45754 Federal Register / Vol. 83, No. 175 / Monday, September 10, 2018 / Notices 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The 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 

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 FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On July 5, 2018, 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. DIAZ, Francisco (a.k.a. DIAZ 

MADRIZ, Francisco Javier), Residencial 

Lomas del Valle, Casa U5, Managua, 

Nicaragua; DOB 03 Aug 1961; POB 

Chinandega, Nicaragua; nationality 

Nicaragua; Gender Male; National ID 

No. 0810308610000L (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of Executive Order 13818 

of December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption’’ 

(E.O. 13818) and 31 CFR part 583, the 

Global Magnitsky Sanctions 

Regulations, (the GMSR) for being or 

having been a leader or official of the 

Nicaraguan National Police, an entity 

that has engaged in, or whose members 

have engaged in, serious human rights 

abuse relating to the leader’s or official’s 

tenure. 

2. MORENO, Fidel (a.k.a. MORENO 

BRIONES, Fidel Antonio), Managua, 

Nicaragua; DOB 26 Feb 1974; POB 

Nicaragua; nationality Nicaragua; 

Gender Male (individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(A) of E.O. 13818 and the GMSR 

for being responsible for or complicit in, 

or having directly or indirectly engaged 

in, serious human rights abuse. 

Also designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 and the 

GMSR for being or having been a leader 

or official of the Sandinista Youth, an 

entity that has engaged in, or whose 

members have engaged in, serious 

human rights abuse relating to the 

leader’s or official’s tenure. 

3. LOPEZ, Jose Francisco (a.k.a. 

LOPEZ CENTENO, Jose Francisco; a.k.a. 

‘‘Chico’’); DOB 17 Sep 1950; nationality 

Nicaragua; Gender Male; Passport 

C0915261 (Nicaragua) (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(B)(1) of E.O. 13818 for being a 

current or former government official, or 

a person acting for or on behalf of such 

an official, who is responsible for or 

complicit in, or has directly or 

indirectly engaged in, corruption, 

including the misappropriation of state 

assets, the expropriation of private 

assets for personal gain, corruption 

related to government contracts or the 

extraction of natural resources, or 

bribery. 

Dated: September 5, 2018. 

Andrea Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–19590 Filed 9–7–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The 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 

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 FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel. 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On August 17, 2018, 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/Entities 

1. KHIN HLAING, Burma; DOB 02 

May 1968; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of Executive Order 13818 

of December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption’’ 

(E.O. 13818) for being or having been a 

leader or official of Burma’s 99th Light 

Infantry Division, an entity that has 

engaged in, or whose members have 

engaged in, serious human rights abuse 

relating to the leader’s or official’s 

tenure. 

2. AUNG KYAW ZAW (a.k.a. AUNG 

KYAW ZAWW), Burma; DOB 20 Aug 

1961; Gender Male; Passport DM– 

000826 issued 22 Nov 2011 (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 for being or 

having been a leader or official of 

Burma’s Bureau of Special Operations 3, 

an entity that has engaged in, or whose 

members have engaged in, serious 

human rights abuse relating to the 

leader’s or official’s tenure. 


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Federal Register / Vol. 83, No. 175 / Monday, September 10, 2018 / Notices 45755 

3. THURA SAN LWIN, Burma; DOB 

17 Mar 1959; POB Yangon, Burma; 

Gender Male (individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 for being or 

having been a leader or official of 

Burma’s Border Guard Police, an entity 

that has engaged in, or whose members 

have engaged in, serious human rights 

abuse relating to the leader’s or official’s 

tenure. 

Also designated pursuant to section 

1(a)(ii)(A) of E.O. 13818 for being 

responsible for or complicit in, or 

having directly or indirectly engaged in, 

serious human rights abuse. 

4. KHIN MAUNG SOE, Burma; DOB 

1972; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 for being or 

having been a leader or official of 

Burma’s Military Operations Command 

15, an entity that has engaged in, or 

whose members have engaged in, 

serious human rights abuse relating to 

the leader’s or official’s tenure. 

5. 33RD LIGHT INFANTRY DIVISION 

OF THE BURMESE ARMY, Sagaing, 

Burma [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(A) of E.O. 13818 for being 

responsible for or complicit in, or 

having directly or indirectly engaged in, 

serious human rights abuse. 

6. 99TH LIGHT INFANTRY DIVISION 

OF THE BURMESE ARMY, Meiktila, 

Burma [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(A) of E.O. 13818 for being 

responsible for or complicit in, or 

having directly or indirectly engaged in, 

serious human rights abuse. 

Dated: August 17, 2018. 

Andrea Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–19469 Filed 9–7–18; 8:45 am] 

BILLING CODE 4810–AL–P 


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