Notice of OFAC Sanctions Actions, 29616-29618 [2018-13549]
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29616
Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices
2. HIENG, Hing Bun (a.k.a.
BUNHEANG, Hing; a.k.a. BUNHEUNG,
Hing; a.k.a. HEANG, Him Bun; a.k.a.
HEANG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB
Cambodia; Gender Male (individual)
[GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being or
having been a leader or official of the
Prime Minister Bodyguard Unit, an
entity that has engaged in, or whose
members have engaged in, serious
human rights abuse relating to the
leader’s or official’s tenure.
3. CONSTRUCTORA HADOM SA, Av
Ortega y Gasset Nro 32, Ensanche Naco,
Santo Domingo, D.N., Dominican
Republic; Tax ID No. 130773289
(Dominican Republic) [GLOMAG].
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, FELIX RAMON
BAUTISTA ROSARIO, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
4. CONSTRUCTORA ROFI S A,
George Washington, No. 402, Apto.
Malecon Center, Ciudad Universitaria,
Dominican Republic; Tax ID No.
130098085 (Dominican Republic)
[GLOMAG].
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, FELIX RAMON
BAUTISTA ROSARIO, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
5. INMOBILIARIA ROFI S A, Av.
George Washinton #500, Malecon
Center Plaza, Su, Gazcue, Dominican
Republic; Tax ID No. 101880821
(Dominican Republic) [GLOMAG].
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, FELIX RAMON
BAUTISTA ROSARIO, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
6. SEYMEH INGENIERIA SRL (a.k.a.
SEYMEH ENGINEERING), AV/27 De
Febrero, No. 10, Apto. Seymeh,
Miraflores, Dominican Republic; Tax ID
No. 130870802 (Dominican Republic)
[GLOMAG].
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, FELIX RAMON
BAUTISTA ROSARIO, a person whose
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property and interests in property are
blocked pursuant to E.O. 13818.
7. SOLUCIONES ELECTRICAS Y
MECANICAS HADOM S.R.L. (a.k.a.
SEYMEH; a.k.a. SEYMEH S.R.L.), Ave
27 de Febrero #10 entre Maximo Gomez
y, Santo Domingo, D.N., Dominican
Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, FELIX RAMON
BAUTISTA ROSARIO, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
Dated: June 12, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign
Assets Control.
[FR Doc. 2018–13548 Filed 6–22–18; 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 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. Additionally, OFAC is
publishing an update to the identifying
information of a person currently
included in the list of Specially
Designated Nationals and Blocked
Persons. All property and interests in
property subject to U.S. jurisdiction of
these persons 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
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
SUMMARY:
PO 00000
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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 June 15, 2018, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked under
the relevant sanctions authority listed
below.
Individuals
1. AFRICAN TRANS
INTERNATIONAL HOLDINGS B.V.,
Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; V.A.T.
Number NL852496527B01; Branch Unit
Number 000026703254 (Netherlands);
Chamber of Commerce Number
57239169 (Netherlands); Legal Entity
Number 852496527 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
Designated pursuant to section
1(a)(iii)(B) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the
Property of Persons Involved in Serious
Human Rights Abuse or Corruption’’
(E.O. 13818) for being owned or
controlled by, directly or indirectly,
FLEURETTE PROPERTIES LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O.
13818.
2. ALMERINA PROPERTIES LIMITED
(a.k.a. ALMERINA INVESTMENTS),
Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON
COMPANY SPRL).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, ORIENTAL
IRON COMPANY SPRL, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
3. FLEURETTE AFRICA RESOURCES
I B.V., Industrieweg 5, Nieuwkoop,
Zuid-Holland 2421 LK, Netherlands;
V.A.T. Number NL852496369B01;
Branch Unit Number 000026702959
(Netherlands); Chamber of Commerce
Number 57238812 (Netherlands); Legal
Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
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Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
4. FLEURETTE AFRICAN
TRANSPORT B.V., Industrieweg 5,
Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; V.A.T. Number
NL852777978B01; Branch Unit Number
000027280888 (Netherlands); Chamber
of Commerce Number 57883149
(Netherlands); Legal Entity Number
852777978 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
5. FLEURETTE ENERGY I B.V.,
Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; V.A.T.
Number NL852499097B01; Branch Unit
Number 000026708302 (Netherlands);
Chamber of Commerce Number
57244758 (Netherlands); Legal Entity
Number 852499097 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
6. INTERLOG DRC (a.k.a. INTERLOG
S.P.R.L.; f.k.a. ‘‘BSD GROUP’’; f.k.a.
‘‘BSD S.P.R.L.’’), 532 Av. Chemin
Public, Commune Annexe, Lubumbashi,
Congo, Democratic Republic of the;
4013 Route Du Golf, Lubumbashi,
Congo, Democratic Republic of the;
Route CDM, Industrial Zone,
Lubumbashi, Congo, Democratic
Republic of the; Cassumbalessa Border,
Congo, Democratic Republic of the;
Industrial Quarter, Lusaka, Zambia;
National ID No. 6–71–N7269D (Congo,
Democratic Republic of the) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
7. IRON MOUNTAIN ENTERPRISES
LIMITED (a.k.a. IRON MOUNTAIN
ENTREPRISES; a.k.a. ‘‘IMEL’’), Virgin
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Islands, British [GLOMAG] (Linked To:
ORIENTAL IRON COMPANY SPRL).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, ORIENTAL
IRON COMPANY SPRL, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
8. KARIBU AFRICA SERVICES SA
(a.k.a. KARIBU DRC; a.k.a. KARIBU
WEST; f.k.a. MANICA DRC SPRL),
Avenue Panda No. 790, Lubumbashi,
Congo, Democratic Republic of the;
Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
9. KITOKO FOOD FARM (a.k.a.
KITOKOFOOD, SPRL; a.k.a. LA FERME
KITOKO FOOD; a.k.a. ‘‘KITOKO’’), 70
Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo,
Democratic Republic of the; Along the
N’sele River 50km (30 miles) outside
Kinshasa, Congo, Democratic Republic
of the [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
10. MOKU GOLDMINES AG,
Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; Branch
Unit Number 000034883819
(Netherlands); Chamber of Commerce
Number 66242010 (Netherlands); Legal
Entity Number 856458879 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
11. MOKU MINES D’OR SA (f.k.a.
FERRO SWISS AG; a.k.a. MOKU GOLD;
PO 00000
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29617
a.k.a. MOKU GOLD MINES; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU
GOLDMINES LTD), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
12. ORIENTAL IRON COMPANY
SPRL (a.k.a. ‘‘ORICO’’), 18 Avenue de la
paix, Ngaliema, Kinshasa, Congo,
Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, DAN GERTLER, a person
whose property and interests in
property are blocked pursuant to E.O.
13818.
13. SANZETTA INVESTMENTS
LIMITED, Virgin Islands, British
[GLOMAG] (Linked To: ORIENTAL
IRON COMPANY SPRL).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or
indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and
interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, ORIENTAL
IRON COMPANY SPRL, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
14. VENTORA DEVELOPMENT
SASU, Congo, Democratic Republic of
the [GLOMAG] (Linked To: AFRICA
HORIZONS INVESTMENT LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
or purported to act for or on behalf of,
directly or indirectly, AFRICA
HORIZONS INVESTMENT LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O.
13818.
Also designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, AFRICA
HORIZONS INVESTMENT LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O.
13818.
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Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices
Additionally, on June 15, 2018, OFAC
updated the Specially Designated
Nationals and Blocked Persons List
entry for the following person, whose
property and interests in property
subject to U.S. jurisdiction continue to
be blocked.
1. FLEURETTE PROPERTIES
LIMITED (a.k.a. FLEURETTE DUTCH
GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. GROUPE FLEURETTE; a.k.a.
KARIBU AU DEVELOPMENT
DURABLE AU CONGO; a.k.a.
VENTORA MINING), Strawinskylaan
335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands;
Gustav Mahlerplein 60, 7th Floor, ITO
Tower, Amsterdam 1082 MA,
Netherlands; 70 Batetela Avenue,
Tilapia Building, 5th floor, Kinshasa,
Gombe, Congo, Democratic Republic of
the; 57/63 Line Wall Road, Gibraltar
GX11 1AA, Gibraltar; Public
Registration Number 99450 (Gibraltar)
[GLOMAG] (Linked To: GERTLER, Dan).
Dated: June 15, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign
Assets Control.
[FR Doc. 2018–13549 Filed 6–22–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
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 continuing
information collections, as required by
the Paperwork Reduction Act of 1995.
The IRS is soliciting comments
concerning return by a U.S. transferor of
property.
DATES: Written comments should be
received on or before August 24, 2018
to be assured of consideration.
ADDRESSES: Direct all written comments
to Laurie Brimmer, Internal Revenue
Service, Room 6529, 1111 Constitution
Avenue NW, Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form should be directed to
Kerry Dennis, at (202) 317–5751 or
Internal Revenue Service, Room 6529,
1111 Constitution Avenue NW,
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SUMMARY:
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Washington DC 20224, or through the
internet, at Kerry.Dennis@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Return by a U.S. Transferor of
Property to a Foreign Corporation.
OMB Number: 1545–0026.
Form Number: 926.
Abstract: Form 926 is filed by any
U.S. person who transfers certain
tangible or intangible property to a
foreign corporation to report
information required by section 6038B.
Current Actions: The form has been
updated to reflect changing regulations,
resulting in a reduction in burden.
Type of Review: Revision of a
currently approved collection.
Affected Public: Business or other forprofit organizations and Individuals or
households.
Estimated Number of Respondents:
667.
Estimated Time per Respondent: 42
hours, 53 minutes.
Estimated Total Annual Burden
Hours: 28,608.
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.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
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:
(a) 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;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) 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 (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
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Approved: June 13, 2018.
Laurie Brimmer,
Senior Tax Analyst.
[FR Doc. 2018–13561 Filed 6–22–18; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Extension of Information
Collection Request Submitted for
Public Comment; Requirements
Related to Energy Efficient Homes
Credit; Manufactured Homes
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the 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 IRS is
soliciting comments concerning the
guidance for taxpayers regarding
information collection requirements
related to energy efficient homes credit;
manufactured homes.
DATES: Written comments should be
received on or before August 24, 2018
to be assured of consideration.
ADDRESSES: Direct all written comments
to Roberto Mora-Figueroa, Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW, Washington,
DC 20224. Requests for additional
information or copies of the regulations
should be directed to R. Joseph Durbala,
at Internal Revenue Service, Room 6129,
1111 Constitution Avenue NW,
Washington, DC 20224, or through the
internet, at RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Energy Efficient Homes Credit;
Manufactured Homes.
OMB Number: 1545–1994.
Regulation Project Number: Notice
2008–36, Notice 2008–35.
Abstract: This notice supersedes
Notice 2006–28 by substantially
republishing the guidance contained in
that publication. This notice clarifies
the meaning of the terms equivalent
rating network and eligible contractor,
and permits calculation procedures
other than those identified in Notice
2006–28 to be used to calculate energy
consumption. Finally, this notice
clarifies the process for removing
software from the list of approved
software and reflects the extension of
SUMMARY:
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]]>Agencies
[Federal Register Volume 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29616-29618]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-13549]
-----------------------------------------------------------------------
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 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. Additionally, OFAC is publishing an
update to the identifying information of a person currently included in
the list of Specially Designated Nationals and Blocked Persons. All
property and interests in property subject to U.S. jurisdiction of
these persons 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 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 June 15, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5,
Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number
NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber
of Commerce Number 57239169 (Netherlands); Legal Entity Number
852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
2. ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS),
Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY
SPRL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, ORIENTAL IRON COMPANY SPRL, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
3. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop,
Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852496369B01; Branch
Unit Number 000026702959 (Netherlands); Chamber of Commerce Number
57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
[[Page 29617]]
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
4. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop,
Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852777978B01; Branch
Unit Number 000027280888 (Netherlands); Chamber of Commerce Number
57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
5. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
2421 LK, Netherlands; V.A.T. Number NL852499097B01; Branch Unit Number
000026708302 (Netherlands); Chamber of Commerce Number 57244758
(Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
6. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. ``BSD GROUP'';
f.k.a. ``BSD S.P.R.L.''), 532 Av. Chemin Public, Commune Annexe,
Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf,
Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial
Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa
Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka,
Zambia; National ID No. 6-71-N7269D (Congo, Democratic Republic of the)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
7. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN
ENTREPRISES; a.k.a. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked
To: ORIENTAL IRON COMPANY SPRL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, ORIENTAL IRON COMPANY SPRL, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
8. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU
WEST; f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
9. KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME
KITOKO FOOD; a.k.a. ``KITOKO''), 70 Avenue Batetela, Immeuble Tilapia,
5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic
Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
10. MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Branch Unit Number 000034883819 (Netherlands); Chamber
of Commerce Number 66242010 (Netherlands); Legal Entity Number
856458879 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
11. MOKU MINES D'OR SA (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD;
a.k.a. MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
12. ORIENTAL IRON COMPANY SPRL (a.k.a. ``ORICO''), 18 Avenue de la
paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, DAN GERTLER, a person
whose property and interests in property are blocked pursuant to E.O.
13818.
13. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON COMPANY SPRL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, ORIENTAL IRON COMPANY SPRL, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
14. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the
[GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED,
a person whose property and interests in property are blocked pursuant
to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property
and interests in property are blocked pursuant to E.O. 13818.
[[Page 29618]]
Additionally, on June 15, 2018, OFAC updated the Specially
Designated Nationals and Blocked Persons List entry for the following
person, whose property and interests in property subject to U.S.
jurisdiction continue to be blocked.
1. FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP;
a.k.a. FLEURETTE GROUP; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING), Strawinskylaan
335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe,
Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG]
(Linked To: GERTLER, Dan).
Dated: June 15, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2018-13549 Filed 6-22-18; 8:45 am]
BILLING CODE 4810-AL-P
