Unblocking of a Specially Designated National and Blocked Person Pursuant to Executive Order 13566, 72146-72147 [2015-29432]

Download as PDF 72146 Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices 1 quarterly branch respondent (FFIEC 030), 8 annual branch respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030), 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 45 burden hours. General Description of Reports This information collection is mandatory: 12 U.S.C. 602 (Board); 12 U.S.C. 161 and 602 (OCC); and 12 U.S.C. 1828 (FDIC). This information collection is given confidential treatment under 5 U.S.C. 552(b)(4) and (8). asabaliauskas on DSK5VPTVN1PROD with NOTICES Abstract The FFIEC 030 contains asset and liability information for foreign branches of insured U.S. banks and insured U.S. savings associations (U.S. institutions) and is required for regulatory and supervisory purposes. The information is used to analyze the foreign operations of U.S. institutions. All foreign branches of U.S. institutions regardless of charter type file this report as provided in the instructions to the FFIEC 030 and FFIEC 030S. An institution must file a separate report for each foreign branch, but in some cases may consolidate filings for multiple foreign branches in the same country. A branch with either total assets of at least $2 billion or commitments to purchase foreign currencies and U.S. dollar exchange of at least $5 billion as of the end of a calendar quarter is considered a ‘‘significant branch’’ and is required to report quarterly on the FFIEC 030. A foreign branch that does not meet either of the criteria to file quarterly, but has total assets in excess of $250 million, must file the entire FFIEC 030 report on an annual basis as of each December 31. A foreign branch that does not meet the criteria to file the FFIEC 030 report, but has total assets of $50 million or more (but less than or equal to $250 million), must file the Abbreviated Foreign Branch Report of Condition (FFIEC 030S) on an annual basis as of each December 31. A foreign branch with total assets of less than $50 million is exempt from filing the FFIEC 030 and 030S reports. Current Actions On July 29, 2015, the agencies published a notice in the Federal Register (80 FR 45274) and requested comment on a proposal to revise the officer declaration requirement that applies to the FFIEC 030 and FFIEC 030S, reduce the information provided if the consolidation option is elected, and add a field on the cover page for an VerDate Sep<11>2014 18:50 Nov 17, 2015 Jkt 238001 institution to indicate whether the branch meets the criteria for annual or quarterly filing. These revisions would become effective for the December 31, 2015, report date. The comment period for this notice expired on September 28, 2015. The agencies did not receive any comments addressing the proposed changes and are now submitting to OMB a request for review and approval of the extension, with revision, of the FFIEC 030 and FFIEC 030S. Request for Comment Public comment is requested on all aspects of this joint notice. Comments are invited on: a. Whether the information collection is necessary for the proper performance of the agencies’ functions, including whether the information has practical utility; b. The accuracy of the agencies’ estimate of the burden of the information collection, including the validity of the methodology and assumptions used; c. Ways to enhance the quality, utility, and clarity of the information to be collected; d. Ways to minimize the burden of the information 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 the requested information. Comments submitted in response to this notice will be shared among the agencies. All comments will become a matter of public record. Dated: November 4, 2015. Stuart Feldstein, Director, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System, November 12, 2015. Robert deV. Frierson, Secretary of the Board. Dated at Washington, DC, this 2nd day of November, 2015. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2015–29410 Filed 11–17–15; 8:45 am] BILLING CODE 4810–33–P 6210–01–P 6714–01–P PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of a Specially Designated National and Blocked Person Pursuant to Executive Order 13566 Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing the name of one individual whose property and interests in property have been unblocked pursuant to Executive Order 13566 of February 25, 2011, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ DATES: OFAC’s actions described in this notice are effective November 13, 2015. 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: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treasury.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 Action On November 13, 2015, OFAC unblocked the property and interests in property of the following individual pursuant to E.O. 13566, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ All property and interests in property of the individual that are in the United States or the possession or control of United States persons are now unblocked, and the individual’s name and other identifying information has been removed from the SDN List. Individual 1. ’ABD–AL–SALAM, Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. ’ABD–AL– SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. ‘‘ABDULHADI’’; a.k.a. ‘‘HUMAYD’’); DOB 30 E:\FR\FM\18NON1.SGM 18NON1 Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2]. Dated: November 13, 2015. Andrea Gacki, Acting Director, Office of Foreign Assets Control. Individuals [FR Doc. 2015–29432 Filed 11–17–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13687 Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and one entity whose property and interests in property are blocked pursuant to E.O. 13687, ‘‘Imposing Additional Sanctions With Respect To North Korea.’’ DATES: OFAC’s actions described in this notice are effective November 13, 2015. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202/622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202/622–2410. SUPPLEMENTARY INFORMATION: SUMMARY: asabaliauskas on DSK5VPTVN1PROD with NOTICES 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.treasury.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 November 13, 2015, OFAC blocked the property and interests in property of the following four VerDate Sep<11>2014 18:50 Nov 17, 2015 Jkt 238001 individuals and one entity pursuant to E.O. 13687, ‘‘Imposing Additional Sanctions With Respect To North Korea’’: 1. KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North; Passport 472310082; North Korean Ambassador to Burma (individual) [DPRK2]. 2. KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 3. RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 4. HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). Entity 1. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz alSud, al-Manial, Cairo, Egypt [DPRK2]. Dated: November 13, 2015. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–29431 Filed 11–17–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13581 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two entities whose property and interests in property are blocked pursuant to Executive Order 13581 of SUMMARY: PO 00000 Frm 00108 Fmt 4703 Sfmt 9990 72147 July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ OFAC’s actions described in this notice were effective on November 12, 2015. DATES: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Policy, tel.: 202–622–2746, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490; or the Department of the Treasury’s Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. Notice of OFAC Actions On November 12, 2015, the Director of OFAC, in consultation with the Attorney General and the Secretary of State, blocked the property and interests in property of the following two entities pursuant to the Order: 1. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION, Australia; Canada; Pakistan; United Arab Emirates; United Kingdom; United States [TCO]. 2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates; Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Web site www.alzarooniexchange.ae, C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436 [TCO]. Dated: November 12, 2015. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–29383 Filed 11–17–15; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\18NON1.SGM 18NON1

Agencies

[Federal Register Volume 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Pages 72146-72147]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29432]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of a Specially Designated National and Blocked Person 
Pursuant to Executive Order 13566

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is removing the name of one individual whose property 
and interests in property have been unblocked pursuant to Executive 
Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting 
Certain Transactions Related to Libya.''

DATES: OFAC's actions described in this notice are effective November 
13, 2015.

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 SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.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 Action

    On November 13, 2015, OFAC unblocked the property and interests in 
property of the following individual pursuant to E.O. 13566, ``Blocking 
Property and Prohibiting Certain Transactions Related to Libya.'' All 
property and interests in property of the individual that are in the 
United States or the possession or control of United States persons are 
now unblocked, and the individual's name and other identifying 
information has been removed from the SDN List.

Individual

    1. 'ABD-AL-SALAM, Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 
'ABD-AL-SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid 
Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; 
a.k.a. ``ABDULHADI''; a.k.a. ``HUMAYD''); DOB 30

[[Page 72147]]

Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].

    Dated: November 13, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29432 Filed 11-17-15; 8:45 am]
 BILLING CODE 4810-AL-P