Notice of OFAC Sanctions Action, 10895-10896 [2019-05462]

Download as PDF Federal Register / Vol. 84, No. 56 / Friday, March 22, 2019 / Notices an extension, without change, for the information collections identified by OMB control number 2137–0578 and 2137–0605. DATES: Interested persons are invited to submit comments on or before May 21, 2019. ADDRESSES: Comments may be submitted in the following ways: E-Gov website: https:// www.regulations.gov. This site allows the public to enter comments on any Federal Register notice issued by any agency. Fax: 1–202–493–2251. Mail: Docket Management Facility; U.S. Department of Transportation (DOT), 1200 New Jersey Avenue SE, West Building, Room W12–140, Washington, DC 20590–0001. Hand Delivery: Room W12–140 on the ground level of DOT, West Building, 1200 New Jersey Avenue SE, Washington, DC, between 9:00 a.m. and 5:00 p.m., Monday through Friday, except Federal holidays. Instructions: Identify the docket number, PHMSA–2019–0051, at the beginning of your comments. Note that all comments received will be posted without change to https:// www.regulations.gov, including any personal information provided. You should know that anyone is able to search the electronic form of all comments received into any of our dockets by the name of the individual submitting the comment (or signing the comment, if submitted on behalf of an association, business, labor union, etc.). Therefore, you may want to review DOT’s complete Privacy Act Statement in the Federal Register published on April 11, 2000 (65 FR 19477) or visit https://www.regulations.gov before submitting any such comments. Docket: For access to the docket or to read background documents or comments, go to https:// www.regulations.gov at any time or to Room W12–140 on the ground level of DOT, West Building, 1200 New Jersey Avenue SE, Washington, DC, between 9:00 a.m. and 5:00 p.m., Monday through Friday, except Federal holidays. If you wish to receive confirmation of receipt of your written comments, please include a self-addressed, stamped postcard with the following statement: ‘‘Comments on PHMSA– 2019–0051.’’ The Docket Clerk will date stamp the postcard prior to returning it to you via the U.S. mail. Please note that due to delays in the delivery of U.S. mail to federal offices in Washington, DC, we recommend that persons consider an alternative method (internet, fax, or professional delivery VerDate Sep<11>2014 17:37 Mar 21, 2019 Jkt 247001 service) of submitting comments to the docket and ensuring their timely receipt at DOT. FOR FURTHER INFORMATION, CONTACT: Angela Hill by telephone at 202–366– 1246, by fax at 202–366–4566, or by mail at DOT, PHMSA, 1200 New Jersey Avenue SE, PHP–30, Washington, DC 20590–0001. SUPPLEMENTARY INFORMATION: Section 1320.8(d), Title 5, Code of Federal Regulations, requires PHMSA to provide interested members of the public and affected agencies an opportunity to comment on information collection and recordkeeping requests. This notice identifies two information collection requests that PHMSA will submit to OMB. PHMSA intends to request an extension, without change, of the information collection under OMB Control No. 2137–0578, which covers the reporting of safety-related conditions and OMB Control No. 2137– 0605, which covers integrity management recordkeeping activities. The following information is provided for each information collection: (1) Title of the information collection; (2) OMB control number; (3) Current expiration date; (4) Type of request; (5) Abstract of the information collection activity; (6) Description of affected public; (7) Estimate of total annual reporting and recordkeeping burden; and (8) Frequency of collection. PHMSA will request a three-year term of approval for each information collection activity. PHMSA requests comments on the following information collections: 1. Title: Reporting Safety-Related Conditions on Gas, Hazardous Liquid, and Carbon Dioxide Pipelines and Liquefied Natural Gas Facilities. OMB Control Number: 2137–0578. Current Expiration Date: 8/31/2019. Type of Request: Renewal of a currently approved information collection. Abstract: Each operator of a pipeline facility (except master meter operators) must submit to DOT a written report on any safety-related condition that causes or has caused a significant change or restriction in the operation of a pipeline facility, or a condition that is a hazard to life, property or the environment. Affected Public: Operators of pipeline facilities (except master meter operators). Annual Reporting and Recordkeeping Burden: Estimated Number of Responses: 146. Estimated Annual Burden Hours: 876. Frequency of Collection: On occasion. 2. Title: Integrity Management in High Consequence Areas for Operators of Hazardous Liquid Pipelines. PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 10895 OMB Control Number: 2137–0605. Current Expiration Date: 10/31/2019. Type of Request: Renewal of a currently approved information collection. Abstract: Operators of hazardous liquid pipelines are required to have continual assessment and evaluation of pipeline integrity through inspection or testing, as well as remedial, preventive, and mitigative actions. This includes both recordkeeping and certain reporting requirements. Affected Public: Operators of Hazardous Liquid Pipelines that could affect High Consequence Areas. Annual Reporting and Recordkeeping Burden: Estimated Number of Responses: 203. Estimated Annual Burden Hours: 325,470. Frequency of Collection: Annually. Comments are invited on: (a) The need for the renewal of these collections of information for the proper performance of the functions of the agency, including whether the information will have practical utility; (b) The accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; and (d) Ways to minimize the burden of the collection of information on those who are to respond, including the use of appropriate automated, electronic, mechanical, or other technological collection techniques. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.48. Issued in Washington, DC, on March 18, 2019, under authority delegated in 49 CFR 1.97. John A. Gale, Director, Standards and Rulemaking Division. [FR Doc. 2019–05491 Filed 3–21–19; 8:45 am] BILLING CODE 4910–60–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 SUMMARY: E:\FR\FM\22MRN1.SGM 22MRN1 10896 Federal Register / Vol. 84, No. 56 / Friday, March 22, 2019 / Notices 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. Dated: March 18, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–05462 Filed 3–21–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY See SUPPLEMENTARY INFORMATION section for effective date(s). Office of Foreign Assets Control FOR FURTHER INFORMATION CONTACT: Notice of OFAC Sanctions Actions DATES: 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 Action(s) On March 11, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authorities listed below. Entity 1. EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK (Cyrillic: FJ FR< TDHJABYFYC VJCYFH<FYR); f.k.a. EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA–EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.). 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,’’ as amended by Executive Order 13857, ‘‘Taking Additional Steps to Address the National Emergency with Respect to Venezuela’’ of January 25, 2019, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Petroleos de Venezuela S.A., a person designated on January 28, 2019, for operating in the oil sector of the Venezuelan economy. VerDate Sep<11>2014 17:37 Mar 21, 2019 Jkt 247001 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 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 Action(s) On March 1, 2019, 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. BERMUDEZ VALDERREY, Alberto Mirtiliano (a.k.a. MIRTILIANO BERMUDEZ, Alberto), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692 of March 8, 2015, PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’ (E.O. 13692), as amended by Executive Order 13857 of January 25, 2019, ‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela,’’ (E.O. 13857) for being a current or former official of the Government of Venezuela. 2. LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ VARGAS, Richard), Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. 3. MANTILLA OLIVEROS, Jesus Maria (a.k.a. MONTILLA OLIVEROS, Jesus Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male; Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. 4. NORONO TORRES, Jose Leonardo, San Cristobal, Tachira, Venezuela; DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela) (individual) [VENEZUELA]. 5. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. DOMINGUEZ, Miguel), Caracas, Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. 6. MORALES ZAMBRANO, Cristhiam Abelardo (a.k.a. MORALES ZAMBRANO, Christian; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela; DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. Dated: March 18, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–05471 Filed 3–21–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Voluntary Customer Surveys To Implement E.O. 12862 on Behalf of All IRS Operations Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), as part of its continuing effort to reduce paperwork and respondent SUMMARY: E:\FR\FM\22MRN1.SGM 22MRN1

Agencies

[Federal Register Volume 84, Number 56 (Friday, March 22, 2019)]
[Notices]
[Pages 10895-10896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05462]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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

[[Page 10896]]

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 Action(s)

    On March 11, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authorities listed below.

Entity

    1. EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO 
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK 
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK 
(Cyrillic: [Acy][Ocy] [Acy][Kcy][Bcy] 
[IEcy][Vcy][Rcy][Ocy][Fcy][Icy][Ncy][Acy][Ncy][Scy] 
[Mcy][Ocy][Scy][Ncy][Acy][Rcy][Bcy][Acy][Ncy][Kcy]); f.k.a. 
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, 
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; 
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
    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,'' as amended by 
Executive Order 13857, ``Taking Additional Steps to Address the 
National Emergency with Respect to Venezuela'' of January 25, 2019, 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Petroleos de Venezuela S.A., a person designated on 
January 28, 2019, for operating in the oil sector of the Venezuelan 
economy.

    Dated: March 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-05462 Filed 3-21-19; 8:45 am]
 BILLING CODE 4810-AL-P

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