Notice2024-02240
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 8, 2024
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 89 Issue 27 (Thursday, February 8, 2024)</title>
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[Federal Register Volume 89, Number 27 (Thursday, February 8, 2024)]
[Notices]
[Pages 8753-8754]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-02240]
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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>).
[[Page 8754]]
Notice of OFAC Actions
Blocking of Property and Interests in Property Pursuant to E.O. 14014
On January 31, 2024, 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. ZAW, Thein Win, Burma; DOB 02 Feb 1963; POB Twantay, Burma;
nationality Burma; Gender Male; Passport MG551721 (Burma) expires 26
Sep 2027; National ID No. 12/LAMANAN133128 (Burma) (individual)
[BURMA-EO14014] (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES).
Designated pursuant to section 1(a)(iii)(D) 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 or
having been a leader or official of Shwe Byain Phyu Group Of
Companies, an entity whose property and interests in property are
blocked pursuant to this order as a result of activities related to
the leader's or official's tenure.
2. MIN, Tin Latt, Burma; DOB 15 Jun 1968; nationality Burma;
Gender Female; National ID No. 5/MAYANAN012759 (Burma) (individual)
[BURMA-EO14014] (Linked To: ZAW, Thein Win).
Designated pursuant to section 1(a)(v) of E.O. 14014 for being a
spouse or adult child of Thein Win Zaw, a person whose property and
interests in property are blocked pursuant to this order.
3. KYAW, Win Paing, Burma; DOB 29 May 1996; nationality Burma;
Gender Male; National ID No. 12/LAMANAN151183 (Burma) (individual)
[BURMA-EO14014] (Linked To: ZAW, Thein Win).
Designated pursuant to section 1(a)(v) of E.O. 14014 for being a
spouse or adult child of Thein Win Zaw, a person whose property and
interests in property are blocked pursuant to this order.
4. HTET, Theint Win, Burma; DOB 21 May 1999; nationality Burma;
Gender Female; National ID No. 12/LAMANAN155055 (Burma) (individual)
[BURMA-EO14014] (Linked To: ZAW, Thein Win).
Designated pursuant to section 1(a)(v) of E.O. 14014 for being a
spouse or adult child of Thein Win Zaw, a person whose property and
interests in property are blocked pursuant to this order.
Entities
1. SHWE BYAIN PHYU GROUP OF COMPANIES (a.k.a. SHWE BYAING PHYU
GROUP), No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan
Township, Yangon 11201, Burma; Organization Established Date 1996;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).
Designated pursuant to section 1(a)(vi) of E.O. 14014 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of
Myanma Economic Holdings Public Company Limited, a person whose
property and interests in property are blocked pursuant to this
order.
2. MYANMA FIVE STAR LINE COMPANY LIMITED (a.k.a. MYANMA FIVE
STAR LINE; a.k.a. MYANMA FIVE STAR SHIPPING COMPANY; a.k.a. MYANMAR
FIVE STAR LINE; a.k.a. ``FIVE STAR SHIPPING COMPANY''; a.k.a. ``FIVE
STAR SHIPPING LINE''; a.k.a. ``MFSL''), Burma; Organization
Established Date 25 Jun 2010; Organization Type: Sea and coastal
freight water transport; Registration Number 107184368 (Burma)
[BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED).
Designated pursuant to section 1(a)(v) 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, Myanma Economic Holdings
Public Company Limited, a person whose property and interests in
property are blocked pursuant to this order.
Authority: E.O. 14014, 86 FR 9429.
Dated: January 31, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-02240 Filed 2-7-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on February 8, 2024.
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