Surety Companies Acceptable On Federal Bonds: National Trust Insurance Company, 41783 [E9-19685]
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Federal Register / Vol. 74, No. 158 / Tuesday, August 18, 2009 / Notices
Dated: August 11, 2009.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E9–19791 Filed 8–17–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of an Entity Pursuant to
Executive Order 13382
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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 13382 of
June 28, 2005, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters.’’
DATES: The designation by the Director
of OFAC of the entity identified in this
notice, pursuant to Executive Order
13382 is effective on July 30, 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
(https://www.treas.gov/offices/
enforcement/ofac) or via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
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Background
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
VerDate Nov<24>2008
17:38 Aug 17, 2009
Jkt 217001
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purportingto act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On July 30, 2009, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated the
following entity whose property and
interests in property are blocked
pursuant to Executive Order 13382.
The designee is listed as follows:
KOREA HYOKSIN TRADING
CORPORATION (a.k.a. KOREA
HYOKSIN EXPORT AND IMPORT
CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD].
Dated: July 30, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–19790 Filed 8–17–09; 8:45 am]
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PO 00000
DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable On
Federal Bonds: National Trust
Insurance Company
AGENCY: Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION:
Notice.
SUMMARY: This is Supplement No. 2 to
the Treasury Department Circular 570,
2009 Revision, published July 1, 2009,
at 74 FR 31536.
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850
A
Certificate of Authority as an acceptable
surety on Federal bonds is hereby
issued under 31 U.S.C. 9305 to the
following company:
SUPPLEMENTARY INFORMATION:
National Trust Insurance Company
(NAIC #20141). Business Address: 6300
University Parkway, Sarasota, FL 34240.
Phone: (800) 226–3224. Underwriting
Limitation b/: $3,108,000. Surety
Licenses C/: AZ, FL, GA, IL, IN, IA, KY,
MD, MI, MS, MO, NE, NC, OK, SC, TN.
Incorporated in: Tennessee.
Federal bond-approving officers should
annotate their reference copies of the
Treasury Circular 570 (‘‘Circular’’), 2009
Revision, to reflect this addition.
Certificates of Authority expire on
June each year, unless revoked prior to
that date. The Certificates are subject to
subsequent annual renewal as long as
the companies remain qualified (31 CFR
part 223). A list of qualified companies
is published annually as of July 1st in
the Circular, which outlines details as to
the underwriting limitations, areas in
which companies are licensed to
transact surety business, and other
information.
The Circular may be viewed and
downloaded through the Internet at
https://www.fms.treas.gov/c57O.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
Dated: August 6, 2009.
Kevin L. Mcintyre,
Acting Director, Financial Accounting and
Services Division.
[FR Doc. E9–19685 Filed 8–17–09; 8:45 am]
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[Federal Register Volume 74, Number 158 (Tuesday, August 18, 2009)]
[Notices]
[Page 41783]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-19685]
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DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable On Federal Bonds: National Trust
Insurance Company
AGENCY: Financial Management Service, Fiscal Service, Department of the
Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: This is Supplement No. 2 to the Treasury Department Circular
570, 2009 Revision, published July 1, 2009, at 74 FR 31536.
FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850
SUPPLEMENTARY INFORMATION: A Certificate of Authority as an acceptable
surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the
following company:
National Trust Insurance Company (NAIC 20141). Business
Address: 6300 University Parkway, Sarasota, FL 34240. Phone: (800) 226-
3224. Underwriting Limitation b/: $3,108,000. Surety Licenses C/: AZ,
FL, GA, IL, IN, IA, KY, MD, MI, MS, MO, NE, NC, OK, SC, TN.
Incorporated in: Tennessee.
Federal bond-approving officers should annotate their reference copies
of the Treasury Circular 570 (``Circular''), 2009 Revision, to reflect
this addition.
Certificates of Authority expire on June each year, unless revoked
prior to that date. The Certificates are subject to subsequent annual
renewal as long as the companies remain qualified (31 CFR part 223). A
list of qualified companies is published annually as of July 1st in the
Circular, which outlines details as to the underwriting limitations,
areas in which companies are licensed to transact surety business, and
other information.
The Circular may be viewed and downloaded through the Internet at
https://www.fms.treas.gov/c57O.
Questions concerning this Notice may be directed to the U.S.
Department of the Treasury, Financial Management Service, Financial
Accounting and Services Division, Surety Bond Branch, 3700 East-West
Highway, Room 6F01, Hyattsville, MD 20782.
Dated: August 6, 2009.
Kevin L. Mcintyre,
Acting Director, Financial Accounting and Services Division.
[FR Doc. E9-19685 Filed 8-17-09; 8:45 am]
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