[Federal Register Volume 83, Number 42 (Friday, March 2, 2018)]
[Notices]
[Pages 9085-9089]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-04219]
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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 and
vessels 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, and these
vessels, 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; 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 February 23, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons, and the following vessels subject to U.S. jurisdiction, are
blocked under the relevant sanctions authorities listed below.
Individuals
[GRAPHIC] [TIFF OMITTED] TN02MR18.000
Entities
1. CHONMYONG SHIPPING CO (a.k.a. CHON MYONG SHIPPING COMPANY
LIMITED), Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5571322 [DPRK4].
Designated pursuant to section 1(a)(i) of Executive Order 13810 of
September
[[Page 9086]]
20, 2017, ``Imposing Additional Sanctions With Respect to North Korea''
(E.O. 13810) for operating in the transportation industry in North
Korea.
2. FIRST OIL JV CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang,
Korea, North; Company Number IMO 5963351 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
3. HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5787684 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
4. KOREA ACHIM SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang,
Korea, North; Company Number IMO 5936312 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
5. KOREA ANSAN SHIPPING COMPANY (a.k.a. KOREA ANSAN SHPG CO),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5676084 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
6. KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5985863 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
7. KOREA SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Company Number IMO 5954061 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
8. KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA SHIPPING CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO
5145892 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
9. KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREA UNPHA SHIPPING AND
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Company Number IMO 6005935 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
10. KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company Number IMO 5434358 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
11. MYOHYANG SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5988369 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
12. PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd, Jongbaek 1-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO
5999479 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
13. PHYONGCHON SHIPPING & MARINE (a.k.a. PHYONGCHON SHIPPING AND
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Company
Number IMO 5878561 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
14. POCHON SHIPPING & MANAGEMENT (a.k.a. POCHON SHIPPING AND
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Company Number IMO 5990271 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
15. SONGWON SHIPPING & MANAGEMENT (a.k.a. SONGWON SHIPPING AND
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North; Company
Number IMO 5990268 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
16. TONGHUNG SHIPPING & TRADING CO (a.k.a. TONGHUNG SHIPPING AND
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North;
Company Number IMO 1991835 [DPRK4].
Designated pursuant to section 1(a)(i) of E.O. 13810 for operating
in the transportation industry in North Korea.
17. KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960,
Marshall Islands; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road,
Taipei, Taiwan; Commercial Registry Number 90132 (Marshall Islands)
[DPRK3] (Linked To: TSANG, Yung Yuan).
Designated pursuant to section 2(a)(viii) of E.O. 13722 for being
owned or controlled by TSANG, a person whose property and interests in
property are blocked pursuant to E.O. 13722.
18. PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2,
Neihu Road, Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea
Street, Saleufi, Apia, Samoa; Taiwan; Samoa [DPRK3] (Linked To: TSANG,
Yung Yuan).
Designated pursuant to section 2(a)(viii) of E.O. 13722 for being
owned or controlled by TSANG, a person whose property and interests in
property are blocked pursuant to E.O. 13722.
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[GRAPHIC] [TIFF OMITTED] TN02MR18.001
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23. KOTI CORP, Panama City, Panama; Company Number IMO 5982254
[DPRK4].
Designated pursuant to section 1(a)(iii) of E.O. 13810 for having
engaged in at least one significant importation from or exportation to
North Korea of any goods, services, or technology.
24. SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu,
Hongkou Qu, Shanghai 200083, China; Company Number IMO 5721069 [DPRK4].
Designated pursuant to section 1(a)(iii) of E.O. 13810 for having
engaged in at least one significant importation from or exportation to
North Korea of any goods, services, or technology.
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[[Page 9088]]
[GRAPHIC] [TIFF OMITTED] TN02MR18.002
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26. WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu,
Weihai, Shandong 264200, China; Company Number IMO 5905801 [DPRK4].
Designated pursuant to section 1(a)(iii) of E.O. 13810 for having
engaged in at least one significant importation from or exportation to
North Korea of any goods, services, or technology.
27. YUK TUNG ENERGY PTE LTD, 17-22, UOB Plaza 2, Raffles Place
048624, Singapore; Company Number IMO 5987860 [DPRK4].
Designated pursuant to section 1(a)(iii) of E.O. 13810 for having
engaged in at least one significant importation from or exportation to
North Korea of any goods, services, or technology.
Also designated pursuant to section 1(a)(v) of E.O. 13810 for
having materially assisted, sponsored, or provided financial, material,
or technological support for, or goods or services to or in support of,
KOREA KUMBYOL TRADING COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13810.
Vessels
1. AN SAN 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7303803 (vessel) [DPRK4] (Linked To:
KOREA ANSAN SHIPPING COMPANY).
Identified pursuant to E.O. 13810 as property in which KOREA ANSAN
SHIPPING COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
2. CHON MA SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8660313 (vessel) [DPRK4] (Linked To:
KOREA ACHIM SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA ACHIM
SHIPPING CO, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
3. CHON MYONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8712362 (vessel) [DPRK4] (Linked To:
CHONMYONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which CHONMYONG
SHIPPING CO, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
4. HAP JANG GANG 6 Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 9066540 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP).
Identified pursuant to E.O. 13810 as property in which HAPJANGGANG
SHIPPING CORP, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
5. JI SONG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8898740 (vessel) [DPRK4] (Linked To:
PHYONGCHON SHIPPING & MARINE).
Identified pursuant to E.O. 13810 as property in which PHYONGCHON
SHIPPING & MARINE, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
6. JI SONG 8 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked To:
PHYONGCHON SHIPPING & MARINE).
Identified pursuant to E.O. 13810 as property in which PHYONGCHON
SHIPPING & MARINE, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
7. KUM GANG 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8966535 (vessel) [DPRK4] (Linked To:
KOREA UNPHA SHIPPING & TRADING).
Identified pursuant to E.O. 13810 as property in which KOREA UNPHA
SHIPPING & TRADING, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
8. NAM SAN 8 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8122347 (vessel) [DPRK4] (Linked To:
HAPJANGGANG SHIPPING CORP).
Identified pursuant to E.O. 13810 as property in which HAPJANGGANG
SHIPPING CORP, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
9. PAEK MA Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9066978 (vessel) [DPRK4] (Linked To:
PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD).
Identified pursuant to E.O. 13810 as property in which PAEKMA
SHIPPING CO, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
10. PO CHON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8848276 (vessel) [DPRK4] (Linked To:
POCHON SHIPPING & MANAGEMENT).
Identified pursuant to E.O. 13810 as property in which POCHON
SHIPPING & MANAGEMENT, a person whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
11. SAM JONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked To:
KOREA SAMJONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
SAMJONG SHIPPING CO, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
12. SAM JONG 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7408873 (vessel) [DPRK4] (Linked To:
KOREA SAMJONG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
SAMJONG SHIPPING CO, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
13. SAM MA 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8106496 (vessel) [DPRK4] (Linked To:
KOREA SAMMA SHPG CO).
Identified pursuant to E.O. 13810 as property in which KOREA SAMMA
SHPG CO, a person whose property and
[[Page 9089]]
interests in property are blocked pursuant to E.O. 13810, has an
interest.
14. SONG WON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8613360 (vessel) [DPRK4] (Linked To:
SONGWON SHIPPING & MANAGEMENT).
Identified pursuant to E.O. 13810 as property in which SONGWON
SHIPPING & MANAGEMENT, a person whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
15. TONG HUNG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8151415 (vessel) [DPRK4] (Linked To:
TONGHUNG SHIPPING & TRADING CO).
Identified pursuant to E.O. 13810 as property in which TONGHUNG
SHIPPING & TRADING CO, a person whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest
16. WOORY STAR Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8408595 (vessel) [DPRK4] (Linked To:
PHYONGCHON SHIPPING & MARINE).
Identified pursuant to E.O. 13810 as property in which PHYONGCHON
SHIPPING & MARINE, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
17. YU JONG 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8604917 (vessel) [DPRK4] (Linked To:
KOREA YUJONG SHIPPING CO LTD).
Identified pursuant to E.O. 13810 as property in which KOREA YUJONG
SHIPPING CO LTD, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
18. YU PHYONG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8605026 (vessel) [DPRK4] (Linked To:
KOREA MYONGDOK SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which KOREA
MYONGDOK SHIPPING CO, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
19. YU SON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8691702 (vessel) [DPRK4] (Linked To:
MYOHYANG SHIPPING CO).
Identified pursuant to E.O. 13810 as property in which MYOHYANG
SHIPPING CO, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
20. ASIA BRIDGE 1 8,015DWT; Vessel Registration Identification IMO
8916580 (vessel) [DPRK4] (Linked To: HUAXIN SHIPPING HONGKONG LTD).
Identified pursuant to E.O. 13810 as property in which HUAXIN
SHIPPING HONGKONG LTD, a person whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
21. DONG FENG 6 5,515DWT Tanzania flag; Vessel Registration
Identification IMO 9008201 (vessel) [DPRK4] (Linked To: SHANGHAI
DONGFENG SHPG CO LTD).
Identified pursuant to E.O. 13810 as property in which SHANGHAI
DONGFENG SHPG CO LTD, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
22. HAO FAN 2 11,658DWT; Vessel Registration Identification IMO
8747604 (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG).
Identified pursuant to E.O. 13810 as property in which SHEN ZHONG
INTERNATIONAL SHPG, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
23. HAO FAN 6 13,500DWT; Vessel Registration Identification IMO
8628597 (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG).
Identified pursuant to E.O. 13810 as property in which SHEN ZHONG
INTERNATIONAL SHPG, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
24. HUA FU 10,030DWT Panama flag; Vessel Registration
Identification IMO 9020003 (vessel) [DPRK4] (Linked To: CHANG AN
SHIPPING & TECHNOLOGY).
Identified pursuant to E.O. 13810 as property in which CHANG AN
SHIPPING & TECHNOLOGY, a person whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
25. KOTI Panama flag; Vessel Registration Identification IMO
9417115 (vessel) [DPRK4] (Linked To: KOTI CORP).
Identified pursuant to E.O. 13810 as property in which KOTI CORP, a
person whose property and interests in property are blocked pursuant to
E.O. 13810, has an interest.
26. ORIENTAL TREASURE 9,038DWT Comoros flag; Vessel Registration
Identification IMO 9115028 (vessel) [DPRK4] (Linked To: HONGXIANG
MARINE HONG KONG LTD).
Identified pursuant to E.O. 13810 as property in which HONGXIANG
MARINE HONG KONG LTD, a person whose property and interests in property
are blocked pursuant to E.O. 13810, has an interest.
27. XIN GUANG HAI 7,067DWT; Vessel Registration Identification IMO
9004700 (vessel) [DPRK4] (Linked To: WEIHAI WORLD-SHIPPING FREIGHT).
Identified pursuant to E.O. 13810 as property in which WEIHAI
WORLD-SHIPPING FREIGHT, a person whose property and interests in
property are blocked pursuant to E.O. 13810, has an interest.
28. YUK TUNG; Vessel Registration Identification IMO 9030591
(vessel) [DPRK4] (Linked To: YUK TUNG ENERGY PTE LTD).
Identified pursuant to E.O. 13810 as property in which YUK TUNG
ENERGY PTE LTD, a person whose property and interests in property are
blocked pursuant to E.O. 13810, has an interest.
Dated: February 23, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-04219 Filed 3-1-18; 8:45 am]
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