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