Notice of OFAC Sanctions Actions, 10824 [2020-03696]
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10824
Federal Register / Vol. 85, No. 37 / Tuesday, February 25, 2020 / Notices
both CDFI/NACA and NMTC annual
reporting has decreased substantially
from 53,175 hours in 2017 to 34,000
hours in 2020.
Type of Review: Regular Review.
Affected Public: CDFIs and CDEs;
including businesses or other for-profit
institutions, non-profit entities, and
State, local and Tribal entities
participating in CDFI Fund programs.
Estimated Number of Respondents:
CDFI Annual TLR: 300.
NMTC Annual TLR and ILR: 275.
Estimated Annual Time (in hours) per
Respondent:
CDFI Annual TLR: 40.
NMTC Annual TLR and ILR: 80.
Estimated Total Annual Burden in
Hours: 34,000.
CDFI Annual TLR: 12,000.
NMTC Annual TLR and ILR: 22,000.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on
all aspects of the information
collections, but commentators may wish
to focus particular attention on: (a) The
cost for CDFIs and CDEs to operate and
maintain the services/systems required
to provide the required information; (b)
ways to enhance the quality, utility, and
clarity of the information to be
collected; (c) whether the collection of
information is necessary for the proper
evaluation of the effectiveness and
impact of the CDFI Fund’s programs,
including whether the information has
practical utility; (d) the accuracy of the
CDFI Fund’s estimate of the burden of
the collection of information; (e) ways to
minimize the burden of the collection of
information including through the use
of technology, such as software for
internal accounting and geocoding to
capture geographic detail while
streamlining and aggregating TLR
reporting for upload to AMIS, and; (f)
what methods might be used to improve
the data quality, internal accounting and
efficiency of reporting transactions for
serving other targeted populations.
Please note that this request for public
comment is necessary in order to renew
the OMB data collection 1559–0027
under the Paperwork Reduction Act,
(formerly CIIS) and now executed
through AMIS. Later in 2020 the CDFI
Fund plans to publish a request for
public comment to solicit feedback on
proposed additions and revisions to the
NMTC and CDFI TLRs and estimates on
reporting burdens which are not
contained in this notice.
VerDate Sep<11>2014
20:34 Feb 24, 2020
Jkt 250001
(Authority: 12 U.S.C. 4707 et seq.; 26 U.S.C.
CFR part 1805)
Jodie Harris,
Director, Community Development Financial
Institutions Fund.
[FR Doc. 2020–03748 Filed 2–24–20; 8:45 am]
BILLING CODE 4810–70–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: OFAC’s actions described in this
notice were effective February 5, 2018.
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
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 5, 2018, 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. MWISSA, Guidon Shimiray; DOB 13
Mar 1980; POB Kigoma, Walikale, North
Kivu, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(E)
of Executive Order 13413 of October 28, 2006
‘‘Blocking Property of Certain Persons
Contributing to the Conflict in the
Democratic Republic of the Congo’’ as
PO 00000
Frm 00178
Fmt 4703
Sfmt 9990
amended by Executive Order 13671 of July 8,
2014 ‘‘Taking Additional Steps to Address
the National Emergency With Respect to the
Conflict in the Democratic Republic of the
Congo’’ (‘‘Order’’), for being a leader of an
entity, including armed groups, that has, or
whose members have, been responsible for or
complicit in, or engaged in, directly or
indirectly, actions or policies that threaten
the peace, security, or stability of the
Democratic Republic of the Congo (DRC).
2. NZABAMWITA, Lucien (a.k.a. ANDRE,
Karume; a.k.a. KALUME, Andre; a.k.a.
KARUME, Andrew; a.k.a. NZABANITA,
Lucien); DOB 15 Sep 1966; POB Kinyami,
Byumba Province, Rwanda; nationality
Rwanda; Gender Male (individual)
[DRCONGO].
Designated pursuant to Section 1(a)(ii)(G)
of the Order, for having acted or purported
to act for or on behalf of, directly or
indirectly, the Forces De´mocratiques de
Libe´ration du Rwanda, an entity designated
pursuant to the Order.
3. MUNDOS, Muhindo Akili (a.k.a.
MUNDOS, Charles Muhindo Akili),
Mambasa, Congo, Democratic Republic of
the; DOB 10 Nov 1972; POB Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male;
Brigadier General (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(C)
of the Order, for being responsible for or
complicit in, or engaging in, directly or
indirectly, actions or policies that threaten
the peace, security, or stability of the DRC,
and the targeting of women, children, or any
civilians through the commission of acts of
violence (including killing, maiming, torture,
or rape or other sexual violence), abduction,
forced displacement, or attack on schools,
hospitals, religious sites, or locations where
civilians are seeking refuge, or through
conduct that would constitute a serious
abuse or violation of international
humanitarian law.
Also designated pursuant to Section
1(a)(ii)(F) of the Order, for materially
assisting, sponsoring, or providing financial,
material, logistical, or technological support
for, or goods or services in support of, the
Allied Democratic Forces, a person whose
property and interests in property are
blocked pursuant to the Order.
4. MUTANGA, Gedeon Kyungu (a.k.a.
GEDEON, Kyungu Mutanga; a.k.a. MTANGA,
Gedeon; a.k.a. MUTANGA WA BAFUNKWA
KANONGA, Gedeon Kyungu; a.k.a.
MUTANGA, Gideon Kyungu); DOB 1972; alt.
DOB 1974; POB Manono territory, Katanga
Province (now Tanganyika Province),
Democratic Republic of the Congo;
nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(E)
of the Order, for being a leader of an entity,
including armed groups, that has, or whose
members have, been responsible for or
complicit in, or engaged in, directly or
indirectly, actions or policies that threaten
the peace, security, or stability of the DRC.
Dated: February 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–03696 Filed 2–24–20; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 85, Number 37 (Tuesday, February 25, 2020)]
[Notices]
[Page 10824]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03696]
-----------------------------------------------------------------------
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: OFAC's actions described in this notice were effective February
5, 2018.
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 (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 5, 2018, 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. MWISSA, Guidon Shimiray; DOB 13 Mar 1980; POB Kigoma,
Walikale, North Kivu, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male (individual)
[DRCONGO].
Designated pursuant to Section 1(a)(ii)(E) of Executive Order
13413 of October 28, 2006 ``Blocking Property of Certain Persons
Contributing to the Conflict in the Democratic Republic of the
Congo'' as amended by Executive Order 13671 of July 8, 2014 ``Taking
Additional Steps to Address the National Emergency With Respect to
the Conflict in the Democratic Republic of the Congo'' (``Order''),
for being a leader of an entity, including armed groups, that has,
or whose members have, been responsible for or complicit in, or
engaged in, directly or indirectly, actions or policies that
threaten the peace, security, or stability of the Democratic
Republic of the Congo (DRC).
2. NZABAMWITA, Lucien (a.k.a. ANDRE, Karume; a.k.a. KALUME,
Andre; a.k.a. KARUME, Andrew; a.k.a. NZABANITA, Lucien); DOB 15 Sep
1966; POB Kinyami, Byumba Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(G) of the Order, for
having acted or purported to act for or on behalf of, directly or
indirectly, the Forces D[eacute]mocratiques de Lib[eacute]ration du
Rwanda, an entity designated pursuant to the Order.
3. MUNDOS, Muhindo Akili (a.k.a. MUNDOS, Charles Muhindo Akili),
Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Brigadier General (individual)
[DRCONGO].
Designated pursuant to Section 1(a)(ii)(C) of the Order, for
being responsible for or complicit in, or engaging in, directly or
indirectly, actions or policies that threaten the peace, security,
or stability of the DRC, and the targeting of women, children, or
any civilians through the commission of acts of violence (including
killing, maiming, torture, or rape or other sexual violence),
abduction, forced displacement, or attack on schools, hospitals,
religious sites, or locations where civilians are seeking refuge, or
through conduct that would constitute a serious abuse or violation
of international humanitarian law.
Also designated pursuant to Section 1(a)(ii)(F) of the Order,
for materially assisting, sponsoring, or providing financial,
material, logistical, or technological support for, or goods or
services in support of, the Allied Democratic Forces, a person whose
property and interests in property are blocked pursuant to the
Order.
4. MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu Mutanga; a.k.a.
MTANGA, Gedeon; a.k.a. MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(E) of the Order, for
being a leader of an entity, including armed groups, that has, or
whose members have, been responsible for or complicit in, or engaged
in, directly or indirectly, actions or policies that threaten the
peace, security, or stability of the DRC.
Dated: February 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-03696 Filed 2-24-20; 8:45 am]
BILLING CODE 4810-AL-P
