[Federal Register Volume 87, Number 227 (Monday, November 28, 2022)]
[Notices]
[Page 73073]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-25881]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 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 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 FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 7, 2022, 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.

Individual

    1. CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo Boon), No. 65 
Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor 81200, 
Malaysia; DOB 24 Nov 1964; nationality Malaysia; Gender Male; 
National ID No. 641124015977 (Malaysia) (individual) [TCO] (Linked 
To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL 
ORGANIZATION).

Entities

    1. SUNRISE GREENLAND SDN. BHD., No. 164-A, Room 1, Jalan Layang 
16, Taman Perling, Johor Bahru, Johor 81200, Malaysia; 533 A, Jalan 
Persiaran Perling 1, Taman Perling, Johor Bahru, Johor 81200, 
Malaysia; Organization Established Date 16 Dec 2011; Company Number 
971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia) 
[TCO] (Linked To: CHING, Teo Boon).
    2. TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL 
ORGANIZATION, Malaysia; Thailand; Laos; Vietnam; China; Hong Kong, 
China; Target Type Criminal Organization [TCO].

    Dated: October 7, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022-25881 Filed 11-25-22; 8:45 am]
BILLING CODE 4810-AL-P