[Federal Register Volume 90, Number 157 (Monday, August 18, 2025)]
[Notices]
[Pages 40143-40146]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-15694]
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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 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. Additionally, OFAC is publishing the removal of persons
currently on OFAC's 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 such persons are
unblocked, and U.S. persons are permitted to engage in lawful
transactions with them. Finally, OFAC is publishing updates to the
identifying information of two persons currently included on the SDN
List.
DATES: These actions were issued on July 24, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
A. On July 24, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
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Entity
1. KOREA SOBAEKSU TRADING CORPORATION (a.k.a. KOREA SOBAEKSU UNITED
CO.; a.k.a. KOREA SOBAEKSU UNITED CORPORATION; a.k.a. SOBAEKSU UNITED
CORP.; a.k.a. SOBAEKU UNITED CORP), Huale St. Aojing Park Building 23,
Unit 2 12-01, Zhongshan District, Dalian, Liaoning, China; 5 Center
St., Xinxing District, Donggang City, Dandong, Liaoning, China;
Secondary sanctions risk: North Korea Sanctions Regulations, sections
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510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Type: Other information
technology and computer service activities [NPWMD] (Linked To:
MUNITIONS INDUSTRY DEPARTMENT).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, MUNITIONS INDUSTRY DEPARTMENT, a person
whose property and interests in property are blocked pursuant to E.O.
13382.
B. On July 24, 2025, OFAC has determined that circumstances no
longer warrant the inclusion of the following persons on the SDN List,
and that their property and interests in property are no longer blocked
pursuant to Executive Order 14014 of February 10, 2021, ``Blocking
Property With Respect to the Situation in Burma'', 86 FR 9429 (February
12, 2021).
Individuals
1. OO, Aung Hlaing, Burma; DOB 11 Jun 1977; nationality Burma;
Gender Male (individual) [BURMA-EO14014].
2. AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sitt
Thaing), Burma; DOB 13 Nov 1971; nationality Burma; citizen Burma;
Gender Male (individual) [BURMA-EO14014].
3. MIN, Tin Latt, Burma; DOB 15 Jun 1968; nationality Burma; Gender
Female; National ID No. 5/MAYANAN012759 (Burma) (individual) [BURMA-
EO14014] (Linked To: ZAW, Thein Win).
4. THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG, Jonathan Kwang; a.k.a.
THAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a. ``MYO,
Jonathan''), Burma; DOB 29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED).
Entities
1. MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED (a.k.a. MCM
GROUP), No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana
Township, Naypyitaw, Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma; Organization Type: Wholesale
of other machinery and equipment; Target Type Private Company;
Registration Number 100220040 (Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).
2. SUNTAC TECHNOLOGIES COMPANY LIMITED (a.k.a. SUNTAC GROUP; a.k.a.
SUNTAC TECHNOLOGIES; a.k.a. SUNTAC TECHNOLOGIES CO., LTD.), Room 5, 7,
8, Building 5, Building 8, MICT Park, Hlaing Township, Yangon Region,
Burma; Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township,
Yangon, Burma; Organization Established Date 28 Dec 2000; Organization
Type: Mining of hard coal; alt. Organization Type: Mining of lignite;
Business Registration Number 181472561 (Burma) [BURMA-EO14014] (Linked
To: AUNG, Sit Taing).
3. SUNTAC INTERNATIONAL TRADING COMPANY LIMITED (a.k.a. SUN TAC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING CO., LIMITED; a.k.a.
SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. ``SUN TEC''; a.k.a.
``SUNTAC''), Thiriyadanar Shopping Complex, No. 177, Zabu Thiri
Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane, Mayangon
Township, Yangon, Burma; Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy activities [BURMA-EO14014]
(Linked To: AUNG, Sit Taing).
4. KT SERVICES & LOGISTICS KTSL COMPANY LIMITED (a.k.a. KT SERVICES
& LOGISTICS CO., LTD; a.k.a. KT SERVICES AND LOGISTICS CO., LTD; a.k.a.
KT SERVICES AND LOGISTICS COMPANY LIMITED; a.k.a. KT SERVICES AND
LOGISTICS KTSL COMPANY LIMITED), Pyay Road, A4/A5 Kamayut Township,
Rangoon 11201, Burma; Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration Number 108301848 (Burma)
[BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED).
C. On July 24, 2025, OFAC has determined that circumstances no
longer warrant the inclusion of the following persons on the SDN List
and their property and interests in property are no longer blocked
pursuant to Executive Order 13722 of March 15, 2016, ``Blocking
Property of the Government of North Korea and the Workers' Party of
Korea, and Prohibiting Certain Transactions with Respect to North
Korea,'' 81 FR 14943, 3 CFR, 2016 Comp., p. 446 (March 18, 2016).
Individual
1. JADHAV, Deepak (a.k.a. JADHAV, Deepak Subhash), 203 Topaz Sai
Ram Manor, Apartment Yosufguda, Hyderabad 500045, India; DOB 11 Dec
1976; POB Dombivli Maharashtra, India; nationality India; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport U8554908 (India) expires 12 Jan
2031 (individual) [DPRK3] (Linked To: SEK STUDIO).
Entity
1. FUNSAGA PTE LTD., 111 North Bridge Road, #08-18, Peninsula
Plaza, 179098, Singapore; Peninsular Plaza, 111 North Bridge Road, #08-
11, 179098, Singapore; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established Date 30
Oct 2018; Identification Number 201836948N (Singapore) [DPRK3] (Linked
To: SEK STUDIO).
D. On July 24, 2025, OFAC updated the SDN List entry for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked. The listing below reflects
the amended entry on the SDN List.
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Lawrence M. Scheinert,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2025-15694 Filed 8-15-25; 8:45 am]
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