Notice of OFAC Sanctions Actions, 10950 [2018-04981]

Download as PDF 10950 Federal Register / Vol. 83, No. 49 / Tuesday, March 13, 2018 / Notices enhance the quality, utility, and clarity of the information to be collected; 4. ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and 5. estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. 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. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Schedule of Excess Risks. Written comments should be received on or before May 14, 2018 to be assured of consideration. ADDRESSES: Direct all written comments and requests for additional information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third Street A4–A, Parkersburg, WV 26106–1328, or bruce.sharp@fiscal.treasury.gov. SUPPLEMENTARY INFORMATION: Title: Schedule of Excess Risks. OMB Number: 1530–0062. Transfer of OMB Control Number: The Financial Management Service (FMS) and Bureau of Public Debt (BPD) have consolidated to become the Bureau of the Fiscal Service (Fiscal Service). Information collection requests previously held separately by BPD and FMS will now be identified by a 1530 prefix, designating Fiscal Service. Form Number: FS Form 285–A. Abstract: This information is collected from insurance companies to assist the Treasury Department in determining whether a certified or applicant company is solvent and able to carry out its contracts, and whether the company is in compliance with Treasury excess risk regulations for writing Federal surety bonds. Current Actions: Extension of a currently approved collection. Type of Review: Emergency. Affected Public: Business or other forprofit. Estimated Number of Respondents: 1,132 total. Estimated Time per Respondent: New Applicants—20 hours; Renewals—5 hours. Estimated Total Annual Burden Hours: 5,600. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: 1. Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; 2. the accuracy of the agency’s estimate of the burden of the collection of information; 3. ways to amozie on DSK30RV082PROD with NOTICES DATES: VerDate Sep<11>2014 17:47 Mar 12, 2018 Jkt 244001 Dated: March 6, 2018. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2018–04955 Filed 3–12–18; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. AGENCY: ACTION: Entity EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA] -toEMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. ‘‘CARIBEX’’), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA]. Designated pursuant to the Cuban Assets Control Regulations, 31 CFR part 515. Dated: March 7, 2018. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2018–04981 Filed 3–12–18; 8:45 am] BILLING CODE 4810–AL–P Notice. DEPARTMENT OF THE TREASURY The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in OFAC’s Specially Designated Nationals and Blocked Persons List. SUMMARY: See SUPPLEMENTARY INFORMATION section. DATES: 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: 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 March 7, 2018 OFAC updated the SDN List for the following person, whose property and interests in property continue to be blocked under the relevant sanctions authority listed below. PO 00000 Frm 00128 Fmt 4703 Sfmt 4703 United States Mint Exchange of Coin United States Mint, Treasury. Notice of Change in Numismatic Customer Return Policy. AGENCY: ACTION: The United States Mint has modified its Numismatic Customer Return Policy to address the issue of excessive returns. Effective immediately, the United States Mint reserves the right to limit or refuse a return or to charge a fee for excessive returns. In addition, the United States Mint reserves the right to suspend accounts of customers with a pattern of excessive returns. DATES: This change is applicable upon publication. FOR FURTHER INFORMATION CONTACT: Cortez Carrington, Numismatic and Bullion Directorate, United States Mint, at (202) 354–6679; or cortez.carrington@ usmint.treas.gov. SUPPLEMENTARY INFORMATION: The revised policy may be reviewed in its entity at https:// catalog.usmint.gov/customer-service/ faqs/. A press release explaining the policy modification is available at https://www.usmint.gov/news/pressreleases. SUMMARY: Dated: March 6, 2018. David Croft, Acting Deputy Director, United States Mint. [FR Doc. 2018–05002 Filed 3–12–18; 8:45 am] BILLING CODE P E:\FR\FM\13MRN1.SGM 13MRN1

Agencies

[Federal Register Volume 83, Number 49 (Tuesday, March 13, 2018)]
[Notices]
[Page 10950]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-04981]


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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 an update to the identifying information 
of a person currently included in OFAC's Specially Designated Nationals 
and Blocked Persons List.

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: 

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 March 7, 2018 OFAC updated the SDN List for the following 
person, whose property and interests in property continue to be blocked 
under the relevant sanctions authority listed below.

Entity

    EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Paris, France; Milan, Italy; Moscow, 
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada; 
Tokyo, Japan [CUBA]
    -to-
    EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. ``CARIBEX''), Paris, France; Milan, Italy; Moscow, 
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada; 
Tokyo, Japan [CUBA].
    Designated pursuant to the Cuban Assets Control Regulations, 31 CFR 
part 515.

    Dated: March 7, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2018-04981 Filed 3-12-18; 8:45 am]
 BILLING CODE 4810-AL-P

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