Notice of OFAC Sanctions Action, 47290 [2020-16939]

Download as PDF 47290 Federal Register / Vol. 85, No. 150 / Tuesday, August 4, 2020 / Notices Issued in Washington, DC, on July 30, 2020. Naomi Carol Tsuda, Assistant Chief Counsel for Enforcement Division. Dated: July 30, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–16966 Filed 8–3–20; 8:45 am] BILLING CODE 4810–AL–P [FR Doc. 2020–16939 Filed 8–3–20; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Internal Revenue Service Office of Foreign Assets Control Proposed Collection; Comment Request for Form 944, Form 944(SP), Form 944–X, and Form 944–X(SP) Notice of OFAC Sanctions Action Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: 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 an update to the identifying information of one entity currently included on OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). 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 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: 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 July 30, 2020, OFAC updated the entry on the SDN List for the following entity, whose property and interests in property continue to be blocked under the Cuban Assets Control Regulations (31 CFR part 515). jbell on DSKJLSW7X2PROD with NOTICES Entity 1. HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom [CUBA]. The listing for the entity now appears as follows: HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 4th Floor, 189 Marsh Wall, London E14 9SH, United Kingdom; Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom) [CUBA]. VerDate Sep<11>2014 18:14 Aug 03, 2020 Jkt 250001 The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general 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 Form 944, Employer’s Annual Employment Tax Return, Form 944(SP), Declaracion Federal Anual de Impuestos del Patrono o Empleador, and Form 944–X, Adjusted Employer’s Annual Federal Tax Return or Claim for Refund, and 944–X(SP), Ajuste a la Declaracio´n Federal ANUAL del Patrono o Reclamacio´n de Reembolso. DATES: Written comments should be received on or before October 5, 2020 to be assured of consideration. ADDRESSES: Direct all written comments to Kinna Clemons, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to LaNita Van Dyke, at (202) 317–6009, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Lanita.VanDyke@irs.gov. SUPPLEMENTARY INFORMATION: Title: Employer’s Annual Employment Tax Return. OMB Number: 1545–2007. Form Number: Forms 944, 944(SP), 944–X, and 944–X(SP). Abstract: The information on Form 944 will be collected to ensure the smallest nonagricultural and nonhousehold employers are paying the correct amount of social security tax, Medicare tax, and withheld federal SUMMARY: PO 00000 Frm 00131 Fmt 4703 Sfmt 4703 income tax. Information on line 13 will be used to determine if employers made any required deposits of these taxes. Form 944(SP) is the Spanish version of the Form 944. 944–X and Form 944– X(SP) is used to correct errors made on Form 944. Current Actions: There is no change in the paperwork burden previously approved by OMB. This form is being submitted for renewal purposes only. Type of Review: Extension of a currently approved collection. Affected Public: Individual or households, Businesses and other forprofit organizations, Not-for-profit institutions, and State, Local, and tribal Governments. Estimated Number of Respondents: 137,000. Estimated Time per Respondent: 15 hours 33 minutes. Estimated Total Annual Burden Hours: 2,191,570. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. 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: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. E:\FR\FM\04AUN1.SGM 04AUN1

Agencies

[Federal Register Volume 85, Number 150 (Tuesday, August 4, 2020)]
[Notices]
[Page 47290]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-16939]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing an update to the identifying information 
of one entity currently included on OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

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 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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On July 30, 2020, OFAC updated the entry on the SDN List for the 
following entity, whose property and interests in property continue to 
be blocked under the Cuban Assets Control Regulations (31 CFR part 
515).

Entity

    1. HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London 
EC2V 8EY, United Kingdom [CUBA].
    The listing for the entity now appears as follows:
    HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 4th 
Floor, 189 Marsh Wall, London E14 9SH, United Kingdom; Edificio 
Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, 
Plaza de la Revolucion, Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; 
website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; 
Company Number 01074897 (United Kingdom) [CUBA].


    Dated: July 30, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-16939 Filed 8-3-20; 8:45 am]
BILLING CODE 4810-AL-P

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