Notice of OFAC Sanctions Actions, 12036-12037 [2019-06074]
Download as PDF
12036
Federal Register / Vol. 84, No. 61 / Friday, March 29, 2019 / Notices
Dated: March 22, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
regulations.gov or upon request, without
change and including any personal
information provided.
FOR FURTHER INFORMATION CONTACT:
[FR Doc. 2019–06020 Filed 3–28–19; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Agency Information Collection
Activities; Proposed Collection;
Comment Request; Electronic License
Application Form
Office of Foreign Assets
Control, Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other federal agencies to comment on
proposed or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the Office of Foreign Assets
Control (OFAC) within the Department
of the Treasury is soliciting comments
concerning OFAC’s Electronic License
Application Form TD–F 90–22.54,
which is referred to throughout this
Notice as the ‘‘OFAC Application for the
Release of Blocked Funds.’’
DATES: Written comments must be
submitted on or before May 28, 2019 to
be assured of consideration.
ADDRESSES: You may submit comments
by any of the following methods:
Federal eRulemaking Portal:
www.regulations.gov. Follow the
instructions on the website for
submitting comments. Refer to Docket
Number OFAC–2019–0001 and the
Office of Management and Budget
(OMB) control number 1505–0170.
Fax: Attn: Request for Comments
(OFAC Application for the Release of
Blocked Funds) 202–622–1759. Refer to
Docket Number OFAC–2019–0001 and
the OMB control number 1505–0170.
Mail: Attn: Request for Comments
(OFAC Application for the Release of
Blocked Funds), Office of Foreign
Assets Control, Department of the
Treasury, 1500 Pennsylvania Avenue
NW, Washington, DC 20220. Refer to
Docket Number OFAC–2019–0001 and
the OMB control number 1505–0170.
Instructions: All submissions received
must include the agency name and the
Federal Register Doc. number that
appears at the end of this document.
Comments received will be made
available to the public via
jbell on DSK30RV082PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
17:48 Mar 28, 2019
Jkt 247001
OFAC: 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 Chief Counsel
(Foreign Assets Control), Office of the
General Counsel, tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
Title: OFAC Application for the
Release of Blocked Funds.
OMB Number: 1505–0170.
Abstract: Transactions prohibited
pursuant to the Trading With the Enemy
Act, 50 U.S.C. 4301 et seq., the
International Emergency Economic
Powers Act, 50 U.S.C. 1701 et seq., and
other authorities may be authorized by
means of specific licenses issued by
OFAC. Such licenses are issued in
response to applications submitted by
persons whose property and interests in
property have been blocked or who
wish to engage in transactions that
would otherwise be prohibited. The
OFAC Application for the Release of
Blocked Funds, which provides a
standardized method of application for
all applicants seeking the unblocking of
funds, is available in electronic format
on OFAC’s website. By obviating the
need for applicants to write lengthy
letters to OFAC, this form reduces the
overall burden of the application
process. Since February 2000, use of the
OFAC Application for the Release of
Blocked Funds to apply for the
unblocking of funds has been
mandatory pursuant to a revision in
OFAC’s regulations at 31 CFR 501.801.
See 65 FR 10707 (February 29, 2000).
Applications to OFAC for the release of
blocked funds can also be made via the
electronic licensing portal here: https://
www.treasury.gov/resource-center/
sanctions/Pages/licensing.aspx
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals/
businesses, other for-profit institutions,
and non-governmental organizations.
The likely respondents and recordkeepers affected by this collection of
information are U.S. financial
institutions.
Estimated Number of Respondents:
3,000.
Estimated Time per Respondent: 30
minutes.
Estimated Total Annual Burden
Hours: 1,500.
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
Request for Comments
Comments submitted in response to
this notice will be summarized 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 has practical utility; (b) the
accuracy of the agency’s estimate of the
burden of the 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; (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.
Authority: 44 U.S.C. 3501 et seq.
Approved: March 25, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–06084 Filed 3–28–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs DPRK3–13946, DPRK4–13621]
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.
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 &
SUMMARY:
E:\FR\FM\29MRN1.SGM
29MRN1
Federal Register / Vol. 84, No. 61 / Friday, March 29, 2019 / Notices
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
Notice of OFAC Actions
blocked under the relevant sanctions
authorities listed below.
Entities
BILLING CODE 4810–AL–P
On March 21, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
Dated: March 21, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
DATES:
The meeting will be held
Thursday, April 25, 2019.
IRS and other TAP related topics. Public
input is welcomed.
FOR FURTHER INFORMATION CONTACT:
[FR Doc. 2019–06074 Filed 3–28–19; 8:45 am]
Gilbert Martinez at 1–888–912–1227 or
(737) 800–4060.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel Joint Committee will be
held Thursday, April 25, 2019, at 1:00
p.m. Eastern Time via teleconference.
The public is invited to make oral
comments or submit written statements
for consideration. For more information
please contact Gilbert Martinez at 1–
888–912–1227 or (737–800–4060), or
write TAP Office 3651 S. IH–35, STOP
1005 AUSC, Austin, TX 78741, or post
comments to the website: https://
www.improveirs.org.
The agenda will include various
committee issues for submission to the
Dated: March 25, 2019.
Kevin Brown,
Acting Director, Taxpayer Advocacy Panel.
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Joint Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
jbell on DSK30RV082PROD with NOTICES
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
An open meeting of the
Taxpayer Advocacy Panel Joint
Committee will be conducted. The
Taxpayer Advocacy Panel is soliciting
public comments, ideas, and
suggestions on improving customer
service at the Internal Revenue Service.
SUMMARY:
VerDate Sep<11>2014
17:48 Mar 28, 2019
Jkt 247001
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
[FR Doc. 2019–06140 Filed 3–28–19; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 8910
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\29MRN1.SGM
29MRN1
EN29MR19.001
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:
12037
Agencies
[Federal Register Volume 84, Number 61 (Friday, March 29, 2019)]
[Notices]
[Pages 12036-12037]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-06074]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs DPRK3-13946, DPRK4-13621]
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 Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance &
[[Page 12037]]
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 and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On March 21, 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.
Entities
BILLING CODE 4810-AL-P
[GRAPHIC] [TIFF OMITTED] TN29MR19.001
Dated: March 21, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-06074 Filed 3-28-19; 8:45 am]
BILLING CODE 4810-AL-C