Notice of OFAC Sanctions Action, 56324-56325 [2017-25602]

Download as PDF ethrower on DSK3G9T082PROD with NOTICES 56324 Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices Identification IMO 8898738 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Identified pursuant to E.O. 13810 as property in which YUSONG SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 6. KUM SONG 5 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8661719 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). Identified pursuant to E.O. 13810 as property in which DAWN MARINE MANAGEMENT CO LTD, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 7. WON SAN 2 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 9159787 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Identified pursuant to E.O. 13810 as property in which YUSONG SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 8. KUM SONG 3 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8661850 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). Identified pursuant to E.O. 13810 as property in which DAWN MARINE MANAGEMENT CO LTD, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 9. 7–28 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8898831 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Identified pursuant to E.O. 13810 as property in which YUSONG SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 10. YU SONG 7 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8400854 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Identified pursuant to E.O. 13810 as property in which YUSONG SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 11. JANG GYONG Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8203933 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). Identified pursuant to E.O. 13810 as property in which DAWN MARINE MANAGEMENT CO LTD, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 12. YU SONG 12 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 9096791 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Identified pursuant to E.O. 13810 as property in which YUSONG SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. VerDate Sep<11>2014 19:51 Nov 27, 2017 Jkt 244001 13. KUM UN SAN 3 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8705539 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). Identified pursuant to E.O. 13810 as property in which DAWN MARINE MANAGEMENT CO LTD, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 14. RAK RANG Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 7506118 (vessel) [DPRK4] (Linked To: KOREA DAEBONG SHIPPING CO). Identified pursuant to E.O. 13810 as property in which KOREA DAEBONG SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 15. PU HUNG 1 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8703933 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO). Identified pursuant to E.O. 13810 as property in which KOREA RUNGRADO SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 16. RUNG RA DO Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8989795 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO). Identified pursuant to E.O. 13810 as property in which KOREA RUNGRADO SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 17. YANG GAK DO Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 6401828 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO). Identified pursuant to E.O. 13810 as property in which KOREA RUNGRADO SHIPPING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 18. RUNG RA 1 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8713457 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING CO). Identified pursuant to E.O. 13810 as property in which KOREA RUNGRADO RYONGAK TRADING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 19. RUNG RA 2 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 9020534 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING CO). Identified pursuant to E.O. 13810 as property in which KOREA RUNGRADO RYONGAK TRADING CO, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 20. KUM SONG 7 Democratic People’s Republic of Korea flag; Vessel Registration Identification IMO 8739396 (vessel) [DPRK4] PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 (Linked To: DAWN MARINE MANAGEMENT CO LTD). Identified pursuant to E.O. 13810 as property in which DAWN MARINE MANAGEMENT CO LTD, an entity whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. Dated: November 22, 2017. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017–25637 Filed 11–27–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing the name of one individual 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: See SUPPLEMENTARY INFORMATION section for effective date. 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 SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s Web site (www.treasury.gov/ofac). Notice of OFAC Action The following person is removed from the SDN List, effective as of November 21, 2017. Individual 1. QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA’AT (individual) [SDT]. E:\FR\FM\28NON1.SGM 28NON1 Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices Dated: November 21, 2017. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017–25602 Filed 11–27–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Departmental Offices Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before December 28, 2017 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Jennifer Leonard by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUMMARY: foreign currency options and net delta equivalent value; foreign currency denominated assets and liabilities; net reported dealing positions. Form: FC–2. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,296. Title: Weekly Consolidated Foreign Currency Report of Major Market Participants. OMB Control Number: 1505–0012. Type of Review: Revision of a currently approved collection. Abstract: Collection of information on Form FC–1 is required by law. Form FC–1 is designed to collect timely information on foreign exchange spot, forward and futures purchased and sold; net options position, delta equivalent value long or short; net reported dealing position long or short. Form: FC–1. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,248. Title: Quarterly Consolidated Foreign Currency Report. OMB Control Number: 1505–0014. Type of Review: Revision of a currently approved collection. Abstract: Collection of information on Form FC–3 is required by law. Form FC–3 is designed to collect timely information on foreign exchange contracts purchased and sold; foreign exchange futures purchased and sold; foreign currency denominated assets and liabilities; foreign currency options and net delta equivalent value. Form: FC–3. Affected Public: Businesses or other for-profits. Estimated Total Annual Burden Hours: 1,664. Authority: 44 U.S.C. 3501 et seq. Dated: November 21, 2017. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2017–25611 Filed 11–27–17; 8:45 am] BILLING CODE 4810–25–P SUPPLEMENTARY INFORMATION: ethrower on DSK3G9T082PROD with NOTICES Departmental Offices (DO) DEPARTMENT OF THE TREASURY Title: Monthly Consolidated Foreign Currency Report of Major Market Participants. OMB Control Number: 1505–0010. Type of Review: Revision of a currently approved collection. Abstract: Collection of information on Form FC–2 is required by law. Form FC–2 is designed to collect timely information on foreign exchange contracts purchased and sold; foreign exchange futures purchased and sold; VerDate Sep<11>2014 19:51 Nov 27, 2017 Jkt 244001 Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple FinCEN Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following SUMMARY: PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 56325 information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before December 28, 2017 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Jennifer Leonard by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: Financial Crimes Enforcement Network (FinCEN) Title: FinCEN Suspicious Activity Report (SAR). OMB Control Number: 1506–0065. Type of Review: Revision of a currently approved collection. Abstract: FinCEN and the bank regulators adopted the suspicious activity report (‘‘SAR’’) in 1996 to simplify the process through which depository institutions (‘‘banks’’) inform their regulators and law enforcement about suspected criminal activity, pursuant to the Bank Secrecy Act (31 U.S.C. 5318(g)). The SAR is also filed by money services businesses, broker dealers in securities, casinos, certain futures commission merchants, life insurance companies, mutual funds, non-bank residential mortgage lenders and originators, and Government Sponsored Enterprises’s (GSE’s). All reporting financial institutions are required to retain a copy of any SAR filed and supporting documentation for the filing of the SAR for five years. These documents are necessary for criminal investigations and prosecutions. The filing of a SAR is necessary to prevent and detect the laundering of money and other funds at the filing institutions. Form: FinCEN 111. E:\FR\FM\28NON1.SGM 28NON1

Agencies

[Federal Register Volume 82, Number 227 (Tuesday, November 28, 2017)]
[Notices]
[Pages 56324-56325]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-25602]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is removing the name of one individual 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: See SUPPLEMENTARY INFORMATION section for effective date.

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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Action

    The following person is removed from the SDN List, effective as of 
November 21, 2017.

Individual

    1. QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB 03 Jun 1957; 
POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT 
(individual) [SDT].


[[Page 56325]]


    Dated: November 21, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-25602 Filed 11-27-17; 8:45 am]
 BILLING CODE 4810-AL-P