Notice of OFAC Sanctions Actions, 41091-41093 [2017-18289]
Download as PDF
<![CDATA[
sradovich on DSK3GMQ082PROD with NOTICES
Federal Register / Vol. 82, No. 166 / Tuesday, August 29, 2017 / Notices
economic costs. The agency develops,
promotes and implements educational,
engineering and enforcement programs
with the goal of ending preventable
tragedies and reducing economic costs
associated with vehicle use and
highway travel. Impaired driving is a
long-standing highway safety problem.
Efforts to reduce impaired driving have
resulted in impressive improvements,
but impaired driving remains a
significant problem. For example, in
2013, there were 10,076 traffic fatalities
in crashes involving drivers with a
blood alcohol concentration (BAC) of
0.08 grams per deciliter (g/dL) or higher.
More recently, there was an increase of
3.2 percent in the number of fatalities in
alcohol-impaired-driving crashes from
2014 (9,943) to 2015 (10,265). Highway
safety officials and traffic safety
advocates identified a need for
information on the current state of the
practice of IID programs as a means to
share lessons learned. The objective of
this data collection activity is to
produce a document that addresses that
need by describing the state of the
practice of IID programs across the
nation, in each state, the District of
Columbia and Puerto Rico. The
document will serve as a resource for
IID program administrators and staff,
policy makers, legislators, researchers
and advocates. The outcome of the
project will support the states and their
federal partners in the effort to reduce
impaired driving and prevent the loss of
life on the nation’s roadways.
Description of the Likely Respondents
(Including Estimated Number, and
Proposed Frequency of Response to the
Collection of Information): The
respondents will be from one-to-five
designated points-of-contact in the IID
program in each state, the District of
Columbia, and Puerto Rico. Each
program will be invited to complete a
15-minute online survey and participate
in one phone conference for
approximately one hour. Each
participant will respond to the data
collection request a single time during
the project period.
Total Estimated Time per Response:
The expected average completion time
for the online survey is 15 minutes per
program with up to five individuals
completing a portion of the survey. The
expected average completion time for
the phone conference is 60 minutes per
individual.
Estimate of the Total Annual
Reporting and Record Keeping Burden
Resulting from the Collection of
Information— Participants will incur no
burden related to annual reporting or
record keeping due to the collection of
information.
VerDate Sep<11>2014
18:45 Aug 28, 2017
Jkt 241001
Total Estimated Annual Burden
Hours: The estimated burden for the
online survey is 13 hours, assuming 52
programs complete the survey. The
estimated burden hours for the phone
conference ranges from 52 hours to 260
hours, from one to five individuals per
IID program.
Authority: 44 U.S.C. Section 3506(c)(2)(A).
Issued in Washington, DC on August 24,
2017.
Jeff Michael,
Associate Administrator, Research and
Program Development.
[FR Doc. 2017–18266 Filed 8–28–17; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Order 13581
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 unblocked
pursuant to Executive Order 13581 of
July 24, 2011, ‘‘Blocking Property of
Transnational Criminal Organizations.’’
DATES: OFAC’s actions described in this
notice were effective on August 22,
2017.
SUMMARY:
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:
FOR FURTHER INFORMATION CONTACT:
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 August 22, 2017, OFAC removed
from the SDN List the persons listed
below, whose property and interests in
property were blocked pursuant to
Executive Order 13581.
PO 00000
Frm 00110
Fmt 4703
Sfmt 4703
41091
Individuals
1. BOIVIN, Marie (a.k.a. BOIVIN,
Marie Claude), 13 Beechgrove Gardens,
Stittsville, Ottawa, Ontario K25 1W5,
Canada; 2571 Carling Avenue, Ottawa,
Ontario K2B 7H7, Canada; DOB 03 Jul
1975 (individual) [TCO] (Linked To:
ACCU–RATE CORPORATION; Linked
To: PACNET GROUP).
2. FERLOW, Ruth (a.k.a. FERLOW,
Ruth Hilda Rose), D11 Glyme Court,
Oxford Office Village, Langford Lane,
Kidlington, Oxon OX5 1LQ, United
Kingdom; 4910 Keith Road, Vancouver,
BC V7W 2NI, Canada; 4th Floor, 595
Howe Street, Vancouver, BC V6C 2TF,
Canada; DOB 05 Jan 1967; nationality
Canada (individual) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
CHEXX INC.; Linked To: INDIAN RIVER
(UK) LTD.; Linked To: PACNET
GROUP).
Dated: August 22, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–18252 Filed 8–28–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
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 unblocked
pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act)
and the Cuban Assets Control
Regulations. Additionally, OFAC is
publishing an update to the identifying
information of a person currently
included in the list of Specially
Designated Nationals and Blocked
Persons (SDN List).
DATES: OFAC’s actions described in this
notice were applicable on August 22,
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
Department of the Treasury’s Office of
the General Counsel: Office of the Chief
E:\FR\FM\29AUN1.SGM
29AUN1
41092
Federal Register / Vol. 82, No. 166 / Tuesday, August 29, 2017 / Notices
Counsel (Foreign Assets Control), 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 on OFAC’s Web site
(https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 22, 2017, OFAC removed
from the SDN List the persons listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act.
sradovich on DSK3GMQ082PROD with NOTICES
Individuals
1. ZABANEH, John (a.k.a. ZABANEH, John
Angel), Big Creek, Belize; 3 Magoon St.,
Dangriga, Belize; Long Coco Caye, Belize;
Valley Rd., Stann Creek, Belize; 135
Commerce St., Stann Creek, Belize; Dangriga
Town, Stann Creek, Belize; N River Side
Docter, Dangriga, Belize; DOB 07 Oct 1954;
alt. DOB 02 Oct 1954; POB Belize
(individual) [SDNTK] (Linked To: MAYAN
KING LIMITED; Linked To: MID–SOUTH
INVESTMENTS LIMITED; Linked To:
CROWN PARADISE ENTERPRISES LTD.;
Linked To: BELIZE CHEMICALS LIMITED).
2. ZABANEH, Dion (a.k.a. ZABANEH,
Dion Christopher), 68 Bela Vista, Belize City,
Belize; 3 Eyre St., Belize City, Belize; 5468
Seashore Dr., Belize City, Belize; DOB 12
May 1974; POB Belize (individual) [SDNTK].
3. CIFUENTES VILLA, Hector Mario, c/o
C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia; c/o C.I.
GLOBAL INVESTMENTS S.A., Medellin,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o GENETICA DEL
SUR S.A., Lavalleja, Uruguay; DOB 28 Nov
1964; POB Medellin, Colombia; Cedula No.
71653530 (Colombia); Passport AG048125
(Colombia) (individual) [SDNTK].
4. AHMADY MOHAMMAD DIN, Atiqullah
(a.k.a. AHMADY, Atiqullah; a.k.a.
ATIQULLAH, Haji Ahmedy; a.k.a.
‘‘HASHAM, Haji’’), Manzil Hati Atiq, Nahya6, Shah-e-naw, Behind Sura Jama, Kandahar,
Afghanistan; Abdul Rahman Badri Building,
Flat 401, Naif Road, Deira, Dubai, United
Arab Emirates; DOB 01 Jan 1965; citizen
Afghanistan; Passport OR371307
(Afghanistan); alt. Passport TR027672
(Afghanistan); alt. Passport OR1138550
(Afghanistan); National ID No. 87859
(Afghanistan); alt. National ID No. 224799
(Afghanistan); alt. National ID No. 602121
(Afghanistan) (individual) [SDNTK] (Linked
To: ETIHAD GROUP OF AFGHANISTAN;
Linked To: ETEHAD BROTHERS; Linked To:
ETEHAD BEVERAGE CO LTD; Linked To:
ATIQULLAH GENERAL TRADING CO LLC).
5. AHMADY MOHAMMAD DIN, Sadiq
(a.k.a. SEDIQ, Haji Mohammad), 6 Zone,
VerDate Sep<11>2014
18:45 Aug 28, 2017
Jkt 241001
Kandahar, Afghanistan; National ID No.
87883 (Afghanistan); alt. National ID No.
761154 (Afghanistan) (individual) [SDNTK]
(Linked To: ETEHAD BROTHERS).
6. ARISTIZABAL GIRALDO, Tulio Adan,
c/o DISTRIBUIDORA BABY PANALES, Cali,
Colombia; Calle 14 No. 9–53, Cali, Colombia;
DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
Cedula No. 79395721 (Colombia) (individual)
[SDNTK].
7. BARCO MEJIA, Jesus Rodolfo; DOB 19
Mar 1967; POB Santuario, Antioquia,
Colombia; citizen Colombia; Cedula No.
70692776 (Colombia) (individual) [SDNTK]
(Linked To: GRUPO EMPRESARIAL GHEMA
S.A.S.).
8. BARCO MEJIA, Jose Albeiro; DOB 23
May 1965; POB Santuario, Antioquia,
Colombia; citizen Colombia; Cedula No.
70691995 (Colombia) (individual) [SDNTK]
(Linked To: INVERSIONES MEYBAR S.A.S.;
Linked To: GRUPO EMPRESARIAL ENKOR
PROFESIONAL S.A.S.).
9. BARCO MEJIA, Jose Guillermo; DOB 03
Aug 1976; POB Santuario, Antioquia,
Colombia; citizen Colombia; Cedula No.
94486900 (Colombia) (individual) [SDNTK]
(Linked To: GRUPO EMPRESARIAL ENKOR
PROFESIONAL S.A.S.; Linked To: GRUPO
EMPRESARIAL GHEMA S.A.S.; Linked To:
ALMACEN GUIBAR; Linked To: E–
PROFESIONAL).
Entities
1. BELIZE CHEMICALS LIMITED (a.k.a.
BELIZE CHEMICALS; a.k.a. BELIZE
CHEMICALS LTD.), 7292 George Price Blvd.,
P.O. Box 657, Belmopan, Belize; 10/12
Halfmoon Avenue, Belmopan City, Belize;
Tax ID No. GST–SIG 000465 (Belize)
[SDNTK].
2. CROWN PARADISE ENTERPRISES LTD.
(a.k.a. CROWN PARADISE MARINA), 671
Ecumenical Drive, P.O. Box 64, Dangriga
Town, Belize [SDNTK].
3. MAYAN KING LIMITED (a.k.a. MAYAN
KING LIMITED EXT.; a.k.a. MAYAN KING
LTD.), Dangriga, Stann Creek District, Belize;
21 Mls South Stann Creek Road, Stann Creek
District, P.O. Box 64, Dangriga, Belize; P.O.
Box 64, Dangriga Town, Stann Creek, Belize;
Tax ID No. GST–DGA 015476 (Belize)
[SDNTK].
4. MID-SOUTH INVESTMENTS LIMITED
(a.k.a. MID-SOUTH INVESTMENT; a.k.a.
MIDSOUTH INVESTMENT LTD; a.k.a.
MIDSOUTH INVESTMENTS LTD.), 135
Commerce Street, Dangriga, Stann Creek,
Belize; 6 Arandas Crescent, Dangriga Town,
Belize; P.O. Box 64, Dangriga, Stann Creek,
Belize; 671 Ecumenical Dr, DAN, Belize
[SDNTK].
5. GENETICA DEL SUR S.A., Padron 15001
S. Judicial 9 y 10 Seccion Catastral—Paraje
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of.
501, Montevideo, Uruguay; RUT #
215.950.390.012 (Uruguay) [SDNTK].
6. ATIQULLAH GENERAL TRADING CO
LLC (a.k.a. ATIQ ALLAH GENERAL
TRADING LLC), Flat No. 301, Abdul Rahim
Badri Building, PO Box 42351, Naif Road,
Deira, Dubai, United Arab Emirates; Trade
License No. 525843 (United Arab Emirates)
[SDNTK].
7. ETEHAD BEVERAGE CO LTD (a.k.a.
ETEHAD BEVERAGES INDUSTRY), 6 Srai
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
Tara, First Floor, Chaharsu, Kandahar,
Afghanistan; This designation refers to the
entity in Afghanistan and does not refer to
the airline of a similar name. [SDNTK].
8. ETEHAD BROTHERS (a.k.a. ETEHAD
BROTHERS MONEY SERVICES; a.k.a.
ETEHAT BROTHERS LTD.; a.k.a. ETIHAD
MONEY EXCHANGE), Eid Gah Street,
Ahmad Shahi Market Charachi, Captain
Madad, District 1, Kandahar, Afghanistan;
Sarafi Bazaar, Shop #70, Kabul, Afghanistan;
Business Registration Document #
1000833242; This designation refers to the
entity in Afghanistan and does not refer to
the airline of a similar name. [SDNTK].
9. ETIHAD GROUP OF AFGHANISTAN
(a.k.a. ETEHAD AFGAN GROUP), 6 Srai Tara
Singh, First Floor, Chaharsu, Kandahar,
Afghanistan; This designation refers to the
entity in Afghanistan and does not refer to
the airline of a similar name. [SDNTK].
10. GRUPO EMPRESARIAL GHEMA S.A.S.
(a.k.a. GHEMA), Carrera 80 No. 49A–118,
Medellin, Colombia; Calle 10 No. 21–08, Ofc.
405, Bogota, Colombia; NIT # 900441675–8
(Colombia) [SDNTK].
11. VARIEDADES JOSE ALBEIRO BARCO
M., Calle 48 53 62 Bod. 1202, Medellin,
Colombia; Matricula Mercantil No 30517002
(Medellin) [SDNTK].
12. ALMACEN GUIBAR, Cali, Colombia;
Matricula Mercantil No 441336 (Cali)
[SDNTK].
13. E–PROFESIONAL, Calle 6 50–166,
Medellin, Colombia; Matricula Mercantil No
42525602 (Medellin) [SDNTK].
14. GRUPO EMPRESARIAL ENKOR
PROFESIONAL S.A.S. (a.k.a. ENKOR
PROFESIONAL), Calle 6 No. 50–154, Sector
Coltabaco, Medellin, Colombia; Carrera 80
No. 49A–118, Medellin, Colombia; NIT #
900440725–3 (Colombia) [SDNTK].
15. DISTRIBUIDORA BABY PANALES,
Calle 14 No. 9–45, Cali, Colombia; Calle 14
No. 9–53, Cali, Colombia; Matricula
Mercantil No 569739–2 (Colombia) [SDNTK].
On August 22, 2017, OFAC removed
from the SDN List the entity listed
below, whose property and interests in
property were blocked pursuant to the
Cuban Assets Control Regulations.
1. TOUR & MARKETING
INTERNATIONAL LTD. (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR AND MARKETING
INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a.
WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a.
WWW.CUBA-BAYAMO.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM;
a.k.a. WWW.CUBA-CHE.COM; a.k.a.
WWW.CUBA-CIEGODEAVILA.COM; a.k.a.
WWW.CUBA-CIENFUEGOS.COM; a.k.a.
WWW.CUBA-ECOTOURISM.COM; a.k.a.
E:\FR\FM\29AUN1.SGM
29AUN1
41093
Federal Register / Vol. 82, No. 166 / Tuesday, August 29, 2017 / Notices
WWW.CUBA-ELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM;
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM;
a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDECOLLANTES.COM;
a.k.a.
WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-VILLACLARA.COM; a.k.a.
WWW.CUBAVIP.COM; a.k.a. WWW.CUBAWEATHER.COM; a.k.a.
WWW.GOCUBA.COM; a.k.a.
WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L.
Skelton Building, 4th Floor, Fishers Estate,
P.O. Box 3820, Road Town, Tortola, Virgin
Islands, British; P.O. Box 24258, London,
England SE9 1WS, United Kingdom; Hotel
Acuario, Suite 3511, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel
Acuario, Suite 3541, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel
Acuario, Suite 3542, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel Viejo y
el Mar, Suite 6005, Marina Hemingway,
Playa, Havana, Cuba; Calle 12 y Mar,
Varadero Matanzas, Cuba; Calle Ramon Pino,
No. 4, 38650, Los Cristianos, Arona, Tenerife,
Spain [CUBA].
Additionally, on August 22, 2017,
OFAC updated the SDN List for the
person listed below, whose property
and interests in property continue to be
blocked pursuant to the Kingpin Act.
The individual’s listing was updated
from:
1. BRICENO SUAREZ, Jorge (a.k.a.
BRICENO SUAREZ, Jorge Enrique; a.k.a.
SUAREZ ROJAS, Victor Julio; a.k.a. ‘‘MONO
JOJOY’’; a.k.a. ‘‘OSCAR RIANO’’; a.k.a.
‘‘SUAREZ, Luis’’); DOB Jan 1953; alt. DOB 01
Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05
Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca,
Colombia; Cedula No. 12536519 (Colombia);
alt. Cedula No. 19208210 (Colombia); alt.
Cedula No. 17708695 (Colombia) (individual)
[SDNTK].
-toSUAREZ ROJAS, Victor Julio (a.k.a.
‘‘MONO JOJOY’’; a.k.a. ‘‘OSCAR RIANO’’;
a.k.a. ‘‘SUAREZ, Luis’’); DOB 01 Feb 1949;
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953;
POB Cabrera, Cundinamarca, Colombia;
Cedula No. 19208210 (Colombia); alt. Cedula
No. 17708695 (Colombia) (individual)
[SDNTK].
Dated: August 22, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2017–18289 Filed 8–28–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Cost-Based and Inter-Agency Billing
Rates for Medical Care or Services
Provided by the Department of
Veterans Affairs
Department of Veterans Affairs.
Notice.
AGENCY:
ACTION:
SUMMARY: This document updates the
Cost-Based and Inter-Agency billing
rates for medical care or services
provided by the Department of Veterans
Affairs (VA) that apply in certain
circumstances.
The rates set forth herein are
effective August 29, 2017 and until
further notice.
FOR FURTHER INFORMATION CONTACT:
Romona Greene, Office of Community
Care (10D1C1), Veterans Health
Administration, Department of Veterans
Affairs, 810 Vermont Avenue NW.,
Washington, DC 20420, (202) 382–2521
(this is not a toll free number).
SUPPLEMENTARY INFORMATION: VA’s
methodology for computing Cost-Based
and Inter-Agency billing rates for
DATES:
medical care or services provided by VA
is set forth in 38 CFR 17.102(h). Two
sets of rates are obtained by applying
this methodology, Cost-Based rates and
Inter-Agency rates. Cost-Based rates
apply in accordance with 38 CFR 17.102
to medical care and services that are
provided by VA:
(a) In error or based on tentative
eligibility;
(b) In a medical emergency;
(c) To pensioners of allied nations;
and
(d) For research purposes in
circumstances under which the medical
care appropriation shall be reimbursed
from the research appropriation.
Inter-Agency rates apply to medical
care and services that are provided by
VA to beneficiaries of the Department of
Defense (DoD) or other Federal agencies,
when the care or services provided is
not covered by an applicable sharing
agreement, unless otherwise stated. The
calculations for the Cost-Based and
Inter-Agency rates are the same with
two exceptions. Inter-Agency rates are
all-inclusive, and are not broken down
into three components (Physician;
Ancillary; and Nursing, Room and
Board), and Inter-Agency rates do not
include standard fringe benefit costs
that cover government employee
retirement, disability costs, and return
on fixed assets. When VA pays for
medical care or services from a non-VA
source under circumstances in which
the Cost-Based or Inter-Agency Rates
would apply if the care or services had
been provided by VA, the charge for
such care or services will be the actual
amount paid by VA for the care or
services. Inpatient charges will be at the
per diem rates shown for the type of bed
section or discrete treatment unit
providing the care.
The following table depicts the CostBased and Inter-Agency Rates that are
effective upon publication of this notice
and will remain in effect until the next
Federal Register notice is published.
These rates supersede those established
by the Federal Register notice
published on July 7, 2016, at 81 FR
44409.
sradovich on DSK3GMQ082PROD with NOTICES
Cost-based
rates
A. Hospital Care per inpatient day:
General Medicine:
All Inclusive Rate ..............................................................................................................................................
Physician ..........................................................................................................................................................
Ancillary ............................................................................................................................................................
Nursing Room and Board .................................................................................................................................
Neurology:
All Inclusive Rate ..............................................................................................................................................
VerDate Sep<11>2014
18:45 Aug 28, 2017
Jkt 241001
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
E:\FR\FM\29AUN1.SGM
29AUN1
Inter-agency
rates
$3,805
455
992
2,358
$3,645
........................
........................
........................
3,806
3,644
]]>Agencies
[Federal Register Volume 82, Number 166 (Tuesday, August 29, 2017)]
[Notices]
[Pages 41091-41093]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-18289]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act (Kingpin Act) and the Cuban Assets
Control Regulations. Additionally, OFAC is publishing an update to the
identifying information of a person currently included in the list of
Specially Designated Nationals and Blocked Persons (SDN List).
DATES: OFAC's actions described in this notice were applicable on
August 22, 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 Department of the Treasury's Office of the General
Counsel: Office of the Chief
[[Page 41092]]
Counsel (Foreign Assets Control), 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 on OFAC's Web site (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 22, 2017, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to the Kingpin Act.
Individuals
1. ZABANEH, John (a.k.a. ZABANEH, John Angel), Big Creek,
Belize; 3 Magoon St., Dangriga, Belize; Long Coco Caye, Belize;
Valley Rd., Stann Creek, Belize; 135 Commerce St., Stann Creek,
Belize; Dangriga Town, Stann Creek, Belize; N River Side Docter,
Dangriga, Belize; DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize
(individual) [SDNTK] (Linked To: MAYAN KING LIMITED; Linked To: MID-
SOUTH INVESTMENTS LIMITED; Linked To: CROWN PARADISE ENTERPRISES
LTD.; Linked To: BELIZE CHEMICALS LIMITED).
2. ZABANEH, Dion (a.k.a. ZABANEH, Dion Christopher), 68 Bela
Vista, Belize City, Belize; 3 Eyre St., Belize City, Belize; 5468
Seashore Dr., Belize City, Belize; DOB 12 May 1974; POB Belize
(individual) [SDNTK].
3. CIFUENTES VILLA, Hector Mario, c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin, Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o GENETICA DEL SUR S.A., Lavalleja, Uruguay;
DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530
(Colombia); Passport AG048125 (Colombia) (individual) [SDNTK].
4. AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. AHMADY, Atiqullah;
a.k.a. ATIQULLAH, Haji Ahmedy; a.k.a. ``HASHAM, Haji''), Manzil Hati
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, Kandahar, Afghanistan;
Abdul Rahman Badri Building, Flat 401, Naif Road, Deira, Dubai,
United Arab Emirates; DOB 01 Jan 1965; citizen Afghanistan; Passport
OR371307 (Afghanistan); alt. Passport TR027672 (Afghanistan); alt.
Passport OR1138550 (Afghanistan); National ID No. 87859
(Afghanistan); alt. National ID No. 224799 (Afghanistan); alt.
National ID No. 602121 (Afghanistan) (individual) [SDNTK] (Linked
To: ETIHAD GROUP OF AFGHANISTAN; Linked To: ETEHAD BROTHERS; Linked
To: ETEHAD BEVERAGE CO LTD; Linked To: ATIQULLAH GENERAL TRADING CO
LLC).
5. AHMADY MOHAMMAD DIN, Sadiq (a.k.a. SEDIQ, Haji Mohammad), 6
Zone, Kandahar, Afghanistan; National ID No. 87883 (Afghanistan);
alt. National ID No. 761154 (Afghanistan) (individual) [SDNTK]
(Linked To: ETEHAD BROTHERS).
6. ARISTIZABAL GIRALDO, Tulio Adan, c/o DISTRIBUIDORA BABY
PANALES, Cali, Colombia; Calle 14 No. 9-53, Cali, Colombia; DOB 06
Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia)
(individual) [SDNTK].
7. BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar 1967; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 70692776
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL GHEMA
S.A.S.).
8. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 70691995
(Colombia) (individual) [SDNTK] (Linked To: INVERSIONES MEYBAR
S.A.S.; Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.).
9. BARCO MEJIA, Jose Guillermo; DOB 03 Aug 1976; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 94486900
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL ENKOR
PROFESIONAL S.A.S.; Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.;
Linked To: ALMACEN GUIBAR; Linked To: E-PROFESIONAL).
Entities
1. BELIZE CHEMICALS LIMITED (a.k.a. BELIZE CHEMICALS; a.k.a.
BELIZE CHEMICALS LTD.), 7292 George Price Blvd., P.O. Box 657,
Belmopan, Belize; 10/12 Halfmoon Avenue, Belmopan City, Belize; Tax
ID No. GST-SIG 000465 (Belize) [SDNTK].
2. CROWN PARADISE ENTERPRISES LTD. (a.k.a. CROWN PARADISE
MARINA), 671 Ecumenical Drive, P.O. Box 64, Dangriga Town, Belize
[SDNTK].
3. MAYAN KING LIMITED (a.k.a. MAYAN KING LIMITED EXT.; a.k.a.
MAYAN KING LTD.), Dangriga, Stann Creek District, Belize; 21 Mls
South Stann Creek Road, Stann Creek District, P.O. Box 64, Dangriga,
Belize; P.O. Box 64, Dangriga Town, Stann Creek, Belize; Tax ID No.
GST-DGA 015476 (Belize) [SDNTK].
4. MID-SOUTH INVESTMENTS LIMITED (a.k.a. MID-SOUTH INVESTMENT;
a.k.a. MIDSOUTH INVESTMENT LTD; a.k.a. MIDSOUTH INVESTMENTS LTD.),
135 Commerce Street, Dangriga, Stann Creek, Belize; 6 Arandas
Crescent, Dangriga Town, Belize; P.O. Box 64, Dangriga, Stann Creek,
Belize; 671 Ecumenical Dr, DAN, Belize [SDNTK].
5. GENETICA DEL SUR S.A., Padron 15001 S. Judicial 9 y 10
Seccion Catastral--Paraje Retamosa, Lavalleja, Uruguay; Cerrito 532
Of. 501, Montevideo, Uruguay; RUT # 215.950.390.012 (Uruguay)
[SDNTK].
6. ATIQULLAH GENERAL TRADING CO LLC (a.k.a. ATIQ ALLAH GENERAL
TRADING LLC), Flat No. 301, Abdul Rahim Badri Building, PO Box
42351, Naif Road, Deira, Dubai, United Arab Emirates; Trade License
No. 525843 (United Arab Emirates) [SDNTK].
7. ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD BEVERAGES INDUSTRY), 6
Srai Tara, First Floor, Chaharsu, Kandahar, Afghanistan; This
designation refers to the entity in Afghanistan and does not refer
to the airline of a similar name. [SDNTK].
8. ETEHAD BROTHERS (a.k.a. ETEHAD BROTHERS MONEY SERVICES;
a.k.a. ETEHAT BROTHERS LTD.; a.k.a. ETIHAD MONEY EXCHANGE), Eid Gah
Street, Ahmad Shahi Market Charachi, Captain Madad, District 1,
Kandahar, Afghanistan; Sarafi Bazaar, Shop #70, Kabul, Afghanistan;
Business Registration Document # 1000833242; This designation refers
to the entity in Afghanistan and does not refer to the airline of a
similar name. [SDNTK].
9. ETIHAD GROUP OF AFGHANISTAN (a.k.a. ETEHAD AFGAN GROUP), 6
Srai Tara Singh, First Floor, Chaharsu, Kandahar, Afghanistan; This
designation refers to the entity in Afghanistan and does not refer
to the airline of a similar name. [SDNTK].
10. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. GHEMA), Carrera 80
No. 49A-118, Medellin, Colombia; Calle 10 No. 21-08, Ofc. 405,
Bogota, Colombia; NIT # 900441675-8 (Colombia) [SDNTK].
11. VARIEDADES JOSE ALBEIRO BARCO M., Calle 48 53 62 Bod. 1202,
Medellin, Colombia; Matricula Mercantil No 30517002 (Medellin)
[SDNTK].
12. ALMACEN GUIBAR, Cali, Colombia; Matricula Mercantil No
441336 (Cali) [SDNTK].
13. E-PROFESIONAL, Calle 6 50-166, Medellin, Colombia; Matricula
Mercantil No 42525602 (Medellin) [SDNTK].
14. GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S. (a.k.a. ENKOR
PROFESIONAL), Calle 6 No. 50-154, Sector Coltabaco, Medellin,
Colombia; Carrera 80 No. 49A-118, Medellin, Colombia; NIT #
900440725-3 (Colombia) [SDNTK].
15. DISTRIBUIDORA BABY PANALES, Calle 14 No. 9-45, Cali,
Colombia; Calle 14 No. 9-53, Cali, Colombia; Matricula Mercantil No
569739-2 (Colombia) [SDNTK].
On August 22, 2017, OFAC removed from the SDN List the entity
listed below, whose property and interests in property were blocked
pursuant to the Cuban Assets Control Regulations.
1. TOUR & MARKETING INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS;
a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR AND MARKETING
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a.
[[Page 41093]]
WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a.
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a.
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L.
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London,
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario,
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba;
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4,
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA].
Additionally, on August 22, 2017, OFAC updated the SDN List for the
person listed below, whose property and interests in property continue
to be blocked pursuant to the Kingpin Act. The individual's listing was
updated from:
1. BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique;
a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a. ``MONO JOJOY''; a.k.a.
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB Jan 1953; alt. DOB 01
Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa
Marta, Magdalena, Colombia; alt. POB Cabrera, Cundinamarca,
Colombia; Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210
(Colombia); alt. Cedula No. 17708695 (Colombia) (individual)
[SDNTK].
-to-
SUAREZ ROJAS, Victor Julio (a.k.a. ``MONO JOJOY''; a.k.a.
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB Cabrera, Cundinamarca,
Colombia; Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695
(Colombia) (individual) [SDNTK].
Dated: August 22, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2017-18289 Filed 8-28-17; 8:45 am]
BILLING CODE 4810-AL-P
