Proposed Collection; Comment Request, 26841-26842 [2017-11949]
Download as PDF
<![CDATA[
Federal Register / Vol. 82, No. 110 / Friday, June 9, 2017 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13722, 13382, and
13687
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons whose property
and interests in property are blocked
pursuant to Executive Orders (E.O.s)
13722, 13382, and 13687.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
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; or the Department of the
Treasury’s Office of the General
Counsel: Office of the Chief Counsel
(Foreign Assets Control), tel.: 202–622–
2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On June 1, 2017, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked
pursuant to the relevant sanctions
authorities listed below. Dealings in
property subject to U.S. jurisdiction in
which a person identified as meeting
the definition of the Government of
North Korea has an interest are
generally prohibited as of the date of
that status, which may be earlier than
the date of OFAC’s determination.
mstockstill on DSK30JT082PROD with NOTICES
Individuals
1. RI, Song-hyok (a.k.a., LI, Cheng He),
Beijing, China; DOB 19 Mar 1965; Gender
Male; Passport 654234735 (Korea, North)
(individual) [DPRK3] (Linked To: KORYO
BANK; Linked To: KORYO CREDIT
DEVELOPMENT BANK).
Designated pursuant to section 2(a)(i) and
section 2(a)(vii) of E.O. 13722, ‘‘Blocking
Property of the Government of North Korea
and the Workers’ Party of Korea, and
Prohibiting Certain Transactions With
Respect to North Korea,’’ for operating in the
financial services industry in the North Korea
VerDate Sep<11>2014
19:25 Jun 08, 2017
Jkt 241001
economy; and for having materially assisted
or provided financial or material support for
KORYO BANK, a person whose property and
interests in property are blocked pursuant to
E.O. 13722.
2. MICHURIN, Igor Aleksandrovich,
Russia; DOB 27 Jun 1978; Gender Male;
Passport 8908104469 (individual) [NPWMD]
(Linked To: KOREA TANGUN TRADING
CORPORATION; Linked To: ARDIS–
BEARINGS LLC).
Designated pursuant to section 1(a)(iii) and
section 1(a)(iv) of E.O. 13382, ‘‘Blocking
Property of Weapons of Mass Destruction
Proliferators and Their Supporters,’’ for
having provided or attempted to provide,
financial, material, technological or other
support for, or goods or services in support
of, KOREA TANGUN TRADING
CORPORATION, a person whose property
and interests in property are blocked
pursuant to E.O. 13382; and for acting or
purporting to act, for or on behalf of, directly
or indirectly, ARDIS–BEARINGS LLC, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. KIM, SU–KWANG (a.k.a. KIM, Songwang; a.k.a. KIM, Son-kwang; a.k.a. KIM,
Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang); DOB 18 Aug 1976; Gender
Male (individual) [DPRK2] (Linked To:
RECONNAISSANCE GENERAL BUREAU).
Designated pursuant to section 1(a)(ii) of to
E.O. 13687, ‘‘Imposing Additional Sanctions
With Respect to North Korea,’’ for being an
official of the Government of North Korea.
Entities
1. SONGI TRADING COMPANY, Korea,
North [DPRK3].
Designated pursuant to section 2(a)(ii) of
E.O. 13722 for having sold, supplied, or
transferred coal from North Korea, where any
revenue or goods received may benefit the
Government of North Korea.
2. INDEPENDENT PETROLEUM
COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ‘NEZAVISIMAYA
NEFTEGAZOVAYA KOMPANIYA’; a.k.a.
NNK, AO), 1 Arbatskaya Square, Moscow
119019, Russia [DPRK3].
Designated pursuant to section 2(a)(i) of
E.O. 13722 for operating in the energy
industry in the North Korean economy.
3. AO NNK–PRIMORNEFTEPRODUCT
(a.k.a. IPC–PRIMORNEFTEPRODUCT JSC;
a.k.a. NNK–PRIMORNEFTEPRODUKT, AO;
a.k.a. OAO PRIMORNEFTEPRODUCT), 55
Ul. Fontannaya, Vladivostok, Primorskiy Krai
690091, Russia [DPRK3] (Linked To:
INDEPENDENT PETROLEUM COMPANY).
Designated pursuant to section 2(a)(viii) of
E.O. 13722 for being owned or controlled by
INDEPENDENT PETROLEUM COMPANY, a
person whose property and interests in
property are blocked pursuant to E.O. 13722.
4. KOREA COMPUTER CENTER (a.k.a.
CHOSON COMPUTER CENTER; a.k.a.
CHUNG SUN COMPUTER CENTER; a.k.a.
KOREA COMPUTER COMPANY),
Pyongyang, Korea, North; Germany; China;
Syria; India; United Arab Emirates [DPRK3].
Designated pursuant to section 2(a)(iv) of
E.O. 13722 for having engaged in, facilitated,
or been responsible for the exportation of
workers from North Korea, including
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
26841
exportation to generate revenue for the
Government of North Korea or the Workers’
Party of Korea.
5. KOREA ZINC INDUSTRIAL GROUP
(a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China [DPRK3].
Designated pursuant to section 2(a)(i) and
section 2(a)(ii) of E.O. 13722 for operating in
the mining industry in the North Korean
economy and for having sold, supplied, or
transferred zinc from North Korea, where
revenue or goods received from such
transactions may benefit the Government of
North Korea or the Workers’ Party of Korea,
including North Korea’s nuclear or ballistic
missile programs.
6. KOREAN PEOPLE’S ARMY, Korea,
North [DPRK3].
Identified as meeting the definition of the
Government of North Korea as set forth in
section 9(d) of E.O. 13722.
7. MINISTRY OF PEOPLE’S ARMED
FORCES, Korea, North [DPRK3].
Identified as meeting the definition of the
Government of North Korea as set forth in
section 9(d) of E.O. 13722.
8. STATE AFFAIRS COMMISSION, Korea,
North [DPRK3].
Identified as meeting the definition of the
Government of North Korea as set forth in
section 9(d) of E.O. 13722.
9. ARDIS–BEARINGS LLC, Office 35,
Number 2, 1/13/6 Pokrovka Street, Moscow
101000, Russia [NPWMD] (Linked To:
KOREA TANGUN TRADING
CORPORATION).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, KOREA TANGUN TRADING
CORPORATION, a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–11969 Filed 6–8–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
SUMMARY:
E:\FR\FM\09JNN1.SGM
09JNN1
mstockstill on DSK30JT082PROD with NOTICES
26842
Federal Register / Vol. 82, No. 110 / Friday, June 9, 2017 / Notices
Paperwork Reduction Act of 1995.
Currently, the IRS is soliciting
comments concerning Form 5330,
Return of Excise Taxes Related to
Employee Benefit Plans.
DATES: Written comments should be
received on or before August 8, 2017 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Laurie Brimmer, Room 6526, 1111
Constitution Avenue NW., Washington,
DC 20224. Requests for additional
information or copies of the form and
instructions should be directed to
LaNita Van Dyke, at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the internet, at
Lanita.VanDyke@irs,gov.
SUPPLEMENTARY INFORMATION:
Title: Return of Excise Taxes Related
to Employee Benefit Plans.
OMB Number: 1545–0575.
Form Number: 5330.
Abstract: Abstract: Internal Revenue
Code sections 4971, 4972, 4973(a)(3),
4975, 4976, 4977, 4978, 4978A, 4978B,
4979, 4979A and 4980 impose various
excise taxes in connection with
employee benefit plans. Form 5330 is
used to compute and collect these taxes.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses or other
for-profits.
Estimated Number of Responses:
8,403.
Estimated Time per Respondent:
64.28 hours.
Estimated Total Annual Burden
Hours: 540,145.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
VerDate Sep<11>2014
19:25 Jun 08, 2017
Jkt 241001
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: June 5, 2017.
Laurie Brimmer,
Senior Tax Analyst.
[FR Doc. 2017–11949 Filed 6–8–17; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 1099–Q
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the IRS is soliciting
comments concerning Form 1099–Q,
Payments From Qualified Education
Programs (Under Sections 529 and 530).
DATES: Written comments should be
received on or before August 8, 2017 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Laurie Brimmer, Internal Revenue
Service, room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
Requests for additional information or
copies of the form(s) and instructions
should be directed to LaNita Van Dyke,
Internal Revenue Service, room 6526,
1111 Constitution Avenue NW.,
Washington, DC 20224, or through the
internet at Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Payments From Qualified
Education Programs (Under Sections
529 and 530)
SUMMARY:
PO 00000
Frm 00071
Fmt 4703
Sfmt 9990
OMB Number: 1545–1760.
Form Number: 1099–Q.
Abstract: Form 1099–Q is used to
report distributions from private and
state qualified tuition programs as
required under Internal Revenue Code
sections 529 and 530.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
2,409,500.
Estimated Time per Respondent: 13
minutes.
Estimated Total Annual Burden
Hours: 530,090.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
retained as long as their contents may
become material in the administration
of any internal revenue law. Generally,
tax returns and tax return information
are confidential, as required by 26
U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: June 5, 2017.
Laurie Brimmer,
Senior Tax Analyst.
[FR Doc. 2017–11948 Filed 6–8–17; 8:45 am]
BILLING CODE 4830–01–P
E:\FR\FM\09JNN1.SGM
09JNN1
]]>Agencies
[Federal Register Volume 82, Number 110 (Friday, June 9, 2017)]
[Notices]
[Pages 26841-26842]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-11949]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment Request
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice and request for comments.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other Federal agencies to take this opportunity to comment
on proposed and/or continuing information collections, as required by
the
[[Page 26842]]
Paperwork Reduction Act of 1995. Currently, the IRS is soliciting
comments concerning Form 5330, Return of Excise Taxes Related to
Employee Benefit Plans.
DATES: Written comments should be received on or before August 8, 2017
to be assured of consideration.
ADDRESSES: Direct all written comments to Laurie Brimmer, Room 6526,
1111 Constitution Avenue NW., Washington, DC 20224. Requests for
additional information or copies of the form and instructions should be
directed to LaNita Van Dyke, at Internal Revenue Service, Room 6526,
1111 Constitution Avenue NW., Washington, DC 20224, or through the
internet, at Lanita.VanDyke@irs,gov.
SUPPLEMENTARY INFORMATION:
Title: Return of Excise Taxes Related to Employee Benefit Plans.
OMB Number: 1545-0575.
Form Number: 5330.
Abstract: Abstract: Internal Revenue Code sections 4971, 4972,
4973(a)(3), 4975, 4976, 4977, 4978, 4978A, 4978B, 4979, 4979A and 4980
impose various excise taxes in connection with employee benefit plans.
Form 5330 is used to compute and collect these taxes.
Current Actions: There are no changes being made to the form at
this time.
Type of Review: Extension of a currently approved collection.
Affected Public: Businesses or other for-profits.
Estimated Number of Responses: 8,403.
Estimated Time per Respondent: 64.28 hours.
Estimated Total Annual Burden Hours: 540,145.
The following paragraph applies to all of the collections of
information covered by this notice:
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information unless the collection of
information displays a valid OMB control number. Books or records
relating to a collection of information must be retained as long as
their contents may become material in the administration of any
internal revenue law. Generally, tax returns and tax return information
are confidential, as required by 26 U.S.C. 6103.
Request for Comments: Comments submitted in response to this notice
will be summarized and/or included in the request for OMB approval. All
comments will become a matter of public record. Comments are invited
on: (a) Whether the collection of information is necessary for the
proper performance of the functions of the agency, including whether
the information shall have practical utility; (b) the accuracy of the
agency's estimate of the burden of the collection of information; (c)
ways to enhance the quality, utility, and clarity of the information to
be collected; (d) ways to minimize the burden of the collection of
information on respondents, including through the use of automated
collection techniques or other forms of information technology; and (e)
estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Approved: June 5, 2017.
Laurie Brimmer,
Senior Tax Analyst.
[FR Doc. 2017-11949 Filed 6-8-17; 8:45 am]
BILLING CODE 4830-01-P
