Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582, 20078 [2015-08506]

Download as PDF asabaliauskas on DSK5VPTVN1PROD with NOTICES 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