Notice of OFAC Sanctions Actions, 56281-56283 [2019-22862]
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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.
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Stephen J. Akard,
Director, Office of Foreign Missions.
[FR Doc. 2019–22820 Filed 10–18–19; 8:45 am]
BILLING CODE 4710–43–P
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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:
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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
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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.
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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].
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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
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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.
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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
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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:
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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
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]]>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
