Federal Register - March 3, 2021

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Source: Federal Register

Federal Register / Vol. 86, No. 40 / Wednesday, March 3, 2021 / Notices 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 effective dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 2026222420; Assistant Director for Sanctions Compliance &
Evaluation, tel.: 2026222490;
Assistant Director for Licensing, tel.:
2026222480; or Assistant Director for Regulatory Affairs, tel.: 2026224855.
SUPPLEMENTARY INFORMATION:
Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFACs website https www.treasury.gov/ofac.
Notice of OFAC Actions On February 11, 2021, 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
jbell on DSKJLSW7X2PROD with NOTICES

1. AUNG, Ye, Burma; DOB 08 Jun 1960;
POB Chauk, Burma; Gender Male individual BURMAE.O..
Designated pursuant to section 1aiiiA
of Executive Order of February 10, 2021, Blocking Property With Respect To The Situation In Burma the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
2. HLAING, Min Aung, Burma; DOB 03 Jul 1956; POB Dawei, Burma; Gender Male individual GLOMAG BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
3. HTUT, Soe, Burma; DOB 1960; Gender Male individual BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or
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security forces of Burma or any successor entity to any of the foregoing.
4. SWE, Myint, Burma; DOB 24 May 1951;
Gender Male individual BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
5. WIN, Soe, Burma; DOB 01 Mar 1960;
Gender Male individual GLOMAG
BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
6. WIN, Sein, Burma; DOB Jul 1956; POB
Pyin Oo Lwin, Burma; Gender Male individual BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
7. DWE, Aung Lin a.k.a. DWAY, Aung Lin, Burma; DOB 31 May 1962; Gender Male individual BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
8. OO, Mya Tun, Burma; DOB 04 May 1961; alt. DOB 05 May 1961; Gender Male individual BURMAE.O..
Designated pursuant to section 1aiici of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
9. OO, Ye Win, Burma; DOB 21 Feb 1966;
Gender Male individual BURMAE.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.
10. SAN, Tin Aung, Burma; DOB 16 Oct 1960; Gender Male individual BURMA
E.O..
Designated pursuant to section 1aiiiA
of the Order for being a foreign person who is or has been a leader of the military or security forces of Burma or any successor entity to any of the foregoing.

Entities:
1. CANCRI GEMS & JEWELLERY CO., LTD.
a.k.a. CANCRI GEMS & JEWELLERY

PO 00000

Frm 00104

Fmt 4703

Sfmt 9990

12513

COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR, Burma;
Company Number 113099127 Burma issued 24 Jul 2012 BURMAE.O..
Designated pursuant to section 1avii of the Order for being a foreign person that is owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, the military or security forces of Burma or any person whose property and interests in property are blocked pursuant to the Order.
2. MYANMAR IMPERIAL JADE CO., LTD.
a.k.a. MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL
JADE GEMS AND JEWELLERY COMPANY
LIMITED, Burma; Company Number 176227869 Burma issued 13 Sep 1996
BURMAE.O..
Designated pursuant to section 1avii of the Order for being a foreign person that is owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, the military or security forces of Burma or any person whose property and interests in property are blocked pursuant to the Order.
3. MYANMAR RUBY ENTERPRISE a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS AND
JEWELLERY COMPANY LIMITED, Burma;
Company Number 100941821 Burma issued 14 Feb 1996 BURMAE.O..
Designated pursuant to section 1avii of the Order for being a foreign person who is owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, the military or security forces of Burma or any person whose property and interests in property are blocked pursuant to the Order.
Dated: February 11, 2021.
Bradley T. Smith, Acting Director, Office of Foreign Assets Control.
FR Doc. 202104341 Filed 3221; 8:45 am BILLING CODE 4810ALP

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Federal Register - March 3, 2021

TitoloFederal Register

PaeseStati Uniti

Data03/03/2021

Conteggio pagine265

Numero di edizioni7794

Prima edizione14/03/1936

Ultima edizione12/06/2026

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