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Designation of One Individual and Three Entities Pursuant to Executive Order

Notice published December 26, 2013 · 78 FR 78514

Document number
FR Doc. 2013-30627
Type
Notice
Published
December 26, 2013
Citation
78 FR 78514 (pages 78,514–78,515)
Action
Notice.
Effective
December 17, 2013
Dates
The designation by the Director of OFAC of the one individual and three entities named in this notice, pursuant to Executive Order 13619, is effective December 17, 2013.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the name of one individual and three entities whose property and interests in property are blocked pursuant to Executive Order 13619 of July 11, 2012, "Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma."

Executive orders cited

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 78, Number 248 (Thursday, December 26, 2013)]
[Notices]
[Pages 78514-78515]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-30627]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of One Individual and Three Entities Pursuant to
Executive Order

SUB-AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of one individual and three entities
whose property and interests in property are blocked pursuant to
Executive Order 13619 of July 11, 2012, ``Blocking Property of Persons
Threatening the Peace, Security, or Stability of Burma.''

DATES: The designation by the Director of OFAC of the one individual
and three entities named in this notice, pursuant to Executive Order
13619, is effective December 17, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On July 11, 2012, President Barack Obama signed Executive Order
13619, ``Blocking Property of Persons Threatening the Peace, Security,
or Stability of Burma'' (``E.O. 13619''), 77 FR 41243 (July 13, 2012),
pursuant to, inter alia, the International Emergency Economic Powers
Act (50 U.S.C. 1701 et seq.), which modifies the scope of the national
emergency declared in Executive Order 13047 of May 20, 1997, as
modified in scope in Executive Order 13448 of October 18, 2007, and
relied upon for additional steps taken in Executive Order 13310 of July
28, 2003, Executive Order 13448 of October 18, 2007, and Executive
Order 13464 of April 30, 2008.
    Section 1(a) of E.O. 13619 blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, including any
foreign branch, of persons determined by the Secretary of the Treasury,
in consultation with or at the recommendation of the Secretary of
State, to satisfy any of the criteria set forth in subparagraphs
(a)(i)-(a)(vi) of Section 1. On December 17, 2013, the Director of
OFAC, in consultation with or at the recommendation of the Department
of State, designated pursuant to one or more of the criteria set forth
in Section 1, subparagraphs (a)(i)-(a)(vi) of E.O. 13619, the following
individual and entities, whose names have been added to the list of
Specially Designated Nationals and Blocked Persons and whose property
and interests in property are blocked pursuant to E.O. 13619:

1. OO, Kyaw Nyunt; DOB 30 June 1959; Lieutenant Colonel; Staff
Officer (Grade 1), D.D.I. (individual) [BURMA].
2. ASIA METAL COMPANY LIMITED, No. 106 Pan Pe Khaung Maung Khtet
Road, Industrial Zone (4), Shwe Pyi Thar Township, Yangon, Burma;
No. (40) Yangon-Mandalay Road, Kywe Sekan, Pyay Gyi Tagon Township,
Mandalay, Burma; No. A/B (1-5), Paung Laung (24) Street, Ext., Ward
(2), Nay Pyi Taw, Pyinmana, Burma; Web site http://www.amcsteel.com;
email Address [email protected] [BURMA].
3. EXCELLENCE MINERAL MANUFACTURING CO., LTD., Plot No. (142), U Ta
Yuoat Gyi Street, Industrial Zone No. (4), Hlaing Thar Yar Township,
Yangon, Burma [BURMA].
4. SOE MIN HTAIK CO. LTD. (a.k.a. SOE MING HTIKE; a.k.a. SOE MIN
HTIKE CO., LTD.; a.k.a. SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye
Pagoda Road, Mayangon Township, Yangon, Burma; No. 3, Kan Street,
No. 10 Ward, Hlaing

[[Page 78515]]

Township, Yangon, Burma [BURMA].

    Dated: December 17, 2013.
Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-30627 Filed 12-24-13; 8:45 am]
BILLING CODE 4810-AL-P

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