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