Notice of OFAC Sanctions Actions, 56281-56283 [2019-22862]

Download as PDF Federal Register / Vol. 84, No. 203 / Monday, October 21, 2019 / Notices DEPARTMENT OF STATE DEPARTMENT OF TRANSPORTATION Federal Aviation Administration [Public Notice: 10929] [Docket No. FAA–2019–0756] Designation and Determination Pursuant to the Foreign Missions Act Pursuant to the authority vested in the Secretary of State under the Foreign Missions Act, 22 U.S.C. 4301, et seq. (‘‘the Act’’), and delegated pursuant to Department of State Delegation of Authority No. 214 of September 20, 1994, I hereby designate all official meetings planned with representatives of state, local, and municipal governments in the United States and its territories involving members of the People’s Republic of China’s foreign missions in the United States as a benefit under the Act and hereby determine it is reasonably necessary to achieve one or more of the purposes set forth in section 204(b) of the Act (22 U.S.C. 4304(b)) to require all Chinese members of the People’s Republic of China’s foreign missions in the United States, including its representatives temporarily working in the United States, and accompanying Chinese dependents and members of their households to submit prior notification to the Office of Foreign Missions of: 1. All official meetings with representatives of state, local, and municipal governments in the United States and its territories; 2. All official visits to educational institutions (public or private) in the United States and its territories; and 3. All official visits to research institutions (public or private), including national laboratories, in the United States and its territories. This Designation and Determination will apply to all Chinese entities that are designated as ‘‘foreign missions’’ as defined in the Foreign Missions Act. The implementation of these requirements is subject to any additional terms and conditions approved by the Director or Deputy Director of the Office of Foreign Missions. khammond on DSKJM1Z7X2PROD with NOTICES Stephen J. Akard, Director, Office of Foreign Missions. [FR Doc. 2019–22820 Filed 10–18–19; 8:45 am] BILLING CODE 4710–43–P VerDate Sep<11>2014 16:52 Oct 18, 2019 Jkt 250001 Agency Information Collection Activities: Requests for Comments; Clearance of a Renewed Approval of Information Collection: Aging Aircraft Program (Widespread Fatigue Damage) Federal Aviation Administration (FAA), DOT. ACTION: Notice and request for comments. AGENCY: In accordance with the Paperwork Reduction Act of 1995, the FAA invites public comments about our intention to request Office of Management and Budget (OMB) approval to renew an information collection. The ‘‘Aging Aircraft Program (Widespread Fatigue Damage)’’ final rule amended FAA regulations pertaining to certification and operation of transport category airplanes to preclude widespread fatigue damage in those airplanes. DATES: Written comments should be submitted by December 20, 2019. ADDRESSES: Please send written comments: By Electronic Docket: www.regulations.gov (Enter docket number into search field). By Mail: Walter M. Sippel, Federal Aviation Administration, Transport Standards Branch, 2200 South 216th Street, Des Moines, WA 98198. By Fax: 206–231–3216. FOR FURTHER INFORMATION CONTACT: Walter M. Sippel by email at: Walter.Sippel@faa.gov; phone: 206– 231–3216. SUPPLEMENTARY INFORMATION: Public Comments Invited: You are asked to comment on any aspect of this information collection, including (a) whether the proposed collection of information is necessary for FAA’s performance; (b) the accuracy of the estimated burden; (c) ways for FAA to enhance the quality, utility and clarity of the information collection; and (d) ways that the burden could be minimized without reducing the quality of the collected information. The agency will summarize and/or include your comments in the request for OMB’s clearance of this information collection. OMB Control Number: 2120–0743. Title: Aging Aircraft Program (Widespread Fatigue Damage). Form Numbers: There are no FAA forms associated with this collection. Type of Review: Renewal of an information collection. SUMMARY: PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 56281 Background: FAA regulations require that type certificate and supplemental type certificate holders use documentation to demonstrate to their FAA Oversight Office that they have complied by establishing a limit of validity of the engineering data that supports the structural maintenance program (hereafter referred to as LOV) for certain airplane models. Operators will submit the LOV to their Principal Maintenance Inspectors to demonstrate that they are compliant. Respondents: Approximately 30 operators. Frequency: Information is collected on occasion. Estimated Average Burden per Response: 20 hours. Estimated Total Annual Burden: 167 hours. Issued in Washington, DC, on October 16, 2019. Joy Wolf, Directives & Forms Management Officer (DMO/FMO), Aircraft Certification Service. [FR Doc. 2019–22878 Filed 10–18–19; 8:45 am] BILLING CODE 4910–13–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; Assistant Director for Licensing, tel.: 202–622–2480; or Assistant Director for Regulatory Affairs, tel.: 202–622–4855. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional E:\FR\FM\21OCN1.SGM 21OCN1 56282 Federal Register / Vol. 84, No. 203 / Monday, October 21, 2019 / Notices information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On September 17, 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. khammond on DSKJM1Z7X2PROD with NOTICES Individuals 1. RUBIO GONZALEZ, David Nicolas ´ LEZ, David (Latin: RUBIO GONZA ´ Nicolas), Colombia; DOB 14 Apr 1987; nationality Colombia; Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024 (individual) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(ii) of Executive Order 13850 of November 1, 2018, ‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela’’ (E.O. 13850), as amended by Executive Order 13857 of January 25, 2019, ‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela,’’ (E.O. 13857) for being responsible for or complicit in, or having directly or indirectly engaged in, any transaction or series of transactions involving deceptive practices or corruption and the Government of Venezuela or projects or programs administered by the Government of Venezuela, or for being an immediate adult family member of such a person. 2. SAAB MORAN, Amir Luis, Barranquilla, Colombia; Miranda, Venezuela; DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 72170020 (Colombia); alt. Cedula No. 24978833 (Venezuela); Passport PE135124 (Colombia) expires 23 Jun 2026 (individual) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(ii) of E.O. 13850, as amended by E.O. 13857, for being responsible for or complicit in, or having directly or indirectly engaged in, any transaction or series of transactions involving deceptive practices or corruption and the Government of Venezuela or projects or programs administered by the Government of Venezuela, or for being an immediate adult family member of such a person. 3. SAAB MORAN, Luis Alberto, Colombia; Rome, Italy; DOB 20 Dec 1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024 (individual) [VENEZUELA–EO13850]. VerDate Sep<11>2014 16:52 Oct 18, 2019 Jkt 250001 Designated pursuant to section 1(a)(ii) of E.O. 13850, as amended by E.O. 13857, for being responsible for or complicit in, or having directly or indirectly engaged in, any transaction or series of transactions involving deceptive practices or corruption and the Government of Venezuela or projects or programs administered by the Government of Venezuela, or for being an immediate adult family member of such a person. Entities 1. SAAB CERTAIN & COMPANIA S. EN C. (a.k.a. SAAB CERTAIN AND COMPANIA S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 80—59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Alex Nain, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 2. CORPORACION ACS TRADING ´ N ACS S.A.S. (Latin: CORPORACIO TRADING S.A.S.), Calle 103 A No. 16 90, Apto. 603, Bogota, DC, Colombia; NIT #9004848078 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, RUBIO GONZALEZ, David Nicolas, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 3. DIMACO TECHNOLOGY, S.A., Panama City, Panama; Folio Mercantil No. 844226 (Panama) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, RUBIO GONZALEZ, David Nicolas, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 4. GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 67 5, Barranquilla, Atlantico, Colombia; NIT #9005980294 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 purported to act for or on behalf of, directly or indirectly, RUBIO GONZALEZ, David Nicolas, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 5. FUNDACION VENEDIG, Panama City, Panama; Identification Number 36102 (Panama) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Amir Luis, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 6. INVERSIONES RODIME S.A., Panama; Folio Mercantil No. 364300 (Panama) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Amir Luis, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 7. SAAFARTEX ZONA FRANCA SAS (a.k.a. COLLECTION CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.; a.k.a. ‘‘COCO S.A.’’), CL 70 No 41–114 Of 101, Barranquilla, Atlantico, Colombia; NIT #9002257729 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Amir Luis, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 8. VENEDIG CAPITAL S.A.S. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a. SAABF AND COMPANIA S.C.A.; a.k.a. SAABF Y COMPANIA S.C.A.), CR 53 No 82–86 Of 410, Barranquilla, Atlantico, Colombia; NIT #9002697181 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Amir Luis, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. E:\FR\FM\21OCN1.SGM 21OCN1 khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 84, No. 203 / Monday, October 21, 2019 / Notices 9. AGRO XPO S.A.S., Cr 53 No 82–86 Of 410, Barranquilla, Atlantico, Colombia; NIT #9011991477 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 10. ALAMO TRADING S.A., CL 75 No 66–36, Barranquilla, Atlantico, Colombia; NIT #9000904041 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 11. ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 197, Barranquilla, Atlantico, Colombia; NIT #9005387011 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 12. AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia; NIT #9004786647 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 13. GLOBAL ENERGY COMPANY S.A.S., CL 94 No 51 B–43 PI 4 Of 401, Barranquilla, Atlantico, Colombia; NIT #9006520120 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked VerDate Sep<11>2014 16:52 Oct 18, 2019 Jkt 250001 pursuant to E.O. 13850, as amended by E.O. 13857. 14. GRUPPO DOMANO S.R.L., Via Robert Musil 8, Roma 00137, Italy; Tax ID No. 15250881008 (Italy) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 15. MANARA S.A.S., Cr 53 No 82–86 Of 410, Barranquilla, Atlantico, Colombia; NIT #9011734898 (Colombia) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. 16. TECHNO ENERGY, S.A., Panama City, Panama; Folio Mercantil No. 843504 (Panama) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, SAAB MORAN, Luis Alberto, a person whose property and interests in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857. Dated: September 17, 2019. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. [FR Doc. 2019–22862 Filed 10–18–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8933 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 SUMMARY: PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 56283 opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning Form 8933, Carbon Dioxide Sequestration Credit. DATES: Written comments should be received on or before December 20, 2019 to be assured of consideration. ADDRESSES: Direct all written comments to Dr. Philippe Thomas, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to LaNita Van Dyke, at (202) 317–6009, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Lanita.VanDyke@irs.gov. SUPPLEMENTARY INFORMATION: Title: Carbon Dioxide Sequestration Credit. OMB Number: 1545–2132. Form Number: Form 8933. Abstract: Generally, the credit is allowed to the person that captures and physically or contractually ensures the disposal of or the use as a tertiary injectant of the qualified carbon dioxide. The credit can be claimed on Form 8933 for qualified carbon dioxide captured after October 3, 2008, and before the end of the calendar year in which the Secretary, in consultation with the Administrator of the EPA, certifies that 75,000,000 metric tons of qualified dioxide have been captured and disposed of or used as a tertiary injectant. Authorized under I.R.C. section 45Q. Current Actions: There are no changes being made to this form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Businesses and other for-profit organizations, Individuals or households, and Farms. Estimated Number of Respondents: 100. Estimated Time per Respondent: 2 hours, 9 minutes. Estimated Total Annual Burden Hours: 215. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long E:\FR\FM\21OCN1.SGM 21OCN1

Agencies

[Federal Register Volume 84, Number 203 (Monday, October 21, 2019)]
[Notices]
[Pages 56281-56283]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-22862]


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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; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional

[[Page 56282]]

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

Notice of OFAC Actions

    On September 17, 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. RUBIO GONZALEZ, David Nicolas (Latin: RUBIO GONZ[Aacute]LEZ, 
David Nicol[aacute]s), Colombia; DOB 14 Apr 1987; nationality Colombia; 
Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 
(Colombia) expires 04 Jun 2024 (individual) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(ii) of Executive Order 13850 of 
November 1, 2018, ``Blocking Property of Additional Persons 
Contributing to the Situation in Venezuela'' (E.O. 13850), as amended 
by Executive Order 13857 of January 25, 2019, ``Taking Additional Steps 
To Address the National Emergency With Respect to Venezuela,'' (E.O. 
13857) for being responsible for or complicit in, or having directly or 
indirectly engaged in, any transaction or series of transactions 
involving deceptive practices or corruption and the Government of 
Venezuela or projects or programs administered by the Government of 
Venezuela, or for being an immediate adult family member of such a 
person.
    2. SAAB MORAN, Amir Luis, Barranquilla, Colombia; Miranda, 
Venezuela; DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 
72170020 (Colombia); alt. Cedula No. 24978833 (Venezuela); Passport 
PE135124 (Colombia) expires 23 Jun 2026 (individual) [VENEZUELA-
EO13850].
    Designated pursuant to section 1(a)(ii) of E.O. 13850, as amended 
by E.O. 13857, for being responsible for or complicit in, or having 
directly or indirectly engaged in, any transaction or series of 
transactions involving deceptive practices or corruption and the 
Government of Venezuela or projects or programs administered by the 
Government of Venezuela, or for being an immediate adult family member 
of such a person.
    3. SAAB MORAN, Luis Alberto, Colombia; Rome, Italy; DOB 20 Dec 
1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula 
No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024 
(individual) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(ii) of E.O. 13850, as amended 
by E.O. 13857, for being responsible for or complicit in, or having 
directly or indirectly engaged in, any transaction or series of 
transactions involving deceptive practices or corruption and the 
Government of Venezuela or projects or programs administered by the 
Government of Venezuela, or for being an immediate adult family member 
of such a person.

Entities

    1. SAAB CERTAIN & COMPANIA S. EN C. (a.k.a. SAAB CERTAIN AND 
COMPANIA S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 
80--59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Alex Nain, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    2. CORPORACION ACS TRADING S.A.S. (Latin: CORPORACI[Oacute]N ACS 
TRADING S.A.S.), Calle 103 A No. 16 90, Apto. 603, Bogota, DC, 
Colombia; NIT #9004848078 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, RUBIO 
GONZALEZ, David Nicolas, a person whose property and interests in 
property are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    3. DIMACO TECHNOLOGY, S.A., Panama City, Panama; Folio Mercantil 
No. 844226 (Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, RUBIO 
GONZALEZ, David Nicolas, a person whose property and interests in 
property are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    4. GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 67 5, Barranquilla, 
Atlantico, Colombia; NIT #9005980294 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, RUBIO 
GONZALEZ, David Nicolas, a person whose property and interests in 
property are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    5. FUNDACION VENEDIG, Panama City, Panama; Identification Number 
36102 (Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    6. INVERSIONES RODIME S.A., Panama; Folio Mercantil No. 364300 
(Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    7. SAAFARTEX ZONA FRANCA SAS (a.k.a. COLLECTION CONCEPT S.A.; 
a.k.a. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA 
BARRANQUILLA S.A.; a.k.a. ``COCO S.A.''), CL 70 No 41-114 Of 101, 
Barranquilla, Atlantico, Colombia; NIT #9002257729 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    8. VENEDIG CAPITAL S.A.S. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a. 
SAABF AND COMPANIA S.C.A.; a.k.a. SAABF Y COMPANIA S.C.A.), CR 53 No 
82-86 Of 410, Barranquilla, Atlantico, Colombia; NIT #9002697181 
(Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Amir Luis, a person whose property and interests in property are 
blocked pursuant to E.O. 13850, as amended by E.O. 13857.

[[Page 56283]]

    9. AGRO XPO S.A.S., Cr 53 No 82-86 Of 410, Barranquilla, Atlantico, 
Colombia; NIT #9011991477 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    10. ALAMO TRADING S.A., CL 75 No 66-36, Barranquilla, Atlantico, 
Colombia; NIT #9000904041 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    11. ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 197, Barranquilla, 
Atlantico, Colombia; NIT #9005387011 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    12. AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 10 PI 3, 
Barranquilla, Atlantico, Colombia; NIT #9004786647 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    13. GLOBAL ENERGY COMPANY S.A.S., CL 94 No 51 B-43 PI 4 Of 401, 
Barranquilla, Atlantico, Colombia; NIT #9006520120 (Colombia) 
[VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    14. GRUPPO DOMANO S.R.L., Via Robert Musil 8, Roma 00137, Italy; 
Tax ID No. 15250881008 (Italy) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    15. MANARA S.A.S., Cr 53 No 82-86 Of 410, Barranquilla, Atlantico, 
Colombia; NIT #9011734898 (Colombia) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.
    16. TECHNO ENERGY, S.A., Panama City, Panama; Folio Mercantil No. 
843504 (Panama) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, SAAB 
MORAN, Luis Alberto, a person whose property and interests in property 
are blocked pursuant to E.O. 13850, as amended by E.O. 13857.

    Dated: September 17, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-22862 Filed 10-18-19; 8:45 am]
 BILLING CODE 4810-AL-P