Sanctions Actions Pursuant to Executive Order 13413, 90921 [2016-30138]

Download as PDF Federal Register / Vol. 81, No. 241 / Thursday, December 15, 2016 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13413 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 individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, and whose names have been added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). SUMMARY: OFAC’s actions described in this notice were effective December 12, 2016. DATES: 2. BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ–MA–BILENGE, Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB TekeKalamba, Democratic Republic of the Congo; alt. POB Kasai Occidentale Province, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security (individual) [DRCONGO]. Dated: December 12, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–30138 Filed 12–14–16; 8:45 am] BILLING CODE 4810–AL–P 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). rmajette on DSK2TPTVN1PROD with NOTICES Notice of OFAC Actions On December 12, 2016, OFAC blocked the property and interests in property of the following two individuals pursuant to E.O. 13413, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended: 1. MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements General Administrator (individual) [DRCONGO]. VerDate Sep<11>2014 15:19 Dec 14, 2016 Jkt 241001 DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request December 12, 2016. The Department of the Treasury will submit the following information collection requests 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. Comments should be received on or before January 17, 2017 to be assured of consideration. DATES: Send comments regarding the burden estimates, or any other aspect of the information collections, 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 8142, Washington, DC 20220, or email at PRA@treasury.gov. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained by emailing PRA@treasury.gov, calling (202) 622–0934, or viewing the entire information collection request at www.reginfo.gov. Internal Revenue Service (IRS) OMB Control Number: 1545–0134. PO 00000 Frm 00150 Fmt 4703 Sfmt 4703 90921 Type of Review: Extension without change of a currently approved collection. Title: Application to Adopt, Change, or Retain a Tax Year. Form: 1128. Abstract: Form 1128 is needed in order to process taxpayers’ request to change their tax year. All information requested is used to determine whether the application should be approved. Respondents are taxable and nontaxable entities including individuals, partnerships, corporations, estates, taxexempt organizations and cooperatives. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 232,066. OMB Control Number: 1545–0720. Type of Review: Extension without change of a currently approved collection. Title: Information Return for TaxExempt Private Activity Bond Issues (Form 8038), Tax-Exempt Govt Obligation (Form 8038–G), and Small Tax-Exempt Govt Bond Issues, Leases, and Installment Sales (8038–GC). Form: 8038, 8038–G, 8038–GC. Abstract: Issuers of state or local bonds must comply with certain information reporting requirements contained in Internal Revenue Code section 149 to qualify for tax exemption. The information must be reported by the issuers about bonds issued by them during each preceding calendar quarter. Forms 8038, 8038–G, and 8038–GC are used to provide the IRS with the information required by Code section 149 and to monitor the requirements of Code sections 141 through 150. Affected Public: State, Local, and Tribal Governments; Businesses or other for-profits. Estimated Total Annual Burden Hours: 845,394. OMB Control Number: 1545–1132. Type of Review: Revision of a currently approved collection. Title: Denial of interest deduction on certain obligations to foreign persons. Abstract: The Internal Revenue Service needs the information in order to ensure that purchasers of bearer obligations are not U.S. persons (other than those permitted to hold obligations under section 165(j)) and to ensure that U.S. persons holding bearer obligations properly report income and gain on such obligations. Affected Public: Business or other forprofits. Estimated Total Annual Burden Hours: 867. OMB Control Number: 1545–1226. Type of Review: Extension without change of a currently approved collection. E:\FR\FM\15DEN1.SGM 15DEN1

Agencies

[Federal Register Volume 81, Number 241 (Thursday, December 15, 2016)]
[Notices]
[Page 90921]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-30138]



[[Page 90921]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13413

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of two individuals whose property and 
interests in property are blocked pursuant to Executive Order (E.O.) 
13413, as amended by E.O. 13671, and whose names have been added to 
OFAC's list of Specially Designated Nationals and Blocked Persons (SDN 
List).

DATES: OFAC's actions described in this notice were effective December 
12, 2016.

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).

Notice of OFAC Actions

    On December 12, 2016, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13413, 
``Blocking Property of Certain Persons Contributing to the Conflict in 
the Democratic Republic of the Congo,'' as amended:

    1. MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, 
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, 
Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune 
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB 
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 
Jun 2017; Agence Nationale de Renseignements General Administrator 
(individual) [DRCONGO].
    2. BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; 
a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, 
Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; 
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, 
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB 
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai 
Occidentale Province, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male; Passport DB0007366 
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06 
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of 
Interior and Security (individual) [DRCONGO].

    Dated: December 12, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-30138 Filed 12-14-16; 8:45 am]
 BILLING CODE 4810-AL-P

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