[Federal Register Volume 88, Number 60 (Wednesday, March 29, 2023)]
[Notices]
[Pages 18630-18631]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06495]


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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 U.S. 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 (SDN 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 applicable date(s).

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 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 March 24, 2023, OFAC determined that the property and

[[Page 18631]]

interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C, New University 
Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-
Thuwunna Thingangyun Township, Yangon 11072, Burma; DOB 06 Feb 1969; 
POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441 
(Burma) issued 13 Sep 2019 expires 12 Sep 2024; National ID No. 12/
DAGANAN004114 (Burma) (individual) [BURMA-EO14014].
    Designated pursuant to section 1(a)(i) of Executive Order 14014 
of February 10, 2021, ``Blocking Property With Respect to the 
Situation in Burma'' (``E.O. 14014'') for operating in the defense 
sector of the Burmese economy or any other sector of the Burmese 
economy as may be determined by the Secretary of the Treasury, in 
consultation with the Secretary of State.
    2. SOE, Win Min, 201, Tetkatho Yeikmon Condo-C, New University 
Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-
Thuwunna Thingangyun Township, Yangon, Burma; DOB 26 Mar 1969; POB 
Mandalay, Burma; nationality Burma; Gender Female; Passport MD222228 
(Burma) issued 15 May 2018 expires 14 May 2023; National ID No. 9/
MANAMAN031190 (Burma) (individual) [BURMA-EO14014] (Linked To: LATT, 
Tun Min).
    Designated pursuant to section 1(a)(v) of E.O. 14014 for being a 
spouse or adult child of TUN MIN LATT, a person whose property and 
interests in property are blocked pursuant to E.O. 14014.

Entities

    1. ASIA SUN GROUP (a.k.a. ASIA SUN GROUP COMPANY LIMITED), 
Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing 
Township, Yangon Region, Burma; Organization Established Date 29 Mar 
2012; Organization Type: Activities of holding companies; Business 
Registration Number 104355110 (Burma) [BURMA-EO14014].
    Designated pursuant to section 1(a)(i) of E.O. 14014 for 
operating in the defense sector of the Burmese economy or any other 
sector of the Burmese economy as may be determined by the Secretary 
of the Treasury, in consultation with the Secretary of State.
    2. ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUN TRADING COMPANY 
LIMITED; a.k.a. ``ASIA SUN TRADING''), Ubc Tower, Unit 04-01, 4th 
Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma; Organization 
Established Date 16 Dec 2015; Organization Type: Wholesale of solid, 
liquid and gaseous fuels and related products; Business Registration 
Number 104099424 (Burma) [BURMA-EO14014].
    Designated pursuant to section 1(a)(i) of E.O. 14014 for 
operating in the defense sector of the Burmese economy or any other 
sector of the Burmese economy as may be determined by the Secretary 
of the Treasury, in consultation with the Secretary of State.
    3. CARGO LINK PETROLEUM LOGISTICS CO. LTD. (a.k.a. CARGO LINK 
PETROLEUM LOGISTICS COMPANY LIMITED; f.k.a. CARGO LINK PONGRAWE 
LOGISTICS COMPANY LIMITED), No. 1009, Shwe Hin Thar Condo, Tower C1, 
Hlaing Township, Yangon Region, Burma; Organization Established Date 
31 Oct 2016; Organization Type: Wholesale of solid, liquid and 
gaseous fuels and related products; Business Registration Number 
112973281 (Burma) [BURMA-EO14014].
    Designated pursuant to section 1(a)(i) of E.O. 14014 for 
operating in the defense sector of the Burmese economy or any other 
sector of the Burmese economy as may be determined by the Secretary 
of the Treasury, in consultation with the Secretary of State.
    4. STAR SAPPHIRE GROUP OF COMPANIES (a.k.a. KYEI NILAR COMPANY; 
a.k.a. KYEI NILAR COMPANY LIMITED; a.k.a. KYEI NILAR COMPANY LTD.; 
a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY LIMITED; 
a.k.a. STAR SAPPHIRE GROUP), No. 30 B, Room 701/702, Yadanar Inya 
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201, 
Building C, Takhatho Yeikmon Housing, New University Avenue Road, 
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999; 
Organization Type: Activities of holding companies [BURMA-EO14014] 
(Linked To: LATT, Tun Min).
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, TUN MIN LATT, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14014.
    5. STAR SAPPHIRE GROUP PTE. LTD., 1 North Bridge Road, #30-00, 
High Street Centre, Singapore 179094, Singapore; Organization 
Established Date 20 Aug 2014; Organization Type: Non-specialized 
wholesale trade; Tax ID No. 201424367R (Singapore) [BURMA-EO14014] 
(Linked To: LATT, Tun Min; Linked To: SOE, Win Min).
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, TUN MIN LATT, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14014.
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, WIN MIN SOE, a person whose 
property and interests in property are blocked pursuant to E.O. 
14014.
    6. STAR SAPPHIRE TRADING COMPANY LIMITED (a.k.a. STAR SAPPHIRE 
TRADING CO., LTD.), No. 5556/5558, Sagaing Street, Oattarathiri 
Township, Naypyitaw, Burma; Organization Established Date 20 Oct 
2010; Organization Type: Non-specialized wholesale trade; Business 
Registration Number 114620785 (Burma) [BURMA-EO14014] (Linked To: 
LATT, Tun Min).
    Designated pursuant to section 1(a)(vii) of E.O. 14014 for being 
owned or controlled by, or for having acted or purported to act for 
or on behalf of, directly or indirectly, TUN MIN LATT, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14014.
    Authority: E.O. 14014, 86 FR 9429.

    Dated: March 24, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-06495 Filed 3-28-23; 8:45 am]
BILLING CODE 4810-AL-P