[Federal Register: August 4, 2008 (Volume 73, Number 150)]
[Notices]
[Page 45270-45271]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr04au08-93]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations of Entities Pursuant to Executive Order
13464
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of seven newly-designated entities
whose property and interests in property are blocked pursuant to
Executive Order 13464 of April 30, 2008, ``Blocking Property and
Prohibiting Certain Transactions Related to Burma.''
DATES: The designation by the Director of OFAC of seven entities
identified in this notice, pursuant to Executive Order 13464, is
effective July 29, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Avenue, NW. (Treasury Annex),
Washington, DC 20220, Tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
Information about these designations and additional information
concerning OFAC is available from OFAC's Web site (http://
www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand
service, Tel.: 202/622-0077.
Background
On April 30, 2008, the President signed Executive Order 13464 (the
``Order'') pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701 et seq.). In the Order, the
President took additional steps with respect to the national emergency
declared in Executive Order 13047 of May 20, 1997, and expanded in
Executive Order 13448 of October 18, 2007, to address the Government of
[[Page 45271]]
Burma's continued repression of the democratic opposition in Burma. The
President identified three entities as subject to the economic
sanctions in the Annex to the Order.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in, or hereafter come
within, the United States, or within the possession or control of
United States persons, of the persons listed in the Annex, as well as
those persons determined by the Secretary of the Treasury, after
consultation with the Secretary of State, to satisfy any of the
criteria set forth in subparagraphs (b)(i)-(b)(iii) of Section 1. On
July 29, 2008, the Director of OFAC exercised the Secretary of the
Treasury's authority to designate, pursuant to one or more of the
criteria set forth in Section 1, subparagraphs (b)(i)-(b)(iii) of the
Order, the following seven entities, whose names have been added to the
list of Specially Designated Nationals and whose property and interests
in property are blocked pursuant to Executive Order 13464:
Entities
1. CO-OPERATIVE EXPORT-IMPORT ENTERPRISE (a.k.a. CEIE), 259/263
Bogyoke Aung San Street, Yangon, Burma [BURMA]
2. MYANMAR ECONOMIC CORPORATION (a.k.a. MEC), 74-76 Shwedagon
Pagoda Road, Dagon Township, Yangon, Burma [BURMA]
3. MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Pagoda Road, Mayangone
Township, Yangon, Burma [BURMA]
4. MYANMAR RUBY ENTERPRISE CO. LTD. (a.k.a. MYANMAR RUBY
ENTERPRISE), 24/26 Sule Pagoda Road, Kyauktada Township, Yangon, Burma
[BURMA]
5. MYAWADDY BANK LTD. (a.k.a. MYAWADDY BANK), 24/26 Sule Pagoda
Road, Yangon, Burma [BURMA]
6. MYAWADDY TRADING LTD. (a.k.a. MYAWADDY TRADING CO.), 189-191
Maha Bandoola Street, Botataung P.O, Yangon, Burma [BURMA]
7. UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS COMPANY LIMITED), 189-191 Maha Bandoola Road,
Botahtaung Township, Yangon, Burma [BURMA]
Dated: July 29, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-17745 Filed 8-1-08; 8:45 am]
BILLING CODE 4811-42-P