Office of the General Counsel; Appointment of Members of the Legal Division to the Performance Review Board, Internal Revenue Service, 60437-60438 [2015-25336]
Download as PDF
Federal Register / Vol. 80, No. 193 / Tuesday, October 6, 2015 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
Entities
1. ABOU MERHI GROUP, Weygand
Street, Atrium Building, Central District,
Beirut, Lebanon [SDNTK] (Linked To:
MERHI, Merhi Ali Abou). Designated for
being owned, controlled, or directed by,
or acting for or on behalf of, Merhi Ali
Abou MERHI.
2. ABOU MERHI CHARITY
INSTITUTION, Merhi Abou Merhi
Street, Hilaliye, Saida, Lebanon; Abou
Merhi Street, Hilaliyah Area, Saida
175016, Lebanon [SDNTK] (Linked To:
MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP). Designated for
being owned, controlled, or directed by,
or acting for or on behalf of, Merhi Ali
Abou MERHI.
3. ABOU MERHI COTONOU,
Commune De Semepkodji Quartier
Djeffa 01B7885, Cotonou, Benin
[SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU MERHI
GROUP). Designated for being owned,
controlled, or directed by, or acting for
or on behalf of, Merhi Ali Abou MERHI
and/or ABOU MERHI GROUP.
4. ABOU MERHI HAMBURG (a.k.a.
ABOU MERHI LINIENAGENTUR
GMBH), Borstelmannsweg 145 D,
Hamburg 20537, Germany; HermannBlohm-Strasse 3, Hamburg 20457,
Germany [SDNTK] (Linked To: MERHI,
Merhi Ali Abou; Linked To: ABOU
MERHI GROUP). Designated for being
owned, controlled, or directed by, or
acting for or on behalf of, Merhi Ali
Abou MERHI, ABOU MERHI GROUP,
and/or Atef Merhi Abou MERHI.
5. ABOU MERHI NIGERIA (a.k.a.
ABOU MERHI NIGERIA LIMITED),
Grimaldi Port Complex Tin Can Island
Port, Lagos, Nigeria [SDNTK] (Linked
To: MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP). Designated for
being owned, controlled, or directed by,
or acting for or on behalf of, Merhi Ali
Abou MERHI and/or ABOU MERHI
GROUP.
6. ABOU-MERHI CRUISES SAL, The
Atrium Building, Property Number
1455/26, Weygand Street, Beirut Central
District Area, Nejmeh Sector, Beirut,
Lebanon [SDNTK] (Linked To: MERHI,
Merhi Ali Abou; Linked To: ABOU
MERHI GROUP). Designated for being
owned, controlled, or directed by, or
acting for or on behalf of, Merhi Ali
Abou MERHI and/or ABOU MERHI
GROUP.
7. ABOU-MERHI LINES SAL (a.k.a.
ABOU MERHI LINES; a.k.a. ABOU
MERHI LINES SAL; a.k.a. ABOU MERHI
LINES SAL OFF-SHORE), Atrium
Building, Mosquee Al-Omari Street,
Nejmeh Area, Marfaa Sector, Beirut,
Lebanon; Atrium Building, Weygand
Street, Central District, Nejmeh Sector,
VerDate Sep<11>2014
18:31 Oct 05, 2015
Jkt 238001
Beirut, Lebanon [SDNTK] (Linked To:
MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP). Designated for
being owned, controlled, or directed by,
or acting for or on behalf of, Merhi Ali
Abou MERHI and/or ABOU MERHI
GROUP.
8. LE MALL-SAIDA (a.k.a. LE MALL
SAIDA), Saida, Al Janub, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU MERHI
GROUP). Designated for being owned,
controlled, or directed by, or acting for
or on behalf of, Merhi Ali Abou MERHI
and/or ABOU MERHI GROUP.
9. LEBANON CENTER, 176 Wasfi Tall
Street, The Gardens, Amman, Jordan
[SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU MERHI
GROUP). Designated for being owned,
controlled, or directed by, or acting for
or on behalf of, Merhi Ali Abou MERHI
and/or ABOU MERHI GROUP.
Designated for being owned, controlled,
or directed by, or acting for or on behalf
of, Merhi Ali Abou MERHI and/or
ABOU MERHI GROUP.
10. ORIENT QUEEN HOMES (a.k.a.
ABOU MERHI HOSPITALITY SAL),
John Kennedy Street 56526, Beirut,
Lebanon [SDNTK] (Linked To: MERHI,
Merhi Ali Abou; Linked To: ABOU
MERHI GROUP). Designated for being
owned, controlled, or directed by, or
acting for or on behalf of, Merhi Ali
Abou MERHI and/or ABOU MERHI
GROUP.
11. QUEEN STATIONS, Merhi AbouMerhi Street, Saida, Lebanon [SDNTK]
(Linked To: ABOU MERHI GROUP).
Designated for being owned, controlled,
or directed by, or acting for or on behalf
of, Merhi Ali Abou MERHI and/or
ABOU MERHI GROUP.
In addition, on October 1, 2015, the
Acting Director of OFAC identified the
following five vessels as property in
which Merhi Ali Abou MERHI, ABOU
MERHI GROUP, and ABOU MERHI
LINES SAL, an individual and two
entities whose property and interest in
property are blocked pursuant to the
Kingpin Act, have an interest.
Vessels
1. ORIENT QUEEN II (3FDJ9) Panama
flag; Vessel Registration Identification
IMO 8701193; MMSI 373703000 (vessel)
[SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU-MERHI LINES
SAL). Designated for being owned or
controlled by Merhi Ali Abou MERHI,
ABOU MERHI GROUP, and/or ABOU
MERHI LINES SAL.
2. CITY OF ANTWERP (3FRY8)
Panama flag; Vessel Registration
Identification IMO 8709133; MMSI
356459000 (vessel) [SDNTK] (Linked
To: MERHI, Merhi Ali Abou; Linked To:
PO 00000
Frm 00089
Fmt 4703
Sfmt 4703
60437
ABOU-MERHI LINES SAL). Designated
for being owned or controlled by Merhi
Ali Abou MERHI, ABOU MERHI
GROUP, and/or ABOU MERHI LINES
SAL.
3. CITY OF LUTECE (9HRJ6) Malta
flag; Vessel Registration Identification
IMO 8017970; MMSI 248781000 (vessel)
[SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU-MERHI LINES
SAL). Designated for being owned or
controlled by Merhi Ali Abou MERHI,
ABOU MERHI GROUP, and/or ABOU
MERHI LINES SAL.
4. CITY OF MISURATA (3EMY5)
Panama flag; Vessel Registration
Identification IMO 7920857; MMSI
354134000 (vessel) [SDNTK] (Linked
To: MERHI, Merhi Ali Abou; Linked To:
ABOU-MERHI LINES SAL). Designated
for being owned or controlled by Merhi
Ali Abou MERHI, ABOU MERHI
GROUP, and/or ABOU MERHI LINES
SAL.
5. CITY OF TOKYO (D5GK6) Liberia
flag; Vessel Registration Identification
IMO 8709145; MMSI 636016488 (vessel)
[SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU-MERHI LINES
SAL). Designated for being owned or
controlled by Merhi Ali Abou MERHI,
ABOU MERHI GROUP, and/or ABOU
MERHI LINES SAL.
Dated: October 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–25365 Filed 10–5–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF TREASURY
Internal Revenue Service
Office of the General Counsel;
Appointment of Members of the Legal
Division to the Performance Review
Board, Internal Revenue Service
Under the authority granted to me as
Chief Counsel of the Internal Revenue
Service by the General Counsel of the
Department of the Treasury by General
Counsel Directive 15, pursuant to the
Civil Service Reform Act, I have
appointed the following persons to the
Legal Division Performance Review
Board, Internal Revenue Service Panel:
1. Chairperson, Christopher B.
Sterner, Deputy Chief Counsel
(Operations)
2. John Moriarty, Deputy Associate
Chief Counsel (Income Tax and
Accounting)
3. Tom Vidano, Deputy Division
Counsel (Large Business and
International)
E:\FR\FM\06OCN1.SGM
06OCN1
60438
Federal Register / Vol. 80, No. 193 / Tuesday, October 6, 2015 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
4. Mark Kaizen, Associate Chief
Counsel (General Legal Services)
5. Marjorie Rollinson, Deputy
Associate Chief Counsel (International)
VerDate Sep<11>2014
18:31 Oct 05, 2015
Jkt 238001
Alternate—Curt Wilson, Associate
Chief Counsel, (Passthroughs and
Special Industries)
This publication is required by 5
U.S.C. 4314(c)(4).
PO 00000
Frm 00090
Fmt 4703
Sfmt 9990
Date: September 28, 2015.
William J. Wilkins,
Chief Counsel, Internal Revenue Service.
[FR Doc. 2015–25336 Filed 10–5–15; 8:45 am]
BILLING CODE 4830–01–P
E:\FR\FM\06OCN1.SGM
06OCN1
Agencies
[Federal Register Volume 80, Number 193 (Tuesday, October 6, 2015)]
[Notices]
[Pages 60437-60438]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-25336]
-----------------------------------------------------------------------
DEPARTMENT OF TREASURY
Internal Revenue Service
Office of the General Counsel; Appointment of Members of the
Legal Division to the Performance Review Board, Internal Revenue
Service
Under the authority granted to me as Chief Counsel of the Internal
Revenue Service by the General Counsel of the Department of the
Treasury by General Counsel Directive 15, pursuant to the Civil Service
Reform Act, I have appointed the following persons to the Legal
Division Performance Review Board, Internal Revenue Service Panel:
1. Chairperson, Christopher B. Sterner, Deputy Chief Counsel
(Operations)
2. John Moriarty, Deputy Associate Chief Counsel (Income Tax and
Accounting)
3. Tom Vidano, Deputy Division Counsel (Large Business and
International)
[[Page 60438]]
4. Mark Kaizen, Associate Chief Counsel (General Legal Services)
5. Marjorie Rollinson, Deputy Associate Chief Counsel
(International)
Alternate--Curt Wilson, Associate Chief Counsel, (Passthroughs and
Special Industries)
This publication is required by 5 U.S.C. 4314(c)(4).
Date: September 28, 2015.
William J. Wilkins,
Chief Counsel, Internal Revenue Service.
[FR Doc. 2015-25336 Filed 10-5-15; 8:45 am]
BILLING CODE 4830-01-P