Notice of OFAC Sanctions Actions

Published date01 August 2019
Citation84 FR 37711
Record Number2019-16401
SectionNotices
CourtForeign Assets Control Office,Treasury Department
Federal Register, Volume 84 Issue 148 (Thursday, August 1, 2019)
[Federal Register Volume 84, Number 148 (Thursday, August 1, 2019)]
                [Notices]
                [Page 37711]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-16401]
                =======================================================================
                -----------------------------------------------------------------------
                DEPARTMENT OF THE TREASURY
                Office of Foreign Assets Control
                Notice of OFAC Sanctions Actions
                AGENCY: Office of Foreign Assets Control, Treasury.
                ACTION: Notice.
                -----------------------------------------------------------------------
                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 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; Assistant Director for Sanctions Compliance & Evaluation, tel.:
                202-622-2490; or the Department of the Treasury's Office of the General
                Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
                202-622-2410.
                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 (www.treasury.gov/ofac).
                Notice of OFAC Action
                 On July 29, 2019, OFAC determined that the property and interests
                in property subject to U.S. jurisdiction of the following person is
                blocked under the relevant sanctions authority listed below.
                Individual
                 1. KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04 Mar 1985; Gender
                Male; Secondary sanctions risk: North Korea Sanctions Regulations,
                sections 510.201 and 510.210; Passport 108220348 (Korea, North) expires
                18 May 2023; alt. Passport 745220480 (Korea, North) expires 02 Jun
                2020; Munitions Industry Department Representative in Vietnam
                (individual) [DPRK2].
                 Designated pursuant to section 1(a)(iii) of Executive Order 13687
                of January 2, 2015 ``Imposing Additional Sanctions With Respect To
                North Korea'' for being an official of the Workers' Party of Korea.
                 Dated: July 29, 2019.
                Andrea Gacki,
                Director, Office of Foreign Assets Control.
                [FR Doc. 2019-16401 Filed 7-31-19; 8:45 am]
                 BILLING CODE 4810-AL-P
                

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT