Actions Taken Pursuant to Executive Order 13382, 28702-28703 [2013-11538]
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Federal Register / Vol. 78, No. 94 / Wednesday, May 15, 2013 / Notices
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9. NAIZAQUE PUENTES, Jose de
Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; Calle 58A S 80C–31, Bogota,
Colombia; DOB 12 Mar 1956; Cedula
No. 19348370 (Colombia) (individual)
[SDNT].
10. PACHECO, Rosa Elena, c/o
LEMOFAR LTDA., Bogota, Colombia;
DOB 02 Jan 1958; Cedula No. 36162233
(Colombia); Passport 36162233
(Colombia) (individual) [SDNT].
11. PEREZ GOMEZ, Stella, c/o
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia;
c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
c/o PROVIDA E.U., Cali, Colombia; DOB
26 Jun 1960; Cedula No. 31848468
(Colombia); Passport 31848468
(Colombia) (individual) [SDNT].
12. RAMIREZ SUAREZ, Luis Carlos
(a.k.a. RAMIREZ SUARES, Luis Carlos),
c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 15 May 1952;
Cedula No. 19164938 (Colombia)
(individual) [SDNT].
13. RUEDA FAJARDO, Herberth
Gonzalo, c/o FARMACOOP, Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS, Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 06 Oct 1964;
Cedula No. 12126395 (Colombia)
(individual) [SDNT].
14. VEGA, Rosalba, c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/
o SHARPER S.A., Bogota, Colombia; c/
o GLAJAN S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia;
c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 22 Sep 1955;
Cedula No. 21132758 (Colombia);
Passport 21132758 (Colombia)
(individual) [SDNT].
Dated: April 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–11539 Filed 5–14–13; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382
Office of Foreign Assets
Control, Treasury Department.
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 (‘‘SDN List’’) the names
of five entities and one individual,
whose property and interests in
property are blocked pursuant to
Executive Order 13382 of June 28, 2005,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters.’’ The designations by the
Director of OFAC, pursuant to Executive
Order 13382, were effective on May 9,
2013.
DATES: The designations by the Director
of OFAC, pursuant to Executive Order
13382, were effective on May 9, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, 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.treasury.gov/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
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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 May 9, 2013, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated five
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:
1. KHAKI, Parviz (a.k.a. ‘‘MARTIN’’);
DOB 26 Aug 1968; POB Tehran, Iran
(individual) [NPWMD] [IFSR].
2. TAGHTIRAN KASHAN COMPANY
(a.k.a. TAGHTIRAN P.J.S.), Flat 2, No. 3,
2nd Street, Azad-Abadi Avenue, Tehran
14316, Iran; KM 44 Kashan-Delijan
Road, P.O. Box Kashan 87135/1987,
Kashan, Iran [NPWMD] [IFSR].
3. ALUMINAT (a.k.a. ALUMINAT
PRODUCTION AND INDUSTRIAL
COMPANY), Unit 38, 5th Floor, No. 9,
Golfam Avenue, Africa Avenue, Tehran,
Iran; Factory-Kilometer 13, Arak Road,
Parcham Street, Arak, Iran [NPWMD]
[IFSR].
4. PARS AMAYESH SANAAT KISH
(a.k.a. PASK; a.k.a. VACUUM KARAN;
a.k.a. VACUUM KARAN CO.; a.k.a.
VACUUMKARAN), 3rd Floor, No. 6,
East 2nd, North Kheradmand,
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Federal Register / Vol. 78, No. 94 / Wednesday, May 15, 2013 / Notices
Karimkhan Street, Tehran, Iran
[NPWMD] [IFSR].
5. PISHRO SYSTEMS RESEARCH
COMPANY (a.k.a. ADVANCED
SYSTEMS RESEARCH COMPANY;
a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH;
a.k.a. CRAS; a.k.a. PISHRO COMPANY),
Tehran, Iran [NPWMD] [IFSR].
6. IRANIAN–VENEZUELAN BI–
NATIONAL BANK (a.k.a. ‘‘IVBB’’),
Tosee Building Ground Floor, Bokharest
Street 44–46, Tehran, Iran; SWIFT/BIC
IVBBIRT1; all offices worldwide
[NPWMD] [IFSR].
Dated: May 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–11538 Filed 5–14–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
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,
Requirements For Investments to
Qualify Under Section 936(d)(4) As
Investments in Qualified Caribbean
Basin Countries.
DATES: Written comments should be
received on or before July 15, 2013 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 regulation should be
directed to Martha R. Brinson at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or at (202) 622–3869, or
through the Internet at
Martha.R.Brinson@irs.gov.
TKELLEY on DSK3SPTVN1PROD with NOTICES
SUMMARY:
SUPPLEMENTARY INFORMATION:
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Title: Requirements For Investments
to Qualify Under Section 936(d)(4) As
Investments in Qualified Carribean
Basin Countries.
OMB Number: 1545–1138.
Regulation Project Number: TD 8350.
Abstract: This regulation relates to the
requirements that must be met for an
investment to qualify under Internal
Revenue code section 936(d)(4) as an
investment in qualified Caribbean Basin
countries. Income that is qualified
possession source investment income is
entitled to a quasi-tax exemption by
reason of the U.S. possessions tax credit
under Code section 936(a) and
substantial tax exemptions in Puerto
Rico. Code section 936(d)(4)(C) places
certification requirements on the
recipient of the investment and the
qualified financial institution; and
recordkeeping requirements on the
financial institution and the recipient of
the investment funds to enable the IRS
to verify that the investment funds are
being used properly and in accordance
with the Caribbean Basin Economic
Recovery Act.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Recordkeepers:
50.
Estimated Time per Recordkeeper: 30
hours.
Estimated Total Annual
Recordkeeping Hours: 1,500.
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
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28703
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: April 22, 2013.
Yvette Lawrence,
IRS Reports Clearance Officer.
[FR Doc. 2013–11510 Filed 5–14–13; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
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,
Requirements to Ensure Collection of
Section 2056A Estate Tax.
DATES: Written comments should be
received on or before July 15, 2013 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 regulations should be
directed to Martha R. Brinson at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or at (202) 622–3634, or
through the Internet at
Martha.R.Brinson@irs.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Title: Requirements to Ensure
Collection of Section 2056A Estate Tax.
OMB Number: 1545–1443.
Regulation Project Number: TD 8686.
Abstract: This regulation provides
guidance relating to the additional
requirements necessary to ensure the
collection of the estate tax imposed
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]]>Agencies
[Federal Register Volume 78, Number 94 (Wednesday, May 15, 2013)]
[Notices]
[Pages 28702-28703]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-11538]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Treasury Department.
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 (``SDN List'') the names of five entities
and one individual, whose property and interests in property are
blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters.'' The designations by the Director of OFAC, pursuant to
Executive Order 13382, were effective on May 9, 2013.
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13382, were effective on May 9, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, 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.treasury.gov/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 May 9, 2013, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
five 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:
1. KHAKI, Parviz (a.k.a. ``MARTIN''); DOB 26 Aug 1968; POB Tehran,
Iran (individual) [NPWMD] [IFSR].
2. TAGHTIRAN KASHAN COMPANY (a.k.a. TAGHTIRAN P.J.S.), Flat 2, No.
3, 2nd Street, Azad-Abadi Avenue, Tehran 14316, Iran; KM 44 Kashan-
Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran [NPWMD] [IFSR].
3. ALUMINAT (a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY),
Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran;
Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran [NPWMD]
[IFSR].
4. PARS AMAYESH SANAAT KISH (a.k.a. PASK; a.k.a. VACUUM KARAN;
a.k.a. VACUUM KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, No. 6, East
2nd, North Kheradmand,
[[Page 28703]]
Karimkhan Street, Tehran, Iran [NPWMD] [IFSR].
5. PISHRO SYSTEMS RESEARCH COMPANY (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR ADVANCED SYSTEMS
RESEARCH; a.k.a. CRAS; a.k.a. PISHRO COMPANY), Tehran, Iran [NPWMD]
[IFSR].
6. IRANIAN-VENEZUELAN BI-NATIONAL BANK (a.k.a. ``IVBB''), Tosee
Building Ground Floor, Bokharest Street 44-46, Tehran, Iran; SWIFT/BIC
IVBBIRT1; all offices worldwide [NPWMD] [IFSR].
Dated: May 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-11538 Filed 5-14-13; 8:45 am]
BILLING CODE 4810-AL-P
