Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices 50485 

7. SIN, Yong Il (a.k.a. SHIN, Yong Il; 

a.k.a. SIN, Yo’ng Il), Korea, North; DOB 

28 Feb 1948; nationality Korea, North; 

Passport PD654210116 (Korea, North); 

Deputy Director of the Military Security 

Command (individual) [DPRK2]. 

Designated pursuant to section 1(a)(ii) 

of E.O. 13687 for being an official of the 

Government of North Korea. 

Entities 

1. CH’OLHYO’N OVERSEAS 

CONSTRUCTION COMPANY, Kuwait; 

Algeria [DPRK3]. 

Identified as falling within the 

definition of the Government of North 

Korea as set forth in Section 9(d) 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) because it is 

an agency, instrumentality, or 

controlled entity of the Government of 

North Korea. 

2. EXTERNAL CONSTRUCTION 

BUREAU (a.k.a. EXTERNAL 

CONSTRUCTION GENERAL 

COMPANY; a.k.a. EXTERNAL 

CONSTRUCTION GUIDANCE 

BUREAU), Korea, North; Kuwait; Qatar; 

United Arab Emirates; Oman [DPRK3]. 

Identified as falling within the 

definition of the Government of North 

Korea as set forth in Section 9(d) of E.O. 

13722 because it is an agency, 

instrumentality, or controlled entity of 

the Government of North Korea. 

3. MILITARY SECURITY COMMAND 

(a.k.a. KOREAN PEOPLE’S ARMY 

SECURITY BUREAU; a.k.a. MILITARY 

SECURITY BUREAU), Korea, North 

[DPRK3]. 

Identified as falling within the 

definition of the Government of North 

Korea as set forth in Section 9(d) of E.O. 

13722 because it is an agency, 

instrumentality, or controlled entity of 

the Government of North Korea. 

John E. Smith, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2017–23666 Filed 10–30–17; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions; 

Sanctions Actions Pursuant to 

Executive Order 13581 

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 entities and one aircraft whose 

property and interests in property have 

been unblocked. 

DATES: OFAC’s actions described in this 

notice were taken on October 26, 2017. 

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 (SDN List) and 

additional information concerning 

OFAC sanctions programs are available 

from OFAC’s Web site at http://

www.treasury.gov/ofac. 

Notice of OFAC Actions 

On October 26, 2017, OFAC removed 

from the SDN List the entities and 

aircraft listed below, whose property 

and interests in property were blocked 

pursuant to Executive Order 13581. 

Entities 

1. PACNET GROUP, Canada; Chile; 

United Kingdom; United States; Ireland; 

Brazil; France; Hong Kong; India; Malta; 

Switzerland; South Africa [TCO]. 

2. ACCU-RATE CORPORATION, 2573 

Carling Ave., Ottawa, ON K2B 7H7, 

Canada; Web site www.accu-rate.ca; 

Registration ID M08609375 (Canada); 

Company Number 4131894 (Canada) 

[TCO] (Linked To: PACNET SERVICES 

LTD.; Linked To: PACNET EUROPE; 

Linked To: PACNET GROUP). 

3. AEROPAY LIMITED (a.k.a. POINTS 

EAST LIMITED), D11 Glyme Court, 

Oxford Office Village, Langford Lane, 

Oxford Oxon OX5 1LQ, United 

Kingdom; 70 Empress Court, Woodin’s 

Way, Oxford, Oxfordshire OX1 1HG, 

United Kingdom; Company Number 

05648577 (United Kingdom) [TCO] 

(Linked To: PACNET SERVICES LTD.; 

Linked To: PACNET HOLDINGS 

LIMITED; Linked To: PACNET GROUP). 

4. CHEXX INC. (a.k.a. CHEXX 

AMERICAS; a.k.a. CHEXX INC. 

LIMITED), 4th Floor, 595 Howe St., 

Vancouver, BC V6C 2T5, Canada; 

Shannon Airport House, Shannon, Co. 

Clare V14E370, Ireland; Bishopbrook 

House, Cathedral Avenue, Wells, 

Somerset BA5 1FD, United Kingdom; 

nationality Canada; alt. nationality 

United Kingdom; alt. nationality 

Ireland; Web site www.chexxinc.com; 

Company Number 04424343 (United 

Kingdom); alt. Company Number 

209294 (Ireland); alt. Company Number 

471636 (Ireland) [TCO] (Linked To: 

PACNET SERVICES LTD.; Linked To: 

PACNET EUROPE; Linked To: PACNET 

GROUP). 

5. CHEXX ITALIA SRL, Largo San 

Giuseppe 3/32, Genova 16121, Italy; 

V.A.T. Number IT02326870991; 

Commercial Registry Number GE 

477550 (Italy); Fiscal Code 02326870991 

(Italy) [TCO] (Linked To: PACNET 

GROUP). 

6. COUNTING HOUSE SERVICES 

LTD. (a.k.a. UK COUNTING HOUSE 

LTD.), 595 Howe Street, 4th Floor, 

Vancouver, BC V6C 2T5, Canada; 410– 

900 Howe Street, Vancouver, British 

Columbia V672M4, Canada; 4410–900 

Howe Street, Vancouver, BC V6Z 2M4, 

Canada; 5 Kew Road, Richmond, Surrey 

TW9 2PR, United Kingdom; 43 

Princeton Highstown Rd., Suite D, 

Princeton Junction, NJ 08550, United 

States; Tel Aviv, Israel; Web site 

www.countinghouseservices.com; alt. 

Web site www.countinghouseltd.com; 

Registration ID 31000078006605 (United 

States); alt. Registration ID 

31000078141851 (United States); alt. 

Registration ID M10716144 (Canada); 

Company Number 09835705 (United 

Kingdom); alt. Company Number 

BC0853818 (Canada) [TCO] (Linked To: 

PACNET SERVICES LTD.; Linked To: 

PACNET GROUP). 

7. DEEPCOVE LABS (a.k.a. 

DEEPCOVE LABORATORIES LTD.), 4th 

Floor, 595 Howe Street, Vancouver, BC 

V6C 2T5, Canada; Web site 

www.deepcovelabs.com [TCO] (Linked 

To: PACNET SERVICES LTD.; Linked 

To: PACNET GROUP). 

8. INDIAN RIVER (UK) LTD., D11 

Glyme Court, Oxford Office Village, 

Langford Lane, Kidlington, Oxon OX5 

1LQ, United Kingdom; Company 

Number 07927999 (United Kingdom) 

[TCO] (Linked To: PACNET 

CONNECTIONS LIMITED; Linked To: 

PACNET GROUP). 

9. PACNET AIR (a.k.a. PACIFIC 

NETWORK AIR LTD.), Suite 3, 3rd 

Floor, Britannia House, St. Georges 

Street, Douglas, Isle of Man IM1 1JD, 

United Kingdom; Web site 

www.pacnetair.com; Company Number 

M1025900 (United Kingdom) [TCO] 

(Linked To: PACNET SERVICES LTD.; 

Linked To: PACNET GROUP). 

10. PACNET BRAZIL (a.k.a. MMC 

CLUB; a.k.a. PACNET SERVICES DO 

BRASIL LTDA.; a.k.a. PACNET 

SERVICES DO BRASIL S S LTDA ME), 


asabaliauskas on DSKBBXCHB2PROD with NOTICES
50486 Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices 

Rue Adelino Fernandes 679, 1340 sala 

6, Bairro Jardim Planalto, CEP 

13160.000 Artur Nogueira, SP, Brazil; 

Rua Doutor Fernando Arens 679, Artur 

Nogueira, Sao Paulo 13160–000, Brazil; 

Identification Number 05032174000150 

(Brazil) [TCO] (Linked To: PACNET 

SERVICES LTD.; Linked To: PACNET 

GROUP). 

11. PACNET CHILE (a.k.a. THE 

PAYMENTS FACTORY CHILE 

LIMITADA), Av. Vicuna Mckenna 2598, 

Macul, Santiago de Chile, Chile [TCO] 

(Linked To: PACNET SERVICES LTD.; 

Linked To: PACNET GROUP). 

12. PACNET CONNECTIONS 

LIMITED, Shannon Airport House, 

Shannon Free Zone, Co. Clare, Ireland; 

4 Michael Street, Co. Limerick, Ireland; 

Registration ID 332576 (Ireland) [TCO] 

(Linked To: PACNET SERVICES LTD.; 

Linked To: PACNET GROUP). 

13. PACNET EUROPE, Shannon 

Airport House, SFZ, Country Clare, 

Ireland; Web site 

www.pacnetservices.ie; alt. Web site 

www.pacnetservices.com [TCO] (Linked 

To: PACNET SERVICES LTD.; Linked 

To: PACNET GROUP). 

14. PACNET FRANCE (a.k.a. PACNET 

SERVICES (FRANCE) SARL), 17 rue de 

Teheran, 75008 Paris, France [TCO] 

(Linked To: PACNET SERVICES LTD.; 

Linked To: PACNET GROUP). 

15. PACNET HOLDINGS LIMITED 

(f.k.a. COUNTING HOUSE (EUROPE) 

LIMITED), Shannon Airport House, 

Shannon Free Zone, Co. Clare, Ireland; 

Four Michael Street, Limerick, Ireland; 

Registration ID EO348346 (Ireland) 

[TCO] (Linked To: PACNET SERVICES 

LTD.; Linked To: PACNET GROUP). 

16. PACNET HONGKONG (a.k.a. 

PACNET SERVICES (HK) LTD.), 2001 

Central Plaza, 18 Harbour Road, 

Wanchai, Hong Kong [TCO] (Linked To: 

PACNET SERVICES LTD.; Linked To: 

PACNET GROUP). 

17. PACNET INDIA (a.k.a. PACNET 

SERVICES (INDIA) PRIVATE LIMITED), 

208, Rewa Chambers, 31 New Marine 

Lines, Mumbai 400 020, India; National 

ID No. U67190MH2005PTC15766 

(India) [TCO] (Linked To: PACNET 

SERVICES LTD.; Linked To: PACNET 

GROUP). 

18. PACNET MALTA (a.k.a. PACNET 

SERVICES (MALTA) LTD.), The Dixcart 

Suite, Level 11, Le Meridien, St. Julians, 

Malta; The Dixcart Suite, Level 11, LE, 

39, Main Street, Balluta Bay, St. Julians 

STJ1017, Malta; Company Number C 

52227 (Malta) [TCO] (Linked To: 

PACNET SERVICES LTD.; Linked To: 

PACNET GROUP). 

19. PACNET SERVICES (IRELAND) 

LIMITED, 222 Shannon Airport House, 

Shannon, Co. Clare, Ireland; 

Registration ID 452666 (Ireland) [TCO] 

(Linked To: PACNET HOLDINGS 

LIMITED; Linked To: PACNET GROUP). 

20. PACNET SERVICES LTD. (a.k.a. 

PACIFIC NETWORK SERVICES LTD.; 

a.k.a. PACNET AMERICAS; a.k.a. 

PACNET CANADA; a.k.a. PACNET 

SERVICES AMERICAS LTD.), Fourth 

Floor, 595 Howe St, Vancouver, BC V6C 

2T5, Canada; Parkshot House, 5 Kew 

Road, Richmond, Surrey, England TW9 

2PR, United Kingdom; Registration ID 

M08842780 (Canada); Company Number 

BC0469083 (Canada); License 15128950 

(Canada) [TCO] (Linked To: PACNET 

GROUP). 

21. PACNET SUISSE (a.k.a. PACNET 

SERVICES (SUISSE) SA), Carrefour du 

Rive 1, Geneva, Switzerland; 

Alpenstrasse 15, 6304, Zug, 

Switzerland; Identification Number 

CHE–109.623.231 (Switzerland); alt. 

Identification Number CH66012280021 

(Switzerland) [TCO] (Linked To: 

PACNET SERVICES LTD.; Linked To: 

PACNET GROUP). 

22. PACNET UK (a.k.a. PACIFIC 

NETWORK SERVICES (UK) LTD.), The 

Old Mill, Park Road, Shepton Mallet, 

Somerset IK BA4 5BS, United Kingdom 

[TCO] (Linked To: PACNET SERVICES 

LTD.; Linked To: PACNET GROUP). 

23. PACNET ZAR (f.k.a. GOLDEN 

DIVIDEND 234 (PTY) LTD.; a.k.a. 

PACNET SERVICES ZAR 

(PROPRIETARY) LTD.), 13 Wellington 

Road, Parktown, Johannesburg 2193, 

South Africa; 22 Wellington Road, 

Parktown, Western Cape 2193, South 

Africa; Private Bag X60500, Houghton, 

Guateng 2041, South Africa; 

Registration ID 200503498307 (South 

Africa); Tax ID No. 9871659141 (South 

Africa) [TCO] (Linked To: PACNET 

SERVICES LTD.; Linked To: PACNET 

GROUP). 

24. THE PAYMENTS FACTORY LTD. 

(f.k.a. RUMENO SONCE 60 D.O.O.; 

a.k.a. THE PAYMENTS FACTORY 

D.O.O.; a.k.a. THE PAYMENTS 

FACTORY LLC; a.k.a. THE PAYMENTS 

FACTORY LLC—PERU; a.k.a. THE 

PAYMENTS FACTORY PERU LLC), 69 

Buchanan Street, Glasgow, Scotland G1 

3HL, United Kingdom; 4th Floor, 595 

Howe Street, Vancouver, BC V6C 2T5, 

Canada; Suite 3, 3rd Floor, Britannia 

House, St. Georges Street, Douglas, Isle 

of Man IM1 1JD, United Kingdom; 1521 

Concord Pike, #303, Wilmington, DE 

19803, United States; Pasaje Retiro 574 

of. 201, Ciudad Satelite, Santa Rosa, 

Provincia Callao, Peru; 2–22–7, 

Shibuya, Shibuya-ku, Tokyo 150–0002, 

Japan; Jr. Retiro No. 574, Dpto. 201, 

Callao 01, Peru; 3 Independent Dr., 

Jacksonville, FL 32202–5004, United 

States; Tehnoloski park 24, Ljubljana 

1000, Slovenia; Shannon Airport House 

SFZ, County Clare V14 E370, Ireland; 

89/247 Soi Ruammit Phatthana Yeak 1, 

Tharang Sub-District, Bang Kehn 

District, Bangkok Province, Thailand; 

Web site www.thepaymentsfactory.com; 

Business Registration Document # 

6974988 (Slovenia); Tax ID No. 

47210885 (Slovenia); Commercial 

Registry Number 20549092501 (Peru); 

Company Number SC514975 (United 

Kingdom) [TCO] (Linked To: PACNET 

GROUP). 

Aircraft 

1. N840PN; Aircraft Model 690c; 

Aircraft Operator Pacnet Air; Aircraft 

Manufacturer’s Serial Number (MSN) 

11679; Aircraft Tail Number N840PN 

(aircraft) [TCO] (Linked To: PACNET 

AIR; Linked To: PACNET GROUP). 

U.S. persons are permitted to engage 

in all lawful transactions with the 

persons listed above. 

Dated: October 26, 2017. 

John E. Smith, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2017–23653 Filed 10–30–17; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Senior Executive Service; Legal 

Division Performance Review Board 

AGENCY: Department of the Treasury. 

ACTION: Notice of members of the Legal 

Division Performance Review Board 

(PRB). 

SUMMARY: This notice announces the 

appointment of members of the Legal 

Division PRB. The purpose of this Board 

is to review and make recommendations 

concerning proposed performance 

appraisals, ratings, bonuses, and other 

appropriate personnel actions for 

incumbents of SES positions in the 

Legal Division. 

DATES: Effective Date: October 31, 2017. 

FOR FURTHER INFORMATION CONTACT: 

Office of the General Counsel, 

Department of the Treasury, 1500 

Pennsylvania Avenue NW., Room 3000, 

Washington, DC 20220, Telephone: 

(202) 622–0283 (this is not a toll-free 

number). 

SUPPLEMENTARY INFORMATION: 

Composition of Legal Division PRB: 

The Board shall consist of at least three 

members. In the case of an appraisal of 

a career appointee, more than half the 

members shall consist of career 

appointees. Composition of the specific 

PRBs will be determined on an ad hoc 

basis from among the individuals listed 

in this notice. 

The names and titles of the PRB 

members are as follows: 


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