Agency Information Collection Activities; Submission for OMB Review; Comment Request; Recordkeeping for Tobacco Products Removed in Bond From a Manufacturer's Premises for Experimental Purposes, 69457-69458 [2019-27214]

Download as PDF Federal Register / Vol. 84, No. 243 / Wednesday, December 18, 2019 / Notices information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On December 9, 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 authorities listed below. Individuals 1. VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital District, Venezuela; DOB 03 May 1966; Gender Male; Cedula No. 6297704 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692 of March 8, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela,’’ 80 FR 12747, 3 CFR, 2015 Comp., p. 276 (E.O. 13692), as amended by Executive Order 13857 of January 25, 2019, ‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela,’’ 84 FR 509 (E.O. 13857), for being a current or former official of the Government of Venezuela. 2. DUGARTE PADRON, Juan Carlos, Caracas, Capital District, Venezuela; DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. Dated: December 9, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–27238 Filed 12–17–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: khammond on DSKJM1Z7X2PROD with NOTICES VerDate Sep<11>2014 16:40 Dec 17, 2019 Jkt 250001 Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available in OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action(s) On December 12, 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 authorities listed below. Individual 1. ORTEGA MURILLO, Rafael Antonio (a.k.a. ‘‘ORTEGA, Payo’’), KM 13 Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua) (individual) (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iv)(B) of Executive Order 13851 of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua,’’ 83 FR 61505, 3 CFR, 2018 Comp., p. 884 (‘‘E.O. 13851’’ or the ‘‘Order’’), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services in support of, Rosario Maria Murillo De Ortega, a person whose property and interests in property are blocked pursuant to E.O. 13850. Entities 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. SUMMARY: 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: DATES: 1. INVERSIONES ZANZIBAR SOCIEDAD ANONIMA (a.k.a. INVERSIONES ZANZIBAR), De la Estatua Montoya 2 Cuadras Arriba 1⁄2 Cuadras al Sur, Managua, Nicaragua; RUC #J0310000146314 (Nicaragua) [NICARAGUA]. Designated pursuant to section 1(a)(v) of E.O. 13851 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rafael Antonio Ortega Murillo, a person whose property PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 69457 and interests in property are blocked pursuant to E.O. 13851. 2. SERVICIO DE PROTECCION Y VIGILANCIA S.A. (a.k.a. ‘‘EL GOLIAT’’), De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua; website www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt. Email Address facturacion@elgoliat.com.ni; RUC #J0310000119627 (Nicaragua) [NICARAGUA]. Designated pursuant to section 1(a)(v) of E.O. 13851 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rafael Antonio Ortega Murillo, a person whose property and interests in property are blocked pursuant to E.O. 13851. 3. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. (a.k.a. DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR; a.k.a. ‘‘DNP’’; a.k.a. ‘‘DNP S.A.’’), Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua, Nicaragua; website https:// www.dnppetronic.com.ni; Email Address dnp@dnp.com.ni; RUC #J0310000005010 (Nicaragua) [NICARAGUA]. Designated pursuant to section 1(a)(v) of E.O. 13851 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rosario Maria Murillo De Ortega and Rafael Antonio Ortega Murillo, persons whose property and interests in property are blocked pursuant to E.O. 13851. Dated: December 12, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–27233 Filed 12–17–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Recordkeeping for Tobacco Products Removed in Bond From a Manufacturer’s Premises for Experimental Purposes Departmental Offices, U.S. Department of the Treasury. ACTION: Notice. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in SUMMARY: E:\FR\FM\18DEN1.SGM 18DEN1 69458 Federal Register / Vol. 84, No. 243 / Wednesday, December 18, 2019 / Notices accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before January 17, 2020 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: khammond on DSKJM1Z7X2PROD with NOTICES Title: Recordkeeping for Tobacco Products Removed in Bond from a Manufacturer’s Premises for Experimental Purposes. OMB Control Number: 1513–0110. Type of Review: Extension without change of a currently approved collection. Description: The Internal Revenue Code (IRC) at 26 U.S.C. 5704(a) provides that manufacturers of tobacco products may remove tobacco products for experimental purposes without payment of Federal excise tax, as prescribed by regulation. Under that authority, the TTB regulations at 27 CFR 40.232(e) require the keeping of certain usual and customary business records regarding the description, shipment, use, and disposition of tobacco products removed for experimental purposes outside of the factory. These records are subject to TTB inspection and are necessary to protect the revenue, as they allow TTB to account for the lawful experimental use and disposition of nontaxpaid tobacco products, and to detect diversion of such products into the domestic market. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 235. Frequency of Response: On Occasion. 16:40 Dec 17, 2019 Jkt 250001 (Authority: 44 U.S.C. 3501 et seq.) Dated: December 12, 2019. Spencer W. Clark, Treasury PRA Clearance Officer. [FR Doc. 2019–27214 Filed 12–17–19; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; U.S. Individual Income Tax Return Departmental Offices, U.S. Department of the Treasury. AGENCY: ACTION: Notice. The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on this request. SUMMARY: Tax and Trade Bureau (TTB) VerDate Sep<11>2014 Estimated Total Number of Annual Responses: 235. Estimated Time per Response: 0 hours. There is no respondent burden associated with this information collection because it consists of usual and customary records kept by respondents at their premises during the normal course of business. Estimated Total Annual Burden Hours: 0. Comments should be received on or before January 17, 2020 to be assured of consideration. DATES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, DC 20220, or email at PRA@treasury.gov. ADDRESSES: FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 PRA Approval of Forms Used by Individual Taxpayers Under the PRA, OMB assigns a control number to each ’’collection of information’’ that it reviews and approves for use by an agency. The PRA also requires agencies to estimate the burden for each collection of information. Burden estimates for each control number are displayed in (1) PRA notices that accompany collections of information, (2) Federal Register notices such as this one, and (3) OMB’s database of approved information collections. Taxpayer Burden Burden is defined as the time and outof-pocket costs incurred by taxpayers in complying with the Federal tax system and are estimated separately. Out-ofpocket costs include any expenses incurred by taxpayers to prepare and submit their tax returns. Examples include tax return preparation fees, the purchase price of tax preparation software, submission fees, photocopying costs, postage, and phone calls (if not toll-free). Taxpayer Burden Estimates Table 1 shows the preliminary burden estimates for individual taxpayers filing 2020 Form 1040, Form 1040NR, Form 1040NR–EZ, Form 1040X, 1040–SR tax return. The estimate is preliminary and reflects only the change in burden from technical adjustments related to updating the number of affected taxpayers to reflect the FY2020 forecast. The estimate will be revised to reflect legislative and regulatory changes since 2018 and further detail about the burden estimates will be provided for the 30day notice for this FRN. Reported time and cost burdens are national averages and do not necessarily reflect a ‘‘typical’’ case. Most taxpayers experience lower than average burden, with taxpayer burden varying considerably by taxpayer type. Internal Revenue Service (IRS) Title: U.S. Individual Income Tax Return. OMB Control Number: 1545–0074. Type of Review: Revision of a currently approved collection. Description: These forms and schedules are used by individuals to report their income tax liability. IRS uses the data collected on these forms and their schedules to compute tax liability and determine that the items claimed are properly allowable. This information is also used for general statistical purposes. Form: Form 1040; Form 1040NR; Form 1040NR–EZ, Form 1040X, 1040– E:\FR\FM\18DEN1.SGM 18DEN1

Agencies

[Federal Register Volume 84, Number 243 (Wednesday, December 18, 2019)]
[Notices]
[Pages 69457-69458]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27214]


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DEPARTMENT OF THE TREASURY


Agency Information Collection Activities; Submission for OMB 
Review; Comment Request; Recordkeeping for Tobacco Products Removed in 
Bond From a Manufacturer's Premises for Experimental Purposes

AGENCY: Departmental Offices, U.S. Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury will submit the following 
information collection requests to the Office of Management and Budget 
(OMB) for review and clearance in

[[Page 69458]]

accordance with the Paperwork Reduction Act of 1995, on or after the 
date of publication of this notice. The public is invited to submit 
comments on these requests.

DATES: Comments should be received on or before January 17, 2020 to be 
assured of consideration.

ADDRESSES: Send comments regarding the burden estimate, or any other 
aspect of the information collection, including suggestions for 
reducing the burden, to (1) Office of Information and Regulatory 
Affairs, Office of Management and Budget, Attention: Desk Officer for 
Treasury, New Executive Office Building, Room 10235, Washington, DC 
20503, or email at [email protected] and (2) Treasury PRA 
Clearance Officer, 1750 Pennsylvania Ave. NW, Suite 8100, Washington, 
DC 20220, or email at [email protected].

FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be 
obtained from Spencer W. Clark by emailing [email protected], calling 
(202) 927-5331, or viewing the entire information collection request at 
www.reginfo.gov.

SUPPLEMENTARY INFORMATION: 

Tax and Trade Bureau (TTB)

    Title: Recordkeeping for Tobacco Products Removed in Bond from a 
Manufacturer's Premises for Experimental Purposes.
    OMB Control Number: 1513-0110.
    Type of Review: Extension without change of a currently approved 
collection.
    Description: The Internal Revenue Code (IRC) at 26 U.S.C. 5704(a) 
provides that manufacturers of tobacco products may remove tobacco 
products for experimental purposes without payment of Federal excise 
tax, as prescribed by regulation. Under that authority, the TTB 
regulations at 27 CFR 40.232(e) require the keeping of certain usual 
and customary business records regarding the description, shipment, 
use, and disposition of tobacco products removed for experimental 
purposes outside of the factory. These records are subject to TTB 
inspection and are necessary to protect the revenue, as they allow TTB 
to account for the lawful experimental use and disposition of 
nontaxpaid tobacco products, and to detect diversion of such products 
into the domestic market.
    Form: None.
    Affected Public: Businesses or other for-profits.
    Estimated Number of Respondents: 235.
    Frequency of Response: On Occasion.
    Estimated Total Number of Annual Responses: 235.
    Estimated Time per Response: 0 hours. There is no respondent burden 
associated with this information collection because it consists of 
usual and customary records kept by respondents at their premises 
during the normal course of business.
    Estimated Total Annual Burden Hours: 0.

(Authority: 44 U.S.C. 3501 et seq.)

    Dated: December 12, 2019.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2019-27214 Filed 12-17-19; 8:45 am]
 BILLING CODE 4810-31-P
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