[Federal Register Volume 90, Number 173 (Wednesday, September 10, 2025)]
[Notices]
[Pages 43729-43734]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-17430]
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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: This action was issued on September 8, 2025. See Supplementary
Information section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-
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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
On September 8, 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.
Individuals
1. OO, Saw Min Min, Yatai New City, Shwe Kokko, Burma; DOB 16 May
1957; nationality Burma; Gender Male; National ID No. 3/Baahna(N)259667
(Burma) (individual) [TCO] [BURMA-EO14014] (Linked To: KAREN NATIONAL
ARMY).
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13581
of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' 76 FR 44757 (July 27, 2011), as amended by Executive
Order 13863 of March 15, 2019, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Transnational Criminal
Organizations,'' 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended),
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, KAREN NATIONAL ARMY, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(vii) of Executive Order 14014,
``Blocking Property With Respect to the Situation in Burma'' 86 FR 9429
(February 12, 2021) (E.O. 14014) for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or
indirectly, KAREN NATIONAL ARMY, a person whose property and interests
in property are blocked pursuant to E.O. 14014.
2. WIN, Tin (a.k.a. WIN, Saw Tin), Burma; DOB 25 Jul 1969;
nationality Burma; Gender Male; National ID No. 3/Mawata(N)038002
(Burma) (individual) [TCO] [BURMA-EO14014] (Linked To: KAREN NATIONAL
ARMY).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, KAREN NATIONAL
ARMY, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, KAREN NATIONAL ARMY, a person whose
property and interests in property are blocked pursuant to E.O. 14014.
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Entities
1. CHIT LINN MYING CO., LTD. (a.k.a. CHIT LIN MYAING COMPANY;
a.k.a. CHIT LINN MYAING; a.k.a. CHIT LINN MYAING CO., LTD), No. 1, Shwe
Kokko, Myawaddy, Kayin State, Burma; Registration Number 1206/2005-2006
(Burma) issued 19 Sep 2005 [TCO] [BURMA-EO14014] (Linked To: KAREN
NATIONAL ARMY).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, KAREN NATIONAL
ARMY, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, KAREN NATIONAL ARMY, a person whose
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property and interests in property are blocked pursuant to E.O. 14014.
2. CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED (a.k.a.
CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED), Bogyoke Road, No.
5 Quarter, Hpa-An Township, Kayin State, Burma; Organization Type:
Mining of other non-ferrous metal ores; Registration Number 111745919
(Burma) issued 22 Nov 2005; alt. Registration Number 1605/2005-2006
(Burma) issued 22 Nov 2005 [TCO] [BURMA-EO14014] (Linked To: THU, Saw
Chit).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SAW CHIT THU, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SAW CHIT THU, a person whose
property and interests in property are blocked pursuant to E.O. 14014.
3. CHIT LINN MYAING TOYOTA COMPANY LIMITED, Bogyoke Street, No 47,
9 Quarter, Hpaan Township, Kayin State, Burma; Organization Type:
Construction of buildings; Registration Number 105563345 (Burma) issued
12 Sep 2012; alt. Registration Number 2371/2012-2013 (Burma) issued 12
Sep 2012 [TCO] [BURMA-EO14014] (Linked To: THU, Saw Chit).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, SAW CHIT THU, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, SAW CHIT THU, a person whose
property and interests in property are blocked pursuant to E.O. 14014.
4. SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY
LIMITED (a.k.a. SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY
LIMITED), Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township,
Burma; Organization Type: Steam and air conditioning supply;
Registration Number 103309565 (Burma) issued 10 Mar 2010; alt.
Registration Number 1831/2009-2010 (Burma) issued 10 Mar 2010 [TCO]
[BURMA-EO14014] (Linked To: WIN, Tin).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, TIN WIN, a person
whose property and interests in property are blocked pursuant to E.O.
13581, as amended.
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, TIN WIN, a person whose property and
interests in property are blocked pursuant to E.O. 14014.
5. MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. (a.k.a. SHWE
KOKKO SPECIAL ECONOMIC ZONE; a.k.a. YATAI NEW CITY; a.k.a. YATAI SMART
INDUSTRIAL NEW CITY), Hpa-An City, Burma; Shwe Kokko Village, Myawaddy
Township, Karen State, Burma; Organization Type: Construction of
buildings; Registration Number 103919088 (Burma) issued 14 Feb 2017
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818, for being
a foreign person who is responsible for or complicit in, or has
directly or indirectly engaged in, serious human rights abuse.
6. YATAI INTERNATIONAL HOLDING GROUP LIMITED (a.k.a. YA TAI
INTERNATIONAL HOLDING GROUP COMPANY LIMITED; a.k.a. YATAI INTERNATIONAL
HOLDING), Bangkok, Thailand; Organization Type: Activities of holding
companies; Business Registration Number 67162900 (Hong Kong) issued 13
Jan 2017; Registration Number 0105560204659 (Thailand) issued 07 Dec
2017 [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818, for being
a foreign person who is responsible for or complicit in, or has
directly or indirectly engaged in, serious human rights abuse.
7. HENG HE BAVET PROPERTY CO LTD (a.k.a. HENG HE BAVET CITY; a.k.a.
HENG HE CASINO; a.k.a. HENG HENG CASINO), Bavet Kandal, Bavet,
Chantrea, Svay Rieng 20202, Cambodia; Organization Established Date 05
Oct 2018; Organization Type: Construction of buildings; Tax ID No.
L001-901805208 (Cambodia); Registration Number 00036482 (Cambodia)
[CYBER4].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods and
services to or in support of, cyber-enabled activities originating
from, or directed by persons located, in whole or in substantial part,
outside the United States that is reasonably likely to result in, or
has materially contributed to, a threat to the national security,
foreign policy, or economic health or financial stability of the United
States, and that has the purpose of or involves causing a
misappropriation of funds or economic resources, intellectual property,
proprietary or business confidential information, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
8. HH BANK CAMBODIA PLC (a.k.a. HENG HE CAMBODIA COMMERCIAL BANK
PLC; a.k.a. HENGHE CAMBODIA COMMERCIAL BANK PLC; a.k.a. ``HENG HE
BANK''), 64, Preah Norodom Blvd., Corner Street 178, Sangkat Chey
Chumneah, Khan Daun Penh, Phnom Penh, Cambodia; Building No B1, Group
4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk,
Cambodia; Mao Tse Toung Boulevard, Phnom Penh, Cambodia; website
https://hhbank.com.kh/; Organization Established Date 25 Dec 2019;
Organization Type: Financial and Insurance Activities; Target Type
Financial Institution; Tax ID No. L001-902001011 (Cambodia);
Registration Number 00050134 (Cambodia) [CYBER4] (Linked To: CHEN, Al
Len; Linked To: SU, Liangsheng).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, CHEN, Al
Len, a person whose property and interests in property are blocked
pursuant to this order.
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, SU,
Liangsheng, a person whose property and interests in property are
blocked pursuant to this order.
9. K B HOTEL CO LTD (a.k.a. KAIBO HOTEL; a.k.a. KB HOTEL; a.k.a. KB
HOTEL AND CASINO), Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk
18204, Cambodia; Organization Established Date 31 Jan 2019;
Organization Type: Short term accommodation activities; Tax ID No.
B117-901902908 (Cambodia); Registration Number 00040174 (Cambodia)
[CYBER4].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted,
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sponsored, or provided financial, material, or technological support
for, or goods and services to or in support of, cyber-enabled
activities originating from, or directed by persons located, in whole
or in substantial part, outside the United States that is reasonably
likely to result in, or has materially contributed to, a threat to the
national security, foreign policy, or economic health or financial
stability of the United States, and that has the purpose of or involves
causing a misappropriation of funds or economic resources, intellectual
property, proprietary or business confidential information, personal
identifiers, or financial information for commercial or competitive
advantage or private financial gain.
10. K B X INVESTMENT CO LTD (a.k.a. KBX INVESTMENT), Phum 9, Boeng
Keng Kang Bei, Chamkar Mon, Phnom Penh 12304, Cambodia; Trapeang Chhuk,
Teuk Thla, Sen Sok, Phnom Penh, Cambodia; Teuk Thla, Sen Sok, Phnom
Penh, Cambodia; Organization Established Date 01 Aug 2017; Organization
Type: Construction of buildings; Tax ID No. L001-901703948 (Cambodia);
Registration Number 00026834 (Cambodia) [CYBER4] (Linked To: XU,
Aimin).
Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as
further amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, XU,
Aimin, a person whose property and interests in property are blocked
pursuant to this order.
11. M D S HENG HE INVESTMENT CO LTD, Sangkum Thmei, Thma Da, Veal
Veaeng, Pursat, Cambodia; Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh
12301, Cambodia; Organization Established Date 05 Oct 2018;
Organization Type: Construction of buildings; Tax ID No. K002-901805259
(Cambodia); Registration Number 00036483 (Cambodia) [CYBER4].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods and
services to or in support of, cyber-enabled activities originating
from, or directed by persons located, in whole or in substantial part,
outside the United States that is reasonably likely to result in, or
has materially contributed to, a threat to the national security,
foreign policy, or economic health or financial stability of the United
States, and that has the purpose of or involves causing a
misappropriation of funds or economic resources, intellectual property,
proprietary or business confidential information, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
12. T C CAPITAL CO LTD (a.k.a. GOLDEN SUN SKY CASINO AND HOTEL;
a.k.a. GOLDEN SUN SKY ENTERTAINMENT CO LTD), Phum 6, Sangkat Buon,
Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established
Date 06 Mar 2017; Organization Type: Short term accommodation
activities; Tax ID No. L001-901700777 (Cambodia); Registration Number
00024082 (Cambodia) [CYBER4].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as
further amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods and
services to or in support of, cyber-enabled activities originating
from, or directed by persons located, in whole or in substantial part,
outside the United States that is reasonably likely to result in, or
has materially contributed to, a threat to the national security,
foreign policy, or economic health or financial stability of the United
States, and that has the purpose of or involves causing a
misappropriation of funds or economic resources, intellectual property,
proprietary or business confidential information, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-17430 Filed 9-9-25; 8:45 am]
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