Designation of Individuals Pursuant to Executive Order 13413, 6180 [2013-01854]

Download as PDF 6180 Federal Register / Vol. 78, No. 19 / Tuesday, January 29, 2013 / Notices FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: nationality Burma; citizen Burma; National ID No. S2733659J (Singapore) issued 07 Jul 2005; permanent resident Singapore (individual) [BURMA]. Dated: January 24, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. srobinson on DSK4SPTVN1PROD with Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s web site (www.treasury.gov/ofac) or via facsimile through a 24-hour fax-on demand service tel.: (202) 622–0077. [FR Doc. 2013–01855 Filed 1–28–13; 8:45 am] Background On October 18, 2007, President George W. Bush signed E.O. 13448 pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et. seq.). In E.O. 13448, the President took additional steps with respect to, and expanded, the national emergency declared in Executive Order 13047 of May 20, 1997, to address the Government of Burma’s continued repression of the democratic opposition in Burma. The President identified twelve individuals and entities in the Annex to E.O. 13448 as subject to the economic sanctions imposed by that Order. Section 1 of E.O. 13448 blocks, with certain exceptions, all property and interests in property that are in, or come within, the United States, or that are or come within the possession or control of United States persons, including their overseas branches, of the persons listed in the Annex to E.O. 13448, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to satisfy any of the criteria set forth in subparagraphs (b)(i)–(b)(vi) of Section 1. On February 5, 2008, the Director of OFAC, after consultation with the Department of State designated, pursuant to one or more of the criteria set forth in Section 1, subparagraphs (b)(i)–(b)(vi) of E.O. 13448, the individual listed below, whose property and interests in property were blocked pursuant to the Order. On January 24, 2013, the Director of OFAC removed and unblocked from the SDN List the individual listed below, whose property and interests in property were blocked pursuant to E.O. 13448: 1. THEIN, U Kyaw, 503 Sembawang Road, #02–29 757707, Singapore; c/o Air Bagan Holdings Pte. Ltd., undetermined; c/o Htoo Wood Products Pte. Ltd., undetermined; c/o Pavo Aircraft Leasing Pte. Ltd., undetermined; c/o Pavo Trading Pte. Ltd., undetermined; DOB 25 Oct 1947; Designation of Individuals Pursuant to Executive Order 13413 VerDate Mar<15>2010 16:47 Jan 28, 2013 Jkt 229001 BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 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 January 24, 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: SUMMARY: 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 PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 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 24, 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 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. RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA, Jean-Marie Lugerero); DOB September 17, 1966; POB Democratic Republic of the Congo (individual) [DRCONGO] 2. BADEGE, Eric; DOB 1971; Lieutenant Colonel; Alternate Title: Colonel (individual) [DRCONGO] Dated: January 24, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–01854 Filed 1–28–13; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request 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. DATES: Written comments should be received on or before April 1, 2013 to be assured of consideration. ADDRESSES: Direct all written comments to Yvette Lawrence, Internal Revenue SUMMARY: E:\FR\FM\29JAN1.SGM 29JAN1

Agencies

[Federal Register Volume 78, Number 19 (Tuesday, January 29, 2013)]
[Notices]
[Page 6180]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-01854]


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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 January 24, 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.

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 January 24, 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 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. RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA, Jean-Marie 
Lugerero); DOB September 17, 1966; POB Democratic Republic of the Congo 
(individual) [DRCONGO]
    2. BADEGE, Eric; DOB 1971; Lieutenant Colonel; Alternate Title: 
Colonel (individual) [DRCONGO]

    Dated: January 24, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-01854 Filed 1-28-13; 8:45 am]
BILLING CODE 4810-AL-P

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