Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582, 20078 [2015-08506]
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20078
Federal Register / Vol. 80, No. 71 / Tuesday, April 14, 2015 / Notices
minimum required for that branch or
agency without the prior approval of the
OCC, but in no event below the
statutory minimum.
12 CFR 28.16(c) Deposit-Taking by an
Uninsured Federal branch—Application
for an Exemption. A foreign bank may
apply to the OCC for an exemption to
permit an uninsured Federal branch to
accept or maintain deposit accounts that
are not listed in section 28.16(b). The
request should describe the types,
sources, and estimated amount of such
deposits and explain why the OCC
should grant an exemption, and how the
exemption maintains and furthers the
policies described in section 28.16(a).
12 CFR 28.16(d) Deposit-Taking by an
Uninsured Federal Branch—
Aggregation of Deposits. A foreign bank
that has more than one Federal branch
in the same state may aggregate deposits
in all of its Federal branches in that
state, but exclude deposits of other
branches, agencies, or wholly owned
subsidiaries of the bank. The Federal
branch shall compute the average
amount by using the sum of deposits as
of the close of business of the last 30
calendar days ending with, and
including, the last day of the calendar
quarter, divided by 30. The Federal
branch shall maintain records of the
calculation until its next examination by
the OCC.
12 CFR 28.18(c)(1) Recordkeeping and
Reporting—Maintenance of Accounts,
Books, and Records. Each Federal
branch or agency shall maintain a set of
accounts and records reflecting its
transactions that are separate from those
of the foreign bank and any other branch
or agency. The Federal branch or agency
shall keep a set of accounts and records
in English sufficient to permit the OCC
to examine the condition of the Federal
branch or agency and its compliance
with applicable laws and regulations.
12 CFR 28.20(a)(1) Maintenance of
Assets—General Rule. The OCC may
require a foreign bank to hold certain
assets in the state in which its Federal
branch or agency is located.
12 CFR 28.22(e) Reports of
Examination. The Federal branch or
agency shall send the OCC certification
that all of its Reports of Examination
have been destroyed or return its
Reports of Examination to the OCC.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses or other
for-profit.
Estimated Number of Respondents:
49.
Estimated Total Annual Burden:
2,284.
Frequency of Response: On occasion.
VerDate Sep<11>2014
20:26 Apr 13, 2015
Jkt 235001
Comments submitted in response to
this notice will be summarized,
included in the request for OMB
approval, and become a matter of public
record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’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 on respondents, including
through the use of 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.
Dated: April 8, 2015.
Mary H. Gottlieb,
Regulatory Specialist, Legislative and
Regulatory Activities Division.
[FR Doc. 2015–08494 Filed 4–13–15; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13382, 13573, and
13582
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of five persons
whose property and interests in
property are blocked pursuant to one or
more of the following authorities:
Executive Order (E.O.) 13382, E.O.
13573, and E.O. 13582.
DATES: OFAC’s actions described in this
notice were effective on March 31, 2015,
as further specified below.
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:
PO 00000
Frm 00124
Fmt 4703
Sfmt 9990
Electronic and Facsimile Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on 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 March 31, 2015, OFAC blocked
the property and interests in property of
the following three persons pursuant to
E.O. 13382, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters’’:
Entities:
1. DENISE COMPANY, TayyounehBdeir Building, 2nd Floor, Beirut,
Lebanon [NPWMD].
2. SHADI FOR CARS TRADING,
Tayyouneh-Bdeir Building, 2nd Floor,
Beirut, Lebanon [NPWMD].
3. SIGMA TECH COMPANY, Fayez
Mansour Street, Bldg No/35/-Floor No/
2/Baramkeh, P.O. Box 34081, Damascus,
Syria [NPWMD].
On March 31, 2015, OFAC blocked
the property and interests in property of
the following person pursuant to E.O.
13582, ‘‘Blocking Property of the
Government of Syria and Prohibiting
Certain Transactions with Respect to
Syria’’:
Individual:
1. RIDA, Batoul; DOB 01 Jun 1982;
citizen Syria (individual) [SYRIA].
On March 31, 2015, OFAC published
the following revised information for
the following person on OFAC’s SDN
List whose property and interests in
property are blocked pursuant to E.O.
13573, ‘‘Blocking Property of Senior
Officials of The Government of Syria’’:
Individual:
1. MAYALEH, Adib (a.k.a. ANDRE,
Miyal; a.k.a. MAYALA, Adib; a.k.a.
MAYARD, Andre); DOB 1955; POB
Daraa, Syria; Governor of Central Bank
of Syria (individual) [SYRIA].
Dated: March 31, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–08506 Filed 4–13–15; 8:45 am]
BILLING CODE 4810–ALP
E:\FR\FM\14APN1.SGM
14APN1
Agencies
[Federal Register Volume 80, Number 71 (Tuesday, April 14, 2015)]
[Notices]
[Page 20078]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-08506]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13382, 13573, and
13582
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of five persons whose property and
interests in property are blocked pursuant to one or more of the
following authorities: Executive Order (E.O.) 13382, E.O. 13573, and
E.O. 13582.
DATES: OFAC's actions described in this notice were effective on March
31, 2015, as further specified below.
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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on 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 March 31, 2015, OFAC blocked the property and interests in
property of the following three persons pursuant to E.O. 13382,
``Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters'':
Entities:
1. DENISE COMPANY, Tayyouneh-Bdeir Building, 2nd Floor, Beirut,
Lebanon [NPWMD].
2. SHADI FOR CARS TRADING, Tayyouneh-Bdeir Building, 2nd Floor,
Beirut, Lebanon [NPWMD].
3. SIGMA TECH COMPANY, Fayez Mansour Street, Bldg No/35/-Floor No/
2/Baramkeh, P.O. Box 34081, Damascus, Syria [NPWMD].
On March 31, 2015, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13582, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria'':
Individual:
1. RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual)
[SYRIA].
On March 31, 2015, OFAC published the following revised information
for the following person on OFAC's SDN List whose property and
interests in property are blocked pursuant to E.O. 13573, ``Blocking
Property of Senior Officials of The Government of Syria'':
Individual:
1. MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a.
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central Bank of
Syria (individual) [SYRIA].
Dated: March 31, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08506 Filed 4-13-15; 8:45 am]
BILLING CODE 4810-ALP