Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
AUNG, Tin Myo, Burma; DOB 03 Dec 1972; POB Taungoo, Burma; nationality Burma; 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 MI361289 (Burma) expires 14 Dec 2028; National ID No. 7TANGANAN097221 (Burma) (individual) [DPRK] [BURMA-EO14014] (Linked To: ROYAL SHUNE LEI COMPANY LIMITED).
KIM, Yong Ju (a.k.a. KIM, Yo'ng-chu), Beijing, China; DOB 23 Apr 1984; 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 108110084 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
MYINT, Kyaw Thu Myo, Burma; DOB 10 Jun 1980; nationality Burma; citizen Burma; 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 MI418505 (Burma) expires 04 Jan 2029 (individual) [DPRK] [BURMA-EO14014].
NAM, Chol Ung (Korean: 남철웅) (a.k.a. "NAM, Cho Hung"), Dalian, China; DOB 23 Feb 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 108320231 (Korea, North) expires Aug 2023 (individual) [DPRK] (Linked To: RECONNAISSANCE GENERAL BUREAU).
OO, Aung Ko Ko, Burma; DOB 10 Jan 1971; nationality Burma; 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 MI210885 (Burma); National ID No. 12/THAKATA(N)005901 (Burma) (individual) [DPRK] [BURMA-EO14014] (Linked To: ROYAL SHUNE LEI COMPANY LIMITED).
The following entity has been added to OFAC's SDN List:
ROYAL SHUNE LEI COMPANY LIMITED (a.k.a. PROGRESS TECHNOLOGY SUPPORT COMPANY; a.k.a. PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED; a.k.a. ROYAL SHUNE LEI; a.k.a. ROYAL SHUNE LEI COMPANY), Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Burma; No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, Burma; No 34/C San Yae Twin Street, Bahan Township, Yangon, Burma; 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; Organization Established Date 24 Jun 2016; Business Registration Number 102842286 (Burma) [DPRK] [BURMA-EO14014].
Unrelated Administrative List Changes:
None