Notice2023-18469
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
August 28, 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 165 (Monday, August 28, 2023)</title>
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[Federal Register Volume 88, Number 165 (Monday, August 28, 2023)]
[Notices]
[Pages 58635-58636]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-18469]
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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 August 23, 2023, OFAC determined that the property and interests
in property subject to U.S.
[[Page 58636]]
jurisdiction of the following persons are blocked under the relevant
sanctions authority listed below.
Individuals:
1. TUN, Zaw Min (a.k.a. HTUN, Zaw Min), Burma; DOB 20 Jul 2001; POB
Burma; nationality Burma; Gender Male; National ID No. 9/
PABATHA(N)010135 (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'', 86 FR 9429 (``E.O. 14014'') for operating in
the jet fuel sector of the Burmese economy.
2. WIN, Khin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a. SHWE, Kyauk Kyar;
a.k.a. WIN, Kin Phyu), 1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No. 218, Building No. A,
Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon,
Burma; DOB 10 Nov 1960; nationality Burma; Gender Female; National
ID No. 13/THAPANA(AEI)000103 (Burma) (individual) [BURMA-EO14014].
Designated pursuant to section 1(a)(i) of E.O. 14014 for
operating in the jet fuel sector of the Burmese economy.
Entities:
3. SHOON ENERGY PTE. LTD. (f.k.a. ASIA SUN AVIATION PTE. LTD.),
Singapore; Organization Established Date 27 Jun 2018; Organization
Type: Activities of holding companies; Registration Number
201821798H (Singapore) [BURMA-EO14014] (Linked To: WIN, Khin Phyu).
Designated pursuant to section 1(a)(i) of E.O. 14014 for
operating in the jet fuel sector of the Burmese economy and for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Khin Phyu Win, a person
whose property and interests in property are blocked pursuant to
E.O. 14014.
4. PEIA PTE. LTD. (f.k.a. PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.),
Singapore; Organization Established Date 30 Oct 2014; Organization
Type: Activities of holding companies; Registration Number
201432465N (Singapore) [BURMA-EO14014] (Linked To: WIN, Khin Phyu).
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Khin Phyu Win, a person whose
property and interests in property are blocked pursuant to E.O.
14014.
5. P.E.I ENERGY PTE. LTD. (f.k.a. PUMA ENERGY MYANMAR PTE. LTD.;
f.k.a. PUMA ENERGY BENGALE GULF PTE. LTD.; f.k.a. PUMA ENERGY
IRRAWADDY PTE. LTD.), Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of holding companies;
Registration Number 201220511D (Burma) [BURMA-EO14014] (Linked To:
WIN, Khin Phyu).
Designated pursuant to section 1(a)(vii) of E.O. 14014 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Khin Phyu Win, a person whose
property and interests in property are blocked pursuant to E.O.
14014.
Authority: E.O. 14014, 86 FR 9429.
Dated: August 23, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2023-18469 Filed 8-25-23; 8:45 am]
BILLING CODE 4810-AL-P
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