83_FR_9127 83 FR 9085 - Notice of OFAC Sanctions Actions

83 FR 9085 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 42 (March 2, 2018)

Page Range9085-9089
FR Document2018-04219

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 42 (Friday, March 2, 2018) 
[Federal Register Volume 83, Number 42 (Friday, March 2, 2018)]
[Notices]
[Pages 9085-9089]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-04219]


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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 February 23, 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 under the relevant sanctions authorities listed below.

Individuals
[GRAPHIC] [TIFF OMITTED] TN02MR18.000

Entities

    1. CHONMYONG SHIPPING CO (a.k.a. CHON MYONG SHIPPING COMPANY 
LIMITED), Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North; 
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company 
Number IMO 5571322 [DPRK4].
    Designated pursuant to section 1(a)(i) of Executive Order 13810 of 
September

[[Page 9086]]

20, 2017, ``Imposing Additional Sanctions With Respect to North Korea'' 
(E.O. 13810) for operating in the transportation industry in North 
Korea.
    2. FIRST OIL JV CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, 
Korea, North; Company Number IMO 5963351 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    3. HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok, 
Pyongyang, Korea, North; Company Number IMO 5787684 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    4. KOREA ACHIM SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang, 
Korea, North; Company Number IMO 5936312 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    5. KOREA ANSAN SHIPPING COMPANY (a.k.a. KOREA ANSAN SHPG CO), 
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company 
Number IMO 5676084 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    6. KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok, 
Pyongyang, Korea, North; Company Number IMO 5985863 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    7. KOREA SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok, 
Pyongyang, Korea, North; Company Number IMO 5954061 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    8. KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA SHIPPING CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO 
5145892 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    9. KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREA UNPHA SHIPPING AND 
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North; 
Company Number IMO 6005935 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    10. KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok, 
Pyongyang, Korea, North; Company Number IMO 5434358 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    11. MYOHYANG SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok, 
Pyongyang, Korea, North; Company Number IMO 5988369 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    12. PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd, Jongbaek 1-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO 
5999479 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    13. PHYONGCHON SHIPPING & MARINE (a.k.a. PHYONGCHON SHIPPING AND 
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Company 
Number IMO 5878561 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    14. POCHON SHIPPING & MANAGEMENT (a.k.a. POCHON SHIPPING AND 
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North; 
Company Number IMO 5990271 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    15. SONGWON SHIPPING & MANAGEMENT (a.k.a. SONGWON SHIPPING AND 
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North; Company 
Number IMO 5990268 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    16. TONGHUNG SHIPPING & TRADING CO (a.k.a. TONGHUNG SHIPPING AND 
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North; 
Company Number IMO 1991835 [DPRK4].
    Designated pursuant to section 1(a)(i) of E.O. 13810 for operating 
in the transportation industry in North Korea.
    17. KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust 
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, 
Marshall Islands; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road, 
Taipei, Taiwan; Commercial Registry Number 90132 (Marshall Islands) 
[DPRK3] (Linked To: TSANG, Yung Yuan).
    Designated pursuant to section 2(a)(viii) of E.O. 13722 for being 
owned or controlled by TSANG, a person whose property and interests in 
property are blocked pursuant to E.O. 13722.
    18. PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2, 
Neihu Road, Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea 
Street, Saleufi, Apia, Samoa; Taiwan; Samoa [DPRK3] (Linked To: TSANG, 
Yung Yuan).
    Designated pursuant to section 2(a)(viii) of E.O. 13722 for being 
owned or controlled by TSANG, a person whose property and interests in 
property are blocked pursuant to E.O. 13722.
BILLING CODE 4810-AL-P

[[Page 9087]]

[GRAPHIC] [TIFF OMITTED] TN02MR18.001

BILLING CODE 4810-AL-C
    23. KOTI CORP, Panama City, Panama; Company Number IMO 5982254 
[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.
    24. SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu, 
Hongkou Qu, Shanghai 200083, China; Company Number IMO 5721069 [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.
BILLING CODE 4810-AL-P

[[Page 9088]]

[GRAPHIC] [TIFF OMITTED] TN02MR18.002

BILLING CODE 4810-AL-C
    26. WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu, 
Weihai, Shandong 264200, China; Company Number IMO 5905801 [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.
    27. YUK TUNG ENERGY PTE LTD, 17-22, UOB Plaza 2, Raffles Place 
048624, Singapore; Company Number IMO 5987860 [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.
    Also 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 KUMBYOL TRADING COMPANY, a person whose property and interests in 
property are blocked pursuant to E.O. 13810.

Vessels

    1. AN SAN 1 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 7303803 (vessel) [DPRK4] (Linked To: 
KOREA ANSAN SHIPPING COMPANY).
    Identified pursuant to E.O. 13810 as property in which KOREA ANSAN 
SHIPPING COMPANY, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    2. CHON MA SAN Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8660313 (vessel) [DPRK4] (Linked To: 
KOREA ACHIM SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which KOREA ACHIM 
SHIPPING CO, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    3. CHON MYONG 1 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8712362 (vessel) [DPRK4] (Linked To: 
CHONMYONG SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which CHONMYONG 
SHIPPING CO, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    4. HAP JANG GANG 6 Democratic People's Republic of Korea flag; 
Vessel Registration Identification IMO 9066540 (vessel) [DPRK4] (Linked 
To: HAPJANGGANG SHIPPING CORP).
    Identified pursuant to E.O. 13810 as property in which HAPJANGGANG 
SHIPPING CORP, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    5. JI SONG 6 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8898740 (vessel) [DPRK4] (Linked To: 
PHYONGCHON SHIPPING & MARINE).
    Identified pursuant to E.O. 13810 as property in which PHYONGCHON 
SHIPPING & MARINE, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    6. JI SONG 8 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked To: 
PHYONGCHON SHIPPING & MARINE).
    Identified pursuant to E.O. 13810 as property in which PHYONGCHON 
SHIPPING & MARINE, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    7. KUM GANG 3 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8966535 (vessel) [DPRK4] (Linked To: 
KOREA UNPHA SHIPPING & TRADING).
    Identified pursuant to E.O. 13810 as property in which KOREA UNPHA 
SHIPPING & TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    8. NAM SAN 8 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8122347 (vessel) [DPRK4] (Linked To: 
HAPJANGGANG SHIPPING CORP).
    Identified pursuant to E.O. 13810 as property in which HAPJANGGANG 
SHIPPING CORP, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    9. PAEK MA Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 9066978 (vessel) [DPRK4] (Linked To: 
PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD).
    Identified pursuant to E.O. 13810 as property in which PAEKMA 
SHIPPING CO, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    10. PO CHON Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8848276 (vessel) [DPRK4] (Linked To: 
POCHON SHIPPING & MANAGEMENT).
    Identified pursuant to E.O. 13810 as property in which POCHON 
SHIPPING & MANAGEMENT, a person whose property and interests in 
property are blocked pursuant to E.O. 13810, has an interest.
    11. SAM JONG 1 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked To: 
KOREA SAMJONG SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which KOREA 
SAMJONG SHIPPING CO, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    12. SAM JONG 2 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 7408873 (vessel) [DPRK4] (Linked To: 
KOREA SAMJONG SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which KOREA 
SAMJONG SHIPPING CO, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    13. SAM MA 2 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8106496 (vessel) [DPRK4] (Linked To: 
KOREA SAMMA SHPG CO).
    Identified pursuant to E.O. 13810 as property in which KOREA SAMMA 
SHPG CO, a person whose property and

[[Page 9089]]

interests in property are blocked pursuant to E.O. 13810, has an 
interest.
    14. SONG WON Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8613360 (vessel) [DPRK4] (Linked To: 
SONGWON SHIPPING & MANAGEMENT).
    Identified pursuant to E.O. 13810 as property in which SONGWON 
SHIPPING & MANAGEMENT, a person whose property and interests in 
property are blocked pursuant to E.O. 13810, has an interest.
    15. TONG HUNG 5 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8151415 (vessel) [DPRK4] (Linked To: 
TONGHUNG SHIPPING & TRADING CO).
    Identified pursuant to E.O. 13810 as property in which TONGHUNG 
SHIPPING & TRADING CO, a person whose property and interests in 
property are blocked pursuant to E.O. 13810, has an interest
    16. WOORY STAR Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8408595 (vessel) [DPRK4] (Linked To: 
PHYONGCHON SHIPPING & MARINE).
    Identified pursuant to E.O. 13810 as property in which PHYONGCHON 
SHIPPING & MARINE, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    17. YU JONG 2 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8604917 (vessel) [DPRK4] (Linked To: 
KOREA YUJONG SHIPPING CO LTD).
    Identified pursuant to E.O. 13810 as property in which KOREA YUJONG 
SHIPPING CO LTD, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    18. YU PHYONG 5 Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8605026 (vessel) [DPRK4] (Linked To: 
KOREA MYONGDOK SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which KOREA 
MYONGDOK SHIPPING CO, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    19. YU SON Democratic People's Republic of Korea flag; Vessel 
Registration Identification IMO 8691702 (vessel) [DPRK4] (Linked To: 
MYOHYANG SHIPPING CO).
    Identified pursuant to E.O. 13810 as property in which MYOHYANG 
SHIPPING CO, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.
    20. ASIA BRIDGE 1 8,015DWT; Vessel Registration Identification IMO 
8916580 (vessel) [DPRK4] (Linked To: HUAXIN SHIPPING HONGKONG LTD).
    Identified pursuant to E.O. 13810 as property in which HUAXIN 
SHIPPING HONGKONG LTD, a person whose property and interests in 
property are blocked pursuant to E.O. 13810, has an interest.
    21. DONG FENG 6 5,515DWT Tanzania flag; Vessel Registration 
Identification IMO 9008201 (vessel) [DPRK4] (Linked To: SHANGHAI 
DONGFENG SHPG CO LTD).
    Identified pursuant to E.O. 13810 as property in which SHANGHAI 
DONGFENG SHPG CO LTD, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    22. HAO FAN 2 11,658DWT; Vessel Registration Identification IMO 
8747604 (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG).
    Identified pursuant to E.O. 13810 as property in which SHEN ZHONG 
INTERNATIONAL SHPG, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    23. HAO FAN 6 13,500DWT; Vessel Registration Identification IMO 
8628597 (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG).
    Identified pursuant to E.O. 13810 as property in which SHEN ZHONG 
INTERNATIONAL SHPG, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    24. HUA FU 10,030DWT Panama flag; Vessel Registration 
Identification IMO 9020003 (vessel) [DPRK4] (Linked To: CHANG AN 
SHIPPING & TECHNOLOGY).
    Identified pursuant to E.O. 13810 as property in which CHANG AN 
SHIPPING & TECHNOLOGY, a person whose property and interests in 
property are blocked pursuant to E.O. 13810, has an interest.
    25. KOTI Panama flag; Vessel Registration Identification IMO 
9417115 (vessel) [DPRK4] (Linked To: KOTI CORP).
    Identified pursuant to E.O. 13810 as property in which KOTI CORP, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13810, has an interest.
    26. ORIENTAL TREASURE 9,038DWT Comoros flag; Vessel Registration 
Identification IMO 9115028 (vessel) [DPRK4] (Linked To: HONGXIANG 
MARINE HONG KONG LTD).
    Identified pursuant to E.O. 13810 as property in which HONGXIANG 
MARINE HONG KONG LTD, a person whose property and interests in property 
are blocked pursuant to E.O. 13810, has an interest.
    27. XIN GUANG HAI 7,067DWT; Vessel Registration Identification IMO 
9004700 (vessel) [DPRK4] (Linked To: WEIHAI WORLD-SHIPPING FREIGHT).
    Identified pursuant to E.O. 13810 as property in which WEIHAI 
WORLD-SHIPPING FREIGHT, a person whose property and interests in 
property are blocked pursuant to E.O. 13810, has an interest.
    28. YUK TUNG; Vessel Registration Identification IMO 9030591 
(vessel) [DPRK4] (Linked To: YUK TUNG ENERGY PTE LTD).
    Identified pursuant to E.O. 13810 as property in which YUK TUNG 
ENERGY PTE LTD, a person whose property and interests in property are 
blocked pursuant to E.O. 13810, has an interest.

    Dated: February 23, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-04219 Filed 3-1-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices 9085 FOR FURTHER INFORMATION CONTACT: meeting. Members of the public may applicable legal criteria were satisfied. Michael R. Brickman, Deputy contact the OCC via email at MSAAC@ All property and interests in property Comptroller for Thrift Supervision, OCC.treas.gov or by telephone at (202) subject to U.S. jurisdiction of these (202) 649–5420, Office of the 649–5420. Members of the public who persons, and these vessels, are blocked, Comptroller of the Currency, are deaf or hearing impaired should call and U.S. persons are generally Washington, DC 20219. (202) 649–5597 (TTY) by 5:00 p.m. EDT prohibited from engaging in transactions SUPPLEMENTARY INFORMATION: By this on Wednesday, March 14, 2018, to with them. notice, the OCC is announcing that the arrange auxiliary aids such as sign DATES: See SUPPLEMENTARY INFORMATION MSAAC will convene a meeting on language interpretation for this meeting. section. Wednesday, March 21, 2018, at the Attendees should provide their full FOR FURTHER INFORMATION CONTACT: OCC’s offices at 400 7th Street SW, name, email address, and organization, if any. For security reasons, attendees OFAC: Associate Director for Global Washington, DC 20219. The meeting is Targeting, tel.: 202–622–2420; Assistant open to the public and will begin at 8:30 will be subject to security screening procedures and must present a valid Director for Sanctions Compliance & a.m. EDT. The purpose of the meeting Evaluation, tel.: 202–622–2490; is for the MSAAC to advise the OCC on government-issued identification to enter the building. Assistant Director for Licensing, tel.: regulatory or other changes the OCC 202–622–2480; or the Department of the may make to ensure the health and Dated: February 26, 2018. Treasury’s Office of the General viability of mutual savings associations. Joseph M. Otting, Counsel: Office of the Chief Counsel The agenda includes a discussion of Comptroller of the Currency. (Foreign Assets Control), tel.: 202–622– current topics of interest to the industry. [FR Doc. 2018–04270 Filed 3–1–18; 8:45 am] 2410. Members of the public may submit BILLING CODE 4810–33–P SUPPLEMENTARY INFORMATION: written statements to the MSAAC. The OCC must receive written statements no Electronic Availability later than 5:00 p.m. EDT on Wednesday, DEPARTMENT OF THE TREASURY The Specially Designated Nationals March 14, 2018. Members of the public Office of Foreign Assets Control and Blocked Persons List and additional may submit written statements to information concerning OFAC sanctions MSAAC@occ.treas.gov or by mailing Notice of OFAC Sanctions Actions programs are available on OFAC’s them to Michael R. Brickman, website (www.treasury.gov/ofac). Designated Federal Officer, Mutual AGENCY: Office of Foreign Assets Savings Association Advisory Control, Treasury. Notice of OFAC Action(s) Committee, Office of the Comptroller of ACTION: Notice. On February 23, 2018, OFAC the Currency, 400 7th Street SW, determined that the property and Washington, DC 20219. SUMMARY: The Department of the interests in property subject to U.S. Members of the public who plan to Treasury’s Office of Foreign Assets jurisdiction of the following persons, attend the meeting should contact the Control (OFAC) is publishing the names and the following vessels subject to U.S. OCC by 5:00 p.m. EDT on Wednesday, of one or more persons and vessels that jurisdiction, are blocked under the March 14, 2018, to inform the OCC of have been placed on OFAC’s Specially relevant sanctions authorities listed their desire to attend the meeting and to Designated Nationals and Blocked below. provide information that will be Persons List based on OFAC’s required to facilitate entry into the determination that one or more Individuals daltland on DSKBBV9HB2PROD with NOTICES Entities dong, Mangyongdae-guyok, Pyongyang, North; Company Number IMO 5571322 Korea, North; Saemaul 2-dong, [DPRK4]. 1. CHONMYONG SHIPPING CO Pyongchon-guyok, Pyongyang, Korea, (a.k.a. CHON MYONG SHIPPING Designated pursuant to section 1(a)(i) of Executive Order 13810 of September EN02MR18.000</GPH> COMPANY LIMITED), Kalrimgil 2- VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

9086 Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices 20, 2017, ‘‘Imposing Additional Pyongyang, Korea, North; Company Designated pursuant to section 1(a)(i) Sanctions With Respect to North Korea’’ Number IMO 5145892 [DPRK4]. of E.O. 13810 for operating in the (E.O. 13810) for operating in the Designated pursuant to section 1(a)(i) transportation industry in North Korea. transportation industry in North Korea. of E.O. 13810 for operating in the 15. SONGWON SHIPPING & 2. FIRST OIL JV CO LTD, Jongbaek 1- transportation industry in North Korea. MANAGEMENT (a.k.a. SONGWON dong, Rakrang-guyok, Pyongyang, 9. KOREA UNPHA SHIPPING & SHIPPING AND MANAGEMENT), Korea, North; Company Number IMO TRADING (a.k.a. KOREA UNPHA Somun-dong, Chung-guyok, Pyongyang, 5963351 [DPRK4]. SHIPPING AND TRADING), Puksong- Korea, North; Company Number IMO Designated pursuant to section 1(a)(i) dong, Pyongchon-guyok, Pyongyang, 5990268 [DPRK4]. of E.O. 13810 for operating in the Korea, North; Company Number IMO Designated pursuant to section 1(a)(i) transportation industry in North Korea. 6005935 [DPRK4]. of E.O. 13810 for operating in the 3. HAPJANGGANG SHIPPING CORP, Designated pursuant to section 1(a)(i) transportation industry in North Korea. Kumsong 3-dong, Mangyongdae-guyok, of E.O. 13810 for operating in the 16. TONGHUNG SHIPPING & Pyongyang, Korea, North; Company transportation industry in North Korea. TRADING CO (a.k.a. TONGHUNG Number IMO 5787684 [DPRK4]. 10. KOREA YUJONG SHIPPING CO SHIPPING AND TRADING CO), Designated pursuant to section 1(a)(i) LTD, Puksong 2-dong, Pyongchon- Kinmaul-dong, Moranbong-guyok, of E.O. 13810 for operating in the guyok, Pyongyang, Korea, North; Pyongyang, Korea, North; Company transportation industry in North Korea. Company Number IMO 5434358 Number IMO 1991835 [DPRK4]. 4. KOREA ACHIM SHIPPING CO, [DPRK4]. Designated pursuant to section 1(a)(i) Sochang-dong, Chung-guyok, Designated pursuant to section 1(a)(i) of E.O. 13810 for operating in the Pyongyang, Korea, North; Company of E.O. 13810 for operating in the transportation industry in North Korea. Number IMO 5936312 [DPRK4]. transportation industry in North Korea. Designated pursuant to section 1(a)(i) 11. MYOHYANG SHIPPING CO, 17. KINGLY WON INTERNATIONAL of E.O. 13810 for operating in the Kumsong 3-dong, Mangyongdae-guyok, CO., LTD., Marshall Islands; Trust transportation industry in North Korea. Pyongyang, Korea, North; Company Company Complex, Ajeltake Road, 5. KOREA ANSAN SHIPPING Number IMO 5988369 [DPRK4]. Ajeltake Island, Majuro MH 96960, COMPANY (a.k.a. KOREA ANSAN Designated pursuant to section 1(a)(i) Marshall Islands; Taiwan; 8th Floor, SHPG CO), Pyongchon 1-dong, of E.O. 13810 for operating in the Number 466, Section 2, Neihu Road, Pyongchon-guyok, Pyongyang, Korea, transportation industry in North Korea. Taipei, Taiwan; Commercial Registry North; Company Number IMO 5676084 12. PAEKMA SHIPPING CO, Care of Number 90132 (Marshall Islands) [DPRK4]. First Oil JV Co Ltd, Jongbaek 1-dong, [DPRK3] (Linked To: TSANG, Yung Designated pursuant to section 1(a)(i) Rakrang-guyok, Pyongyang, Korea, Yuan). of E.O. 13810 for operating in the North; Company Number IMO 5999479 Designated pursuant to section transportation industry in North Korea. [DPRK4]. 2(a)(viii) of E.O. 13722 for being owned 6. KOREA MYONGDOK SHIPPING Designated pursuant to section 1(a)(i) or controlled by TSANG, a person CO, Chilgol 2-dong, Mangyongdae- of E.O. 13810 for operating in the whose property and interests in guyok, Pyongyang, Korea, North; transportation industry in North Korea. property are blocked pursuant to E.O. Company Number IMO 5985863 13. PHYONGCHON SHIPPING & 13722. [DPRK4]. MARINE (a.k.a. PHYONGCHON 18. PRO-GAIN GROUP Designated pursuant to section 1(a)(i) SHIPPING AND MARINE), Otan-dong, CORPORATION, 8th Floor, Number of E.O. 13810 for operating in the Chung-guyok, Pyongyang, Korea, North; 466, Section 2, Neihu Road, Taipei, transportation industry in North Korea. Company Number IMO 5878561 Taiwan; Le Sanalele Complex, Ground 7. KOREA SAMJONG SHIPPING CO, [DPRK4]. Floor, Vaea Street, Saleufi, Apia, Samoa; Tonghung-dong, Chung-guyok, Designated pursuant to section 1(a)(i) Taiwan; Samoa [DPRK3] (Linked To: Pyongyang, Korea, North; Company of E.O. 13810 for operating in the TSANG, Yung Yuan). Number IMO 5954061 [DPRK4]. transportation industry in North Korea. Designated pursuant to section Designated pursuant to section 1(a)(i) 14. POCHON SHIPPING & 2(a)(viii) of E.O. 13722 for being owned of E.O. 13810 for operating in the MANAGEMENT (a.k.a. POCHON or controlled by TSANG, a person transportation industry in North Korea. SHIPPING AND MANAGEMENT), whose property and interests in 8. KOREA SAMMA SHPG CO (a.k.a. Sonnae-dong, Mangyongdae-guyok, property are blocked pursuant to E.O. KOREA SAMMA SHIPPING CO), Pyongyang, Korea, North; Company 13722. Rakrang 3-dong, Rakrang-guyok, Number IMO 5990271 [DPRK4]. BILLING CODE 4810–AL–P daltland on DSKBBV9HB2PROD with NOTICES VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices 9087 BILLING CODE 4810–AL–C North Korea of any goods, services, or Designated pursuant to section 23. KOTI CORP, Panama City, technology. 1(a)(iii) of E.O. 13810 for having Panama; Company Number IMO 24. SHANGHAI DONGFENG SHPG engaged in at least one significant 5982254 [DPRK4]. Designated pursuant to section CO LTD, Room 601, 433, Chifeng Lu, importation from or exportation to 1(a)(iii) of E.O. 13810 for having Hongkou Qu, Shanghai 200083, China; North Korea of any goods, services, or engaged in at least one significant Company Number IMO 5721069 technology. importation from or exportation to [DPRK4]. BILLING CODE 4810–AL–P daltland on DSKBBV9HB2PROD with NOTICES EN02MR18.001</GPH> VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

9088 Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices BILLING CODE 4810–AL–C Registration Identification IMO 8712362 Identified pursuant to E.O. 13810 as 26. WEIHAI WORLD-SHIPPING (vessel) [DPRK4] (Linked To: property in which HAPJANGGANG FREIGHT, 419–201, Tongyi Lu, Huancui CHONMYONG SHIPPING CO). SHIPPING CORP, a person whose Qu, Weihai, Shandong 264200, China; Identified pursuant to E.O. 13810 as property and interests in property are Company Number IMO 5905801 property in which CHONMYONG blocked pursuant to E.O. 13810, has an [DPRK4]. SHIPPING CO, a person whose property interest. Designated pursuant to section and interests in property are blocked 9. PAEK MA Democratic People’s 1(a)(iii) of E.O. 13810 for having pursuant to E.O. 13810, has an interest. Republic of Korea flag; Vessel engaged in at least one significant 4. HAP JANG GANG 6 Democratic Registration Identification IMO 9066978 importation from or exportation to People’s Republic of Korea flag; Vessel (vessel) [DPRK4] (Linked To: PAEKMA North Korea of any goods, services, or Registration Identification IMO 9066540 SHIPPING CO; Linked To: FIRST OIL JV technology. (vessel) [DPRK4] (Linked To: CO LTD). 27. YUK TUNG ENERGY PTE LTD, HAPJANGGANG SHIPPING CORP). Identified pursuant to E.O. 13810 as 17–22, UOB Plaza 2, Raffles Place Identified pursuant to E.O. 13810 as property in which PAEKMA SHIPPING 048624, Singapore; Company Number property in which HAPJANGGANG CO, a person whose property and IMO 5987860 [DPRK4]. SHIPPING CORP, a person whose Designated pursuant to section interests in property are blocked property and interests in property are pursuant to E.O. 13810, has an interest. 1(a)(iii) of E.O. 13810 for having blocked pursuant to E.O. 13810, has an engaged in at least one significant 10. PO CHON Democratic People’s interest. Republic of Korea flag; Vessel importation from or exportation to 5. JI SONG 6 Democratic People’s North Korea of any goods, services, or Registration Identification IMO 8848276 Republic of Korea flag; Vessel (vessel) [DPRK4] (Linked To: POCHON technology. Registration Identification IMO 8898740 Also designated pursuant to section SHIPPING & MANAGEMENT). (vessel) [DPRK4] (Linked To: Identified pursuant to E.O. 13810 as 1(a)(v) of E.O. 13810 for having PHYONGCHON SHIPPING & MARINE). materially assisted, sponsored, or property in which POCHON SHIPPING Identified pursuant to E.O. 13810 as provided financial, material, or & MANAGEMENT, a person whose property in which PHYONGCHON technological support for, or goods or property and interests in property are SHIPPING & MARINE, a person whose services to or in support of, KOREA blocked pursuant to E.O. 13810, has an property and interests in property are KUMBYOL TRADING COMPANY, a interest. blocked pursuant to E.O. 13810, has an person whose property and interests in 11. SAM JONG 1 Democratic People’s interest. property are blocked pursuant to E.O. 6. JI SONG 8 Democratic People’s Republic of Korea flag; Vessel 13810. Republic of Korea flag; Vessel Registration Identification IMO 8405311 Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked To: KOREA Vessels (vessel) [DPRK4] (Linked To: SAMJONG SHIPPING CO). 1. AN SAN 1 Democratic People’s PHYONGCHON SHIPPING & MARINE). Identified pursuant to E.O. 13810 as Republic of Korea flag; Vessel Identified pursuant to E.O. 13810 as property in which KOREA SAMJONG Registration Identification IMO 7303803 property in which PHYONGCHON SHIPPING CO, a person whose property (vessel) [DPRK4] (Linked To: KOREA SHIPPING & MARINE, a person whose and interests in property are blocked ANSAN SHIPPING COMPANY). property and interests in property are pursuant to E.O. 13810, has an interest. Identified pursuant to E.O. 13810 as blocked pursuant to E.O. 13810, has an 12. SAM JONG 2 Democratic People’s property in which KOREA ANSAN interest. Republic of Korea flag; Vessel SHIPPING COMPANY, a person whose 7. KUM GANG 3 Democratic People’s Registration Identification IMO 7408873 property and interests in property are Republic of Korea flag; Vessel (vessel) [DPRK4] (Linked To: KOREA blocked pursuant to E.O. 13810, has an Registration Identification IMO 8966535 SAMJONG SHIPPING CO). interest. (vessel) [DPRK4] (Linked To: KOREA Identified pursuant to E.O. 13810 as 2. CHON MA SAN Democratic UNPHA SHIPPING & TRADING). property in which KOREA SAMJONG People’s Republic of Korea flag; Vessel Identified pursuant to E.O. 13810 as SHIPPING CO, a person whose property Registration Identification IMO 8660313 property in which KOREA UNPHA and interests in property are blocked (vessel) [DPRK4] (Linked To: KOREA SHIPPING & TRADING, a person whose pursuant to E.O. 13810, has an interest. ACHIM SHIPPING CO). property and interests in property are 13. SAM MA 2 Democratic People’s daltland on DSKBBV9HB2PROD with NOTICES Identified pursuant to E.O. 13810 as blocked pursuant to E.O. 13810, has an Republic of Korea flag; Vessel property in which KOREA ACHIM interest. Registration Identification IMO 8106496 SHIPPING CO, a person whose property 8. NAM SAN 8 Democratic People’s (vessel) [DPRK4] (Linked To: KOREA and interests in property are blocked Republic of Korea flag; Vessel SAMMA SHPG CO). pursuant to E.O. 13810, has an interest. Registration Identification IMO 8122347 Identified pursuant to E.O. 13810 as 3. CHON MYONG 1 Democratic (vessel) [DPRK4] (Linked To: property in which KOREA SAMMA EN02MR18.002</GPH> People’s Republic of Korea flag; Vessel HAPJANGGANG SHIPPING CORP). SHPG CO, a person whose property and VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices 9089 interests in property are blocked 20. ASIA BRIDGE 1 8,015DWT; Vessel MARINE HONG KONG LTD, a person pursuant to E.O. 13810, has an interest. Registration Identification IMO 8916580 whose property and interests in 14. SONG WON Democratic People’s (vessel) [DPRK4] (Linked To: HUAXIN property are blocked pursuant to E.O. Republic of Korea flag; Vessel SHIPPING HONGKONG LTD). 13810, has an interest. Registration Identification IMO 8613360 Identified pursuant to E.O. 13810 as 27. XIN GUANG HAI 7,067DWT; (vessel) [DPRK4] (Linked To: property in which HUAXIN SHIPPING Vessel Registration Identification IMO SONGWON SHIPPING & HONGKONG LTD, a person whose 9004700 (vessel) [DPRK4] (Linked To: MANAGEMENT). property and interests in property are WEIHAI WORLD-SHIPPING FREIGHT). Identified pursuant to E.O. 13810 as blocked pursuant to E.O. 13810, has an Identified pursuant to E.O. 13810 as property in which SONGWON interest. property in which WEIHAI WORLD– SHIPPING & MANAGEMENT, a person 21. DONG FENG 6 5,515DWT SHIPPING FREIGHT, a person whose whose property and interests in Tanzania flag; Vessel Registration property and interests in property are property are blocked pursuant to E.O. Identification IMO 9008201 (vessel) blocked pursuant to E.O. 13810, has an 13810, has an interest. [DPRK4] (Linked To: SHANGHAI interest. 15. TONG HUNG 5 Democratic DONGFENG SHPG CO LTD). 28. YUK TUNG; Vessel Registration People’s Republic of Korea flag; Vessel Identified pursuant to E.O. 13810 as Identification IMO 9030591 (vessel) Registration Identification IMO 8151415 property in which SHANGHAI [DPRK4] (Linked To: YUK TUNG (vessel) [DPRK4] (Linked To: DONGFENG SHPG CO LTD, a person ENERGY PTE LTD). TONGHUNG SHIPPING & TRADING whose property and interests in Identified pursuant to E.O. 13810 as CO). property are blocked pursuant to E.O. property in which YUK TUNG ENERGY Identified pursuant to E.O. 13810 as 13810, has an interest. PTE LTD, a person whose property and property in which TONGHUNG 22. HAO FAN 2 11,658DWT; Vessel interests in property are blocked SHIPPING & TRADING CO, a person Registration Identification IMO 8747604 pursuant to E.O. 13810, has an interest. whose property and interests in (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG). Dated: February 23, 2018. property are blocked pursuant to E.O. Andrea M. Gacki, 13810, has an interest Identified pursuant to E.O. 13810 as 16. WOORY STAR Democratic property in which SHEN ZHONG Acting Director, Office of Foreign Assets INTERNATIONAL SHPG, a person Control. People’s Republic of Korea flag; Vessel Registration Identification IMO 8408595 whose property and interests in [FR Doc. 2018–04219 Filed 3–1–18; 8:45 am] (vessel) [DPRK4] (Linked To: property are blocked pursuant to E.O. BILLING CODE 4810–AL–P PHYONGCHON SHIPPING & MARINE). 13810, has an interest. 23. HAO FAN 6 13,500DWT; Vessel Identified pursuant to E.O. 13810 as DEPARTMENT OF THE TREASURY Registration Identification IMO 8628597 property in which PHYONGCHON (vessel) [DPRK4] (Linked To: SHEN SHIPPING & MARINE, a person whose Office of Foreign Assets Control ZHONG INTERNATIONAL SHPG). property and interests in property are Identified pursuant to E.O. 13810 as blocked pursuant to E.O. 13810, has an property in which SHEN ZHONG Notice of OFAC Sanctions Actions interest. INTERNATIONAL SHPG, a person 17. YU JONG 2 Democratic People’s AGENCY: Office of Foreign Assets whose property and interests in Control, Treasury. Republic of Korea flag; Vessel property are blocked pursuant to E.O. Registration Identification IMO 8604917 ACTION: Notice. 13810, has an interest. (vessel) [DPRK4] (Linked To: KOREA 24. HUA FU 10,030DWT Panama flag; YUJONG SHIPPING CO LTD). SUMMARY: The Department of the Vessel Registration Identification IMO Treasury’s Office of Foreign Assets Identified pursuant to E.O. 13810 as 9020003 (vessel) [DPRK4] (Linked To: property in which KOREA YUJONG Control (OFAC) is publishing the names CHANG AN SHIPPING & of one or more persons and vessels that SHIPPING CO LTD, a person whose TECHNOLOGY). property and interests in property are have been placed on OFAC’s Specially Identified pursuant to E.O. 13810 as Designated Nationals and Blocked blocked pursuant to E.O. 13810, has an property in which CHANG AN interest. Persons List based on OFAC’s SHIPPING & TECHNOLOGY, a person determination that one or more 18. YU PHYONG 5 Democratic whose property and interests in People’s Republic of Korea flag; Vessel applicable legal criteria were satisfied. property are blocked pursuant to E.O. All property and interests in property Registration Identification IMO 8605026 13810, has an interest. (vessel) [DPRK4] (Linked To: KOREA subject to U.S. jurisdiction of these 25. KOTI Panama flag; Vessel persons and these vessels are blocked, MYONGDOK SHIPPING CO). Registration Identification IMO 9417115 Identified pursuant to E.O. 13810 as and U.S. persons are generally (vessel) [DPRK4] (Linked To: KOTI prohibited from engaging in transactions property in which KOREA MYONGDOK CORP). SHIPPING CO, a person whose property with them. Identified pursuant to E.O. 13810 as and interests in property are blocked property in which KOTI CORP, a person DATES: See SUPPLEMENTARY INFORMATION pursuant to E.O. 13810, has an interest. whose property and interests in section. 19. YU SON Democratic People’s property are blocked pursuant to E.O. FOR FURTHER INFORMATION CONTACT: Republic of Korea flag; Vessel 13810, has an interest. OFAC: Associate Director for Global Registration Identification IMO 8691702 26. ORIENTAL TREASURE Targeting, tel.: 202–622–2420; Assistant daltland on DSKBBV9HB2PROD with NOTICES (vessel) [DPRK4] (Linked To: 9,038DWT Comoros flag; Vessel Director for Sanctions Compliance & MYOHYANG SHIPPING CO). Registration Identification IMO 9115028 Evaluation, tel.: 202–622–2490; Identified pursuant to E.O. 13810 as (vessel) [DPRK4] (Linked To: Assistant Director for Licensing, tel.: property in which MYOHYANG HONGXIANG MARINE HONG KONG 202–622–2480; Assistant Director for SHIPPING CO, a person whose property LTD). Regulatory Affairs, tel. 202–622–4855; and interests in property are blocked Identified pursuant to E.O. 13810 as or the Department of the Treasury’s pursuant to E.O. 13810, has an interest. property in which HONGXIANG Office of the General Counsel: Office of VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1


Document Created: 2018-03-01 23:56:33
Document Modified: 2018-03-01 23:56:33
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 9085 
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