6178 Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 

BILLING CODE 4810–AL–C 

Authorities: E.O. 13382, 70 FR 38567, 

3 CFR, 2005 Comp., p. 170; E.O. 13551, 

75 FR 53837, 3 CFR, 2010 Comp., p.242; 

E.O. 13687, 80 FR 819, 3 CFR, 2015 

Comp., p. 259; E.O. 13722, 81 FR 14943, 

3 CFR, 2016 Comp., p. 446; E.O. 13810, 

82 FR 44705, 3 CFR, 2017 Comp., p. 379 

Dated: November 30, 2023. 

Gregory T. Gatjanis, 

Associate Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–01918 Filed 1–30–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Imposition 

of Special Measure Against Bank of 

Dandong as a Financial Institution of 

Primary Money Laundering Concern 

AGENCY: Departmental Offices, 

Department of the Treasury. 


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PINE ASSOCIATED CORPORATION, a person whose property or interests in property 

are blocked pursuant to E.O. 13551. 

8. RI, Sung 11 (a.k.a. RI, Su'ng-il), Tehran, Iran; DOB 10 Dec 1966; 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 

(individual) [DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION). 

Entity: 

Designated pursuant to section l(a)(ii)(F) of E.O. 13551 for being owned or controlled 

by, or to have acted or purported to act for or on behalf of, directly or indirectly, GREEN 

PINE ASSOCIATED CORPORATION, a person whose property or interests in property 

are blocked pursuant to E.O. 13551. 

1. KIMSUKY (a.k.a. "APT43"; a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK BANSHEE"; 

a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL KIMBALL"; a.k.a. "THALLIUM"; a.k.a. 

"VELVET CHOLLIMA"), Korea, North; Website onerearth.xyz; alt. Website 

sovershopp.online; alt. Website mofa.lat; alt. Website janskinmn.lol; alt. Website 

supermeasn.lat; alt. Website bookstarrtion.online; alt. Website cdredos.site; alt. Website 

scemsal.site; alt. Website somelmark.store; Email Address hongsiao@naver.com; alt. 

Email Address teriparl25@gmail.com; alt. Email Address 

seanchung.hanvoice@hotmail.com; alt. Email Address pkurui9999@gmail.com; alt. 

Email Address ssdkfdlsfd@gmail.com; alt. Email Address haris2022l00@outlook.com; 

alt. Email Address bing2020@outlook.kr; alt. Email Address 

marksigal1001@gmail.com; alt. Email Address donghyunkim1010@gmail.com; alt. 

Email Address hong_ xiao@naver.com; alt. Email Address sm.carls0000@gmail.com; alt. 

Email Address kennedypamla@gmail.com; alt. Email Address dslkdie@aol.com; alt. 

Email Address dslkde@daum.net; alt. Email Address yoon.dasl@yahoo.com; alt. Email 

Address syshiml0@mofa.lat; 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 [DPRK2]. 

Designated pursuant to section l(a)(i) of Executive Order 13687 of January 2, 2015 

"Imposing Additional Sanctions With Respect To North Korea" for being an agency, 

instrumentality, or controlled entity of the Government of North Korea or the Worker's 

Party of Korea. 
Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 6179 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection request to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

this request. 

DATES: Comments should be received on 

or before March 1, 2024 to be assured 

of consideration. 

ADDRESSES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Spencer W. Clark by 

emailing PRA@treasury.gov, calling 

(202) 927–5331, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Financial Crimes Enforcement Network 

(FinCEN) 

Title: Imposition of Special Measure 

against Bank of Dandong as a Financial 

Institution of Primary Money 

Laundering Concern. 

OMB Control Number: 1506–0072. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Description: FinCEN issued a final 

rule on November 8, 2017, imposing the 

fifth special measure to prohibit U.S. 

financial institutions from opening or 

maintaining a correspondent account 

for, or on behalf of, Bank of Dandong. 

The rule requires that covered U.S. 

financial institutions apply due 

diligence to correspondent accounts 

they maintain on behalf of foreign 

financial institutions that is reasonably 

designed to guard against the indirect 

use of those accounts by Bank of 

Dandong. Covered U.S. financial 

institutions are required under 31 CFR 

1010.660(b)(3)(i)(A) to notify holders of 

foreign correspondent accounts that 

they may not provide Bank of Dandong 

with access to such accounts. The 

requirement is intended to ensure 

cooperation from correspondent account 

holders in denying Bank of Dandong 

access to the U.S. financial system. 

Covered U.S. financial institutions are 

required under 31 CFR 1010.660(b)(4)(i) 

to document compliance with the 

notification requirement. The 

information is used by federal agencies 

and certain self-regulatory organizations 

to verify compliance with 31 CFR 

1010.660. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

15,876. 

Frequency of Response: Once. 

Estimated Total Number of Annual 

Responses: 15,876. 

Estimated Time per Response: 1 hour. 

Estimated Total Annual Burden 

Hours: 15,876. 

Authority: 44 U.S.C. 3501 et seq. 

Spencer W. Clark, 

Treasury PRA Clearance Officer. 

[FR Doc. 2024–01921 Filed 1–30–24; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Multiple 

Bureau of the Fiscal Service 

Information Collection Requests 

AGENCY: Departmental Offices, U.S. 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

these requests. 

DATES: Comments should be received on 

or before March 1, 2024 to be assured 

of consideration. 

ADDRESSES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to https://www.reginfo.gov/ 

public/do/PRAMain. Find this 

particular information collection by 

selecting ‘‘Currently under 30-day 

Review—Open for Public Comments’’ or 

by using the search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Spencer W. Clark by 

emailing PRA@treasury.gov, calling 

(202) 927–5331, or viewing the entire 

information collection request at https:// 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Bureau of the Fiscal Service 

1. Title: Generic Clearance for the 

Collection of Qualitative Feedback on 

Agency Service Delivery. 

OMB Control Number: 1530–0023. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Description: This collection of 

information is necessary to enable the 

Agency to garner customer and 

stakeholder feedback in an efficient, 

timely manner, in accordance with our 

commitment to improving service 

delivery. The information collected 

from our customers and stakeholders 

will help ensure that users have an 

effective, efficient, and satisfying 

experience with the Agency’s programs. 

Form: None. 

Affected Public: Individuals and 

households. 

Estimated Number of Respondents: 

75,000. 

Frequency of Response: Once. 

Estimated Total Number of Annual 

Responses: 75,000. 

Estimated Time per Response: 10 

minutes. 

Estimated Total Annual Burden 

Hours: 12,000. 

2. Title: Legacy Treasury Direct 

Forms. 

OMB Control Number: 1530–0042. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Description: The collection of this 

information is necessary to identify 

securities and to determine the 

circumstances related to their loss, theft, 

or destruction. Chapter 31 of Title 31 of 

the United States Code (31 U.S.C. 3101, 

et seq.) authorizes the Secretary of the 

Treasury to issue United States Treasury 

Bills, Bonds, Notes, and to prescribe the 

terms and conditions governing those 

issuances. 

Form: FS Forms 5178, 5179, 5188, 

5191, 5235 and 5236. 

Affected Public: Individuals and 

households. 

Estimated Number of Respondents: 

5,100. 

Frequency of Response: Once, On 

occasion. 

Estimated Total Number of Annual 

Responses: 5,100. 

Estimated Time per Response: 13 

minutes. 

Estimated Total Annual Burden 

Hours: 1,105. 

3. Title: Resolution for Transactions 

Involving Treasury Securities. 

OMB Control Number: 1530–0049. 

Type of Review: Extension without 

change of a currently approved 

collection. 


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