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