Notice2022-22207
Notice of OFAC Sanctions Actions
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
October 13, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 87 Issue 197 (Thursday, October 13, 2022)</title>
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[Federal Register Volume 87, Number 197 (Thursday, October 13, 2022)]
[Notices]
[Pages 62183-62184]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-22207]
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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: Andrea Gacki, Director, tel.:
202-622-2510; 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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On October 6, 2022, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a. MYINT, Aung Mo),
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun 1971; alt. DOB 28 Sep
1969; nationality Burma; Gender Male; Registration Number 12/
YAKANA(N)006981 (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''), 86 FR 9429, 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. MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971; nationality Burma;
Gender Male; Registration Number 12/YAKANA(N)006982 (Burma)
(individual) [BURMA-EO14014].
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, DYNASTY INTERNATIONAL
COMPANY, a person whose property and interests in property are
blocked pursuant to this order.
3. THITSAR, Myo, Burma; DOB 24 Nov 1972; nationality Burma;
Gender Female; Registration Number 12/BAHANA(N)002332 (Burma)
(individual) [BURMA-EO14014].
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, DYNASTY INTERNATIONAL
COMPANY, a person whose property and interests in property are
blocked pursuant to this order.
Entities
1. DYNASTY INTERNATIONAL COMPANY LIMITED (a.k.a. DYNASTY GROUP
OF COMPANIES; a.k.a. ``DGC''; a.k.a. ``DYNASTY INTERNATIONAL''),
[[Page 62184]]
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; Registration Number 100720744
(Burma) issued 27 Feb 1997 [BURMA-EO14014].
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, AUNG MOE MYINT, a person
whose property and interests in property are blocked pursuant to
this order.
Authority: E.O. 14014, 86 FR 9429.
Dated: October 6, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-22207 Filed 10-12-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 13, 2022.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.