[Federal Register Volume 88, Number 165 (Monday, August 28, 2023)]
[Notices]
[Pages 58635-58636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[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 (https://www.treasury.gov/ofac).

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]
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