[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]
BILLING CODE 4810-AL-P