Unblocking of Blocked Persons Pursuant to Executive Order 13067 and Executive Order 13412, 33810-33811 [2011-14287]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES 33810 Federal Register / Vol. 76, No. 111 / Thursday, June 9, 2011 / Notices are in the United States, or that hereafter come within the United States, or that are or hereafter come within the possession or control of United States persons of: (i) The persons listed in the Annex to E.O. 13304; and (ii) Persons designated by the Secretary of the Treasury, in consultation with the Secretary of State, because they are determined: (A) To be under open indictment by the International Criminal Tribunal for the former Yugoslavia, unless circumstances warrant otherwise; or (B) To have committed, or to pose a significant risk of committing, acts of violence that have the purpose or effect of threatening the peace in or diminishing the stability or security of any area or state in the Western Balkans region, undermining the authority, efforts, or objectives of international organizations or entities present in the region, or endangering the safety of persons participating in or providing support to the activities of those international organizations or entities; or (C) To have actively obstructed, or pose a significant risk of actively obstructing, the Ohrid Framework Agreement of 2001 relating to Macedonia, United Nations Security Council Resolution 1244 relating to Kosovo, or the Dayton Accords or the Conclusions of the Peace Implementation Conference held in London on December 8–9, 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council or its Steering Board, relating to Bosnia and Herzegovina; or (D) To have materially assisted in, sponsored, or provided financial, material, or technological support for, or goods or services in support of, such acts of violence or obstructionism or any person listed in or designated pursuant to this order; or (E) To be owned or controlled by, or acting or purporting to act directly or indirectly for or on behalf of, any of the foregoing persons. On May 26, 2011, the Director of OFAC determined that the entry on the SDN List for the individual listed below, who was listed in the Annex to E.O. 13219, as amended by E.O. 13304, should be amended: Karadzic, Luka; DOB 31 April 1951; POB Savnik, Serbia and Montenegro (individual) [BALKANS]. The proposed modification to that entry is as follows: Karadzic, Luka; Dubrovacka Street No 14, Belgrade, Serbia; Janka Vukotica Street No VerDate Mar<15>2010 17:56 Jun 08, 2011 Jkt 223001 24, Rastoci, Municipality of Niksic, Montenegro; DOB 31 July 1951; alt. DOB 1 July 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro (individual) [BALKANS] 13067 (‘‘E.O. 13067’’). In E.O. 13067, the President declared a national emergency to deal with the Government of Sudan’s continued support of international terrorism; ongoing efforts to destabilize Dated: June 1, 2011. neighboring governments; and the Adam J. Szubin, prevalence there of human rights Director, Office of Foreign Assets Control. violations, including slavery and the denial of religious freedom. Section 1 of [FR Doc. 2011–14301 Filed 6–8–11; 8:45 am] E.O. 13067 blocks, with certain BILLING CODE 4810–AL–P exceptions, all property and interests in property of the Government of Sudan DEPARTMENT OF THE TREASURY that are in the United States, that hereafter come within the United States, Unblocking of Blocked Persons or that hereafter come within the Pursuant to Executive Order 13067 and possession or control of United States Executive Order 13412 persons, including their overseas branches. Section 4 defines the term AGENCY: Office of Foreign Assets ‘‘Government of Sudan’’ to include the Control, Department of the Treasury. Government of Sudan, its agencies, ACTION: Notice. instrumentalities and controlled entities, and the Central Bank of Sudan. SUMMARY: The Department of Treasury’s On October 13, 2006, the President, Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two invoking the authority of, inter alia, entities whose property and interests in IEEPA, issued Executive Order 13412 property have been unblocked pursuant (‘‘E.O. 13412’’), in order to take additional steps with respect to the to Executive Order 13067 of November national emergency declared in E.O. 3, 1997, ‘‘Blocking Sudanese 13067. Section 1 of E.O. 13412 restates Government Property and Prohibiting the blocking of the Government of Transactions With Sudan,’’ and Sudan imposed by E.O. 13067. Section Executive Order 13412 of October 13, 6 excludes the regional government of 2006, ‘‘Blocking Property of and Southern Sudan from the definition of Prohibiting Transactions With the the Government of Sudan. Government of Sudan.’’ On April 28, 2011, OFAC removed the DATES: The unblocking and removal entity listed below, whose property and from the list of Specially Designated interests in property were blocked Nationals and Blocked Persons (‘‘SDN pursuant to E.O. 13067 and E.O. 13412 List’’) of the entities identified in this from the SDN List: notice whose property and interests in property were blocked pursuant to BANK OF KHARTOUM (a.k.a. BANK OF Executive Order 13067 of November 3, KHARTOUM GROUP), P.O. Box 1008, Khartoum, Sudan; P.O. Box 312, Khartoum, 1997, and Executive Order 13412 of Sudan; P.O. Box 880, Khartoum, Sudan; P.O. October 13, 2006, is effective April 28, 2011 for the Bank of Khartoum and May Box 2732, Khartoum, Sudan; P.O. Box 408, Barlaman Avenue, Khartoum, Sudan; P.O. 26, 2011 for National Export-Import Box 67, Omdurman, Sudan; P.O. Box 241, Bank. Port Sudan, Sudan; P.O. Box 131, Wad FOR FURTHER INFORMATION CONTACT: Medani, Sudan; Abu Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Assistant Director for Sanctions Box 89, Atbara, Sudan; Berber, Sudan; Compliance and Evaluation, tel.: 202/ Dongola, Sudan; El Daba, Sudan; El Dain, 622–2490. Sudan; El Damazeen, Sudan; El Damer, SUPPLEMENTARY INFORMATION: Sudan; El Dilling, Sudan; El Dinder, Sudan; Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https:// www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs also is available via facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077. Background On November 3, 1997 the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 El Fashir, Sudan; El Fow, Sudan; El Gadarit, Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, Khartoum, Sudan; Sharia el Gama’a, P.O. Box 880, Khartoum, Sudan; Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, Sudan; Rabak, Sudan; Rufaa, Sudan; E:\FR\FM\09JNN1.SGM 09JNN1 Federal Register / Vol. 76, No. 111 / Thursday, June 9, 2011 / Notices Sawakin, Sudan; Shendi, Sudan; Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan [SUDAN] On May 26, 2011, OFAC removed from the SDN List the entity listed below, whose property and interests in property were blocked pursuant to E.O. 13067 and E.O. 13412: NATIONAL EXPORT–IMPORT BANK (n.k.a. BANK OF KHARTOUM GROUP), Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732, Khartoum, Sudan [SUDAN] Dated: May 26, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–14287 Filed 6–8–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Alcohol and Tobacco Tax and Trade Bureau Proposed Information Collections; Comment Request Alcohol and Tobacco Tax and Trade Bureau; Treasury. ACTION: Notice and request for comments. AGENCY: As part of our continuing effort to reduce paperwork and respondent burden, and as required by the Paperwork Reduction Act of 1995, we invite comments on the proposed or continuing information collections listed below in this notice. DATES: We must receive your written comments on or before August 8, 2011. ADDRESSES: You may send comments to Mary A. Wood, Alcohol and Tobacco Tax and Trade Bureau, at any of these addresses: • P.O. Box 14412, Washington, DC 20044–4412; • 202–453–2686 (facsimile); or • formcomments@ttb.gov (e-mail). Please send separate comments for each specific information collection listed below. You must reference the information collection’s title, form or recordkeeping requirement number, and OMB number (if any) in your comment. If you submit your comment via facsimile, send no more than five 8.5 x 11 inch pages in order to ensure electronic access to our equipment. FOR FURTHER INFORMATION CONTACT: To obtain additional information, copies of the information collection and its instructions, or copies of any comments received, contact Mary A. Wood, Alcohol and Tobacco Tax and Trade Bureau, P.O. Box 14412, Washington, DC 20044–4412; or telephone 202–453– 2265. mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 17:56 Jun 08, 2011 Jkt 223001 SUPPLEMENTARY INFORMATION: Request for Comments The Department of the Treasury and its Alcohol and Tobacco Tax and Trade Bureau (TTB), as part of their continuing effort to reduce paperwork and respondent burden, invite the general public and other Federal agencies to comment on the proposed or continuing information collections listed below in this notice, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.). Comments submitted in response to this notice will be included or summarized in our request for Office of Management and Budget (OMB) approval of the relevant information collection. All comments are part of the public record and subject to disclosure. Please not do include any confidential or inappropriate material in your comments. We invite comments on: (a) Whether this information collection is necessary for the proper performance of the agency’s functions, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the information collection’s burden; (c) ways to enhance the quality, utility, and clarity of the information collected; (d) ways to minimize the information collection’s burden 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 the requested information. Information Collections Open for Comment Currently, we are seeking comments on the following forms and recordkeeping requirements: Title: Collection Information Statement for Individuals, and Collection Information Statement for Businesses. OMB Control Number: 1513–XXXX (To be assigned). TTB Form Numbers: 5600.17 and 5600.18, respectively. Abstract: TTB F 5600.17 is used to collect financial information from individuals, and TTB F 5600.18 is used to collect financial information from businesses. When an industry member cannot pay their assessed Federal excise tax all at one time, they complete the applicable form(s) to identify their income, taxes, and other expenses necessary to run their home and/or business. TTB uses this information to determine how much the industry member can afford to pay over time PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 33811 until the taxes are paid in full and to set up an installment agreement. Current Actions: TTB F 5600.17 and TTB F 5600.18 are presently issued under OMB control number 1513–0054. TTB plans to improve the format of these forms and make them easier to follow by allowing more space to enter responses and grouping like information together. Also, we plan to add instructions to clarify when certain signatures are required and make other minor revisions. Once the revisions are complete, we are asking that OMB approve the revised forms and assign them a different control number. We will submit a request to delete these forms from OMB control number 1513– 0054 to alleviate duplication. We are submitting this information collection as a new collection. Type of Review: New collection. Affected Public: Individuals or households, Business or other for-profit. Estimated Number of Respondents: 20. Estimated Total Annual Burden Hours: 60. Title: Applications—Volatile FruitFlavor Concentrate Plants, TTB REC 5520/2. OMB Control Number: 1513–0006. TTB Form Number: 5520.3. TTB Recordkeeping Requirement Number: 5520/2. Abstract: Persons who wish to establish premises to manufacture volatile fruit-flavor concentrates are required to file an application to do so using TTB F 5520.3. TTB uses the application information to identify persons responsible for such manufacture since these products contain ethyl alcohol and have potential for use as alcoholic beverages with consequent loss of revenue. The application constitutes registry of a still, a statutory requirement. The record retention requirement for this information collection is 3 years. Current Actions: We are submitting this information collection for extension purposes only. The information collection, estimated number of respondents, and estimated total annual burden hours remain unchanged. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit. Estimated Number of Respondents: 80. Estimated Total Annual Burden Hours: 160. Title: Formula and Process for Nonbeverage Product. OMB Number: 1513–0021. TTB Form Number: 5154.1. Abstract: Businesses using taxpaid distilled spirits to manufacture E:\FR\FM\09JNN1.SGM 09JNN1

Agencies

[Federal Register Volume 76, Number 111 (Thursday, June 9, 2011)]
[Notices]
[Pages 33810-33811]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-14287]


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

DEPARTMENT OF THE TREASURY


Unblocking of Blocked Persons Pursuant to Executive Order 13067 
and Executive Order 13412

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The Department of Treasury's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two entities whose property and 
interests in property have been unblocked pursuant to Executive Order 
13067 of November 3, 1997, ``Blocking Sudanese Government Property and 
Prohibiting Transactions With Sudan,'' and Executive Order 13412 of 
October 13, 2006, ``Blocking Property of and Prohibiting Transactions 
With the Government of Sudan.''

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the entities identified 
in this notice whose property and interests in property were blocked 
pursuant to Executive Order 13067 of November 3, 1997, and Executive 
Order 13412 of October 13, 2006, is effective April 28, 2011 for the 
Bank of Khartoum and May 26, 2011 for National Export-Import Bank.

FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions 
Compliance and Evaluation, 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). Certain 
general information pertaining to OFAC's sanctions programs also is 
available via facsimile through a 24-hour fax-on-demand service, tel.: 
(202) 622-0077.

Background

    On November 3, 1997 the President, invoking the authority of, inter 
alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-
1706) (``IEEPA''), issued Executive Order 13067 (``E.O. 13067''). In 
E.O. 13067, the President declared a national emergency to deal with 
the Government of Sudan's continued support of international terrorism; 
ongoing efforts to destabilize neighboring governments; and the 
prevalence there of human rights violations, including slavery and the 
denial of religious freedom. Section 1 of E.O. 13067 blocks, with 
certain exceptions, all property and interests in property of the 
Government of Sudan that are in the United States, that hereafter come 
within the United States, or that hereafter come within the possession 
or control of United States persons, including their overseas branches. 
Section 4 defines the term ``Government of Sudan'' to include the 
Government of Sudan, its agencies, instrumentalities and controlled 
entities, and the Central Bank of Sudan.
    On October 13, 2006, the President, invoking the authority of, 
inter alia, IEEPA, issued Executive Order 13412 (``E.O. 13412''), in 
order to take additional steps with respect to the national emergency 
declared in E.O. 13067. Section 1 of E.O. 13412 restates the blocking 
of the Government of Sudan imposed by E.O. 13067. Section 6 excludes 
the regional government of Southern Sudan from the definition of the 
Government of Sudan.
    On April 28, 2011, OFAC removed the entity listed below, whose 
property and interests in property were blocked pursuant to E.O. 13067 
and E.O. 13412 from the SDN List:

    BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan;

[[Page 33811]]

Sawakin, Sudan; Shendi, Sudan; Singa, Sudan; Tamboul, Sudan; 
Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan [SUDAN]

    On May 26, 2011, OFAC removed from the SDN List the entity listed 
below, whose property and interests in property were blocked pursuant 
to E.O. 13067 and E.O. 13412:

    NATIONAL EXPORT-IMPORT BANK (n.k.a. BANK OF KHARTOUM GROUP), 
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732, 
Khartoum, Sudan [SUDAN]

    Dated: May 26, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-14287 Filed 6-8-11; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.