Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”, 66326-66328 [2016-23272]
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Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Notices
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Issued in Washington, DC, on September
16, 2016.
Robert C. Lauby,
Associate Administrator for Railroad Safety
Chief Safety Officer.
[FR Doc. 2016–23262 Filed 9–26–16; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 12 Individuals, 25
Entities, and 1 Blocked Property
Pursuant to Executive Order 13581,
‘‘Blocking Property of Transnational
Criminal Organizations’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 12
individuals and 25 entities whose
property and interests in property are
blocked, as well as 1 property that is
blocked, pursuant to Executive Order
13581 of July 24, 2011, ‘‘Blocking
Property of Transnational Criminal
Organizations.’’
SUMMARY:
The designations by the Director
of OFAC, pursuant to Executive Order
13581, of the 12 individuals, 25 entities,
and 1 blocked property identified in this
notice were effective on September 22,
2016.
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
asabaliauskas on DSK3SPTVN1PROD with NOTICES
DATES:
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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:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
Background
On July 24, 2011, the President issued
Executive Order 13581, ‘‘Blocking
Property of Transnational Criminal
Organizations’’ (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 daylight
time on July 25, 2011. In the Order, the
President declared a national emergency
to deal with the threat that significant
transnational criminal organizations
pose to the national security, foreign
policy, and economy of the United
States.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that come within the
United States, or that are or come within
the possession or control of any United
States person, of persons listed in the
Annex to the Order and of persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to satisfy certain criteria set forth
in the Order.
On September 22, 2016, the Director
of OFAC, in consultation with the
Attorney General and the Secretary of
State, designated, pursuant to one or
more of the criteria set forth in
subparagraphs (a)(ii)(A) through
(a)(ii)(C) of Section 1 of the Order, 12
individuals, 25 entities, and 1 blocked
property whose property and interests
in property are blocked pursuant to the
Order.
The listings for these individuals,
entities, and blocked property on
OFAC’s List of Specially Designated
Nationals and Blocked Persons appear
as follows:
Individual(s)
1. BOIVIN, Marie (a.k.a. BOIVIN,
Marie Claude), 13 Beechgrove Gardens,
Stittsville, Ottawa, Ontario K25 1W5,
Canada; 2571 Carling Avenue, Ottawa,
Ontario K2B 7H7, Canada; DOB 03 Jul
1975 (individual) [TCO] (Linked To:
PO 00000
Frm 00074
Fmt 4703
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ACCU–RATE CORPORATION; Linked
To: PACNET GROUP).
2. BOTTCHER, Monica Elizabete
(a.k.a. BOTTCHER, Monica Elizabeth),
45 Knock Rushen, Castletown, Isle of
Man IM9 1TQ, United Kingdom; DOB
26 Feb 1973 (individual) [TCO] (Linked
To: PACNET BRAZIL; Linked To:
PACNET GROUP).
3. DAVIS, Robert Paul (a.k.a. DAVIS,
Paul; a.k.a. DAVIS, Paul Nadin; a.k.a.
DAVIS, R. Paul Nadin; a.k.a. DAVIS,
Robert; a.k.a. NADIN–DAVIS, Robert
Paul), 45 Knock Rushen Scarlett,
Castletown, Isle of Man IM9 1TQ,
United Kingdom; 69 Buchanan Street,
Glasgow, Scotland G1 3HL, United
Kingdom; D11, Glyme Court, Oxford
Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ,
United Kingdom; Avondale House,
Queens Promenade, Douglas, Isle of
Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road,
Richmond, Surrey TW9 2PR, United
Kingdom; 1 Ros Na Greine, Balleycasey,
Shannon, Ireland; 1 Ros Na Greinne,
Balleycasey, Shannon, Co. Clare,
Ireland; 70 Empress Court, Oxford,
United Kingdom; 2571 Carling Avenue,
Ottawa, Ontario K2B 7H7, Canada; DOB
19 Jan 1956; POB Fulwood, United
Kingdom; Passport 460085575 (United
Kingdom); alt. Passport VF275682
(Canada); alt. Passport BD103703
(Canada) (individual) [TCO] (Linked To:
PACNET AIR; Linked To: PACNET
EUROPE; Linked To: PACNET ZAR;
Linked To: PACNET INDIA; Linked To:
ACCU–RATE CORPORATION; Linked
To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING
HOUSE SERVICES LTD.; Linked To:
THE PAYMENTS FACTORY LTD.;
Linked To: PACNET SERVICES LTD.;
Linked To: PACNET SERVICES
(IRELAND) LIMITED; Linked To:
AEROPAY LIMITED; Linked To: MANX
RARE BREEDS LTD.; Linked To:
PACNET GROUP).
4. DAY, Rosanne Phyllis (a.k.a. DAY,
Rosanne; a.k.a. DRONSFIELD, Rosanne
Phyllis), 3928 West 22nd Avenue,
Vancouver, British Columbia V65 1K1,
Canada; 69 Buchanan Street, Glasgow,
Scotland G1 3HL, United Kingdom;
Parkshot House, 5 Kew Road,
Richmond, Surrey TW9 2PR, United
Kingdom; DOB 12 Mar 1968; nationality
United Kingdom (individual) [TCO]
(Linked To: DEEPCOVE LABS; Linked
To: PACNET SERVICES LTD.; Linked
To: PACNET ZAR; Linked To: CHEXX
INC.; Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
5. DRISCOLL, Mary Ann, Vancouver,
British Columbia, Canada; DOB 01 Jun
1950 to 30 Jun 1950; nationality Canada
(individual) [TCO] (Linked To: CHEXX
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INC.; Linked To: INDIAN RIVER (UK)
LTD.; Linked To: PACNET GROUP).
6. FERLOW, Ruth (a.k.a. FERLOW,
Ruth Hilda Rose), D11 Glyme Court,
Oxford Office Village, Langford Lane,
Kidlington, Oxon OX5 1LQ, United
Kingdom; 4910 Keith Road, Vancouver,
BC V7W 2NI, Canada; 4th Floor, 595
Howe Street, Vancouver, BC V6C 2TF,
Canada; DOB 05 Jan 1967; nationality
Canada (individual) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
CHEXX INC.; Linked To: INDIAN RIVER
(UK) LTD.; Linked To: PACNET
GROUP).
7. FERRARI, Raffaella, Parkshot
House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; Kingston
upon Thames, United Kingdom; 69
Buchanan Street, Glasgow, Scotland G1
3HL, United Kingdom; DOB 01 Nov
1972 to 30 Nov 1972; nationality Italy
(individual) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: CHEXX
ITALIA SRL; Linked To: THE
PAYMENTS FACTORY LTD.; Linked
To: COUNTING HOUSE SERVICES
LTD.; Linked To: PACNET GROUP).
8. HANRAHAN, Siobhan Ann,
Shannon Airport House, Shannon Free
Zone, Shannon, County Clare, Ireland;
Meadow View, Clonlohan, Newmarketon-Fergus, County Clare, Ireland; DOB
May 1972 (individual) [TCO] (Linked
To: PACNET HOLDINGS LIMITED;
Linked To: PACNET SERVICES LTD.;
Linked To: PACNET CONNECTIONS
LIMITED; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked
To: AEROPAY LIMITED; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
9. HUMPHREYS, Gerard Alphonsus
(a.k.a. HUMPHREYS, Gerry), Brittas
House, Brittas, County Limerick,
Ireland; D11 Glyme Court, Oxford Office
Village, Langford Lane, Oxford Oxon
OX5 1LQ, United Kingdom; DOB 17 Jul
1958; nationality Ireland; Passport
B781829 (Ireland) (individual) [TCO]
(Linked To: PACNET AIR; Linked To:
PACNET HOLDINGS LIMITED; Linked
To: CHEXX INC.; Linked To: PACNET
SERVICES (IRELAND) LIMITED; Linked
To: AEROPAY LIMITED; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
10. MACBAIN, Donna Maria, Parkshot
House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; DOB 01 Feb
1979 to 28 Feb 1979; nationality United
Kingdom (individual) [TCO] (Linked To:
COUNTING HOUSE SERVICES LTD.;
Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
11. SNYMAN, Estelle, Shannon
Airport House, Shannon, County Clare,
Ireland; DOB 01 Nov 1964 to 30 Nov
1964 (individual) [TCO] (Linked To:
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PACNET HOLDINGS LIMITED; Linked
To: PACNET GROUP).
12. WEEKES, Brian, Attyterilla,
Ballygriffey Road, Ruan, County Clare,
Ireland; DOB 18 Feb 1963 (individual)
[TCO] (Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
Entities
1. PACNET GROUP, Canada; Chile;
United Kingdom; United States; Ireland;
Brazil; France; Hong Kong; India; Malta;
Switzerland; South Africa [TCO].
2. ACCU–RATE CORPORATION,
2573 Carling Ave., Ottawa, ON K2B
7H7, Canada; Web site www.accurate.ca; Registration ID M08609375
(Canada); Company Number 4131894
(Canada) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: DAVIS,
Robert Paul; Linked To: BOIVIN, Marie;
Linked To: PACNET EUROPE; Linked
To: PACNET GROUP).
3. AEROPAY LIMITED (a.k.a. POINTS
EAST LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane,
Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin’s
Way, Oxford, Oxfordshire OX1 1HG,
United Kingdom; Company Number
05648577 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
4. CHEXX INC. (a.k.a. CHEXX
AMERICAS; a.k.a. CHEXX INC.
LIMITED), 4th Floor, 595 Howe St.,
Vancouver, BC V6C 2T5, Canada;
Shannon Airport House, Shannon, Co.
Clare V14E370, Ireland; Bishopbrook
House, Cathedral Avenue, Wells,
Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality
United Kingdom; alt. nationality
Ireland; Web site www.chexxinc.com;
Company Number 04424343 (United
Kingdom); alt. Company Number
209294 (Ireland); alt. Company Number
471636 (Ireland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
5. CHEXX ITALIA SRL, Largo San
Giuseppe 3/32, Genova 16121, Italy;
V.A.T. Number IT02326870991;
Commercial Registry Number GE
477550 (Italy); Fiscal Code 02326870991
(Italy) [TCO] (Linked To: DAVIS, Robert
Paul; Linked To: FERRARI, Raffaella;
Linked To: PACNET GROUP).
6. COUNTING HOUSE SERVICES
LTD. (a.k.a. UK COUNTING HOUSE
LTD.), 595 Howe Street, 4th Floor,
Vancouver, BC V6C 2T5, Canada; 410–
900 Howe Street, Vancouver, British
Columbia V672M4, Canada; 4410–900
Howe Street, Vancouver, BC V6Z 2M4,
Canada; 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 43
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
66327
Princeton Highstown Rd., Suite D,
Princeton Junction, NJ 08550, United
States; Tel Aviv, Israel; Web site
www.countinghouseservices.com; alt.
Web site www.countinghouseltd.com;
Registration ID 31000078006605 (United
States); alt. Registration ID
31000078141851 (United States); alt.
Registration ID M10716144 (Canada);
Company Number 09835705 (United
Kingdom); alt. Company Number
BC0853818 (Canada) [TCO] (Linked To:
MACBAIN, Donna Maria; Linked To:
PACNET SERVICES LTD.; Linked To:
FERRARI, Raffaella; Linked To: DAVIS,
Robert Paul; Linked To: PACNET
GROUP).
7. DEEPCOVE LABS (a.k.a.
DEEPCOVE LABORATORIES LTD.), 4th
Floor, 595 Howe Street, Vancouver, BC
V6C 2T5, Canada; Web site
www.deepcovelabs.com [TCO] (Linked
To: PACNET SERVICES LTD.; Linked
To: DAY, Rosanne Phyllis; Linked To:
PACNET GROUP).
8. INDIAN RIVER (UK) LTD., D11
Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5
1LQ, United Kingdom; Company
Number 07927999 (United Kingdom)
[TCO] (Linked To: PACNET
CONNECTIONS LIMITED; Linked To:
PACNET GROUP).
9. MANX RARE BREEDS LTD. (a.k.a.
BALLALOAGHTAN FARM), The Barn
Ballaloaghtan Kerrowkeil Hamlet,
Grenaby IM9 3BB, United Kingdom;
Web site www.manxrarebreeds.com
[TCO] (Linked To: DAVIS, Robert Paul;
Linked To: PACNET GROUP).
10. PACNET AIR (a.k.a. PACIFIC
NETWORK AIR LTD.), Suite 3, 3rd
Floor, Britannia House, St. Georges
Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Web site
www.pacnetair.com; Company Number
M1025900 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
11. PACNET BRAZIL (a.k.a. MMC
CLUB; a.k.a. PACNET SERVICES DO
BRASIL LTDA.; a.k.a. PACNET
SERVICES DO BRASIL S S LTDA ME),
Rue Adelino Fernandes 679, 1340 sala
6, Bairro Jardim Planalto, CEP
13160.000 Artur Nogueira, SP, Brazil;
Rua Doutor Fernando Arens 679, Artur
Nogueira, Sao Paulo 13160–000, Brazil;
Identification Number 05032174000150
(Brazil) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
GROUP).
12. PACNET CHILE (a.k.a. THE
PAYMENTS FACTORY CHILE
LIMITADA), Av. Vicuna Mckenna 2598,
Macul, Santiago de Chile, Chile [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
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13. PACNET CONNECTIONS
LIMITED, Shannon Airport House,
Shannon Free Zone, Co. Clare, Ireland;
4 Michael Street, Co. Limerick, Ireland;
Registration ID 332576 (Ireland) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
14. PACNET EUROPE, Shannon
Airport House, SFZ, Country Clare,
Ireland; Web site
www.pacnetservices.ie; alt. Web site
www.pacnetservices.com [TCO] (Linked
To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
15. PACNET FRANCE (a.k.a. PACNET
SERVICES (FRANCE) SARL), 17 rue de
Teheran, 75008 Paris, France [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
16. PACNET HOLDINGS LIMITED
(f.k.a. COUNTING HOUSE (EUROPE)
LIMITED), Shannon Airport House,
Shannon Free Zone, Co. Clare, Ireland;
Four Michael Street, Limerick, Ireland;
Registration ID EO348346 (Ireland)
[TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
17. PACNET HONGKONG (a.k.a.
PACNET SERVICES (HK) LTD.), 2001
Central Plaza, 18 Harbour Road,
Wanchai, Hong Kong [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
18. PACNET INDIA (a.k.a. PACNET
SERVICES (INDIA) PRIVATE LIMITED),
208, Rewa Chambers, 31 New Marine
Lines, Mumbai 400 020, India; National
ID No. U67190MH2005PTC15766
(India) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
GROUP).
19. PACNET MALTA (a.k.a. PACNET
SERVICES (MALTA) LTD.), The Dixcart
Suite, Level 11, Le Meridien, St. Julians,
Malta; The Dixcart Suite, Level 11, LE,
39, Main Street, Balluta Bay, St. Julians
STJ1017, Malta; Company Number C
52227 (Malta) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
20. PACNET SERVICES (IRELAND)
LIMITED, 222 Shannon Airport House,
Shannon, Co. Clare, Ireland;
Registration ID 452666 (Ireland) [TCO]
(Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
21. PACNET SERVICES LTD. (a.k.a.
PACIFIC NETWORK SERVICES LTD.;
a.k.a. PACNET AMERICAS; a.k.a.
PACNET CANADA; a.k.a. PACNET
SERVICES AMERICAS LTD.), Fourth
Floor, 595 Howe St, Vancouver, BC V6C
2T5, Canada; Parkshot House, 5 Kew
Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID
M08842780 (Canada); Company Number
BC0469083 (Canada); License 15128950
(Canada) [TCO] (Linked To: DAY,
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Rosanne Phyllis; Linked To: PACNET
GROUP).
22. PACNET SUISSE (a.k.a. PACNET
SERVICES (SUISSE) SA), Carrefour du
Rive 1, Geneva, Switzerland;
Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number
CHE–109.623.231 (Switzerland); alt.
Identification Number CH66012280021
(Switzerland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
23. PACNET UK (a.k.a. PACIFIC
NETWORK SERVICES (UK) LTD.), The
Old Mill, Park Road, Shepton Mallet,
Somerset IK BA4 5BS, United Kingdom
[TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
24. PACNET ZAR (f.k.a. GOLDEN
DIVIDEND 234 (PTY) LTD.; a.k.a.
PACNET SERVICES ZAR
(PROPRIETARY) LTD.), 13 Wellington
Road, Parktown, Johannesburg 2193,
South Africa; 22 Wellington Road,
Parktown, Western Cape 2193, South
Africa; Private Bag X60500, Houghton,
Guateng 2041, South Africa;
Registration ID 200503498307 (South
Africa); Tax ID No. 9871659141 (South
Africa) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
GROUP).
25. THE PAYMENTS FACTORY LTD.
(f.k.a. RUMENO SONCE 60 D.O.O.;
a.k.a. THE PAYMENTS FACTORY
D.O.O.; a.k.a. THE PAYMENTS
FACTORY LLC; a.k.a. THE PAYMENTS
FACTORY LLC—PERU; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1
3HL, United Kingdom; 4th Floor, 595
Howe Street, Vancouver, BC V6C 2T5,
Canada; Suite 3, 3rd Floor, Britannia
House, St. Georges Street, Douglas, Isle
of Man IM1 1JD, United Kingdom; 1521
Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574
of. 201, Ciudad Satelite, Santa Rosa,
Provincia Callao, Peru; 2–22–7,
Shibuya, Shibuya-ku, Tokyo 150–0002,
Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr.,
Jacksonville, FL 32202–5004, United
States; Tehnoloski park 24, Ljubljana
1000, Slovenia; Shannon Airport House
SFZ, County Clare V14 E370, Ireland;
89/247 Soi Ruammit Phatthana Yeak 1,
Tharang Sub-District, Bang Kehn
District, Bangkok Province, Thailand;
Web site www.thepaymentsfactory.com;
Business Registration Document #
6974988 (Slovenia); Tax ID No.
47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United
Kingdom) [TCO] (Linked To: DAVIS,
Robert Paul; Linked To: FERRARI,
Raffaella; Linked To: PACNET GROUP).
PO 00000
Frm 00076
Fmt 4703
Sfmt 4703
Blocked Property
1. N840PN; Aircraft Model 690c;
Aircraft Operator Pacnet Air; Aircraft
Manufacturer’s Serial Number (MSN)
11679; Aircraft Tail Number N840PN
(aircraft) [TCO] (Linked To: DAVIS,
Robert Paul; Linked To: PACNET AIR;
Linked To: PACNET GROUP).
Dated: September 22, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–23272 Filed 9–26–16; 8:45 am]
BILLING CODE P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0782]
Revision to a Previously Approved
Information Collection (Veterans
Benefits Administration (VBA) Voice of
the Veteran Customer Satisfaction
Continuous Measurement Survey)
Activity: Comment Request
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
The Veterans Benefits
Administration (VBA), Department of
Veterans Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
revision of a currently approved
collection, and allow 60 days for public
comment in response to the notice.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before November 28,
2016.
ADDRESSES: Submit written comments
on the collection of information through
Federal Docket Management System
(FDMS) at www.Regulations.gov or to
Nancy J. Kessinger, Veterans Benefits
Administration (20M33), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Washington, DC 20420 or email to
nancy.kessinger@va.gov. Please refer to
‘‘OMB Control No. 2900–0782’’ in any
correspondence. During the comment
period, comments may be viewed online
through the FDMS.
FOR FURTHER INFORMATION CONTACT:
Nancy J. Kessinger at (202) 632–8924 or
FAX (202) 632–8925.
SUMMARY:
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[Federal Register Volume 81, Number 187 (Tuesday, September 27, 2016)]
[Notices]
[Pages 66326-66328]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23272]
=======================================================================
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 12 Individuals, 25 Entities, and 1 Blocked
Property Pursuant to Executive Order 13581, ``Blocking Property of
Transnational Criminal Organizations''
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 12 individuals and 25 entities
whose property and interests in property are blocked, as well as 1
property that is blocked, pursuant to Executive Order 13581 of July 24,
2011, ``Blocking Property of Transnational Criminal Organizations.''
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13581, of the 12 individuals, 25 entities, and 1 blocked property
identified in this notice were effective on September 22, 2016.
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:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On July 24, 2011, the President issued Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations'' (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 daylight time on July 25, 2011. In the Order, the
President declared a national emergency to deal with the threat that
significant transnational criminal organizations pose to the national
security, foreign policy, and economy of the United States.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with the Attorney General and the
Secretary of State, to satisfy certain criteria set forth in the Order.
On September 22, 2016, the Director of OFAC, in consultation with
the Attorney General and the Secretary of State, designated, pursuant
to one or more of the criteria set forth in subparagraphs (a)(ii)(A)
through (a)(ii)(C) of Section 1 of the Order, 12 individuals, 25
entities, and 1 blocked property whose property and interests in
property are blocked pursuant to the Order.
The listings for these individuals, entities, and blocked property
on OFAC's List of Specially Designated Nationals and Blocked Persons
appear as follows:
Individual(s)
1. BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Beechgrove
Gardens, Stittsville, Ottawa, Ontario K25 1W5, Canada; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul 1975 (individual)
[TCO] (Linked To: ACCU-RATE CORPORATION; Linked To: PACNET GROUP).
2. BOTTCHER, Monica Elizabete (a.k.a. BOTTCHER, Monica Elizabeth),
45 Knock Rushen, Castletown, Isle of Man IM9 1TQ, United Kingdom; DOB
26 Feb 1973 (individual) [TCO] (Linked To: PACNET BRAZIL; Linked To:
PACNET GROUP).
3. DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul
Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of Man
IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; D11, Glyme Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United Kingdom; Avondale House,
Queens Promenade, Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; 1
Ros Na Greine, Balleycasey, Shannon, Ireland; 1 Ros Na Greinne,
Balleycasey, Shannon, Co. Clare, Ireland; 70 Empress Court, Oxford,
United Kingdom; 2571 Carling Avenue, Ottawa, Ontario K2B 7H7, Canada;
DOB 19 Jan 1956; POB Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682 (Canada); alt. Passport
BD103703 (Canada) (individual) [TCO] (Linked To: PACNET AIR; Linked To:
PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked
To: ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked
To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
4. DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD,
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British Columbia
V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United
Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United
Kingdom; DOB 12 Mar 1968; nationality United Kingdom (individual) [TCO]
(Linked To: DEEPCOVE LABS; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET ZAR; Linked To: CHEXX INC.; Linked To: PACNET EUROPE; Linked To:
PACNET GROUP).
5. DRISCOLL, Mary Ann, Vancouver, British Columbia, Canada; DOB 01
Jun 1950 to 30 Jun 1950; nationality Canada (individual) [TCO] (Linked
To: CHEXX
[[Page 66327]]
INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To: PACNET GROUP).
6. FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Rose), D11 Glyme Court,
Oxford Office Village, Langford Lane, Kidlington, Oxon OX5 1LQ, United
Kingdom; 4910 Keith Road, Vancouver, BC V7W 2NI, Canada; 4th Floor, 595
Howe Street, Vancouver, BC V6C 2TF, Canada; DOB 05 Jan 1967;
nationality Canada (individual) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To:
PACNET GROUP).
7. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov
1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked
To: PACNET GROUP).
8. HANRAHAN, Siobhan Ann, Shannon Airport House, Shannon Free Zone,
Shannon, County Clare, Ireland; Meadow View, Clonlohan, Newmarket-on-
Fergus, County Clare, Ireland; DOB May 1972 (individual) [TCO] (Linked
To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES LTD.; Linked
To: PACNET CONNECTIONS LIMITED; Linked To: PACNET SERVICES (IRELAND)
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked
To: PACNET GROUP).
9. HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom; DOB
17 Jul 1958; nationality Ireland; Passport B781829 (Ireland)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET HOLDINGS
LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES (IRELAND)
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked
To: PACNET GROUP).
10. MACBAIN, Donna Maria, Parkshot House, 5 Kew Road, Richmond,
Surrey TW9 2PR, United Kingdom; DOB 01 Feb 1979 to 28 Feb 1979;
nationality United Kingdom (individual) [TCO] (Linked To: COUNTING
HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
11. SNYMAN, Estelle, Shannon Airport House, Shannon, County Clare,
Ireland; DOB 01 Nov 1964 to 30 Nov 1964 (individual) [TCO] (Linked To:
PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
12. WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County
Clare, Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To: PACNET
EUROPE; Linked To: PACNET GROUP).
Entities
1. PACNET GROUP, Canada; Chile; United Kingdom; United States;
Ireland; Brazil; France; Hong Kong; India; Malta; Switzerland; South
Africa [TCO].
2. ACCU-RATE CORPORATION, 2573 Carling Ave., Ottawa, ON K2B 7H7,
Canada; Web site www.accu-rate.ca; Registration ID M08609375 (Canada);
Company Number 4131894 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: DAVIS, Robert Paul; Linked To: BOIVIN, Marie; Linked To:
PACNET EUROPE; Linked To: PACNET GROUP).
3. AEROPAY LIMITED (a.k.a. POINTS EAST LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin's Way, Oxford, Oxfordshire OX1 1HG,
United Kingdom; Company Number 05648577 (United Kingdom) [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To: PACNET HOLDINGS LIMITED; Linked
To: PACNET GROUP).
4. CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. CHEXX INC. LIMITED),
4th Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House,
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom; nationality
Canada; alt. nationality United Kingdom; alt. nationality Ireland; Web
site www.chexxinc.com; Company Number 04424343 (United Kingdom); alt.
Company Number 209294 (Ireland); alt. Company Number 471636 (Ireland)
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
5. CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Genova 16121, Italy;
V.A.T. Number IT02326870991; Commercial Registry Number GE 477550
(Italy); Fiscal Code 02326870991 (Italy) [TCO] (Linked To: DAVIS,
Robert Paul; Linked To: FERRARI, Raffaella; Linked To: PACNET GROUP).
6. COUNTING HOUSE SERVICES LTD. (a.k.a. UK COUNTING HOUSE LTD.),
595 Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 410-900 Howe
Street, Vancouver, British Columbia V672M4, Canada; 4410-900 Howe
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 43 Princeton Highstown Rd., Suite D, Princeton
Junction, NJ 08550, United States; Tel Aviv, Israel; Web site
www.countinghouseservices.com; alt. Web site www.countinghouseltd.com;
Registration ID 31000078006605 (United States); alt. Registration ID
31000078141851 (United States); alt. Registration ID M10716144
(Canada); Company Number 09835705 (United Kingdom); alt. Company Number
BC0853818 (Canada) [TCO] (Linked To: MACBAIN, Donna Maria; Linked To:
PACNET SERVICES LTD.; Linked To: FERRARI, Raffaella; Linked To: DAVIS,
Robert Paul; Linked To: PACNET GROUP).
7. DEEPCOVE LABS (a.k.a. DEEPCOVE LABORATORIES LTD.), 4th Floor,
595 Howe Street, Vancouver, BC V6C 2T5, Canada; Web site
www.deepcovelabs.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked To:
DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
8. INDIAN RIVER (UK) LTD., D11 Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5 1LQ, United Kingdom; Company Number
07927999 (United Kingdom) [TCO] (Linked To: PACNET CONNECTIONS LIMITED;
Linked To: PACNET GROUP).
9. MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom; Web
site www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert Paul;
Linked To: PACNET GROUP).
10. PACNET AIR (a.k.a. PACIFIC NETWORK AIR LTD.), Suite 3, 3rd
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1
1JD, United Kingdom; Web site www.pacnetair.com; Company Number
M1025900 (United Kingdom) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
11. PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. PACNET SERVICES DO
BRASIL LTDA.; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME), Rue
Adelino Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP
13160.000 Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679,
Artur Nogueira, Sao Paulo 13160-000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
12. PACNET CHILE (a.k.a. THE PAYMENTS FACTORY CHILE LIMITADA), Av.
Vicuna Mckenna 2598, Macul, Santiago de Chile, Chile [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
[[Page 66328]]
13. PACNET CONNECTIONS LIMITED, Shannon Airport House, Shannon Free
Zone, Co. Clare, Ireland; 4 Michael Street, Co. Limerick, Ireland;
Registration ID 332576 (Ireland) [TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
14. PACNET EUROPE, Shannon Airport House, SFZ, Country Clare,
Ireland; Web site www.pacnetservices.ie; alt. Web site
www.pacnetservices.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
15. PACNET FRANCE (a.k.a. PACNET SERVICES (FRANCE) SARL), 17 rue de
Teheran, 75008 Paris, France [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
16. PACNET HOLDINGS LIMITED (f.k.a. COUNTING HOUSE (EUROPE)
LIMITED), Shannon Airport House, Shannon Free Zone, Co. Clare, Ireland;
Four Michael Street, Limerick, Ireland; Registration ID EO348346
(Ireland) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
17. PACNET HONGKONG (a.k.a. PACNET SERVICES (HK) LTD.), 2001
Central Plaza, 18 Harbour Road, Wanchai, Hong Kong [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
18. PACNET INDIA (a.k.a. PACNET SERVICES (INDIA) PRIVATE LIMITED),
208, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020, India;
National ID No. U67190MH2005PTC15766 (India) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
19. PACNET MALTA (a.k.a. PACNET SERVICES (MALTA) LTD.), The Dixcart
Suite, Level 11, Le Meridien, St. Julians, Malta; The Dixcart Suite,
Level 11, LE, 39, Main Street, Balluta Bay, St. Julians STJ1017, Malta;
Company Number C 52227 (Malta) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
20. PACNET SERVICES (IRELAND) LIMITED, 222 Shannon Airport House,
Shannon, Co. Clare, Ireland; Registration ID 452666 (Ireland) [TCO]
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
21. PACNET SERVICES LTD. (a.k.a. PACIFIC NETWORK SERVICES LTD.;
a.k.a. PACNET AMERICAS; a.k.a. PACNET CANADA; a.k.a. PACNET SERVICES
AMERICAS LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9 2PR,
United Kingdom; Registration ID M08842780 (Canada); Company Number
BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked To: DAY,
Rosanne Phyllis; Linked To: PACNET GROUP).
22. PACNET SUISSE (a.k.a. PACNET SERVICES (SUISSE) SA), Carrefour
du Rive 1, Geneva, Switzerland; Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number CHE-109.623.231 (Switzerland); alt.
Identification Number CH66012280021 (Switzerland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
23. PACNET UK (a.k.a. PACIFIC NETWORK SERVICES (UK) LTD.), The Old
Mill, Park Road, Shepton Mallet, Somerset IK BA4 5BS, United Kingdom
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
24. PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.; a.k.a.
PACNET SERVICES ZAR (PROPRIETARY) LTD.), 13 Wellington Road, Parktown,
Johannesburg 2193, South Africa; 22 Wellington Road, Parktown, Western
Cape 2193, South Africa; Private Bag X60500, Houghton, Guateng 2041,
South Africa; Registration ID 200503498307 (South Africa); Tax ID No.
9871659141 (South Africa) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
25. THE PAYMENTS FACTORY LTD. (f.k.a. RUMENO SONCE 60 D.O.O.;
a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC;
a.k.a. THE PAYMENTS FACTORY LLC--PERU; a.k.a. THE PAYMENTS FACTORY PERU
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; 4th
Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1
1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington, DE 19803,
United States; Pasaje Retiro 574 of. 201, Ciudad Satelite, Santa Rosa,
Provincia Callao, Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-0002,
Japan; Jr. Retiro No. 574, Dpto. 201, Callao 01, Peru; 3 Independent
Dr., Jacksonville, FL 32202-5004, United States; Tehnoloski park 24,
Ljubljana 1000, Slovenia; Shannon Airport House SFZ, County Clare V14
E370, Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-
District, Bang Kehn District, Bangkok Province, Thailand; Web site
www.thepaymentsfactory.com; Business Registration Document # 6974988
(Slovenia); Tax ID No. 47210885 (Slovenia); Commercial Registry Number
20549092501 (Peru); Company Number SC514975 (United Kingdom) [TCO]
(Linked To: DAVIS, Robert Paul; Linked To: FERRARI, Raffaella; Linked
To: PACNET GROUP).
Blocked Property
1. N840PN; Aircraft Model 690c; Aircraft Operator Pacnet Air;
Aircraft Manufacturer's Serial Number (MSN) 11679; Aircraft Tail Number
N840PN (aircraft) [TCO] (Linked To: DAVIS, Robert Paul; Linked To:
PACNET AIR; Linked To: PACNET GROUP).
Dated: September 22, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23272 Filed 9-26-16; 8:45 am]
BILLING CODE P
