Notice of OFAC Sanctions Actions, 24691-24692 [2021-09648]

Download as PDF Federal Register / Vol. 86, No. 87 / Friday, May 7, 2021 / Notices subject line if email is used. To help the Commission process and review your comments more efficiently, please use only one method. The Commission will post all comments on the Commission’s internet website (https://www.sec.gov/ rules/sro.shtml). Copies of the submission, all subsequent amendments, all written statements with respect to the proposed rule change that are filed with the Commission, and all written communications relating to the proposed rule change between the Commission and any person, other than those that may be withheld from the public in accordance with the provisions of 5 U.S.C. 552, will be available for website viewing and printing in the Commission’s Public Reference Room, 100 F Street NE, Washington, DC 20549, on official business days between the hours of 10:00 a.m. and 3:00 p.m. Copies of such filings will also be available for inspection and copying at the principal office of ICE Clear Europe and on ICE Clear Europe’s website at https:// www.theice.com/clear-europe/ regulation. All comments received will be posted without change. Persons submitting comments are cautioned that we do not redact or edit personal identifying information from comment submissions. You should submit only information that you wish to make available publicly. All submissions should refer to File Number SR–ICEEU–2021–011 and should be submitted on or before May 28, 2021. For the Commission, by the Division of Trading and Markets, pursuant to delegated authority.12 J. Matthew DeLesDernier, Assistant Secretary. [FR Doc. 2021–09643 Filed 5–6–21; 8:45 am] BILLING CODE 8011–01–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 Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been determined to be subject to specific prohibitions based on OFAC’s SUMMARY: determination that one or more applicable legal criteria were satisfied. See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; 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 the 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 April 15, 2021, OFAC determined that the following persons shall be subject to the prohibitions of Directive 1 under the relevant sanctions authority listed below as of June 14, 2021. Entities 1. CENTRAL BANK OF THE RUSSIAN FEDERATION. Pursuant to sections 1(a)(iv), 1(d), and 8 of Executive Order 14024 of April 15, 2021, ‘‘Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation,’’ 86 FR 20249, (‘‘E.O. 14024’’) the entity is determined to be a political subdivision, agency, or instrumentality of the Government of the Russian Federation and shall be subject to the prohibitions of Directive 1 under E.O. 14024. 2. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION. Pursuant to sections 1(a)(iv), 1(d), and 8 of E.O. 14024, the entity is determined to be a political subdivision, agency, or instrumentality of the Government of the Russian Federation and shall be subject to the prohibitions of Directive 1 under E.O. 14024. 3. NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION. Pursuant to sections 1(a)(iv), 1(d), and 8 of E.O. 14024, the entity is determined to be a political subdivision, agency, or instrumentality of the Government of the Russian Federation and shall be subject to the prohibitions of Directive 1 under E.O. 14024. Dated: April 15, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–09647 Filed 5–6–21; 8:45 am] 12 17 CFR 200.30–3(a)(12). VerDate Sep<11>2014 19:55 May 06, 2021 BILLING CODE 4810–AL–P Jkt 253001 PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 24691 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The 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. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2480; 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 the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 August 28, 2003, the President issued Executive Order 13315 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et seq., section 5 of the United Nations Participation Act, as amended, 22 U.S.C. 287c, section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution 1483 of May 22, 2003. In the Order, the President expanded the scope of the national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraordinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and economic institutions in Iraq. The Order blocks the property and interests in property E:\FR\FM\07MYN1.SGM 07MYN1 24692 Federal Register / Vol. 86, No. 87 / Friday, May 7, 2021 / Notices of, inter alia, persons listed on the Annex to the Order. On July 30, 2004, the President issued Executive Order 13350, which, inter alia, replaced the Annex to Executive Order 13315 with a new Annex that included the names of individuals and entities, including individuals and entities that had previously been designated under Executive Order 12722 and related authorities. On April 30, 2021, OFAC determined that the following individual should be removed from the SDN List and that the property and interests in property subject to U.S. jurisdiction of the following person are unblocked. Individual 1. AL–HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas). Baghdad, Iraq (individual) [IRAQ2] Dated: April 30, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2021–09648 Filed 5–6–21; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Requesting Comments on Form 1099–R 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 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. The IRS is soliciting comments concerning Form 1099–R, Distributions From Pensions, Annuities, Retirement or Profit-sharing Plans, IRAs, Insurance Contracts, etc. DATES: Written comments should be received on or before July 6, 2021 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. You must reference the information collection’s title, form number, reporting or record-keeping requirement number, and OMB number in your comment. SUMMARY: VerDate Sep<11>2014 19:55 May 06, 2021 Jkt 253001 FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Jon Callahan, (737) 800–7639, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at jon.r.callahan@ irs.gov. The IRS is currently seeking comments concerning the following information collection tools, reporting, and record-keeping requirements: Title: Distributions From Pensions, Annuities, Retirement or Profit-sharing Plans, IRAs, Insurance Contracts, etc. OMB Number: 1545–0119. Form Number: 1099–R. Abstract: Form 1099–R is used to report distributions from pensions, annuities, profit-sharing or retirement plans, IRAs, and the surrender of insurance contracts. This information is used by the IRS to verify that income has been properly reported by the recipient. Current Actions: There are changes to the existing collection: (1) The existing FATCA and Date of payment boxes were given line numbers, and (2) the age for IRA required minimum distributions was changed to age 72 beginning in 2020 per the SECURE Act. Type of Review: Revision of a currently approved collection. Affected Public: Businesses or other for-profit organizations, not for-profit institutions, and Federal, state, local or tribal governments. Estimated Number of Responses: 105,974,100. Estimated Time per Respondent: 26 minutes. Estimated Total Annual Burden Hours: 46,628,604. 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 SUPPLEMENTARY INFORMATION: PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 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. Approved: April 22, 2021. Chakinna B. Clemons, Supervisory Tax Analyst. [FR Doc. 2021–09680 Filed 5–6–21; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Requesting Comments on Form 5498, IRA Contribution Information 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 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. The IRS is soliciting comments concerning Form 5498, IRA Contribution Information. DATES: Written comments should be received on or before July 6, 2021 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. You must reference the information collection’s title, form number, reporting or record-keeping requirement number, and OMB number in your comment. SUMMARY: FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Jon Callahan, (737) 800–7639, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or E:\FR\FM\07MYN1.SGM 07MYN1

Agencies

[Federal Register Volume 86, Number 87 (Friday, May 7, 2021)]
[Notices]
[Pages 24691-24692]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-09648]


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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 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.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2480; 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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

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 August 28, 2003, the President issued Executive Order 13315 (the 
``Order'') pursuant to the International Emergency Economic Powers Act, 
50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et 
seq., section 5 of the United Nations Participation Act, as amended, 22 
U.S.C. 287c, section 301 of title 3, United States Code, and in view of 
United Nations Security Council Resolution 1483 of May 22, 2003. In the 
Order, the President expanded the scope of the national emergency 
declared in Executive Order 13303 of May 22, 2003, to address the 
unusual and extraordinary threat to the national security and foreign 
policy of the United States posed by obstacles to the orderly 
reconstruction of Iraq, the restoration and maintenance of peace and 
security in that country, and the development of political, 
administrative, and economic institutions in Iraq. The Order blocks the 
property and interests in property

[[Page 24692]]

of, inter alia, persons listed on the Annex to the Order.
    On July 30, 2004, the President issued Executive Order 13350, 
which, inter alia, replaced the Annex to Executive Order 13315 with a 
new Annex that included the names of individuals and entities, 
including individuals and entities that had previously been designated 
under Executive Order 12722 and related authorities.
    On April 30, 2021, OFAC determined that the following individual 
should be removed from the SDN List and that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
unblocked.

Individual

    1. AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. 
DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas). Baghdad, 
Iraq (individual) [IRAQ2]

    Dated: April 30, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-09648 Filed 5-6-21; 8:45 am]
BILLING CODE 4810-AL-P

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