Notice of OFAC Sanctions Actions, 6195-6196 [2019-03314]
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Federal Register / Vol. 84, No. 38 / Tuesday, February 26, 2019 / Notices
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for the privacy notice of regulations.gov.
Issued in Washington, DC.
Robert C. Lauby,
Associate Administrator for Railroad Safety
Chief Safety Officer.
[FR Doc. 2019–03245 Filed 2–25–19; 8:45 am]
DEPARTMENT OF TRANSPORTATION
Department of Transportation Advisory
Committee on Human Trafficking;
Notice of Public Meeting
Office of the Secretary of
Transportation, Department of
Transportation.
ACTION: Notice of public meeting.
AGENCY:
This notice announces a
meeting of the Department of
Transportation Advisory Committee on
Human Trafficking.
DATES: The meeting will be held on
March 12, 2019, from 10:00 a.m. to 4:30
p.m. EDT.
ADDRESSES: The meeting will be held at
the U.S. Department of Transportation,
1200 New Jersey Avenue SE,
Washington, DC 20590. Individuals
wishing for audio participation, and any
person requiring accessibility
accommodations, should contact the
Official listed in the next section.
FOR FURTHER INFORMATION CONTACT:
Nicole L. Bambas, Senior Advisor,
Office of International Transportation
and Trade, U.S. Department of
Transportation, at trafficking@dot.gov or
(202) 366–5058. Also visit the ACHT
internet website at https://
www.transportation.gov/
stophumantrafficking/acht.
SUPPLEMENTARY INFORMATION:
SUMMARY:
I. Background
The Advisory Committee on Human
Trafficking (ACHT) was created in
VerDate Sep<11>2014
16:24 Feb 25, 2019
accordance with Section 5 of the
Combating Human Trafficking in
Commercial Vehicles Act (Pub. L. 115–
99) to make recommendations to the
Secretary of Transportation on actions
the Department can take to help combat
human trafficking, and to develop
recommended best practices for States
and State and local transportation
stakeholders in combatting human
trafficking.
26, 2019, to ensure transmission to
ACHT members prior to the meeting.
Comments received after that date and
time will be distributed to the members
but may not be reviewed prior to the
meeting.
Copies of the meeting minutes will be
available on the ACHT internet website
at https://www.transportation.gov/
stophumantrafficking/acht.
*
*
*
*
*
II. Agenda
Dated: February 8, 2019.
Joel Szabat,
Assistant Secretary, Office for Aviation and
International Affairs.
At the March 12, 2019, meeting, the
agenda will cover the following topics:
• Welcome
• Subcommittee Reports
• Discussion and Deliberation
• Public Participation
• Next Steps and Closing
A final agenda will be posted on the
ACHT internet website at https://
www.transportation.gov/stophuman
trafficking/acht at least one week in
advance of the meeting.
III. Public Participation
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The meeting will be open to the
public on a first-come, first served basis,
as space is limited. Members of the
public who wish to attend in-person are
asked to register via email by submitting
their name and affiliation to trafficking@
dot.gov by February 26, 2019.
Individuals requesting accessibility
accommodations, such as sign language,
interpretation, or other ancillary aids,
may do so by submitting their request
via email to trafficking@dot.gov by
February 26, 2019.
There will be 30 minutes allotted for
oral comments from members of the
public joining the meeting. To
accommodate as many speakers as
possible, the time for each commenter
may be limited. Individuals wishing to
reserve speaking time during the
meeting must submit a request at the
time of registration, as well as the name,
address, and organizational affiliation of
the proposed speaker. If the number of
registrants requesting to make
statements is greater than can be
reasonably accommodated during the
meeting, the Office of the Secretary may
conduct a lottery to determine the
speakers. Speakers are requested to
submit a written copy of their prepared
remarks by 5:00 p.m. EST on February
26, 2019, for inclusion in the meeting
records and for circulation to ACHT
members. All prepared remarks
submitted on time will be accepted and
considered as part of the record.
Persons who wish to submit written
comments for consideration by ACHT
during the meeting must submit them
no later than 5:00 p.m. EST on February
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[FR Doc. 2019–03280 Filed 2–25–19; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of 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.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; 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 (SDN List) and
additional information concerning
OFAC sanctions programs are available
on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Actions
On February 20, 2019, OFAC
determined that the property and
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Federal Register / Vol. 84, No. 38 / Tuesday, February 26, 2019 / Notices
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
Individuals
1. HAKIMZADA, Jasmeet (a.k.a.
SINGH, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah,
United Arab Emirates; DOB 26 Jun 1979;
nationality India; Gender Male; Passport
Z2030393 (India) (individual) [SDNTK].
Identified as a significant foreign
narcotics trafficker pursuant to section
805(b)(1) of the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C.
1904(b)(1) (Kingpin Act).
2. HAKIMZADA, Harmohan Singh
(a.k.a. SING, Har Mohan), Flat 17, 2nd
FL Atlas Tower, Jamal Abdud Nasir Rd.,
Sharjah, United Arab Emirates; DOB 23
Jun 1953; nationality India; Gender
Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual)
[SDNTK] (Linked To: HAKIMZADA,
Jasmeet) Designated pursuant to section
805(b)(2) of the Kingpin Act, for
materially assisting in, or providing
financial or technological support for or
to, or providing goods or services in
support of, the international narcotics
trafficking activities of Jasmeet
HAKIMZADA, a significant foreign
narcotics trafficker designated by the
Secretary of the Treasury pursuant to
the Kingpin Act; also designated
pursuant to section 805(b)(3) of the
Kingpin Act for being owned,
controlled, or directed by, or acting for
or on behalf of, Jasmeet HAKIMZADA,
a significant foreign narcotics trafficker
designated by the Secretary of the
Treasury pursuant to the Kingpin Act.
3. KAUR, Eljeet (a.k.a. HAKIMZADA
KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah,
United Arab Emirates; DOB 03 May
1959; nationality India; Gender Female;
Passport Z2525822 (India) (individual)
[SDNTK] (Linked To: HAKIMZADA,
Jasmeet). Designated pursuant to section
805(b)(3) of the Kingpin Act for being
owned, controlled, or directed by, or
acting for or on behalf of, Jasmeet
HAKIMZADA, a significant foreign
narcotics trafficker designated by the
Secretary of the Treasury pursuant to
the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person
designated by the Secretary of the
Treasury pursuant to the Kingpin Act.
Entities
1. MAIWAND GENERAL TRADING
CO LLC, API Building, 2nd Floor, Suite
202, Deira, Dubai, United Arab
Emirates; Business Registration Number
229172 (United Arab Emirates) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet;
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16:24 Feb 25, 2019
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Linked To: HAKIMZADA, Harmohan).
Designated pursuant to section 805(b)(2)
of the Kingpin Act for materially
assisting in, or providing financial or
technological support for or to, or
providing goods or services in support
of, the international narcotics trafficking
activities of the Jasmeet HAKIMZADA,
a significant foreign narcotics trafficker
designated by the Secretary of the
Treasury pursuant to the Kingpin Act,
and Harmohan HAKIMZADA, a foreign
person designated by the Secretary of
the Treasury pursuant to the Kingpin
Act; also designated pursuant to section
805(b)(3) of the Kingpin Act for being
owned, controlled, or directed by, or
acting for or on behalf of, Jasmeet
HAKIMZADA, a significant foreign
narcotics trafficker designated by the
Secretary of the Treasury pursuant to
the Foreign Narcotics Kingpin
Designation Act, and Harmohan
HAKIMZADA, a foreign person
designated by the Secretary of the
Treasury pursuant to the Foreign
Narcotics Kingpin Designation Act.
2. MAIWAND EXIM PRIVATE
LIMITED, F–1129, Chitranjan Park, New
Delhi 110019, India; Company Number
U51909DL2006PTC14620 (India); alt.
Company Number
U51909DL2006PTC146202 (India)
[SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA,
Harmohan). Designated pursuant to
section 805(b)(3) of the Kingpin Act for
being owned, controlled, or directed by,
or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign
narcotics trafficker designated by the
Secretary of the Treasury pursuant to
the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person
designated by the Secretary of the
Treasury pursuant to the Kingpin Act.
3. MAIWAND TOBACCO LIMITED,
E–70 1st Floor Greater Kailash Part II,
New Delhi 110048, India; Company
Number Ul6003DL2005PLC140650
(India); alt. Company Number
U16003DL200PLC140650 (India)
[SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA,
Harmohan). Designated pursuant to
section 805(b)(3) of the Kingpin Act for
being owned, controlled, or directed by,
or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign
narcotics trafficker designated by the
Secretary of the Treasury pursuant to
the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person
designated by the Secretary of the
Treasury pursuant to the Kingpin Act.
4. MAIWAND BEVERAGES LIMITED,
S–439, Greater Kailash Part II, New
Delhi 110048, India; Company Number
U51900DL2012PLC23061 (India); alt.
PO 00000
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Fmt 4703
Sfmt 4703
Company Number
U51900DL2012PLC230619 (India)
[SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA,
Harmohan). Designated pursuant to
section 805(b)(3) of the Kingpin Act for
being owned, controlled, or directed by,
or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign
narcotics trafficker designated by the
Secretary of the Treasury pursuant to
the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person
designated by the Secretary of the
Treasury pursuant to the Kingpin Act.
Dated: February 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–03314 Filed 2–25–19; 8:45 am]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Information Collection;
Comment Request
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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
DATES: Written comments should be
received on or before April 29, 2019 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Laurie Brimmer, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224.
Please send separate comments for each
specific information collection listed
below. You must reference the
information collection’s title, form
number, reporting or record-keeping
requirement number, and OMB number
(if any) in your comment.
FOR FURTHER INFORMATION CONTACT: To
obtain additional information, or copies
of the information collection and
instructions, or copies of any comments
received, contact LaNita Van Dyke, at
(202) 317–6009, at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet, at
Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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[Federal Register Volume 84, Number 38 (Tuesday, February 26, 2019)]
[Notices]
[Pages 6195-6196]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-03314]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 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.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; 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 (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On February 20, 2019, OFAC determined that the property and
[[Page 6196]]
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB
26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK]. Identified as a significant foreign narcotics
trafficker pursuant to section 805(b)(1) of the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1904(b)(1) (Kingpin Act).
2. HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd
FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK] (Linked
To: HAKIMZADA, Jasmeet) Designated pursuant to section 805(b)(2) of the
Kingpin Act, for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of
Jasmeet HAKIMZADA, a significant foreign narcotics trafficker
designated by the Secretary of the Treasury pursuant to the Kingpin
Act; also designated pursuant to section 805(b)(3) of the Kingpin Act
for being owned, controlled, or directed by, or acting for or on behalf
of, Jasmeet HAKIMZADA, a significant foreign narcotics trafficker
designated by the Secretary of the Treasury pursuant to the Kingpin
Act.
3. KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB
03 May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).
Designated pursuant to section 805(b)(3) of the Kingpin Act for being
owned, controlled, or directed by, or acting for or on behalf of,
Jasmeet HAKIMZADA, a significant foreign narcotics trafficker
designated by the Secretary of the Treasury pursuant to the Kingpin
Act, and Harmohan HAKIMZADA, a foreign person designated by the
Secretary of the Treasury pursuant to the Kingpin Act.
Entities
1. MAIWAND GENERAL TRADING CO LLC, API Building, 2nd Floor, Suite
202, Deira, Dubai, United Arab Emirates; Business Registration Number
229172 (United Arab Emirates) [SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan). Designated pursuant to section
805(b)(2) of the Kingpin Act for materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of the Jasmeet HAKIMZADA, a significant foreign narcotics
trafficker designated by the Secretary of the Treasury pursuant to the
Kingpin Act, and Harmohan HAKIMZADA, a foreign person designated by the
Secretary of the Treasury pursuant to the Kingpin Act; also designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of, Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Foreign Narcotics Kingpin
Designation Act, and Harmohan HAKIMZADA, a foreign person designated by
the Secretary of the Treasury pursuant to the Foreign Narcotics Kingpin
Designation Act.
2. MAIWAND EXIM PRIVATE LIMITED, F-1129, Chitranjan Park, New Delhi
110019, India; Company Number U51909DL2006PTC14620 (India); alt.
Company Number U51909DL2006PTC146202 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person designated by the Secretary of the Treasury
pursuant to the Kingpin Act.
3. MAIWAND TOBACCO LIMITED, E-70 1st Floor Greater Kailash Part II,
New Delhi 110048, India; Company Number Ul6003DL2005PLC140650 (India);
alt. Company Number U16003DL200PLC140650 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person designated by the Secretary of the Treasury
pursuant to the Kingpin Act.
4. MAIWAND BEVERAGES LIMITED, S-439, Greater Kailash Part II, New
Delhi 110048, India; Company Number U51900DL2012PLC23061 (India); alt.
Company Number U51900DL2012PLC230619 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person designated by the Secretary of the Treasury
pursuant to the Kingpin Act.
Dated: February 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-03314 Filed 2-25-19; 8:45 am]
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