Sanctions Actions Pursuant to Executive Order 13224, 13467 [2015-05771]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 80, No. 49 / Friday, March 13, 2015 / Notices Title: Electronic Federal Tax Payment System (EFTPS). OMB Number: 1545–1467. Form Number: Forms 9779, 9783, 9787, and 9789. Abstract: These forms are used by business and individual taxpayers to enroll in the Electronic Federal Tax Payment System (EFTPS). EFTPS is an electronic remittance processing system the Service uses to accept electronically transmitted federal tax payments. EFTPS (1) establishes and maintains a taxpayer data base which includes entity information from the taxpayers or their banks, (2) initiates the transfer of the tax payment amount from the taxpayer’s bank account, (3) validates the entity information and selected elements for each taxpayer, and (4) electronically transmits taxpayer payment data to the IRS. Current Actions: The total burden hours have decreased. The burden hours have changed from 4,470,000 to 4,350,000 with a decrease total of 120,000 hours. The decrease is due to each Spanish form becoming obsolete. Type of Review: Revision of a currently approved collection. Affected Public: Individuals, business or other for-profit organizations, and state, local or tribal governments. Estimated Number of Respondents: 4,350,000. Estimated Total Annual Burden Hours: 726,450. 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. Comments will be 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 has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including the use of VerDate Sep<11>2014 19:27 Mar 12, 2015 Jkt 235001 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: February 23, 2015. Christie Preston, IRS Tax Analyst. BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is removing the name of 1 individual and 8 entities, whose property and interests in property were blocked pursuant to E.O.13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice were effective February 26, 2015. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Actions On February 26, 2015, OFAC removed the following 1 individual and 8 entities from the SDN List. Individuals 1. NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef Mustafa), Via Per Arogno 32, Compione d’Italia CH–6911, Switzerland; Via Arogno 32, Frm 00146 Fmt 4703 Sfmt 9990 Compione d’Italia CH–6911, Italy; Via Riasc 4, Compione d’Italia CH– 6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT]. Entities [FR Doc. 2015–05660 Filed 3–12–15; 8:45 am] PO 00000 13467 1. ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]. 2. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz, Liechtenstein [SDGT]. 3. BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), P.O. Box N–4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]. 4. NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz, Liechtenstein [SDGT]. 5. NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH– 6900 TI, Switzerland [SDGT]. 6. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein; Via Posero, 2, Compione d’Italia 22060, Italy [SDGT]. 7. YOUSSEF M. NADA, Via Riasc 4, Campione d’Italia I CH–6911, Switzerland [SDGT]. 8. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. (a.k.a. YOUSSEF M. NADA AND CO. GESELLSCHAFT M.B.H.), Kaernter Ring 2/2/5/22, Vienna 1010, Austria [SDGT]. All property and interests in property of the individual and entities that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked. Dated: February 26, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–05771 Filed 3–12–15; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\13MRN1.SGM 13MRN1

Agencies

[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13467]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-05771]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

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 removing the name of 1 individual and 8 entities, whose 
property and interests in property were blocked pursuant to E.O.13224, 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: OFAC's actions described in this notice were effective February 
26, 2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On February 26, 2015, OFAC removed the following 1 individual and 8 
entities from the SDN List.

Individuals

1. NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef 
Mustafa), Via Per Arogno 32, Compione d'Italia CH-6911, Switzerland; 
Via Arogno 32, Compione d'Italia CH-6911, Italy; Via Riasc 4, Compione 
d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; 
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT].

Entities

1. ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT].
2. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. 
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., 
Vaduz, Liechtenstein [SDGT].
3. BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & Company, 
10 Deveaux Street, Nassau, Bahamas, The [SDGT].
4. NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat 
Trust reg., Vaduz, Liechtenstein [SDGT].
5. NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT].
6. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. 
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA 
TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT 
ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, Compione d'Italia 22060, Italy [SDGT].
7. YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I CH-6911, 
Switzerland [SDGT].
8. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. (a.k.a. YOUSSEF M. NADA 
AND CO. GESELLSCHAFT M.B.H.), Kaernter Ring 2/2/5/22, Vienna 1010, 
Austria [SDGT].
    All property and interests in property of the individual and 
entities that are in or hereafter come within the United States or the 
possession or control of United States persons are now unblocked.

    Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05771 Filed 3-12-15; 8:45 am]
BILLING CODE 4810-AL-P
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