Notice of OFAC Sanctions Actions, 15035 [2020-05301]

Download as PDF Federal Register / Vol. 85, No. 51 / Monday, March 16, 2020 / Notices Jalisco, Mexico; Av. Providencia 1568, Providencia, Guadalajara, Jalisco 44630, Mexico; Av. Real Acueducto #360 Int 1–A, Zapopan, Jalisco, Mexico; website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico) [SDNTK] Dated: March 11, 2020. Gregory T. Gatjanis, Associate Director, Office of Global Targeting. [FR Doc. 2020–05300 Filed 3–13–20; 8:45 am] BILLING CODE 4810–AL–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 names of 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 the date that sanctions become effective. 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: SUMMARY: lotter on DSKBCFDHB2PROD with NOTICES 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 On March 11, 2020, 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. Entities: 1. CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V., Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico; R.F.C. CSP–180321–823 VerDate Sep<11>2014 18:29 Mar 13, 2020 Jkt 250001 (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, KENZO SUSHI, a foreign person designated pursuant to the Kingpin Act. 2. GBJ DE COLIMA, S.A. DE C.V. (a.k.a. ESTACION DE SERVICIO GBJ), Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima C.P. 28970, Mexico; R.F.C. GCO070626DY8 (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Diana Maria SANCHEZ CARLON, a foreign person designated pursuant to the Kingpin Act. 3. INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 27387 (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Jeniffer Beaney CAMACHO CAZARES and Abigael GONZALEZ VALENCIA, foreign persons designated pursuant to the Kingpin Act. 4. MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco 45136, Mexico; R.F.C. MRR151026PW6 (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, BAKE AND KITCHEN, a foreign person designated pursuant to the Kingpin Act. Dated: March 11, 2020. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. [FR Doc. 2020–05301 Filed 3–13–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; RESTORE Act Grants Departmental Offices, U.S. Department of the Treasury. AGENCY: ACTION: Notice. 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 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. SUMMARY: PO 00000 Frm 00164 Fmt 4703 Sfmt 4703 15035 Comments should be received on or before April 15, 2020 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. 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: DATES: Treasury Departmental Offices (DO) Title: Application, Reports, and Recordkeeping for the Direct Component and the Centers of Excellence Research Grants Program under the RESTORE Act. OMB Control Number: 1505–0250. Type of Review: Revision of a currently approved collection. Description: The Department of the Treasury administers the Direct Component and the Centers of Excellence Research Grants Program authorized under the RESTORE Act. Treasury awards grants for these two programs from proceeds in connection with administrative and civil penalties paid after July 6, 2012, under the Federal Water Pollution Control Act relating to the Deepwater Horizon Oil Spill, and deposited into the Gulf Coast Restoration Trust Fund. Direct Component grants are awarded to the States of Alabama, Louisiana, Mississippi, and Texas, and 23 Florida counties and 20 Louisiana parishes and Centers of Excellence grants are awarded to the States of Alabama, Florida, Louisiana, Mississippi, and Texas. The information collection for both programs identifies the eligible recipients; describes proposed activities; determines an appropriate amount of funding; ensures compliance with the RESTORE Act, Treasury’s regulations, and Federal laws and policies on grants; tracks grantee progress; and reports on the effectiveness of the programs. The revised application and reporting forms, supplemental information, and new questions from the Treasury Office of Civil Rights and Diversity concerning data collection for civil rights compliance and enforcement purposes under Title VI of the Civil Rights Act of 1964, and similar statutes applicable to E:\FR\FM\16MRN1.SGM 16MRN1

Agencies

[Federal Register Volume 85, Number 51 (Monday, March 16, 2020)]
[Notices]
[Page 15035]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05301]


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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 names of 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 the date that 
sanctions become effective.

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

    On March 11, 2020, 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.

Entities:

    1. CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V., Ottawa #1568 Int 
4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico; 
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act 
(Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, KENZO SUSHI, a foreign 
person designated pursuant to the Kingpin Act.
    2. GBJ DE COLIMA, S.A. DE C.V. (a.k.a. ESTACION DE SERVICIO 
GBJ), Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de 
Alvarez, Colima C.P. 28970, Mexico; R.F.C. GCO070626DY8 (Mexico) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed 
by, or acting for or on behalf of, Diana Maria SANCHEZ CARLON, a 
foreign person designated pursuant to the Kingpin Act.
    3. INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; Folio Mercantil No. 27387 (Mexico) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Jeniffer Beaney CAMACHO CAZARES and 
Abigael GONZALEZ VALENCIA, foreign persons designated pursuant to 
the Kingpin Act.
    4. MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones 
Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Av. 
Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, 
Jalisco 45136, Mexico; R.F.C. MRR151026PW6 (Mexico) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Foreign Narcotics 
Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, BAKE AND KITCHEN, a foreign person designated pursuant to the 
Kingpin Act.

    Dated: March 11, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-05301 Filed 3-13-20; 8:45 am]
 BILLING CODE 4810-AL-P

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