Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act, 11101-11102 [2017-03209]

Download as PDF 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); VerDate Sep<11>2014 17:38 Feb 16, 2017 Jkt 241001 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 E:\FR\FM\17FEN1.SGM 17FEN1 mstockstill on DSK3G9T082PROD with NOTICES 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 Frm 00103 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 17FEN1

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
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