: Internal Revenue Service, information to ensure that it is kept other applicable Federal privacy Treasury. confidential as required by the Internal provisions. ACTION: Notice of new matching Revenue Code, the Privacy Act of 1974, System(s) of Records: The following program. the Bank Secrecy Act, Title 18 of the systems of records maintained by the United States Code, the Federal IRS and the Treasury Departmental SUMMARY: Pursuant to section Information Security Management Act Offices may be utilized: 552a(e)(12) of the Privacy Act of 1974, (FISMA), and other applicable laws that 1. Correspondence Files and as amended, and the Office of require safeguarding of information. Correspondence Control Files Management and Budget (OMB) Sending confidential information [Treasury/IRS 00.001] Guidelines on the conduct of Matching without sufficient protection is a 2. Correspondence Files: Inquiries Programs, notice is hereby given of the violation of IRS security policy. This About Enforcement Activities conduct of the re-established Internal matching program will assist the IRS in [Treasury/IRS 00.002] Revenue Service (IRS) Data Loss ensuring that sensitive information is 3. Employee Complaint and Allegation Prevention Computer Matching properly protected from unauthorized Referral Records [Treasury/IRS Program. The program helps the IRS use or disclosure. 00.007] detect potential violations of security Purpose: The purpose of this program 4. Taxpayer Advocate Service and policies to determine whether there has is to detect and deter breaches of Customer Feedback and Survey been an actual violation by matching security policy by IRS employees, Records [Treasury/IRS 00.003] data from existing IRS systems of contractors, or other individuals who 5. Third Party Contact Records records. have been granted access to IRS [Treasury/IRS 00.333] information or to IRS equipment and 6. Stakeholder Relationship DATES: Comments on this matching resources, who send electronic Management and Subject Files notice must be received no later than 30 communications in an insecure, [Treasury/IRS 10.004] days after date of publication in the unencrypted manner. 7. Volunteer Records [Treasury/IRS Federal Register. If no public comments Categories of Individuals: IRS are received during the period allowed 10.555] employees, contractors, or other 8. Annual Listing of Undelivered for comment, the re-established individuals who have been granted agreement will be effective August 28, Refund Checks [Treasury/IRS access to IRS information, equipment, 22.003] 2018, provided it is a minimum of 30 and resources. days after the publication date. 9. File of Erroneous Refunds [Treasury/ Categories of Records: IRS will use Beginning and completion dates: The IRS 22.011] any or all of the data elements in the matches are conducted on an ongoing 10. Foreign Information System (FIS) listed systems of records to the extent basis in accordance with the terms of [Treasury/IRS 22.027] necessary to accomplish a computer 11. Individual Microfilm Retention the computer matching agreement in match. Data elements include, but not effect with the IRS as approved by the Register [Treasury/IRS 22.032] limited to, employee name, Social 12. Subsidiary Accounting Files applicable Data Integrity Board(s). The Security Number (SSN), employee term of this agreement is expected to [Treasury/IRS 22.054] number, address, email addresses; 13. Automated Non-Master File (ANMF) cover the 18-month period, August 28, employee spouse’s name, SSN, address; 2018 through February 28, 2020. Ninety [Treasury/IRS 22.060] taxpayer name, Taxpayer Identification 14. Information Return Master File days prior to expiration of the Number (TIN), address, tax return/ agreement, the parties to the agreement (IRMF) [Treasury/IRS 22.061] account information, taxpayer entity 15. Electronic Filing Records [Treasury/ may request a 12-month extension in information, including prior and current accordance with 5 U.S.C. 552a(o). IRS 22.062] name; electronic transmission specifics, 16. CADE Individual Master File (IMF) ADDRESSES: Inquiries may be sent by internet Protocol (IP) Address, computer [Treasury/IRS 24.030] mail to the Office of Privacy, machine name, terminal identification; 17. CADE Business Master File (BMF) Governmental Liaison and Disclosure, general personnel and payroll records, [Treasury/IRS 24.046] Internal Revenue Service, 1111 etc. The information generated and/or 18. Audit Underreporter Case File Constitution Avenue NW, Washington, obtained during these computer [Treasury/IRS 24.047] DC 20224. matches will be used by IRS employees 19. Acquired Property Records daltland on DSKBBV9HB2PROD with NOTICES FOR FURTHER INFORMATION CONTACT: in the performance of their official [Treasury/IRS 26.001] David Silverman, Management and responsibilities. Access to this 20. Lien Files [Treasury/IRS 26.009] Program Analyst, IRS Privacy, information is limited to those 21. Offer in Compromise Files Governmental Liaison and Disclosure, individuals who have a need to know [Treasury/IRS 26.012] 202–317–6452 (not a toll-free number). the information in the performance of 22. Trust Fund Recovery Cases/One SUPPLEMENTARY INFORMATION: The notice their official duties. These individuals Hundred Percent Penalty Cases of the matching program was last are subject to criminal and civil [Treasury/IRS 26.013] VerDate Sep<11>2014 19:17 Aug 23, 2018 Jkt 244001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1


Document Created: 2018-08-24 04:15:05
Document Modified: 2018-08-24 04:15:05
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 42979 
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