Federal Register/Vol. 80, No. 222/Wednesday, November 18
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Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices 72147 Dec 1965; Passport 55555 (Libya) (individual) individuals and one entity pursuant to July 24, 2011, ‘‘Blocking Property of [LIBYA2]. E.O. 13687, ‘‘Imposing Additional Transnational Criminal Organizations.’’ Dated: November 13, 2015. Sanctions With Respect To North DATES: OFAC’s actions described in this Andrea Gacki, Korea’’: notice were effective on November 12, Acting Director, Office of Foreign Assets Individuals 2015. Control. 1. KIM, Sok Chol, Burma; DOB 08 May FOR FURTHER INFORMATION CONTACT: The [FR Doc. 2015–29432 Filed 11–17–15; 8:45 am] 1955; nationality Korea, North; Passport Department of the Treasury’s Office of BILLING CODE 4810–AL–P 472310082; North Korean Ambassador to Foreign Assets Control: Assistant Burma (individual) [DPRK2]. Director for Licensing, tel.: 202–622– 2. KIM, Kwang Hyok, Burma; DOB 20 Apr DEPARTMENT OF THE TREASURY 2480, Assistant Director for Policy, tel.: 1970; nationality Korea, North; Passport 202–622–2746, Assistant Director for 654210025 (Korea, North); Korean Mining Office of Foreign Assets Control Development Trading Corporation Regulatory Affairs, tel.: 202–622–4855, Representative in Burma (individual) Assistant Director for Sanctions Sanctions Actions Pursuant to [DPRK2] (Linked To: KOREA MINING Compliance & Evaluation, tel.: 202–622– Executive Order 13687 DEVELOPMENT TRADING CORPORATION). 2490; or the Department of the 3. RI, Chong Chol (a.k.a. RI, Jong Chol); Treasury’s Chief Counsel (Foreign AGENCY: Office of Foreign Assets DOB 12 Apr 1970; Passport 199110092 Assets Control), Office of the General Control, Department of the Treasury. (Korea, North) expires 17 Mar 2014; alt. Counsel, tel.: 202–622–2410. ACTION: Notice. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, SUPPLEMENTARY INFORMATION: SUMMARY: The Treasury Department’s North) expires 07 May 2019 (individual) Electronic and Facsimile Availability Office of Foreign Assets Control (OFAC) [DPRK2] (Linked To: KOREA MINING is publishing the names of four DEVELOPMENT TRADING CORPORATION). This document and additional individuals and one entity whose 4. HWANG, Su Man (a.k.a. HWANG, information concerning OFAC are property and interests in property are Kyong Nam); DOB 06 Apr 1955; nationality available from OFAC’s Web site blocked pursuant to E.O. 13687, Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: (www.treasury.gov/ofac). Certain general ‘‘Imposing Additional Sanctions With KOREA MINING DEVELOPMENT TRADING information pertaining to OFAC’s Respect To North Korea.’’ CORPORATION). sanctions programs is also available via DATES: OFAC’s actions described in this facsimile through a 24-hour fax-on- notice are effective November 13, 2015. Entity demand service, tel.: 202/622–0077. FOR FURTHER INFORMATION CONTACT: The 1. EKO DEVELOPMENT AND Notice of OFAC Actions Department of the Treasury’s Office of INVESTMENT COMPANY (a.k.a. EKO Foreign Assets Control: Assistant DEVELOPMENT & INVESTMENT FOOD On November 12, 2015, the Director Director for Licensing, tel.: 202–622– COMPANY; a.k.a. EKO IMPORT AND of OFAC, in consultation with the 2480, Assistant Director for Regulatory EXPORT COMPANY), 35 St. Abd al-Aziz al- Attorney General and the Secretary of Sud, al-Manial, Cairo, Egypt [DPRK2]. Affairs, tel.: 202/622–4855, Assistant State, blocked the property and interests Director for Sanctions Compliance & Dated: November 13, 2015. in property of the following two entities Evaluation, tel.: 202/622–2490, or the Andrea Gacki, pursuant to the Order: Department of the Treasury’s Office of Acting Director, Office of Foreign Assets 1. ALTAF KHANANI MONEY the Chief Counsel (Foreign Assets Control. LAUNDERING ORGANIZATION, Australia; Control), Office of the General Counsel, [FR Doc. 2015–29431 Filed 11–17–15; 8:45 am] Canada; Pakistan; United Arab Emirates; tel.: 202/622–2410. BILLING CODE 4810–AL–P United Kingdom; United States [TCO]. SUPPLEMENTARY INFORMATION: 2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL Electronic and Facsimile Availability DEPARTMENT OF THE TREASURY ZAROONI EXCHANGE), P.O. Box 116348, The Specially Designated Nationals Dubai, United Arab Emirates; Near Florida and Blocked Persons List and additional Office of Foreign Assets Control Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, information concerning OFAC sanctions Sanctions Actions Pursuant to Deira, Dubai, United Arab Emirates; Sikhat programs are available on OFAC’s Web Executive Order 13581 Al Khail Road, Dubai, United Arab Emirates; site (www.treasury.gov/ofac). Certain Web site www.alzarooniexchange.ae, C.R. general information pertaining to AGENCY: Office of Foreign Assets No. 91715; Dubai Chamber of Commerce OFAC’s sanctions programs is also Control, Treasury. Membership No. 70103; RTN 823410101; available via facsimile through a 24- ACTION: Notice. License 535436 [TCO]. hour fax-on-demand service, tel.: 202/ 622–0077. SUMMARY: The Treasury Department’s Dated: November 12, 2015. Office of Foreign Assets Control Andrea M. Gacki, Notice of OFAC Actions (‘‘OFAC’’) is publishing the names of Acting Director, Office of Foreign Assets On November 13, 2015, OFAC two entities whose property and Control. blocked the property and interests in interests in property are blocked [FR Doc. 2015–29383 Filed 11–17–15; 8:45 am] property of the following four pursuant to Executive Order 13581 of BILLING CODE 4810–AL–P VerDate Sep<11>2014 18:50 Nov 17, 2015 Jkt 238001 PO 00000 Frm 00108 Fmt 4703 Sfmt 9990 E:\FR\FM\18NON1.SGM 18NON1 asabaliauskas on DSK5VPTVN1PROD with NOTICES.