Notice2023-02327
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
February 3, 2023
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 88 Issue 23 (Friday, February 3, 2023)</title>
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[Federal Register Volume 88, Number 23 (Friday, February 3, 2023)]
[Notices]
[Pages 7538-7539]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-02327]
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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.:
202-622-2490; 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:
[[Page 7539]]
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 January 31, 2023, 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. AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB 1967; nationality
Burma; Gender Male; Commander-in-Chief (Air) (individual) [BURMA-
EO14014].
Designated pursuant to section 1(a)(iii)(A) of Executive Order
14014 of February 10, 2021, ``Blocking Property With Respect to the
Situation in Burma'' (``E.O. 14014'') for being or having been a leader
or official of the military or security forces of Burma, or any
successor entity to any of the foregoing.
2. SWE, Hla, Burma; DOB 28 Sep 1960; POB Chauk, Magway, Burma;
nationality Burma; citizen Burma; Gender Male; National ID No. 8/GaGaNa
N 085996 (Burma) (individual) [BURMA-EO14014].
Designated pursuant to section 1(a)(ii)(B) of E.O. 14014 for being
responsible for or complicit in, or having directly or indirectly
engaged in or attempted to engage in, actions or policies that threaten
the peace, security, or stability of Burma.
3. TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Htoo
Htwe; a.k.a. TAYZA, Rachel), Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014] (Linked To: ZA, Tay).
Designated pursuant to section 1(a)(v) of E.O. 14014 for being a
spouse or adult child of TAY ZA, a person whose property and interests
in property are blocked pursuant to this Order.
4. MIN, Aung, Burma; DOB 27 Oct 1962; POB Burma; nationality Burma;
Gender Male (individual) [BURMA-EO14014].
Designated pursuant to section 1(a)(iii)(B) of E.O. 14014 for being
or having been a leader or official of the Government of Burma on or
after February 2, 2021.
5. OO, Myo Myint, Burma; DOB 23 Jun 1960; POB Yangon, Burma;
nationality Burma; Gender Male; Passport DM002422 (Burma) issued 19 Mar
2014 expires 18 Mar 2024; National ID No. 12DAGATA024453 (Burma); Union
Minister of Energy (individual) [BURMA-EO14014].
Designated pursuant to section 1(a)(iii)(B) of E.O. 14014 for being
or having been a leader or official of the Government of Burma on or
after February 2, 2021.
6. MIN, Than, Burma; DOB 23 Nov 1956; POB Myinmu, Burma; Gender
Male; National ID No. 12 LAMANA 062661 (Burma) (individual) [BURMA-
EO14014].
Designated pursuant to section 1(a)(iii)(B) of E.O. 14014 for being
or having been a leader or official of the Government of Burma on or
after February 2, 2021.
Entities
1. MINING ENTERPRISE NO 1 (a.k.a. MINING ENTERPRISE NUMBER ONE;
a.k.a. MYANMA MINING ENTERPRISE NUMBER 1; a.k.a. MYANMAR MINING
ENTERPRISE NUMBER 1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar Street,
Forest Street, Monywa, Sagaing Region, Burma; Organization Type: Mining
and Quarrying [BURMA-EO14014].
Designated pursuant to section 1(a)(iv) of E.O. 14014 for being a
political subdivision, agency, or instrumentality of the Government of
Burma.
2. MINING ENTERPRISE NO 2 (a.k.a. MYANMA MINING ENTERPRISE NUMBER
2; a.k.a. MYANMAR MINING ENTERPRISE NUMBER 2; a.k.a. NO. 2 MINING
ENTERPRISE; a.k.a. NUMBER 2 MINING ENTERPRISE), Myay Myint Quarter, Pyi
Htaung Su Road, Myitkyina, Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].
Designated pursuant to section 1(a)(iv) of E.O. 14014 for being a
political subdivision, agency, or instrumentality of the Government of
Burma.
3. UNION ELECTION COMMISSION, Office No. 22, Zeyahtani 2 Street,
Nay Pyi Taw, Burma; Organization Type: General public administration
activities [BURMA-EO14014].
Designated pursuant to section 1(a)(iv) of E.O. 14014 for being a
political subdivision, agency, or instrumentality of the Government of
Burma.
Authority: E.O. 14014, 86 FR 9429.
Dated: January 31, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-02327 Filed 2-2-23; 8:45 am]
BILLING CODE 4810-AL-P
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