Notice of OFAC Sanctions Actions

Notice published July 27, 2017 · 82 FR 35054

Document number: FR Doc. 2017-15797
Type: Notice
Published: July 27, 2017
Citation: 82 FR 35054 (pages 35,054–35,055)
Action: Notice.
Dates: See SUPPLEMENTARY INFORMATION section for 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 that have been placed on OFAC's Specially Designated National 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 are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Executive orders cited

Executive Order 13382 · Other documents citing it
Executive Order 13722 · Other documents citing it

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 143 (Thursday, July 27, 2017)]
[Notices]
[Pages 35054-35055]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-15797]


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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 that have
been placed on OFAC's Specially Designated National 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 are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for 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 29, 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.

Individuals

[[Page 35055]]

Page printed as an image (TN27JY17.001): see the PDF.

    Designated pursuant to section 2(a)(vii) and section 2(a)(viii) of
Executive Order 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 having materially
assisted, sponsored, or provided financial, material, or technological
support for, or goods or services to or in support of, RI SONG HYOK, a
person whose property and interests in property are blocked, pursuant
to E.O. 13722; and for having acted or purported to act for or on
behalf of, directly or indirectly, RI SONG HYOK, a person whose
property and interests in property are blocked, pursuant to E.O. 13722.
    2. SUN, Wei, 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang
City, Liaoning Province, China; 200-69 Yinhe East Road, 115 Tianshifu
County, Benxi Manchurian Autonomous Region, Liaoning Province, China;
DOB 01 Jul 1982; Gender Male; National ID No. 210521198207010412
(China) expires 13 Aug 2029 (individual) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
    Designated pursuant to section 1(a)(iv) of Executive Order 13382,
``Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters'' (``E.O. 13382''), for acting or purporting to act
for or on behalf of, directly or indirectly, FOREIGN TRADE BANK, a
person whose property and interests in property are blocked pursuant to
E.O. 13382.

Entity

Page printed as an image (TN27JY17.002): see the PDF.

    Designated pursuant to section 2(a)(i) of E.O. 13722, for operating
in the transportation industry in the North Korean economy, an industry
in the North Korea economy determined by the Secretary of the Treasury,
in consultation with the Secretary of State, to be subject to section
2(a)(i) of E.O. 13722.

John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-15797 Filed 7-26-17; 8:45 am]
 BILLING CODE 4810-AL-P

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