Notice of OFAC Sanctions Actions, 8988 [2021-02702]
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Federal Register / Vol. 86, No. 26 / Wednesday, February 10, 2021 / Notices
or indirectly, MAHAN AIR, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Dated: May 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
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 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:
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.treas.gov/ofac).
Notice of OFAC Actions
On May 19, 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.
Entity
1. SHANGHAI SAINT LOGISTICS
LIMITED, Rm 910, 9/F, 650 Han Kou Road,
Huang Pu District, Shanghai, China; Rm 930,
Building C, Cifi Air Center, Shunyi District,
Beijing, China; Email Address res@
shsaintlog.com; alt. Email Address resbjs@
shsaintlog.com; Additional Sanctions
Information—Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
Designated pursuant to section 1(a)(iii)(A)
of Executive Order 13224 of September 23,
2001, ‘‘Blocking Property and Prohibiting
Transactions With Persons Who Commit,
Threaten To Commit, or Support Terrorism,’’
(E.O. 13224), 3 CFR, 2001 Comp., p. 786, as
amended by Executive Order 13886 of
September 9, 2019, ‘‘Modernizing Sanctions
to Combat Terrorism,’’ 84 FR 48041 (E.O.
13224, as amended) for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
VerDate Sep<11>2014
18:53 Feb 09, 2021
Jkt 253001
Editorial Note: This document was
received for publication by the Office of the
Federal Register on February 4, 2021.
[FR Doc. 2021–02702 Filed 2–9–21; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of
Records
Alcohol and Tobacco Tax and
Trade Bureau (TTB), Department of the
Treasury.
ACTION: Notice of a modified system of
records.
AGENCY:
In accordance with the
Privacy Act of 1974, the Department of
the Treasury, Alcohol and Tobacco Tax
and Trade Bureau, proposes to modify
a current Treasury system of records
titled, ‘‘Treasury/TTB .001 Regulatory
Enforcement Record System,’’ which
will now be titled ‘‘Department of the
Treasury, Alcohol and Tobacco Tax and
Trade Bureau (TTB) .001—Regulatory
Enforcement System of Records.’’
DATES: Submit comments on or before
March 12, 2021. The modified routine
uses will be effective on March 12,
2021.
SUMMARY:
You may submit comments
electronically via the Federal
eRulemaking Portal, Regulations.gov,
https://www.regulations.gov, using the
comment form posted for this document
within Docket No. TTB–2020–0001.
Alternatively, you may submit written
comments to the Regulations and
Rulings Division, Alcohol and Tobacco
Tax and Trade Bureau, 1310 G Street
NW, Box 12, Washington, DC 20005,
Attention–Revisions to Privacy Act
Systems of Records. The Alcohol and
Tobacco Tax and Trade Bureau no
longer accepts comments submitted by
email.
The Bureau will post all comments
received, including any personal
information you provide, along with any
attachments or other supporting
disclosures, without change on the
Regulations.gov website. Therefore, you
should submit only information you
wish to make publicly available. The
Bureau also will make any comments
received available for public inspection
and copying at the address listed above
ADDRESSES:
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
by appointment; telephone 202–453–
1039, ext. 135, to make an appointment.
FOR FURTHER INFORMATION CONTACT: For
general questions, please contact
Michael Hoover at 202–453–1039, ext.
135. For privacy issues, please contact
Jackie Washington at 202–453–1039,
ext. 019.
SUPPLEMENTARY INFORMATION: In
accordance with the Privacy Act of
1974, as amended, 5 U.S.C. 552a, the
Department of the Treasury (‘‘Treasury’’
or the ‘‘Department’’), Alcohol and
Tobacco Tax and Trade Bureau (TTB),
proposes to modify an existing Treasury
system of records titled, ‘‘Treasury/TTB
.001 Regulatory Enforcement Record
System.’’ This is the only system of
records adopted by TTB as of October 1,
2020.
TTB administers the Internal Revenue
Code of 1986 (IRC), as amended, at 26
U.S.C. chapter 51 (distilled spirits,
wine, and beer), chapter 52 (tobacco
products, processed tobacco, and
cigarette papers and tubes), and sections
4181–4182 (firearms and ammunition
excise taxes), and the Federal Alcohol
Administration Act (FAA Act, 27 U.S.C.
chapter 8). Under its IRC authorities,
TTB collects the Federal excise taxes
levied on alcohol, tobacco, firearms, and
ammunition products and the special
occupational taxes levied on certain
tobacco industry members. Under these
IRC and the FAA Act authorities, TTB
also administers the Federal permit,
registration, or notice requirements that
apply to alcohol and tobacco industry
members, as well the Federal
requirements that apply to the
production, labeling, and marketing of
alcohol beverage products.
Under this system of records, TTB
collects certain personal information
from individuals who file tax returns
with or submit return information to
TTB regarding excise taxes on alcohol,
tobacco, firearms, and ammunition, and
from individuals who file special
occupational tax returns or information.
Also under this system of records, TTB
collects certain personal information
about individuals who are associated
with operations and businesses that are
the subject of permit applications,
notices, or registrations under the IRC or
FAA Act or activity undertaken under
such permits, notices, or registrations.
Such operations and businesses include
alcohol and tobacco permittees; alcohol,
tobacco, and firearms and ammunition
excise taxpayers; special occupational
taxpayers; claimants for refund,
abatement, credit, allowance, or
drawback of excise or special
occupational taxes; and those filing
offers in compromise.
E:\FR\FM\10FEN1.SGM
10FEN1
]]>Agencies
[Federal Register Volume 86, Number 26 (Wednesday, February 10, 2021)]
[Notices]
[Page 8988]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-02702]
[[Page 8988]]
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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 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 (www.treas.gov/ofac).
Notice of OFAC Actions
On May 19, 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.
Entity
1. SHANGHAI SAINT LOGISTICS LIMITED, Rm 910, 9/F, 650 Han Kou
Road, Huang Pu District, Shanghai, China; Rm 930, Building C, Cifi
Air Center, Shunyi District, Beijing, China; Email Address
[email protected]; alt. Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
Designated pursuant to section 1(a)(iii)(A) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism,'' (E.O. 13224), 3 CFR, 2001 Comp., p. 786, as amended by
Executive Order 13886 of September 9, 2019, ``Modernizing Sanctions
to Combat Terrorism,'' 84 FR 48041 (E.O. 13224, as amended) for
being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, MAHAN
AIR, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
Dated: May 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
Editorial Note: This document was received for publication by
the Office of the Federal Register on February 4, 2021.
[FR Doc. 2021-02702 Filed 2-9-21; 8:45 am]
BILLING CODE 4810-AL-P
