Additional Identifying Information Associated With Perons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of March 9, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”, 13668-13669 [2015-05928]
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Federal Register / Vol. 80, No. 50 / Monday, March 16, 2015 / Notices
Central District, Pyongyang, Korea,
North; Beijing, China; Moscow,
Russia; Tehran, Iran; Damascus,
Syria [NPWMD] [DPRK2].
3. KOREA TANGUN TRADING
CORPORATION, Pyongyang, Korea,
North [NPWMD]. -to- KOREA
TANGUN TRADING
CORPORATION (a.k.a. RYUNG
SENG TRADING CORPORATION;
a.k.a. RYUNGSENG TRADING
CORPORATION; a.k.a.
RYUNGSONG TRADING
CORPORATION), Pyongyang,
Korea, North [NPWMD] [DPRK2].
Dated: February 19, 2015.
John Smith,
Acting Director, Office of Foreign Assets
Control.
Form: 8404.
Abstract: Shareholders of Interest
Charge Domestic International Sales
Corporations (IC–DISCs) use Form 8404
to figure and report an interest charge
on their DISC-related deferred tax
liability. The interest charge is required
by Internal Revenue Code section 995(f)
and the IRS uses Form 8404 to
determine whether the shareholder has
correctly figured and paid the interest
charge on a timely basis.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Annual Burden Hours:
15,580.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2015–05398 Filed 3–13–15; 8:45 am]
[FR Doc. 2015–05904 Filed 3–13–15; 8:45 am]
BILLING CODE 4810–AL–P
BILLING CODE 4810–35–P
DEPARTMENT OF THE TREASURY
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
Office of Foreign Assets Control
March 11, 2015.
Rmajette on DSK2VPTVN1PROD with NOTICES
The Department of the Treasury will
submit the following information
collection request to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
DATES: Comments should be received on
or before April 15, 2015 to be assured
of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
Ave. NW., Suite 8140, Washington, DC
20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire
information collection request may be
found at www.reginfo.gov.
Internal Revenue Service (IRS)
OMB Number: 1545–0939.
Type of Review: Reinstatement
without change of a previously
approved collection.
Title: Interest Charge on DISC-Related
Deferred Tax Liability.
VerDate Sep<11>2014
14:09 Mar 13, 2015
Jkt 235001
Additional Identifying Information
Associated With Perons Whose
Property and Interests in Property Are
Blocked Pursuant to the Executive
Order of March 9, 2015, ‘‘Blocking
Property and Suspending Entry of
Certain Persons Contributing to the
Situation in Venezuela’’
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 additional
identifying information associated with
the seven individuals listed in the
Annex to the Executive Order of March
9, 2015, ‘‘Blocking Property and
Suspending Entry of Certain Persons
Contributing to the Situation in
Venezuela,’’ whose property and
interests in property have been blocked.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, 1500 Pennsylvania
Avenue NW., (Treasury Annex),
Washington, DC 20220. Tel: (202) 622–
2490.
SUPPLEMENTARY INFORMATION: This
document and additional information
concerning OFAC are available on
OFAC’s Web site (www.treasury.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.
SUMMARY:
PO 00000
Frm 00155
Fmt 4703
Sfmt 4703
Background
On March 9, 2015, the President
issued Executive Order, ‘‘Blocking
Property and Suspending Entry of
Certain Persons Contributing to the
Situation in Venezuela’’ (‘‘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 March 9, 2015.
The Annex to the Order lists seven
individuals whose property and
interests in property are blocked
pursuant to the Order. OFAC is
publishing additional identifying
information associated with those
individuals.
The listings for these individuals on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
1. BENAVIDES TORRES, Antonio Jose
(Latin: BENAVIDES TORRES, Antonio
´
Jose); DOB 13 Jun 1961; POB Venezuela;
citizen Venezuela; Gender Male; Cedula
No. 6.371.374 (Venezuela); Passport
026719333 (Venezuela) expires 24 Aug
2014; Major General, Commander of the
Strategic Region for the Integral Defense
(REDI) of the Central Region,
Venezuela’s Bolivarian National Armed
Forces (FANB); former Division General,
Director of Operations, Venezuela’s
Bolivarian National Guard (GNB)
(individual) [VENEZUELA].
2. BERNAL MARTINEZ, Manuel
´
Gregorio (Latin: BERNAL MARTINEZ,
Manuel Gregorio); DOB 12 Jul 1965;
POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender
Male; Cedula No. 6.976.131 (Venezuela);
Passport 0502004 (Venezuela) expires
19 Feb 2014; Brigadier General, Chief of
the 31st Armored Brigade of Caracas of
Venezuela’s Bolivarian Army; former
Director General of Venezuela’s
Bolivarian National Intelligence Service
(SEBIN) (individual) [VENEZUELA].
3. GONZALEZ LOPEZ, Gustavo
´
´
Enrique (Latin: GONZALEZ LOPEZ,
Gustavo Enrique); DOB 02 Nov 1960;
POB Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Cedula
No. 5.726.284 (Venezuela); Passport
B0111931 (Venezuela); Director General
of Venezuela’s Bolivarian National
Intelligence Service (SEBIN); Major
General, President of Venezuela’s
Strategic Center of Security and
Protection of the Homeland (CESPPA)
(individual) [VENEZUELA].
4. HARINGHTON PADRON,
Katherine Nayarith; DOB 05 Dec 1971;
POB Caracas, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport
042677664 (Venezuela) expires 25 Feb
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Federal Register / Vol. 80, No. 50 / Monday, March 16, 2015 / Notices
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2016; National Level Prosecutor, 20th
District, Venezuela’s Public Ministry
(individual) [VENEZUELA].
5. NOGUERA PIETRI, Justo Jose
´
(Latin: NOGUERA PIETRI, Justo Jose);
DOB 15 Mar 1961; POB Piritu,
Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Cedula
No. 5.944.426 (Venezuela); Passport
B0942407 (Venezuela) expires 18 Dec
2006; alt. Passport 018295955
(Venezuela); President of the
Venezuelan Corporation of Guayana
(CVG); former Major General, General
Commander of Venezuela’s Bolivarian
VerDate Sep<11>2014
14:09 Mar 13, 2015
Jkt 235001
National Guard (GNB) (individual)
[VENEZUELA].
6. PEREZ URDANETA, Manuel
´
Eduardo (Latin: PEREZ URDANETA,
Manuel Eduardo); DOB 26 May 1962;
POB Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.357.038
(Venezuela); Passport 001234503
(Venezuela) expires 03 Jul 2012;
Director of Venezuela’s Bolivarian
National Police (individual)
[VENEZUELA].
7. VIVAS LANDINO, Miguel Alcides;
DOB 08 Jul 1961; POB Venezuela;
nationality Venezuela; citizen
Venezuela; Gender Male; Cedula No.
PO 00000
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Fmt 4703
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13669
7.617.778 (Venezuela); Passport
B0097656 (Venezuela); Major General,
Inspector General of Venezuela’s
Bolivarian National Armed Forces
(FANB); former Commander of the
Strategic Region for the Integral Defense
(REDI) of the Andes Region, Venezuela’s
Bolivarian National Armed Forces
(FANB) (individual) [VENEZUELA].
Dated: March 9, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–05928 Filed 3–13–15; 8:45 am]
BILLING CODE 4810–AL–P
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Agencies
[Federal Register Volume 80, Number 50 (Monday, March 16, 2015)]
[Notices]
[Pages 13668-13669]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-05928]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Identifying Information Associated With Perons Whose
Property and Interests in Property Are Blocked Pursuant to the
Executive Order of March 9, 2015, ``Blocking Property and Suspending
Entry of Certain Persons Contributing to the Situation in Venezuela''
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 additional identifying information
associated with the seven individuals listed in the Annex to the
Executive Order of March 9, 2015, ``Blocking Property and Suspending
Entry of Certain Persons Contributing to the Situation in Venezuela,''
whose property and interests in property have been blocked.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury
Annex), Washington, DC 20220. Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION: This document and additional information
concerning OFAC are available on OFAC's Web site (www.treasury.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 March 9, 2015, the President issued Executive Order, ``Blocking
Property and Suspending Entry of Certain Persons Contributing to the
Situation in Venezuela'' (``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 March 9,
2015.
The Annex to the Order lists seven individuals whose property and
interests in property are blocked pursuant to the Order. OFAC is
publishing additional identifying information associated with those
individuals.
The listings for these individuals on OFAC's list of Specially
Designated Nationals and Blocked Persons appear as follows:
1. BENAVIDES TORRES, Antonio Jose (Latin: BENAVIDES TORRES, Antonio
Jos[eacute]); DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender
Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela)
expires 24 Aug 2014; Major General, Commander of the Strategic Region
for the Integral Defense (REDI) of the Central Region, Venezuela's
Bolivarian National Armed Forces (FANB); former Division General,
Director of Operations, Venezuela's Bolivarian National Guard (GNB)
(individual) [VENEZUELA].
2. BERNAL MARTINEZ, Manuel Gregorio (Latin: BERNAL MART[Iacute]NEZ,
Manuel Gregorio); DOB 12 Jul 1965; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131
(Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014;
Brigadier General, Chief of the 31st Armored Brigade of Caracas of
Venezuela's Bolivarian Army; former Director General of Venezuela's
Bolivarian National Intelligence Service (SEBIN) (individual)
[VENEZUELA].
3. GONZALEZ LOPEZ, Gustavo Enrique (Latin: GONZ[Aacute]LEZ
L[Oacute]PEZ, Gustavo Enrique); DOB 02 Nov 1960; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General
of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major
General, President of Venezuela's Strategic Center of Security and
Protection of the Homeland (CESPPA) (individual) [VENEZUELA].
4. HARINGHTON PADRON, Katherine Nayarith; DOB 05 Dec 1971; POB
Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb
[[Page 13669]]
2016; National Level Prosecutor, 20th District, Venezuela's Public
Ministry (individual) [VENEZUELA].
5. NOGUERA PIETRI, Justo Jose (Latin: NOGUERA PIETRI, Justo
Jos[eacute]); DOB 15 Mar 1961; POB Piritu, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426
(Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt.
Passport 018295955 (Venezuela); President of the Venezuelan Corporation
of Guayana (CVG); former Major General, General Commander of
Venezuela's Bolivarian National Guard (GNB) (individual) [VENEZUELA].
6. PEREZ URDANETA, Manuel Eduardo (Latin: P[Eacute]REZ URDANETA,
Manuel Eduardo); DOB 26 May 1962; POB Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503
(Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian
National Police (individual) [VENEZUELA].
7. VIVAS LANDINO, Miguel Alcides; DOB 08 Jul 1961; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General,
Inspector General of Venezuela's Bolivarian National Armed Forces
(FANB); former Commander of the Strategic Region for the Integral
Defense (REDI) of the Andes Region, Venezuela's Bolivarian National
Armed Forces (FANB) (individual) [VENEZUELA].
Dated: March 9, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05928 Filed 3-13-15; 8:45 am]
BILLING CODE 4810-AL-P