Additional Designations, Foreign Narcotics Kingpin Designation Act, 2347-2348 [2012-721]

Download as PDF srobinson on DSK4SPTVN1PROD with NOTICES Federal Register / Vol. 77, No. 10 / Tuesday, January 17, 2012 / Notices interests in property that 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: (1) The persons listed in the 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 purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the Order. On December 20, 2011, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated ten entities and one individual whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: BIIS MARITIME LIMITED, 147/1 St. Lucia Street Valletta, VLT 1185, Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; Business Registration Document # C31530 (Malta); Web site www.iranohind.com [NPWMD] ISIM AMIN LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C40069 (Malta) [NPWMD] ISIM ATR LIMITED, c/o Irano Hind Shipping Company, PO Box 15875, VerDate Mar<15>2010 16:12 Jan 13, 2012 Jkt 226001 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, Valletta VLT 1185, Malta; Business Registration Document # C34477 (Malta); Web site www.iranohind.com [NPWMD] ISIM OLIVE LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C34479 (Malta) [NPWMD] ISIM SAT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C34476 (Malta) [NPWMD] ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C45153 (Malta) [NPWMD] ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C45152 (Malta) [NPWMD] ISIM SININ LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; Business Registration Document # C37437 (Malta); Web site www.iranohind.com [NPWMD] ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C41660 (Malta) [NPWMD] ISIM TOUR LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; Business Registration Document # C34478 (Malta) [NPWMD] KHALILI, Jamshid, Third Floor, Number 143, Dr. Lavasani Avenue, Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality Iran; Passport R1451357 (Iran) (individual) [NPWMD] Dated: January 4, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–680 Filed 1–13–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 2347 Control (‘‘OFAC’’) is publishing the names of three individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the three individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on January 10, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. 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 on OFAC’s Web site at https:// www.treasury.gov/ofac or via facsimile through a 24-hour fax-on-demand service at (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or E:\FR\FM\17JAN1.SGM 17JAN1 2348 Federal Register / Vol. 77, No. 10 / Tuesday, January 17, 2012 / Notices directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On January 10, 2012, the Director of OFAC designated the following three individuals whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. 1. ALVAREZ ZEPEDA, Oscar, Avenida Francisco Solis No. 30–B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa C.P. 80010, Mexico; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa C.P. 80010, Mexico; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa C.P. 80500, Mexico; DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; C.U.R.P. AAZO790915HSLLPS09 (Mexico) R.F.C. AAZO790915AL6 (Mexico) (INDIVIDUAL) [SDNTK]. 2. TORRES HOYOS, Carlos Mario, Calle 48D No. 99–35, Medellin, Colombia; DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia) (INDIVIDUAL) [SDNTK]. 3. VALDEZ BENITES, Joel, Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; C.U.R.P. VABJ720420HSLLNL00 (Mexico) Passport G04809091 (Mexico) (INDIVIDUAL) [SDNTK]. Dated: January 10, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–721 Filed 1–13–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0695] Agency Information Collection (Application for Reimbursement of Licensing or Certification Test Fees): Activity Under OMB Review Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. srobinson on DSK4SPTVN1PROD with NOTICES AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501–3521), this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted SUMMARY: VerDate Mar<15>2010 16:12 Jan 13, 2012 Jkt 226001 below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden; it includes the actual data collection instrument. Comments must be submitted on or before February 16, 2012. DATES: Submit written comments on the collection of information through www.Regulations.gov or to VA’s OMB Desk Officer, OMB Human Resources and Housing Branch, New Executive Office Building, Room 10235, Washington, DC 20503 (202) 395–7316. Please refer to ‘‘OMB Control No. 2900– 0695’’ in any correspondence. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Denise McLamb, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420, (202) 632– 7479, FAX (202) 273–0487 or email denise.mclamb@va.gov. Please refer to ‘‘OMB Control No. 2900–0695.’’ SUPPLEMENTARY INFORMATION: Title: Application for Reimbursement of Licensing or Certification Test Fees, (38 U.S.C. Chapters 30, 32, and 35; 10 U.S.C. Chapters 1606 & 1607), VA Form 22–0803. OMB Control Number: 2900–0695. Type of Review: Extension of a currently approved collection. Abstract: Claimants complete VA Form 22–0803 to request reimbursement of licensing or certification fees paid. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published on November 1, 2011, at pages 67557– 67558. Affected Public: Individuals or households. Estimated Annual Burden: 1,000 hours. Frequency of Response: On occasion. Estimated Average Burden per Respondents: 15 minutes. Estimated Annual Responses: 4,000. Dated: January 11, 2012. By direction of the Secretary. Denise McLamb, Program Analyst, Enterprise Records Service. [FR Doc. 2012–666 Filed 1–13–12; 8:45 am] BILLING CODE 8320–01–P PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0073] Agency Information Collection (VA Enrollment Certification): Activity Under OMB Review Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501–3521), this notice announces that the Veterans Benefits Administration (VBA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden; it includes the actual data collection instrument. DATES: Comments must be submitted on or before February 16, 2012. ADDRESSES: Submit written comments on the collection of information through www.Regulations.gov or to VA’s OMB Desk Officer, OMB Human Resources and Housing Branch, New Executive Office Building, Room 10235, Washington, DC 20503 (202) 395–7316. Please refer to ‘‘OMB Control No. 2900– 0073’’ in any correspondence. FOR FURTHER INFORMATION CONTACT: Denise McLamb, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420, (202) 632– 7479, FAX (202) 273–0487 or email denise.mclamb@va.gov. Please refer to ‘‘OMB Control No. 2900–0073.’’ SUPPLEMENTARY INFORMATION: Title: VA Enrollment Certification, VA Form 22–1999. OMB Control Number: 2900–0073. Type of Review: Extension of a currently approved collection. Abstract: School officials and employers complete VA Form 22–1999 to report and certify a claimant’s enrollment in an educational program. The data is used to determine the amount of benefits payable and whether the claimant requested an advanced or accelerated payment. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published on November 1, 2011, at page 67561. SUMMARY: E:\FR\FM\17JAN1.SGM 17JAN1

Agencies

[Federal Register Volume 77, Number 10 (Tuesday, January 17, 2012)]
[Notices]
[Pages 2347-2348]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-721]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of three individuals whose 
property and interests in property have been blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 
1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the three individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on January 10, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 on OFAC's Web site at https://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or

[[Page 2348]]

directed by, or acting for or on behalf of, a person designated 
pursuant to the Kingpin Act; or (3) playing a significant role in 
international narcotics trafficking.
    On January 10, 2012, the Director of OFAC designated the following 
three individuals whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act.
1. ALVAREZ ZEPEDA, Oscar, Avenida Francisco Solis No. 30-B, Colonia 
Vicente Lombardo Toledano, Culiacan, Sinaloa C.P. 80010, Mexico; 
Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, 
Culiacan, Sinaloa C.P. 80010, Mexico; Localidad San Jose del Barranco 
S/N, Badiraguato, Sinaloa C.P. 80500, Mexico; DOB 15 Sep 1979; POB 
Badiraguato, Sinaloa, Mexico; C.U.R.P. AAZO790915HSLLPS09 (Mexico) 
R.F.C. AAZO790915AL6 (Mexico) (INDIVIDUAL) [SDNTK].
2. TORRES HOYOS, Carlos Mario, Calle 48D No. 99-35, Medellin, Colombia; 
DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 
(Colombia) (INDIVIDUAL) [SDNTK].
3. VALDEZ BENITES, Joel, Avenida Mar Baltico No. 944, Colonia Lombardo 
Toledano, Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20 Apr 1972; POB 
Badiraguato, Sinaloa, Mexico; C.U.R.P. VABJ720420HSLLNL00 (Mexico) 
Passport G04809091 (Mexico) (INDIVIDUAL) [SDNTK].

    Dated: January 10, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-721 Filed 1-13-12; 8:45 am]
BILLING CODE 4810-AL-P

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