Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 6175 

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 

(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 (www.treasury.gov/ofac). 

Notice of OFAC Actions 

On November 30, 2023, 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. 

BILLING CODE 4810–AL–P 


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6176 Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 


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Individuals: 

1. CHOE, Un Hyok (Korean: ~I~ ~) (a.k.a. CH'OE, U'n-hyo'k), Moscow, Russia; DOB 

19 Oct 1985; 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) [DPRK3]. 

Designated pursuant to section 2(a)(viii) of Executive Order 13722 of March 15, 2016 

"Blocking Property of the Government of North Korea and the Workers' Party of Korea, 

and Prohibiting Certain Transactions With Respect to North Korea" (E.O. 13722) for 

being owned or controlled by, or to have acted or purported to act for or on behalf of, 

directly or indirectly, KOREA UNITED DEVELOPMENT BANK, a person whose 

property and interests in property are blocked pursuant to E.O. 13722. 

2. SO, Myong (Korean: Ai~), Vladivostok, Russia; DOB 02 Mar 1978; 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 927320285 (Korea, North); Foreign Trade Bank of the Democratic People's 

Republic of Korea representative (individual) [NPWMD]. 

Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28, 2005, 

"Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters" 

(E.O. 13382) for being owned or controlled by, or acting or purporting to act for or on 

behalf of, directly or indirectly, FOREIGN TRADE BANK OF THE DEMOCRATIC 

PEOPLE'S REPUBLIC OF KOREA, a person whose property or interests in property are 

blocked pursuant to E.O. 13382. 

3. CHOE, Song Chol (Korean: ~I~~) (a.k.a. CHOE, Cholung), Korea, North; DOB 16 

May 1973; 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 563438637 (Korea, North) (individual) [DPRK4]. 
Federal Register / Vol. 89, No. 21 / Wednesday, January 31, 2024 / Notices 6177 


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Designated pursuant to section l(a)(iv) of Executive Order 13810 of September 20, 2017 

"Imposing Additional Sanctions With Respect to North Korea" (E.O. 13810) for being a 

North Korean person, including a North Korean person that has engaged in commercial 

activity that generates revenue for the Government of North Korea or the Workers' Party 

of Korea. 

4. IM, Song Sun (Korean: 'El{!€-), Korea, North; DOB 02 Sep 1965; 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 745335827 (Korea, North) (individual) [DPRK4]. 

Designated pursuant to section l(a)(iv) ofE.O. 13810 for being a North Korean person, 

including a North Korean person that has engaged in commercial activity that generates 

revenue for the Government of North Korea or the Workers' Party of Korea. 

5. Myong Chol (a.k.a. CHANG, Myo' ng-ch'o' 1), Shenyang, China; Dandong, China; DOB 

09 Sep 1968; 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) [DPRK4]. 

Designated pursuant to section l(a)(vi) of E.O 13810 for being owned or controlled by, 

or to have acted or purported to act for or on behalf of, directly or indirectly, KOR YO 

COMMERCIAL BANK LTD., a person whose property and interests in property are 

blocked pursuant to E. 0. 13 810. 

6. KANG, Phyong Guk (a.k.a. KANG, Pyong Guk; a.k.a. KANG, P'yo'ng-kuk), Beijing, 

China; DOB 07 Jun 1978; nationality Korea, North; Gender Male; Secondary sanctions 

risk: North Korea Sanctions Regulations, sections 510.201 and 510.21 O; 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). 

Designated pursuant to section l(a)(ii)(F) of Executive Order 13551 of August 30, 2010, 

"Blocking Property of Certain Persons With Respect to North Korea" (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. 

7. KANG, Kyong II (a.k.a. KANG, Kyo'ng-il), Tehran, Iran; DOB 01 Sep 1969; 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 563210175 (Korea, North) (individual) [DPRK] (Linked To: GREEN 

PINE ASSOCIATED CORPORATION). 

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 
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.