Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices 5159

[email protected]). The mailing paper prepared by the Secretariat pursuant to the authority vested in me address is U.S. Department of State, L/ entitled ‘‘Reducing the legal obstacles by the Act of October 19, 1965 (79 Stat. PD, SA–5, Suite 5H03, Washington, DC faced by MSMEs’’ (UN Doc. A/CN.9/ 985; 22 U.S.C. 2459), E.O. 12047 of 20522–0505. WG.I/WP.107). Once those tasks had March 27, 1978, the Foreign Affairs SUPPLEMENTARY INFORMATION: The been completed, the Working Group Reform and Restructuring Act of 1998 foregoing determinations were made would resume its consideration of the (112 Stat. 2681, et seq.; 22 U.S.C. 6501 pursuant to the authority vested in me draft legislative guide on an UNCITRAL note, et seq.), Delegation of Authority by the Act of October 19, 1965 (79 Stat. Limited Liability Organization found in No. 234 of October 1, 1999, Delegation 985; 22 U.S.C. 2459), E.O. 12047 of documents A/CN.9/WG.I/WP.99 and A/ of Authority No. 236–3 of August 28, March 27, 1978, the Foreign Affairs CN.9/WG.I/WP.99/Add.1. Draft texts, 2000 (and, as appropriate, Delegation of Reform and Restructuring Act of 1998 along with the reports of earlier sessions Authority No. 257–1 of December 11, (112 Stat. 2681, et seq.; 22 U.S.C. 6501 of the Working Group will be available 2015). I have ordered that Public Notice note, et seq.), Delegation of Authority at http://www.uncitral.org/uncitral/en/ of these determinations be published in No. 234 of October 1, 1999, Delegation commission/working_groups/ the Federal Register. 1MSME.html. of Authority No. 236–3 of August 28, Alyson Grunder, 2000 (and, as appropriate, Delegation of Time and Place: The ACPIL public Deputy Assistant Secretary for Policy, Bureau Authority No. 257–1 of December 11, meeting will take place on Tuesday, February 20, 2018, from 10 a.m. to 12:00 of Educational and Cultural Affairs, 2015). I have ordered that Public Notice Department of State. p.m. EDT via teleconference. of these determinations be published in [FR Doc. 2018–02189 Filed 2–2–18; 8:45 am] the Federal Register. Public Participation: Those planning to participate should email [email protected] BILLING CODE 4710–05–P Alyson Grunder, to obtain the call-in number. Deputy Assistant Secretary for Policy, Bureau of Educational and Cultural Affairs, Michael J. Dennis, DEPARTMENT OF THE TREASURY Department of State. Attorney-Adviser, Office of Private [FR Doc. 2018–02190 Filed 2–2–18; 8:45 am] International Law, Office of the Legal Adviser, Office of Foreign Assets Control Department of State. BILLING CODE 4710–05–P [FR Doc. 2018–02175 Filed 2–2–18; 8:45 am] Notice of OFAC Sanctions Actions BILLING CODE 7410–08–P AGENCY: Office of Foreign Assets DEPARTMENT OF STATE Control, Treasury. [Public Notice: 10294] DEPARTMENT OF STATE ACTION: Notice. U.S. Department of State Advisory [Public Notice: 10298] SUMMARY: The Department of the Committee on Private International Treasury’s Office of Foreign Assets Law (ACPIL): Public Meeting in Notice of Determinations; Culturally Control (OFAC) is publishing the names Advance of Meeting of United Nations Significant Objects Imported for of one or more persons that have been Commission on International Trade Exhibition Determinations: ‘‘Icons of placed on OFAC’s Specially Designated Law (UNCITRAL) Working Group I- Style: A Century of Fashion Nationals and Blocked Persons List Micro, Small, and Medium-Sized Photography, 1911–2011’’ Exhibition based on OFAC’s determination that one Enterprises SUMMARY: Notice is hereby given of the or more applicable legal criteria were satisfied. All property and interests in The Office of the Assistant Legal following determinations: I hereby property subject to U.S. jurisdiction of Adviser for Private International Law, determine that certain objects to be these persons are blocked, and U.S. Department of State, hereby gives notice included in the exhibition ‘‘Icons of persons are generally prohibited from that the Micro, Small, and Medium- Style: A Century of Fashion engaging in transactions with them. Sized Enterprises (MSMEs) study group Photography, 1911–2011,’’ imported of the Advisory Committee on Private from abroad for temporary exhibition DATES: See SUPPLEMENTARY INFORMATION International Law (ACPIL) will hold a within the United States, are of cultural section. public meeting via teleconference to significance. The objects are imported FOR FURTHER INFORMATION CONTACT: discuss the next session of the pursuant to loan agreements with the OFAC: Associate Director for Global UNCITRAL Working Group I scheduled foreign owners or custodians. I also Targeting, tel.: 202–622–2420; Assistant for March 12–16 in New York. This is determine that the exhibition or display Director for Licensing, tel.: 202–622– not a meeting of the full Advisory of the exhibit objects at The J. Paul Getty 2480; Assistant Director for Regulatory Committee. Museum at the Getty Center, Los Affairs, tel.: 202–622–4855; Assistant UNCITRAL has established a working Angeles, California, from on or about Director for Sanctions Compliance & group aimed at reducing the legal June 26, 2018, until on or about October Evaluation, tel.: 202–622–2490; or the obstacles faced by MSMEs throughout 21, 2018, and at possible additional Department of the Treasury’s Office of their life cycle, and in particular those exhibitions or venues yet to be the General Counsel: Office of the Chief in developing countries. UNCITRAL determined, is in the national interest. Counsel (Foreign Assets Control), tel.: further directed that the work should FOR FURTHER INFORMATION CONTACT: 202–622–2410. start with a focus on the legal issues Elliot Chiu in the Office of the Legal SUPPLEMENTARY INFORMATION: surrounding the simplification of Adviser, U.S. Department of State registration and incorporation. At its (telephone: 202–632–6471; email: Electronic Availability upcoming session, the UNCITRAL [email protected]). The mailing The list of Specially Designated Working Group I will attempt to address is U.S. Department of State, L/ Nationals and Blocked Persons (SDN complete consideration of a draft PD, SA–5, Suite 5H03, Washington, DC List) and additional information legislative guide on key principles of 20522–0505. concerning OFAC sanctions programs business registration (UN Doc. A/CN.9/ SUPPLEMENTARY INFORMATION: The are available on OFAC’s website (http:// WG.I/WP.106) and an introductory foregoing determinations were made www.treasury.gov/ofac).

VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1 sradovich on DSK3GMQ082PROD with NOTICES 5160 Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices

Notice of OFAC Actions District, Chiang Rai, Thailand; DOB 01 Jan to act for or on behalf of, directly or 1977; nationality Thailand; Gender Male; indirectly, Zhao WEI. On January 30, 2018, OFAC National ID No. 5–5715–00025–50–6 4. KING ROMANS COMPANY LIMITED, determined that the property and (Thailand) (individual) [TCO] (Linked To: 292, Wiang, Chiang Saen, 57150 Chiang Rai, interests in property subject to U.S. ZHAO WEI TCO). Designated pursuant to Thailand; 292 Mu. 1, Tambon Wiang, Chiang jurisdiction of the following persons are section 1(a)(ii)(B) of E.O. 13581 for having Saen District, Chiang Rai, Thailand; 422/44 blocked under the relevant sanctions materially assisted, sponsored, or provided Chang Khlan Road, Tambon Chang Khlang, authority listed below. financial, material, or technological support Mueang District, Chiang Mai, Thailand; for, or goods or services to or in support of, Registration ID 0575552000132 (Thailand) Individuals the ZHAO WEI TCO. Also designated [TCO] (Linked To: WEI, Zhao; Linked To: pursuant to section 1(a)(ii)(C) of E.O. 13581 1. WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. RUNGTAWANKHIRI, Nat). Designated for having acted or purported to act for or on HWEI, Jao; a.k.a. SAECHOU, Thanchai; a.k.a. pursuant to section 1(a)(ii)(C) of E.O. 13581 behalf of, directly or indirectly, the ZHAO WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; for being owned or controlled by, or having WEI TCO. a.k.a. WEI, Zhang), Flat G, 19 FL Maple acted or purported to act for or on behalf of, Mansion, Taikoo Shing, Quarry Bay, Hong Entities directly or indirectly, Zhao WEI and Nat Kong; Room 2410, 24/F, Block Q, Kornhill, RUNGTAWANKHIRI. Quarry Bay, Hong Kong; DOB 16 Sep 1952; 1. ZHAO WEI TCO (a.k.a. KINGS ROMANS Dated: January 30, 2018. CASINO; a.k.a. KINGS ROMANS GROUP; POB Heilongjiang Province, China; alt. POB John E. Smith, Liaoning Province, China; nationality China; a.k.a. ZHAO WEI NARCOTICS Gender Male; Passport MA0269785 (Macau); TRAFFICKING GROUP), Laos; Thailand; Director, Office of Foreign Assets Control. alt. Passport M0178952 (China); alt. Passport Burma; China [TCO]. Designated pursuant to [FR Doc. 2018–02161 Filed 2–2–18; 8:45 am] MA0162634 (China); National ID No. section 1(a)(ii)(A) of E.O. 13581 because it is BILLING CODE 4810–AL–P 12756003 (Macau) (individual) [TCO] a foreign person that constitutes a significant (Linked To: ZHAO WEI TCO). Designated transnational criminal organization. pursuant to section 1(a)(ii)(B) of Executive 2. KINGS ROMANS INTERNATIONAL DEPARTMENT OF THE TREASURY Order 13581 of July 24, 2011, ‘‘Blocking (HK) CO., LIMITED (a.k.a. DOK NGEW Property of Transnational Criminal KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Office of Foreign Assets Control Organizations’’ (E.O. 13581), for having KHAM COMPANY; a.k.a. DOK NGIU KHAM materially assisted, sponsored, or provided KING ROMAN CASINO; a.k.a. DOK NGIU Notice of OFAC Sanctions Actions financial, material, or technological support KHAM KING ROMAN GROUP; a.k.a. for, or goods or services to or in support of, DOKNGIEWKHAM COMPANY; a.k.a. DONG AGENCY: Office of Foreign Assets the ZHAO WEI TCO. Also designated NGIEW KHAM GROUP; a.k.a. GOLDEN Control, Treasury. pursuant to section 1(a)(ii)(C) of E.O. 13581 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU ACTION: Notice. for having acted or purported to act for or on MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS behalf of, directly or indirectly, the ZHAO SUMMARY: The Department of the ROMAN INTERNATIONAL COMPANY, WEI TCO. Treasury’s Office of Foreign Assets 2. SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, LIMITED; a.k.a. KINGS ROMAN RESORT Madame; a.k.a. SU, Zhao; a.k.a. WEI, Su), AND CASINO; a.k.a. KINGS ROMANS Control (OFAC) is publishing the names Flat G, 19 FL Maple Mansion, Taikoo Shing, CASINO; a.k.a. KINGS ROMANS GROUP; of persons that have been placed on Quarry Bay, Hong Kong; DOB 03 Dec 1959; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. OFAC’s Specially Designated Nationals POB Liaoning Province, China; nationality WEI TA LEE COMPANY), Rm 3605, 36/F Wu and Blocked Persons List based on China; Gender Female; Passport G55408772 Chung Hse, 213 Queens Rd E, Wan Chai, OFAC’s determination that one or more (China); alt. Passport G42695702 (China); alt. Hong Kong Island, Hong Kong; Registration applicable legal criteria were satisfied. Passport E03807847 (China); National ID No. ID 51510606 (Hong Kong); Certificate of All property and interests in property Incorporation Number 1396649 (Hong Kong) R9733840 (China) (individual) [TCO] (Linked subject to U.S. jurisdiction of these To: ZHAO WEI TCO). Designated pursuant to [TCO] (Linked To: WEI, Zhao; Linked To: SU, section 1(a)(ii)(B) of E.O. 13581 for having Guiqin). Designated pursuant to section persons are blocked, and U.S. persons materially assisted, sponsored, or provided 1(a)(ii)(C) of E.O. 13581 for being owned or are generally prohibited from engaging financial, material, or technological support controlled by, or having acted or purported in transactions with them. Additionally, for, or goods or services to or in support of, to act for or on behalf of, directly or OFAC is publishing an update to the the ZHAO WEI TCO. Also designated indirectly, Zhao WEI and Guiqin SU. identifications under the Sectoral pursuant to section 1(a)(ii)(C) of E.O. 13581 3. KINGS ROMANS INTERNATIONAL Sanctions Identification List. INVESTMENT CO. LIMITED (a.k.a. DOK for having acted or purported to act for or on DATES: See Supplementary Information behalf of, directly or indirectly, the ZHAO NGEW KHAM CASINO CO. LTD.; a.k.a. DOK WEI TCO. NGIEO KHAM COMPANY; a.k.a. DOK NGIU section. 3. EBERAHIM, Abbas (a.k.a. BASU), 43 KHAM KING ROMAN CASINO; a.k.a. DOK FOR FURTHER INFORMATION CONTACT: Walana Cres, Kooringal, NSW 2650, NGIU KHAM KING ROMAN GROUP; a.k.a. OFAC: Associate Director for Global Australia; Golden Triangle Special Economic DOKNGIEWKHAM COMPANY; a.k.a. DONG Targeting, tel.: 202–622–2420; Assistant Zone, Bokeo, Laos; 292 Moo 1 Wiang, Chiang NGIEW KHAM GROUP; a.k.a. GOLDEN Director for Licensing, tel.: 202–622– Saen District, Chiang Rai 57150, Thailand; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 2480; Assistant Director for Regulatory DOB 11 Sep 1949; POB Malaysia; nationality MIANG COMPANY; a.k.a. KING ROMANS Australia; Gender Male; Passport N2315963 GROUP COMPANY LTD; a.k.a. KINGS Affairs, tel.: 202–622–4855; Assistant (Australia) (individual) [TCO] (Linked To: ROMAN RESORT AND CASINO; a.k.a. Director for Sanctions Compliance & ZHAO WEI TCO). Designated pursuant to KINGS ROMANS CASINO; a.k.a. KINGS Evaluation, tel.: 202–622–2490; or the section 1(a)(ii)(B) of E.O. 13581 for having ROMANS GROUP; a.k.a. MYANMAR Department of the Treasury’s Office of materially assisted, sponsored, or provided MACAU LUNDUN; a.k.a. WEI TA LEE the General Counsel: Office of the Chief financial, material, or technological support COMPANY), Rm C, 15/F, Full Win Coml Ctr, Counsel (Foreign Assets Control), tel.: for, or goods or services to or in support of, 573 Nathan Rd, Mongkok, Kowloon, Hong 202–622–2410. the ZHAO WEI TCO. Also designated Kong; Rm 3605, 36FL, Wu Chung House, 213 SUPPLEMENTARY INFORMATION: pursuant to section 1(a)(ii)(C) of E.O. 13581 Queen’s Road East, Wan Chai, Wan Chai, for having acted or purported to act for or on Hong Kong; Registration ID 38620903 (Hong Electronic Availability behalf of, directly or indirectly, the ZHAO Kong); Certificate of Incorporation Number WEI TCO. 1184117 (Hong Kong) [TCO] (Linked To: The list of Specially Designated 4. RUNGTAWANKHIRI, Nat (a.k.a. WEI, Zhao). Designated pursuant to section Nationals and Blocked Persons (SDN RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2, 1(a)(ii)(C) of E.O. 13581 for being owned or List) and additional information Tambon Mae Salong Nai, Mae Fah Luang controlled by, or having acted or purported concerning OFAC sanctions programs

VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1 sradovich on DSK3GMQ082PROD with NOTICES