Notice2022-10582
Notice of Imposition of Sanctions on Two Individuals and One Entity
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
May 26, 2022
Issuing agencies
State Department
Abstract
"Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters" and delegated authority, the Under Secretary of State for Arms Control and International Security, in consultation with the Secretary of the Treasury and the Attorney General, has determined that O Yong Ho, Roman Anatolyevich Alar, and Parsek LLC have engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery. Applicable Dates: The determination regarding the two individual and one entity, and imposition of sanctions on the individuals and entity and vessels identified in the SUPPLEMENTARY INFORMATION section of this notice were applicable on January 12, 2022.
Full Text
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<title>Federal Register, Volume 87 Issue 102 (Thursday, May 26, 2022)</title>
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[Federal Register Volume 87, Number 102 (Thursday, May 26, 2022)]
[Notices]
[Pages 32066-32067]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-10582]
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DEPARTMENT OF STATE
[Public Notice: 11728]
Notice of Imposition of Sanctions on Two Individuals and One
Entity
ACTION: Determination.
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SUMMARY: ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' and delegated authority, the Under
Secretary of State for Arms Control and International Security, in
consultation with the Secretary of the Treasury and the Attorney
General, has determined that O Yong Ho, Roman Anatolyevich Alar, and
Parsek LLC have engaged, or attempted to engage, in activities or
transactions that have materially contributed to, or pose a risk of
materially contributing to, the proliferation of weapons of mass
destruction or their means of delivery.
Applicable Dates: The determination regarding the two individual
and one entity, and imposition of sanctions on the individuals and
entity and vessels identified in the SUPPLEMENTARY INFORMATION section
of this notice were applicable on January 12, 2022.
FOR FURTHER INFORMATION CONTACT: Thomas Zarzecki, Director, Office of
Counterproliferation Initiatives, Bureau of International Security and
Nonproliferation, Department of State, Washington, DC 20520, tel.: 202-
647-5193.
SUPPLEMENTARY INFORMATION: On June 28, 2005, the President, invoking
the authority, inter alia, of the International Emergency Economic
Powers Act (50 U.S.C. 1701-1706) (``IEEPA''), issued E.O. 13382 (70 FR
38567, July 1, 2005) (the ``Order''), effective at 12:01 a.m. eastern
daylight time on June 30, 2005. In the Order the President took
additional steps with respect to the national emergency described and
declared in E.O. 12938 of November 14, 1994, regarding the
proliferation of weapons of mass destruction and the means of
delivering them.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The persons listed in the Annex to the Order; (2) any foreign person
determined by the Secretary of State, in consultation with the
Secretary of the Treasury, the Attorney General, and other relevant
agencies, to have engaged, or attempted to engage, in activities or
transactions that have materially contributed to, or pose a risk of
materially contributing to, the proliferation of weapons of mass
destruction or their means of delivery (including missiles capable of
delivering such weapons), including any efforts to manufacture,
acquire, possess, develop, transport, transfer or use such items, by
any person or foreign country of proliferation concern; (3) any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, the Attorney General, and other relevant agencies,
to have provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support of,
any activity or transaction described in clause (2) above or any person
whose property and interests in property are blocked pursuant to the
Order; and (4) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State, the Attorney General, and
other relevant agencies, to be owned or controlled by, or acting or
purporting to act for or on behalf of, directly or indirectly, any
person whose property and interests in property are blocked pursuant to
the Order.
Pursuant to the authority in section 1(a)(ii) of E.O. 13382 and
delegated authority, the Under Secretary of State for Arms Control and
International Security, in consultation with the Secretary of the
Treasury and the Attorney General, has determined that O Yong Ho, Roman
Anatolyevich Alar, and Parsek LLC have engaged, or attempted to engage,
in activities or transactions that have materially contributed to, or
pose a risk of materially contributing to, the proliferation of weapons
of mass destruction or their means of delivery.
Identifying information on the on the two individuals and one
entity is as follows:
Name: O Yong Ho
<bullet> Nationality: DPRK
<bullet> Location: Russia
<bullet> Gender: Male
<bullet> Date of Birth: December 25, 1961
<bullet> Passport Number: 108410041 (DPRK)
<bullet> Passport Issue Date: October 13, 2018
<bullet> Passport Expiration Date: October 13, 2023
Name: Roman Anatolyevich ALAR
<bullet> Nationality: Russian
<bullet> Location: Moscow, Russia
<bullet> Gender: Male
<bullet> Date of Birth: January 17, 1973
<bullet> Passport Number: 719869648 (Russia)
<bullet> Passport Expiration Date: June 25, 2022
Parsek LLC
<bullet> Address: SH. ENTUZIASTOV D. 54, CHE 0 POM.VII CH K 9 111123
MOSCOW, Russia
<bullet> Phone: (+7) 926 7980856
<bullet> Russian Government Registration Number: 1097746565366
<bullet> Russian Tax Identification Number: 7714789249
<bullet> Russian National Classifier of Enterprises and Organizations
Number: 62817585
[[Page 32067]]
The two individuals and the entity above have been added to the
list of Specially Designated Nationals and Blocked Persons. All of
their property and interests in property that are in the United States
or in the possession or control of U.S. persons are blocked.
Bonnie D. Jenkins,
Under Secretary of State, Bureau of Arms Control & International
Security, Department of State.
[FR Doc. 2022-10582 Filed 5-25-22; 8:45 am]
BILLING CODE 4710-27-P
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</html>Indexed from Federal Register on May 26, 2022.
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