Notice of OFAC Sanctions Actions
Notice published September 10, 2018 · 83 FR 45754
- Document number
- FR Doc. 2018-19469
- Type
- Notice
- Published
- September 10, 2018
- Citation
- 83 FR 45754 (pages 45,754–45,755)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 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 are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13818 · 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 83, Number 175 (Monday, September 10, 2018)]
[Notices]
[Pages 45754-45755]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-19469]
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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 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 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;
Assistant Director for Regulatory Affairs, tel. 202-622-4855; 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 August 17, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals/Entities
1. KHIN HLAING, Burma; DOB 02 May 1968; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being or
having been a leader or official of Burma's 99th Light Infantry
Division, an entity that has engaged in, or whose members have engaged
in, serious human rights abuse relating to the leader's or official's
tenure.
2. AUNG KYAW ZAW (a.k.a. AUNG KYAW ZAWW), Burma; DOB 20 Aug 1961;
Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being or having been a leader or official of Burma's Bureau of Special
Operations 3, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse relating to the leader's or
official's tenure.
[[Page 45755]]
3. THURA SAN LWIN, Burma; DOB 17 Mar 1959; POB Yangon, Burma;
Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being or having been a leader or official of Burma's Border Guard
Police, an entity that has engaged in, or whose members have engaged
in, serious human rights abuse relating to the leader's or official's
tenure.
Also designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or indirectly
engaged in, serious human rights abuse.
4. KHIN MAUNG SOE, Burma; DOB 1972; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being or having been a leader or official of Burma's Military
Operations Command 15, an entity that has engaged in, or whose members
have engaged in, serious human rights abuse relating to the leader's or
official's tenure.
5. 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Sagaing, Burma
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being
responsible for or complicit in, or having directly or indirectly
engaged in, serious human rights abuse.
6. 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Meiktila,
Burma [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being
responsible for or complicit in, or having directly or indirectly
engaged in, serious human rights abuse.
Dated: August 17, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19469 Filed 9-7-18; 8:45 am]
BILLING CODE 4810-AL-P