Notice of OFAC Sanctions Actions, 30804-30805 [2019-13707]

Download as PDF 30804 Federal Register / Vol. 84, No. 124 / Thursday, June 27, 2019 / Notices systems must be sufficient to permit the preparation of reports required by general and program specific terms and conditions, including the tracing of funds to a level of expenditures adequate to establish that such funds have been used in accordance with the Federal statutes, regulations, and the terms and conditions of the CMF Award. The cost principles used by Recipients must be consistent with Federal cost principles; must support the accumulation of costs as required by the principles; and must provide for adequate documentation to support costs charged to the CMF Award. In addition, the CDFI Fund will require Recipients to: Maintain effective internal controls; comply with applicable statutes and regulations, the Assistance Agreement, and related guidance; evaluate and monitor compliance; take action when not in compliance; and safeguard personally identifiable information. VII. Agency Contacts A. Availability: The CDFI Fund will respond to questions and provide support concerning this NOFA and the Application between the hours of 9:00 a.m. and 5:00 p.m. ET, starting on the date of the publication of this NOFA until the close of business on the third business day preceding the Application deadline. The CDFI Fund will not respond to questions or provide support concerning the Application that are received after 5:00 p.m. ET on said date, until after the Application deadline. CDFI Fund IT support will be available until 5:00 p.m. ET on date of the Application deadline. Applications and other information regarding the CDFI Fund and its programs may be obtained from the CDFI Fund’s website at https:// www.cdfifund.gov/cmf. The CDFI Fund will post on its website responses to questions of general applicability regarding the CMF. B. The CDFI Fund’s contact information is listed in Table 10: TABLE 10—CONTACT INFORMATION Type of question CMF ......................................................... CDFI Certification .................................... Compliance Monitoring and Evaluation .. Information Technology Support ............. Submit Submit Submit Submit The preferred method of contact is to submit a Service Request within AMIS. For a CMF Application question, select ‘‘Capital Magnet Fund’’ for the program. For a CDFI Certification question, select ‘‘Certification.’’ For a Compliance question, select ‘‘Compliance & Reporting.’’ For Information Technology, select ‘‘Technical Issues.’’ Failure to select the appropriate program for the Service Request could result in delays in responding to your question. C. Communication with the CDFI Fund: The CDFI Fund will use AMIS to communicate with Applicants and Recipients, using the contact information maintained in their respective AMIS accounts. Therefore, the Recipient and any Subsidiaries, signatories, and Affiliates must maintain accurate contact information (including contact persons and Authorized Representatives, email addresses, fax numbers, phone numbers, and office addresses) in its AMIS account(s). For more information about AMIS please see the Help documents posted at https://amis.cdfifund.gov/s/Training. jspears on DSK30JT082PROD with NOTICES VIII. Other Information None. VerDate Sep<11>2014 20:15 Jun 26, 2019 Telephone No. (not toll free) Preferred method Jkt 247001 a a a a Service Service Service Service Request Request Request Request in in in in AMIS AMIS AMIS AMIS ........ ........ ........ ........ 202–653–0421 202–653–0423 202–653–0423 202–653–0422 Authority: Pub. L. 110–289. 12 U.S.C. 4701, 12 CFR part 1805, 12 CFR part 1807, 12 CFR part 1815, 12 U.S.C. 4502. Jodie L. Harris, Director, Community Development Financial Institutions Fund. [FR Doc. 2019–13667 Filed 6–26–19; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 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 Sanctions Compliance & Evaluation, tel.: 202–622–2490; SUMMARY: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 .................... .................... .................... .................... Email addresses cmf@cdfi.treas.gov. ccme@cdfi.treas.gov. ccme@cdfi.treas.gov. AMIS@cdfi.treas.gov. 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 (www.treasury.gov/ofac). Notice of OFAC Action(s) 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 authority listed below. Individuals 1. NANGAA, Corneille Yobeluo (a.k.a. YOBELUO, Corneille Nangaa), 36 Q Solongo Blvd., Biangala, Lemba, Kinshasa, Congo, Democratic Republic of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 2021 (individual) [DRCONGO] Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being E:\FR\FM\27JNN1.SGM 27JNN1 Federal Register / Vol. 84, No. 124 / Thursday, June 27, 2019 / Notices responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that undermine democratic processes or institutions in the Democratic Republic of the Congo. 2. KATINTIMA, Norbert Basengezi (a.k.a. KATINTIMA, Norbert Bashengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo, Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda; nationality Congo, Democratic Republic of the; alt. nationality Rwanda; Gender Male; Vice-President of the Independent National Electoral Commission (individual) [DRCONGO]. Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that undermine democratic processes or institutions in the Democratic Republic of the Congo. 3. BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin), Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB Kaziba, Congo, Democratic Republic of the; Gender Male; Passport OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021 (individual) [DRCONGO]. Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that undermine democratic processes or institutions in the Democratic Republic of the Congo. Dated: March 21, 2019. Bradley T. Smith, Director, Office of Foreign Assets Control. Editorial Note: This document was received by the Office of the Federal Register on June 24, 2019. [FR Doc. 2019–13707 Filed 6–26–19; 8:45 am] BILLING CODE 4810–AL–P jspears on DSK30JT082PROD with NOTICES DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Tax and Trade Bureau Information Collection Requests Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: VerDate Sep<11>2014 20:15 Jun 26, 2019 Jkt 247001 The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before July 29, 2019 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Jennifer Quintana by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUMMARY: SUPPLEMENTARY INFORMATION: Tax and Trade Bureau (TTB) 1. Title: Formula and Process for Wine. OMB Control Number: 1513–0010. Type of Review: Extension without change of a currently approved collection. Description: Under the authority of the Internal Revenue Code (IRC) at 26 U.S.C. 5361, 5362, and 5386–5388, the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations in 27 CFR parts 24 and 26 require persons who intend to produce special natural wine, agricultural wine, other than standard wine, or nonbeverage wine to obtain TTB’s prior approval of the formulas by which such products will be made. Such persons may file formula approval requests using TTB F 5120.29, which describes the type of product and the formula and process by which it will be made. TTB uses the collected information to ensure compliance with Federal law, including ensuring that nonbeverage wines withdrawn free of tax under 26 U.S.C. 5362(d) are rendered unfit for beverage use. Form: TTB F 5120.29. Affected Public: Businesses or other for-profits. PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 30805 Estimated Number of Respondents: 30. Frequency of Response: On Occasion. Estimated Total Number of Annual Responses: 150. Estimated Time per Response: 2 hours. Estimated Total Annual Burden Hours: 300. 2. Title: Formula and/or Process For Article Made With Specially Denatured Spirits. OMB Control Number: 1513–0011. Type of Review: Extension without change of a currently approved collection. Description: In general, under the Internal Revenue Code (IRC) at 26 U.S.C. 5214, distilled spirits used in the manufacture of nonbeverage articles are not subject to Federal excise tax, and, under the IRC at 26 U.S.C. 5273, persons who intend to produce such articles using specially denatured distilled spirits (SDS) must obtain prior approval of their formulas and manufacturing processes. For medicinal preparations and flavoring extracts intended for internal human use, that section also prohibits SDS from remaining in the finished articles. Therefore, the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations in 27 CFR part 20 require persons to file formula and process approval requests, using TTB F 5150.19, for articles made with SDS. To protect the revenue and ensure compliance with the IRC and TTB regulations, TTB personnel examine the collected information to verify that the described articles are nonbeverage products made in compliance with 26 U.S.C. 5273. TTB field personnel also may compare manufacturing records to approved formulas to verify that such articles are being made in accordance with their approved formulas and processes. Form: TTB F 5150.19. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 1,132. Frequency of Response: On Occasion. Estimated Total Number of Annual Responses: 1,132. Estimated Time per Response: 44 minutes. Estimated Total Annual Burden Hours: 827. 3. Title: User’s Report of Denatured Spirits. OMB Control Number: 1513–012. Type of Review: Extension without change of a currently approved collection. Description: The Internal Revenue Code (IRC) at 26 U.S.C. 5214 allows the tax-free withdrawal of denatured E:\FR\FM\27JNN1.SGM 27JNN1

Agencies

[Federal Register Volume 84, Number 124 (Thursday, June 27, 2019)]
[Notices]
[Pages 30804-30805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13707]


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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 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 (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    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 authority listed below.

Individuals

    1. NANGAA, Corneille Yobeluo (a.k.a. YOBELUO, Corneille Nangaa), 36 
Q Solongo Blvd., Biangala, Lemba, Kinshasa, Congo, Democratic Republic 
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of 
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of 
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport DP0000149 
(Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 
2021 (individual) [DRCONGO]
    Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being

[[Page 30805]]

responsible for or complicit in, or having engaged in, directly or 
indirectly, actions or policies that undermine democratic processes or 
institutions in the Democratic Republic of the Congo.
    2. KATINTIMA, Norbert Basengezi (a.k.a. KATINTIMA, Norbert 
Bashengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo, 
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba, 
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda; 
nationality Congo, Democratic Republic of the; alt. nationality Rwanda; 
Gender Male; Vice-President of the Independent National Electoral 
Commission (individual) [DRCONGO].
    Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being 
responsible for or complicit in, or having engaged in, directly or 
indirectly, actions or policies that undermine democratic processes or 
institutions in the Democratic Republic of the Congo.
    3. BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a. 
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin), 
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, 
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB 
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport 
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 
expires 19 Jan 2021 (individual) [DRCONGO].
    Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being 
responsible for or complicit in, or having engaged in, directly or 
indirectly, actions or policies that undermine democratic processes or 
institutions in the Democratic Republic of the Congo.

    Dated: March 21, 2019.
Bradley T. Smith,
Director, Office of Foreign Assets Control.

    Editorial Note: This document was received by the Office of the 
Federal Register on June 24, 2019.

[FR Doc. 2019-13707 Filed 6-26-19; 8:45 am]
BILLING CODE 4810-AL-P

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