Actions Taken Pursuant to Executive Order 13382, 4399-4400 [2012-1768]

Download as PDF Federal Register / Vol. 77, No. 18 / Friday, January 27, 2012 / Notices Contact: Marcin Skomial, (202) 245– 0344. Jeffrey Herzig, Clearance Clerk. [FR Doc. 2012–1738 Filed 1–26–12; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request January 24, 2012. The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the date of publication of this notice. DATES: Comments should be received on or before February 27, 2012 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@OMB.EOP.GOV and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 11020, Washington, DC 20220, or online at www.PRAComment.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be obtained by calling (202) 927–5331, email at PRA@treasury.gov, or the entire information collection request may be found at www.reginfo.gov. tkelley on DSK3SPTVN1PROD with NOTICES Internal Revenue Service (IRS) OMB Number: 1545–0126. Type of Review: Revision of a currently approved collection. Title: U.S. Income Tax Return of a Foreign Corporation. Form: 1120–F. Abstract: Form 1120–F is used by foreign corporations that have investments, or a business, or a branch in the U.S. The IRS uses Form 1120–F to determine if the foreign corporation has correctly reported its income, deductions, and tax, and to determine if it has paid the correct amount of tax. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 8,702,948. OMB Number: 1545–0143. VerDate Mar<15>2010 18:14 Jan 26, 2012 Jkt 226001 Type of Review: Revision of a currently approved collection. Title: Heavy Highway Vehicle Use Tax Return. Forms: 2290, 2290–SP, 2290–FR, 2290–V. Abstract: Forms 2290 are used to compute and report the tax imposed by section 4481 on the highway use of certain motor vehicles. The information is used to determine whether the taxpayer has paid the correct amount of tax. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 27,548,640. OMB Number: 1545–1237. Type of Review: Extension without change of a currently approved collection. Title: TD 8823—Consolidated Returns—Limitation on the Use of Certain Losses and Deductions. Abstract: Section 1502 provides for the promulgation of regulations with respect to corporations that file consolidated income tax returns. These regulations amend the current regulations regarding the use of certain losses and deductions by such corporations. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 2,000. OMB Number: 1545–1517. Type of Review: Extension without change of a currently approved collection. Title: Distributions From an Archer MSA or Medicare+Choice MSA. Form: 1099–SA. Abstract: This form is used to report distributions from a medical savings account as set forth in section 220(h). Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 3,618. OMB Number: 1545–1913. Type of Review: Extension without change of a currently approved collection. Title: Payment of Gift/GST Tax and/ or Application for Extension of Time To File Form 709. Form: 8892. Abstract: Form 8892 was created to serve a dual purpose. First, the form enables taxpayers to request an extension of time to File 709, when they are not filing an individual income tax extension. Second, it serves as a payment voucher for taxpayers, who are filing an individual income tax extension (by Form 4868) and will have a gift tax balance due on Form 709. Affected Public: Individuals and Households. PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 4399 Estimated Total Burden Hours: 7,200. OMB Number: 1545–2213. Type of Review: Extension without change of a currently approved collection. Title: NOT–127895–11 (Notice 2011– 60), North Dakota Low-Income Housing Credit Relief. Abstract: The Internal Revenue Service is suspending certain requirements under § 42 of the Internal Revenue Code for low-income housing credit projects in the United States to provide emergency housing relief needed as a result of the devastation caused by flooding in North Dakota on February 14, 2011. Affected Public: Individuals and Households. Estimated Total Burden Hours: 125. OMB Number: 1545–2215. Type of Review: Extension without change of a currently approved collection. Title: Application for Voluntary Classification Settlement Program. Form: 8952. Abstract: Form 8952 was created by the IRS in conjunction with a new program developed to permit taxpayers to voluntarily reclassify workers as employees for federal employment tax purposes and obtain similar relief to that obtained in the current Classification Settlement Program. To participate in the program, taxpayers must meet certain eligibility requirements, apply to participate in VCSP, and enter into closing agreements with the IRS. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 7,660. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2012–1749 Filed 1–26–12; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing on OFAC’s list of Specially Designated Nationals and Blocked Persons the names of two newly-designated entities, whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ‘‘Blocking SUMMARY: E:\FR\FM\27JAN1.SGM 27JAN1 4400 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 VerDate Mar<15>2010 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 Frm 00126 Fmt 4703 Sfmt 4703 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 E:\FR\FM\27JAN1.SGM 27JAN1

Agencies

[Federal Register Volume 77, Number 18 (Friday, January 27, 2012)]
[Notices]
[Pages 4399-4400]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-1768]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing on OFAC's list of Specially Designated 
Nationals and Blocked Persons the names of two newly-designated 
entities, whose property and interests in property are blocked pursuant 
to Executive Order 13382 of June 28, 2005, ``Blocking

[[Page 4400]]

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 
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]

    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

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