Notice of OFAC Sanctions Action
Notice published March 3, 2021 · 86 FR 12512
- Document number
- FR Doc. 2021-04341
- Type
- Notice
- Published
- March 3, 2021
- Citation
- 86 FR 12512 (pages 12,512–12,513)
- 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 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.
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 86, Number 40 (Wednesday, March 3, 2021)]
[Notices]
[Pages 12512-12513]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-04341]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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
[[Page 12513]]
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 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 Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On February 11, 2021, 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
1. AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender
Male (individual) [BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of Executive Order
of February 10, 2021, ``Blocking Property With Respect To The
Situation In Burma'' (``the Order'') for being a foreign person who
is or has been a leader of the military or security forces of Burma
or any successor entity to any of the foregoing.
2. HLAING, Min Aung, Burma; DOB 03 Jul 1956; POB Dawei, Burma;
Gender Male (individual) [GLOMAG] [BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
3. HTUT, Soe, Burma; DOB 1960; Gender Male (individual) [BURMA-
E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
4. SWE, Myint, Burma; DOB 24 May 1951; Gender Male (individual)
[BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
5. WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual)
[GLOMAG] [BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
6. WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo Lwin, Burma;
Gender Male (individual) [BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
7. DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May
1962; Gender Male (individual) [BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
8. OO, Mya Tun, Burma; DOB 04 May 1961; alt. DOB 05 May 1961;
Gender Male (individual) [BURMA-E.O.].
Designated pursuant to section 1(a)(ii)(c)(i) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
9. OO, Ye Win, Burma; DOB 21 Feb 1966; Gender Male (individual)
[BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
10. SAN, Tin Aung, Burma; DOB 16 Oct 1960; Gender Male
(individual) [BURMA-E.O.].
Designated pursuant to section 1(a)(iii)(A) of the Order for
being a foreign person who is or has been a leader of the military
or security forces of Burma or any successor entity to any of the
foregoing.
Entities:
1. CANCRI GEMS & JEWELLERY CO., LTD. (a.k.a. CANCRI GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. CANCRI GEMS AND JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS AND JEWELLERY COMPANY LIMITED; a.k.a. PHU
SHA STAR), Burma; Company Number 113099127 (Burma) issued 24 Jul
2012 [BURMA-E.O.].
Designated pursuant to section 1(a)(vii) of the Order for being
a foreign person that is owned or controlled by, or has acted or
purported to act for or on behalf of, directly or indirectly, the
military or security forces of Burma or any person whose property
and interests in property are blocked pursuant to the Order.
2. MYANMAR IMPERIAL JADE CO., LTD. (a.k.a. MYANMAR IMPERIAL JADE
GEMS & JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company Number 176227869 (Burma) issued 13
Sep 1996 [BURMA-E.O.].
Designated pursuant to section 1(a)(vii) of the Order for being
a foreign person that is owned or controlled by, or has acted or
purported to act for or on behalf of, directly or indirectly, the
military or security forces of Burma or any person whose property
and interests in property are blocked pursuant to the Order.
3. MYANMAR RUBY ENTERPRISE (a.k.a. MYANMAR RUBY ENTERPRISE GEMS
& JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-E.O.].
Designated pursuant to section 1(a)(vii) of the Order for being
a foreign person who is owned or controlled by, or has acted or
purported to act for or on behalf of, directly or indirectly, the
military or security forces of Burma or any person whose property
and interests in property are blocked pursuant to the Order.
Dated: February 11, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-04341 Filed 3-2-21; 8:45 am]
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