Notice of OFAC Sanctions Actions, 65395-65396 [2018-27534]
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Federal Register / Vol. 83, No. 244 / Thursday, December 20, 2018 / Notices
interests in foreign financial accounts
(31 CFR 1010.350, 1010.420) and
FinCEN Form 114, Report of Foreign
Bank and Financial Accounts.
OMB Control Number: 1506–0009.
Form Number: FinCEN Form 114.
Abstract: Each U.S. person having a
financial interest in, or signature or
other authority over, a bank, securities,
or other financial account in a foreign
country shall report such relationship to
the Commissioner of Internal Revenue
for each year in which such relationship
exists and shall provide such
information as shall be specified in a
reporting form prescribed under 31
U.S.C. 5314 to be filed by such persons.
This information will be provided on
the FinCEN Form 114. Records of
accounts required by § 1010.350 to be
reported shall be retained by each
person having a financial interest in or
signature or other authority over any
such account. Such records shall be
retained for a period of 5 years and shall
be kept at all times available for
inspection as authorized by law.
Type of Review: Renewal without
change to a currently approved
information collection.
Affected Public: Individuals,
businesses or other for-profit
institutions, and non-profit institutions.
Burden:
• Estimated Number of Respondents:
1,090,774.5
• Estimated Number of Responses:
1,090,774.
• Estimated Average Annual Burden
Per Response: The estimated average
burden associated with the
recordkeeping requirements in the rules
will vary depending on the number of
reportable accounts. We estimate that
the recordkeeping burden will range
from five minutes to sixty minutes, and
that the average burden will be 30
minutes. The estimated average burden
associated with the reporting
requirement (i.e., FBAR form
completion) will also vary depending on
the number of reportable accounts and
whether the filer will be able to take
advantage of the exceptions provided in
the rule. We estimate that the average
reporting burden will range from
approximately 15 minutes to 50 minutes
and that the average reporting burden
will be approximately 30 minutes. The
estimated total annual recordkeeping
and reporting burden per response will
be 1 hour.
• Estimated Total Annual
Respondent Burden: 1,090,774 hours
(one hour per report).
5 The total number of FBARs reported for foreign
financial accounts reported for calendar year 2016
is 1,090,774.
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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.
Records required to be retained under
the BSA must be retained for five years.
Generally, information collected
pursuant to the BSA is confidential but
may be shared as provided by law with
regulatory and law enforcement
authorities.
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.
Dated: December 11, 2018.
Jamal El-Hindi,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. 2018–27513 Filed 12–19–18; 8:45 am]
BILLING CODE 4810–02–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. 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.
SUMMARY:
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65395
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 December 14, 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. DIMITRY, Gregory Vasili (a.k.a. ADUOL,
Gregory Deng Kuac; a.k.a. KUAC, Gregory
Deng; a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
South Sudan; nationality South Sudan;
Gender Male (individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(i)(A) of
Executive Order 13664 of April 3, 2014,
‘‘Blocking Property of Certain Persons With
Respect to South Sudan’’ (E.O. 13664) for
being responsible for or complicit in, or
having engaged in, directly or indirectly, in
or in relation to South Sudan, actions or
policies that threaten the peace, security, or
stability of South Sudan.
2. ZIV, Israel (a.k.a. ZILBERSTEIN, Israel
Baruch; a.k.a. ZIV, Israel Baruch; a.k.a. ZIV,
Yisrael), Haela 16, Har Hadar, Israel; Haela
40, Har Adar, Israel; DOB 06 Jul 1957;
nationality Israel; Gender Male; Passport
29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(ii) of
E.O. 13664 for being a leader of an entity that
has, or whose members have, engaged in
actions or policies that have the purpose or
effect of expanding or extending the conflict
in South Sudan or obstructing reconciliation
or peace talks or processes.
3. OLAWO, Obac William (a.k.a. OLAH,
Ubac William; a.k.a. OLAU, Obaj William),
South Sudan; DOB 01 Jan 1962; POB
Malakal, South Sudan; Gender Male;
Passport M6200000021304 (South Sudan)
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(ii) of
E.O. 13664 for being a leader of an entity that
has, or whose members have, engaged in
actions or policies that have the purpose or
effect of expanding or extending the conflict
in South Sudan or obstructing reconciliation
or peace talks or processes.
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65396
Federal Register / Vol. 83, No. 244 / Thursday, December 20, 2018 / Notices
khammond on DSK30JT082PROD with NOTICES
Entities
4. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG
LTD), 7 Metzada, Bnei Brak 5126112, Israel;
Business Registration Number 514033703
(Israel) [SOUTH SUDAN] (Linked To: ZIV,
Israel).
Designated pursuant to Section 1(a)(iv) of
E.O. 13664 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, Israel Ziv, a
person whose property and interests in
property are blocked pursuant to E.O. 13664.
5. GLOBAL LAW ENFORCEMENT AND
SECURITY LTD (a.k.a. ‘‘GLS’’), 2 Granit,
Petah Tikva 4951446, Israel; Business
Registration Number 514151331 (Israel)
[SOUTH SUDAN] (Linked To: GLOBAL
N.T.M LTD).
Designated pursuant to Section 1(a)(iv) of
E.O. 13664 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GLOBAL
N.T.M LTD, a person whose property and
interests in property are blocked pursuant to
E.O. 13664.
6. GLOBAL N.T.M LTD (a.k.a. CST
GLOBAL; a.k.a. GLOBAL CST; a.k.a.
‘‘GLOBAL GROUP’’; a.k.a. ‘‘GREEN
HORIZON’’), 11 Granit Street, P.O. Box 3111,
Petach-Tikva 49514, Israel; 2 Granit, Petah
Tikva 4951446, Israel; Business Registration
Number 513884569 (Israel) [SOUTH SUDAN]
(Linked To: ZIV, Israel).
Designated pursuant to Section 1(a)(iv) of
E.O. 13664 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, Israel Ziv, a
person whose property and interests in
property are blocked pursuant to E.O. 13664.
7. AFRICANA GENERAL TRADING LTD,
Plot No. 297, Block BYVI, 3rd Floor Office
No. 33, Juba, South Sudan [SOUTH SUDAN]
(Linked To: OLAWO, Obac William).
Designated pursuant to Section 1(a)(iv) of
E.O. 13664 for being owned or controlled by,
Obac William Olawo, a person whose
property and interests in property are
blocked pursuant to E.O. 13664.
8. CROWN AUTO TRADE (a.k.a. CROWN
AUTO TRADING; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South
Sudan [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).
Designated pursuant to Section 1(a)(iv) of
E.O. 13664 for being owned or controlled by,
Obac William Olawo, a person whose
property and interests in property are
blocked pursuant to E.O. 13664.
9. GOLDEN WINGS AVIATION, Juba,
South Sudan; Wau, South Sudan; Regency
Hotel, Ground Floor, Khartoum, Sudan;
Rumbek, South Sudan; Awel Grand Market,
Awel, South Sudan; Yida Grand Market,
Yida, South Sudan; Asmara, Eritrea [SOUTH
SUDAN] (Linked To: OLAWO, Obac
William).
Designated pursuant to Section 1(a)(iv) of
E.O. 13664 for being owned or controlled by,
Obac William Olawo, a person whose
property and interests in property are
blocked pursuant to E.O. 13664.
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Dated: December 14, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018–27534 Filed 12–19–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–NEW]
Agency Information Collection
Activity: Application for Veteran
Employment through Technology
Education Courses High Technology
Program
comments on: (1) Whether the proposed
collection of information is necessary
for the proper performance of VBA’s
functions, including whether the
information will have practical utility;
(2) the accuracy of VBA’s estimate of the
burden of the proposed collection of
information; (3) ways to enhance the
quality, utility, and clarity of the
information to be collected; and (4)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
the use of other forms of information
technology.
AGENCY:
Authority: P.L. 115–48, section 116; 44
U.S.C. 3501–3521.
Veterans Benefits
Administration, Department of Veterans
Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
new collection of information, and
allow 60 days for public comment in
response to the notice.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before February 19, 2019.
ADDRESSES: Submit written comments
on the collection of information through
Federal Docket Management System
(FDMS) at www.Regulations.gov or to
Nancy J. Kessinger, Veterans Benefits
Administration (20M33), Department of
Veterans Affairs, 810 Vermont Avenue
NW, Washington, DC 20420 or email to
nancy.kessinger@va.gov. Please refer to
‘‘OMB Control No. 2900–NEW in any
correspondence. During the comment
period, comments may be viewed online
through the FDMS.
FOR FURTHER INFORMATION CONTACT:
Danny S. Green, Quality, Privacy and
Risk, at (202) 421–1354.
SUPPLEMENTARY INFORMATION:
Under the PRA of 1995, Federal
agencies must obtain approval from the
Office of Management and Budget
(OMB) for each collection of
information they conduct or sponsor.
This request for comment is being made
pursuant to Section 3506(c)(2)(A) of the
PRA.
With respect to the following
collection of information, VBA invites
Title: Application for Veteran
Employment through Technology
Education Courses (VET TEC) High
Technology Program. VA Form 22–
0994.
OMB Control Number: 2900–NEW.
Type of Review: New Information
Collection.
Abstract: On August 16, 2017, the
President signed into law the Harry W.
Colmery Veterans Educational
Assistance Act of 2017 (‘‘Forever GI
Bill’’), Public Law 115–48, which
amends Title 38, United States Code to
make certain improvements in the laws
administered by the Secretary of
Veterans Affairs (VA), and for other
purposes. Section 116 of the law
authorizes VA to establish a 5-year high
technology pilot program for veterans as
an educational program provided by
leading technology employers. This
program allows veterans to enroll in
courses outside the traditional
definition of higher education to obtain
skillsets highly desired by employers.
VA claims examiners use the
information from this collection to help
determine whether an applying
individual qualifies for the Veteran
Employment through Technology
Education Courses (VET TEC) High
Technology Program. The information
on the form can be obtained only from
the claimant, and a determination
cannot be made without the
information.
Affected Public: Providers of High
Technology Programs.
Estimated Annual Burden: 550 hours.
Estimated Average Burden: 10
minutes.
Frequency of Response: Once
Annually.
Estimated Number of Respondents:
3,000.
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
SUMMARY:
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]]>Agencies
[Federal Register Volume 83, Number 244 (Thursday, December 20, 2018)]
[Notices]
[Pages 65395-65396]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-27534]
-----------------------------------------------------------------------
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 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 December 14, 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. DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Deng Kuac;
a.k.a. KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(i)(A) of Executive Order
13664 of April 3, 2014, ``Blocking Property of Certain Persons With
Respect to South Sudan'' (E.O. 13664) for being responsible for or
complicit in, or having engaged in, directly or indirectly, in or in
relation to South Sudan, actions or policies that threaten the
peace, security, or stability of South Sudan.
2. ZIV, Israel (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV,
Israel Baruch; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel;
Haela 40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel;
Gender Male; Passport 29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(ii) of E.O. 13664 for being
a leader of an entity that has, or whose members have, engaged in
actions or policies that have the purpose or effect of expanding or
extending the conflict in South Sudan or obstructing reconciliation
or peace talks or processes.
3. OLAWO, Obac William (a.k.a. OLAH, Ubac William; a.k.a. OLAU,
Obaj William), South Sudan; DOB 01 Jan 1962; POB Malakal, South
Sudan; Gender Male; Passport M6200000021304 (South Sudan)
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(ii) of E.O. 13664 for being
a leader of an entity that has, or whose members have, engaged in
actions or policies that have the purpose or effect of expanding or
extending the conflict in South Sudan or obstructing reconciliation
or peace talks or processes.
[[Page 65396]]
Entities
4. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Metzada, Bnei Brak
5126112, Israel; Business Registration Number 514033703 (Israel)
[SOUTH SUDAN] (Linked To: ZIV, Israel).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Israel Ziv, a person whose
property and interests in property are blocked pursuant to E.O.
13664.
5. GLOBAL LAW ENFORCEMENT AND SECURITY LTD (a.k.a. ``GLS''), 2
Granit, Petah Tikva 4951446, Israel; Business Registration Number
514151331 (Israel) [SOUTH SUDAN] (Linked To: GLOBAL N.T.M LTD).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, GLOBAL N.T.M LTD, a person
whose property and interests in property are blocked pursuant to
E.O. 13664.
6. GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST;
a.k.a. ``GLOBAL GROUP''; a.k.a. ``GREEN HORIZON''), 11 Granit
Street, P.O. Box 3111, Petach-Tikva 49514, Israel; 2 Granit, Petah
Tikva 4951446, Israel; Business Registration Number 513884569
(Israel) [SOUTH SUDAN] (Linked To: ZIV, Israel).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Israel Ziv, a person whose
property and interests in property are blocked pursuant to E.O.
13664.
7. AFRICANA GENERAL TRADING LTD, Plot No. 297, Block BYVI, 3rd
Floor Office No. 33, Juba, South Sudan [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, Obac William Olawo, a person whose property
and interests in property are blocked pursuant to E.O. 13664.
8. CROWN AUTO TRADE (a.k.a. CROWN AUTO TRADING; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN] (Linked
To: OLAWO, Obac William).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, Obac William Olawo, a person whose property
and interests in property are blocked pursuant to E.O. 13664.
9. GOLDEN WINGS AVIATION, Juba, South Sudan; Wau, South Sudan;
Regency Hotel, Ground Floor, Khartoum, Sudan; Rumbek, South Sudan;
Awel Grand Market, Awel, South Sudan; Yida Grand Market, Yida, South
Sudan; Asmara, Eritrea [SOUTH SUDAN] (Linked To: OLAWO, Obac
William).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, Obac William Olawo, a person whose property
and interests in property are blocked pursuant to E.O. 13664.
Dated: December 14, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-27534 Filed 12-19-18; 8:45 am]
BILLING CODE 4810-AL-P
