Unblocking of Specially Designated Nationals and Blocked Persons, 33026-33027 [2015-14216]

Download as PDF asabaliauskas on DSK5VPTVN1PROD with NOTICES 33026 Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, London, United Kingdom [CUBA]. 25. HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, Japan [CUBA]. 26. HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, Japan [CUBA]. 27. SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA), Milan, Italy [CUBA]. 28. YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]. 29. TRAMP PIONEER SHIPPING CO., c/o Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars, London E14 9SH, United Kingdom; Panama [CUBA]. 30. CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]. 31. CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]. 32. SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]. 33. WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]. 34. CIMECO, SRL, Milan, Italy [CUBA]. 35. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De La Castellana 157, Madrid, Spain; Jose Lazaro Caldeano, 6– 6, Madrid 28016, Spain [CUBA]. 36. OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY), Vaduz, Liechtenstein [CUBA]. 37. QUIMINTER GMBH, Vienna, Austria [CUBA]. 38. UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road, Wanchai, Hong Kong [CUBA]. 39. CARIBERIA, S.A., Spain [CUBA]. 40. CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain [CUBA]. 41. DURGACO, London, United Kingdom [CUBA]. 42. GUAMATUR, Buenos Aires, Argentina [CUBA]. 43. HABANOS TRADING, Geneva, Switzerland [CUBA]. VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 44. PESCABRAVA, S.A., France [CUBA]. 45. PESCABRAVA, S.A., Italy [CUBA]. 46. PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA]. 47. PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA]. 48. REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]. 49. STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]. 50. VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]. 51. PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]. 52. PIONEER SHIPPING LTD., 171 Old Bakery Street, Valletta, Malta; c/o Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14 9SH, United Kingdom [CUBA]. 53. GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]. Vessels 1. STAR 1 Unknown vessel type (Canapel, S.A., Panama) (vessel) [CUBA]. Dated: June 4, 2015. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2015–14215 Filed 6–9–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and three entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting SUMMARY: PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 Transactions With Significant Narcotics Traffickers.’’ Additionally, OFAC is publishing an update to the identifying information of two individuals currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: The unblocking and removal from the list of SDN List of two individuals and three entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on June 4, 2015. Additionally, the update to the SDN List of the identifying information of the two individuals identified in this notice is also effective on June 4, 2015. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treasury.gov/ofac) or via facsimile through a 24-hour fax-on demand service at (202) 622–0077. Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the Order). In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The foreign persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and the Secretary of State: (a) to play a significant role in international narcotics trafficking centered in Colombia; or (b) to materially assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to the Order; and (3) persons determined by the E:\FR\FM\10JNN1.SGM 10JNN1 Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On June 4, 2015, the Associate Director of the Office of Global Targeting removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to the Order: Individuals 1. SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL PRIMO’’; a.k.a. ‘‘SCUBI’’; a.k.a. ‘‘SCUBY’’), c/o GANADERIA ARIZONA, Medellin, Colombia; Calle 11 No. 23–80, Pereira, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT]. 2. TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia) (individual) [SDNT]. asabaliauskas on DSK5VPTVN1PROD with NOTICES Entities 1. AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N–10, Ofc. 901, Cali, Colombia; NIT # 890327360–0 (Colombia) [SDNT]. 2. GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT # 10026001– 7 (Colombia) [SDNT]. 3. INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y CIA S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73–44, Ofc. 803, Bogota, Colombia; NIT # 891305286–2 (Colombia) [SDNT]. Additionally, on June 4, 2015, the Associate Director of the Office of Global Targeting updated the SDN record for the individuals listed below, whose property and interests in property continue to be blocked pursuant to the Order: Individuals 1. CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5–37 of. 202, Cali, Colombia; Carrera 37 No. 6–36, Cali, Colombia; Cedula No. 14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO ASESORES VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 33027 E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO S.A.). 2. QUINTANA FUERTES, Andres Fernando; DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT] (Linked To: TARRITOS S.A.). Dated: June 4, 2015. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. Abstract: Certain sellers of gasoline and diesel fuel may be required under section 4101 to post bond before they incur liability for gasoline and diesel fuel excise taxes imposed by sections 4081 and 4091. This form is used by taxpayers to give bond and provide other information required by regulations sections 48.4101–2. Affected Public: Private Sector: Businesses or other for-profits. Estimated Annual Burden Hours: 1,280. Dated: June 4, 2015. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2015–14216 Filed 6–9–15; 8:45 am] [FR Doc. 2015–14120 Filed 6–9–15; 8:45 am] BILLING CODE 4810–AL–P BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY DEPARTMENT OF VETERANS AFFAIRS Submission for OMB Review; Comment Request Department of the Treasury. ACTION: Notice. AGENCY: 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 July 10, 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 email at PRA@treasury.gov or the entire information collection request may be found at www.reginfo.gov. SUPPLEMENTARY INFORMATION: Internal Revenue Service (IRS) OMB Number: 1545–0725. Type of Review: Reinstatement without change of a previously approved collection. Title: Fuel Bond. Form: 928. PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 Solicitation of Nominations for Appointment to the Advisory Committee on Structural Safety of Department of Veterans Affairs (VA) Facilities ACTION: Notice. The Department of Veterans Affairs (VA), Office of Construction and Facilities Management, is seeking nominations of qualified candidates to be considered for appointment to the Advisory Committee on Structural Safety of Department Facilities (‘‘the Committee’’). In accordance with 38 U.S.C. 8105, the Committee advises the Secretary on all matters of structural safety in the construction and altering of medical facilities and recommends standards for use by VA in the construction and alteration of facilities. Nominations of qualified candidates are being sought to fill current and upcoming vacancies on the Committee. SUMMARY: Authority: The Committee was established in accordance with 38 U.S.C. 8105. Nominations for membership on the Committee must be received no later than 5:00 p.m. EST on June 26, 2015. ADDRESSES: All nominations should be submitted to Mr. Juan Archilla by email at juan.archilla@va.gov. FOR FURTHER INFORMATION CONTACT: Mr. Juan Archilla, Office of Construction and Facilities Management (CFM), Department of Veterans Affairs, via email at juan.archilla@va.gov, or via telephone at (202) 632–5967. A copy of the Committee charter and list of the current membership can be obtained by contacting Mr. Archilla or by accessing the Web site: https://www.va.gov/ ADVISORY/Advisory_Committee_on_ Structural_Safety_of_Department_of_ DATES: E:\FR\FM\10JNN1.SGM 10JNN1

Agencies

[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 33026-33027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-14216]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of two individuals and three 
entities whose property and interests in property have been unblocked 
pursuant to Executive Order 12978 of October 21, 1995, ``Blocking 
Assets and Prohibiting Transactions With Significant Narcotics 
Traffickers.'' Additionally, OFAC is publishing an update to the 
identifying information of two individuals currently included in the 
list of Specially Designated Nationals and Blocked Persons (SDN List).

DATES: The unblocking and removal from the list of SDN List of two 
individuals and three entities identified in this notice whose property 
and interests in property were blocked pursuant to Executive Order 
12978 of October 21, 1995, is effective on June 4, 2015. Additionally, 
the update to the SDN List of the identifying information of the two 
individuals identified in this notice is also effective on June 4, 
2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile 
through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (IEEPA), issued Executive Order 12978 (60 FR 54579, October 
24, 1995) (the Order). In the Order, the President declared a national 
emergency to deal with the threat posed by significant foreign 
narcotics traffickers centered in Colombia and the harm that they cause 
in the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The foreign persons listed in an Annex to the Order; (2) any foreign 
person determined by the Secretary of Treasury, in consultation with 
the Attorney General and the Secretary of State: (a) to play a 
significant role in international narcotics trafficking centered in 
Colombia; or (b) to materially assist in, or provide financial or 
technological support for or goods or services in support of, the 
narcotics trafficking activities of persons designated in or pursuant 
to the Order; and (3) persons determined by the

[[Page 33027]]

Secretary of the Treasury, in consultation with the Attorney General 
and the Secretary of State, to be owned or controlled by, or to act for 
or on behalf of, persons designated pursuant to the Order.
    On June 4, 2015, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals and entities listed 
below, whose property and interests in property were blocked pursuant 
to the Order:

Individuals

    1. SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. ``CHUCHO''; 
a.k.a. ``EL PRIMO''; a.k.a. ``SCUBI''; a.k.a. ``SCUBY''), c/o GANADERIA 
ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; 
Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB 
Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 
(Colombia) (individual) [SDNT].
    2. TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 
26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia) 
(individual) [SDNT].

Entities

    1. AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali, 
Colombia; NIT # 890327360-0 (Colombia) [SDNT].
    2. GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin, 
Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT # 
10026001-7 (Colombia) [SDNT].
    3. INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y 
CIA S.C.S.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota, 
Colombia; NIT # 891305286-2 (Colombia) [SDNT].
    Additionally, on June 4, 2015, the Associate Director of the Office 
of Global Targeting updated the SDN record for the individuals listed 
below, whose property and interests in property continue to be blocked 
pursuant to the Order:

Individuals

    1. CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202, 
Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No. 
14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked 
To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO 
ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO 
S.A.).
    2. QUINTANA FUERTES, Andres Fernando; DOB 03 Jul 1966; POB 
Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. 
Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT] 
(Linked To: TARRITOS S.A.).

    Dated: June 4, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-14216 Filed 6-9-15; 8:45 am]
 BILLING CODE 4810-AL-P

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