Additional Designations, Foreign Narcotics Kingpin Designation Act, 4400-4401 [2012-1766]
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Federal Register / Vol. 77, No. 18 / Friday, January 27, 2012 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
Property of Weapons of Mass
Destruction Proliferators and Their
Supporters.’’
DATES: The designation by the Director
of OFAC, pursuant to Executive Order
13382, of the two entities identified in
this notice was effective on January 23,
2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, tel.: (202)
622–2490, Office of Foreign Assets
Control; Assistant Director for Policy,
tel.: (202) 622–4855, Office of Foreign
Assets Control; or Chief Counsel
(Foreign Assets Control), tel.: (202) 622–
2410, Office of the General Counsel,
Department of the Treasury,
Washington, DC 20220.
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.
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
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
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18:14 Jan 26, 2012
Jkt 226001
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 January 23, 2011, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated two
entities whose property and interests in
property are blocked pursuant to
Executive Order 13382.
The list of additional designees is as
follows:
BANK TEJARAT, P.O. Box 11365–5416,
152 Taleghani Avenue, Tehran 15994,
Iran; 130, Zandi Alley, Taleghani
Avenue, No 152, Ostad Nejat Ollahi
Cross, Tehran 14567, Iran; 124–126
Rue de Provence, Angle 76 bd
Haussman, Paris 75008, France; P.O.
Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office
C208, Beijing Lufthansa Center No 50,
Liangmaqiao Rd, Chaoyang District,
Beijing 100016, China; c/o
Europaisch-Iranische Handelsbank
AG, Depenau 2, D–20095, Hamburg,
Germany; P.O. Box 119871, 4th Floor,
c/o Persia International Bank PLC,
The Gate Bldg, Dubai City, United
Arab Emirates; c/o Persia
International Bank, 6 Lothbury,
London EC2R 7HH, United Kingdom;
SWIFT/BIC BTEJ IR TH; all offices
worldwide [IRAN] [NPWMD] [IFSR]
BANK TORGOVOY KAPITAL ZAO
(a.k.a. TC BANK; a.k.a. TK BANK;
a.k.a. TK BANK ZAO; a.k.a.
TORGOVY KAPITAL (TK BANK);
a.k.a. TRADE CAPITAL BANK; a.k.a.
TRADE CAPITAL BANK (TC BANK);
a.k.a. ZAO BANK TORGOVY
KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; Registration ID 30
(Belarus); SWIFT/BIC BBTK BY 2X;
all offices worldwide [IRAN]
[NPWMD] [IFSR]
PO 00000
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Dated: January 23, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–1768 Filed 1–26–12; 8:45 am]
BILLING CODE 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
Control (‘‘OFAC’’) is publishing the
names of four individuals and four
entities 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 Acting
Director of OFAC of the four individuals
and four entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on January 19,
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:
SUMMARY:
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
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Federal Register / Vol. 77, No. 18 / Friday, January 27, 2012 / Notices
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
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 19, 2012, the Acting
Director of OFAC designated the
following four individuals and four
entities whose property and interests in
property are blocked pursuant to section
805(b) of the Kingpin Act.
tkelley on DSK3SPTVN1PROD with NOTICES
Individuals
1. CHACON ROSSELL, Marllory
Dadiana, DOB 04 OCT 1972; POB
Guatemala City, Guatemala;
nationality Guatemala;
(INDIVIDUAL) [SDNTK]
2. BORRAYO LASMIBAT, Hayron
Eduardo (A.K.A. ‘‘Eduardo
BORRAYO LISMIBAT’’), DOB 03
May 1972; Passport Number
22222838; citizen Guatemala;
(INDIVIDUAL) [SDNTK]
3. FERNANDEZ CARBAJAL, Jorge
Andres, DOB 26 Feb 1958; Passport
14098; POB Honduras; nationality
Honduran; (INDIVIDUAL) [SDNTK]
4. HERNANDEZ DE BORRAYO, Mirza
Silvana, DOB 30 Mar 1974; POB
Guatemala; Passport 008818499;
Nationality Guatemalan;
(INDIVIDUAL) [SDNTK]
Entities
1. ANDREA YARI S.A. (a.k.a.
ANDREAYARI, S.A.), C/O Jorge
Andres FERNANDEZ CARBAJAL, 2
Calle 6AVE, Barrio El Centro San
Pedro Sula, Cortes, Honduras,
Registration RUC 45476–12–
300189; Republic of Panama;
(ENTITY) [SDNTK]
2. FER’SEG S.A., C/O Jorge Andres
FERNANDEZ CARBAJAL, 2 Calle
6AVE, Barrio El Centro San Pedro
Sula, Cortes, Honduras, Registration
160766, Republic of Panama;
(ENTITY) [SDNTK]
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18:14 Jan 26, 2012
Jkt 226001
3. BINGOTON MILLONARIO, c/o Mirza
Silvana HERNANDEZ DE
BORRAYO, Sarafi 3 Avenida 13–46
Zona 1, Guatemala, Guatemala;
(ENTITY) [SDNTK]
4. REVOLUCIONES POR MINUTO
ACELERACION S.A. (a.k.a. ‘‘RPM
ACELERACION’’) c/o Mirza Silvana
HERNANDEZ DE BORRAYO 20
Calle 26–30, Zona 10, Guatemala,
Guatemala; Registration NIT
3197607–7; (ENTITY) [SDNTK]
Dated: January 19, 2012.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2012–1766 Filed 1–26–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 8932
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
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 IRS is
soliciting comments concerning Form
8932, Credit for Employer Differential
Wage Payments.
DATES: Written comments should be
received on or before March 27, 2012 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette Lawrence, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to R. Joseph Durbala,
(202) 622–3634, at Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the internet at
RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Credit for Employer Differential
Wage Payments.
OMB Number: 1545–2126.
Form Number: Form 8932.
Abstract: Taxpayers use Form 8932 to
claim the credit for eligible differential
SUMMARY:
PO 00000
Frm 00127
Fmt 4703
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4401
wage payments you made to qualified
employees during the tax year. The
credit is available only to eligible small
business employers. The credit is 20%
of the first $20,000 of differential wage
payments paid to each qualified
employee.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profit organizations.
Estimated Number of Respondents:
21,100.
Estimated Time per Respondent: 2
hours 58 minutes.
Estimated Total Annual Burden
Hours: 62,456.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
retained as long as their contents may
become material in the administration
of any internal revenue law. Generally,
tax returns and tax return information
are confidential, as required by 26
U.S.C. 6103.
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.
Approved: January 17, 2012.
Yvette Lawrence,
IRS Reports Clearance Officer.
[FR Doc. 2012–1723 Filed 1–26–12; 8:45 am]
BILLING CODE 4830–01–P
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Agencies
[Federal Register Volume 77, Number 18 (Friday, January 27, 2012)]
[Notices]
[Pages 4400-4401]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-1766]
-----------------------------------------------------------------------
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 four individuals and four
entities 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 Acting Director of OFAC of the four
individuals and four entities identified in this notice pursuant to
section 805(b) of the Kingpin Act is effective on January 19, 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 http:[sol][sol]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
[[Page 4401]]
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 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 19, 2012, the Acting Director of OFAC designated the
following four individuals and four entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Kingpin Act.
Individuals
1. CHACON ROSSELL, Marllory Dadiana, DOB 04 OCT 1972; POB Guatemala
City, Guatemala; nationality Guatemala; (INDIVIDUAL) [SDNTK]
2. BORRAYO LASMIBAT, Hayron Eduardo (A.K.A. ``Eduardo BORRAYO
LISMIBAT''), DOB 03 May 1972; Passport Number 22222838; citizen
Guatemala; (INDIVIDUAL) [SDNTK]
3. FERNANDEZ CARBAJAL, Jorge Andres, DOB 26 Feb 1958; Passport 14098;
POB Honduras; nationality Honduran; (INDIVIDUAL) [SDNTK]
4. HERNANDEZ DE BORRAYO, Mirza Silvana, DOB 30 Mar 1974; POB Guatemala;
Passport 008818499; Nationality Guatemalan; (INDIVIDUAL) [SDNTK]
Entities
1. ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), C/O Jorge Andres
FERNANDEZ CARBAJAL, 2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Cortes, Honduras, Registration RUC 45476-12-300189; Republic of Panama;
(ENTITY) [SDNTK]
2. FER'SEG S.A., C/O Jorge Andres FERNANDEZ CARBAJAL, 2 Calle 6AVE,
Barrio El Centro San Pedro Sula, Cortes, Honduras, Registration 160766,
Republic of Panama; (ENTITY) [SDNTK]
3. BINGOTON MILLONARIO, c/o Mirza Silvana HERNANDEZ DE BORRAYO, Sarafi
3 Avenida 13-46 Zona 1, Guatemala, Guatemala; (ENTITY) [SDNTK]
4. REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. ``RPM
ACELERACION'') c/o Mirza Silvana HERNANDEZ DE BORRAYO 20 Calle 26-30,
Zona 10, Guatemala, Guatemala; Registration NIT 3197607-7; (ENTITY)
[SDNTK]
Dated: January 19, 2012.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-1766 Filed 1-26-12; 8:45 am]
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