Notice of OFAC Sanctions Actions, 29935 [2019-13393]

Download as PDF Federal Register / Vol. 84, No. 122 / Tuesday, June 25, 2019 / Notices information collections are not given confidential treatment. Request for Comment The agencies invite comment on the following topics related to these collections of information: (a) Whether the information collections are necessary for the proper performance of the agencies’ functions, including whether the information has practical utility; (b) The accuracy of the agencies’ estimates of the burden of the information collections, 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 information collections 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. Comments submitted in response to this joint notice will be shared among the agencies. All comments will become a matter of public record. Dated: June 19, 2019. Jonathan V. Gould, Senior Deputy Comptroller and Chief Counsel, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System, June 17, 2019. Ann Misback, Secretary of the Board. Dated at Washington, DC, on June 18, 2019. Federal Deposit Insurance Corporation. Valerie J. Best, Assistant Executive Secretary. [FR Doc. 2019–13473 Filed 6–24–19; 8:45 am] BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. khammond on DSKBBV9HB2PROD with NOTICES 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 SUMMARY: VerDate Sep<11>2014 20:35 Jun 24, 2019 Jkt 247001 property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: 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 and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On June 19, 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. LIMITED LIABILITY COMPANY NON– BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY (Cyrillic: J,OTCNDJ C JUHFYBXTYYJQ JNDTNCNDTYYJCNM> YT<FYRJDCRFZ RHTLBNYFZ JHUFYBPFWBZ HECCRJT ABYFYCJDJT J<OTCNDJ) (a.k.a. LLC NCO RUSSIAN FINANCIAL SOCIETY (Cyrillic: YRJ HECCRJT ABYFYCJDJT J<OTCNDJ JJJ)), house 9/26, building 1, Shchipok street, Moscow 115054, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID No. 7744002860 (Russia); alt. Tax ID No. 770501001 (Russia); Registration Number 1027744004903 (Russia) [NPWMD]. Designated pursuant to section 1(a)(iii) of Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’ (E.O. 13382), for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD, a person whose property or interests in property are blocked pursuant to this order. Dated: June 19, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–13393 Filed 6–24–19; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 29935 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form Project 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 continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Cyber Assistant Program (Authorized Cyber Assistant Host Application). SUMMARY: Written comments should be received on or before August 26, 2019 to be assured of consideration. ADDRESSES: Direct all written comments to Laurie Brimmer, Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form should be directed to Kerry Dennis, at (202) 317–5751 or Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet, at Kerry.Dennis@irs.gov. SUPPLEMENTARY INFORMATION: Title: Authorized Cyber Assistant Host Application. OMB Number: 1545–2170. Form Number: (GMC 6–25–09). Abstract: The form is used by a business to apply to become an Authorized Cyber Assistant Host. Information on this form will be used to assist in determining whether the applicant meets the qualifications to become a Cyber Assistant Host. Cyber Assistant is a software program that assists in the preparation of Form 1023, Application for Recognition of Exemption under Section 501(c)(3). Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations, and other not-forprofit institutions. Estimated Number of Respondents: 100. Estimated Time per Respondent: 2 hours. Estimated Total Annual Burden Hours: 200 hours. DATES: E:\FR\FM\25JNN1.SGM 25JNN1

Agencies

[Federal Register Volume 84, Number 122 (Tuesday, June 25, 2019)]
[Notices]
[Page 29935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13393]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


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 effective date(s).

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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 19, 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. LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION 
RUSSIAN FINANCIAL SOCIETY (Cyrillic: 
[Ocy][bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Scy] 
[Ocy][Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy] 
[Ocy][Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][T
cy][SOFTcy][YUcy] 
[Ncy][IEcy][Bcy][Acy][Ncy][Kcy][Ocy][Vcy][Scy][Kcy][Acy][YAcy] 
[Kcy][Rcy][IEcy][Dcy][Icy][Tcy][Ncy][Acy][YAcy] 
[Ocy][Rcy][Gcy][Acy][Ncy][Icy][Zcy][Acy][TScy][Icy][YAcy] 
[Rcy][Ucy][Scy][Scy][Kcy][Ocy][IEcy] 
[Fcy][Icy][Ncy][Acy][Ncy][Scy][Ocy][Vcy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]) (a.k.a. LLC NCO 
RUSSIAN FINANCIAL SOCIETY (Cyrillic: [Ncy][Kcy][Ocy] 
[Rcy][Ucy][Scy][Scy][Kcy][Ocy][IEcy] 
[Fcy][Icy][Ncy][Acy][Ncy][Scy][Ocy][Vcy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Ocy][Ocy][Ocy])), 
house 9/26, building 1, Shchipok street, Moscow 115054, Russia; 
Secondary sanctions risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Tax ID No. 7744002860 (Russia); alt. 
Tax ID No. 770501001 (Russia); Registration Number 1027744004903 
(Russia) [NPWMD].
    Designated pursuant to section 1(a)(iii) of Executive Order 
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass 
Destruction Proliferators and Their Supporters'' (E.O. 13382), for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD, a person whose 
property or interests in property are blocked pursuant to this 
order.

    Dated: June 19, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-13393 Filed 6-24-19; 8:45 am]
 BILLING CODE 4810-AL-P

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