Notice of OFAC Sanctions Actions, 42978-42979 [2018-18338]

Download as PDF 42978 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 30, 2008. TTB F 5630.5d is used by new alcohol dealers to register upon beginning business on and after July 1, 2008, and it is also used by existing alcohol dealers to report certain changes to, or the discontinuation of, a dealer’s business. Current Actions: This information collection remains unchanged, and TTB is submitting it only for extension purposes. However, TTB is decreasing the estimated number of annual respondents, responses, and burden hours associated with this information collection due to a change in agency estimates. Type of Review: Extension of a currently approved collection. Affected Public: Businesses and other for-profits. Estimated Number of Respondents: 600. Estimated Total Annual Burden Hours: 480. Dated: August 20, 2018. Amy R. Greenberg, Director, Regulations and Rulings Division. [FR Doc. 2018–18291 Filed 8–23–18; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC–2018–0023] Minority Depository Institutions Advisory Committee Office of the Comptroller of the Currency, Department of the Treasury. ACTION: Notice. AGENCY: The Office of the Comptroller of the Currency (OCC) announces a meeting of the Minority Depository Institutions Advisory Committee (MDIAC). SUMMARY: The OCC MDIAC will hold a public meeting on Tuesday, September 18, 2018, beginning at 8:30 a.m. Eastern Daylight Time (EDT). ADDRESSES: The OCC will hold the September 18, 2018 meeting of the MDIAC at the Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. FOR FURTHER INFORMATION CONTACT: Beverly Cole, Designated Federal Officer and Deputy Comptroller for Compliance Supervision, (202) 649–6862, Office of the Comptroller of the Currency, Washington, DC 20219. SUPPLEMENTARY INFORMATION: By this notice, the OCC is announcing that the MDIAC will convene a meeting at 8:30 daltland on DSKBBV9HB2PROD with NOTICES DATES: VerDate Sep<11>2014 19:17 Aug 23, 2018 Jkt 244001 a.m. EDT on Tuesday, September 18, 2018, at the Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. Agenda items will include current topics of interest to the industry. The purpose of the meeting is for the MDIAC to advise the OCC on steps the agency may be able to take to ensure the continued health and viability of minority depository institutions and other issues of concern to minority depository institutions. Members of the public may submit written statements to the MDIAC by any one of the following methods: • Email to: MDIAC@OCC.treas.gov. • Mail to: Beverly Cole, Designated Federal Officer, Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. The OCC must receive written statements no later than 5:00 p.m. EDT on Tuesday, September 11, 2018. Members of the public who plan to attend the meeting should contact the OCC by 5:00 p.m. EDT on Tuesday, September 11, 2018, to inform the OCC of their desire to attend the meeting and to provide information that will be required to facilitate entry into the meeting. Members of the public may contact the OCC via email at MDIAC@ OCC.treas.gov or by telephone at (202) 649–6862. Attendees should provide their full name, email address, and organization, if any. For security reasons, attendees will be subject to security screening procedures and must present a valid government-issued identification to enter the building. Members of the public who are hearing impaired should call (202) 649–5597 (TTY) no later than 5:00 p.m. EDT on Tuesday, September 11, 2018, to arrange auxiliary aids such as sign language interpretation for this meeting. Dated: August 20, 2018. Joseph M. Otting, Comptroller of the Currency. [FR Doc. 2018–18337 Filed 8–23–18; 8:45 am] BILLING CODE 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 SUMMARY: PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 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 are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). 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 Actions On August 21, 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. NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB Leningrad, Russia; Gender Male; Passport 712413714 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 2. TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Passport 711002398 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES; Linked To: VELA–MARINE LTD.). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. E:\FR\FM\24AUN1.SGM 24AUN1 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, VELA–MARINE LTD., a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Entities 1. LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D–U–N–S Number 361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored or provided financial, material, or technological support for, or goods or services to or in support of, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 2. VELA–MARINE LTD. (Cyrillic: OOO DTKF-VFHBY), Saint Petersburg, Russia; website https://vela-marine.ru [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as amended, for having attempted to act or purport to act for or on behalf of, directly or indirectly, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Dated: August 21, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–18338 Filed 8–23–18; 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 daltland on DSKBBV9HB2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 19:17 Aug 23, 2018 Jkt 244001 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; 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 August 21, 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 pursuant to the relevant sanctions authority listed below. Entities 1. GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO 5753988 [DPRK4]. Designated pursuant to Section 1(a)(v) of Executive Order 13810 of September 20, 2017 ‘‘Imposing Additional Sanctions With Respect to North Korea’’ (E.O. 13810) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of KOREA ACHIM SHPG CO, a person whose property and interests in property are blocked pursuant to E.O. 13810. 2. PRIMORYE MARITIME LOGISTICS CO LTD (a.k.a. ‘‘PML CO LTD’’), 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO 5993381 [DPRK4]. Designated pursuant to Section 1(a)(v) of E.O. 13810 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of KOREA ACHIM SHPG CO, a person whose property and interests in property are blocked pursuant to E.O. 13810. PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 42979 Vessels 1. BELLA Russia flag; Vessel Registration Identification IMO 8808264 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). Identified pursuant to E.O. 13810 as property in which GUDZON SHIPPING CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 2. BOGATYR Russia flag; Vessel Registration Identification IMO 9085730 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING). Identified pursuant to E.O. 13810 as property in which GUDZON SHIPPING CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 3. NEPTUN Russia flag; Vessel Registration Identification IMO 8404991 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). Identified pursuant to E.O. 13810 as property in which GUDZON SHIPPING CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 4. PARTIZAN Russia flag; Vessel Registration Identification IMO 9113020 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). Identified pursuant to E.O. 13810 as property in which GUDZON SHIPPING CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 5. PATRIOT Russia flag; Vessel Registration Identification IMO 9003550 (vessel) [DPRK4] (Linked To: PRIMORYE MARITIME LOGISTICS CO LTD; Linked To: GUDZON SHIPPING CO LLC). Identified pursuant to E.O. 13810 as property in which GUDZON SHIPPING CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. Also identified pursuant to E.O. 13810 as property in which PRIMORYE MARITIME LOGISTICS CO LTD, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. 6. SEVASTOPOL Russia flag; Vessel Registration Identification IMO 9235127 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). Identified pursuant to E.O. 13810 as property in which GUDZON SHIPPING CO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13810, has an interest. E:\FR\FM\24AUN1.SGM 24AUN1

Agencies

[Federal Register Volume 83, Number 165 (Friday, August 24, 2018)]
[Notices]
[Pages 42978-42979]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-18338]


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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. 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 effective date(s).

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 Actions

    On August 21, 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. NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB 
Leningrad, Russia; Gender Male; Passport 712413714 (Russia) 
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB 
Krasnoyarsk, Russia; nationality Russia; Gender Female; Passport 
711002398 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

[[Page 42979]]

    Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, VELA-MARINE LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

Entities

    1. LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S 
Number 361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2] 
(Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods or services 
to or in support of, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. VELA-MARINE LTD. (Cyrillic: OOO [Vcy][IEcy][Lcy][Acy]-
[Mcy][Acy][Rcy][Icy][Ncy]), Saint Petersburg, Russia; website https://vela-marine.ru [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as 
amended, for having attempted to act or purport to act for or on behalf 
of, directly or indirectly, DIVETECHNOSERVICES, a person whose property 
and interests in property are blocked pursuant to E.O. 13694, as 
amended.

    Dated: August 21, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-18338 Filed 8-23-18; 8:45 am]
 BILLING CODE 4810-AL-P

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