Notice of OFAC Sanctions Actions

Notice published March 26, 2021 · 86 FR 16275

Document number: FR Doc. 2021-06250
Type: Notice
Published: March 26, 2021
Citation: 86 FR 16275 (pages 16,275–16,276)
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 (the SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. Additionally, OFAC is publishing updates to the identifying information of persons currently included in the SDN List. 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 86, Number 57 (Friday, March 26, 2021)]
[Notices]
[Pages 16275-16276]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-06250]


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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 (the SDN List) based on OFAC's determination that one or
more applicable legal criteria were satisfied. Additionally, OFAC is
publishing updates to the identifying information of persons currently
included in the SDN List. 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 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).

[[Page 16276]]

Notice of OFAC Actions

    A. On March 22, 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

Page printed as an image (TN26MR21.001): see the PDF.

    B. On March 22, 2021, OFAC updated the entries on the SDN List for
the following persons, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked under the relevant
sanctions authority listed below.

Individuals

    1. 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].

-to-

    ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw), Burma; DOB 20 Aug 1961;
Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual)
[GLOMAG].
    Designated on August 17, 2018 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
    2. KHIN HLAING, Burma; DOB 02 May 1968; Gender Male (individual)
[GLOMAG].

-to-

    HLAING, Khin, Burma; DOB 02 May 1968; 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 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.
    3. KHIN MAUNG SOE, Burma; DOB 1972; Gender Male (individual)
[GLOMAG].

-to-

    SOE, Khin Maung, 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.
    4. THURA SAN LWIN, Burma; DOB 17 Mar 1959; POB Yangon, Burma;
Gender Male (individual) [GLOMAG].

-to-

    LWIN, Thura San, 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.

    Dated: March 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-06250 Filed 3-25-21; 8:45 am]
BILLING CODE 4810-AL-P

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