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</GPH> 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]


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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.

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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 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

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