Notice of OFAC Sanctions Actions, 55073-55077 [2020-19532]

Download as PDF Federal Register / Vol. 85, No. 172 / Thursday, September 3, 2020 / Notices Dated: August 31, 2020. Amy R. Greenberg, Director, Regulations and Rulings Division. [FR Doc. 2020–19528 Filed 9–2–20; 8:45 am] BILLING CODE 4810–31–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 jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:51 Sep 02, 2020 Jkt 250001 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: See SUPPLEMENTARY INFORMATION section for effective 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.: 202–622–2480. PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 55073 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 (https://www.treasury.gov/ofac). Notice of OFAC Action(s) On August 7, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked pursuant to the relevant sanctions authority listed below. Individuals E:\FR\FM\03SEN1.SGM 03SEN1 VerDate Sep<11>2014 Federal Register / Vol. 85, No. 172 / Thursday, September 3, 2020 / Notices 16:51 Sep 02, 2020 Jkt 250001 PO 00000 Frm 00098 Fmt 4703 Sfmt 4725 E:\FR\FM\03SEN1.SGM 03SEN1 EN03SE20.000</GPH> jbell on DSKJLSW7X2PROD with NOTICES 55074 VerDate Sep<11>2014 16:51 Sep 02, 2020 Jkt 250001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4725 E:\FR\FM\03SEN1.SGM 03SEN1 55075 EN03SE20.001</GPH> jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 85, No. 172 / Thursday, September 3, 2020 / Notices VerDate Sep<11>2014 Federal Register / Vol. 85, No. 172 / Thursday, September 3, 2020 / Notices 16:51 Sep 02, 2020 Jkt 250001 PO 00000 Frm 00100 Fmt 4703 Sfmt 4725 E:\FR\FM\03SEN1.SGM 03SEN1 EN03SE20.002</GPH> jbell on DSKJLSW7X2PROD with NOTICES 55076 Federal Register / Vol. 85, No. 172 / Thursday, September 3, 2020 / Notices [FR Doc. 2020–19532 Filed 9–2–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for the Annual Return/Report of Employee Benefit Plan Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:51 Sep 02, 2020 Jkt 250001 opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning the Annual Return/Report of Employee Benefit Plan. DATES: Written comments should be received on or before November 2, 2020 to be assured of consideration. ADDRESSES: Direct all written comments to Kinna Brewington, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the forms and instructions should be directed to Martha R. Brinson, at (202) 317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Annual Return/Report of Employee Benefit Plan. PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 OMB Number: 1545–1610. Form Number: 5500 and Schedules. Abstract: The Annual Return/Report of Employee Benefit Plan is an annual information return filed by employee benefit plans. The IRS uses this information for a variety of matters, including ascertainment whether a qualified retirement plan appears to conform to requirements under the Internal Revenue Code or whether the plan should be audited for compliance. Form 5500–EZ (OMB Number: 1545– 0956) is an annual return filed by a one participant (owners/partners and their spouses) retirement plan or a foreign plan to satisfy certain annual reporting and filing requirements imposed by the Internal Revenue Code (Code). The IRS uses this data to determine if the plan appears to be operating properly as required under the Code or whether the plan should be audited. Current Actions: E:\FR\FM\03SEN1.SGM 03SEN1 EN03SE20.003</GPH> Dated: August 7, 2020. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 55077

Agencies

[Federal Register Volume 85, Number 172 (Thursday, September 3, 2020)]
[Notices]
[Pages 55073-55077]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19532]


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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.

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SUMMARY: 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 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 effective 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.: 202-622-2480.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On August 7, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked pursuant to the relevant sanctions authority listed below.

Individuals

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    Dated: August 7, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-19532 Filed 9-2-20; 8:45 am]
BILLING CODE 4810-AL-P
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