Surety Companies Acceptable on Federal Bonds: Change in State of Incorporation; Bond Safeguard Insurance Company, 10624 [2014-03915]

Download as PDF 10624 Federal Register / Vol. 79, No. 37 / Tuesday, February 25, 2014 / Notices Dated: February 20, 2014. Rochelle E. Stern, Director, Regulations and Rulings Division. DEPARTMENT OF THE TREASURY [FR Doc. 2014–04111 Filed 2–24–14; 8:45 am] Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: Fiscal Service Surety Companies Acceptable on Federal Bonds: Change in State of Incorporation; Bond Safeguard Insurance Company Bureau of the Fiscal Service, Fiscal Service, Department of the Treasury. AGENCY: ACTION: Notice. This is Supplement No. 4 to the Treasury Department Circular 570, 2013 Revision, published July 1, 2013, at 78 FR 39440. SUMMARY: FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874–6850. Notice is hereby given that Bond Safegaurd Insurance Company (NAIC# 27081) has redomesticated from the state of Illinois to the state of South Dakota effective December 9, 2013. Federal bondapproving officials should annotate their reference copies of the Treasury Department Circular 570 (‘‘Circular’’), 2013 Revision, to reflect this change. With respect to any bonds currently in force with this company, bondapproving officers may let such bonds run to expiration and need not secure new bonds. However, no new bonds should be accepted from this company and bonds that are continuous in nature should not be renewed. The Circular may be viewed and downloaded through the Internet at www.fms.treas.gov/c570. Questions concerning this notice may be directed to the U.S. Department of the Treasury, Bureau of the Fiscal Service, Surety Bond Branch, 3700 EastWest Highway, Room 6F01, Hyattsville, MD 20782. emcdonald on DSK67QTVN1PROD with NOTICES SUPPLEMENTARY INFORMATION: Dated: February 14, 2014. Kevin McIntyre, Manager, Financial Accounting and Services Branch, Bureau of the Fiscal Service. [FR Doc. 2014–03915 Filed 2–24–14; 8:45 am] BILLING CODE 4810–35–P VerDate Mar<15>2010 17:58 Feb 24, 2014 Jkt 232001 The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 2 individuals and 2 entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the 2 individuals and 2 entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on February 19, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622–2420. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site at www.treasury.gov/ofac or via facsimile through a 24-hour fax-on demand service at (202) 622–0077. Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose 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 to the benefits of trade and transactions involving U.S. persons and entities. 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 consults with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal PO 00000 Frm 00159 Fmt 4703 Sfmt 4703 Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities 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; and/or (3) playing a significant role in international narcotics trafficking. On February 19, 2014, the Director of OFAC removed from the SDN List the 2 individuals and 2 entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals 1. DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS NASDAQ LTDA, Bogota, Colombia; DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 11250581 (Colombia); Passport 11250581 (Colombia) (individual) [SDNTK]. 2. CLAVIJO ROMERO, Andres Elias, c/ o C.I. STONES AND BYPRODUCTS TRADING S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA, Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA, Bogota, Colombia; c/o MERCADO DE VALORES INTEGRADOS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o PROFESIONALES EN GANADERIA, Bogota, Colombia; DOB 29 Jun 1973; citizen Colombia; Cedula No. 79209806 (Colombia) (individual) [SDNTK]. Entities 1. CAMBIOS NASDAQ LTDA, Avenida 15 No. 77–05 Local 2–106, Bogota, Colombia; NIT # 8301284123 (Colombia) [SDNTK]. 2. PROFESIONALES EN GANADERIA, Carrera 49 No. 37–64 Sur, Bogota, Colombia; NIT # 79209806–6 (Colombia); Matricula Mercantil No 01414983 (Colombia) [SDNTK]. E:\FR\FM\25FEN1.SGM 25FEN1

Agencies

[Federal Register Volume 79, Number 37 (Tuesday, February 25, 2014)]
[Notices]
[Page 10624]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-03915]


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DEPARTMENT OF THE TREASURY

Fiscal Service


Surety Companies Acceptable on Federal Bonds: Change in State of 
Incorporation; Bond Safeguard Insurance Company

AGENCY: Bureau of the Fiscal Service, Fiscal Service, Department of the 
Treasury.

ACTION: Notice.

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SUMMARY: This is Supplement No. 4 to the Treasury Department Circular 
570, 2013 Revision, published July 1, 2013, at 78 FR 39440.

FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850.

SUPPLEMENTARY INFORMATION: Notice is hereby given that Bond Safegaurd 
Insurance Company (NAIC 27081) has redomesticated from the 
state of Illinois to the state of South Dakota effective December 9, 
2013. Federal bond-approving officials should annotate their reference 
copies of the Treasury Department Circular 570 (``Circular''), 2013 
Revision, to reflect this change.
    With respect to any bonds currently in force with this company, 
bond-approving officers may let such bonds run to expiration and need 
not secure new bonds. However, no new bonds should be accepted from 
this company and bonds that are continuous in nature should not be 
renewed.
    The Circular may be viewed and downloaded through the Internet at 
www.fms.treas.gov/c570.
    Questions concerning this notice may be directed to the U.S. 
Department of the Treasury, Bureau of the Fiscal Service, Surety Bond 
Branch, 3700 East-West Highway, Room 6F01, Hyattsville, MD 20782.

     Dated: February 14, 2014.
Kevin McIntyre,
Manager, Financial Accounting and Services Branch, Bureau of the Fiscal 
Service.
[FR Doc. 2014-03915 Filed 2-24-14; 8:45 am]
BILLING CODE 4810-35-P