Notice of OFAC Sanctions Actions, 68545-68546 [2019-26957]
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Federal Register / Vol. 84, No. 241 / Monday, December 16, 2019 / Notices
Burden Estimates:
Number of Respondents: 110.
Estimated Annual Burden for
Standards and Template: 8 hours.
Total Annual Burden: 880 hours.
Frequency of Response: Annual.
Comments: On September 4, 2019, the
OCC issued a notice for 60 days of
comment concerning this collection, 84
FR 46604. No comments were received.
Comments continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection 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: December 10, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2019–27051 Filed 12–13–19; 8:45 am]
BILLING CODE 4810–33–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 (the
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.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
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SUMMARY:
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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
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 10, 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. AUNG, Aung, Burma; DOB 1973; Gender
Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839, 3 CFR,
2017 Comp., p. 399, (E.O. 13818) for being a
foreign person who is or has been a leader
or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
2. OO, Than, Burma; DOB 12 Oct 1973;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
3. HLAING, Min Aung, Burma; DOB 1956;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
4. WIN, Soe, Burma; DOB 01 Mar 1960;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
5. ANWAR, Rao (a.k.a. AHMED, Rao
Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a.
KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao
Anwar Ahmed), Pakistan; DOB 01 Jan 1959;
POB Karachi, Pakistan; nationality Pakistan;
Gender Male; Passport MU–4112252
(Pakistan) issued 27 May 2014 expires 26
May 2019 (individual) [GLOMAG].
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68545
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
6. KOCNER, Marian, Slovakia; DOB 17
May 1963; POB Ruzomberok, Slovakia;
nationality Slovakia; Gender Male; Passport
4305176196 (Slovakia) expires 31 Mar 2025
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
7. AL–WARFALLI, Mahmud (a.k.a. AL–
WERFALLI, Mahmoud; a.k.a. AL–
WERFALLI, Mahmoud Mustafa Busayf),
Benghazi, Libya; DOB 1978; nationality
Libya; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
8. BALUKU, Musa (a.k.a. BALUKU, Seka;
a.k.a. KAJUJU, Mzee), Congo, Democratic
Republic of the; DOB 1976; alt. DOB 1975 to
1976; POB Kasese District, Rwenzururu SubRegion, Western Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
9. KASADHA, Amisi (a.k.a. KASAADA,
Muzamil; a.k.a. KASADA, Kasadha; a.k.a.
KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. ‘‘Kalume’’; a.k.a. ‘‘Karume’’),
Congo, Democratic Republic of the; DOB
1975 to 1981; POB Iganga District, Busoga
Region, Uganda; nationality Uganda; Gender
Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
10. KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee;
a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo;
a.k.a. MUHAMMAND, Kibirige), Congo,
Democratic Republic of the; DOB 1975 to
1979; POB Masaka District, Central Region,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
11. LUMISA, Muhammed (a.k.a. LUMISA,
Muhamad; a.k.a. ‘‘KATO, L.’’; a.k.a.
‘‘LUMINSA’’; a.k.a. ‘‘LUMWISA’’; a.k.a.
‘‘Mukade’’; a.k.a. ‘‘Mukake’’), Congo,
Democratic Republic of the; DOB 1959; alt.
DOB 1959 to 1965; POB Kampala District,
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Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
12. MUHAMMAD, Kayiira (a.k.a. KAYIRA,
Muhammad Mzee; a.k.a. MAHAMMAD,
Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a.
‘‘Kaida’’; a.k.a. ‘‘Karida’’; a.k.a. ‘‘Ogundipe’’),
Congo, Democratic Republic of the; DOB
1963 to 1969; POB Kampala District, Central
Region, Uganda; nationality Uganda; Gender
Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
13. SEGUJJA, Elias (a.k.a. SUGUJA, Fezza;
a.k.a. ‘‘Faiza’’; a.k.a. ‘‘Feeza’’; a.k.a.
‘‘Mulalo’’), Congo, Democratic Republic of
the; DOB 1969 to 1971; POB Kampala
District, Central Region, Uganda; nationality
Uganda; Gender Male (individual)
[GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an entity that has engaged in, or whose
members have engaged in, serious human
rights abuse.
14. GARANG, Angelo Kuot, Juba, South
Sudan; DOB 12 Mar 1983; nationality South
Sudan; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
15. KUAJIEN, Michael (a.k.a. KUAJIAN,
Michael; a.k.a. KUAJIEN DUER MAYOK,
Michael), Nairobi, Kenya; DOB 01 Jan 1979;
nationality South Sudan; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
16. LAM, John Top (a.k.a. TUT, John Top
Lam), Nairobi 248–00100, Kenya; DOB 12
Sep 1979; POB Ayod, South Sudan;
nationality South Sudan; Gender Male;
Passport R00339720 (South Sudan) issued 21
Mar 2016 expires 21 Mar 2021; National ID
No. 000119903 (South Sudan) (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
17. MUORWEL, Malual Dhal (a.k.a.
MUORWEL MALUAL, Malual Dhal), Luri,
South Sudan; DOB 01 Jan 1975; nationality
South Sudan; Gender Male (individual)
[GLOMAG].
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Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
18. THIONGKOL, Abud Stephen (a.k.a.
KOL, Abud Stephen Thiong), South Sudan;
DOB 23 Feb 1962; Gender Male (individual)
[GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
of an entity, including any government
entity, that has engaged in, or whose
members have engaged in, serious human
rights abuse relating to the leader’s or
official’s tenure.
or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property
and interests in property are blocked
pursuant to E.O. 13818.
6. TRANZ–TEL, A.S. (f.k.a. NORAM—
AZD, A.S.), Krizna 47, Bratislava 1—Mestska
Cast Ruzinov, Bratislava 81107, Slovakia; Tax
ID No. 202141989 (Slovakia); Registration
Number 35720514 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for
or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property
and interests in property are blocked
pursuant to E.O. 13818.
Entities
Dated: December 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
1. HOTEL HOLDING, S.R.O., Bratislava,
Slovakia; Tax ID No. 2023153495 (Slovakia);
Registration Number 45946892 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for
or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property
and interests in property are blocked
pursuant to E.O. 13818.
2. INTERNATIONAL INVESTMENT
DEVELOPMENT HOLDING A.S. (f.k.a.
R.E.N.T.A.L A.S.), Bratislava, Slovakia; Tax
ID No. 2022037809 (Slovakia); Registration
Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for
or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property
and interests in property are blocked
pursuant to E.O. 13818.
3. INTERNATIONAL INVESTMENT
HOTELS HOLDINGS A.S. (a.k.a. RENTA
A.S.), Bratislava, Slovakia; Tax ID No.
2021969268 (Slovakia); Registration Number
35873990 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for
or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property
and interests in property are blocked
pursuant to E.O. 13818.
4. SPRAVA A INKASO POHLADAVOK,
S.R.O. (f.k.a. SPRAVA SLUZIEB DONOVALY
S.R.O.), Bratislava, Slovakia; Tax ID No.
2022942592 (Slovakia) [GLOMAG] (Linked
To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for
or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property
and interests in property are blocked
pursuant to E.O. 13818.
5. SPRAVA A INKASO ZMENIEK, S.R.O.,
Bratislava, Slovakia; Tax ID No. 2120543876
(Slovakia); Registration Number 50335839
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for
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[FR Doc. 2019–26957 Filed 12–13–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form Project
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
opportunity to comment on continuing
information collections, as required by
the Paperwork Reduction Act of 1995.
The IRS is soliciting comments
concerning return of excise tax on
undistributed income of real estate
investment trusts.
DATES: Written comments should be
received on or before February 14, 2020
to be assured of consideration.
ADDRESSES: Direct all written comments
to Dr. Philippe Thomas, Internal
Revenue Service, Room 6529, 1111
Constitution Avenue NW, Washington,
DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form should be directed to
Kerry Dennis, at (202) 317–5751 or
Internal Revenue Service, Room 6529,
1111 Constitution Avenue NW,
Washington, DC 20224, or through the
internet, at Kerry.Dennis@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Return of Excise Tax on
Undistributed Income of Real Estate
Investment Trusts.
OMB Number: 1545–1013.
Form Number: Form 8612.
SUMMARY:
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]]>Agencies
[Federal Register Volume 84, Number 241 (Monday, December 16, 2019)]
[Notices]
[Pages 68545-68546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-26957]
-----------------------------------------------------------------------
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 (the 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.
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 information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 10, 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. AUNG, Aung, Burma; DOB 1973; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person
who is or has been a leader or official of an entity, including any
government entity, that has engaged in, or whose members have
engaged in, serious human rights abuse relating to the leader's or
official's tenure.
2. OO, Than, Burma; DOB 12 Oct 1973; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
3. HLAING, Min Aung, Burma; DOB 1956; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
4. WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
5. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar
Ahmed; a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
6. KOCNER, Marian, Slovakia; DOB 17 May 1963; POB Ruzomberok,
Slovakia; nationality Slovakia; Gender Male; Passport 4305176196
(Slovakia) expires 31 Mar 2025 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
7. AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-
WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
8. BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU, Mzee),
Congo, Democratic Republic of the; DOB 1976; alt. DOB 1975 to 1976;
POB Kasese District, Rwenzururu Sub-Region, Western Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
9. KASADHA, Amisi (a.k.a. KASAADA, Muzamil; a.k.a. KASADA,
Kasadha; a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
``Kalume''; a.k.a. ``Karume''), Congo, Democratic Republic of the;
DOB 1975 to 1981; POB Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.
10. KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba;
a.k.a. KIBIRGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo,
Democratic Republic of the; DOB 1975 to 1979; POB Masaka District,
Central Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.
11. LUMISA, Muhammed (a.k.a. LUMISA, Muhamad; a.k.a. ``KATO,
L.''; a.k.a. ``LUMINSA''; a.k.a. ``LUMWISA''; a.k.a. ``Mukade'';
a.k.a. ``Mukake''), Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
[[Page 68546]]
Central Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.
12. MUHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.
MAHAMMAD, Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. ``Kaida''; a.k.a.
``Karida''; a.k.a. ``Ogundipe''), Congo, Democratic Republic of the;
DOB 1963 to 1969; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.
13. SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a. ``Faiza'';
a.k.a. ``Feeza''; a.k.a. ``Mulalo''), Congo, Democratic Republic of
the; DOB 1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.
14. GARANG, Angelo Kuot, Juba, South Sudan; DOB 12 Mar 1983;
nationality South Sudan; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
15. KUAJIEN, Michael (a.k.a. KUAJIAN, Michael; a.k.a. KUAJIEN
DUER MAYOK, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
16. LAM, John Top (a.k.a. TUT, John Top Lam), Nairobi 248-00100,
Kenya; DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar
2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
17. MUORWEL, Malual Dhal (a.k.a. MUORWEL MALUAL, Malual Dhal),
Luri, South Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender
Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
18. THIONGKOL, Abud Stephen (a.k.a. KOL, Abud Stephen Thiong),
South Sudan; DOB 23 Feb 1962; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
Entities
1. HOTEL HOLDING, S.R.O., Bratislava, Slovakia; Tax ID No.
2023153495 (Slovakia); Registration Number 45946892 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or for having acted or purported to
act for or on behalf of, directly or indirectly, KOCNER, Marian, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
2. INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. (f.k.a.
R.E.N.T.A.L A.S.), Bratislava, Slovakia; Tax ID No. 2022037809
(Slovakia); Registration Number 35875551 (Slovakia) [GLOMAG] (Linked
To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or for having acted or purported to
act for or on behalf of, directly or indirectly, KOCNER, Marian, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
3. INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. (a.k.a. RENTA
A.S.), Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia);
Registration Number 35873990 (Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or for having acted or purported to
act for or on behalf of, directly or indirectly, KOCNER, Marian, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
4. SPRAVA A INKASO POHLADAVOK, S.R.O. (f.k.a. SPRAVA SLUZIEB
DONOVALY S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or for having acted or purported to
act for or on behalf of, directly or indirectly, KOCNER, Marian, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
5. SPRAVA A INKASO ZMENIEK, S.R.O., Bratislava, Slovakia; Tax ID
No. 2120543876 (Slovakia); Registration Number 50335839 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or for having acted or purported to
act for or on behalf of, directly or indirectly, KOCNER, Marian, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
6. TRANZ-TEL, A.S. (f.k.a. NORAM--AZD, A.S.), Krizna 47,
Bratislava 1--Mestska Cast Ruzinov, Bratislava 81107, Slovakia; Tax
ID No. 202141989 (Slovakia); Registration Number 35720514 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or for having acted or purported to
act for or on behalf of, directly or indirectly, KOCNER, Marian, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
Dated: December 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-26957 Filed 12-13-19; 8:45 am]
BILLING CODE 4810-AL-P
