Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581, 50485-50486 [2017-23653]
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Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices
7. SIN, Yong Il (a.k.a. SHIN, Yong Il;
a.k.a. SIN, Yo’ng Il), Korea, North; DOB
28 Feb 1948; nationality Korea, North;
Passport PD654210116 (Korea, North);
Deputy Director of the Military Security
Command (individual) [DPRK2].
Designated pursuant to section 1(a)(ii)
of E.O. 13687 for being an official of the
Government of North Korea.
Entities
1. CH’OLHYO’N OVERSEAS
CONSTRUCTION COMPANY, Kuwait;
Algeria [DPRK3].
Identified as falling within the
definition of the Government of North
Korea as set forth in Section 9(d) of
Executive Order 13722 of March 15,
2016, ‘‘Blocking Property of the
Government of North Korea and the
Workers’ Party of Korea, and Prohibiting
Certain Transactions With Respect to
North Korea’’ (E.O. 13722) because it is
an agency, instrumentality, or
controlled entity of the Government of
North Korea.
2. EXTERNAL CONSTRUCTION
BUREAU (a.k.a. EXTERNAL
CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL
CONSTRUCTION GUIDANCE
BUREAU), Korea, North; Kuwait; Qatar;
United Arab Emirates; Oman [DPRK3].
Identified as falling within the
definition of the Government of North
Korea as set forth in Section 9(d) of E.O.
13722 because it is an agency,
instrumentality, or controlled entity of
the Government of North Korea.
3. MILITARY SECURITY COMMAND
(a.k.a. KOREAN PEOPLE’S ARMY
SECURITY BUREAU; a.k.a. MILITARY
SECURITY BUREAU), Korea, North
[DPRK3].
Identified as falling within the
definition of the Government of North
Korea as set forth in Section 9(d) of E.O.
13722 because it is an agency,
instrumentality, or controlled entity of
the Government of North Korea.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–23666 Filed 10–30–17; 8:45 am]
BILLING CODE 4810–AL–P
asabaliauskas on DSKBBXCHB2PROD with NOTICES
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:
VerDate Sep<11>2014
17:37 Oct 30, 2017
Jkt 244001
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of entities and one aircraft whose
property and interests in property have
been unblocked.
DATES: OFAC’s actions described in this
notice were taken on October 26, 2017.
FOR FURTHER INFORMATION CONTACT:
OFAC: 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; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
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 Specially Designated Nationals
and Blocked Persons List (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 26, 2017, OFAC removed
from the SDN List the entities and
aircraft listed below, whose property
and interests in property were blocked
pursuant to Executive Order 13581.
Entities
1. PACNET GROUP, Canada; Chile;
United Kingdom; United States; Ireland;
Brazil; France; Hong Kong; India; Malta;
Switzerland; South Africa [TCO].
2. ACCU-RATE CORPORATION, 2573
Carling Ave., Ottawa, ON K2B 7H7,
Canada; Web site www.accu-rate.ca;
Registration ID M08609375 (Canada);
Company Number 4131894 (Canada)
[TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
3. AEROPAY LIMITED (a.k.a. POINTS
EAST LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane,
Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin’s
Way, Oxford, Oxfordshire OX1 1HG,
United Kingdom; Company Number
05648577 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
4. CHEXX INC. (a.k.a. CHEXX
AMERICAS; a.k.a. CHEXX INC.
LIMITED), 4th Floor, 595 Howe St.,
Vancouver, BC V6C 2T5, Canada;
Shannon Airport House, Shannon, Co.
Clare V14E370, Ireland; Bishopbrook
House, Cathedral Avenue, Wells,
PO 00000
Frm 00115
Fmt 4703
Sfmt 4703
50485
Somerset BA5 1FD, United Kingdom;
nationality Canada; alt. nationality
United Kingdom; alt. nationality
Ireland; Web site www.chexxinc.com;
Company Number 04424343 (United
Kingdom); alt. Company Number
209294 (Ireland); alt. Company Number
471636 (Ireland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET EUROPE; Linked To: PACNET
GROUP).
5. CHEXX ITALIA SRL, Largo San
Giuseppe 3/32, Genova 16121, Italy;
V.A.T. Number IT02326870991;
Commercial Registry Number GE
477550 (Italy); Fiscal Code 02326870991
(Italy) [TCO] (Linked To: PACNET
GROUP).
6. COUNTING HOUSE SERVICES
LTD. (a.k.a. UK COUNTING HOUSE
LTD.), 595 Howe Street, 4th Floor,
Vancouver, BC V6C 2T5, Canada; 410–
900 Howe Street, Vancouver, British
Columbia V672M4, Canada; 4410–900
Howe Street, Vancouver, BC V6Z 2M4,
Canada; 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; 43
Princeton Highstown Rd., Suite D,
Princeton Junction, NJ 08550, United
States; Tel Aviv, Israel; Web site
www.countinghouseservices.com; alt.
Web site www.countinghouseltd.com;
Registration ID 31000078006605 (United
States); alt. Registration ID
31000078141851 (United States); alt.
Registration ID M10716144 (Canada);
Company Number 09835705 (United
Kingdom); alt. Company Number
BC0853818 (Canada) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
7. DEEPCOVE LABS (a.k.a.
DEEPCOVE LABORATORIES LTD.), 4th
Floor, 595 Howe Street, Vancouver, BC
V6C 2T5, Canada; Web site
www.deepcovelabs.com [TCO] (Linked
To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
8. INDIAN RIVER (UK) LTD., D11
Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5
1LQ, United Kingdom; Company
Number 07927999 (United Kingdom)
[TCO] (Linked To: PACNET
CONNECTIONS LIMITED; Linked To:
PACNET GROUP).
9. PACNET AIR (a.k.a. PACIFIC
NETWORK AIR LTD.), Suite 3, 3rd
Floor, Britannia House, St. Georges
Street, Douglas, Isle of Man IM1 1JD,
United Kingdom; Web site
www.pacnetair.com; Company Number
M1025900 (United Kingdom) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
10. PACNET BRAZIL (a.k.a. MMC
CLUB; a.k.a. PACNET SERVICES DO
BRASIL LTDA.; a.k.a. PACNET
SERVICES DO BRASIL S S LTDA ME),
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asabaliauskas on DSKBBXCHB2PROD with NOTICES
50486
Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices
Rue Adelino Fernandes 679, 1340 sala
6, Bairro Jardim Planalto, CEP
13160.000 Artur Nogueira, SP, Brazil;
Rua Doutor Fernando Arens 679, Artur
Nogueira, Sao Paulo 13160–000, Brazil;
Identification Number 05032174000150
(Brazil) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
GROUP).
11. PACNET CHILE (a.k.a. THE
PAYMENTS FACTORY CHILE
LIMITADA), Av. Vicuna Mckenna 2598,
Macul, Santiago de Chile, Chile [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
12. PACNET CONNECTIONS
LIMITED, Shannon Airport House,
Shannon Free Zone, Co. Clare, Ireland;
4 Michael Street, Co. Limerick, Ireland;
Registration ID 332576 (Ireland) [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
13. PACNET EUROPE, Shannon
Airport House, SFZ, Country Clare,
Ireland; Web site
www.pacnetservices.ie; alt. Web site
www.pacnetservices.com [TCO] (Linked
To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
14. PACNET FRANCE (a.k.a. PACNET
SERVICES (FRANCE) SARL), 17 rue de
Teheran, 75008 Paris, France [TCO]
(Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
15. PACNET HOLDINGS LIMITED
(f.k.a. COUNTING HOUSE (EUROPE)
LIMITED), Shannon Airport House,
Shannon Free Zone, Co. Clare, Ireland;
Four Michael Street, Limerick, Ireland;
Registration ID EO348346 (Ireland)
[TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
16. PACNET HONGKONG (a.k.a.
PACNET SERVICES (HK) LTD.), 2001
Central Plaza, 18 Harbour Road,
Wanchai, Hong Kong [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
17. PACNET INDIA (a.k.a. PACNET
SERVICES (INDIA) PRIVATE LIMITED),
208, Rewa Chambers, 31 New Marine
Lines, Mumbai 400 020, India; National
ID No. U67190MH2005PTC15766
(India) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
GROUP).
18. PACNET MALTA (a.k.a. PACNET
SERVICES (MALTA) LTD.), The Dixcart
Suite, Level 11, Le Meridien, St. Julians,
Malta; The Dixcart Suite, Level 11, LE,
39, Main Street, Balluta Bay, St. Julians
STJ1017, Malta; Company Number C
52227 (Malta) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
19. PACNET SERVICES (IRELAND)
LIMITED, 222 Shannon Airport House,
Shannon, Co. Clare, Ireland;
Registration ID 452666 (Ireland) [TCO]
VerDate Sep<11>2014
17:37 Oct 30, 2017
Jkt 244001
(Linked To: PACNET HOLDINGS
LIMITED; Linked To: PACNET GROUP).
20. PACNET SERVICES LTD. (a.k.a.
PACIFIC NETWORK SERVICES LTD.;
a.k.a. PACNET AMERICAS; a.k.a.
PACNET CANADA; a.k.a. PACNET
SERVICES AMERICAS LTD.), Fourth
Floor, 595 Howe St, Vancouver, BC V6C
2T5, Canada; Parkshot House, 5 Kew
Road, Richmond, Surrey, England TW9
2PR, United Kingdom; Registration ID
M08842780 (Canada); Company Number
BC0469083 (Canada); License 15128950
(Canada) [TCO] (Linked To: PACNET
GROUP).
21. PACNET SUISSE (a.k.a. PACNET
SERVICES (SUISSE) SA), Carrefour du
Rive 1, Geneva, Switzerland;
Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number
CHE–109.623.231 (Switzerland); alt.
Identification Number CH66012280021
(Switzerland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
22. PACNET UK (a.k.a. PACIFIC
NETWORK SERVICES (UK) LTD.), The
Old Mill, Park Road, Shepton Mallet,
Somerset IK BA4 5BS, United Kingdom
[TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
23. PACNET ZAR (f.k.a. GOLDEN
DIVIDEND 234 (PTY) LTD.; a.k.a.
PACNET SERVICES ZAR
(PROPRIETARY) LTD.), 13 Wellington
Road, Parktown, Johannesburg 2193,
South Africa; 22 Wellington Road,
Parktown, Western Cape 2193, South
Africa; Private Bag X60500, Houghton,
Guateng 2041, South Africa;
Registration ID 200503498307 (South
Africa); Tax ID No. 9871659141 (South
Africa) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET
GROUP).
24. THE PAYMENTS FACTORY LTD.
(f.k.a. RUMENO SONCE 60 D.O.O.;
a.k.a. THE PAYMENTS FACTORY
D.O.O.; a.k.a. THE PAYMENTS
FACTORY LLC; a.k.a. THE PAYMENTS
FACTORY LLC—PERU; a.k.a. THE
PAYMENTS FACTORY PERU LLC), 69
Buchanan Street, Glasgow, Scotland G1
3HL, United Kingdom; 4th Floor, 595
Howe Street, Vancouver, BC V6C 2T5,
Canada; Suite 3, 3rd Floor, Britannia
House, St. Georges Street, Douglas, Isle
of Man IM1 1JD, United Kingdom; 1521
Concord Pike, #303, Wilmington, DE
19803, United States; Pasaje Retiro 574
of. 201, Ciudad Satelite, Santa Rosa,
Provincia Callao, Peru; 2–22–7,
Shibuya, Shibuya-ku, Tokyo 150–0002,
Japan; Jr. Retiro No. 574, Dpto. 201,
Callao 01, Peru; 3 Independent Dr.,
Jacksonville, FL 32202–5004, United
States; Tehnoloski park 24, Ljubljana
1000, Slovenia; Shannon Airport House
SFZ, County Clare V14 E370, Ireland;
PO 00000
Frm 00116
Fmt 4703
Sfmt 4703
89/247 Soi Ruammit Phatthana Yeak 1,
Tharang Sub-District, Bang Kehn
District, Bangkok Province, Thailand;
Web site www.thepaymentsfactory.com;
Business Registration Document #
6974988 (Slovenia); Tax ID No.
47210885 (Slovenia); Commercial
Registry Number 20549092501 (Peru);
Company Number SC514975 (United
Kingdom) [TCO] (Linked To: PACNET
GROUP).
Aircraft
1. N840PN; Aircraft Model 690c;
Aircraft Operator Pacnet Air; Aircraft
Manufacturer’s Serial Number (MSN)
11679; Aircraft Tail Number N840PN
(aircraft) [TCO] (Linked To: PACNET
AIR; Linked To: PACNET GROUP).
U.S. persons are permitted to engage
in all lawful transactions with the
persons listed above.
Dated: October 26, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–23653 Filed 10–30–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Senior Executive Service; Legal
Division Performance Review Board
Department of the Treasury.
Notice of members of the Legal
Division Performance Review Board
(PRB).
AGENCY:
ACTION:
This notice announces the
appointment of members of the Legal
Division PRB. The purpose of this Board
is to review and make recommendations
concerning proposed performance
appraisals, ratings, bonuses, and other
appropriate personnel actions for
incumbents of SES positions in the
Legal Division.
DATES: Effective Date: October 31, 2017.
FOR FURTHER INFORMATION CONTACT:
Office of the General Counsel,
Department of the Treasury, 1500
Pennsylvania Avenue NW., Room 3000,
Washington, DC 20220, Telephone:
(202) 622–0283 (this is not a toll-free
number).
SUMMARY:
SUPPLEMENTARY INFORMATION:
Composition of Legal Division PRB:
The Board shall consist of at least three
members. In the case of an appraisal of
a career appointee, more than half the
members shall consist of career
appointees. Composition of the specific
PRBs will be determined on an ad hoc
basis from among the individuals listed
in this notice.
The names and titles of the PRB
members are as follows:
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]]>Agencies
[Federal Register Volume 82, Number 209 (Tuesday, October 31, 2017)]
[Notices]
[Pages 50485-50486]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-23653]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of entities and one aircraft
whose property and interests in property have been unblocked.
DATES: OFAC's actions described in this notice were taken on October
26, 2017.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855; 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:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (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 26, 2017, OFAC removed from the SDN List the entities
and aircraft listed below, whose property and interests in property
were blocked pursuant to Executive Order 13581.
Entities
1. PACNET GROUP, Canada; Chile; United Kingdom; United States;
Ireland; Brazil; France; Hong Kong; India; Malta; Switzerland; South
Africa [TCO].
2. ACCU-RATE CORPORATION, 2573 Carling Ave., Ottawa, ON K2B 7H7,
Canada; Web site www.accu-rate.ca; Registration ID M08609375 (Canada);
Company Number 4131894 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
3. AEROPAY LIMITED (a.k.a. POINTS EAST LIMITED), D11 Glyme Court,
Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United
Kingdom; 70 Empress Court, Woodin's Way, Oxford, Oxfordshire OX1 1HG,
United Kingdom; Company Number 05648577 (United Kingdom) [TCO] (Linked
To: PACNET SERVICES LTD.; Linked To: PACNET HOLDINGS LIMITED; Linked
To: PACNET GROUP).
4. CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. CHEXX INC. LIMITED),
4th Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House,
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom; nationality
Canada; alt. nationality United Kingdom; alt. nationality Ireland; Web
site www.chexxinc.com; Company Number 04424343 (United Kingdom); alt.
Company Number 209294 (Ireland); alt. Company Number 471636 (Ireland)
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET EUROPE;
Linked To: PACNET GROUP).
5. CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Genova 16121, Italy;
V.A.T. Number IT02326870991; Commercial Registry Number GE 477550
(Italy); Fiscal Code 02326870991 (Italy) [TCO] (Linked To: PACNET
GROUP).
6. COUNTING HOUSE SERVICES LTD. (a.k.a. UK COUNTING HOUSE LTD.),
595 Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 410-900 Howe
Street, Vancouver, British Columbia V672M4, Canada; 4410-900 Howe
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Richmond, Surrey TW9
2PR, United Kingdom; 43 Princeton Highstown Rd., Suite D, Princeton
Junction, NJ 08550, United States; Tel Aviv, Israel; Web site
www.countinghouseservices.com; alt. Web site www.countinghouseltd.com;
Registration ID 31000078006605 (United States); alt. Registration ID
31000078141851 (United States); alt. Registration ID M10716144
(Canada); Company Number 09835705 (United Kingdom); alt. Company Number
BC0853818 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
7. DEEPCOVE LABS (a.k.a. DEEPCOVE LABORATORIES LTD.), 4th Floor,
595 Howe Street, Vancouver, BC V6C 2T5, Canada; Web site
www.deepcovelabs.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked To:
PACNET GROUP).
8. INDIAN RIVER (UK) LTD., D11 Glyme Court, Oxford Office Village,
Langford Lane, Kidlington, Oxon OX5 1LQ, United Kingdom; Company Number
07927999 (United Kingdom) [TCO] (Linked To: PACNET CONNECTIONS LIMITED;
Linked To: PACNET GROUP).
9. PACNET AIR (a.k.a. PACIFIC NETWORK AIR LTD.), Suite 3, 3rd
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1
1JD, United Kingdom; Web site www.pacnetair.com; Company Number
M1025900 (United Kingdom) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
10. PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. PACNET SERVICES DO
BRASIL LTDA.; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME),
[[Page 50486]]
Rue Adelino Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP
13160.000 Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679,
Artur Nogueira, Sao Paulo 13160-000, Brazil; Identification Number
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
11. PACNET CHILE (a.k.a. THE PAYMENTS FACTORY CHILE LIMITADA), Av.
Vicuna Mckenna 2598, Macul, Santiago de Chile, Chile [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
12. PACNET CONNECTIONS LIMITED, Shannon Airport House, Shannon Free
Zone, Co. Clare, Ireland; 4 Michael Street, Co. Limerick, Ireland;
Registration ID 332576 (Ireland) [TCO] (Linked To: PACNET SERVICES
LTD.; Linked To: PACNET GROUP).
13. PACNET EUROPE, Shannon Airport House, SFZ, Country Clare,
Ireland; Web site www.pacnetservices.ie; alt. Web site
www.pacnetservices.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP).
14. PACNET FRANCE (a.k.a. PACNET SERVICES (FRANCE) SARL), 17 rue de
Teheran, 75008 Paris, France [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
15. PACNET HOLDINGS LIMITED (f.k.a. COUNTING HOUSE (EUROPE)
LIMITED), Shannon Airport House, Shannon Free Zone, Co. Clare, Ireland;
Four Michael Street, Limerick, Ireland; Registration ID EO348346
(Ireland) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
16. PACNET HONGKONG (a.k.a. PACNET SERVICES (HK) LTD.), 2001
Central Plaza, 18 Harbour Road, Wanchai, Hong Kong [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
17. PACNET INDIA (a.k.a. PACNET SERVICES (INDIA) PRIVATE LIMITED),
208, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020, India;
National ID No. U67190MH2005PTC15766 (India) [TCO] (Linked To: PACNET
SERVICES LTD.; Linked To: PACNET GROUP).
18. PACNET MALTA (a.k.a. PACNET SERVICES (MALTA) LTD.), The Dixcart
Suite, Level 11, Le Meridien, St. Julians, Malta; The Dixcart Suite,
Level 11, LE, 39, Main Street, Balluta Bay, St. Julians STJ1017, Malta;
Company Number C 52227 (Malta) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
19. PACNET SERVICES (IRELAND) LIMITED, 222 Shannon Airport House,
Shannon, Co. Clare, Ireland; Registration ID 452666 (Ireland) [TCO]
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
20. PACNET SERVICES LTD. (a.k.a. PACIFIC NETWORK SERVICES LTD.;
a.k.a. PACNET AMERICAS; a.k.a. PACNET CANADA; a.k.a. PACNET SERVICES
AMERICAS LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5,
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9 2PR,
United Kingdom; Registration ID M08842780 (Canada); Company Number
BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked To: PACNET
GROUP).
21. PACNET SUISSE (a.k.a. PACNET SERVICES (SUISSE) SA), Carrefour
du Rive 1, Geneva, Switzerland; Alpenstrasse 15, 6304, Zug,
Switzerland; Identification Number CHE-109.623.231 (Switzerland); alt.
Identification Number CH66012280021 (Switzerland) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
22. PACNET UK (a.k.a. PACIFIC NETWORK SERVICES (UK) LTD.), The Old
Mill, Park Road, Shepton Mallet, Somerset IK BA4 5BS, United Kingdom
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
23. PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.; a.k.a.
PACNET SERVICES ZAR (PROPRIETARY) LTD.), 13 Wellington Road, Parktown,
Johannesburg 2193, South Africa; 22 Wellington Road, Parktown, Western
Cape 2193, South Africa; Private Bag X60500, Houghton, Guateng 2041,
South Africa; Registration ID 200503498307 (South Africa); Tax ID No.
9871659141 (South Africa) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: PACNET GROUP).
24. THE PAYMENTS FACTORY LTD. (f.k.a. RUMENO SONCE 60 D.O.O.;
a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC;
a.k.a. THE PAYMENTS FACTORY LLC--PERU; a.k.a. THE PAYMENTS FACTORY PERU
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; 4th
Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1
1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington, DE 19803,
United States; Pasaje Retiro 574 of. 201, Ciudad Satelite, Santa Rosa,
Provincia Callao, Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-0002,
Japan; Jr. Retiro No. 574, Dpto. 201, Callao 01, Peru; 3 Independent
Dr., Jacksonville, FL 32202-5004, United States; Tehnoloski park 24,
Ljubljana 1000, Slovenia; Shannon Airport House SFZ, County Clare V14
E370, Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-
District, Bang Kehn District, Bangkok Province, Thailand; Web site
www.thepaymentsfactory.com; Business Registration Document # 6974988
(Slovenia); Tax ID No. 47210885 (Slovenia); Commercial Registry Number
20549092501 (Peru); Company Number SC514975 (United Kingdom) [TCO]
(Linked To: PACNET GROUP).
Aircraft
1. N840PN; Aircraft Model 690c; Aircraft Operator Pacnet Air;
Aircraft Manufacturer's Serial Number (MSN) 11679; Aircraft Tail Number
N840PN (aircraft) [TCO] (Linked To: PACNET AIR; Linked To: PACNET
GROUP).
U.S. persons are permitted to engage in all lawful transactions
with the persons listed above.
Dated: October 26, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23653 Filed 10-30-17; 8:45 am]
BILLING CODE 4810-AL-P
