Changes to Identifying Information of Entity Designated on May 15, 2008, Pursuant to Executive Order 1312978, 31005 [E8-11987]
Download as PDF
<![CDATA[
Federal Register / Vol. 73, No. 104 / Thursday, May 29, 2008 / Notices
Dated: May 15, 2008.
John C. Dugan,
Comptroller of the Currency.
Background
By order of the Board of Governors of the
Federal Reserve System, May 20, 2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
Dated at Washington, DC, the 19th day of
May, 2008.
By order of the Federal Deposit Insurance
Corporation.
Robert E. Feldman,
Executive Secretary.
Dated: May 7, 2008.
By the Office of Thrift Supervision.
John Reich,
Director.
By the National Credit Union
Administration on May 20, 2008.
JoAnn M. Johnson,
Chairman.
[FR Doc. E8–11850 Filed 5–28–08; 8:45 am]
BILLING CODE 4810–33–P, 6210–01–P, 6714–01–P,
6720–01–P, 7535–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Changes to Identifying Information of
Entity Designated on May 15, 2008,
Pursuant to Executive Order 1312978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
jlentini on PROD1PC65 with NOTICES
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing changes to the
identifying information associated with
one entity previously designated on
May 15, 2008, pursuant to Executive
Order 13405 of June 16, 2006, ‘‘Blocking
Property of Certain Persons
Undermining Democratic Processes or
Institutions in Belarus.’’
DATES: The changes by the Director of
OFAC of the identifying information for
the entity identified in this notice
pursuant to Executive Order 13405 is
effective on May 20, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning 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.
VerDate Aug<31>2005
17:45 May 28, 2008
Jkt 214001
On June 16, 2006, the President
issued Executive Order 13405 (the
‘‘Order’’) pursuant to, inter alia, the
International Emergency Economic
Powers Act (50 U.S.C. 1701–06). In the
Order, the President declared a national
emergency to address political
repression, electoral fraud, and public
corruption in Belarus. The Order
imposes economic sanctions on persons
responsible for actions or policies that
undermine democratic processes or
institutions in Belarus. The President
identified ten individuals 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 the possession or control of United
States persons for persons listed in the
Annex and 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 (a)(ii)(A) through
(a)(ii)(E) of Section 1.
On May 15, 2008, the Director of
OFAC, in consultation with the
Secretary of State, designated, pursuant
to one or more of the criteria set forth
in Section 1, subparagraphs (a)(ii)(A)
through (a)(ii)(E) of the Order, three
entities whose names have been added
to the list of Specially Designated
Nationals and whose property and
interests in property are blocked,
pursuant to the Order.
OFAC has made changes to the
identifying information associated with
the following entity previously
designated on May 15, 2008, pursuant to
the Order:
1. BELARUSIAN OIL TRADE HOUSE
(a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE;
a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. BOTH; a.k.a. UE
BELARUSIAN OIL TRADE HOUSE),
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Prospect Dzerzhinskogo, 73,
Minsk 220116, Belarus; 73 Derzhinsky
Ave., Minsk 220116, Belarus; Business
Registration Document # UNP
101119568 (Belarus) [BELARUS].
The listing now appears as the
following:
1. BELARUSIAN OIL TRADE HOUSE
(a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE;
a.k.a. BELARUSIAN OIL TRADING
PO 00000
Frm 00126
Fmt 4703
Sfmt 4703
31005
HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. BOTH; a.k.a. UE
BELARUSIAN OIL TRADE HOUSE,
a.k.a. UNITED TRADING SITE, a.k.a.
WWW.BNTDTORG.BY, a.k.a.
WWW.BNTD.BY), Dzerzhinsky Avenue,
73, Minsk 220116, Belarus; Prospect
Dzerzhinskogo, 73, Minsk 220116,
Belarus; 73 Derzhinsky Ave., Minsk
220116, Belarus; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS]
Dated: May 20, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–11987 Filed 5–28–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Assistance Center Committee of the
Taxpayer Advocacy Panel
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of Meeting.
AGENCY:
SUMMARY: An open meeting of the
Taxpayer Assistance Center Committee
of the Taxpayer Advocacy Panel will be
conducted (via teleconference). The
Taxpayer Advocacy Panel (TAP) is
soliciting public comments, ideas, and
suggestions on improving customer
service at the Internal Revenue Service.
DATES: The meeting will be held
Tuesday, July 22, 2008.
FOR FURTHER INFORMATION CONTACT:
Dave Coffman at 1–888–912–1227 or
206–220–6096.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Assistance Center Committee of the
Taxpayer Advocacy Panel will be held
Tuesday, July 22, 2008, from 9 am.
Pacific Time to 10:30 a.m. Pacific Time
via a telephone conference call. If you
would like to have the TAP consider a
written statement, please call 1–888–
912–1227 or 206–220–6096, or write to
Dave Coffman, TAP Office, 915 2nd
Avenue, MS W–406, Seattle, WA 98174.
Due to limited conference lines,
notification of intent to participate in
the telephone conference call meeting
must be made with Dave Coffman. Mr.
Coffman can be reached at 1–888–912–
1227 or 206–220–6096, or you can
contact us at https://www.improveirs.org.
The agenda will include the
following: Various IRS issues.
E:\FR\FM\29MYN1.SGM
29MYN1
]]>Agencies
[Federal Register Volume 73, Number 104 (Thursday, May 29, 2008)]
[Notices]
[Page 31005]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-11987]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Changes to Identifying Information of Entity Designated on May
15, 2008, Pursuant to Executive Order 1312978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing changes to the identifying information
associated with one entity previously designated on May 15, 2008,
pursuant to Executive Order 13405 of June 16, 2006, ``Blocking Property
of Certain Persons Undermining Democratic Processes or Institutions in
Belarus.''
DATES: The changes by the Director of OFAC of the identifying
information for the entity identified in this notice pursuant to
Executive Order 13405 is effective on May 20, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning 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 June 16, 2006, the President issued Executive Order 13405 (the
``Order'') pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701-06). In the Order, the President
declared a national emergency to address political repression,
electoral fraud, and public corruption in Belarus. The Order imposes
economic sanctions on persons responsible for actions or policies that
undermine democratic processes or institutions in Belarus. The
President identified ten individuals 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 the possession or control of United States
persons for persons listed in the Annex and 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
(a)(ii)(A) through (a)(ii)(E) of Section 1.
On May 15, 2008, the Director of OFAC, in consultation with the
Secretary of State, designated, pursuant to one or more of the criteria
set forth in Section 1, subparagraphs (a)(ii)(A) through (a)(ii)(E) of
the Order, three entities whose names have been added to the list of
Specially Designated Nationals and whose property and interests in
property are blocked, pursuant to the Order.
OFAC has made changes to the identifying information associated
with the following entity previously designated on May 15, 2008,
pursuant to the Order:
1. BELARUSIAN OIL TRADE HOUSE (a.k.a. BELARUSIAN OIL TRADING HOUSE;
a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. BOTH; a.k.a. UE BELARUSIAN OIL TRADE HOUSE),
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Prospect Dzerzhinskogo,
73, Minsk 220116, Belarus; 73 Derzhinsky Ave., Minsk 220116, Belarus;
Business Registration Document UNP 101119568 (Belarus)
[BELARUS].
The listing now appears as the following:
1. BELARUSIAN OIL TRADE HOUSE (a.k.a. BELARUSIAN OIL TRADING HOUSE;
a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. BOTH; a.k.a. UE BELARUSIAN OIL TRADE HOUSE, a.k.a.
UNITED TRADING SITE, a.k.a. WWW.BNTDTORG.BY, a.k.a. WWW.BNTD.BY),
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Prospect Dzerzhinskogo,
73, Minsk 220116, Belarus; 73 Derzhinsky Ave., Minsk 220116, Belarus;
Business Registration Document UNP 101119568 (Belarus)
[BELARUS]
Dated: May 20, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-11987 Filed 5-28-08; 8:45 am]
BILLING CODE 4811-45-P
