Notice of OFAC Sanctions Actions, 7550-7551 [2018-03461]

Download as PDF 7550 Federal Register / Vol. 83, No. 35 / Wednesday, February 21, 2018 / Notices No. (202) 366–1610; Fax No. (202) 366– 3383; email: demetra.collia@dot.gov. Office hours are from 8:30 a.m. to 5 p.m., EST, Monday through Friday, except Federal holidays. Data Confidentiality Provisions: This data collection is protected under the BTS confidentiality statute (49 U.S.C. 6307(b)) and the Confidential Information Protection and Statistical Efficiency Act (CIPSEA) of 2002 (Pub. L. 107–347, Title V). In accordance with these confidentiality statutes, only statistical and non-identifying data will be made publicly available through reports. Further, BTS will not release to Bureau of Safety and Environment Enforcement (BSEE) or any other public or private entity any information that might reveal the identity of individuals or organizations mentioned in SafeOCS reports. SUPPLEMENTARY INFORMATION: daltland on DSKBBV9HB2PROD with NOTICES I. The Data Collection The Paperwork Reduction Act of 1995 (44 U.S.C. Chapter 35; as amended) and 5 CFR part 1320 require each Federal agency to obtain OMB approval to continue an information collection activity. BTS is seeking OMB approval for the following BTS information collection activity: Title: Barrier Failure Reporting in Oil and Gas Operations on the Outer Continental Shelf. OMB Control Number: 2138–0046. Type of Review: Approval of data collection. Respondents: Oil and Gas Operators on the Outer Continental Shelf. Number of Respondents: As a request to be authorized repository for previously collected information, BTS has identified BSEE as the sole respondent reporting to BTS at the annual frequency of one. Estimated Time per Response: 60 minutes. Frequency: Once. Total Annual Burden: 1 hour. BTS has agreed through a Memorandum of Understanding (MOU) with BSEE to undertake the information collection identified in the previously approved BSEE notice for OMB Control Number(s) 1014–0028, expiration 4/30/ 2019 and the BSEE notice with OMB Control Number 1014–0003, expiration 8/31/2019, to ensure the confidentiality of submissions under CIPSEA. The information collection is limited to the establishment of BTS as an authorized repository. This information collection request does not create any additional burden for respondents. VerDate Sep<11>2014 19:57 Feb 20, 2018 Jkt 244001 II. Public Participation and Request for Public Comments On November 27, 2017, the DOT published a 30-day comment period notice in the Federal Register (82 FR 56116) seeking comment to reinstate previously approved information collection entitled ‘‘Barrier Failure Reporting in Oil and Gas Operations on the Outer Continental Shelf.’’ On March 30, 2017, BTS published a notice (82 FR 15787) encouraging interested parties to submit comments to docket number DOT–OST–2017–0043 and allowing for a 60-day comment period. DOT published both the 30 and 60-day notices using the wrong OMB Number, 2139–0046. The correct OMB Number is 2138–0046. Therefore, BTS is reissuing the 30-day notice and extending the comment period accordingly. Comments submitted during the first notice will be considered. To view comments, go to https://www.regulations.gov and insert the docket number, ‘‘DOT–OST–2017– 0043’’ in the ‘‘Search’’ box and click ‘‘Search.’’ Next, click ‘‘Open Docket Folder’’ button and choose document listed to review. If you do not have access to the internet, you may view the docket by visiting the Docket Management Facility in Room W12–140 on the ground floor of the U.S. DOT West Building, 1200 New Jersey Avenue SE, Washington, DC 20590, between 9 a.m. and 5 p.m. Monday through Friday, except Federal holidays. Privacy Act III. Discussion of Public Comments and BTS Responses BTS announced on March 30, 2017 in a Federal Register Notice (82 FR 15788) its intention to request that OMB approve the following continuation of information collection: Barrier Failure Reporting in Oil and Gas Operations on the Outer Continental Shelf. BTS received no comments during the 60day public comment period. The March 30th notice stated that the BTS was Frm 00101 Issued on: February 14, 2018. Patricia Hu, Director, Bureau of Transportation Statistics, Office of the Assistant Secretary for Research and Technology. [FR Doc. 2018–03508 Filed 2–20–18; 8:45 am] BILLING CODE 4910–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions All comments the BTS received were posted without change to https:// www.regulations.gov. Anyone may search the electronic form of all comments received into any of our dockets by the name of the individual submitting the comment (or of the person signing the comment, if submitted on behalf of an association, business, labor union, etc.). You may review DOT’s complete Privacy Act Statement in the Federal Register published on January 17, 2008 (73 FR 3316), or you may visit https:// www.gpo.gov/fdsys/pkg/FR-2017-03-30/ pdf/2017-06272.pdf. PO 00000 seeking to renew the previously approved collection. The 60-day notice referenced the wrong OMB Number, the correct number is 2138–0046. On November 27, 2017, the DOT published a 30-day comment period notice in the Federal Register (82 FR 56116) seeking comment to reinstate previously approved information collection entitled ‘‘Barrier Failure Reporting in Oil and Gas Operations on the Outer Continental Shelf,’’ also referencing the wrong OMB Number. Comments submitted in response to the November 27, 2017 notice will be considered along with comments to this notice. The 30-day notice clarifies that BTS is seeking reinstatement of the expired collection and is requesting OMB authorize the collection for three years. DOT is issuing a revised notice with the correct OMB Number and extending the comment period 30 days from the publication of the corrected notice. Fmt 4703 Sfmt 4703 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. SUMMARY: 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: DATES: E:\FR\FM\21FEN1.SGM 21FEN1 Federal Register / Vol. 83, No. 35 / Wednesday, February 21, 2018 / Notices 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 website (https:// www.treasury.gov/ofac). Notice of OFAC Actions On February 14, 2018, 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. daltland on DSKBBV9HB2PROD with NOTICES Individuals 1. JIMENEZ URREGO, Jorge Enrique, Bogota, Colombia; DOB 13 Jan 1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport AK353217 (Colombia); alt. Passport AJ096613 (Colombia) (individual) [SDNTK]. 2. YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 Sep 1976; POB West Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon (individual) [SDNTK]. 3. YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail Mohammad), Lebanon; DOB 12 Sep 1979; POB Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt. nationality Lebanon; citizen Colombia; Cedula No. 17900973 (Colombia); Passport AF038564 (Colombia); alt. Passport AK037837 (Colombia) (individual) [SDNTK]. 4. BALLEN SOLANO, Manuel Humberto, Bogota, Colombia; DOB 22 Sep 1956; citizen Colombia; Cedula No. 19295921 (Colombia) (individual) [SDNTK]. 5. JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A., Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 1965; citizen Colombia; Cedula No. 51788462 (Colombia); Passport AI822940 (Colombia) (individual) [SDNTK]. 6. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/ o DOXA S.A., La Union, Valle, Colombia; c/ o GBS TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Cali, Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia) (individual) [SDNT]. 7. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 8. BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; Carrera 28 No. 16–85, Casa 12, Medellin, Antioquia, Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia, Colombia; nationality Colombia; citizen VerDate Sep<11>2014 19:57 Feb 20, 2018 Jkt 244001 Colombia; Cedula No. 15256905 (Colombia); Passport AI406455 (Colombia) (individual) [SDNT]. 9. PADRO PASTOR, Alvaro; DOB 09 Nov 1975; nationality Spain; R.F.C. PAPA751109870 (Mexico); C.U.R.P. PAPA751109HNEDSL04 (Mexico) (individual) [SDNTK] (Linked To: CASA V; Linked To: PISCILANEA, S.A. DE C.V.). 10. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGR640714–882 (Mexico); C.U.R.P. SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V.). Entities 1. ZONA LIBRE INTERNATIONAL MARKET S.A., Colon, Panama; RUC # 66161–20–363386 (Panama) [SDNTK]. 2. C.I. STONES AND BYPRODUCTS TRADING S.A., Transversal 14 No. 119–67 Interior 4, Bogota, Colombia; NIT # 830003485–3 (Colombia) [SDNTK]. 3. FIMESA DE COLOMBIA S.A., Transversal 14 No. 119–67 Interior 4, Oficina 203, Bogota, Colombia; NIT # 830129115–5 (Colombia) [SDNTK]. 4. PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA (a.k.a. PROMATOL LTDA), Calle 24 D Bis No. 73C– 03, Bogota, Colombia; NIT # 900081489–9 (Colombia) [SDNTK]. 5. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. CGI0501197ST (Mexico) [SDNTK]. 6. CASA V, Av. Vallarta 1339, Colonia Americana, Guadalajara, Jalisco, Mexico [SDNTK]. 7. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE PISCILANEA; a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK]. Dated: February 14, 2018. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2018–03461 Filed 2–20–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 982 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 7551 The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Form 982, Reduction of Tax Attributes Due to Discharge of Indebtedness. DATES: Written comments should be received on or before April 23, 2018 to be assured of consideration. ADDRESSES: Direct all written comments to L. Brimmer, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to LaNita Van Dyke, at (202) 317–6009, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Lanita.VanDyke@irs.gov. SUPPLEMENTARY INFORMATION: Title: Reduction of Tax Attributes Due to Discharge of Indebtedness. OMB Number: 1545–0046. Form Number: 982. Abstract: Reduction of Tax Attributes Due to Discharge of Indebtedness. Internal Revenue Code (IRC) section 108 allows taxpayers to exclude from gross income amounts attributable to discharge of indebtedness in title 11 cases, insolvency or a qualified farm indebtedness. Section 1081(b) allows corporations to exclude from gross income amounts attributable to certain transfers of property. The data is used to verify adjustments to basis of property and reduction of tax attributes. Current Actions: There are no changes being made to the form at this time. Type of Review: Extension without change of a currently approved collection. Affected Public: Individuals or households, Businesses or other for profit, Small businesses or organizations Estimated Number of Respondents: 667. Estimated Time per Respondent: 11.23 hrs. Estimated Total Annual Burden Hours: 7491. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. SUMMARY: E:\FR\FM\21FEN1.SGM 21FEN1

Agencies

[Federal Register Volume 83, Number 35 (Wednesday, February 21, 2018)]
[Notices]
[Pages 7550-7551]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-03461]


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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.

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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 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: 

[[Page 7551]]

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 website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On February 14, 2018, 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. JIMENEZ URREGO, Jorge Enrique, Bogota, Colombia; DOB 13 Jan 
1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport 
AK353217 (Colombia); alt. Passport AJ096613 (Colombia) (individual) 
[SDNTK].
    2. YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 Sep 1976; POB West 
Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon 
(individual) [SDNTK].
    3. YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF ABDALLAH, Ismael; 
a.k.a. YOUSSEF, Ismail Mohammad), Lebanon; DOB 12 Sep 1979; POB 
Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt. 
nationality Lebanon; citizen Colombia; Cedula No. 17900973 
(Colombia); Passport AF038564 (Colombia); alt. Passport AK037837 
(Colombia) (individual) [SDNTK].
    4. BALLEN SOLANO, Manuel Humberto, Bogota, Colombia; DOB 22 Sep 
1956; citizen Colombia; Cedula No. 19295921 (Colombia) (individual) 
[SDNTK].
    5. JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A., 
Bogota, Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A., 
Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL 
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 1965; citizen Colombia; 
Cedula No. 51788462 (Colombia); Passport AI822940 (Colombia) 
(individual) [SDNTK].
    6. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS 
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR 
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., 
La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; 
c/o GBS TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Cali, 
Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 
(Colombia) (individual) [SDNT].
    7. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen 
Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: 
WAKED MONEY LAUNDERING ORGANIZATION).
    8. BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO 
S.A., Envigado, Colombia; Carrera 28 No. 16-85, Casa 12, Medellin, 
Antioquia, Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia, 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 
15256905 (Colombia); Passport AI406455 (Colombia) (individual) 
[SDNT].
    9. PADRO PASTOR, Alvaro; DOB 09 Nov 1975; nationality Spain; 
R.F.C. PAPA751109870 (Mexico); C.U.R.P. PAPA751109HNEDSL04 (Mexico) 
(individual) [SDNTK] (Linked To: CASA V; Linked To: PISCILANEA, S.A. 
DE C.V.).
    10. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del 
Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB 
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 
(Mexico); C.U.R.P. SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] 
(Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE 
C.V.; Linked To: PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE 
GRUPO INMOBILIARIO, S.A. DE C.V.).

Entities

    1. ZONA LIBRE INTERNATIONAL MARKET S.A., Colon, Panama; RUC # 
66161-20-363386 (Panama) [SDNTK].
    2. C.I. STONES AND BYPRODUCTS TRADING S.A., Transversal 14 No. 
119-67 Interior 4, Bogota, Colombia; NIT # 830003485-3 (Colombia) 
[SDNTK].
    3. FIMESA DE COLOMBIA S.A., Transversal 14 No. 119-67 Interior 
4, Oficina 203, Bogota, Colombia; NIT # 830129115-5 (Colombia) 
[SDNTK].
    4. PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA 
(a.k.a. PROMATOL LTDA), Calle 24 D Bis No. 73C-03, Bogota, Colombia; 
NIT # 900081489-9 (Colombia) [SDNTK].
    5. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 
3216, Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; 
R.F.C. CGI0501197ST (Mexico) [SDNTK].
    6. CASA V, Av. Vallarta 1339, Colonia Americana, Guadalajara, 
Jalisco, Mexico [SDNTK].
    7. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE 
PISCILANEA; a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. 
Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de 
Zuniga, Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK].


    Dated: February 14, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2018-03461 Filed 2-20-18; 8:45 am]
 BILLING CODE 4810-AL-P

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