Notice of OFAC Sanctions Actions, 3282 [2019-01796]
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Federal Register / Vol. 84, No. 28 / Monday, February 11, 2019 / Notices
implement reasonable policies and
procedures designed to enable the user
to form a reasonable belief that a
consumer report relates to the consumer
about whom it requested the report
when it receives a notice of address
discrepancy from a CRA. A user of
consumer reports also must develop and
implement reasonable policies and
procedures for furnishing a customer
address that the user has reasonably
confirmed to be accurate to the CRA
from which it receives a notice of
address discrepancy when the user can:
(1) Form a reasonable belief that the
consumer report relates to the consumer
about whom the user has requested the
report; (2) establish a continuing
relationship with the consumer; and (3)
establish that it regularly and in the
ordinary course of business furnishes
information to the CRA from which it
received the notice of address
discrepancy.
Type of Review: Regular.
Affected Public: Individuals;
Businesses or other for-profit.
Estimated Number of Respondents:
1,187.
Estimated Total Annual Burden:
132,007 hours.
The OCC issued a notice for 60 days
of comment regarding this collection on
November 13, 2018, 83 FR 56402. No
comments were received. Comments
continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’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 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: February 4, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2019–01719 Filed 2–8–19; 8:45 am]
BILLING CODE 4810–33–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID VENEZUELA–EO13850–15615]
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: (1) Providing notice
of the sectoral determination by the
Secretary of the Treasury pursuant to
Executive Order 13850 (‘‘Blocking
Property of Additional Persons
Contributing to the Situation in
Venezuela’’) (E.O. 13850); and (2)
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:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Sectoral Determination by the Secretary
of the Treasury Pursuant to E.O. 13850
On January 28, 2019, the Secretary of
the Treasury made the following
determination:
Section 1(a) of E.O. 13850 imposes
economic sanctions on any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, to operate in such
sectors of the Venezuelan economy as
may be determined, pursuant to section
1(a)(i) of E.O. 13850, by the Secretary of
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the Treasury, in consultation with the
Secretary of State.
To further address the extraordinary
threat to the national security and
foreign policy of the United States
described in E.O. 13850, and in
consultation with the Secretary of State,
I hereby determine that section 1(a)(i)
shall apply to the oil sector of the
Venezuelan economy. Any person I or
my designee subsequently determine, in
consultation with the Secretary of State,
operates in this sector shall be subject
to sanctions pursuant to section 1(a)(i).
Blocking of Property and Interests in
Property Pursuant to E.O. 13850
On January 28, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person is
blocked under the relevant sanctions
authority listed below.
Entity
1. PETROLEOS DE VENEZUELA, S.A.
(a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS
DE VENEZUELA S.A; a.k.a. REFINERIA
EL PALITO), Edificio Petroleos De
Venezuela, Torre Este, Piso 9, Avenida
Libertador con calle El Empalme, La
Campina, Caracas 1010, Venezuela;
Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La
Campina, Caracas, Distrito Federal,
Venezuela; RIF # J–00095036–9
(Venezuela) [VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i)
of Executive Order 13850 of November
1, 2018, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Venezuela’’ (E.O. 13850),
for operating in the oil sector of the
Venezuelan economy.
Dated: January 28, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–01796 Filed 2–8–19; 8:45 am]
BILLING CODE 4810–AL–P
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VA Prevention of Fraud, Waste, and
Abuse Advisory Committee—Notice of
Meeting
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee that the VA
Prevention of Fraud, Waste, and Abuse
Advisory Committee will meet virtually
on April 9, 2019 from 12:00 p.m. until
2:30 p.m. (EDT). The toll-free telephone
number for this meeting is (844) 825–
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]]>Agencies
[Federal Register Volume 84, Number 28 (Monday, February 11, 2019)]
[Notices]
[Page 3282]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-01796]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID VENEZUELA-EO13850-15615]
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: (1) Providing notice of the sectoral determination
by the Secretary of the Treasury pursuant to Executive Order 13850
(``Blocking Property of Additional Persons Contributing to the
Situation in Venezuela'') (E.O. 13850); and (2) 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Sectoral Determination by the Secretary of the Treasury Pursuant to
E.O. 13850
On January 28, 2019, the Secretary of the Treasury made the
following determination:
Section 1(a) of E.O. 13850 imposes economic sanctions on any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, to operate in such sectors of the Venezuelan
economy as may be determined, pursuant to section 1(a)(i) of E.O.
13850, by the Secretary of the Treasury, in consultation with the
Secretary of State.
To further address the extraordinary threat to the national
security and foreign policy of the United States described in E.O.
13850, and in consultation with the Secretary of State, I hereby
determine that section 1(a)(i) shall apply to the oil sector of the
Venezuelan economy. Any person I or my designee subsequently determine,
in consultation with the Secretary of State, operates in this sector
shall be subject to sanctions pursuant to section 1(a)(i).
Blocking of Property and Interests in Property Pursuant to E.O. 13850
On January 28, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person is blocked under the relevant sanctions authority listed below.
Entity
1. PETROLEOS DE VENEZUELA, S.A. (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. REFINERIA EL
PALITO), Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida
Libertador con calle El Empalme, La Campina, Caracas 1010, Venezuela;
Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb
La Campina, Caracas, Distrito Federal, Venezuela; RIF # J-00095036-9
(Venezuela) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of Executive Order 13850 of
November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela'' (E.O. 13850), for
operating in the oil sector of the Venezuelan economy.
Dated: January 28, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-01796 Filed 2-8-19; 8:45 am]
BILLING CODE 4810-AL-P
