Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act, 26238-26239 [2017-11622]

Download as PDF mstockstill on DSK30JT082PROD with NOTICES 26238 Federal Register / Vol. 82, No. 107 / Tuesday, June 6, 2017 / Notices may provide war risk insurance adequate for the needs of the waterborne commerce of the United States if such insurance cannot be obtained on reasonable terms from qualified insurance companies operating in the United States. A Federal Register Notice with a 60-day comment period soliciting comments on the following information collection was published on March 14, 2017 (Federal Register 13736, Vol. 82, No. 48). DATES: Comments must be submitted on or before July 6, 2017. ADDRESSES: Send comments regarding the burden estimate, including suggestions for reducing the burden, to the Office of Management and Budget, Attention: Desk Officer for the Office of the Secretary of Transportation, 725 17th Street NW., Washington, DC 20503. Comments are invited on: (a) Whether the proposed collection of information is necessary for the Department’s performance; (b) the accuracy of the estimated burden; (c) ways for the Department to enhance the quality, utility and clarity of the information collection; and (d) ways that the burden could be minimized without reducing the quality of the collected information. The agency will summarize and/or include your comments in the request for OMB’s clearance of this information collection. FOR FURTHER INFORMATION CONTACT: Michael Yarrington, 202–366–1915, Office of Marine Insurance, Maritime Administration, U.S. Department of Transportation, 1200 New Jersey Avenue SE., Washington, DC 20590. SUPPLEMENTARY INFORMATION: Title: War Risk Insurance, Applications and Related Information. OMB Control Number: 2133–0011. Type of Request: Renewal of a Previously Approved Information Collection. Abstract: The U.S. Government’s War Risk Insurance program is a standby emergency program for national defense and national security. It becomes effective upon and simultaneously with the automatic termination of ocean marine commercial war risk insurance policies. Those policies are automatically terminated upon the outbreak of war, whether declared or not, between any of the five great powers (United States of America, United Kingdom, France, People’s Republic of China, the Russian Federation) or upon the hostile detonation of a weapon of war employing atomic or nuclear fission. The War Risk Insurance program makes it possible for applicants to obtain war risk insurance from the U.S. VerDate Sep<11>2014 20:52 Jun 05, 2017 Jkt 241001 Government when such insurance is unavailable on reasonable terms from the commercial market. The program is mutually beneficial to the United States and to the ship owner in that it assures continued flow of essential U.S. trade and provides protection for the ship owner from loss by risks of war. Respondents: Vessel owners or charterers interested in participating in MARAD’s war risk insurance program. Affected Public: Vessel owners or charterers interested in participating in MARAD’s war risk insurance program. Estimated Number of Respondents: 20. Estimated Number of Responses: 20. Estimated Hours per Response: 12.8. Annual Estimated Total Annual Burden Hours: 256. Frequency of Response: Annually. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.93. * * * * * By Order of the Maritime Administrator. Dated: June 1, 2017. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. [FR Doc. 2017–11636 Filed 6–5–17; 8:45 am] BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to an Executive Order Issued on January 23, 1995, Titled ‘‘Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing the names of one individual and one entity, whose property and interests in property have been blocked pursuant to an executive order issued on January 23, 1995, titled ‘‘Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process,’’ from the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice are effective on June 1, 2017. 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 SUMMARY: PO 00000 Frm 00197 Fmt 4703 Sfmt 4703 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 Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions The following persons are removed from the SDN List, effective as of June 1, 2017. Individual 1. NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION (individual) [SDT]. Entity 1. ABU NIDAL ORGANIZATION (a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS; a.k.a. ‘‘ANO’’) [SDT]. Dated: June 1, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–11656 Filed 6–5–17; 8:45 am] BILLING CODE 4810–AL–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, Department of the 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 are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). DATES: OFAC’s actions described in this notice were effective on May 31, 2017. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; 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: E:\FR\FM\06JNN1.SGM 06JNN1 Federal Register / Vol. 82, No. 107 / Tuesday, June 6, 2017 / Notices Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410 (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s Web site at https://www.treasury.gov/ofac. Entities Notice of OFAC Actions On May 31, 2017, OFAC’s Acting Director determined that the property and interests in property of the following persons are blocked pursuant to the Kingpin Act and placed them on the SDN List. mstockstill on DSK30JT082PROD with NOTICES Individuals 1. AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302, Medellin, Antioquia, Colombia; DOB 13 Nov 1956; POB Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70117121 (Colombia); Matricula Mercantil No 21–291205–01 (Medellin) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 Juan Santiago GALLON HENAO, Pedro David GALLON HENAO, and LA OFICINA DE ENVIGADO. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON HENAO. 2. ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888 (Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON HENAO. 3. GALLON ARISTIZABAL, Mariana, Colombia; DOB 04 Nov 1992; POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 1152443588 (Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S.). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago GALLON HENAO. 4. VARGAS GIRALDO, Claudia Mercedes, Colombia; DOB 04 Dec 1964; POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 42885957 (Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; VerDate Sep<11>2014 20:52 Jun 05, 2017 Jkt 241001 Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago GALLON HENAO. 1. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia; NIT # 900383867–6 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Mariana GALLON ARISTIZABAL, Claudia Mercedes VARGAS GIRALDO, Juan Santiago GALLON HENAO, and Santiago ALVAREZ CASTRO. 2. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA (a.k.a. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B 40, Medellin, Antioquia, Colombia; Calle 8B No. 65–191, Ofc. 519, Medellin, Antioquia, Colombia; NIT # 900385162–1 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Claudia Mercedes VARGAS GIRALDO, Mariana GALLON ARISTIZABAL, Juan Santiago GALLON HENAO, and Santiago ALVAREZ CASTRO. 3. CLAMASAN S.A.S., Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia; La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia; Granja Terranova, Via CaracoliMunicipio de San Roque, Antioquia, Colombia; NIT # 811039334–6 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Santiago ALVAREZ CASTRO and Juan Santiago GALLON HENAO. 4. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA), Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia; NIT # 900392593–1 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Claudia Mercedes VARGAS GIRALDO and Juan Santiago GALLON HENAO. 5. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, Colombia; NIT # 811039331–4 (Colombia) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Claudia Mercedes VARGAS GIRALDO, Mariana GALLON ARISTIZABAL, and Juan Santiago GALLON HENAO. Dated: May 31, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–11622 Filed 6–5–17; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00198 Fmt 4703 Sfmt 4703 26239 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo’’ 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 of one individual and one entity whose property and interests in property are blocked pursuant to the executive order of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by the executive order of July 8, 2014, ‘‘Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo.’’ DATES: OFAC’s actions described in this notice were effective June 1, 2017. 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: SUMMARY: 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 June 1, 2017, OFAC blocked the property and interests in property of the following individual and entity pursuant to E.O. 13413, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ as amended by E.O. 13671, ‘‘Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo’’: Individual OLENGA, Francois (Latin: OLENGA, Francois) (a.k.a. OKUNJI, Francois (Latin: ¸ OKUNJI, Francois); a.k.a. OLENGA TATE, ¸ Francois; a.k.a. OLENGA TETE, Francois (Latin: OLENGA TETE, Francois); a.k.a. ¸ E:\FR\FM\06JNN1.SGM 06JNN1

Agencies

[Federal Register Volume 82, Number 107 (Tuesday, June 6, 2017)]
[Notices]
[Pages 26238-26239]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-11622]


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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, Department of the Treasury.

ACTION: Notice.

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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 are blocked pursuant to the Foreign Narcotics 
Kingpin Designation Act (Kingpin Act).

DATES: OFAC's actions described in this notice were effective on May 
31, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; 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

[[Page 26239]]

Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410 (not 
toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Actions

    On May 31, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are blocked 
pursuant to the Kingpin Act and placed them on the SDN List.

Individuals

    1. AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302, 
Medellin, Antioquia, Colombia; DOB 13 Nov 1956; POB Medellin, 
Antioquia, Colombia; Gender Male; Cedula No. 70117121 (Colombia); 
Matricula Mercantil No 21-291205-01 (Medellin) (individual) [SDNTK]. 
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 
U.S.C. 1904(b)(2), for 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 Juan Santiago GALLON HENAO, Pedro David GALLON HENAO, 
and LA OFICINA DE ENVIGADO. Also designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for 
or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON 
HENAO.
    2. ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB 
Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888 
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked 
To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS 
SOCIEDAD POR ACCIONES SIMPLIFICADA). Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for acting for 
or on behalf of Juan Santiago GALLON HENAO and Pedro David GALLON 
HENAO.
    3. GALLON ARISTIZABAL, Mariana, Colombia; DOB 04 Nov 1992; POB 
Medellin, Antioquia, Colombia; Gender Female; Cedula No. 1152443588 
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked 
To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR 
ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S.). 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago 
GALLON HENAO.
    4. VARGAS GIRALDO, Claudia Mercedes, Colombia; DOB 04 Dec 1964; 
POB Medellin, Antioquia, Colombia; Gender Female; Cedula No. 
42885957 (Colombia) (individual) [SDNTK] (Linked To: CLAMASAN 
S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; 
Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA). 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for acting for or on behalf of Juan Santiago 
GALLON HENAO.

Entities

    1. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 191, Of. 519, 
Medellin, Antioquia, Colombia; NIT # 900383867-6 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by 
Mariana GALLON ARISTIZABAL, Claudia Mercedes VARGAS GIRALDO, Juan 
Santiago GALLON HENAO, and Santiago ALVAREZ CASTRO.
    2. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA (a.k.a. 
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B 40, Medellin, Antioquia, 
Colombia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, 
Colombia; NIT # 900385162-1 (Colombia) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by Claudia Mercedes VARGAS 
GIRALDO, Mariana GALLON ARISTIZABAL, Juan Santiago GALLON HENAO, and 
Santiago ALVAREZ CASTRO.
    3. CLAMASAN S.A.S., Calle 8 B 65 191 Of. 519, Medellin, 
Antioquia, Colombia; La Granja La Primavera, Km. 13 Via Angelopolis-
Municipio Amaga, Antioquia, Colombia; Granja Terranova, Via 
Caracoli-Municipio de San Roque, Antioquia, Colombia; NIT # 
811039334-6 (Colombia) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by Santiago ALVAREZ CASTRO and Juan Santiago 
GALLON HENAO.
    4. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA MERCEDES VARGAS GIRALDO 
SOCIEDAD POR ACCIONES SIMPLIFICADA), Calle 8 B 65 191, Of. 519, 
Medellin, Antioquia, Colombia; NIT # 900392593-1 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by 
Claudia Mercedes VARGAS GIRALDO and Juan Santiago GALLON HENAO.
    5. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 519, Medellin, 
Antioquia, Colombia; NIT # 811039331-4 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by 
Claudia Mercedes VARGAS GIRALDO, Mariana GALLON ARISTIZABAL, and 
Juan Santiago GALLON HENAO.

    Dated: May 31, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-11622 Filed 6-5-17; 8:45 am]
BILLING CODE 4810-AL-P

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