Sanctions Actions Pursuant To The Cuban Assets Control Regulations, 4460-4461 [2017-00647]

Download as PDF asabaliauskas on DSK3SPTVN1PROD with NOTICES 4460 Federal Register / Vol. 82, No. 9 / Friday, January 13, 2017 / Notices Legislative and External Affairs, CDFI Fund, 1500 Pennsylvania Avenue NW., Washington, DC 20220. Send electronic statements to AdvisoryBoard@ cdfi.treas.gov. In general, the CDFI Fund will make all statements available in their original format, including any business or personal information provided such as names, addresses, email addresses, or telephone numbers, for public inspection, and photocopying at the CDFI Fund. The CDFI Fund is open on official business days between the hours of 9:00 a.m. and 5:00 p.m. You can make an appointment to inspect statements by emailing AdvisoryBoard@cdfi.treas.gov. All statements received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. You should only submit information that you wish to make publicly available. FOR FURTHER INFORMATION CONTACT: Bill Luecht, Senior Advisor, Office of Legislative and External Affairs, CDFI Fund, 1500 Pennsylvania Avenue NW., Washington, DC 20220, (202) 653–0322 (this is not a toll free number) or AdvisoryBoard@cdfi.treas.gov. Other information regarding the CDFI Fund and its programs may be obtained through the CDFI Fund’s Web site at https://www.cdfifund.gov. SUPPLEMENTARY INFORMATION: Section 104(d) of the Community Development Banking and Financial Institutions Act of 1994 (12 U.S.C. 4703(d)) established the Advisory Board. The charter for the Advisory Board has been filed in accordance with the Federal Advisory Committee Act, as amended (5 U.S.C. App.), and with the approval of the Secretary of the Treasury. The function of the Advisory Board is to advise the Director of the CDFI Fund (who has been delegated the authority to administer the CDFI Fund) on the policies regarding the activities of the CDFI Fund. The Advisory Board shall not advise the CDFI Fund on the approving or declining any particular application for monetary or nonmonetary awards. The Advisory Board shall meet at least annually. It has been determined that this document is not a major rule as defined in Executive Order 12291 and therefore regulatory impact analysis is not required. In addition, this document does not constitute a rule subject to the Regulatory Flexibility Act (5 U.S.C. chapter 6). In accordance with section 10(a) of the Federal Advisory Committee Act, 5 U.S.C. App. 2 and the regulations thereunder, Bill Luecht, Designated Federal Officer of the Advisory Board, VerDate Sep<11>2014 19:06 Jan 12, 2017 Jkt 241001 has ordered publication of this notice that the Advisory Board will convene an open meeting which will be conducted via a telephone conference call from 2:00 p.m. to 3:00 p.m. Eastern Standard Time on Monday, January 30, 2017. Public participation will be limited to 50 individual phone lines. Notification of intent to attend the meeting must be made via email to AdvisoryBoard@ cdfi.treas.gov. The CDFI Fund will send confirmation of attendance and instructions for accessing the meeting to the first 50 individuals who submit notifications of intent. For more information, please call (202) 653–0322. The Advisory Board meeting will include (i) a presentation to the full Advisory Board by an Advisory Board subcommittee on a plan to promote the knowledge and utilization of the Access to Capital and Credit in Native Communities report and (ii) deliberation on the recommendations contained therein. Authority: 12 U.S.C. 4703. Mary Ann Donovan, Director, Community Development Financial Institutions Fund. [FR Doc. 2017–00649 Filed 1–12–17; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the ‘‘Magnitsky Act’’). DATES: OFAC’s actions described in this notice were effective on January 9, 2017. 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 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. SUMMARY: PO 00000 Frm 00182 Fmt 4703 Sfmt 4703 SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treasury.gov/ofac). Background On January 9, 2017, OFAC blocked the property and interests in property of the following five individuals pursuant to the Magnitsky Act (Pub. L. 112–208, December 14, 2012): 1. PLAKSIN, Gennady Nikolaevich, Russia; DOB 31 Aug 1961; Gender Male (individual) [MAGNIT]. 2. GORDIEVSKY, Stanislav Evgenievich, Russia; DOB 09 Sep 1977; Gender Male (individual) [MAGNIT]. 3. LUGOVOI, Andrei Konstantinovich, Russia; DOB 19 Sep 1966; Gender Male (individual) [MAGNIT]. 4. KOVTUN, Dmitri, Russia; DOB 1965; Gender Male (individual) [MAGNIT]. 5. BASTRYKIN, Alexander Ivanovich, Russia; DOB 27 Aug 1953; Gender Male (individual) [MAGNIT]. Gennady Plaksin and Stanislav Gordievsky are being designated pursuant to Section 404(a) of the Magnitsky Act because they were involved in the criminal conspiracy uncovered by Sergei Magnitsky. Andrei Lugovoi and Dmitri Kovtun are being designated pursuant to Section 404(a) of the Magnitsky Act because they are responsible for the extrajudicial killing of Alexander Litvinenko for his activities seeking to expose illegal activity carried out by officials of the Government of the Russian Federation. Alexander Bastrykin is being designated pursuant to Section 404(a) of the Magnitsky Act for participating in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. Dated: January 9, 2017. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–00603 Filed 1–12–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant To The Cuban Assets Control Regulations Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names SUMMARY: E:\FR\FM\13JAN1.SGM 13JAN1 Federal Register / Vol. 82, No. 9 / Friday, January 13, 2017 / Notices of 10 individuals and 14 entities whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations. OFAC’s actions described in this notice were effective on January 6, 2017. DATES: 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. FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available from OFAC’s Web site at https://www.treasury.gov/ofac. Notice of OFAC Actions asabaliauskas on DSK3SPTVN1PROD with NOTICES On January 6, 2017, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to the Cuban Assets Control Regulations. Individuals 1. ANGELINI, Alejandro Abood, Panama (individual) [CUBA]. 2. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA]. 3. DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) [CUBA]. 4. EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico; Director General, Cubanatur (individual) [CUBA]. 5. GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones Artisticas (PROARTE) (individual) [CUBA]. 6. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama (individual) [CUBA]. 7. ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) [CUBA]. 8. PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual) [CUBA]. 9. SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, Mexico, D.F. 06100, Mexico (individual) [CUBA]. 10. YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]. VerDate Sep<11>2014 19:06 Jan 12, 2017 Jkt 241001 4461 Entities 1. CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125–133 Camden High Street, London NW1 7JR, United Kingdom [CUBA]. 2. CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands [CUBA]. 3. MANZPER CORP., Panama [CUBA]. 4. NIPPON–CARIBBEAN CO., LTD., ChuoKu, Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, Japan [CUBA]. 5. BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, Belize City, Belize [CUBA]. 6. COLONY TRADING, S.A., Panama [CUBA]. 7. CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA]. 8. EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]. 9. KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]. 10. LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina [CUBA]. 11. MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON, S.A.), Panama [CUBA]. 12. PANOAMERICANA, Panama [CUBA]. 13. PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico [CUBA]. 14. SHIPLEY SHIPPING CORP., Panama [CUBA]. In accordance with 31 U.S.C. 5135, the CCAC: D Advises the Secretary of the Treasury on any theme or design proposals relating to circulating coinage, bullion coinage, Congressional Gold Medals, and national and other medals. D Advises the Secretary of the Treasury with regard to the events, persons, or places to be commemorated by the issuance of commemorative coins in each of the five calendar years succeeding the year in which a commemorative coin designation is made. D Makes recommendations with respect to the mintage level for any commemorative coin recommended. FOR FURTHER INFORMATION CONTACT: Betty Birdsong, Acting United States Mint Liaison to the CCAC; 801 9th Street NW., Washington, DC 20220; or call 202–354–7200. Any member of the public interested in submitting matters for the CCAC’s consideration is invited to submit them by fax to the following number: 202– 756–6525. Dated: January 6, 2017. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–00594 Filed 1–12–17; 8:45 am] [FR Doc. 2017–00647 Filed 1–12–17; 8:45 am] DEPARTMENT OF VETERANS AFFAIRS BILLING CODE 4810–AL–P Authority: 31 U.S.C. 5135(b)(8)(C). Dated: January 9, 2017. David Motl, Acting Deputy Director, United States Mint. BILLING CODE 4810–37–P [OMB Control No. 2900–0801] DEPARTMENT OF THE TREASURY United States Mint Notification of Citizens Coinage Advisory Committee January 17, 2017, Public Meeting Pursuant to United States Code, Title 31, Section 5135(b)(8)(C), the United States Mint Announces the Citizens Coinage Advisory Committee (CCAC) Public Meeting Scheduled for January 17, 2017 Date: January 17, 2017. Time: 1:00 p.m. to 2:00 p.m. EST. Location: This meeting will occur via teleconference. Interested members of the public may dial in to listen to the meeting at (866) 564–9287/Access Code: 62956028. Subject: Consideration of artists’ concepts for the 2019 and 2020 Native American $1 Coins. Interested persons should call the CCAC HOTLINE at (202) 354–7502 for the latest update on meeting time and room location. PO 00000 Frm 00183 Fmt 4703 Sfmt 4703 Agency Information Collection Activity: (Non-Degenerative Arthritis (Including Inflammatory, Autoimmune, Crystalline and Infectious Arthritis) and Dysbaric Osteonecrosis Disability Benefits Questionnaire (VA Form 21– 0960M–3) 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. SUMMARY: E:\FR\FM\13JAN1.SGM 13JAN1

Agencies

[Federal Register Volume 82, Number 9 (Friday, January 13, 2017)]
[Notices]
[Pages 4460-4461]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-00647]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant To The Cuban Assets Control 
Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names

[[Page 4461]]

of 10 individuals and 14 entities whose names have been removed from 
the list of Specially Designated Nationals and Blocked Persons (SDN 
List) pursuant to the Cuban Assets Control Regulations.

DATES: OFAC's actions described in this notice were effective on 
January 6, 2017.

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 Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at https://www.treasury.gov/ofac.

Notice of OFAC Actions

    On January 6, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to the Cuban Assets Control Regulations.

Individuals

    1. ANGELINI, Alejandro Abood, Panama (individual) [CUBA].
    2. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, 
D.F., Mexico (individual) [CUBA].
    3. DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio 
B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) 
[CUBA].
    4. EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 
103, Condesa, Mexico, D.F. 06500, Mexico; Director General, 
Cubanatur (individual) [CUBA].
    5. GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B 
Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones 
Artisticas (PROARTE) (individual) [CUBA].
    6. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama 
(individual) [CUBA].
    7. ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, 
Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) 
[CUBA].
    8. PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual) 
[CUBA].
    9. SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B 
Despacho 404, Mexico, D.F. 06100, Mexico (individual) [CUBA].
    10. YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) 
[CUBA].

Entities

    1. CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High 
Street, London NW1 7JR, United Kingdom [CUBA].
    2. CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, 
Netherlands [CUBA].
    3. MANZPER CORP., Panama [CUBA].
    4. NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki 
Bldg., Tokyo, Japan [CUBA].
    5. BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings 
Streets, Belize City, Belize [CUBA].
    6. COLONY TRADING, S.A., Panama [CUBA].
    7. CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. 
(a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, 
Argentina [CUBA].
    8. EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA].
    9. KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA].
    10. LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, 
Argentina [CUBA].
    11. MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON, 
S.A.), Panama [CUBA].
    12. PANOAMERICANA, Panama [CUBA].
    13. PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes 
Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico 
[CUBA].
    14. SHIPLEY SHIPPING CORP., Panama [CUBA].

    Dated: January 6, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-00647 Filed 1-12-17; 8:45 am]
 BILLING CODE 4810-AL-P

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