Additional Designation of Individuals Pursuant to Executive Order 13310, 56437-56438 [E7-19556]

Download as PDF rwilkins on PROD1PC63 with NOTICES Federal Register / Vol. 72, No. 191 / Wednesday, October 3, 2007 / Notices IRS 60.000—Employee Protection System Records (November 30, 2001, at 59839) IRS 70.001—Individual Income Tax Returns, Statistics of Income IRS 90.001—Chief Counsel Criminal Tax Case Files IRS 90.002—Chief Counsel Disclosure Litigation Case Files IRS 90.003—Chief Counsel General Administrative Systems IRS 90.004—Chief Counsel General Legal Services Case Files IRS 90.005—Chief Counsel General Litigation Case Files IRS 90.007—Chief Counsel Legislation and Regulations Division, Employee Plans and Exempt Organizations Division, and Associate Chief Counsel (Technical and International) Correspondence and Private Bill File IRS 90.009—Chief Counsel Field Services Case Files IRS 90.010—Digest Room Files Containing Briefs, Legal Opinions, and Digests of Documents Generated Internally or by the Department of Justice Relating to the Administration of the Revenue Laws IRS 90.011—Attorney Recruiting Files IRS 90.013—Legal Case Files of the Chief Counsel, Deputy Chief Counsel and Associate Chief Counsels IRS 90.015—Reference Records of the Library in the Office of Chief Counsel IRS 90.016—Counsel Automated Tracking System (CATS) Records IRS 90.017—Correspondence Control and Records, Associate Chief Counsel (Technical and International) IRS 90.018—Expert Witness Library IRS The following United States Mint (Mint) systems of records were last published in the Federal Register in their entirety on June 13, 2005, beginning at 70 FR 34178: Mint .001—Cash Receivable Accounting Information System Mint .003—Employee and Former Employee Travel & Training Accounting Information System Mint .004—Occupational Safety and Health, Accident and Injury Records, and Claims for Injuries or Damage Compensation Records Mint .005—Employee-Supervisor Performance Evaluation, Counseling, and Time and Attendance Records Mint .007—General Correspondence Mint .008—Employee Background Investigations Files Mint .012—Grievances: Union/Agency Negotiated Grievances; Adverse Performance Based Personnel Actions; Discrimination Complaints; Third Party Actions United States Mint The following Bureau of the Public Debt (BPD) systems of records were last VerDate Aug<31>2005 18:31 Oct 02, 2007 Jkt 211001 published in the Federal Register in their entirety on June 10, 2005, beginning at 70 FR 33939: BPD .001—Human Resources and Administrative Records BPD .002—United States Savings-Type Securities BPD .003—United States Securities (Other than Savings-Type Securities) BPD .004—Controlled Access Security System BPD .005—Employee Assistance Records BPD .006—Health Service Program Records BPD .007—Gifts to Reduce the Public Debt BPD .008—Retail Treasury Securities Access Application BPD .009—U.S. Treasury Securities Fraud Information System The following Office of Thrift Supervision (OTS) systems of records were last published in the Federal Register in their entirety on July 15, 2005, beginning at 70 FR 41085, unless otherwise indicated by a parenthetical: OTS .001—Confidential Individual Information System OTS .002—Correspondence/ Correspondence Tracking (April 18, 2007, at 72 FR 19580) OTS .003—Consumer Complaint (April 18, 2007, at 72 FR 19581) OTS .004—Criminal Referral Database OTS .005—Employee Counseling Service OTS .006—Employee Locator File (April 18, 2007, at 72 FR 19582) OTS .008—Employee Training Database (April 18, 2007, at 72 FR 19582) OTS .011—Positions/Budget (April 18, 2007, at 72 FR 19583) OTS .012—Payroll/Personnel Systems & Payroll Records. (April 18, 2007, at 72 FR 19584) The following Financial Crimes Enforcement Network (FinCEN) systems of records were last published in the Federal Register in their entirety on August 8, 2005: FinCEN .001—FinCEN Data Base FinCEN .002—Suspicious Activity Reporting System (SARS) FinCEN .003—Bank Secrecy Act Reports System * * * * * Routine Uses of Records Maintained in the System, Including Categories of Users and the Purposes of Such Uses * * * * * Description of changes: Replace the period ‘‘(.)’’ at the end of the last routine use with a semicolon ‘‘(;)’’ and add the following routine use at the end thereof in numerical order: ‘‘( ) To appropriate agencies, entities, and persons when (1) the Department PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 56437 suspects or has confirmed that the security or confidentiality of information in the system of records has been compromised; (2) the Department has determined that as a result of the suspected or confirmed compromise there is a risk of harm to economic or property interests, identity theft or fraud, or harm to the security or integrity of this system or other systems or programs (whether maintained by the Department or another agency or entity) that rely upon the compromised information; and (3) the disclosure made to such agencies, entities, and persons is reasonably necessary to assist in connection with the Department’s efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm.’’ * * * * * Dated: September 20, 2007. Peter B. McCarthy, Assistant Secretary for Management and Chief Financial Officer. [FR Doc. E7–19529 Filed 10–2–07; 8:45 am] BILLING CODE 4811–42–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individuals Pursuant to Executive Order 13310 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of fourteen newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 13310 of July 28, 2003, ‘‘Blocking Property of the Government of Burma and Prohibiting Certain Transactions.’’ DATES: The designation by the Director of OFAC of fourteen individuals identified in this notice, pursuant to Executive Orders 13310, is effective September 27, 2007. 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 this designation and additional information concerning E:\FR\FM\03OCN1.SGM 03OCN1 56438 Federal Register / Vol. 72, No. 191 / Wednesday, October 3, 2007 / Notices OFAC are available from OFAC’s Web site (https://www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077. rwilkins on PROD1PC63 with NOTICES Background On July 28, 2003, the President issued Executive Order 13310 (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). In the Order, the President took additional steps with respect to the national emergency declared in Executive Order 13047 of May 20, 1997, to address the Government of Burma’s continued repression of the democratic opposition. The President identified four 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, in consultation with the Secretary of State, to satisfy any of the criteria set forth in subparagraphs (b)(i) and b(ii) of Section 1. On September 27, 2007, 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) and (b)(ii) of the Order, the following fourteen individuals, 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 13310: 1. AYE, Maung; DOB 25 Dec 1937; citizen Burma; nationality Burma; Vice Senior General; Vice-Chairman of the State Peace and Development Council; Deputy Commander-in-Chief, Myanmar Defense Services (Tatmadaw); Commander-in-Chief, Myanmar Army (individual) [BURMA]. 2. BO, Maung; DOB 16 Feb 1945; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council (individual) [BURMA]. 3. HTWE, Aung; DOB 1 Feb 1943; citizen Burma; nationality Burma; Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council (individual) [BURMA]. 4. MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 11 Jul 1947; citizen Burma; nationality Burma; Joint Chief of Staff; Member, State Peace and Development Council (individual) [BURMA]. VerDate Aug<31>2005 18:31 Oct 02, 2007 Jkt 211001 5. MYINT, Ye; DOB 21 Oct 1943; citizen Burma; nationality Burma; Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special Operation 1; Member, State Peace and Development Council (individual) [BURMA]. 6. OO, Maung; DOB 1952; citizen Burma; nationality Burma; Major General; Minister of Home Affairs (individual) [BURMA]. 7. OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Aung Myint); DOB 27 May 1950; citizen Burma; nationality Burma; Lieutenant-General; Quartermaster General; Minister of Military Affairs; Member, State Peace and Development Council (individual) [BURMA]. 8. SEIN, Thein; DOB 20 Apr 1945; POB Pathein, Irrawaddy Division; citizen Burma; nationality Burma; Adjutant General; First Secretary, State Peace and Development Council (individual) [BURMA]. 9. SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb 1933; citizen Burma; nationality Burma; Senior General, Minister of Defense and Commander-inChief of Defense Services; Chairman, State Peace and Development Council (individual) [BURMA]. 10. SWE, Myint; DOB 24 Jun 1951; citizen Burma; nationality Burma; Lieutenant-General; Chief of Military Affairs Security (individual) [BURMA]. 11. THI, Lun; DOB 18 Jul 1940; citizen Burma; nationality Burma; BrigadierGeneral; Minister of Energy (individual) [BURMA]. 12. WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council (individual) [BURMA]. 13. WIN, Nyan; DOB 22 Jan 1953; citizen Burma; nationality Burma; Major General; Minister of Foreign Affairs (individual) [BURMA]. 14. WIN, Soe; DOB 10 May 1947; citizen Burma; nationality Burma; Lieutenant-General; Prime Minister; Member, State Peace and Development Council (individual) [BURMA]. Dated: September 27, 2007. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. E7–19556 Filed 10–2–07; 8:45 am] BILLING CODE 4811–42–P PO 00000 Frm 00108 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 3911 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: 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 Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 3911, Taxpayer Statement Regarding Refund. DATES: Written comments should be received on or before December 3, 2007 to be assured of consideration. ADDRESSES: Direct all written comments to R. Joseph Durbala, Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Robert Black at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or at (202) 622– 6665, or through the internet at Robert.G.Black@irs.gov. SUPPLEMENTARY INFORMATION: Title: Taxpayer Statement Regarding Refund. OMB Number: 1545–1384. Form Number: 3911. Abstract: Form 3911 is used by taxpayers to notify the IRS that a tax refund previously claimed has not been received. The form is normally completed by the taxpayer as the result of an inquiry in which the taxpayer claims non-receipt, loss, theft or destruction of a tax refund, and IRS research shows that the refund has been issued. The information on the form is needed to clearly identify the refund to be traced. 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: Individuals or households, business or other for-profit organizations, and not-for-profit institutions. Estimated Number of Respondents: 520,000. E:\FR\FM\03OCN1.SGM 03OCN1

Agencies

[Federal Register Volume 72, Number 191 (Wednesday, October 3, 2007)]
[Notices]
[Pages 56437-56438]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-19556]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Individuals Pursuant to Executive Order 
13310

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of fourteen newly-designated 
individuals whose property and interests in property are blocked 
pursuant to Executive Order 13310 of July 28, 2003, ``Blocking Property 
of the Government of Burma and Prohibiting Certain Transactions.''

DATES: The designation by the Director of OFAC of fourteen individuals 
identified in this notice, pursuant to Executive Orders 13310, is 
effective September 27, 2007.

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 this designation and additional information 
concerning

[[Page 56438]]

OFAC are available from OFAC's Web site (https://www.treas.gov/ofac) or 
via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622-
0077.

Background

    On July 28, 2003, the President issued Executive Order 13310 (the 
``Order'') pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701-06). In the Order, the President 
took additional steps with respect to the national emergency declared 
in Executive Order 13047 of May 20, 1997, to address the Government of 
Burma's continued repression of the democratic opposition. The 
President identified four 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, in consultation 
with the Secretary of State, to satisfy any of the criteria set forth 
in subparagraphs (b)(i) and b(ii) of Section 1. On September 27, 2007, 
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) and (b)(ii) of the Order, the 
following fourteen individuals, 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 13310:
    1. AYE, Maung; DOB 25 Dec 1937; citizen Burma; nationality Burma; 
Vice Senior General; Vice-Chairman of the State Peace and Development 
Council; Deputy Commander-in-Chief, Myanmar Defense Services 
(Tatmadaw); Commander-in-Chief, Myanmar Army (individual) [BURMA].
    2. BO, Maung; DOB 16 Feb 1945; citizen Burma; nationality Burma; 
Lieutenant-General; Chief of Bureau of Special Operation 4; Member, 
State Peace and Development Council (individual) [BURMA].
    3. HTWE, Aung; DOB 1 Feb 1943; citizen Burma; nationality Burma; 
Lieutenant-General; Chief of Armed Forces Training; Member, State Peace 
and Development Council (individual) [BURMA].
    4. MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 11 Jul 1947; citizen 
Burma; nationality Burma; Joint Chief of Staff; Member, State Peace and 
Development Council (individual) [BURMA].
    5. MYINT, Ye; DOB 21 Oct 1943; citizen Burma; nationality Burma; 
Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special 
Operation 1; Member, State Peace and Development Council (individual) 
[BURMA].
    6. OO, Maung; DOB 1952; citizen Burma; nationality Burma; Major 
General; Minister of Home Affairs (individual) [BURMA].
    7. OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Aung Myint); DOB 
27 May 1950; citizen Burma; nationality Burma; Lieutenant-General; 
Quartermaster General; Minister of Military Affairs; Member, State 
Peace and Development Council (individual) [BURMA].
    8. SEIN, Thein; DOB 20 Apr 1945; POB Pathein, Irrawaddy Division; 
citizen Burma; nationality Burma; Adjutant General; First Secretary, 
State Peace and Development Council (individual) [BURMA].
    9. SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb 1933; citizen Burma; 
nationality Burma; Senior General, Minister of Defense and Commander-
in-Chief of Defense Services; Chairman, State Peace and Development 
Council (individual) [BURMA].
    10. SWE, Myint; DOB 24 Jun 1951; citizen Burma; nationality Burma; 
Lieutenant-General; Chief of Military Affairs Security (individual) 
[BURMA].
    11. THI, Lun; DOB 18 Jul 1940; citizen Burma; nationality Burma; 
Brigadier-General; Minister of Energy (individual) [BURMA].
    12. WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; nationality Burma; 
Lieutenant-General; Chief of Bureau of Special Operation 2; Member, 
State Peace and Development Council (individual) [BURMA].
    13. WIN, Nyan; DOB 22 Jan 1953; citizen Burma; nationality Burma; 
Major General; Minister of Foreign Affairs (individual) [BURMA].
    14. WIN, Soe; DOB 10 May 1947; citizen Burma; nationality Burma; 
Lieutenant-General; Prime Minister; Member, State Peace and Development 
Council (individual) [BURMA].

    Dated: September 27, 2007.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
 [FR Doc. E7-19556 Filed 10-2-07; 8:45 am]
BILLING CODE 4811-42-P

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