Sanctions Actions Pursuant to Executive Order 13581, 47604 [2017-22095]

Download as PDF 47604 Federal Register / Vol. 82, No. 196 / Thursday, October 12, 2017 / Notices Dated: May 16, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13581 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of a person whose property and interests in property have been unblocked pursuant to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ SUMMARY: OFAC’s actions described in this notice were effective on May 16, 2017. DATES: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available from OFAC’s Web site at http://www.treasury.gov/ofac. Notice of OFAC Actions On May 16, 2017, OFAC removed from the SDN List the person listed below, whose property and interests in property were blocked pursuant to Executive Order 13581. asabaliauskas on DSKBBXCHB2PROD with NOTICES Individual 1. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov 1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: PACNET GROUP). VerDate Sep<11>2014 22:35 Oct 11, 2017 Jkt 244001 desires the election to apply. This section also provides that the holder should attach to the return a statement that the holder is making the election under this section. We estimate 5,000 Editorial note: This document was received taxpayers will be affected by this for publication by the Office of the Federal requirement and that it will take Register on October 6, 2017. approximately 0.5 hours to prepare this [FR Doc. 2017–22095 Filed 10–11–17; 8:45 am] statement. The burden for the BILLING CODE 4810–AL–P requirement is approximately 2,500 hours. DEPARTMENT OF THE TREASURY Type of Review: Revision of a currently approved collection. Internal Revenue Service Affected Public: Businesses or other for-profit organizations and individuals. Proposed Collection; Revised: Comment Request for Regulation Estimated Number of Respondents: Project 5,000. Estimated Time per Respondent: 0.5 AGENCY: Internal Revenue Service (IRS), hours Treasury. ACTION: Notice and request for Estimated Total Annual Burden comments. Hours: 2,500. The following paragraph applies to all SUMMARY: The Internal Revenue Service of the collections of information covered (IRS), as part of its continuing effort to by this notice: reduce paperwork and respondent burden, invites the general public and An agency may not conduct or other Federal agencies to take this sponsor, and a person is not required to opportunity to comment on information respond to, a collection of information collections, as required by the unless the collection of information Paperwork Reduction Act of 1995. The displays a valid OMB control number. IRS is soliciting comments concerning Books or records relating to a collection amortizable bond premium. of information must be retained as long as their contents may become material DATES: Written comments should be received on or before December 11, 2017 in the administration of any internal revenue law. Generally, tax returns and to be assured of consideration. tax return information are confidential, ADDRESSES: Direct all written comments as required by 26 U.S.C. 6103. to L. Brimmer, Internal Revenue Service, Room 6526, 1111 Constitution Request for Comments: Comments Avenue NW., Washington, DC 20224. submitted in response to this notice will Requests for additional information or be summarized and/or included in the copies of the regulations should be request for OMB approval. All directed to Martha R. Brinson, Internal comments will become a matter of Revenue Service, Room 6526, 1111 public record. Comments are invited on: Constitution Avenue NW., Washington, (a) Whether the collection of DC 20224, or through the Internet at information is necessary for the proper Martha.R.Brinson@irs.gov. performance of the functions of the agency, including whether the SUPPLEMENTARY INFORMATION: Title: Amortizable Bond Premium. information shall have practical utility; OMB Number: 1545–1491. (b) the accuracy of the agency’s estimate Regulation Project Number: T.D. 8746. of the burden of the collection of Abstract: This regulation addresses information; (c) ways to enhance the the tax treatment of bond premium. The quality, utility, and clarity of the regulation provides that a holder may information to be collected; (d) ways to make an election to amortize bond minimize the burden of the collection of premium on a taxable bond by offsetting information on respondents, including interest income with bond premium, through the use of automated collection and the holder must attach a statement techniques or other forms of information to their tax return providing certain technology; and (e) estimates of capital information. The information requested or start-up costs and costs of operation, is necessary for the IRS to determine maintenance, and purchase of services whether a holder has elected to amortize to provide information. bond premium. Approved: October 3, 2017. Current Actions: Under § 1.171– L. Brimmer, 4(a)(1), a holder makes the election to Senior Tax Analyst. amortize bond premium in the holder’s [FR Doc. 2017–22079 Filed 10–11–17; 8:45 am] timely filed income tax return for the first taxable year to which the holder BILLING CODE 4830–01–P PO 00000 Frm 00159 Fmt 4703 Sfmt 9990 E:\FR\FM\12OCN1.SGM 12OCN1

Agencies

[Federal Register Volume 82, Number 196 (Thursday, October 12, 2017)]
[Notices]
[Page 47604]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22095]



[[Page 47604]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13581

AGENCY: Office of Foreign Assets Control, 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 name of a person 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 May 
16, 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 http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On May 16, 2017, OFAC removed from the SDN List the person listed 
below, whose property and interests in property were blocked pursuant 
to Executive Order 13581.

Individual

    1. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey 
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69 
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov 
1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked 
To: PACNET GROUP).

    Dated: May 16, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.

    Editorial note: This document was received for publication by 
the Office of the Federal Register on October 6, 2017.
[FR Doc. 2017-22095 Filed 10-11-17; 8:45 am]
BILLING CODE 4810-AL-P