Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act, 11101-11102 [2017-03209]
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mstockstill on DSK3G9T082PROD with NOTICES
Federal Register / Vol. 82, No. 32 / Friday, February 17, 2017 / Notices
B, from SH 288 to IH 45 South, in
Brazoria and Galveston Counties. The
project will be a four-lane, controlledaccess tollway facility, consisting of two
lanes in each direction within a 400foot-wide right-of-way (ROW) and
auxiliary lanes between on-ramps and
off-ramps where appropriate. The
actions by TxDOT and the Federal
agencies, and the laws under which
such actions were taken, are described
in the Final Environmental Impact
Statement (FEIS) issued on April 28,
2016 and Record of Decision (ROD)
issued on November 30, 2016, and in
other documents in the TxDOT project
file. The FEIS, ROD, and other
documents in the TxDOT project file are
available by contacting TxDOT at the
addresses provided above. The TxDOT
FEIS and ROD can be viewed and
downloaded from the project Web site at
https://www.grandpky.com/Segment-BDocuments or by visiting the TxDOT
Houston District Office at 7600
Washington Avenue, Houston, TX
77007.
This notice applies to all Federal
agency decisions as of the issuance date
of this notice and all laws under which
such actions were taken, including but
not limited to:
1. General: National Environmental
Policy Act (NEPA) [42 U.S.C. 4321–
4351]; Federal-Aid Highway Act [23
U.S.C. 109].
2. Air: Clean Air Act, 42 U.S.C. 7401–
7671(q).
3. Land: Section 4(f) of the
Department of Transportation Act of
1966 [49 U.S.C. 303]; Landscaping and
Scenic Enhancement (Wildflowers), 23
U.S.C. 319.
4. Wildlife: Endangered Species Act
[16 U.S.C. 1531–1544 and Section
1536], Marine Mammal Protection Act
[16 U.S.C. 1361], Fish and Wildlife
Coordination Act [16 U.S.C. 661–
667(d)], Migratory Bird Treaty Act [16
U.S.C. 703–712].
5. Historic and Cultural Resources:
Section 106 of the National Historic
Preservation Act of 1966, as amended
[16 U.S.C. 470(f) et seq.]; Archeological
Resources Protection Act of 1977 [16
U.S.C. 470(aa)-11]; Archeological and
Historic Preservation Act [16 U.S.C.
469–469(c)]; Native American Grave
Protection and Repatriation Act
(NAGPRA) [25 U.S.C. 3001–3013].
6. Social and Economic: Civil Rights
Act of 1964 [42 U.S.C. 2000(d)2000(d)(1)]; American Indian Religious
Freedom Act [42 U.S.C. 1996]; Farmland
Protection Policy Act (FPPA) [7 U.S.C.
4201–4209].
7. Wetlands and Water Resources:
Clean Water Act, 33 U.S.C. 1251–1377
(Section 404, Section 401, Section 319);
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17:38 Feb 16, 2017
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Land and Water Conservation Fund
(LWCF), 16 U.S.C. 4601–4604; Safe
Drinking Water Act (SDWA), 42 U.S.C.
300(f)-300(j)(6); Rivers and Harbors Act
of 1899, 33 U.S.C. 401–406; Wild and
Scenic Rivers Act, 16 U.S.C. 1271–1287;
Emergency Wetlands Resources Act, 16
U.S.C. 3921, 3931; TEA–21 Wetlands
Mitigation, 23 U.S.C. 103(b)(6)(m),
133(b)(11); Flood Disaster Protection
Act, 42 U.S.C. 4001–4128.
8. Executive Orders: E.O. 11990
Protection of Wetlands; E.O. 11988
Floodplain Management; E.O. 12898,
Federal Actions to Address
Environmental Justice in Minority
Populations and Low Income
Populations; E.O. 11593 Protection and
Enhancement of Cultural Resources;
E.O. 13007 Indian Sacred Sites; E.O.
13287 Preserve America; E.O. 13175
Consultation and Coordination with
Indian Tribal Governments; E.O. 11514
Protection and Enhancement of
Environmental Quality; E.O. 13112
Invasive Species. (Catalog of Federal
Domestic Assistance Program Number
20.205, Highway Planning and
Construction.)
Authority: 23 U.S.C. 139(l)(1).
Michael T. Leary,
Director, Planning and Program Development,
Federal Highway Administration.
[FR Doc. 2017–03126 Filed 2–16–17; 8:45 am]
BILLING CODE 4910–22–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the
Foreign Narcotics Kingpin Designation
Act
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 the names
of persons whose property and interests
in property have been blocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (Kingpin Act), 21
U.S.C. 1901–1908.
DATES: OFAC’s actions described in this
notice were effective on February 13,
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
SUMMARY:
PO 00000
Frm 00102
Fmt 4703
Sfmt 4703
11101
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 February 13, 2017, OFAC blocked
the property and interests in property of
the following persons pursuant to
section 805(b) of the Kingpin Act and
placed them on the SDN List.
Individuals
1. EL AISSAMI MADDAH, Tareck Zaidan
(a.k.a. EL AISSAMI, Tareck; a.k.a. EL
AISSAMI, Tarek), Venezuela; DOB 12 Nov
1974; POB El Vigia, Merida, Venezuela;
citizen Venezuela; Gender Male; Passport
C1668015 (Venezuela); Identification
Number 12.354.211 (Venezuela); Executive
Vice President; Former Governor of Aragua
State (individual) [SDNTK]. Playing a
significant role in international narcotics
trafficking, and therefore meets the criteria
for designation pursuant to section 805(b)(4)
of the Kingpin Act, 21 U.S.C. 1904(b)(4).
2. LOPEZ BELLO, Samark Jose (a.k.a.
LOPEZ DELGADO, Samark), Caracas,
Venezuela; DOB 27 Jul 1974; POB Venezuela;
citizen Venezuela; Gender Male; Passport
122560011 (Venezuela); alt. Passport
055439970 (Venezuela); alt. Passport
002494535 (Venezuela); Identification
Number 11.208.888 (Venezuela) (individual)
[SDNTK] (Linked To: PROFIT
CORPORATION, C.A.; Linked To: YAKIMA
TRADING CORPORATION; Linked To:
GRUPO SAHECT, C.A.; Linked To: ALFA
ONE, C.A.; Linked To: SMT TECNOLOGIA,
C.A.; Linked To: SERVICIOS
TECNOLOGICOS INDUSTRIALES, C.A.;
Linked To: MFAA HOLDINGS LIMITED;
Linked To: 1425 BRICKELL AVE 63–F LLC;
Linked To: 1425 BRICKELL AVENUE UNIT
46B, LLC; Linked To: 1425 BRICKELL
AVENUE 64E LLC; Linked To: AGUSTA
GRAND I LLC; Linked To: 200G PSA
HOLDINGS LLC). Materially assisting in, or
providing financial or technological support
for or to, or providing goods or services in
support of, the international narcotics
trafficking activities of, and acting for or on
behalf of, Tareck Zaidan EL AISSAMI
MADDAH, and therefore meets the criteria
for designation pursuant to sections 805(b)(2)
and (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and (3).
Entities
1. 1425 BRICKELL AVE 63–F LLC, 1425
Brickell Ave 63–F, Miami, FL 33131, United
States; Tax ID No. 71–1053365 (United
States) [SDNTK]. Property within the United
States that is owned or controlled by Samark
Jose LOPEZ BELLO, and therefore is blocked
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17FEN1
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11102
Federal Register / Vol. 82, No. 32 / Friday, February 17, 2017 / Notices
pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
2. 1425 BRICKELL AVENUE 64E LLC, 1425
Brickell Avenue 64E, Miami, FL 33131,
United States; Tax ID No. 90–1019707
(United States) [SDNTK]. Property within the
United States that is owned or controlled by
Samark Jose LOPEZ BELLO and/or MFAA
HOLDINGS LIMITED, and therefore is
blocked pursuant to section 805(b) of the
Kingpin Act, 21 U.S.C. 1904(b).
3. 1425 BRICKELL AVENUE UNIT 46B,
LLC, 1425 Brickell Avenue Unit 46B, Miami,
FL 33131, United States; Tax ID No. 90–
0865341 (United States) [SDNTK]. Property
within the United States that is owned or
controlled by Samark Jose LOPEZ BELLO,
and therefore is blocked pursuant to section
805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
4. 200G PSA HOLDINGS LLC, 80 SW 8th
Street Suite 2000, Miami, FL 33130, United
States; Tax ID No. 80–0890696 (United
States) [SDNTK]. Property within the United
States that is owned or controlled by Samark
Jose LOPEZ BELLO, and therefore is blocked
pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
5. AGUSTA GRAND I LLC, 80 SW 8th
Street Suite 2000, Miami, FL 33130, United
States; Tax ID No. 36–4802365 (United
States) [SDNTK]. Property within the United
States that is owned or controlled by Samark
Jose LOPEZ BELLO, and therefore is blocked
pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
6. ALFA ONE, C.A., Av. Principal,
Manzana 26, Cto. Empres. Piacoa, piso 1,
Ofic. 4, Zona In. Los Pinos, Puerto Ordaz,
Estado Bolivar, Venezuela; RIF #J–31482089–
3 (Venezuela) [SDNTK]. Owned, controlled,
or directed by, or acting for or on behalf of,
Samark Jose LOPEZ BELLO, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
7. GRUPO SAHECT, C.A., Av. Guaicaipuro,
con Calle Urdaneta, Edificio San Marco, piso
9, Ofic. 9–2, Chacao, Caracas, Venezuela; RIF
#J–29620174–9 (Venezuela) [SDNTK].
Owned, controlled, or directed by, or acting
for or on behalf of, Samark Jose LOPEZ
BELLO, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
8. MFAA HOLDINGS LIMITED, 281
Waterfront Drive, Road Town, Tortola, Virgin
Islands, British; Company Number 1793372
(Virgin Islands, British) [SDNTK]. Owned,
controlled, or directed by, or acting for or on
behalf of, Samark Jose LOPEZ BELLO, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
9. PROFIT CORPORATION, C.A., Av.
Venezuela con Calle Mohedano, Torre JWM,
piso 4, Oficina 4, El Rosal, Caracas,
Venezuela; RIF #J–00317392–4 (Venezuela)
[SDNTK]. Owned, controlled, or directed by,
or acting for or on behalf of, Samark Jose
LOPEZ BELLO, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
10. SERVICIOS TECNOLOGICOS
INDUSTRIALES, C.A., 1a Transversal,
Parcela 304–26–06, Zona Industrial Los
VerDate Sep<11>2014
17:38 Feb 16, 2017
Jkt 241001
Pinos, Puerto Ordaz, Estado Bolivar,
Venezuela; RIF #J–31103570–2 (Venezuela)
[SDNTK]. Owned, controlled, or directed by,
or acting for or on behalf of, Samark Jose
LOPEZ BELLO, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
11. SMT TECNOLOGIA, C.A., Av.
Venezuela, Edificio JWM, piso 7, Ofic. 72 (al
lado de Banavih), El Rosal, Caracas,
Venezuela; RIF #J–40068226–6 (Venezuela)
[SDNTK]. Owned, controlled, or directed by,
or acting for or on behalf of, Samark Jose
LOPEZ BELLO, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
12. YAKIMA OIL TRADING, LLP, 7
Welbeck Street, London W1G 9YE, United
Kingdom; Commercial Registry Number
OC390985 (United Kingdom) [SDNTK].
Owned, controlled, or directed by, or acting
for or on behalf of, YAKIMA TRADING
CORPORATION, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
13. YAKIMA TRADING CORPORATION,
Ph Ocean Business Plaza (Torre Banesco)
Plaza Marbella, Piso 24, Oficina 24–08, Calle
Aquilino de la Guardia y Calle 47 (Zona
Bancaria), Panama; Barbados; RUC
#3196611412868 (Panama) [SDNTK]. Owned,
controlled, or directed by, or acting for or on
behalf of, Samark Jose LOPEZ BELLO, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
Aircraft
1. N200VR, 80 SW 8th Street, Suite 2000,
Miami, FL 33130, United States; Aircraft
Model Gulfstream 200; Aircraft
Manufacturer’s Serial Number (MSN) 133;
Aircraft Tail Number N200VR (aircraft)
[SDNTK] (Linked To: 200G PSA HOLDINGS
LLC). Owned or controlled by 200G PSA
HOLDINGS LLC, and therefore is blocked
pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
Dated: February 13, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–03209 Filed 2–16–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Solicitation of Nominations for
Appointment to the Advisory
Committee on Disability Compensation
ACTION:
Notice.
The Department of Veterans
Affairs (VA), Veterans Benefits
Administration (VBA), is seeking
nominations of qualified candidates to
be considered for appointment as a
SUMMARY:
PO 00000
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Fmt 4703
Sfmt 4703
member of the Advisory Committee on
Disability Compensation (‘‘the
Committee’’). In accordance with 38
U.S.C. 546, the Committee advises the
Secretary on the maintenance and
periodic readjustment of the VA
Schedule for Rating Disabilities. In
providing advice to the Secretary, the
Committee assembles and reviews
relevant information relating to the
needs of Veterans with disabilities;
provides information relating to the
nature and character of the disabilities
arising from service in the Armed
Forces; provides an ongoing assessment
of the effectiveness of VA’s Schedule for
Rating Disabilities; and provides
ongoing advice on the most appropriate
means of responding to the needs of
Veterans relating to disability
compensation in the future. In carrying
out its duties, the Committee takes into
special account the needs of Veterans
who have served in a theater of combat
operations. Nominations of qualified
candidates are being sought to fill
upcoming vacancies on the Committee.
Authority: The Committee is authorized
by 38 U.S.C. 546 and operates under the
provisions of the Federal Advisory
Committee Act, as amended, 5 U.S.C. App.
2.
Nominations for membership on
the Committee must be received no later
than 5:00 p.m. EST on March 31, 2017.
Packages received after this time will
not be considered for the current
membership cycle. All nomination
packages should be sent to the Advisory
Committee Management Office by email
(recommended) or mail. Please see
contact information below.
Advisory Committee Management
Office (00AC), Department of Veterans
Affairs, 810 Vermont Avenue NW.,
Washington, DC 20420,
VA.Advisory.Cmte@va.gov.
SUPPLEMENTARY INFORMATION: The
Committee was established pursuant to
38 U.S.C. 546. The Committee
responsibilities include:
(1) Advising the Secretary and
Congress on the maintenance and
periodic readjustment of the VA
Schedule for Rating Disabilities.
(2) Providing a biennial report to
congress assessing the needs of Veterans
with respect to disability compensation
and outlining recommendations,
concerns and observations on the
maintenance and periodic readjustment
of the VA Schedule for Rating
Disabilities.
(3) Meeting with VA officials, Veteran
Service Organizations, and other
stakeholders to assess the Department’s
efforts on the maintenance and periodic
DATES:
E:\FR\FM\17FEN1.SGM
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Agencies
[Federal Register Volume 82, Number 32 (Friday, February 17, 2017)]
[Notices]
[Pages 11101-11102]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-03209]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin
Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property have been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908.
DATES: OFAC's actions described in this notice were effective on
February 13, 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 February 13, 2017, OFAC blocked the property and interests in
property of the following persons pursuant to section 805(b) of the
Kingpin Act and placed them on the SDN List.
Individuals
1. EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL AISSAMI, Tareck;
a.k.a. EL AISSAMI, Tarek), Venezuela; DOB 12 Nov 1974; POB El Vigia,
Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015
(Venezuela); Identification Number 12.354.211 (Venezuela); Executive
Vice President; Former Governor of Aragua State (individual)
[SDNTK]. Playing a significant role in international narcotics
trafficking, and therefore meets the criteria for designation
pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C.
1904(b)(4).
2. LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ DELGADO, Samark),
Caracas, Venezuela; DOB 27 Jul 1974; POB Venezuela; citizen
Venezuela; Gender Male; Passport 122560011 (Venezuela); alt.
Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela);
Identification Number 11.208.888 (Venezuela) (individual) [SDNTK]
(Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING
CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE,
C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS
TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED;
Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL
AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC;
Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC).
Materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of, and acting for or
on behalf of, Tareck Zaidan EL AISSAMI MADDAH, and therefore meets
the criteria for designation pursuant to sections 805(b)(2) and (3)
of the Kingpin Act, 21 U.S.C. 1904(b)(2) and (3).
Entities
1. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell Ave 63-F, Miami, FL
33131, United States; Tax ID No. 71-1053365 (United States) [SDNTK].
Property within the United States that is owned or controlled by
Samark Jose LOPEZ BELLO, and therefore is blocked
[[Page 11102]]
pursuant to section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
2. 1425 BRICKELL AVENUE 64E LLC, 1425 Brickell Avenue 64E,
Miami, FL 33131, United States; Tax ID No. 90-1019707 (United
States) [SDNTK]. Property within the United States that is owned or
controlled by Samark Jose LOPEZ BELLO and/or MFAA HOLDINGS LIMITED,
and therefore is blocked pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
3. 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 Brickell Avenue Unit
46B, Miami, FL 33131, United States; Tax ID No. 90-0865341 (United
States) [SDNTK]. Property within the United States that is owned or
controlled by Samark Jose LOPEZ BELLO, and therefore is blocked
pursuant to section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
4. 200G PSA HOLDINGS LLC, 80 SW 8th Street Suite 2000, Miami, FL
33130, United States; Tax ID No. 80-0890696 (United States) [SDNTK].
Property within the United States that is owned or controlled by
Samark Jose LOPEZ BELLO, and therefore is blocked pursuant to
section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
5. AGUSTA GRAND I LLC, 80 SW 8th Street Suite 2000, Miami, FL
33130, United States; Tax ID No. 36-4802365 (United States) [SDNTK].
Property within the United States that is owned or controlled by
Samark Jose LOPEZ BELLO, and therefore is blocked pursuant to
section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
6. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. Empres.
Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado
Bolivar, Venezuela; RIF #J-31482089-3 (Venezuela) [SDNTK]. Owned,
controlled, or directed by, or acting for or on behalf of, Samark
Jose LOPEZ BELLO, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
7. GRUPO SAHECT, C.A., Av. Guaicaipuro, con Calle Urdaneta,
Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela;
RIF #J-29620174-9 (Venezuela) [SDNTK]. Owned, controlled, or
directed by, or acting for or on behalf of, Samark Jose LOPEZ BELLO,
and therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
8. MFAA HOLDINGS LIMITED, 281 Waterfront Drive, Road Town,
Tortola, Virgin Islands, British; Company Number 1793372 (Virgin
Islands, British) [SDNTK]. Owned, controlled, or directed by, or
acting for or on behalf of, Samark Jose LOPEZ BELLO, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
9. PROFIT CORPORATION, C.A., Av. Venezuela con Calle Mohedano,
Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela; RIF #J-
00317392-4 (Venezuela) [SDNTK]. Owned, controlled, or directed by,
or acting for or on behalf of, Samark Jose LOPEZ BELLO, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
10. SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A., 1a Transversal,
Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado
Bolivar, Venezuela; RIF #J-31103570-2 (Venezuela) [SDNTK]. Owned,
controlled, or directed by, or acting for or on behalf of, Samark
Jose LOPEZ BELLO, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
11. SMT TECNOLOGIA, C.A., Av. Venezuela, Edificio JWM, piso 7,
Ofic. 72 (al lado de Banavih), El Rosal, Caracas, Venezuela; RIF #J-
40068226-6 (Venezuela) [SDNTK]. Owned, controlled, or directed by,
or acting for or on behalf of, Samark Jose LOPEZ BELLO, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
12. YAKIMA OIL TRADING, LLP, 7 Welbeck Street, London W1G 9YE,
United Kingdom; Commercial Registry Number OC390985 (United Kingdom)
[SDNTK]. Owned, controlled, or directed by, or acting for or on
behalf of, YAKIMA TRADING CORPORATION, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
13. YAKIMA TRADING CORPORATION, Ph Ocean Business Plaza (Torre
Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de
la Guardia y Calle 47 (Zona Bancaria), Panama; Barbados; RUC
#3196611412868 (Panama) [SDNTK]. Owned, controlled, or directed by,
or acting for or on behalf of, Samark Jose LOPEZ BELLO, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
Aircraft
1. N200VR, 80 SW 8th Street, Suite 2000, Miami, FL 33130, United
States; Aircraft Model Gulfstream 200; Aircraft Manufacturer's
Serial Number (MSN) 133; Aircraft Tail Number N200VR (aircraft)
[SDNTK] (Linked To: 200G PSA HOLDINGS LLC). Owned or controlled by
200G PSA HOLDINGS LLC, and therefore is blocked pursuant to section
805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
Dated: February 13, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-03209 Filed 2-16-17; 8:45 am]
BILLING CODE 4810-AL-P