Notice of OFAC Sanctions Actions, 9089-9092 [2018-04220]
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Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices
interests in property are blocked
pursuant to E.O. 13810, has an interest.
14. SONG WON Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8613360
(vessel) [DPRK4] (Linked To:
SONGWON SHIPPING &
MANAGEMENT).
Identified pursuant to E.O. 13810 as
property in which SONGWON
SHIPPING & MANAGEMENT, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
15. TONG HUNG 5 Democratic
People’s Republic of Korea flag; Vessel
Registration Identification IMO 8151415
(vessel) [DPRK4] (Linked To:
TONGHUNG SHIPPING & TRADING
CO).
Identified pursuant to E.O. 13810 as
property in which TONGHUNG
SHIPPING & TRADING CO, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest
16. WOORY STAR Democratic
People’s Republic of Korea flag; Vessel
Registration Identification IMO 8408595
(vessel) [DPRK4] (Linked To:
PHYONGCHON SHIPPING & MARINE).
Identified pursuant to E.O. 13810 as
property in which PHYONGCHON
SHIPPING & MARINE, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
17. YU JONG 2 Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8604917
(vessel) [DPRK4] (Linked To: KOREA
YUJONG SHIPPING CO LTD).
Identified pursuant to E.O. 13810 as
property in which KOREA YUJONG
SHIPPING CO LTD, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
18. YU PHYONG 5 Democratic
People’s Republic of Korea flag; Vessel
Registration Identification IMO 8605026
(vessel) [DPRK4] (Linked To: KOREA
MYONGDOK SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which KOREA MYONGDOK
SHIPPING CO, a person whose property
and interests in property are blocked
pursuant to E.O. 13810, has an interest.
19. YU SON Democratic People’s
Republic of Korea flag; Vessel
Registration Identification IMO 8691702
(vessel) [DPRK4] (Linked To:
MYOHYANG SHIPPING CO).
Identified pursuant to E.O. 13810 as
property in which MYOHYANG
SHIPPING CO, a person whose property
and interests in property are blocked
pursuant to E.O. 13810, has an interest.
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20. ASIA BRIDGE 1 8,015DWT; Vessel
Registration Identification IMO 8916580
(vessel) [DPRK4] (Linked To: HUAXIN
SHIPPING HONGKONG LTD).
Identified pursuant to E.O. 13810 as
property in which HUAXIN SHIPPING
HONGKONG LTD, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
21. DONG FENG 6 5,515DWT
Tanzania flag; Vessel Registration
Identification IMO 9008201 (vessel)
[DPRK4] (Linked To: SHANGHAI
DONGFENG SHPG CO LTD).
Identified pursuant to E.O. 13810 as
property in which SHANGHAI
DONGFENG SHPG CO LTD, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
22. HAO FAN 2 11,658DWT; Vessel
Registration Identification IMO 8747604
(vessel) [DPRK4] (Linked To: SHEN
ZHONG INTERNATIONAL SHPG).
Identified pursuant to E.O. 13810 as
property in which SHEN ZHONG
INTERNATIONAL SHPG, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
23. HAO FAN 6 13,500DWT; Vessel
Registration Identification IMO 8628597
(vessel) [DPRK4] (Linked To: SHEN
ZHONG INTERNATIONAL SHPG).
Identified pursuant to E.O. 13810 as
property in which SHEN ZHONG
INTERNATIONAL SHPG, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
24. HUA FU 10,030DWT Panama flag;
Vessel Registration Identification IMO
9020003 (vessel) [DPRK4] (Linked To:
CHANG AN SHIPPING &
TECHNOLOGY).
Identified pursuant to E.O. 13810 as
property in which CHANG AN
SHIPPING & TECHNOLOGY, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
25. KOTI Panama flag; Vessel
Registration Identification IMO 9417115
(vessel) [DPRK4] (Linked To: KOTI
CORP).
Identified pursuant to E.O. 13810 as
property in which KOTI CORP, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
26. ORIENTAL TREASURE
9,038DWT Comoros flag; Vessel
Registration Identification IMO 9115028
(vessel) [DPRK4] (Linked To:
HONGXIANG MARINE HONG KONG
LTD).
Identified pursuant to E.O. 13810 as
property in which HONGXIANG
PO 00000
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9089
MARINE HONG KONG LTD, a person
whose property and interests in
property are blocked pursuant to E.O.
13810, has an interest.
27. XIN GUANG HAI 7,067DWT;
Vessel Registration Identification IMO
9004700 (vessel) [DPRK4] (Linked To:
WEIHAI WORLD-SHIPPING FREIGHT).
Identified pursuant to E.O. 13810 as
property in which WEIHAI WORLD–
SHIPPING FREIGHT, a person whose
property and interests in property are
blocked pursuant to E.O. 13810, has an
interest.
28. YUK TUNG; Vessel Registration
Identification IMO 9030591 (vessel)
[DPRK4] (Linked To: YUK TUNG
ENERGY PTE LTD).
Identified pursuant to E.O. 13810 as
property in which YUK TUNG ENERGY
PTE LTD, a person whose property and
interests in property are blocked
pursuant to E.O. 13810, has an interest.
Dated: February 23, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2018–04219 Filed 3–1–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons and vessels that
have been placed on OFAC’s Specially
Designated Nationals and Blocked
Persons List based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons and these vessels are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
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
SUMMARY:
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the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 26, 2018, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons
and the following vessels subject to U.S.
jurisdiction are blocked under the
relevant sanctions authority listed
below.
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Individuals
1. DEBONO, Darren, 3 Saint Joseph,
Saint Anthony Street, San Gwann,
Malta; 22 Mensija St., San Gwann,
Malta; DOB 09 Jan 1974; nationality
Malta; citizen Malta; Gender Male;
Passport 1071341 (Malta); National ID
No. 049474M (Malta) (individual)
[LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of Executive Order 13726
of April 19, 2016, ‘‘Blocking Property
and Suspending Entry Into the United
States of Persons Contributing to the
Situation in Libya’’ (E.O. 13726) for
being involved in, or having been
involved in, the illicit exploitation of
crude oil or any other natural resources
in Libya, including the illicit
production, refining, brokering, sale,
purchase, or export of Libyan oil.
2. DEBONO, Gordon, 18, Drive 41,
Tumas Galea Street Ta’Paris, Birkirkara,
Malta; DOB 07 May 1974; POB Malta;
nationality Malta; Gender Male;
Passport 354841 (Malta); National ID
No. 234574M (Malta) (individual)
[LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
3. BEN KHALIFA, Fahmi (a.k.a. AL
IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem;
a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
‘‘Fahmi Slim’’; a.k.a. ‘‘King of
Zawarah’’), Sarage El Islam, Tripoli,
Libya; Zuwarah, Libya; DOB 02 Jan
1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya)
(individual) [LIBYA3].
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Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
4. ARAFA, Ahmed Ibrahim Hassan
Ahmed (a.k.a. ARAFA, Ahmed; ARAFA,
Ahmed Ibrahim Hassab; a.k.a. ARAFA,
Ahmed Ibrahim Hassan; a.k.a. SELEM,
Ahmed Conami), 22 Mensija Street, San
Gwann, Malta; 8, Simoha, Alexandria,
Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID
No. 46447A (Malta) (individual)
[LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
5. GRECH, Rodrick (a.k.a. GRECH,
Roderick), Semper Grove, F1 3A, Triq ilQala, Qala—Gozo, Malta; DOB 12 Aug
1981; nationality Malta; citizen Malta;
Gender Male; Passport 1172183 (Malta);
National ID No. 0476781M (Malta)
(individual) [LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
6. MICALLEF, Terence (a.k.a.
MICALLEF, Terrence), 31 Fawwara Ct.
Flat 3, Turu Rizzo St., Gzira, Malta; DOB
25 Jan 1985; POB Malta; nationality
Malta; citizen Malta; Gender Male;
Passport 1018185 (Malta) issued 01 Sep
2011; National ID No. 087385M (Malta)
(individual) [LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
Entities
1. SEABRASS LIMITED, Level 8/5B,
Portomaso Business Tower, St. Julians,
Malta; D–U–N–S Number 53–400–4431;
Trade License No. C 76394 (Malta)
[LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
PO 00000
Frm 00128
Fmt 4703
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a person whose property and interests
in property are blocked pursuant to E.O.
13726.
2. TARA LIMITED, Level 8/5B,
Portomaso Business Tower, St. Julians,
Malta; D–U–N–S Number 53–400–4252;
Trade License No. C 76396 (Malta)
[LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
3. KRAKERN LIMITED, Level 8/5B
Portomaso Business Tower, St. Julians,
Malta; D–U–N–S Number 53–400–4559;
Trade License No. C 76398 (Malta)
[LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
4. ADJ TRADING LIMITED (f.k.a. ADJ
SWORDFISH LIMITED; a.k.a. ADJ
TRADING), 22 Mensjia Street, San
Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D–U–
N–S Number 52–023–7366; Tax ID No.
18589120 (Malta); Trade License No. C
41310 (Malta) [LIBYA3] (Linked To:
DEBONO, Darren; Linked To: ARAFA,
Ahmed Ibrahim Hassan Ahmed; Linked
To: BEN KHALIFA, Fahmi).
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
Also designated pursuant to Section
1(a)(i)(D)(vii) for being owned or
controlled by Darren Debono, Ahmed
Ibrahim Hassan Ahmed Arafa, and
Fahmi Ben Khalifa, persons whose
property and interests in property are
blocked pursuant to E.O. 13726.
5. MALTA DIRECTORIES LTD., The
Business Centre, Valley Road, Msida
MSD 9060, Malta; Oakdene Mediatrix
Place, Zabbar, Malta; D–U–N–S Number
53–499–4520; V.A.T. Number
MT15561628 (Malta); Tax ID No.
15561628 (Malta); Trade License No. C
25186 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
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6. PETROPARK S.R.L., Via Giovanni
Lavaggi 152, Augusta (Siracusa) 96011,
Italy; Via Unione Sovietica 4, Siracusa
96100, Italy; D–U–N–S Number 33–843–
5672; V.A.T. Number IT08497661002
(Italy); Tax ID No. 08497661002 (Italy);
Trade License No. SR 140256 (Italy)
[LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
7. HI-LOW PROPERTIES LTD., The
Business Centre, Valley Road, Msida
MSD 9060, Malta; D–U–N–S Number
52–024–2258; Trade License No. C
38094 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
8. MR HANDYMAN LTD, The
Business Centre, Valley Road, Msida
MSD 9060, Malta; D–U–N–S Number
36–025–1842; V.A.T. Number
MT16905829 (Malta); Tax ID No.
16905829 (Malta); Trade License No. C
32519 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
9. S–CAPE YACHT CHARTER
LIMITED, Level 8/5B Portomaso
Business Tower, St. Julians, Malta; D–
U–N–S Number 53–400–5656; V.A.T.
Number MT23786021 (Malta); Tax ID
No. 23786021 (Malta); Trade License
No. C 77444 (Malta) [LIBYA3] (Linked
To: DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
10. S-CAPE LIMITED, Level 8, Office
5B Portomaso Business Tower, St.
Julians STJ4011, Malta; D–U–N–S
Number 53–400–5153; Trade License
No. C 77446 (Malta) [LIBYA3] (Linked
To: DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
11. OCEANO BLU TRADING
LIMITED (f.k.a. PESCA
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MEDITERRANEA LIMITED), Flat 2,
Merill Court, Fuxa Street, San Gwann
SGN 1308, Malta; D–U–N–S Number
52–023–2342; V.A.T. Number
MT21195831 (Malta); Tax ID No.
21195831 (Malta); Trade License No. C
58157 (Malta) [LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
12. ELEVEN EIGHTY EIGHT LIMITED
(f.k.a. PAR EXCELLENCE LIMITED), 18,
Drive 41, Tumas Galea Street, Ta’ Paris,
Birkirkara BKR 04, Malta; D–U–N–S
Number 52–028–0154; V.A.T. Number
MT14324830 (Malta); Tax ID No.
14324830 (Malta); Trade License No. C
19763 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
13. MARIE DE LOURDES COMPANY
LIMITED, 22 Mensija Street, San Gwann
SGN 1432, Malta; D–U–N–S Number
52–023–7373; Tax ID No. 21195703
(Malta); Trade License No. C 58194
(Malta) [LIBYA3] (Linked To: DEBONO,
Darren).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Darren Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
14. WORLD WATER FISHERIES
LIMITED (f.k.a. IL-BRAZZOL), 10
Quarry Garage, Gharghur, Malta; 22
Mensija Road, San Gwann SGN 1432,
Malta; 6/13, Ibragg road, Tal-Balal,
Swieqi, Malta; D–U–N–S Number 56–
558–7594; V.A.T. Number MT15388917
(Malta); Trade License No. C 24129
(Malta); Company Number 4220856
[LIBYA3] (Linked To: DEBONO,
Darren).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Darren Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
15. GORGE LIMITED, Level 8/5B,
Portomaso Business Tower, St. Julians,
Malta; D–U–N–S Number 53–400–4151;
Trade License No. C 76400 (Malta)
[LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
PO 00000
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a person whose property and interests
in property are blocked pursuant to E.O.
13726.
16. ANDREA MARTINA LIMITED, 22
Mensija Road, San Gwann SGN 1608,
Malta; D–U–N–S Number 52–024–7549;
Tax ID No. 18589029 (Malta); Trade
License No. C 41309 (Malta); Company
Number 5886249 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Darren Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
17. PETROPLUS LTD (a.k.a. PETRO
PLUS LIMITED; f.k.a. TIKO TIKO LTD.),
Office 5B, Level 8, Portomaso Business
Tower, Portomaso Avenue, St. Julians
STJ 4011, Malta; D–U–N–S Number 52–
024–2307; V.A.T. Number MT20084637
(Malta); Tax ID No. 20084637 (Malta);
Trade License No. C 50905 (Malta)
[LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
18. SCOGLITTI RESTAURANT, 8,
Boat Street Marsamxett, Valletta, Malta;
website www.scoglittimalta.com
[LIBYA3] (Linked To: DEBONO,
Darren).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Darren Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
19. THE BUSINESS CENTRE LTD.
(a.k.a. THE BUSINESS CENTRE
LIMITED), The Business Centre, Valley
Road, Msida MSD 9060, Malta; D–U–N–
S Number 56–556–9269; V.A.T. Number
MT11366525 (Malta); Tax ID No.
11366525 (Malta); Trade License No. C
17918 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
20. INOVEST LIMITED (f.k.a.
LEISURE HOLIDAYS LIMITED), 18,
Drive 41, Tumas Galea Street, Ta’Paris,
Birkirkara BKR 04, Malta; D–U–N–S
Number 52–023–9744; V.A.T. Number
MT14324921 (Malta); Tax ID No.
14324921 (Malta); Trade License No. C
19766 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
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owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
21. TIUBODA OIL AND GAS
SERVICES (a.k.a. TIUBODA OIL AND
GAS SERVICES LLC; a.k.a. TIUBODA
OIL SERVICES LIMITED), Al Nasr
Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No.
41992 (Libya); License 4541992
[LIBYA3].
Designated pursuant to Section
1(a)(i)(D)(iv) of E.O. 13726 for being
involved in, or having been involved in,
the illicit exploitation of crude oil or
any other natural resources in Libya,
including the illicit production,
refining, brokering, sale, purchase, or
export of Libyan oil.
22. KB LINES LIMITED (a.k.a. KB
LINES LTD.), Office 5B, Level 8,
Portomaso Tower, St. Julians STJ 4011,
Malta; D–U–N–S Number 53–400–0843;
V.A.T. Number MT23058705 (Malta);
Tax ID No. 23058705 (Malta); Trade
License No. C 73647 (Malta); Company
Number 5905876 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
23. MOTORCYCLE ART LTD., 18
Drive 41, Thomas Galea Street, Ta’
Paris, Birkirkara, Malta; D–U–N–S
Number 52–024–7665; V.A.T. Number
MT18975718 (Malta); Tax ID No.
18975718 (Malta); Trade License No. C
44063 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
24. KB INVESTMENTS LIMITED,
Office 5B, Level 8, Portomaso Business
Tower, Portomaso Avenue, St Julians
STJ 4011, Malta; D–U–N–S Number 53–
399–9713; Trade License No. C 72745
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section
1(a)(i)(D)(vii) of E.O. 13726 for being
owned or controlled by Gordon Debono,
a person whose property and interests
in property are blocked pursuant to E.O.
13726.
Vessels
1. PROGRES (a.k.a. OZEL 2)
(9HB4398) Malta flag; Other Vessel Flag
Tanzania; alt. Other Vessel Flag
Trinidad and Tobago; Other Vessel Call
Sign 5IM713; Vessel Registration
VerDate Sep<11>2014
18:10 Mar 01, 2018
Jkt 244001
Identification IMO 8023670 (vessel)
[LIBYA3] (Linked To: ANDREA
MARTINA LIMITED).
Identified pursuant to E.O. 13726 as
property in which ANDREA MARTINA
LIMITED, an entity whose property and
interests in property are blocked
pursuant to E.O. 13726, has an interest.
2. BONU 5; Vessel Registration
Identification IMO 15411 (vessel)
[LIBYA3] (Linked To: ANDREA
MARTINA LIMITED).
Identified pursuant to E.O. 13726 as
property in which ANDREA MARTINA
LIMITED, an entity whose property and
interests in property are blocked
pursuant to E.O. 13726, has an interest.
3. MARIE DE LOURDES (9HB3103)
Malta flag; Vessel Registration
Identification IMO 8688171; MMSI
249000882 (vessel) [LIBYA3] (Linked
To: WORLD WATER FISHERIES
LIMITED).
Identified pursuant to E.O. 13726 as
property in which WORLD WATER
FISHERIES LIMITED, an entity whose
property and interests in property are
blocked pursuant to E.O. 13726, has an
interest.
4. MARIE DE LOURDES I (9HB3737)
Malta flag; Vessel Registration
Identification IMO 8688183; MMSI
248000368 (vessel) [LIBYA3] (Linked
To: WORLD WATER FISHERIES
LIMITED).
Identified pursuant to E.O. 13726 as
property in which WORLD WATER
FISHERIES LIMITED, an entity whose
property and interests in property are
blocked pursuant to E.O. 13726, has an
interest.
5. MARIE DE LOURDES V (a.k.a. MDL
5) (9HB5604) Malta flag; Vessel
Registration Identification IMO
9809277; MMSI 215000818 (vessel)
[LIBYA3] (Linked To: WORLD WATER
FISHERIES LIMITED).
Identified pursuant to E.O. 13726 as
property in which WORLD WATER
FISHERIES LIMITED, an entity whose
property and interests in property are
blocked pursuant to E.O. 13726, has an
interest.
6. ZEUS (9H5319) Malta flag; Vessel
Registration Identification IMO 04714
(vessel) [LIBYA3] (Linked To: ANDREA
MARTINA LIMITED).
Identified pursuant to E.O. 13726 as
property in which ANDREA MARTINA
LIMITED, an entity whose property and
interests in property are blocked
pursuant to E.O. 13726, has an interest.
7. THEODOROS; Vessel Registration
Identification IMO 6421660 (vessel)
[LIBYA3] (Linked To: ADJ TRADING
LIMITED).
Identified pursuant to E.O. 13726 as
property in which ADJ TRADING
LIMITED, an entity whose property and
PO 00000
Frm 00130
Fmt 4703
Sfmt 9990
interests in property are blocked
pursuant to E.O. 13726, has an interest.
Dated: February 26, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018–04220 Filed 3–1–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel’s Special Projects
Committee; Change
Internal Revenue Service (IRS),
Treasury.
AGENCY:
ACTION:
Notice of meeting; Change.
In the Federal Register notice
that was originally published on
February 21, 2018, (Volume 83, Number
35, Page 7554) the meeting location has
changed from Dallas, Texas to Houston,
Texas. The meeting will take place in
Houston, Texas on Monday, March 19,
2018 and Tuesday, March 20, 2018.
SUMMARY:
The meeting will be held
Monday, March 19, 2018 and Tuesday,
March 20, 2018.
DATES:
FOR FURTHER INFORMATION CONTACT:
Matthew O’Sullivan at 1–888–912–1227
or (510) 907–5274.
Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel’s Special Projects
Committee will be held Monday, March
19, 2018, from 1:00 p.m. to 5:00 p.m.
Central Time and Tuesday, March 20,
2018, from 8:00 a.m. until 5:00 p.m.
Central Time at the IRS Office in
Houston, Texas. The public is invited to
make oral comments or submit written
statements for consideration. Due to
limited time and structure of meeting,
notification of intent to participate must
be made with Matthew O’Sullivan. For
more information please contact
Matthew O’Sullivan at 1–888–912–1227
or (510) 907–5274, or write TAP Office,
1301 Clay Street, Oakland, CA 94612–
5217 or contact us at the website: https://
www.improveirs.org. The agenda will
include various IRS issues.
SUPPLEMENTARY INFORMATION:
Dated: February 26, 2018.
Antoinette Ross,
Acting Director, Taxpayer Advocacy Panel.
[FR Doc. 2018–04296 Filed 3–1–18; 8:45 am]
BILLING CODE 4830–01–P
E:\FR\FM\02MRN1.SGM
02MRN1
]]>Agencies
[Federal Register Volume 83, Number 42 (Friday, March 2, 2018)]
[Notices]
[Pages 9089-9092]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-04220]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 one or more persons and
vessels that have been placed on OFAC's Specially Designated Nationals
and Blocked Persons List based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons and these
vessels are blocked, and U.S. persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section.
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
[[Page 9090]]
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 26, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and the following vessels subject to U.S. jurisdiction are
blocked under the relevant sanctions authority listed below.
Individuals
1. DEBONO, Darren, 3 Saint Joseph, Saint Anthony Street, San Gwann,
Malta; 22 Mensija St., San Gwann, Malta; DOB 09 Jan 1974; nationality
Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National
ID No. 049474M (Malta) (individual) [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of Executive Order
13726 of April 19, 2016, ``Blocking Property and Suspending Entry Into
the United States of Persons Contributing to the Situation in Libya''
(E.O. 13726) for being involved in, or having been involved in, the
illicit exploitation of crude oil or any other natural resources in
Libya, including the illicit production, refining, brokering, sale,
purchase, or export of Libyan oil.
2. DEBONO, Gordon, 18, Drive 41, Tumas Galea Street Ta'Paris,
Birkirkara, Malta; DOB 07 May 1974; POB Malta; nationality Malta;
Gender Male; Passport 354841 (Malta); National ID No. 234574M (Malta)
(individual) [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
3. BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem;
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. ``Fahmi Slim''; a.k.a.
``King of Zawarah''), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya;
DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
4. ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAFA, Ahmed; ARAFA,
Ahmed Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. SELEM,
Ahmed Conami), 22 Mensija Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt; nationality Egypt;
citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A
(Malta) (individual) [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
5. GRECH, Rodrick (a.k.a. GRECH, Roderick), Semper Grove, F1 3A,
Triq il-Qala, Qala--Gozo, Malta; DOB 12 Aug 1981; nationality Malta;
citizen Malta; Gender Male; Passport 1172183 (Malta); National ID No.
0476781M (Malta) (individual) [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
6. MICALLEF, Terence (a.k.a. MICALLEF, Terrence), 31 Fawwara Ct.
Flat 3, Turu Rizzo St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
nationality Malta; citizen Malta; Gender Male; Passport 1018185 (Malta)
issued 01 Sep 2011; National ID No. 087385M (Malta) (individual)
[LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
Entities
1. SEABRASS LIMITED, Level 8/5B, Portomaso Business Tower, St.
Julians, Malta; D-U-N-S Number 53-400-4431; Trade License No. C 76394
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
2. TARA LIMITED, Level 8/5B, Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
3. KRAKERN LIMITED, Level 8/5B Portomaso Business Tower, St.
Julians, Malta; D-U-N-S Number 53-400-4559; Trade License No. C 76398
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
4. ADJ TRADING LIMITED (f.k.a. ADJ SWORDFISH LIMITED; a.k.a. ADJ
TRADING), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3] (Linked
To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed;
Linked To: BEN KHALIFA, Fahmi).
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
Also designated pursuant to Section 1(a)(i)(D)(vii) for being owned
or controlled by Darren Debono, Ahmed Ibrahim Hassan Ahmed Arafa, and
Fahmi Ben Khalifa, persons whose property and interests in property are
blocked pursuant to E.O. 13726.
5. MALTA DIRECTORIES LTD., The Business Centre, Valley Road, Msida
MSD 9060, Malta; Oakdene Mediatrix Place, Zabbar, Malta; D-U-N-S Number
53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628
(Malta); Trade License No. C 25186 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
[[Page 9091]]
6. PETROPARK S.R.L., Via Giovanni Lavaggi 152, Augusta (Siracusa)
96011, Italy; Via Unione Sovietica 4, Siracusa 96100, Italy; D-U-N-S
Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No.
08497661002 (Italy); Trade License No. SR 140256 (Italy) [LIBYA3]
(Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
7. HI-LOW PROPERTIES LTD., The Business Centre, Valley Road, Msida
MSD 9060, Malta; D-U-N-S Number 52-024-2258; Trade License No. C 38094
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
8. MR HANDYMAN LTD, The Business Centre, Valley Road, Msida MSD
9060, Malta; D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829
(Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
9. S-CAPE YACHT CHARTER LIMITED, Level 8/5B Portomaso Business
Tower, St. Julians, Malta; D-U-N-S Number 53-400-5656; V.A.T. Number
MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No. C
77444 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
10. S-CAPE LIMITED, Level 8, Office 5B Portomaso Business Tower,
St. Julians STJ4011, Malta; D-U-N-S Number 53-400-5153; Trade License
No. C 77446 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
11. OCEANO BLU TRADING LIMITED (f.k.a. PESCA MEDITERRANEA LIMITED),
Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta; D-U-N-S
Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No.
21195831 (Malta); Trade License No. C 58157 (Malta) [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
12. ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCELLENCE LIMITED),
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara BKR 04, Malta;
D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax ID
No. 14324830 (Malta); Trade License No. C 19763 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
13. MARIE DE LOURDES COMPANY LIMITED, 22 Mensija Street, San Gwann
SGN 1432, Malta; D-U-N-S Number 52-023-7373; Tax ID No. 21195703
(Malta); Trade License No. C 58194 (Malta) [LIBYA3] (Linked To: DEBONO,
Darren).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Darren Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
14. WORLD WATER FISHERIES LIMITED (f.k.a. IL-BRAZZOL), 10 Quarry
Garage, Gharghur, Malta; 22 Mensija Road, San Gwann SGN 1432, Malta; 6/
13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U-N-S Number 56-558-7594;
V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta);
Company Number 4220856 [LIBYA3] (Linked To: DEBONO, Darren).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Darren Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
15. GORGE LIMITED, Level 8/5B, Portomaso Business Tower, St.
Julians, Malta; D-U-N-S Number 53-400-4151; Trade License No. C 76400
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
16. ANDREA MARTINA LIMITED, 22 Mensija Road, San Gwann SGN 1608,
Malta; D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade
License No. C 41309 (Malta); Company Number 5886249 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Darren Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
17. PETROPLUS LTD (a.k.a. PETRO PLUS LIMITED; f.k.a. TIKO TIKO
LTD.), Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue,
St. Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C
50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
18. SCOGLITTI RESTAURANT, 8, Boat Street Marsamxett, Valletta,
Malta; website www.scoglittimalta.com [LIBYA3] (Linked To: DEBONO,
Darren).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Darren Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
19. THE BUSINESS CENTRE LTD. (a.k.a. THE BUSINESS CENTRE LIMITED),
The Business Centre, Valley Road, Msida MSD 9060, Malta; D-U-N-S Number
56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
20. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS LIMITED), 18, Drive
41, Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No.
14324921 (Malta); Trade License No. C 19766 (Malta) [LIBYA3] (Linked
To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being
[[Page 9092]]
owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
21. TIUBODA OIL AND GAS SERVICES (a.k.a. TIUBODA OIL AND GAS
SERVICES LLC; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License No.
41992 (Libya); License 4541992 [LIBYA3].
Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for
being involved in, or having been involved in, the illicit exploitation
of crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export of
Libyan oil.
22. KB LINES LIMITED (a.k.a. KB LINES LTD.), Office 5B, Level 8,
Portomaso Tower, St. Julians STJ 4011, Malta; D-U-N-S Number 53-400-
0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta);
Trade License No. C 73647 (Malta); Company Number 5905876 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
23. MOTORCYCLE ART LTD., 18 Drive 41, Thomas Galea Street, Ta'
Paris, Birkirkara, Malta; D-U-N-S Number 52-024-7665; V.A.T. Number
MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No. C
44063 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
24. KB INVESTMENTS LIMITED, Office 5B, Level 8, Portomaso Business
Tower, Portomaso Avenue, St Julians STJ 4011, Malta; D-U-N-S Number 53-
399-9713; Trade License No. C 72745 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for
being owned or controlled by Gordon Debono, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
Vessels
1. PROGRES (a.k.a. OZEL 2) (9HB4398) Malta flag; Other Vessel Flag
Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel Call
Sign 5IM713; Vessel Registration Identification IMO 8023670 (vessel)
[LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
Identified pursuant to E.O. 13726 as property in which ANDREA
MARTINA LIMITED, an entity whose property and interests in property are
blocked pursuant to E.O. 13726, has an interest.
2. BONU 5; Vessel Registration Identification IMO 15411 (vessel)
[LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
Identified pursuant to E.O. 13726 as property in which ANDREA
MARTINA LIMITED, an entity whose property and interests in property are
blocked pursuant to E.O. 13726, has an interest.
3. MARIE DE LOURDES (9HB3103) Malta flag; Vessel Registration
Identification IMO 8688171; MMSI 249000882 (vessel) [LIBYA3] (Linked
To: WORLD WATER FISHERIES LIMITED).
Identified pursuant to E.O. 13726 as property in which WORLD WATER
FISHERIES LIMITED, an entity whose property and interests in property
are blocked pursuant to E.O. 13726, has an interest.
4. MARIE DE LOURDES I (9HB3737) Malta flag; Vessel Registration
Identification IMO 8688183; MMSI 248000368 (vessel) [LIBYA3] (Linked
To: WORLD WATER FISHERIES LIMITED).
Identified pursuant to E.O. 13726 as property in which WORLD WATER
FISHERIES LIMITED, an entity whose property and interests in property
are blocked pursuant to E.O. 13726, has an interest.
5. MARIE DE LOURDES V (a.k.a. MDL 5) (9HB5604) Malta flag; Vessel
Registration Identification IMO 9809277; MMSI 215000818 (vessel)
[LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED).
Identified pursuant to E.O. 13726 as property in which WORLD WATER
FISHERIES LIMITED, an entity whose property and interests in property
are blocked pursuant to E.O. 13726, has an interest.
6. ZEUS (9H5319) Malta flag; Vessel Registration Identification IMO
04714 (vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
Identified pursuant to E.O. 13726 as property in which ANDREA
MARTINA LIMITED, an entity whose property and interests in property are
blocked pursuant to E.O. 13726, has an interest.
7. THEODOROS; Vessel Registration Identification IMO 6421660
(vessel) [LIBYA3] (Linked To: ADJ TRADING LIMITED).
Identified pursuant to E.O. 13726 as property in which ADJ TRADING
LIMITED, an entity whose property and interests in property are blocked
pursuant to E.O. 13726, has an interest.
Dated: February 26, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-04220 Filed 3-1-18; 8:45 am]
BILLING CODE 4810-AL-P
