Notice2025-19273
Notice of OFAC Sanctions Action
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
October 2, 2025
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 90 Issue 189 (Thursday, October 2, 2025)</title>
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[Federal Register Volume 90, Number 189 (Thursday, October 2, 2025)]
[Notices]
[Pages 47907-47909]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-19273]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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: This action was issued on September 25, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On September 25, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. AUNG, Tin Myo, Burma; DOB 03 Dec 1972; POB Taungoo, Burma;
nationality Burma; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea
[[Page 47908]]
Sanctions Regulations section 510.214; Passport MI361289 (Burma)
expires 14 Dec 2028; National ID No. 7TANGANAN097221 (Burma)
(individual) [DPRK] [BURMA-EO14014] (Linked To: ROYAL SHUNE LEI COMPANY
LIMITED). Designated pursuant to section 1(a)(ii)(F) of Executive Order
13551 of August 30, 2010, ``Blocking Property of Certain Persons With
Respect to North Korea,'' 75 FR 53937, (E.O. 13551), for having acted
or purported to act for or on behalf of, directly or indirectly, ROYAL
SHUNE LEI COMPANY LIMITED, a person whose property or interests in
property are blocked pursuant to E.O. 13551. 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
9431, (E.O. 14014), for having been a leader or official of ROYAL SHUNE
LEI COMPANY LIMITED, a person whose property and interests in property
are blocked pursuant to E.O. 14014 as a result of activities related to
the leader's or official's tenure.
2. MYINT, Kyaw Thu Myo, Burma; DOB 10 Jun 1980; nationality Burma;
citizen Burma; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport MI418505 (Burma) expires 04 Jan 2029 (individual) [DPRK]
[BURMA-EO14014].
Designated pursuant to section 1(a)(ii)(G) of E.O. 13551 for having
attempted to, directly or indirectly, provide training, advice, or
other services or assistance, or engage in financial transactions,
related to the manufacture, maintenance, or use of any arms or related
materiel to be imported, exported, or reexported to, into, or from
North Korea, or following their importation, exportation, or
reexportation to, into, or from North Korea.
Designated pursuant to section 1(a)(i) E.O. 14014 for operating in
the defense sector of the Burmese economy.
3. OO, Aung Ko Ko, Burma; DOB 10 Jan 1971; nationality Burma;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport MI210885 (Burma);
National ID No. 12/THAKATA(N)005901 (Burma) (individual) [DPRK] [BURMA-
EO14014] (Linked To: ROYAL SHUNE LEI COMPANY LIMITED). Designated
pursuant to section 1(a)(ii)(F) of E.O. 13551 for having acted or
purported to act for or on behalf of, directly or indirectly, ROYAL
SHUNE LEI COMPANY LIMITED, a person whose property or interests in
property are blocked pursuant to E.O. 13551.
Designated pursuant to section 1(a)(iii)(D) E.O. 14014 for having
been a leader or official of ROYAL SHUNE LEI COMPANY LIMITED, a person
whose property and interests in property are blocked pursuant to E.O.
14014 as a result of activities related to the leader's or official's
tenure.
[GRAPHIC] [TIFF OMITTED] TN02OC25.000
Designated pursuant to section 1(a)(ii)(F) of E.O. 13551 for having
acted or purported to act for or on behalf of, directly or indirectly,
RECONNAISSANCE GENERAL BUREAU, a person whose property and interests in
property are blocked pursuant to E.O. 13551.
5. KIM, Yong Ju (a.k.a. KIM, Yo'ng-chu), Beijing, China; DOB 23 Apr
1984; nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 108110084 (Korea, North) (individual) [DPRK2] (Linked
To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
Designated pursuant to section 1(a)(v) of Executive Order 13687 of
January 2, 2015, ``Imposing Additional Sanctions With Respect To North
Korea,'' 80 FR 819, (E.O. 13687), for having acted or purported to act
for or on behalf of, directly or indirectly, KOREA MINING DEVELOPMENT
TRADING CORPORATION, a person whose property and interests in property
are blocked pursuant to E.O. 13687.
Entity
1. ROYAL SHUNE LEI COMPANY LIMITED (a.k.a. PROGRESS TECHNOLOGY
SUPPORT COMPANY; a.k.a. PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED;
a.k.a. ROYAL SHUNE LEI; a.k.a. ROYAL SHUNE LEI COMPANY), Building 37,
Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Burma; No. 37, Room
No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, Burma; No 34/C San
Yae Twin Street, Bahan Township, Yangon, Burma; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 24 Jun 2016; Business
Registration Number 102842286 (Burma) [DPRK] [BURMA-EO14014].
Designated pursuant to section 1(a)(ii)(G) of E.O. 13551 for having
attempted to, directly or indirectly, provide training, advice, or
other services or assistance, or engage in financial transactions,
related to the manufacture, maintenance, or use of any arms or related
materiel to be imported, exported, or reexported to, into, or from
North Korea, or following their importation, exportation, or
reexportation to, into, or from North Korea.
Designated pursuant to section 1(a)(i) E.O. 14014 for operating in
the defense sector of the Burmese economy.
[[Page 47909]]
(Authorities: E.O. 14014, E.O. 13551, E.O. 13687.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-19273 Filed 10-1-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 2, 2025.
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