Notice2023-13515
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
June 26, 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. Additionally, OFAC is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the SDN List.
Full Text
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<title>Federal Register, Volume 88 Issue 121 (Monday, June 26, 2023)</title>
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[Federal Register Volume 88, Number 121 (Monday, June 26, 2023)]
[Notices]
[Pages 41464-41465]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-13515]
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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. Additionally, OFAC is publishing the names of persons whose
property and interests in property have been unblocked and who have
been removed from the SDN List.
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
A. On June 21, 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.
[[Page 41465]]
Entities
1. MINISTRY OF DEFENSE OF BURMA (a.k.a. MINISTRY OF DEFENCE OF
BURMA; a.k.a. TATMADAW), Building 24, Nay Pyi Taw, Burma;
Organization Established Date 01 Aug 1937; Target Type Government
Entity [BURMA-EO14014].
Designated pursuant to section 1(a)(iv) of Executive Order 14014
of February 10, 2021, ``Blocking Property With Respect to the
Situation in Burma'', 86 FR 9429 (``E.O. 14014'') for being a
political subdivision, agency, or instrumentality of the Government
of Burma.
2. MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK;
a.k.a. ``MFTB''), 80-86 Maha Bandoola Garden Street, Yangon, Burma;
SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type
Financial Institution [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. MYANMA INVESTMENT AND COMMERICAL BANK (a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK; a.k.a. ``MICB''), 170/176 Bo Aung
Kyaw Street, Botataung Township, Yangon, Burma; 170/176 Bo Aung Gyaw
Street, Yangong, Burma; SWIFT/BIC MICBMMMY; Organization Established
Date 1990; Target Type Financial Institution [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.
B. OFAC previously determined on January 31, 2023 that the
individual listed below met one or more of the criteria under E.O.
14014. On June 21, 2023, the Director of OFAC determined that
circumstances no longer warrant the inclusion of the following
individual on the SDN List under this authority. These persons are no
longer subject to the blocking provisions of Section 1(a)(iii)(B) of
E.O. 14014.
Individual
1. MIN, Than, Burma; DOB 23 Nov 1956; POB Myinmu, Burma; Gender
Male; National ID No. 12 LAMANA 062661 (Burma) (individual) [BURMA-
EO14014].
Authority: E.O. 14014, 86 FR 9429.
Dated: June 21, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-13515 Filed 6-23-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 26, 2023.
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.