Additional Designations, Foreign Narcotics Kingpin Designation Act, 9050 [2014-03278]
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Federal Register / Vol. 79, No. 31 / Friday, February 14, 2014 / Notices
(Turkey); Personal ID Card 58786069032;
alt. Personal ID Card AK 8136255 (Italy)
(individual) [NPWMD] [IFSR].
8. WIPPERMANN, Ulrich; DOB 02 May 1956;
Additional Sanctions Information—
Subject to Secondary Sanctions; Member
of the Board of Directors, DF Deutsche
Forfait Aktiengesellschaft (individual)
[NPWMD] [IFSR] (Linked To: DF
DEUTSCHE FORFAIT
AKTIENGESELLSCHAFT).
9. DF DEUTSCHE FORFAIT AMERICAS
INC., Miami, United States; Additional
Sanctions Information—Subject to
Secondary Sanctions [NPWMD] [IFSR].
10. DF DEUTSCHE FORFAIT
AKTIENGESELLSCHAFT (a.k.a.
DEUTSCHE FORFAIT), Kattenbug 18–
24, Koln, Nordrhein-Westfalen 50667,
Germany; Additional Sanctions
Information—Subject to Secondary
Sanctions [NPWMD] [IFSR].
Dated: February 6, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–03281 Filed 2–13–14; 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.
AGENCY:
ACTION:
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 1 individual and 1 entity
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).
SUMMARY:
The designation by the Director
of OFAC of the 1 individual and 1 entity
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on February 11, 2014.
DATES:
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.
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SUPPLEMENTARY INFORMATION:
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.
VerDate Mar<15>2010
17:47 Feb 13, 2014
Jkt 232001
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
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 February 11, 2014, the Director of
OFAC designated the following 1
individual and 1 entity whose property
and interests in property are blocked
pursuant to section 805(b) of the
Kingpin Act.
Individual:
JAN, Lahore (a.k.a. JAN, Lahor), Shop
No. 13, Second Floor, Sarai Shahzada,
Kabul, Afghanistan; Pesha-khowr area
of Achin District, Nangarhar Province,
Afghanistan; DOB 1976; POB
Nangarhar, Achin, Pesha,
Afghanistan; alt. POB Jalalabad,
Afghanistan; nationality Afghanistan;
Tax ID No. 104–385–2–019
(Afghanistan); Tazkira National ID
Card 932995 (Afghanistan); alt.
Tazkira National ID Card 283528
(Afghanistan); alt. Tazkira National ID
Card 128086 (Afghanistan)
(individual) [SDNTK] (Linked To:
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
LAHORE JAN SHANWARI
EXCHANGE).
Entity:
LAHORE JAN SHANWARI EXCHANGE
(a.k.a. ALI SHER SHINWARY LTD.;
a.k.a. HAJI LAL MOHAMMAD
MONEY SERVICE PROVIDER),
Lahore Jan Shanwari Exchange,
Ghulam Dastager Market, Shop
Numbers 18–19, First Floor, Chowk
Talashi, Jalalabad, Afghanistan; Ali
Sher Shinwary Ltd., Second Floor,
Shahzada Market, Kabul, Afghanistan;
Shop No. 13, Second Floor, Sarai,
Shahzada, Kabul, Afghanistan;
Afghan Money Service Provider
License Number 093 (Afghanistan)
[SDNTK].
Dated: February 11, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–03278 Filed 2–13–14; 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
Consolidated Returns- Consolidated
Overall Foreign Losses and Separate
Limitation Losses (§ 1.1502–9(c)(2)(iv)).
DATES: Written comments should be
received on or before April 15, 2014 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Christie Preston, 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 Kerry Dennis, at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the Internet at
Kerry.Dennis@irs.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
E:\FR\FM\14FEN1.SGM
14FEN1
]]>Agencies
[Federal Register Volume 79, Number 31 (Friday, February 14, 2014)]
[Notices]
[Page 9050]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-03278]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 1 individual and 1 entity
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 Director of OFAC of the 1 individual and
1 entity identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on February 11, 2014.
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:
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 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 February 11, 2014, the Director of OFAC designated the following
1 individual and 1 entity whose property and interests in property are
blocked pursuant to section 805(b) of the Kingpin Act.
Individual:
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Second Floor, Sarai
Shahzada, Kabul, Afghanistan; Pesha-khowr area of Achin District,
Nangarhar Province, Afghanistan; DOB 1976; POB Nangarhar, Achin, Pesha,
Afghanistan; alt. POB Jalalabad, Afghanistan; nationality Afghanistan;
Tax ID No. 104-385-2-019 (Afghanistan); Tazkira National ID Card 932995
(Afghanistan); alt. Tazkira National ID Card 283528 (Afghanistan); alt.
Tazkira National ID Card 128086 (Afghanistan) (individual) [SDNTK]
(Linked To: LAHORE JAN SHANWARI EXCHANGE).
Entity:
LAHORE JAN SHANWARI EXCHANGE (a.k.a. ALI SHER SHINWARY LTD.; a.k.a.
HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER), Lahore Jan Shanwari
Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor,
Chowk Talashi, Jalalabad, Afghanistan; Ali Sher Shinwary Ltd., Second
Floor, Shahzada Market, Kabul, Afghanistan; Shop No. 13, Second Floor,
Sarai, Shahzada, Kabul, Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].
Dated: February 11, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-03278 Filed 2-13-14; 8:45 am]
BILLING CODE 4810-AL-P
