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Sanctions Actions Pursuant to Executive Orders 13722, 13382, and 13687

Notice published June 9, 2017 · 82 FR 26841

Document number
FR Doc. 2017-11969
Type
Notice
Published
June 9, 2017
Citation
82 FR 26841 (page 26,841)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for effective date(s).
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property are blocked pursuant to Executive Orders (E.O.s) 13722, 13382, and 13687.

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 82, Number 110 (Friday, June 9, 2017)]
[Notices]
[Page 26841]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-11969]



[[Page 26841]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13722, 13382, and
13687

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 whose
property and interests in property are blocked pursuant to Executive
Orders (E.O.s) 13722, 13382, and 13687.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

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 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On June 1, 2017, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
blocked pursuant to the relevant sanctions authorities listed below.
Dealings in property subject to U.S. jurisdiction in which a person
identified as meeting the definition of the Government of North Korea
has an interest are generally prohibited as of the date of that status,
which may be earlier than the date of OFAC's determination.

Individuals

    1. RI, Song-hyok (a.k.a., LI, Cheng He), Beijing, China; DOB 19
Mar 1965; Gender Male; Passport 654234735 (Korea, North)
(individual) [DPRK3] (Linked To: KORYO BANK; Linked To: KORYO CREDIT
DEVELOPMENT BANK).
    Designated pursuant to section 2(a)(i) and section 2(a)(vii) of
E.O. 13722, ``Blocking Property of the Government of North Korea and
the Workers' Party of Korea, and Prohibiting Certain Transactions
With Respect to North Korea,'' for operating in the financial
services industry in the North Korea economy; and for having
materially assisted or provided financial or material support for
KORYO BANK, a person whose property and interests in property are
blocked pursuant to E.O. 13722.
    2. MICHURIN, Igor Aleksandrovich, Russia; DOB 27 Jun 1978;
Gender Male; Passport 8908104469 (individual) [NPWMD] (Linked To:
KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC).
    Designated pursuant to section 1(a)(iii) and section 1(a)(iv) of
E.O. 13382, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters,'' for having provided or
attempted to provide, financial, material, technological or other
support for, or goods or services in support of, KOREA TANGUN
TRADING CORPORATION, a person whose property and interests in
property are blocked pursuant to E.O. 13382; and for acting or
purporting to act, for or on behalf of, directly or indirectly,
ARDIS-BEARINGS LLC, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
    3. KIM, SU-KWANG (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang;
a.k.a. KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang);
DOB 18 Aug 1976; Gender Male (individual) [DPRK2] (Linked To:
RECONNAISSANCE GENERAL BUREAU).
    Designated pursuant to section 1(a)(ii) of to E.O. 13687,
``Imposing Additional Sanctions With Respect to North Korea,'' for
being an official of the Government of North Korea.

Entities

    1. SONGI TRADING COMPANY, Korea, North [DPRK3].
    Designated pursuant to section 2(a)(ii) of E.O. 13722 for having
sold, supplied, or transferred coal from North Korea, where any
revenue or goods received may benefit the Government of North Korea.
    2. INDEPENDENT PETROLEUM COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO `NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'; a.k.a. NNK, AO),
1 Arbatskaya Square, Moscow 119019, Russia [DPRK3].
    Designated pursuant to section 2(a)(i) of E.O. 13722 for
operating in the energy industry in the North Korean economy.
    3. AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC-PRIMORNEFTEPRODUCT JSC;
a.k.a. NNK-PRIMORNEFTEPRODUKT, AO; a.k.a. OAO PRIMORNEFTEPRODUCT),
55 Ul. Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia
[DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY).
    Designated pursuant to section 2(a)(viii) of E.O. 13722 for
being owned or controlled by INDEPENDENT PETROLEUM COMPANY, a person
whose property and interests in property are blocked pursuant to
E.O. 13722.
    4. KOREA COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a.
CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY),
Pyongyang, Korea, North; Germany; China; Syria; India; United Arab
Emirates [DPRK3].
    Designated pursuant to section 2(a)(iv) of E.O. 13722 for having
engaged in, facilitated, or been responsible for the exportation of
workers from North Korea, including exportation to generate revenue
for the Government of North Korea or the Workers' Party of Korea.
    5. KOREA ZINC INDUSTRIAL GROUP (a.k.a. KOREA ZINC INDUSTRY
GENERAL CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH
KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China [DPRK3].
    Designated pursuant to section 2(a)(i) and section 2(a)(ii) of
E.O. 13722 for operating in the mining industry in the North Korean
economy and for having sold, supplied, or transferred zinc from
North Korea, where revenue or goods received from such transactions
may benefit the Government of North Korea or the Workers' Party of
Korea, including North Korea's nuclear or ballistic missile
programs.
    6. KOREAN PEOPLE'S ARMY, Korea, North [DPRK3].
    Identified as meeting the definition of the Government of North
Korea as set forth in section 9(d) of E.O. 13722.
    7. MINISTRY OF PEOPLE'S ARMED FORCES, Korea, North [DPRK3].
    Identified as meeting the definition of the Government of North
Korea as set forth in section 9(d) of E.O. 13722.
    8. STATE AFFAIRS COMMISSION, Korea, North [DPRK3].
    Identified as meeting the definition of the Government of North
Korea as set forth in section 9(d) of E.O. 13722.
    9. ARDIS-BEARINGS LLC, Office 35, Number 2, 1/13/6 Pokrovka
Street, Moscow 101000, Russia [NPWMD] (Linked To: KOREA TANGUN
TRADING CORPORATION).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, KOREA TANGUN TRADING CORPORATION, a person whose property and
interests in property are blocked pursuant to E.O. 13382.

Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-11969 Filed 6-8-17; 8:45 am]
BILLING CODE 4810-AL-P

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