Sanctions Actions Pursuant to Executive Order 13582, 75167-75168 [2015-30475]

Download as PDF Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Notices Issued: November 2, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. The Annex to the Order lists four individuals whose property and interests in property are blocked pursuant to the Order. OFAC is publishing additional identifying information associated with those individuals. The listings for these individuals on OFAC’s SDN List appear as follows: [FR Doc. 2015–30207 Filed 11–30–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13712 of November 23, 2015, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Burundi’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the four individuals listed in the Annex to Executive Order 13712 of November 23, 2015, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Burundi,’’ whose property and interests in property have been blocked. FOR FURTHER INFORMATION CONTACT: 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: tkelley on DSK3SPTVN1PROD with NOTICES Electronic and Facsimile Availability OFAC’s List of Specially Designated Nationals and Blocked Persons (‘‘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-ondemand service, tel.: 202/622–0077. Background On November 23, 2015, the President issued Executive Order 13712, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Burundi’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701– 06). The Order was effective at 12:01 a.m. eastern standard time on November 23, 2015. VerDate Sep<11>2014 23:35 Nov 30, 2015 Jkt 238001 1. NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB Kiganda, Burundi; nationality Burundi; Gender Male; Passport DP0001029 (Burundi) issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister (individual) [BURUNDI]. 2. BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Allain Guillaume), 143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura 1870, Burundi; DOB 02 Jan 1972; POB Bujumbura, Burundi; nationality Burundi; National ID No. 0201184751 (Burundi); Diplomatic Passport DP0001842 (Burundi) issued 08 Apr 2013 expires 08 Apr 2018; Minister of Public Security (individual) [BURUNDI]. 3. BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Burundi; DOB 23 Apr 1968; Diplomatic Passport DP0001520 (Burundi) issued 01 Aug 2012 expires 01 Aug 2017 (individual) [BURUNDI]. 4. NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, Bujumbura, Burundi; DOB 18 Oct 1969; POB Bujumbura, Burundi; nationality Burundi; Gender Male; Passport PD007079 (Burundi) issued 01 Jun 2010 expires 01 Jun 2015; National ID No. 0201CNI189976; Major General (individual) [BURUNDI]. Dated: November 25, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–30474 Filed 11–30–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 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 10 persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13582. DATES: OFAC’s actions described in this notice were effective on November 25, 2015, as further specified below. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Associate Director for Sanctions Policy & Implementation, tel.: 202/622–2480, Office of Foreign SUMMARY: PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 75167 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 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Actions On November 25, 2015, OFAC blocked the property and interests in property of the following 10 persons pursuant to E.O. 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria’’: Individuals 1. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; POB Elista, Republic of Kalmykia, Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul). 2. KHURI, Mudalal (a.k.a. KHOURY, Mudallal; a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul). 3. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality Cyprus (individual) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal). 4. HASWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI, George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia (individual) [SYRIA]. Entities 1. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; National ID No. C310521 (Cyprus) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED). 2. HUDSOTRADE LIMITED, 118 Anexartisias Street, Suite 202, Limassol 3040, Cyprus; 14 Gubkina Street, Moscow, Moscow Region 117312, Russia; Web site E:\FR\FM\01DEN1.SGM 01DEN1 75168 Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Notices https://www.primax.com.cy; Registration ID C81329 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED). 3. KREMSONT COMMERCIAL INC. (a.k.a. KREMSONT ALLIANCE CORP.), Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize [SYRIA] (Linked To: KHURI, Mudalal). 4. PRIMAX BUSINESS CONSULTANTS LIMITED, 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, Cyprus; Registration ID HE 143062 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos). 5. RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a. OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK ’RUSSIAN FINANCIAL ALLIANCE’; a.k.a. RFA BANK; a.k.a. ‘‘AKB RFA, OAO’’; a.k.a. ‘‘OJSC JSCB RFA’’), per. Maly Karetny, d. 11–13, str. 1, Moscow 127051, Russia; SWIFT/BIC MNGRRUMM; Web site www.rfabank.ru; all offices worldwide [SYRIA] (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich). 6. HESCO ENGINEERING & CONSTRUCTION CO (a.k.a. HESCO ENG & CON. CO; a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED), Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria; Suite 351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom; Company Number 05527424 (United Kingdom) [SYRIA] (Linked To: HASWANI, George). Dated: November 25, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–30475 Filed 11–30–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Information Collection Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning PS–79– 93 (TD 8633). tkelley on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 23:35 Nov 30, 2015 Jkt 238001 Written comments should be received on or before February 1, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Christie Preston, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. When sending comments please reference the information collection’s title, form number, reporting or recordkeeping requirement number, and OMB number (if any) in your comment. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the collection tools should be directed to LaNita Van Dyke, Internal Revenue Service, Room 6517, 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet at LaNitaVanDyke@irs.gov. SUPPLEMENTARY INFORMATION: Currently, the IRS is seeking comments concerning the following information collection tools, reporting, and record-keeping requirements: Title: Grantor Trust Reporting Requirements. OMB Number: 1545–1442. Form Number: PS–79–93 (TD 8633). Abstract: The information required by these regulations is used by the Internal Revenue Service to ensure that items of income, deduction, and credit of a trust as owned by a grantor or another person are properly reported. Current Actions: There is no change in the paperwork burden previously approved by OMB. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations and individuals or households. Estimated Number of Respondents: 1,840,000. Estimated Time per Respondent: 30 min. Estimated Total Annual Burden Hours: 920,000. The following paragraph applies to the collection of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All DATES: PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 comments will 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 agency, including whether the information shall have practical utility; (b) the accuracy of the agency’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 of information 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. Approved: November 20, 2015. Michael Joplin, IRS Reports Clearance Officer. [FR Doc. 2015–30375 Filed 11–30–15; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Information Collection Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Notice 2009–85, Guidance for Expatriates and Recipients of Foreign Source Gifts and Bequests Under Sections 877A, 2801, and 6039G; DATES: Written comments should be received on or before February 1, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Christie Preston, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. Please reference the information collection’s title, form number, reporting or record-keeping requirement number, and OMB number (if any) in your comment. FOR FURTHER INFORMATION CONTACT: Requests for additional information or SUMMARY: E:\FR\FM\01DEN1.SGM 01DEN1

Agencies

[Federal Register Volume 80, Number 230 (Tuesday, December 1, 2015)]
[Notices]
[Pages 75167-75168]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30475]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 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 10 persons whose property and 
interests in property are blocked pursuant to Executive Order (E.O.) 
13582.

DATES: OFAC's actions described in this notice were effective on 
November 25, 2015, as further specified below.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy 
& Implementation, 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 November 25, 2015, OFAC blocked the property and interests in 
property of the following 10 persons pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Individuals

    1. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. ILYUMZHINOV, 
Kirsan); DOB 05 Apr 1962; POB Elista, Republic of Kalmykia, Russia 
(individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, 
Batoul).
    2. KHURI, Mudalal (a.k.a. KHOURY, Mudallal; a.k.a. KHURI, 
Mudalal Mtanyus); DOB 18 Jun 1957; POB Khoms, Syria; nationality 
Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: 
RIDA, Batoul).
    3. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality 
Cyprus (individual) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: 
PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal).
    4. HASWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI, 
George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. 
HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George; 
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria; 
nationality Syria; alt. nationality Russia (individual) [SYRIA].

Entities

    1. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; 
National ID No. C310521 (Cyprus) [SYRIA] (Linked To: IOANNOU, 
Ioannis; Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; 
Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED).
    2. HUDSOTRADE LIMITED, 118 Anexartisias Street, Suite 202, 
Limassol 3040, Cyprus; 14 Gubkina Street, Moscow, Moscow Region 
117312, Russia; Web site

[[Page 75168]]

https://www.primax.com.cy; Registration ID C81329 (Cyprus) [SYRIA] 
(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: 
PRIMAX BUSINESS CONSULTANTS LIMITED).
    3. KREMSONT COMMERCIAL INC. (a.k.a. KREMSONT ALLIANCE CORP.), 
Corner of Eyre Street and Hutson Street, Blake Building, No. 302, 
Belize City, Belize [SYRIA] (Linked To: KHURI, Mudalal).
    4. PRIMAX BUSINESS CONSULTANTS LIMITED, 118 Anexartisias Street, 
2nd Floor, Apt/Office 202, Limassol, Cyprus; Registration ID HE 
143062 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: 
NICOLAOU, Nicos).
    5. RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a. OPEN JOINT STOCK 
COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; 
a.k.a. RFA BANK; a.k.a. ``AKB RFA, OAO''; a.k.a. ``OJSC JSCB RFA''), 
per. Maly Karetny, d. 11-13, str. 1, Moscow 127051, Russia; SWIFT/
BIC MNGRRUMM; Web site www.rfabank.ru; all offices worldwide [SYRIA] 
(Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan 
Nikolayevich).
    6. HESCO ENGINEERING & CONSTRUCTION CO (a.k.a. HESCO ENG & CON. 
CO; a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED), Al 
Horani Building, Abdullah Ben Omer Street, Damascus, Syria; Suite 
351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom; 
Company Number 05527424 (United Kingdom) [SYRIA] (Linked To: 
HASWANI, George).


    Dated: November 25, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-30475 Filed 11-30-15; 8:45 am]
BILLING CODE 4810-AL-P

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