83_FR_4792 83 FR 4770 - Notice of OFAC Sanctions Actions

83 FR 4770 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 22 (February 1, 2018)

Page Range4770-4772
FR Document2018-02002

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 22 (Thursday, February 1, 2018) 
[Federal Register Volume 83, Number 22 (Thursday, February 1, 2018)]
[Notices]
[Pages 4770-4772]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-02002]


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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)

    A. On January 24, 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 authorities listed below. 
Dealings in property subject to U.S. jurisdiction in which a person 
identified as Government of North Korea has an interest are prohibited 
effective as of the date of that status, which may be earlier than the 
date of OFAC's determination.

[[Page 4771]]

Individuals

    1. KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964; 
nationality Korea, North; Gender Male; Representative of the Korea 
Ryonbong General Corporation in Linjiang, China (individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of Executive Order 13687 
of January 2, 2015, ``Imposing Additional Sanctions With Respect to 
North Korea'' (E.O. 13687) for being an official of the Workers' Party 
of Korea.
    2. RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07 
Jan 1969; nationality Korea, North; Gender Male; Representative of the 
Korea Ryonbong General Corporation in Tumen, China (individual) 
[DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    3. PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun; 
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec 
1970; nationality Korea, North; Gender Male; Representative of Korea 
Ryonbong General Corporation in Vladivostok, Russia (individual) 
[DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    4. RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar 
1969; Gender Male; Passport 381420089 expires 11 Oct 2016 (individual) 
[DPRK2].
    Designated pursuant to section 1(a)(ii) of E.O. 13687 for being an 
official of the Government of North Korea.
    5. HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN, 
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea 
Ryonbong General Corporation Representative in Zhuhai, China 
(individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    6. KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 
Nov 1973; nationality Korea, North; Passport 654231856; Korea Ryonbong 
General Corporation Representative in Zhuhai, China (individual) 
[DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    7. KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; 
Zhuhai, China; DOB 09 Jun 1961; Workers' Party of Korea Official 
(individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    8. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. 
KIM, Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; 
nationality Korea, North; Gender Male; Korea Ryonbong General 
Corporation Official (individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    9. PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15 
Apr 1965; nationality Korea, North; Passport 745120209 (Korea, North) 
expires 26 Feb 2020; Korea Ryonbong General Corporation Official 
(individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    10. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 
Dec 1958; nationality Korea, North; Gender Male; Korea Ryonbong General 
Corporation Representative in Dandong, China (individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    11. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street, 
Linjiang City, China; DOB 25 May 1966; nationality Korea, North; Gender 
Male; Passport PS654320308; Korea Ryonbong General Corporation 
Representative in Linjiang, China (individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    12. RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 
1957; nationality Korea, North; Korea Ryonbong General Corporation 
Representative in Ji'an, China (individual) [DPRK2].
    Designated pursuant to section 1(a)(iii) of E.O. 13687 for being an 
official of the Workers' Party of Korea.
    13. CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 
07 Jan 1979; Passport 563320192 expires 09 Aug 2018; Daesong Bank 
Representative (individual) [DPRK4].
    Designated pursuant to section 1(a)(i) of Executive Order 13810 of 
September 20, 2017, ``Imposing Additional Sanctions With Respect to 
North Korea'' (E.O. 13810) for operating in the financial services 
industry in North Korea.
    14. KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964; 
Korea United Development Bank representative (individual) [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the financial services industry in North Korea.
    15. Ko, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug 
1967; nationality Korea, North; Gender Male; Passport 927220424 expires 
12 Jun 2022; Korea Daesong Bank official (individual) [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the financial services industry in North Korea.
    16. PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB 
17 Jan 1964; nationality Korea, North (individual) [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the financial services industry in North Korea.

Entities

    1. MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY 
MINISTRY; a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY 
OF CRUDE OIL), Pyongyang, Korea, North [DPRK3].
    Identified as meeting the definition of the Government of North 
Korea as set forth in section 9(d) 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).
    2. HANA ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. 
HANA ELECTRONICS), PYONGYANG, Korea, North [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the manufacturing industry in North Korea.
    3. BEIJING CHENGXING TRADING CO. LTD. (Chinese Simplified: 5317; 
4EAC; 5174; 8D38; 6613; 709; 9650; 516C; 53F8;), Room 2206 Floor 19, 
602 Wangjing Yuan, Zhaoyang District, Beijing, China [DPRK4].
    Designated pursuant to section 1(a)(iii) of E.O. 13810 for having 
engaged in at least one significant importation from or exportation to 
North Korea of any goods, services, or technology.
    4. DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CHINA DANDONG KUMSANG 
TRADE COMPANY, LIMITED; a.k.a. DANDONG METAL COMPANY; a.k.a. JINXIANG 
TRADING COMPANY), Room 303, Unit 2, Building Number 3, Number 99 
Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-01, 
Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number 5, Tenth 
Street, Zhenxing District, Dandong, Liaoning, China; 245-11, Number 1 
Wanlian Road, Shenhe District, Shenyang, China; Room 1101, No B, Jiadi 
Building, Business and Tourist, China; Room 303, Unit 2, 3 Haolou, 
Building 99 Binjiang Middle Rd., Zhenxing, Dandong,

[[Page 4772]]

Liaoning 118000, China; Nationality of Registration China [DPRK4].
    Designated pursuant to section 1(a)(iii) of E.O. 13810 for having 
engaged in at least one significant importation from or exportation to 
North Korea of any goods, services, or technology.
    5. CK INTERNATIONAL LTD, c/o Korea Uljibong Shipping Co., Jongbaek 
1-dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd 
Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong 
Kong; Company Number IMO 5980332 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    6. GOORYONG SHIPPING CO LTD (f.k.a. GOORYONG SHIPPING BANGKOK), 
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton 
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand; 
Company Number IMO 5055293 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    7. HWASONG SHIPPING CO LTD, Changgyong dong, Sosong-guyok, 
Pyongyang, Korea, North; Company Number IMO 543400 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    8. KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok, 
Pyongyang, Korea, North; Company Number IMO 5110478 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    9. KOREA MARINE & INDUSTRIAL TRDG (a.k.a. KOREA MARINE AND 
INDUSTRIAL TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, 
North; Company Number IMO 5928635 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.

Vessels

    1. EVER GLORY Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8909915 (vessel) [DPRK4] (Linked To: 
KOREA MARINE & INDUSTRIAL TRDG).
    Identified pursuant to E.O. 13810 as property in which KOREA MARINE 
& INDUSTRIAL TRDG, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    2. GOO RYONG Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8201870 (vessel) [DPRK4] (Linked To: 
GOORYONG SHIPPING CO LTD).
    Identified pursuant to E.O. 13810 as property in which GOORYONG 
SHIPPING CO LTD, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    3. HWA SONG Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8217685 (vessel) [DPRK4] (Linked To: 
HWASONG SHIPPING CO LTD).
    Identified pursuant to E.O. 13810 as property in which HWASONG 
SHIPPING CO LTD, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    4. KUM UN SAN Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8720436 (vessel) [DPRK4] (Linked To: 
KOREA KUMUNSAN SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which KOREA 
KUMUNSAN SHIPPING CO, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    5. UL JI BONG 6 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 9114555 (vessel) [DPRK4] (Linked To: CK 
INTERNATIONAL).
    Identified pursuant to E.O. 13810 as property in which CK 
INTERNATIONAL, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    6. UN RYUL Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8514409 (vessel) [DPRK4] (Linked To: 
KOREA MARINE & INDUSTRIAL TRDG).
    Identified pursuant to E.O. 13810 as property in which KOREA MARINE 
& INDUSTRIAL TRDG, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    B. On January 24, 2018, OFAC published the following revised 
identifier information for one individual and one entity on OFAC's 
Specially Designated Nationals and Blocked Persons List whose property 
and interests in property are blocked pursuant to E.O. 13722:
    1. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South 
Africa; DOB 18 Jan 1973; Gender Female (individual) [DPRK3] (Linked To: 
VELMUR MANAGEMENT PTE LTD).
    2. HANA BANKING CORPORATION LTD (a.k.a. BRILLIANCE BANKING 
CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. HUALI 
BANK (Chinese Simplified: 671D; 9C9C; 534E; 4E3D; 94F6; 884C;); a.k.a. 
HWARYO BANK (Korean:D654; B824;D589;)), Haebangsan Hotel, Jungsong-
Dong, Sungri Street, Central District, Pyongyang, Korea, North; 
Dandong, China; SWIFT/BIC BRBKKPP1XXX [DPRK3].

    Dated: January 29, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02002 Filed 1-31-18; 8:45 am]
 BILLING CODE 4810-AL-P

4770 Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Notices VII. Agency Contacts listed in Table 1 and Table 12. The CDFI questions received about this Fund strongly recommends applicants Application. Other information A. The CDFI Fund will respond to submit questions to the CDFI Fund via regarding the CDFI Fund and its questions concerning this NOFA and an AMIS service request to the CDFI programs may be obtained from the the Application between the hours of Program, Certification, Compliance CDFI Fund’s website at http:// 9:00 a.m. and 5:00 p.m. Eastern Daylight Monitoring and Evaluation, or IT Help www.cdfifund.gov. Table 20 lists CDFI Savings Time, starting on the date that Desk. The CDFI Fund will post on its Fund contact information: the NOFA is published through the date website responses to reoccurring TABLE 20—CONTACT INFORMATION Telephone No. Type of question Preferred method Email addresses (not toll free) CDFI Program ................................... Service Request via AMIS ............... 202–653–0421, option 1 .................. cdfihelp@cdfi.treas.gov. CCME ................................................ Service Request via AMIS ............... 202–653–0423 ................................. ccme@cdfi.treas.gov. AMIS—IT Help Desk ......................... Service Request via AMIS ............... 202–653–0422 ................................. AMIS@cdfi.treas.gov. B. Information Technology Support: VIII. Other Information of one or more persons and vessels that For IT Assistance, submit an AMIS A. Paperwork Reduction Act: Under have been placed on OFAC’s Specially Service Request (Record Type of the Paperwork Reduction Act (44 U.S.C. Designated Nationals and Blocked ‘‘General Inquiry’’). In the Service chapter 35), an agency may not conduct Persons List based on OFAC’s Request form, select the appropriate or sponsor a collection of information, determination that one or more program, then select ‘‘AMIS Technical and an individual is not required to applicable legal criteria were satisfied. Problem’’ as the Type. People who have respond to a collection of information, All property and interests in property visual or mobility impairments that unless it displays a valid OMB control subject to U.S. jurisdiction of these prevent them from using the CDFI number. If applicable, the CDFI Fund persons, and these vessels, are blocked, Fund’s website should call (202) 653– may inform Applicants that they do not and U.S. persons are generally 0422 for assistance (this is not a toll free need to provide certain Application prohibited from engaging in transactions number). information otherwise required. with them. C. Communication with the CDFI Pursuant to the Paperwork Reduction DATES: See SUPPLEMENTARY INFORMATION Fund: The CDFI Fund will use the Act, the CDFI Program, and NACA section. contact information in AMIS to Program Application has been assigned FOR FURTHER INFORMATION CONTACT: communicate with Applicants and the following control number: 1559– OFAC: Associate Director for Global Recipients. It is imperative, therefore, 0021. The DF–FA questions have been Targeting, tel.: 202–622–2420; Assistant that Applicants, Recipients, assigned the following control number: Director for Sanctions Compliance & Subsidiaries, Affiliates, and signatories 1559—New. Evaluation, tel.: 202–622–2490; maintain accurate contact information B. Application Information Sessions: Assistant Director for Licensing, tel.: in their accounts. This includes The CDFI Fund may conduct webinars 202–622–2480; or the Department of the information such as contact names or host information sessions for Treasury’s Office of the General (especially for the Authorized organizations that are considering Counsel: Office of the Chief Counsel Representative) listed in this NOFA’s applying to, or are interested in learning (Foreign Assets Control), tel.: 202–622– application materials, email addresses, about, the CDFI Fund’s programs. For 2410. fax and phone numbers, and office further information, visit the CDFI Fund’s website at http:// SUPPLEMENTARY INFORMATION: locations. www.cdfifund.gov. Electronic Availability D. Civil Rights and Diversity: Any person who is eligible to receive Authority: 12 U.S.C. 4701, et seq; 12 CFR The Specially Designated Nationals parts 1805 and 1815; 2 CFR part 200. benefits or services from the CDFI Fund and Blocked Persons List and additional or Recipients under any of its programs Mary Ann Donovan, information concerning OFAC sanctions is entitled to those benefits or services Director, Community Development Financial programs are available on OFAC’s without being subject to prohibited Institutions Fund. website (www.treasury.gov/ofac). discrimination. The Department of the [FR Doc. 2018–01997 Filed 1–31–18; 8:45 am] Notice of OFAC Action(s) Treasury’s Office of Civil Rights and BILLING CODE 4810–70–P Diversity enforces various Federal A. On January 24, 2018, OFAC statutes and regulations that prohibit determined that the property and discrimination in financially assisted DEPARTMENT OF THE TREASURY interests in property subject to U.S. and conducted programs and activities jurisdiction of the following persons, of the CDFI Fund. If a person believes Office of Foreign Assets Control and the following vessels subject to U.S. that s/he has been subjected to jurisdiction, are blocked pursuant to the discrimination and/or reprisal because Notice of OFAC Sanctions Actions relevant sanctions authorities listed sradovich on DSK3GMQ082PROD with NOTICES of membership in a protected group, AGENCY: Office of Foreign Assets below. Dealings in property subject to s/he may file a complaint with: Control, Treasury. U.S. jurisdiction in which a person Associate Chief Human Capital Officer, ACTION: Notice. identified as Government of North Office of Civil Rights, and Diversity, Korea has an interest are prohibited 1500 Pennsylvania Ave. NW, SUMMARY: The Department of the effective as of the date of that status, Washington, DC 20220 or (202) 622– Treasury’s Office of Foreign Assets which may be earlier than the date of 1160 (not a toll-free number). Control (OFAC) is publishing the names OFAC’s determination. VerDate Sep<11>2014 19:34 Jan 31, 2018 Jkt 244001 PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 E:\FR\FM\01FEN1.SGM 01FEN1

Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Notices 4771 Individuals a.k.a. PARK, Aleksei), Nakhodka, Passport 927220424 expires 12 Jun 1. KIM, Song (a.k.a. KIM, So’ng), Russia; DOB 15 Sep 1970; nationality 2022; Korea Daesong Bank official Linjiang, China; DOB 11 Jan 1964; Korea, North; Gender Male; Korea (individual) [DPRK4]. Ryonbong General Corporation Official Designated pursuant to section 1(a)(i) nationality Korea, North; Gender Male; (individual) [DPRK2]. of E.O. 13810 for operating in the Representative of the Korea Ryonbong Designated pursuant to section financial services industry in North General Corporation in Linjiang, China 1(a)(iii) of E.O. 13687 for being an Korea. (individual) [DPRK2]. official of the Workers’ Party of Korea. 16. PAEK, Jong Sam (a.k.a. PAEK, Designated pursuant to section 9. PAK, Tong Sok (a.k.a. PAK, Tong- Chong-sam), Shenyang, China; DOB 17 1(a)(iii) of Executive Order 13687 of So’k), Abkhazia, Georgia; DOB 15 Apr Jan 1964; nationality Korea, North January 2, 2015, ‘‘Imposing Additional 1965; nationality Korea, North; Passport (individual) [DPRK4]. Sanctions With Respect to North Korea’’ Designated pursuant to section 1(a)(i) 745120209 (Korea, North) expires 26 (E.O. 13687) for being an official of the of E.O. 13810 for operating in the Feb 2020; Korea Ryonbong General Workers’ Party of Korea. financial services industry in North Corporation Official (individual) 2. RYANG, Tae Chol (a.k.a. RYANG, Korea. [DPRK2]. Tae-ch’o’l), Tumen, China; DOB 07 Jan Designated pursuant to section 1969; nationality Korea, North; Gender Entities 1(a)(iii) of E.O. 13687 for being an Male; Representative of the Korea 1. MINISTRY OF CRUDE OIL official of the Workers’ Party of Korea. Ryonbong General Corporation in 10. JONG, Man Bok (a.k.a. CHO’NG, INDUSTRY (a.k.a. CRUDE OIL Tumen, China (individual) [DPRK2]. Man-pok), Dandong, China; DOB 23 Dec INDUSTRY MINISTRY; a.k.a. GENERAL Designated pursuant to section 1958; nationality Korea, North; Gender BUREAU OF PETROLEUM INDUSTRY; 1(a)(iii) of E.O. 13687 for being an Male; Korea Ryonbong General a.k.a. MINISTRY OF CRUDE OIL), official of the Workers’ Party of Korea. Corporation Representative in Dandong, Pyongyang, Korea, North [DPRK3]. 3. PAK, Kwang Hun (a.k.a. BAK, Identified as meeting the definition of China (individual) [DPRK2]. Gwang Hun; a.k.a. PAK, Gwang Hun; Designated pursuant to section the Government of North Korea as set a.k.a. PAK, Kwang-hun), Vladivostok, 1(a)(iii) of E.O. 13687 for being an forth in section 9(d) of Executive Order Russia; DOB 01 Jan 1970 to 31 Dec 1970; official of the Workers’ Party of Korea. 13722 of March 15, 2016, ‘‘Blocking nationality Korea, North; Gender Male; 11. KIM, Man Chun (a.k.a. KIM, Man- Property of the Government of North Representative of Korea Ryonbong ch’un), No. 567 Xinshi Street, Linjiang Korea and the Workers’ Party of Korea, General Corporation in Vladivostok, City, China; DOB 25 May 1966; and Prohibiting Certain Transactions Russia (individual) [DPRK2]. nationality Korea, North; Gender Male; With Respect to North Korea’’ (E.O. Designated pursuant to section Passport PS654320308; Korea Ryonbong 13722). 1(a)(iii) of E.O. 13687 for being an General Corporation Representative in 2. HANA ELECTRONICS JVC (a.k.a. official of the Workers’ Party of Korea. Linjiang, China (individual) [DPRK2]. HANA ELECTRONIC JV COMPANY; 4. RI, Myong Hun (a.k.a. RI, Myo’ng- Designated pursuant to section a.k.a. HANA ELECTRONICS), hun), Korea, North; DOB 14 Mar 1969; 1(a)(iii) of E.O. 13687 for being an PYONGYANG, Korea, North [DPRK4]. Gender Male; Passport 381420089 official of the Workers’ Party of Korea. Designated pursuant to section 1(a)(i) expires 11 Oct 2016 (individual) 12. RI, Tok Jin (a.k.a. RI, To’k-chin), of E.O. 13810 for operating in the [DPRK2]. Ji’an, China; DOB 26 Jul 1957; manufacturing industry in North Korea. Designated pursuant to section 1(a)(ii) nationality Korea, North; Korea 3. BEIJING CHENGXING TRADING of E.O. 13687 for being an official of the Ryonbong General Corporation CO. LTD. (Chinese Simplified: 5317; Government of North Korea. Representative in Ji’an, China 4EAC; 5174; 8D38; 6613; 709; 9650; 5. HAN, Kwon U (a.k.a. HAN, Kon U; (individual) [DPRK2]. 516C; 53F8;), Room 2206 Floor 19, 602 a.k.a. HAN, Ko’n-u; a.k.a. HAN, Kwo’n- Designated pursuant to section Wangjing Yuan, Zhaoyang District, u), Zhuhai, China; DOB 21 Aug 1962; 1(a)(iii) of E.O. 13687 for being an Beijing, China [DPRK4]. Passport 745434880; Korea Ryonbong official of the Workers’ Party of Korea. Designated pursuant to section General Corporation Representative in 13. CHOE, Song Nam (a.k.a. CH’OE, 1(a)(iii) of E.O. 13810 for having Zhuhai, China (individual) [DPRK2]. So’ng-nam), Shenyang, China; DOB 07 engaged in at least one significant Designated pursuant to section Jan 1979; Passport 563320192 expires 09 importation from or exportation to 1(a)(iii) of E.O. 13687 for being an Aug 2018; Daesong Bank Representative North Korea of any goods, services, or official of the Workers’ Party of Korea. (individual) [DPRK4]. technology. 6. KIM, Kyong Hak (a.k.a. KIM, Designated pursuant to section 1(a)(i) 4. DANDONG JINXIANG TRADE CO., Kyo’ng-hak), Zhuhai, China; DOB 27 of Executive Order 13810 of September LTD. (a.k.a. CHINA DANDONG Nov 1973; nationality Korea, North; 20, 2017, ‘‘Imposing Additional KUMSANG TRADE COMPANY, Passport 654231856; Korea Ryonbong Sanctions With Respect to North Korea’’ LIMITED; a.k.a. DANDONG METAL General Corporation Representative in (E.O. 13810) for operating in the COMPANY; a.k.a. JINXIANG TRADING Zhuhai, China (individual) [DPRK2]. financial services industry in North COMPANY), Room 303, Unit 2, Designated pursuant to section Korea. Building Number 3, Number 99 Binjiang 1(a)(iii) of E.O. 13687 for being an 14. KIM, Chol (a.k.a. KIM, Ch’o’l), Lu (Road), Zhenxing District, Dandong, official of the Workers’ Party of Korea. Dalian, China; DOB 27 Sep 1964; Korea China; Room 303–01, Number 99–3, 7. KIM, Pyong Chan (a.k.a. KIM, United Development Bank Binjiang Zhong Lu (Road), Dandong, Pyo’ng-ch’an), Korea, North; Zhuhai, China; Number 5, Tenth Street, sradovich on DSK3GMQ082PROD with NOTICES representative (individual) [DPRK4]. China; DOB 09 Jun 1961; Workers’ Party Designated pursuant to section 1(a)(i) Zhenxing District, Dandong, Liaoning, of Korea Official (individual) [DPRK2]. of E.O. 13810 for operating in the China; 245–11, Number 1 Wanlian Designated pursuant to section financial services industry in North Road, Shenhe District, Shenyang, China; 1(a)(iii) of E.O. 13687 for being an Korea. Room 1101, No B, Jiadi Building, official of the Workers’ Party of Korea. 15. Ko, Il Hwan (a.k.a. KO, Il-hwan), Business and Tourist, China; Room 303, 8. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; Shenyang, China; DOB 28 Aug 1967; Unit 2, 3 Haolou, Building 99 Binjiang a.k.a. KIM, Ho’-kyu; a.k.a. KIM, Ho-Kyu; nationality Korea, North; Gender Male; Middle Rd., Zhenxing, Dandong, VerDate Sep<11>2014 19:34 Jan 31, 2018 Jkt 244001 PO 00000 Frm 00142 Fmt 4703 Sfmt 4703 E:\FR\FM\01FEN1.SGM 01FEN1

4772 Federal Register / Vol. 83, No. 22 / Thursday, February 1, 2018 / Notices Liaoning 118000, China; Nationality of (vessel) [DPRK4] (Linked To: Simplified: 671D; 9C9C; 534E; 4E3D; Registration China [DPRK4]. GOORYONG SHIPPING CO LTD). 94F6; 884C;); a.k.a. HWARYO BANK Designated pursuant to section Identified pursuant to E.O. 13810 as (Korean:D654; B824;D589;)), 1(a)(iii) of E.O. 13810 for having property in which GOORYONG Haebangsan Hotel, Jungsong-Dong, engaged in at least one significant SHIPPING CO LTD, a person whose Sungri Street, Central District, importation from or exportation to property and interests in property are Pyongyang, Korea, North; Dandong, North Korea of any goods, services, or blocked pursuant to E.O. 13810, has an China; SWIFT/BIC BRBKKPP1XXX technology. interest. [DPRK3]. 5. CK INTERNATIONAL LTD, c/o 3. HWA SONG Democratic People’s Dated: January 29, 2018. Korea Uljibong Shipping Co., Jongbaek Republic of Korea flag; Vessel John E. Smith, 1-dong, Rakrang-guyok, Pyongyang, Registration Identification IMO 8217685 Korea, North; Room 9, Unit A, 3rd (vessel) [DPRK4] (Linked To: Director, Office of Foreign Assets Control. Floor, Cheong Sun Tower, 116–118, HWASONG SHIPPING CO LTD). [FR Doc. 2018–02002 Filed 1–31–18; 8:45 am] Wing Lok Street, Sheung Wan, Hong Identified pursuant to E.O. 13810 as BILLING CODE 4810–AL–P Kong; Company Number IMO 5980332 property in which HWASONG [DPRK4]. SHIPPING CO LTD, a person whose Designated pursuant to section 1(a)(i) property and interests in property are DEPARTMENT OF VETERANS of E.O. 13810 for operating in the blocked pursuant to E.O. 13810, has an AFFAIRS transportation industry in North Korea. interest. 6. GOORYONG SHIPPING CO LTD 4. KUM UN SAN Democratic People’s Notice of Request for Information on (f.k.a. GOORYONG SHIPPING Republic of Korea flag; Vessel the Department of Veterans Affairs BANGKOK), Changgyong 2-dong, Registration Identification IMO 8720436 Program of Comprehensive Assistance Sosong-guyok, Pyongyang, Korea, North; (vessel) [DPRK4] (Linked To: KOREA for Family Caregivers (PCAFC); Warranton Ville 458Soi 5Pattanakan Soi KUMUNSAN SHIPPING CO). Correction 44Suanluang, Bangkok 10250, Thailand; Identified pursuant to E.O. 13810 as AGENCY: Department of Veterans Affairs. Company Number IMO 5055293 property in which KOREA KUMUNSAN SHIPPING CO, a person whose property ACTION: Request for information; [DPRK4]. and interests in property are blocked correction. Designated pursuant to section 1(a)(i) of E.O. 13810 for operating in the pursuant to E.O. 13810, has an interest. SUMMARY: On January 5, 2018, the transportation industry in North Korea. 5. UL JI BONG 6 Democratic People’s Department of Veterans Affairs (VA) 7. HWASONG SHIPPING CO LTD, Republic of Korea flag; Vessel published a Notice, Request for Changgyong dong, Sosong-guyok, Registration Identification IMO 9114555 Information in the Federal Register, 83 Pyongyang, Korea, North; Company (vessel) [DPRK4] (Linked To: CK FR 701, requesting information Number IMO 543400 [DPRK4]. INTERNATIONAL). regarding its Program of Comprehensive Designated pursuant to section 1(a)(i) Identified pursuant to E.O. 13810 as Assistance for Family Caregivers of E.O. 13810 for operating in the property in which CK (PCAFC). That notice contained transportation industry in North Korea. INTERNATIONAL, a person whose incorrect information. 8. KOREA KUMUNSAN SHIPPING property and interests in property are DATES: Comments in response to this CO, Pongnam-dong, Pyongchon-guyok, blocked pursuant to E.O. 13810, has an interest. request for information must be received Pyongyang, Korea, North; Company 6. UN RYUL Democratic People’s by VA on or before February 5, 2018. Number IMO 5110478 [DPRK4]. Designated pursuant to section 1(a)(i) Republic of Korea flag; Vessel ADDRESSES: Written comments may be of E.O. 13810 for operating in the Registration Identification IMO 8514409 submitted through http:// transportation industry in North Korea. (vessel) [DPRK4] (Linked To: KOREA www.Regulations.gov; by mail or hand 9. KOREA MARINE & INDUSTRIAL MARINE & INDUSTRIAL TRDG). delivery to the Director, Office of TRDG (a.k.a. KOREA MARINE AND Identified pursuant to E.O. 13810 as Regulation Policy and Management INDUSTRIAL TRDG), Changgyong 2- property in which KOREA MARINE & (00REG), Department of Veterans dong, Sosong-guyok, Pyongyang, Korea, INDUSTRIAL TRDG, a person whose Affairs, 810 Vermont Avenue NW, North; Company Number IMO 5928635 property and interests in property are Room 1068, Washington, DC 20420; or [DPRK4]. blocked pursuant to E.O. 13810, has an by fax to (202) 273–9026. Comments Designated pursuant to section 1(a)(i) interest. should indicate that they are submitted of E.O. 13810 for operating in the B. On January 24, 2018, OFAC in response to ‘‘Notice of Request for transportation industry in North Korea. published the following revised Information on the Department of identifier information for one individual Veterans Affairs Program of Vessels and one entity on OFAC’s Specially Comprehensive Assistance for Family 1. EVER GLORY Democratic People’s Designated Nationals and Blocked Caregivers (PCAFC)’’. Copies of Republic of Korea flag; Vessel Persons List whose property and comments received will be available for Registration Identification IMO 8909915 interests in property are blocked public inspection in the Office of (vessel) [DPRK4] (Linked To: KOREA pursuant to E.O. 13722: Regulation Policy and Management MARINE & INDUSTRIAL TRDG). 1. HUISH, Irina Igorevna (a.k.a. (00REG), Department of Veterans Identified pursuant to E.O. 13810 as BURLOVA, Irina), Russia; South Africa; Affairs, 810 Vermont Ave. NW, Room 1063B, Washington, DC 20420, between sradovich on DSK3GMQ082PROD with NOTICES property in which KOREA MARINE & DOB 18 Jan 1973; Gender Female INDUSTRIAL TRDG, a person whose (individual) [DPRK3] (Linked To: the hours of 8:00 a.m. and 4:30 p.m., property and interests in property are VELMUR MANAGEMENT PTE LTD). Monday through Friday (except Federal blocked pursuant to E.O. 13810, has an 2. HANA BANKING CORPORATION holidays). Please call (202) 461–4902 interest. LTD (a.k.a. BRILLIANCE BANKING (this is not a toll-free number) for an 2. GOO RYONG Democratic People’s CORPORATION, LTD.; a.k.a. appointment. During the comment Republic of Korea flag; Vessel GORGEOUS BANK OF NORTH KOREA; period, comments may also be viewed Registration Identification IMO 8201870 a.k.a. HUALI BANK (Chinese online through the Federal Docket VerDate Sep<11>2014 19:34 Jan 31, 2018 Jkt 244001 PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 E:\FR\FM\01FEN1.SGM 01FEN1


Document Created: 2018-10-26 13:45:50
Document Modified: 2018-10-26 13:45:50
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 4770 
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