Notice of OFAC Sanctions Actions, 62401 [2018-26126]

Download as PDF 62401 Federal Register / Vol. 83, No. 232 / Monday, December 3, 2018 / Notices Total annual responses Total annual burden hours Respondent universe 209.331—Railroad enforcement of disqualification order: RR employing or formerly employing a person serving under a disqualification order must inform other prospective employers. 209.331—Person subject to disqualification order must inform his/her employer and provide copy to employer within 5 days after receipt of such order. 741 railroads ................ 1 notification letter + 1 informational letter. 15 minutes + 15 minutes. .50 40,000 railroad employees. 1 disqualification letter + 1 copy of disqualification order. 15 minutes + 15 minutes. .50 Total Estimated Responses: 3. Total Estimated Total Annual Burden: 5 hours. Status: Regular Review. Title: Ballast Defects and Conditions– Importance of Identification and Repair in Preventing Development of Unsafe Combinations of Track Conditions. OMB Control Number: 2130–0614. Respondent Universe: 741 Railroads. Average time per response (minutes) Safety advisory 2015–04 Respondent universe Total annual responses (1) RR Assessment and Update of Engineering Instructions to provide Guidance to Its Track Inspectors on How to Identify and Repair Ballast Defects and Other Ballast Conditions. (2) RR Training of Its Track Inspectors on Updated Engineering Instructions and FRA Safety Advisory 2015–04. 741 Railroads ................................. 100 assessments + 100 engineering instruction updates. 60 200 741 Railroads ................................. 10,000 trained track inspectors/ records. 60 10,000 Form Number(s): N/A. Frequency of Submission: One-time; on occasion. Total Estimated Responses: 10,200. Total Estimated Annual Burden: 10,200 hours. Status: Regular Review. Under 44 U.S.C. 3507(a) and 5 CFR 1320.5(b) and 1320.8(b)(3)(vi), FRA informs all interested parties that it may not conduct or sponsor, and a respondent is not required to respond to, a collection of information unless it displays a currently valid OMB control number. 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. See SUPPLEMENTARY INFORMATION section. DATES: FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control 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. Notice of OFAC Sanctions Actions SUPPLEMENTARY INFORMATION: AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Electronic Availability The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names 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). Authority: 44 U.S.C. 3501–3520. Juan D. Reyes III, Chief Counsel. [FR Doc. 2018–26177 Filed 11–30–18; 8:45 am] BILLING CODE 4910–06–P DEPARTMENT OF THE TREASURY khammond on DSK30JT082PROD with NOTICES Average time per response CFR section SUMMARY: VerDate Sep<11>2014 16:52 Nov 30, 2018 Jkt 247001 PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 Total annual burden hours Notice of OFAC Action(s) On November 27, 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 authorities listed below. Individuals 1. Murillo De Ortega, Rosario Maria, Managua, Nicaragua; DOB 22 Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 (Nicaragua) (individual) [Nicaragua]. Designated pursuant to section 1(a)(iii) of Executive Order XX of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua’’ (E.O. XX) for being an official of the Government of Nicaragua or to having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 2. Moncada Lau, Nestor (a.k.a. ‘‘CHEMA’’); DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male (individual) [Nicaragua]. Designated pursuant to section 1(a)(v) of E.O. XX for having acted or purported to have acted for or on behalf of, directly or indirectly, Rosario Maria Murillo De Ortega, a person whose property and interests in property are blocked pursuant to E.O. XX. Dated: November 27, 2018. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018–26126 Filed 11–30–18; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\03DEN1.SGM 03DEN1

Agencies

[Federal Register Volume 83, Number 232 (Monday, December 3, 2018)]
[Notices]
[Page 62401]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-26126]


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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.

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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 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 November 27, 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 authorities listed 
below.

Individuals

    1. Murillo De Ortega, Rosario Maria, Managua, Nicaragua; DOB 22 
Jun 1951; nationality Nicaragua; Gender Female; Passport A00000106 
(Nicaragua) (individual) [Nicaragua].
    Designated pursuant to section 1(a)(iii) of Executive Order XX 
of November 27, 2018, ``Blocking Property of Certain Persons 
Contributing to the Situation in Nicaragua'' (E.O. XX) for being an 
official of the Government of Nicaragua or to having served as an 
official of the Government of Nicaragua at any time on or after 
January 10, 2007.
    2. Moncada Lau, Nestor (a.k.a. ``CHEMA''); DOB 02 Mar 1954; POB 
Managua, Nicaragua; nationality Nicaragua; Gender Male (individual) 
[Nicaragua].
    Designated pursuant to section 1(a)(v) of E.O. XX for having 
acted or purported to have acted for or on behalf of, directly or 
indirectly, Rosario Maria Murillo De Ortega, a person whose property 
and interests in property are blocked pursuant to E.O. XX.

    Dated: November 27, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26126 Filed 11-30-18; 8:45 am]
BILLING CODE 4810-AL-P
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