Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581, 47789-47790 [2017-22178]

Download as PDF Federal Register / Vol. 82, No. 197 / Friday, October 13, 2017 / Notices Issued in Kansas City, Missouri, on October 6, 2017. Jim A. Johnson, Director, Airports Division, Central Region. [FR Doc. 2017–22231 Filed 10–12–17; 8:45 am] BILLING CODE 4910–13–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: 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 and removed from the list of Specially Designated Nationals and Blocked Persons. DATES: See SUPPLEMENTARY INFORMATION section. 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 Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: SUMMARY: 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). asabaliauskas on DSKBBXCHB2PROD with NOTICES Notice of OFAC Actions On October 6, 2017, OFAC determined that the property and interests in property of the following persons are unblocked and removed from the SDN List under the relevant sanctions authority listed below. Individuals 1. GALINDO MARTINEZ, Fernando Alberto, c/o MELRUX RICA S PIZZA, Bogota, Colombia; Calle 24C No. 75–59, Bogota, Colombia; Calle 119A No. 57–40 Torre 6 Ap. 1018, Bogota, Colombia; Carrera 45 No. 24A–05, Bogota, Colombia; Carrera 75 No. 24C–22, Bogota, Colombia; DOB 09 Apr 1971; Cedula No. 79574058 (Colombia) (individual) [SDNTK]. VerDate Sep<11>2014 18:05 Oct 12, 2017 Jkt 244001 2. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; Tamarindos 105, Colonia Bosques de las Lomas, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 16 Dec 1972; POB Belen de Umbria, Risaralda, Colombia; Cedula No. 42104723 (Colombia); Passport AK572650 (Colombia) (individual) [SDNTK]. 3. LUNA CORDOBA, Rosa Edelmira, c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, Colombia; c/o ELECTROMUEBLES DEL BAJO CAUCA, Medellin, Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM LTDA., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; Calle 10E No. 25–41, Medellin, Colombia; Carrera 42 No. 34–15, Medellin, Colombia; 801 Brickell Key Blvd., unit 1907, Miami, FL 33131, United States; 13315 SW 128 Passage, Miami, FL 33186, United States; DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; Cedula No. 41101742 (Colombia); Passport AK031225 (Colombia) (individual) [SDNT]. Entities 1. BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC # 4199990–1–427208 (Panama) [SDNTK]. 2. BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 965431–1–528815 (Panama) [SDNTK]. 3. STRATEGIC INVESTORS GROUP INC. (a.k.a. ‘‘SI GROUP’’), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 1649734–1–675348 (Panama) [SDNTK]. 4. PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 47789 Panama; RUC # 1420780–1–631797 (Panama) [SDNTK]. 5. STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 2432399–1–809429 (Panama) [SDNTK]. Dated: October 6, 2017. Mark Samara, Acting Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–22180 Filed 10–12–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions; 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 October 4, 2017. SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control: Assistant 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, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, 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 https://www.treasury.gov/ofac. Notice of OFAC Actions On October 4, 2017, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to Executive Order 13581. E:\FR\FM\13OCN1.SGM 13OCN1 47790 Federal Register / Vol. 82, No. 197 / Friday, October 13, 2017 / Notices asabaliauskas on DSKBBXCHB2PROD with NOTICES Individuals 1. DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN–DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of Man IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; D11, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxon, England OX5 1LQ, United Kingdom; Avondale House, Queens Promenade, Douglas, Isle of Man IM2 4ND, United Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; 1 Ros Na Greine, Balleycasey, Shannon, Ireland; 1 Ros Na Greinne, Balleycasey, Shannon, Co. Clare, Ireland; 70 Empress Court, Oxford, United Kingdom; 2571 Carling Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan 1956; POB Fulwood, United Kingdom; Passport 460085575 (United Kingdom); alt. Passport VF275682 (Canada); alt. Passport BD103703 (Canada) (individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked To: ACCU–RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To: CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP). 2. DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British Columbia V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; VerDate Sep<11>2014 18:05 Oct 12, 2017 Jkt 244001 Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; DOB 12 Mar 1968; nationality United Kingdom (individual) [TCO] (Linked To: DEEPCOVE LABS; Linked To: PACNET SERVICES LTD.; Linked To: PACNET ZAR; Linked To: CHEXX INC.; Linked To: PACNET EUROPE; Linked To: PACNET GROUP). 3. HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom; DOB 17 Jul 1958; nationality Ireland; Passport B781829 (Ireland) (individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET HOLDINGS LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked To: PACNET GROUP). ACTION: Entity 1. MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom; Web site www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert Paul; Linked To: PACNET GROUP). U.S. persons are permitted to engage in all lawful transactions with the persons listed above. SUPPLEMENTARY INFORMATION: Dated: October 4, 2017. John E. Smith Director, Office of Foreign Assets Control. [FR Doc. 2017–22178 Filed 10–12–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Fiscal Year 2016 Service Contract Inventory AGENCY: PO 00000 Departmental Offices, Treasury. Frm 00104 Fmt 4703 Sfmt 9990 Notice of Fiscal Year 2016 service contract inventory. The Department of the Treasury’s Fiscal Year (FY) 2016 Service Contract Inventory. The Inventory lists all service contract actions over $25,000 awarded in FY 2016 and funded by Treasury, to include contract actions made on the Department’s behalf by other agencies. Contract actions awarded by the Department on another agency’s behalf with the other agency’s funding are excluded. SUMMARY: FOR FURTHER INFORMATION CONTACT: Frank Bajowski, Office of the Procurement Executive, U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW., Washington, DC 20220, at (202) 622–6760 or OfficeoftheProcurementExecutive@ treasury.gov. In accordance with Section 743 of Division C of the FY 2010 Consolidated Appropriations Act, Public Law (Pub. L.) 111–117, agencies required to submit an inventory in accordance with the Federal Activities Inventory Reform Act of 1998 (Pub. L. 105–270; 31 U.S.C. 501 note), other than the Department of the Defense, shall also prepare an annual service contract inventory. Treasury’s FY 2016 service contract inventory data is included in the government-wide inventory posted on www.acquisition.gov. The governmentwide inventory can be filtered to display the inventory data specific to Treasury. Dated: October 5, 2017. Iris B. Cooper, Senior Procurement Executive. [FR Doc. 2017–22248 Filed 10–12–17; 8:45 am] BILLING CODE P E:\FR\FM\13OCN1.SGM 13OCN1

Agencies

[Federal Register Volume 82, Number 197 (Friday, October 13, 2017)]
[Notices]
[Pages 47789-47790]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22178]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; 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 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 
October 4, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant 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, Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855, 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 October 4, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to Executive Order 13581.

[[Page 47790]]

Individuals

    1. DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul 
Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of Man 
IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL, 
United Kingdom; D11, Glyme Court, Oxford Office Village, Langford Lane, 
Kidlington, Oxon, England OX5 1LQ, United Kingdom; Avondale House, 
Queens Promenade, Douglas, Isle of Man IM2 4ND, United Kingdom; 
Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; 1 
Ros Na Greine, Balleycasey, Shannon, Ireland; 1 Ros Na Greinne, 
Balleycasey, Shannon, Co. Clare, Ireland; 70 Empress Court, Oxford, 
United Kingdom; 2571 Carling Avenue, Ottawa, Ontario K2B 7H7, Canada; 
DOB 19 Jan 1956; POB Fulwood, United Kingdom; Passport 460085575 
(United Kingdom); alt. Passport VF275682 (Canada); alt. Passport 
BD103703 (Canada) (individual) [TCO] (Linked To: PACNET AIR; Linked To: 
PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked 
To: ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To: 
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked 
To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
    2. DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD, 
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British Columbia 
V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United 
Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United 
Kingdom; DOB 12 Mar 1968; nationality United Kingdom (individual) [TCO] 
(Linked To: DEEPCOVE LABS; Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET ZAR; Linked To: CHEXX INC.; Linked To: PACNET EUROPE; Linked To: 
PACNET GROUP).
    3. HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas 
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford 
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom; DOB 
17 Jul 1958; nationality Ireland; Passport B781829 (Ireland) 
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET HOLDINGS 
LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES (IRELAND) 
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked 
To: PACNET GROUP).

Entity

    1. MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn 
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom; Web 
site www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert Paul; 
Linked To: PACNET GROUP).
    U.S. persons are permitted to engage in all lawful transactions 
with the persons listed above.

    Dated: October 4, 2017.
John E. Smith
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22178 Filed 10-12-17; 8:45 am]
 BILLING CODE 4810-AL-P

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