Notice of OFAC Sanctions Actions, 38018-38020 [2020-13587]

Download as PDF 38018 Federal Register / Vol. 85, No. 122 / Wednesday, June 24, 2020 / Notices Period of the Exemption This exemption from the requirements of 49 CFR 395.3(a)(3)(ii) is effective June 18, 2020 through June 17, 2025, 11:59 p.m. local time. James A. Mullen, Deputy Administrator. Extent of the Exemption BILLING CODE 4910–EX–P This exemption is limited to the provisions of 49 CFR 395.3(a)(3)(ii). These drivers must comply with all other applicable provisions of the FMCSRs. Federal Motor Carrier Safety Administration [Docket No. FMCSA–2019–0244] In accordance with 49 U.S.C. 31315(d), during the period this exemption is in effect, no State shall enforce any law or regulation that conflicts with or is inconsistent with this exemption with respect to a firm or person operating under the exemption. Notification to FMCSA Termination FMCSA believes carriers transporting OS/OW loads under permit will continue to maintain their previous safety record while operating under this exemption. However, should problems occur, FMCSA will take all steps necessary to protect the public interest, including revocation or restriction of the exemption. The FMCSA will immediately revoke or restrict the 18:20 Jun 23, 2020 Parts and Accessories Necessary for Safe Operation; Application for an Exemption From Lytx Inc. Federal Motor Carrier Safety Administration (FMCSA), DOT. ACTION: Notice of correction. AGENCY: FMCSA corrects the permissible mounting location for Lytx, Inc.’s (Lytx) advanced driver assistance systems (ADAS) in the windshield of commercial motor vehicles (CMV), as identified in a May 21, 2020, notice of final disposition granting a limited fiveyear exemption to motor carriers utilizing the Lytx ADAS. DATES: This correction is applicable June 24, 2020. FOR FURTHER INFORMATION CONTACT: Mr. Jose´ R. Cestero, Vehicle and Roadside Operations Division, Office of Carrier, Driver, and Vehicle Safety, MC–PSV, (202) 366–5541, Federal Motor Carrier Safety Administration, 1200 New Jersey Avenue SE, Washington, DC, 20590– 0001. If you have questions regarding viewing or submitting material to the docket, contact Docket Operations, (202) 366–9826. SUPPLEMENTARY INFORMATION: On May 21, 2020 (85 FR 31021), FMCSA published a notice granting a limited 5year exemption to allow motor carriers to mount the Lytx ADAS lower in the windshield than is currently permitted by the Agency’s regulations. In its exemption application, Lytx stated that the ADAS needs to be mounted approximately 204 mm (8 inches) below the upper edge of the windshield wipers to utilize a mounting location that allows optimal functionality of the camera system. In evaluating the Lytx application and the public comments received, FMCSA agreed that the camera system needs to be mounted in this location because the size of the camera system precludes mounting it (1) higher in the windshield, and (2) within 4 inches from the top of the area swept by the windshield wipers to comply with the regulations. SUMMARY: Any motor carrier utilizing this exemption must notify FMCSA within 5 business days of any accident (as defined in 49 CFR 390.5), involving any of the motor carrier’s CMV drivers operating under the terms of this exemption. The notification must include the following information: a. Name of Exemption: ‘‘SC&RA’’; b. Name of operating motor carrier and USDOT number; c. Date of the accident; d. City or town, and State, in which the accident occurred, or closest to the accident scene; e. Driver’s name and license number and State of issuance; f. Vehicle number and State license plate number; g. Number of individuals suffering physical injury; h. Number of fatalities; i. The police-reported cause of the accident; j. Whether the driver was cited for violation of any traffic laws or motor carrier safety regulations; and k. The driver’s total driving time and total on-duty time prior to the accident. Reports filed under this provision shall be emailed to MCPSD@DOT.GOV. VerDate Sep<11>2014 [FR Doc. 2020–13597 Filed 6–23–20; 8:45 am] DEPARTMENT OF TRANSPORTATION Preemption jbell on DSKJLSW7X2PROD with NOTICES exemption for failure to comply with its terms and conditions. Jkt 250001 PO 00000 Frm 00199 Fmt 4703 Sfmt 4703 However, in the ‘‘Terms and Conditions for the Exemption’’ section of the May 21 notice of final disposition, FMCSA inadvertently stated that during the temporary exemption period, motor carriers using the Lytx ADAS must ensure that the bottom edge of the camera housing is mounted such that it is approximately 8 inches below the upper edge of the windshield, instead of 8 inches below the upper edge of the area swept by the windshield wipers. The corrected text should read ‘‘During the temporary exemption period, motor carriers will be allowed to operate CMVs equipped with Lytx’s ADAS in the approximate center of the top of the windshield and such that the bottom edge of the camera housing is approximately 8 inches below the upper edge of the area swept by the windshield wipers, outside of the driver’s and passenger’s normal sight lines to the road ahead, highway signs and signals, and all mirrors.’’ Larry W. Minor, Associate Administrator for Policy. [FR Doc. 2020–13600 Filed 6–23–20; 8:45 am] BILLING CODE 4910–EX–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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals, entities, and vessels that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals and entities on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals and entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). 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.: SUMMARY: E:\FR\FM\24JNN1.SGM 24JNN1 Federal Register / Vol. 85, No. 122 / Wednesday, June 24, 2020 / Notices 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). jbell on DSKJLSW7X2PROD with NOTICES Notice of OFAC Action[s] On June 18, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individuals and entities are blocked pursuant to the relevant sanctions authorities below. Individuals 1. ESPARZA GARCIA, Veronica; DOB 16 Jan 1973; POB Mexico; citizen Mexico; C.U.R.P. EAGV730116MSLSRR04 (individual) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) and 1(a)(iii) of Executive Order 13850 of November 1, 2018, ‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela,’’ 83 FR 55243, 3 CFR, 2019 Comp., p. 881 (E.O. 13850), 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 operating in the oil sector of the Venezuelan economy and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Petro´leos de Venezuela, S.A. (PdVSA), a person whose property and interests in property are blocked pursuant to the Order. 2. LEAL JIMENEZ, Joaquin; DOB 17 Jul 1992; POB Mexico; citizen Mexico; C.U.R.P. LEJJ920717HGTLMQ01 (individual) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and interests in property are blocked pursuant to the Order. 3. ZEPEDA ESPARZA, Olga Maria; DOB 29 Jul 1996; POB Sinaloa, Mexico; citizen Mexico; Passport G16310107 (Mexico); C.U.R.P. ZEEO960729MSLPSL09 (individual) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, as amended VerDate Sep<11>2014 18:20 Jun 23, 2020 Jkt 250001 by E.O. 13857, for operating in the oil sector of the Venezuelan economy and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and interests in property are blocked pursuant to the Order. Entities 4. DELOS VOYAGER SHIPPING LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands; Registered Owner Number IMO 6019130 [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy. 5. ROMINA MARITIME CO INC, 5th Floor, 99, Akti Miaouli, 185 38, Piraeus, Greece; Registered Owner Number IMO 5967632 [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy. 6. ALEL TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA 02199, United States; DE, United States; TX, United States; CA, United States; Tax ID No. 32071216470 (Texas) (United States); File Number 7136946 (Delaware) (United States) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin, a person whose property and interests in property are blocked pursuant to the Order. 7. COSMO RESOURCES PTE. LTD., 6 Raffles Quay #14–04/05, Singapore; Registration Number 202004238H (Singapore) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin, a person whose property and interests in property are blocked pursuant to the Order. 8. LIBRE ABORDO, S.A. DE C.V., Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P 11830, Mexico City, Mexico; RFC LAB100708RW2 (Mexico) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and PO 00000 Frm 00200 Fmt 4703 Sfmt 4703 38019 interests in property are blocked pursuant to the Order. 9. LUZY TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA 02199, United States; DE, United States; File Number 7136973 (Delaware) (United States) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin, a person whose property and interests in property are blocked pursuant to the Order. 10. SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V., Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P 11830, Mexico City, Mexico; RFC SBG1611153R6 (Mexico) [VENEZUELA–EO13850]. Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and interests in property are blocked pursuant to the Order. 11. WASHINGTON TRADING LTD, Address: 71–75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom; Company Number 12447296 (United Kingdom) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by ZEPEDA ESPARZA, Olga Maria, a person whose property and interests in property are blocked pursuant to the Order. On June 18, 2020, OFAC also identified the following vessels as property in which a blocked person has an interest under the relevant sanctions authority listed below: Vessels 12. DELOS VOYAGER Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9273052 (vessel) [VENEZUELA–EO13850] (Linked To: DELOS VOYAGER SHIPPING LTD). Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which DELOS VOYAGER SHIPPING LTD, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest. 13. EUROFORCE Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9251585 (vessel) [VENEZUELA–EO13850] (Linked To: ROMINA MARITIME CO INC). E:\FR\FM\24JNN1.SGM 24JNN1 38020 Federal Register / Vol. 85, No. 122 / Wednesday, June 24, 2020 / Notices Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which DELOS VOYAGER SHIPPING LTD, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest. Dated: June 18, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Entities 1. AFRANAV MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 6063849 [VENEZUELA–EO13850]. 2. SEACOMBER LTD, 94 Poseidonos Avenue & 2, Nikis Street, Glyfada, Athens 166 75, Greece; Identification Number IMO 4217141 [VENEZUELA– EO13850]. [FR Doc. 2020–13587 Filed 6–23–20; 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 one or more persons that have been removed from OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. OFAC is also removing the name of two vessels that had been identified as blocked property. 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: SUMMARY: jbell on DSKJLSW7X2PROD with NOTICES Electronic Availability The 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 June 2, 2020, OFAC determined that the persons listed below met one or more of the criteria under Executive Order (E.O.) 13850, ‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela,’’ as amended by Executive Order 13857, ‘‘Taking Additional Steps to Address the National Emergency with Respect to Venezuela,’’ of January 25, 2019. Also on June 2, 2020, OFAC identified the two vessels listed below as blocked VerDate Sep<11>2014 18:20 Jun 23, 2020 Jkt 250001 property pursuant to E.O. 13850. On June 16, 2020, OFAC determined that circumstances no longer warrant the inclusion of the following entities and their property on the SDN List under this authority. These entities and vessels are no longer subject to the blocking provisions of Section 1(a) of E.O. 13850. Vessels 1. ATHENS VOYAGER Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9337391 (vessel) [VENEZUELA–EO13850] (Linked To: AFRANAV MARITIME LTD). 2. CHIOS I Crude Oil Tanker Malta flag; Vessel Registration Identification IMO 9792187 (vessel) [VENEZUELA– EO13850] (Linked To: SEACOMBER LTD). Dated: June, 16, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–13586 Filed 6–23–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Information Collection Request Submitted for Public Comment; Comment Request Relating to Annual Certification for Multiemployer Defined Benefit Plans 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 public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning guidance to the annual certification for Multiemployer Defined Benefit Plans. DATES: Written comments should be received on or before August 24, 2020 to be assured of consideration. SUMMARY: PO 00000 Frm 00201 Fmt 4703 Sfmt 4703 Direct all written comments to Kinna Brewington, Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224. Requests for additional information or copies of the regulations should be directed to Ronald J. Durbala, at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW, Washington DC 20224, or through the internet, at RJoseph.Durbala@irs.gov. SUPPLEMENTARY INFORMATION: Title: Annual Certification for Multiemployer Defined Benefit Plans. OMB Number: 1545–2111. Regulation Project Number: REG– 151135–07. Abstract: Section 432(b)(3)(A) requires an actuarial certification of whether a multiemployer plan is in endangered status, and whether a multiemployer plan is or will be in critical status, for each plan year. This certification must be completed by the 90th day of the plan year and must be provided to the Secretary of the Treasury and to the plan sponsor. If the certification is with respect to a plan year that is within the plan’s funding improvement period or rehabilitation period arising from a prior certification of endangered or critical status, the actuary must also certify whether the plan is making scheduled progress in meeting the requirements of its funding improvement or rehabilitation plan. Actuaries submit certifications in various formats and lengths. The creation of an established form would limit the submissions to the information required within an annual certification, reducing the burden to all those affected. Current Actions: This is a new request for a proposed form for actuaries to report the funding status of multiemployer defined benefit retirement plans. Actuaries have been required to submit certifications regarding plans’ funding statuses since 2008 under IRC 432, but we are proposing a form to encourage consistency of the format of certifications submitted annually and to simplify the process. Type of Review: Existing collection in use without an OMB control number. Affected Public: Not-for-profit institutions, business or other for-profit organizations. Estimated Number of Respondents: 1,600. Estimated Time per Respondent: 45 min. Estimated Total Annual Burden Hours: 1,200. The following paragraph applies to all the collections of information covered by this notice: ADDRESSES: E:\FR\FM\24JNN1.SGM 24JNN1

Agencies

[Federal Register Volume 85, Number 122 (Wednesday, June 24, 2020)]
[Notices]
[Pages 38018-38020]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13587]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more individuals, 
entities, and vessels that have been placed on OFAC's Specially 
Designated Nationals and Blocked Persons List (SDN List). OFAC has 
determined that one or more applicable legal criteria were satisfied to 
place the individuals and entities on the SDN List. All property and 
interests in property subject to U.S. jurisdiction of these individuals 
and entities are blocked, and U.S. persons are generally prohibited 
from engaging in transactions with them. The vessels placed on the SDN 
List have been identified as property in which a blocked person has an 
interest.

DATES: See Supplementary Information section for applicable date(s).

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.:

[[Page 38019]]

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 June 18, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individuals 
and entities are blocked pursuant to the relevant sanctions authorities 
below.

Individuals

    1. ESPARZA GARCIA, Veronica; DOB 16 Jan 1973; POB Mexico; citizen 
Mexico; C.U.R.P. EAGV730116MSLSRR04 (individual) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) and 1(a)(iii) of Executive 
Order 13850 of November 1, 2018, ``Blocking Property of Additional 
Persons Contributing to the Situation in Venezuela,'' 83 FR 55243, 3 
CFR, 2019 Comp., p. 881 (E.O. 13850), 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 operating in the oil sector of the Venezuelan economy and for 
having materially assisted, sponsored, or provided financial, material, 
or technological support for, or goods or services to or in support of 
Petr[oacute]leos de Venezuela, S.A. (PdVSA), a person whose property 
and interests in property are blocked pursuant to the Order.
    2. LEAL JIMENEZ, Joaquin; DOB 17 Jul 1992; POB Mexico; citizen 
Mexico; C.U.R.P. LEJJ920717HGTLMQ01 (individual) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, 
as amended by E.O. 13857, for operating in the oil sector of the 
Venezuelan economy and for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods or 
services to or in support of PdVSA, a person whose property and 
interests in property are blocked pursuant to the Order.
    3. ZEPEDA ESPARZA, Olga Maria; DOB 29 Jul 1996; POB Sinaloa, 
Mexico; citizen Mexico; Passport G16310107 (Mexico); C.U.R.P. 
ZEEO960729MSLPSL09 (individual) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, 
as amended by E.O. 13857, for operating in the oil sector of the 
Venezuelan economy and for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods or 
services to or in support of PdVSA, a person whose property and 
interests in property are blocked pursuant to the Order.

Entities

    4. DELOS VOYAGER SHIPPING LTD, Trust Company Complex, Ajeltake 
Road, Ajeltake Island, Majuro, Marshall Islands; Registered Owner 
Number IMO 6019130 [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) of E.O. 13850, as amended by 
E.O. 13857, for operating in the oil sector of the Venezuelan economy.
    5. ROMINA MARITIME CO INC, 5th Floor, 99, Akti Miaouli, 185 38, 
Piraeus, Greece; Registered Owner Number IMO 5967632 [VENEZUELA-
EO13850].
    Designated pursuant to section 1(a)(i) of E.O. 13850, as amended by 
E.O. 13857, for operating in the oil sector of the Venezuelan economy.
    6. ALEL TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA 
02199, United States; DE, United States; TX, United States; CA, United 
States; Tax ID No. 32071216470 (Texas) (United States); File Number 
7136946 (Delaware) (United States) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin, 
a person whose property and interests in property are blocked pursuant 
to the Order.
    7. COSMO RESOURCES PTE. LTD., 6 Raffles Quay #14-04/05, Singapore; 
Registration Number 202004238H (Singapore) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin, 
a person whose property and interests in property are blocked pursuant 
to the Order.
    8. LIBRE ABORDO, S.A. DE C.V., Av. Constituyentes 345 Oficina 208, 
Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P 11830, Mexico City, 
Mexico; RFC LAB100708RW2 (Mexico) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, 
as amended by E.O. 13857, for operating in the oil sector of the 
Venezuelan economy and for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods or 
services to or in support of PdVSA, a person whose property and 
interests in property are blocked pursuant to the Order.
    9. LUZY TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA 
02199, United States; DE, United States; File Number 7136973 (Delaware) 
(United States) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin, 
a person whose property and interests in property are blocked pursuant 
to the Order.
    10. SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V., Constituyentes 345 
Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P 11830, 
Mexico City, Mexico; RFC SBG1611153R6 (Mexico) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, 
as amended by E.O. 13857, for operating in the oil sector of the 
Venezuelan economy and for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods or 
services to or in support of PdVSA, a person whose property and 
interests in property are blocked pursuant to the Order.
    11. WASHINGTON TRADING LTD, Address: 71-75 Shelton Street, Covent 
Garden, London WC2H 9JQ, United Kingdom; Company Number 12447296 
(United Kingdom) [VENEZUELA-EO13850].
    Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended 
by E.O. 13857, for being owned or controlled by ZEPEDA ESPARZA, Olga 
Maria, a person whose property and interests in property are blocked 
pursuant to the Order.
    On June 18, 2020, OFAC also identified the following vessels as 
property in which a blocked person has an interest under the relevant 
sanctions authority listed below:

Vessels

    12. DELOS VOYAGER Crude Oil Tanker Panama flag; Vessel Registration 
Identification IMO 9273052 (vessel) [VENEZUELA-EO13850] (Linked To: 
DELOS VOYAGER SHIPPING LTD).
    Identified pursuant to E.O. 13850, as amended by E.O. 13857, as 
property in which DELOS VOYAGER SHIPPING LTD, a person whose property 
and interest in property are blocked pursuant to E.O. 13850, as amended 
by E.O. 13857, has an interest.
    13. EUROFORCE Crude Oil Tanker Liberia flag; Vessel Registration 
Identification IMO 9251585 (vessel) [VENEZUELA-EO13850] (Linked To: 
ROMINA MARITIME CO INC).

[[Page 38020]]

    Identified pursuant to E.O. 13850, as amended by E.O. 13857, as 
property in which DELOS VOYAGER SHIPPING LTD, a person whose property 
and interest in property are blocked pursuant to E.O. 13850, as amended 
by E.O. 13857, has an interest.

    Dated: June 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-13587 Filed 6-23-20; 8:45 am]
BILLING CODE 4810-AL-P

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