Designation of Six Individuals and Four Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”, 66989-66990 [2013-26614]
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Federal Register / Vol. 78, No. 216 / Thursday, November 7, 2013 / Notices
60 days of the filing of the petition. The
deadline for submission of comments on
the EA generally will be within 30 days
of its service.
Board decisions and notices are
available on our Web site at
www.stb.dot.gov.
Decided: October 31, 2013.
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Jeffrey Herzig,
Clearance Clerk.
[FR Doc. 2013–26706 Filed 11–6–13; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Six Individuals and
Four Entities Pursuant to Executive
Order 13581, ‘‘Blocking Property of
Transnational Criminal Organizations’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of six
individuals and four entities whose
property and interests in property are
blocked pursuant to Executive Order
13581 of July 24, 2011, ‘‘Blocking
Property of Transnational Criminal
Organizations.’’
SUMMARY:
The designations by the Director
of OFAC, pursuant to Executive Order
13581, of the six individuals and four
entities identified in this notice were
effective on October 30, 2013.
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:
DATES:
Electronic and Facsimile Availability
tkelley on DSK3SPTVN1PROD with NOTICES
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs is available via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
On July 24, 2011, the President issued
Executive Order 13581, ‘‘Blocking
Property of Transnational Criminal
Organizations’’ (the ‘‘Order’’), pursuant
to, inter alia, the International
Emergency Economic Powers Act (50
VerDate Mar<15>2010
16:24 Nov 06, 2013
Jkt 232001
U.S.C. 1701–06). The Order was
effective at 12:01 a.m. eastern daylight
time on July 25, 2011. In the Order, the
President declared a national emergency
to deal with the threat that significant
transnational criminal organizations
pose to the national security, foreign
policy, and economy of the United
States.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that come within the
United States, or that are or come within
the possession or control of any United
States person, of persons listed in the
Annex to the Order and of persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to satisfy certain criteria set forth
in the Order.
On October 30, 2013, the Director of
OFAC, in consultation with the
Attorney General and the Secretary of
State, designated, pursuant to one or
more of the criteria set forth in
subparagraphs (a)(ii)(A) through
(a)(ii)(C) of Section 1 of the Order, six
individuals and four entities whose
property and interests in property are
blocked pursuant to the Order.
The listings for these individuals and
entities on OFAC’s List of Specially
Designated Nationals and Blocked
Persons appear as follows:
Individuals
1. BADALYAN, Artur (a.k.a.
BADALYAN, Arthur); DOB 09 Sep
1963 (individual) [TCO].
2. LEPSVERIDZE, Grigory Victorovich
(a.k.a. LEPS, Grigoriy; a.k.a. LEPS,
Grigory; a.k.a. ‘‘GRISHA’’), Phuket,
Thailand; DOB 16 Jul 1962; POB
Sochi, Russia (individual) [TCO].
3. LYALIN, Vadim Mikhaylovich,
Oceana Residences, Unit Aegean/8/
803, The Palm, Dubai, United Arab
Emirates; 1102 Al Fattan Marine
Tower, P.O. Box 1102, Dubai,
United Arab Emirates; DOB 30 Sep
1973; Passport 4510935440 (Russia)
(individual) [TCO].
4. SHLYKOV, Igor Leonidovich (a.k.a.
‘‘SHLYK’’); DOB 02 Nov 1967;
Passport 530134972 (Russia)
(individual) [TCO].
5. MOSKALENKO, Sergey
Yevgeniyevich (a.k.a.
MOSKALENKO, Sergei
Yevgeniyevich), Haldenstrasse 26,
Lucerne, Switzerland; DOB 08 Nov
1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan;
citizen Uzbekistan; Passport
CA1702697 (Uzbekistan); alt.
Passport CA1938292 (Uzbekistan)
(individual) [TCO].
PO 00000
Frm 00100
Fmt 4703
Sfmt 4703
66989
6. RYBALSKIY, Yakov (a.k.a.
RABALSKY, Jacob; a.k.a.
RIBALSKI, Yaakov; a.k.a.
RIBALSKY, Yaakov; a.k.a.
RIBALSKY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3,
Sharon, Israel; DOB 08 Aug 1954;
alt. DOB 08 Aug 1950; citizen Israel;
Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt.
Passport 9001681 (Israel)
(individual) [TCO].
Entities
1. GURGEN HOUSE FZCO (a.k.a.
GOURGEN HOUSE LTD; a.k.a.
GURGEN HOUSE CO LTD; a.k.a.
GURGEN HOUSE LLC; a.k.a.
GURGEN HOUSE OOO; a.k.a.
GURGEN HOUSE TOO), 130 A,
Ulitsa Klara Tsetkina, Shymkent
160000, Kazakhstan; Ulitsa
Angarskaya, 22.1, Moscow 125635,
Russia; Ulitsa General Dorokhova,
A 6 A, Moscow 121357, Russia;
Ulitsa Letnikovskaya, 13 A, Office
1, Moscow 115114, Russia; Al Quds
Street, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Office
210, Building 3E, Dubai Airport
Free Zone, P.O. Box 293751, Dubai,
United Arab Emirates; P.O. Box
777, Jumeirah, Dubai, United Arab
Emirates; Ulitsa Jami, 5, Tashkent
100057, Uzbekistan; National ID
No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386
(Kazakhstan); Tax ID No.
7743693291 (Russia); Company
Number 86483143 (Russia); Public
Registration Number
1087746669845 (Russia) [TCO].
2. FASTEN TOURISM LLC (a.k.a.
FASTEN TOURISM DUBAI; a.k.a.
FASTEN TOURS LLC), P.O. Box
19583, Dubai, United Arab
Emirates; 171 Omar Ibn Al Khattab
Road, Dubai, United Arab Emirates;
National ID No. 223263 (United
Arab Emirates) [TCO].
3. M S GROUP INVEST OOO, 9
Prospekt Universitetski, Moscow
119296, Russia; National ID No.
5107746076994 (Russia); alt.
National ID No. 69686198 (Russia);
alt. National ID No. 7736626537
(Russia) [TCO].
4. MERIDIAN JET MANAGEMENT
GMBH (f.k.a. SUN HANDELS UND
BETEILIGUNGS GMBH),
Tegetthoffstrasse 7, Vienna 1010,
Austria; National ID No. FN 204685
h (Austria) [TCO].
E:\FR\FM\07NON1.SGM
07NON1
66990
Federal Register / Vol. 78, No. 216 / Thursday, November 7, 2013 / Notices
Dated: October 30, 2013.
Barbara Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–26614 Filed 11–6–13; 8:45 am]
BILLING CODE 4810–AL–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 20 entities and one individual
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).
Additionally, OFAC is publishing
additions to the identifying information
for five individuals previously
designated pursuant to the Kingpin Act.
DATES: The designation by the Director
of OFAC of the 20 entities and one
individual identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on October 31,
2013.
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-ondemand service at (202) 622–0077.
tkelley on DSK3SPTVN1PROD with NOTICES
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
VerDate Mar<15>2010
16:24 Nov 06, 2013
Jkt 232001
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
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 October 31, 2013, the Director of
OFAC designated the following 20
entities and one individual whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Entities
1. ARRENDADORA TURIN, S.A.,
Jalisco, Mexico; Folio Mercantil No.
75413–1 (Mexico) [SDNTK].
2. BARSAT, S.A. DE C.V. (a.k.a.
BARZAT), Lope de Vega No. 232,
Arcos Vallarta, Guadalajara, Jalisco
44130, Mexico; Folio Mercantil No.
23415–1 (Mexico) [SDNTK].
3. DESARROLLADORA SAN
FRANCISCO DEL RINCON, S.A. DE
C. V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 27273–1
(Mexico) [SDNTK].
4. DINERMAS, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 40037–1 (Mexico)
[SDNTK].
5. ENERGETICOS VAGO, S.A. DE C.V.,
Cuauhtemoc No. 252, Valle de San
Sebastian, Tlajomulco de Zuniga,
Jalisco 45650, Mexico; Folio
Mercantil No. 29924–1 (Mexico)
[SDNTK].
6. ESTACION DE SERVICIO
ATEMAJAC, S.A. DE C.V., Calle
Mar Baltico #2240–408, Colonia
Country Club, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 58218–
1 (Mexico) [SDNTK].
PO 00000
Frm 00101
Fmt 4703
Sfmt 4703
7. FORTANAS, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 39751–1 (Mexico)
[SDNTK].
8. GRUPO BARSATERRA S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 25296–1 (Mexico)
[SDNTK].
9. GRUPO ESPANOL ELCAR, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 23416–1
(Mexico) [SDNTK].
10. INMOBILIARIA PROMINENTE, S.A.
DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 12354–
1 (Mexico) [SDNTK].
11. MINERALES NUEVA ERA, S.A. DE
C.V. (a.k.a. DIATOMAG; a.k.a.
DIATOMKILL), Calle San Antonio
No. 70, Col. Las Fuentes, Zapopan,
Jalisco CP 45070, Mexico; Vidrio
No. 5, Col. el Camino, Tlaquepaque,
Jalisco 45239, Mexico; Volcan
Paricutin 6277, Col. El Colli
Urbano, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 33093–1
(Mexico) [SDNTK].
12. MINERALES NUEVA
GENERACION, S.A. DE C.V., Calle
San Antonio No. 70, Col. Las
Fuentes, Zapopan, Jalisco CP 45070,
Mexico; R.F.C. MNG100714FR0
(Mexico); Folio Mercantil No.
56284–1 (Mexico) [SDNTK].
13. NUEVA TERRA, S. DE R.L. DE C.V.,
Lope de Vega No. 232, Arcos
Vallarta, Guadalajara, Jalisco 44130,
Mexico; Folio Mercantil No. 39815–
1 (Mexico) [SDNTK].
14. OPERADORA ENGO, S.C., Comercio
172, Mexicaltzingo, Guadalajara,
Jalisco C.P. 44180, Mexico; Liceo
793, Alcalde Barranquitas,
Guadalajara, Jalisco C.P. 44280,
Mexico; R.F.C. OEN060529P75
(Mexico) [SDNTK].
15. PETRO LONDON, S. DE R.L. DE
C.V., Lazaro Cardenas No. 4094,
Don Bosco Vallarta, Zapopan,
Jalisco 45049, Mexico; Folio
Mercantil No. 28057–1 (Mexico)
[SDNTK].
16. PETRO MAS, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 39818–1 (Mexico)
[SDNTK].
17. PROMI FEL, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 39805–1 (Mexico)
[SDNTK].
18. SERVICIO Y OPERADORA SANTA
ANA, S.A. DE C.V., Camino a Santa
Ana Tepetitlan No. 316, Colonia
Agricola, Zapopan, Jalisco C.P.
45200, Mexico; R.F.C.
SOS050203E31 (Mexico); Folio
Mercantil No. 25524–1 (Mexico)
[SDNTK].
E:\FR\FM\07NON1.SGM
07NON1
]]>Agencies
[Federal Register Volume 78, Number 216 (Thursday, November 7, 2013)]
[Notices]
[Pages 66989-66990]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-26614]
=======================================================================
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Six Individuals and Four Entities Pursuant to
Executive Order 13581, ``Blocking Property of Transnational Criminal
Organizations''
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of six individuals and four entities
whose property and interests in property are blocked pursuant to
Executive Order 13581 of July 24, 2011, ``Blocking Property of
Transnational Criminal Organizations.''
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13581, of the six individuals and four entities identified in
this notice were effective on October 30, 2013.
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:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On July 24, 2011, the President issued Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations'' (the
``Order''), pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the
President declared a national emergency to deal with the threat that
significant transnational criminal organizations pose to the national
security, foreign policy, and economy of the United States.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with the Attorney General and the
Secretary of State, to satisfy certain criteria set forth in the Order.
On October 30, 2013, the Director of OFAC, in consultation with the
Attorney General and the Secretary of State, designated, pursuant to
one or more of the criteria set forth in subparagraphs (a)(ii)(A)
through (a)(ii)(C) of Section 1 of the Order, six individuals and four
entities whose property and interests in property are blocked pursuant
to the Order.
The listings for these individuals and entities on OFAC's List of
Specially Designated Nationals and Blocked Persons appear as follows:
Individuals
1. BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963
(individual) [TCO].
2. LEPSVERIDZE, Grigory Victorovich (a.k.a. LEPS, Grigoriy; a.k.a.
LEPS, Grigory; a.k.a. ``GRISHA''), Phuket, Thailand; DOB 16 Jul 1962;
POB Sochi, Russia (individual) [TCO].
3. LYALIN, Vadim Mikhaylovich, Oceana Residences, Unit Aegean/8/803,
The Palm, Dubai, United Arab Emirates; 1102 Al Fattan Marine Tower,
P.O. Box 1102, Dubai, United Arab Emirates; DOB 30 Sep 1973; Passport
4510935440 (Russia) (individual) [TCO].
4. SHLYKOV, Igor Leonidovich (a.k.a. ``SHLYK''); DOB 02 Nov 1967;
Passport 530134972 (Russia) (individual) [TCO].
5. MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSKALENKO, Sergei
Yevgeniyevich), Haldenstrasse 26, Lucerne, Switzerland; DOB 08 Nov
1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan;
citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport
CA1938292 (Uzbekistan) (individual) [TCO].
6. RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov;
a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08 Aug
1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081
(Israel); alt. Passport 9001681 (Israel) (individual) [TCO].
Entities
1. GURGEN HOUSE FZCO (a.k.a. GOURGEN HOUSE LTD; a.k.a. GURGEN HOUSE CO
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, Kazakhstan;
Ulitsa Angarskaya, 22.1, Moscow 125635, Russia; Ulitsa General
Dorokhova, A 6 A, Moscow 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Office 1, Moscow 115114, Russia; Al Quds Street, Dubai Airport Free
Zone, Dubai, United Arab Emirates; Office 210, Building 3E, Dubai
Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates; P.O.
Box 777, Jumeirah, Dubai, United Arab Emirates; Ulitsa Jami, 5,
Tashkent 100057, Uzbekistan; National ID No. 40788618 (Kazakhstan);
alt. National ID No. 582100259386 (Kazakhstan); Tax ID No. 7743693291
(Russia); Company Number 86483143 (Russia); Public Registration Number
1087746669845 (Russia) [TCO].
2. FASTEN TOURISM LLC (a.k.a. FASTEN TOURISM DUBAI; a.k.a. FASTEN TOURS
LLC), P.O. Box 19583, Dubai, United Arab Emirates; 171 Omar Ibn Al
Khattab Road, Dubai, United Arab Emirates; National ID No. 223263
(United Arab Emirates) [TCO].
3. M S GROUP INVEST OOO, 9 Prospekt Universitetski, Moscow 119296,
Russia; National ID No. 5107746076994 (Russia); alt. National ID No.
69686198 (Russia); alt. National ID No. 7736626537 (Russia) [TCO].
4. MERIDIAN JET MANAGEMENT GMBH (f.k.a. SUN HANDELS UND BETEILIGUNGS
GMBH), Tegetthoffstrasse 7, Vienna 1010, Austria; National ID No. FN
204685 h (Austria) [TCO].
[[Page 66990]]
Dated: October 30, 2013.
Barbara Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-26614 Filed 11-6-13; 8:45 am]
BILLING CODE 4810-AL-P
