Notice2023-06495
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
March 29, 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 60 (Wednesday, March 29, 2023)</title>
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[Federal Register Volume 88, Number 60 (Wednesday, March 29, 2023)]
[Notices]
[Pages 18630-18631]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-06495]
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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: 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 March 24, 2023, OFAC determined that the property and
[[Page 18631]]
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C, New University
Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-
Thuwunna Thingangyun Township, Yangon 11072, Burma; DOB 06 Feb 1969;
POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441
(Burma) issued 13 Sep 2019 expires 12 Sep 2024; National ID No. 12/
DAGANAN004114 (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'') 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. SOE, Win Min, 201, Tetkatho Yeikmon Condo-C, New University
Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-
Thuwunna Thingangyun Township, Yangon, Burma; DOB 26 Mar 1969; POB
Mandalay, Burma; nationality Burma; Gender Female; Passport MD222228
(Burma) issued 15 May 2018 expires 14 May 2023; National ID No. 9/
MANAMAN031190 (Burma) (individual) [BURMA-EO14014] (Linked To: LATT,
Tun Min).
Designated pursuant to section 1(a)(v) of E.O. 14014 for being a
spouse or adult child of TUN MIN LATT, a person whose property and
interests in property are blocked pursuant to E.O. 14014.
Entities
1. ASIA SUN GROUP (a.k.a. ASIA SUN GROUP COMPANY LIMITED),
Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing
Township, Yangon Region, Burma; Organization Established Date 29 Mar
2012; Organization Type: Activities of holding companies; Business
Registration Number 104355110 (Burma) [BURMA-EO14014].
Designated pursuant to section 1(a)(i) of E.O. 14014 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. ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUN TRADING COMPANY
LIMITED; a.k.a. ``ASIA SUN TRADING''), Ubc Tower, Unit 04-01, 4th
Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma; Organization
Established Date 16 Dec 2015; Organization Type: Wholesale of solid,
liquid and gaseous fuels and related products; Business Registration
Number 104099424 (Burma) [BURMA-EO14014].
Designated pursuant to section 1(a)(i) of E.O. 14014 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.
3. CARGO LINK PETROLEUM LOGISTICS CO. LTD. (a.k.a. CARGO LINK
PETROLEUM LOGISTICS COMPANY LIMITED; f.k.a. CARGO LINK PONGRAWE
LOGISTICS COMPANY LIMITED), No. 1009, Shwe Hin Thar Condo, Tower C1,
Hlaing Township, Yangon Region, Burma; Organization Established Date
31 Oct 2016; Organization Type: Wholesale of solid, liquid and
gaseous fuels and related products; Business Registration Number
112973281 (Burma) [BURMA-EO14014].
Designated pursuant to section 1(a)(i) of E.O. 14014 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.
4. STAR SAPPHIRE GROUP OF COMPANIES (a.k.a. KYEI NILAR COMPANY;
a.k.a. KYEI NILAR COMPANY LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY LIMITED;
a.k.a. STAR SAPPHIRE GROUP), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).
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, TUN MIN LATT, a person
whose property and interests in property are blocked pursuant to
E.O. 14014.
5. STAR SAPPHIRE GROUP PTE. LTD., 1 North Bridge Road, #30-00,
High Street Centre, Singapore 179094, Singapore; Organization
Established Date 20 Aug 2014; Organization Type: Non-specialized
wholesale trade; Tax ID No. 201424367R (Singapore) [BURMA-EO14014]
(Linked To: LATT, Tun Min; Linked To: SOE, Win Min).
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, TUN MIN LATT, a person
whose property and interests in property are blocked pursuant to
E.O. 14014.
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, WIN MIN SOE, a person whose
property and interests in property are blocked pursuant to E.O.
14014.
6. STAR SAPPHIRE TRADING COMPANY LIMITED (a.k.a. STAR SAPPHIRE
TRADING CO., LTD.), No. 5556/5558, Sagaing Street, Oattarathiri
Township, Naypyitaw, Burma; Organization Established Date 20 Oct
2010; Organization Type: Non-specialized wholesale trade; Business
Registration Number 114620785 (Burma) [BURMA-EO14014] (Linked To:
LATT, Tun Min).
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, TUN MIN LATT, a person
whose property and interests in property are blocked pursuant to
E.O. 14014.
Authority: E.O. 14014, 86 FR 9429.
Dated: March 24, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-06495 Filed 3-28-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 29, 2023.
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