Additional Designation of an Entity Pursuant to Executive Order 13224, 7741-7742 [E9-3496]

Download as PDF Federal Register / Vol. 74, No. 32 / Thursday, February 19, 2009 / Notices An original and 10 copies of all pleadings, referring to STB Finance Docket No. 35211, must be filed with the Surface Transportation Board, 395 E Street, SW., Washington, DC 20423– 0001. In addition, one copy of each pleading must be served on Derek F. Dean, Simons & Dean, 147 Wappoo Creek Drive, Suite 604, Charleston, SC 29412, and Jeffrey M. McWhorter, Port Terminal Railroad and South Carolina Division of Public Railways, 540 E. Bay Street, Charleston, SC 29403. Board decisions and notices are available on our Web site at http:// www.stb.dot.gov. Decided: February 10, 2009. By the Board, David M. Konschnik, Director, Office of Proceedings. Jeffrey Herzig, Clearance Clerk. [FR Doc. E9–3235 Filed 2–18–09; 8:45 am] allowed under IRC section 860(a) unless a claim is filed within 120 days after the date of the determination. Form 8927 is used by the RIC or REIT to establish the date of determination under IRC section 860(e) (4). Respondents: Individuals or Households. Estimated Total Burden Hours: 140 hours. Clearance Officer: Glenn P. Kirkland (202) 622–3428, Internal Revenue Service, Room 6516, 1111 Constitution Avenue, NW., Washington, DC 20224. OMB Reviewer: Shagufta Ahmed (202) 395–7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Celina Elphage, Treasury PRA Clearance Officer. [FR Doc. E9–3471 Filed 2–18–09; 8:45 am] BILLING CODE 4830–01–P BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request Submission for OMB Review; Comment Request February 12, 2009. February 12, 2009. The Department of the Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13 on or after the date of publication of this notice. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, and 1750 Pennsylvania Avenue, NW. Washington, DC 20220. Dates: Written comments should be received on or before March 23, 2009 to be assured of consideration. The Department of Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13 on or after the date of publication of this notice. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220. Dates: Written comments should be received on or before March 23, 2009 to be assured of consideration. sroberts on PROD1PC70 with NOTICES Internal Revenue Service (IRS) Financial Crimes Enforcement Network (FinCEN) OMB Number: 1545–2130. Type of Review: Extension. Title: Form 8927—Determination Under Section 860(e)(4) by a Qualified Investment Entity. Form: 8927. Description: The American Jobs Creation Act of 2004 (AJCA) expanded the meaning of the term ‘‘determination’’ to include selfdeterminations made by a regulated investment company (RIC) or a real estate investment trust (REIT). IRC section 860(g) provides that no deficiency dividend deduction shall be OMB Number: 1506–0019. Type of Review: Revision. Title: Suspicious Activity Report by Securities and Futures Industries and 31 CFR 103.17(d) and 103.19(d). Form: FinCEN 101. Description: Treasury is requiring certain securities broker-dealers, futures commission merchants and introducing brokers in commodities to file suspicious activity reports. Respondents: Businesses or other forprofits. Estimated Total Reporting Burden: 36,006 hours. VerDate Nov<24>2008 17:38 Feb 18, 2009 Jkt 217001 PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 7741 Clearance Officer: Russell Stephenson (202) 354–6012, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183. OMB Reviewer: Shagufta Ahmed (202) 395–7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Celina Elphage, Treasury PRA Clearance Officer. [FR Doc. E9–3473 Filed 2–18–09; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Entity Pursuant to Executive Order 13224 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one newly-designated entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: The designation by the Director of OFAC of the one entity identified in this notice, pursuant to Executive Order 13224, is effective on February 11, 2009. 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 (http://www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. Background On September 23, 2001, the President issued Executive Order 13224 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701–1706, and the United Nations Participation Act of 1945, 22 U.S.C. 287c. In the Order, the President declared a national emergency to address grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the September 11, 2001, terrorist attacks in E:\FR\FM\19FEN1.SGM 19FEN1 sroberts on PROD1PC70 with NOTICES 7742 Federal Register / Vol. 74, No. 32 / Thursday, February 19, 2009 / Notices New York, Pennsylvania, and at the Pentagon. The Order imposes economic sanctions on persons who have committed, pose a significant risk of committing, or support acts of terrorism. The President identified in the Annex to the Order, as amended by Executive Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to the economic sanctions. The Order was further amended by Executive Order 13284 of January 23, 2003, to reflect the creation of the Department of Homeland Security. 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, of: (1) Foreign persons listed in the Annex to the Order; (2) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, to have committed, or to pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States; (3) persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to be owned or controlled by, or to act for or on behalf of those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order; and (4) except as provided in section 5 of the Order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of terrorism or those persons listed in the Annex to the Order or determined to be subject to the Order or to be otherwise associated with those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order. On February 11, 2009, the Director of OFAC, in consultation with the Departments of State, Homeland Security, Justice and other relevant agencies, designated, pursuant to one or more of the criteria set forth in VerDate Nov<24>2008 17:38 Feb 18, 2009 Jkt 217001 subsections 1(b), 1(c) or 1(d) of the Order, one entity whose property and interests in property are blocked pursuant to Executive Order 13224. The designee is as follows: 1. Tamil Foundation, 517 E. Oldtown Road, Cumberland, MD 21502; Tax ID No. 52–1699409 (United States) [SDGT] Dated: February 11, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–3496 Filed 2–18–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Bureau of the Public Debt Proposed Collection: Comment Request 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 Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A). Currently the Bureau of the Public Debt within the Department of the Treasury is soliciting comments concerning the Creditor’s Consent To Disposition Of United States Securities And Related Checks Without Administration Of Deceased Owner’s Estate. DATES: Written comments should be received on or before April 12, 2009, to be assured of consideration. ADDRESSES: Direct all written comments to Bureau of the Public Debt, Judi Owens, 200 Third Street, A4–A, Parkersburg, WV 26106–1328, or judi.owens@bpd.treas.gov. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Judi Owens, Bureau of the Public Debt, 200 Third Street, A4–A, Parkersburg, WV 26106– 1328, (304) 480–8150. SUPPLEMENTARY INFORMATION: Title: Creditor’s Consent to Disposition of United States Securities and Related Checks without Administration of Deceased Owner’s Estate. OMB Number: 1535–0055. Form Number: PD F 1050. Abstract: The information is requested to obtain a creditor’s consent PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 to dispose of savings bonds/notes in settlement of a deceased owner’s estate without administration. Current Actions: None. Type of Review: Extension. Affected Public: Individuals or businesses. Estimated Number of Respondents: 1,500. Estimated Time Per Respondent: 6 minutes. Estimated Total Annual Burden Hours: 150. 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. Dated: February 12, 2009. Judi Owens, Manager, Information Management Branch. [FR Doc. E9–3526 Filed 2–18–09; 8:45 am] BILLING CODE 4810–39–P DEPARTMENT OF THE TREASURY Bureau of the Public Debt Proposed Collection: Comment Request 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 Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A). Currently the Bureau of the Public Debt within the Department of the Treasury is soliciting comments concerning the Application for Refund E:\FR\FM\19FEN1.SGM 19FEN1

Agencies

[Federal Register Volume 74, Number 32 (Thursday, February 19, 2009)]
[Notices]
[Pages 7741-7742]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-3496]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of an Entity Pursuant to Executive Order 
13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of one newly-designated entity whose 
property and interests in property are blocked pursuant to Executive 
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism.''

DATES: The designation by the Director of OFAC of the one entity 
identified in this notice, pursuant to Executive Order 13224, is 
effective on February 11, 2009.

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 (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On September 23, 2001, the President issued Executive Order 13224 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of 
1945, 22 U.S.C. 287c. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001, 
terrorist attacks in

[[Page 7742]]

New York, Pennsylvania, and at the Pentagon. The Order imposes economic 
sanctions on persons who have committed, pose a significant risk of 
committing, or support acts of terrorism. The President identified in 
the Annex to the Order, as amended by Executive Order 13268 of July 2, 
2002, 13 individuals and 16 entities as subject to the economic 
sanctions. The Order was further amended by Executive Order 13284 of 
January 23, 2003, to reflect the creation of the Department of Homeland 
Security.
    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, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury, the Secretary of the Department of 
Homeland Security and the Attorney General, to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States; (3) persons determined by the 
Director of OFAC, in consultation with the Departments of State, 
Homeland Security and Justice, to be owned or controlled by, or to act 
for or on behalf of those persons listed in the Annex to the Order or 
those persons determined to be subject to subsection 1(b), 1(c), or 
1(d)(i) of the Order; and (4) except as provided in section 5 of the 
Order and after such consultation, if any, with foreign authorities as 
the Secretary of State, in consultation with the Secretary of the 
Treasury, the Secretary of the Department of Homeland Security and the 
Attorney General, deems appropriate in the exercise of his discretion, 
persons determined by the Director of OFAC, in consultation with the 
Departments of State, Homeland Security and Justice, to assist in, 
sponsor, or provide financial, material, or technological support for, 
or financial or other services to or in support of, such acts of 
terrorism or those persons listed in the Annex to the Order or 
determined to be subject to the Order or to be otherwise associated 
with those persons listed in the Annex to the Order or those persons 
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the 
Order.
    On February 11, 2009, the Director of OFAC, in consultation with 
the Departments of State, Homeland Security, Justice and other relevant 
agencies, designated, pursuant to one or more of the criteria set forth 
in subsections 1(b), 1(c) or 1(d) of the Order, one entity whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designee is as follows:
    1. Tamil Foundation, 517 E. Oldtown Road, Cumberland, MD 21502; Tax 
ID No. 52-1699409 (United States) [SDGT]

    Dated: February 11, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-3496 Filed 2-18-09; 8:45 am]
BILLING CODE 4811-45-P