Notice2022-24737
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
November 15, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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 (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 219 (Tuesday, November 15, 2022)</title>
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[Federal Register Volume 87, Number 219 (Tuesday, November 15, 2022)]
[Notices]
[Page 68580]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-24737]
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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 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.:
202-622-2490; 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="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On November 7, 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. RI, Sok, Dandong, China; DOB 28 Jul 1973; nationality Korea,
North; 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 (individual)
[DPRK3] (Linked To: AIR KORYO).
Designated pursuant to section 2(a)(viii) of 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 (E.O. 13722 or the ``Order''), for being owned or
controlled by, or to have acted or purported to act for or on behalf
of, directly or indirectly, AIR KORYO, a person whose property and
interests in property are blocked pursuant to the Order.
2. YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980; POB Shandong,
China; nationality China; 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; National ID No. 370827198002151333 (China) (individual)
[DPRK3] (Linked To: AIR KORYO).
Designated pursuant to section 2(a)(viii) of E.O. 13722 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, AIR KORYO, a person
whose property and interests in property are blocked pursuant to the
Order.
Authority: E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446.
Dated: November 7, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-24737 Filed 11-14-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 15, 2022.
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