Designation of Individuals Pursuant to Executive Order 13413, 2722 [2013-00547]

Download as PDF 2722 Federal Register / Vol. 78, No. 9 / Monday, January 14, 2013 / Notices 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.’’ DATES: The designation by the Director of OFAC of the two entities identified in this notice, pursuant to Executive Order 13413 of October 27, 2006, is effective on January 3, 2013. FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions Compliance and Evaluation, Office of Foreign Assets Control, 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 from OFAC’s Web site (www.treas.gov/ofac) and via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. mstockstill on DSK4VPTVN1PROD with Background Dated: January 3, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–00549 Filed 1–11–13; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control On October 27, 2006, the President signed Executive Order 13413 (the ‘‘Order’’ or ‘‘E.O. 13413’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA) and section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA). In the Order, the President found that the situation in or in relation to the Democratic Republic of the Congo constitutes an unusual and extraordinary threat to the foreign policy of the United States and imposed sanctions, and authorized additional sanctions, to address that threat. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in, or thereafter come within, the United States, or within the possession or control of United States persons, of the persons identified by the President in the Annex to the Order, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to meet any of the criteria set forth in subparagraphs (a)(ii)(A)–(a)(ii)(G) of Section 1 of the Order. On January 3, 2013, the Director of OFAC exercised the Secretary of the Treasury’s authority to designate, pursuant to one or more of the criteria set forth in Section 1 of the Order, the two entities listed below, whose property and interests in property therefore are blocked pursuant to E.O. 13413. The listing of the blocked entities appears as follows: 1. FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (a.k.a. COMBATANT FORCE FOR THE VerDate Mar<15>2010 LIBERATION OF RWANDA; a.k.a. DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. ‘‘FOCA’’; a.k.a. FORCE COMBATTANTE ABACUNGUZI), North and South Kivu, Congo, Democratic Republic of the [DRCONGO] 2. M23 (a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. MARCH 23 MOVEMENT; a.k.a. MOUVEMENT DU 23 MARS), North-Kivu, Congo, Democratic Republic of the; Web site www.m23mars.org [DRCONGO] 16:53 Jan 11, 2013 Jkt 229001 Designation of Individuals Pursuant to Executive Order 13413 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of two individuals whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo.’’ DATES: The designation by the Director of OFAC of the two individuals identified in this notice, pursuant to Executive Order 13413 of October 27, 2006, was effective on December 18, 2012. SUMMARY: FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions Compliance and Evaluation, Office of Foreign Assets Control, 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 from OFAC’s Web site (www.treas.gov/ofac) and via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 27, 2006, the President signed Executive Order 13413 (the PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 ‘‘Order’’ or ‘‘E.O. 13413’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA) and section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA). In the Order, the President found that the situation in or in relation to the Democratic Republic of the Congo constitutes an unusual and extraordinary threat to the foreign policy of the United States and imposed sanctions, and authorized additional sanctions, to address that threat. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in, or thereafter come within, the United States, or within the possession or control of United States persons, of the persons identified by the President in the Annex to the Order, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to meet any of the criteria set forth in subparagraphs (a)(ii)(A)–(a)(ii)(G) of Section 1 of the Order. On December 18, 2012, the Director of OFAC exercised the Secretary of the Treasury’s authority to designate, pursuant to one or more of the criteria set forth in Section 1 of the Order, the two individuals listed below, whose property and interests in property therefore are blocked pursuant to E.O. 13413. The listing of the blocked individuals appears as follows: 1. KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB 1978; POB Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel (individual) [DRCONGO] 2. NGARUYE, Baudoin (a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. NGARUYE WA MYAMURO, Baudoin); DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel (individual) [DRCONGO] Dated: January 3, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–00547 Filed 1–11–13; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 13920 and 13930 Internal Revenue Service (IRS), Treasury. AGENCY: E:\FR\FM\14JAN1.SGM 14JAN1

Agencies

[Federal Register Volume 78, Number 9 (Monday, January 14, 2013)]
[Notices]
[Page 2722]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-00547]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Individuals Pursuant to Executive Order 13413

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of two individuals whose property and 
interests in property have been blocked pursuant to Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of Congo.''

DATES: The designation by the Director of OFAC of the two individuals 
identified in this notice, pursuant to Executive Order 13413 of October 
27, 2006, was effective on December 18, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions 
Compliance and Evaluation, Office of Foreign Assets Control, 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 from OFAC's Web site (www.treas.gov/ofac) and via facsimile 
through a 24-hour fax-on demand service, tel.: (202) 622-0077.

Background

    On October 27, 2006, the President signed Executive Order 13413 
(the ``Order'' or ``E.O. 13413'') pursuant to, inter alia, the 
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) 
(IEEPA) and section 5 of the United Nations Participation Act, as 
amended (22 U.S.C. 287c) (UNPA). In the Order, the President found that 
the situation in or in relation to the Democratic Republic of the Congo 
constitutes an unusual and extraordinary threat to the foreign policy 
of the United States and imposed sanctions, and authorized additional 
sanctions, to address that threat.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in, or thereafter come 
within, the United States, or within the possession or control of 
United States persons, of the persons identified by the President in 
the Annex to the Order, as well as those persons determined by the 
Secretary of the Treasury, after consultation with the Secretary of 
State, to meet any of the criteria set forth in subparagraphs 
(a)(ii)(A)-(a)(ii)(G) of Section 1 of the Order.
    On December 18, 2012, the Director of OFAC exercised the Secretary 
of the Treasury's authority to designate, pursuant to one or more of 
the criteria set forth in Section 1 of the Order, the two individuals 
listed below, whose property and interests in property therefore are 
blocked pursuant to E.O. 13413.
    The listing of the blocked individuals appears as follows:
    1. KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB 1978; POB 
Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel 
(individual) [DRCONGO]
    2. NGARUYE, Baudoin (a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. 
NGARUYE WA MYAMURO, Baudoin); DOB 1978; POB Lusamambo, Lubero 
territory, Democratic Republic of the Congo; Colonel (individual) 
[DRCONGO]

    Dated: January 3, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-00547 Filed 1-11-13; 8:45 am]
BILLING CODE 4810-AL-P

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