Notice of OFAC Sanctions Actions, 33811-33812 [2019-14917]

Download as PDF Federal Register / Vol. 84, No. 135 / Monday, July 15, 2019 / Notices performance of the OCC’s functions, including whether the information has practical utility; (b) The accuracy of the OCC’s 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. Dated: July 8, 2019. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2019–14939 Filed 7–12–19; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of three 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. SUMMARY: See SUPPLEMENTARY INFORMATION section. DATES: khammond on DSKBBV9HB2PROD with NOTICES 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: VerDate Sep<11>2014 16:08 Jul 12, 2019 Jkt 247001 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 July 9, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following three persons are blocked under the relevant sanctions authority listed below. 33811 Financial Sanctions Regulations; Gender Male; National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. Dated: July 9, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–14889 Filed 7–12–19; 8:45 am] BILLING CODE 4810–AL–P Individual 1. RA’D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a. RA’AD, Muhammad; a.k.a. RA’D, Muhammad; a.k.a. RAED, Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 2. SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq ’Abd-al-Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. ‘‘AL– DIN, Hessam Badr’’; a.k.a. ‘‘AL–ZAIN, Ali Wahib’’), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah alJonubi, Lebanon; alt. POB Rayhan, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 494606 (Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 3. SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, ’Amin Abi; a.k.a. SHARY, Amin Muhammad; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. 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 (SDN 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. Additionally, OFAC is publishing the names of one or more persons that have been removed from the SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer 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 & 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: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). E:\FR\FM\15JYN1.SGM 15JYN1 33812 Federal Register / Vol. 84, No. 135 / Monday, July 15, 2019 / Notices Notice of OFAC Actions A. On July 3, 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 authority listed below. IMO 9510462 (vessel) [VENEZUELA– EO13850] (Linked To: PB TANKERS S.P.A.). Dated: July 9, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–14917 Filed 7–12–19; 8:45 am] BILLING CODE 4810–AL–P Entity 1. CUBAMETALES (a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba; Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) of Executive Order 13850 (E.O. 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 operating in the oil sector of the Venezuelan economy. B. OFAC previously determined on April 12, 2019, that the persons listed below met one or more of the criteria under E.O. 13850. On July 3, 2019, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the SDN List under this authority. These persons are no longer subject to the blocking provisions of Section 1(a) of E.O. 13850. Entity khammond on DSKBBV9HB2PROD with NOTICES 1. PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di Belmonte 55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198, Italy; website www.pbtankers.com; Email Address info@ pbtankers.com; Identification Number IMO 5161787 [VENEZUELA–EO13850]. Vessels 1. ALBA MARINA Floating Storage Tanker Italy flag; Vessel Registration Identification IMO 9151838 (vessel) [VENEZUELA– EO13850] (Linked To: PB TANKERS S.P.A.). 2. GOLD POINT Chemical/Oil Tanker Malta flag; Vessel Registration Identification IMO 9506693 (vessel) [VENEZUELA– EO13850] (Linked To: PB TANKERS S.P.A.). 3. ICE POINT Chemical/Oil Tanker Italy flag; Vessel Registration Identification IMO 9379337 (vessel) [VENEZUELA–EO13850] (Linked To: PB TANKERS S.P.A.). 4. INDIAN POINT Chemical/Oil Tanker Malta flag; Vessel Registration Identification IMO 9379325 (vessel) [VENEZUELA– EO13850] (Linked To: PB TANKERS S.P.A.). 5. IRON POINT Chemical/Oil Tanker Malta flag; Vessel Registration Identification IMO 9388209 (vessel) [VENEZUELA–EO13850] (Linked To: PB TANKERS S.P.A.). 6. SILVER POINT Chemical/Oil Tanker Malta flag; Vessel Registration Identification VerDate Sep<11>2014 16:08 Jul 12, 2019 Jkt 247001 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0249] Agency Information Collection Activity Under OMB Review: Loan Service Report Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden and it includes the actual data collection instrument. DATES: Comments must be submitted on or before August 14, 2019. ADDRESSES: Submit written comments on the collection of information through www.Regulations.gov, or to Office of Information and Regulatory Affairs, Office of Management and Budget, Attn: VA Desk Officer; 725 17th St. NW, Washington, DC 20503 or sent through electronic mail to oira_submission@ omb.eop.gov. Please refer to ‘‘OMB Control No. 2900–0249’’ in any correspondence. SUMMARY: FOR FURTHER INFORMATION CONTACT: Danny S. Green, (202) 421–1354 or email Danny.Green2@va.gov. Please refer to ‘‘OMB Control No. 2900–0249’’ in any correspondence. SUPPLEMENTARY INFORMATION: Authority: 44 U.S.C. 3501–21. Title: Loan Service Report, VA Form 26–6808. OMB Control Number: 2900–0249. Type of Review: Extension of a currently approved collection. Abstract: The Department of Veterans Affairs (VA), through its Veterans Benefits Administration (VBA), administers an integrated program of benefits and services established by law for veterans, service personnel, and their dependents and/or beneficiaries. PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 38 U.S.C. 1522 Net Worth Limitation provides that VBA will deny or discontinue payment of pension benefits if it is reasonable that some part of the corpus of the claimant’s or beneficiary’s estate be consumed for his or her maintenance. VA codified this requirement at 38 CFR 3.274. VA Form 26–6808 is used when servicing delinquent guaranteed and insured loans and loans sold under 38 CFR 36.4600. With respect to the servicing of guaranteed and insured loans sold under 38 CFR 36.4600, the holder has the primary servicing responsibility. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published at FR 84, No. 75, pages 16342 and 16343. Affected Public: Individuals and households. Estimated Annual Burden: 2,083. Estimated Average Burden per Respondent: 25 minutes. Frequency of Response: One time. Estimated Number of Respondents: 5,000. By direction of the Secretary. Danny S. Green, VA Interim Clearance Officer, Office of Quality, Performance and Risk, Department of Veterans Affairs. [FR Doc. 2019–14940 Filed 7–12–19; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS National Research Advisory Council, Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, that the National Research Advisory Council will hold a meeting on Wednesday, September 4, 2019, at 1100 1st Street NE, Room 104, Washington, DC 20002. The meeting will convene at 9:00 a.m. and end at 3:30 p.m. This meeting is open to the public. The purpose of the National Research Advisory Council is to advise the Secretary on research development conducted by the Veterans Health Administration, including policies and programs targeting the high priority of Veterans’ health care needs. On September 4, 2019, the agenda will include briefing from Department of Defense/Veterans Affairs collaboration, briefings on various VA E:\FR\FM\15JYN1.SGM 15JYN1

Agencies

[Federal Register Volume 84, Number 135 (Monday, July 15, 2019)]
[Notices]
[Pages 33811-33812]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-14917]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. 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 (SDN 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. Additionally, OFAC is publishing the names of one or more 
persons that have been removed from the SDN List. Their property and 
interests in property are no longer blocked, and U.S. persons are no 
longer 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 & 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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

[[Page 33812]]

Notice of OFAC Actions

    A. On July 3, 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 authority listed below.

Entity

    1. CUBAMETALES (a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA 
DE METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA 
IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA 
IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street 30, 
Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba; 
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) of Executive Order 13850 
(E.O. 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 operating in the oil sector of the Venezuelan economy.

    B. OFAC previously determined on April 12, 2019, that the persons 
listed below met one or more of the criteria under E.O. 13850. On July 
3, 2019, OFAC determined that circumstances no longer warrant the 
inclusion of the following persons on the SDN List under this 
authority. These persons are no longer subject to the blocking 
provisions of Section 1(a) of E.O. 13850.

Entity

    1. PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di 
Belmonte 55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 
00198, Italy; website www.pbtankers.com; Email Address 
[email protected]; Identification Number IMO 5161787 [VENEZUELA-
EO13850].

Vessels

    1. ALBA MARINA Floating Storage Tanker Italy flag; Vessel 
Registration Identification IMO 9151838 (vessel) [VENEZUELA-EO13850] 
(Linked To: PB TANKERS S.P.A.).
    2. GOLD POINT Chemical/Oil Tanker Malta flag; Vessel 
Registration Identification IMO 9506693 (vessel) [VENEZUELA-EO13850] 
(Linked To: PB TANKERS S.P.A.).
    3. ICE POINT Chemical/Oil Tanker Italy flag; Vessel Registration 
Identification IMO 9379337 (vessel) [VENEZUELA-EO13850] (Linked To: 
PB TANKERS S.P.A.).
    4. INDIAN POINT Chemical/Oil Tanker Malta flag; Vessel 
Registration Identification IMO 9379325 (vessel) [VENEZUELA-EO13850] 
(Linked To: PB TANKERS S.P.A.).
    5. IRON POINT Chemical/Oil Tanker Malta flag; Vessel 
Registration Identification IMO 9388209 (vessel) [VENEZUELA-EO13850] 
(Linked To: PB TANKERS S.P.A.).
    6. SILVER POINT Chemical/Oil Tanker Malta flag; Vessel 
Registration Identification IMO 9510462 (vessel) [VENEZUELA-EO13850] 
(Linked To: PB TANKERS S.P.A.).

    Dated: July 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-14917 Filed 7-12-19; 8:45 am]
 BILLING CODE 4810-AL-P


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