Notice of OFAC Sanctions Actions, 9520-9521 [2020-03209]

Download as PDF 9520 Federal Register / Vol. 85, No. 33 / Wednesday, February 19, 2020 / Notices Maritime Administration Avenue SE, Room W23–453, Washington, DC 20590. Telephone 202– 366–9309, Email Bianca.carr@dot.gov. [Docket No. MARAD–2020–0038] SUPPLEMENTARY INFORMATION: DEPARTMENT OF TRANSPORTATION As described by the applicant the intended service of the vessel GOLDEN ROSE is: Requested Administrative Waiver of the Coastwise Trade Laws: Vessel GOLDEN ROSE (Motor Vessel); Invitation for Public Comments Maritime Administration, DOT. Notice. AGENCY: ACTION: The Secretary of Transportation, as represented by the Maritime Administration (MARAD), is authorized to grant waivers of the U.S.build requirements of the coastwise trade laws to allow the carriage of no more than twelve passengers for hire on vessels, which are three years old or more. A request for such a waiver has been received by MARAD. The vessel, and a brief description of the proposed service, is listed below. DATES: Submit comments on or before March 20, 2020. ADDRESSES: You may submit comments identified by DOT Docket Number MARAD–2020–0038 by any one of the following methods: • Federal eRulemaking Portal: Go to https://www.regulations.gov. Search MARAD–2020–0038 and follow the instructions for submitting comments. • Mail or Hand Delivery: Docket Management Facility is in the West Building, Ground Floor of the U.S. Department of Transportation. The Docket Management Facility location address is: U.S. Department of Transportation, MARAD–2020–0038, 1200 New Jersey Avenue SE, West Building, Room W12–140, Washington, DC 20590, between 9 a.m. and 5 p.m., Monday through Friday, except on Federal holidays. Note: If you mail or hand-deliver your comments, we recommend that you include your name and a mailing address, an email address, or a telephone number in the body of your document so that we can contact you if we have questions regarding your submission. Instructions: All submissions received must include the agency name and specific docket number. All comments received will be posted without change to the docket at www.regulations.gov, including any personal information provided. For detailed instructions on submitting comments, see the section entitled Public Participation. FOR FURTHER INFORMATION CONTACT: Bianca Carr, U.S. Department of Transportation, Maritime Administration, 1200 New Jersey khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:58 Feb 18, 2020 Jkt 250001 —Intended Commercial Use of Vessel: ‘‘Private Vessel Charters, Passengers Only’’ —Geographic Region Including Base of Operations: ‘‘south central and western Alaska (excluding waters in Southeastern Alaska).’’ (Base of Operations: Anchorage, AK) —Vessel Length and Type: 78′ motor vessel The complete application is available for review identified in the DOT docket as MARAD–2020–0038 at https:// www.regulations.gov. Interested parties may comment on the effect this action may have on U.S. vessel builders or businesses in the U.S. that use U.S.-flag vessels. If MARAD determines, in accordance with 46 U.S.C. 12121 and MARAD’s regulations at 46 CFR part 388, that the issuance of the waiver will have an unduly adverse effect on a U.S.vessel builder or a business that uses U.S.-flag vessels in that business, a waiver will not be granted. Comments should refer to the vessel name, state the commenter’s interest in the waiver application, and address the waiver criteria given in section 388.4 of MARAD’s regulations at 46 CFR part 388. Public Participation How do I submit comments? Please submit your comments, including the attachments, following the instructions provided under the above heading entitled ADDRESSES. Be advised that it may take a few hours or even days for your comment to be reflected on the docket. In addition, your comments must be written in English. We encourage you to provide concise comments and you may attach additional documents as necessary. There is no limit on the length of the attachments. Where do I go to read public comments, and find supporting information? Go to the docket online at https:// www.regulations.gov, keyword search MARAD–2020–0038 or visit the Docket Management Facility (see ADDRESSES for hours of operation). We recommend that you periodically check the Docket for new submissions and supporting material. PO 00000 Frm 00070 Fmt 4703 Sfmt 4703 Will my comments be made available to the public? Yes. Be aware that your entire comment, including your personal identifying information, will be made publicly available. May I submit comments confidentially? If you wish to submit comments under a claim of confidentiality, you should submit three copies of your complete submission, including the information you claim to be confidential business information, to the Department of Transportation, Maritime Administration, Office of Legislation and Regulations, MAR–225, W24–220, 1200 New Jersey Avenue SE, Washington, DC 20590. Include a cover letter setting forth with specificity the basis for any such claim and, if possible, a summary of your submission that can be made available to the public. Privacy Act In accordance with 5 U.S.C. 553(c), DOT solicits comments from the public to better inform its rulemaking process. DOT posts these comments, without edit, to www.regulations.gov, as described in the system of records notice, DOT/ALL–14 FDMS, accessible through www.dot.gov/privacy. To facilitate comment tracking and response, we encourage commenters to provide their name, or the name of their organization; however, submission of names is completely optional. Whether or not commenters identify themselves, all timely comments will be fully considered. If you wish to provide comments containing proprietary or confidential information, please contact the agency for alternate submission instructions. (Authority: 49 CFR 1.93(a), 46 U.S.C. 55103, 46 U.S.C. 12121) Dated: February 13, 2020. By Order of the Maritime Administrator. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. [FR Doc. 2020–03263 Filed 2–18–20; 8:45 am] BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name SUMMARY: E:\FR\FM\19FEN1.SGM 19FEN1 Federal Register / Vol. 85, No. 33 / Wednesday, February 19, 2020 / Notices of persons who have been removed from the list of Specially Designated Nationals and Blocked Persons and whose property and interests in property have been unblocked. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions OFAC previously determined on November 7, 2001 that the individuals and entities listed below met one or more of the criteria under Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ (the ‘‘Order’’). On February 12, 2020, the Director of OFAC, in consultation with the Secretary of State, determined that circumstances no longer warrant the inclusion of the following individuals and entities on the SDN List under this authority. These individuals and entities are no longer subject to the blocking provisions of Executive Order 13224, as amended. Individuals khammond on DSKJM1Z7X2PROD with NOTICES 1. KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; 26 Urtegata Street, Oslo 0187, VerDate Sep<11>2014 17:51 Feb 18, 2020 Jkt 250001 Norway; DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 27781924 (Norway) issued 11 May 2011 expires 11 May 2020; National ID No. 22095919778 (Norway) (individual) [SDGT]. 2. ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]. Entities 1. AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab Emirates; P.O. Box 20066, Dubai, United Arab Emirates [SDGT]. 2. AL–BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]. 3. AL–BARAKAAT BANK, Mogadishu, Somalia [SDGT]. 4. AL–BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. ‘‘BBS’’), Mogadishu, Somalia; Bossaso, Somalia [SDGT]. 5. AL–BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL– BARAKAT FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT]. 6. AL–BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT]. 7. AL–BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT]. 8. AL–BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia [SDGT]. 9. AL–BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, United Arab Emirates [SDGT]. 10. AL–BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab Emirates [SDGT]. 11. BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates [SDGT]. 12. BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT]. 13. BARAKAAT INTERNATIONAL COMPANIES (a.k.a. ‘‘BICO’’), Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]. PO 00000 Frm 00071 Fmt 4703 Sfmt 9990 9521 14. BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA, United States; 2019 Bank St., Ottawa, Ontario, Canada [SDGT]. 15. BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia [SDGT]. 16. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]. 17. BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, Dubai, United Arab Emirates [SDGT]. 18. BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]. 19. BARAKAT COMPUTER CONSULTING (a.k.a. ‘‘BCC’’), Mogadishu, Somalia [SDGT]. 20. BARAKAT CONSULTING GROUP (a.k.a. ‘‘BCG’’), Mogadishu, Somalia [SDGT]. 21. BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]. 22. BARAKAT POST EXPRESS (a.k.a. ‘‘BPE’’), Mogadishu, Somalia [SDGT]. 23. BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]. 24. BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box 3313, Dubai, United Arab Emirates [SDGT]. 25. HEYATUL ULYA, Mogadishu, Somalia [SDGT]. 26. RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]. 27. SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT]. Dated: February 12, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–03209 Filed 2–18–20; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\19FEN1.SGM 19FEN1

Agencies

[Federal Register Volume 85, Number 33 (Wednesday, February 19, 2020)]
[Notices]
[Pages 9520-9521]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03209]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name

[[Page 9521]]

of persons who have been removed from the list of Specially Designated 
Nationals and Blocked Persons and whose property and interests in 
property have been unblocked.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    OFAC previously determined on November 7, 2001 that the individuals 
and entities listed below met one or more of the criteria under 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten to Commit, 
or Support Terrorism,'' (the ``Order''). On February 12, 2020, the 
Director of OFAC, in consultation with the Secretary of State, 
determined that circumstances no longer warrant the inclusion of the 
following individuals and entities on the SDN List under this 
authority. These individuals and entities are no longer subject to the 
blocking provisions of Executive Order 13224, as amended.

Individuals

    1. KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam 
Buildings, Mogadishu, Somalia; 26 Urtegata Street, Oslo 0187, 
Norway; DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; 
Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 
27781924 (Norway) issued 11 May 2011 expires 11 May 2020; National 
ID No. 22095919778 (Norway) (individual) [SDGT].
    2. ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) 
[SDGT].

Entities

    1. AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United 
Arab Emirates; P.O. Box 20066, Dubai, United Arab Emirates [SDGT].
    2. AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates 
[SDGT].
    3. AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT].
    4. AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; 
a.k.a. ``BBS''), Mogadishu, Somalia; Bossaso, Somalia [SDGT].
    5. AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-
BARAKAT FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab 
Emirates; Mogadishu, Somalia [SDGT].
    6. AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT].
    7. AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab 
Emirates; Mogadishu, Somalia [SDGT].
    8. AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT 
GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia; Hargeysa, Somalia [SDGT].
    9. AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, 
Dubai, United Arab Emirates [SDGT].
    10. AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United 
Arab Emirates [SDGT].
    11. BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab 
Emirates [SDGT].
    12. BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United 
Arab Emirates; Mogadishu, Somalia [SDGT].
    13. BARAKAAT INTERNATIONAL COMPANIES (a.k.a. ``BICO''), 
Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
    14. BARAKAAT NORTH AMERICA, INC., 925 Washington St., 
Dorchester, MA, United States; 2019 Bank St., Ottawa, Ontario, 
Canada [SDGT].
    15. BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; 
Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; 
Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, 
Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; 
Najax, Somalia; Carafaat, Somalia [SDGT].
    16. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), 
Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands 
[SDGT].
    17. BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. 
Box 3313, Dubai, United Arab Emirates [SDGT].
    18. BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, 
United Arab Emirates [SDGT].
    19. BARAKAT COMPUTER CONSULTING (a.k.a. ``BCC''), Mogadishu, 
Somalia [SDGT].
    20. BARAKAT CONSULTING GROUP (a.k.a. ``BCG''), Mogadishu, 
Somalia [SDGT].
    21. BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, 
United Arab Emirates [SDGT].
    22. BARAKAT POST EXPRESS (a.k.a. ``BPE''), Mogadishu, Somalia 
[SDGT].
    23. BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, 
United Arab Emirates [SDGT].
    24. BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), 
P.O. Box 3313, Dubai, United Arab Emirates [SDGT].
    25. HEYATUL ULYA, Mogadishu, Somalia [SDGT].
    26. RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, 
United Arab Emirates [SDGT].
    27. SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT].

    Dated: February 12, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-03209 Filed 2-18-20; 8:45 am]
 BILLING CODE 4810-AL-P

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