Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13581of July 24, 2011, “Blocking Property of Transnational Criminal Organizations.”, 51125 [2011-20956]

Download as PDF Federal Register / Vol. 76, No. 159 / Wednesday, August 17, 2011 / Notices directors also are required under section 46 to periodically review the assessment of overall capital adequacy and to analyze how measures of internal capital adequacy compare with other capital measures (such as regulatory or accounting). The agencies’ burden estimates for these information collection requirements are summarized below. Note that the estimated number of respondents listed below include both institutions for which the Basel II riskbased capital requirements are mandatory and institutions that may be considering opting-in to Basel II (despite the lack of any formal commitment by most of these latter institutions). Estimated Burden OCC Number of Respondents: 51. Estimated Burden per Respondent: 140 hours. Total Estimated Annual Burden: 7,140 hours. Board (d) Ways to minimize the burden of information collections 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. Comments submitted in response to this joint notice will be shared among the agencies. All comments will become a matter of public record. Dated: August 11, 2011. Michele Meyer, Assistant Director, Legislative & Regulatory Activities Division, Office of the Comptroller of the Currency. By order of the Board of Governors of the Federal Reserve System, August 9, 2011. Jennifer J. Johnson, Secretary of the Board. Dated at Washington, DC, the 11th day of August, 2011. By order of the Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. Number of Respondents: 18. Estimated Burden per Respondent: 420 hours. Total Estimated Annual Burden: 7,560 hours. [FR Doc. 2011–20885 Filed 8–16–11; 8:45 am] FDIC Office of Foreign Assets Control BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P DEPARTMENT OF THE TREASURY Number of Respondents: 19. Estimated Burden per Respondent: 420 hours. Total Estimated Annual Burden: 7,980 hours. Current Actions: On April 21, 2011, the agencies published a notice in the Federal Register requesting public comment for 60 days on the extension, without revision, of the information collection (76 FR 22450). The comment period for this notice expired on June 20, 2011. The agencies did not receive any comments. Emcdonald on DSK2BSOYB1PROD with NOTICES Request for Comment Public comment is requested on all aspects of this joint notice. Comments are invited on: (a) Whether the collections of information that are the subject of this notice are necessary for the proper performance of the agencies’ functions, including whether the information has practical utility; (b) The accuracy of the agencies’ estimates of the burden of the information collections, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; VerDate Mar<15>2010 18:13 Aug 16, 2011 Jkt 223001 Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13581of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing additional identifying information associated with the four entities listed in the Annex to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation Office of Foreign Assets Control Department of the Treasury, 1500 Pennsylvania Avenue, NW., (Treasury Annex), Washington, DC 20220, Tel.: 202/622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are PO 00000 Frm 00135 Fmt 4703 Sfmt 9990 51125 available from OFAC’s Web site (https:// www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is available via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. Background On July 24, 2011, the President issued Executive Order 13581, ‘‘Blocking Property of Transnational Criminal Organizations’’ (the ‘‘Order’’), pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). The Order was effective at 12:01 a.m. eastern daylight time on July 25, 2011. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of persons listed in the Annex to the Order and of persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to satisfy certain criteria set forth in the Order. The Annex to the Order lists four entities whose property and interests in property are blocked pursuant to the Order. OFAC is publishing additional identifying information associated with these entities. Property and interests in property of one of those entities, identified below by the code ‘‘[SDNTK]’’, also are blocked pursuant to another OFAC sanctions program. The listings for these entities on OFAC’s list of Specially Designated Nationals and Blocked Persons appear as follows: Entities 1. THE BROTHERS’ CIRCLE (a.k.a. ‘‘MOSCOW CENTER’’; f.k.a. ‘‘FAMILY OF ELEVEN’’; f.k.a. ‘‘THE TWENTY’’) [TCO] 2. CAMORRA, Naples, Italy; Campania, Italy [TCO] 3. YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), Japan [TCO] 4. LOS ZETAS, Mexico [SDNTK] [TCO] Dated: August 11, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–20956 Filed 8–16–11; 8:45 am] BILLING CODE 4811–AL–P E:\FR\FM\17AUN1.SGM 17AUN1

Agencies

[Federal Register Volume 76, Number 159 (Wednesday, August 17, 2011)]
[Notices]
[Page 51125]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-20956]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information Associated With Persons Whose 
Property and Interests in Property Are Blocked Pursuant to Executive 
Order 13581of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations.''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing additional identifying information 
associated with the four entities listed in the Annex to Executive 
Order 13581 of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations.''

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation 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

    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 is 
available via facsimile through a 24-hour fax-on-demand service, tel.: 
202/622-0077.

Background

    On July 24, 2011, the President issued Executive Order 13581, 
``Blocking Property of Transnational Criminal Organizations'' (the 
``Order''), pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at 
12:01 a.m. eastern daylight time on July 25, 2011.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with the Attorney General and the 
Secretary of State, to satisfy certain criteria set forth in the Order.
    The Annex to the Order lists four entities whose property and 
interests in property are blocked pursuant to the Order. OFAC is 
publishing additional identifying information associated with these 
entities. Property and interests in property of one of those entities, 
identified below by the code ``[SDNTK]'', also are blocked pursuant to 
another OFAC sanctions program.
    The listings for these entities on OFAC's list of Specially 
Designated Nationals and Blocked Persons appear as follows:
    Entities
    1. THE BROTHERS' CIRCLE (a.k.a. ``MOSCOW CENTER''; f.k.a. ``FAMILY 
OF ELEVEN''; f.k.a. ``THE TWENTY'') [TCO]
    2. CAMORRA, Naples, Italy; Campania, Italy [TCO]
    3. YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), Japan [TCO]
    4. LOS ZETAS, Mexico [SDNTK] [TCO]

    Dated: August 11, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-20956 Filed 8-16-11; 8:45 am]
BILLING CODE 4811-AL-P

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