Notice of OFAC Sanctions Action, 49652-49653 [2022-17272]
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49652
Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices
The OCC requires independent credit
card institutions to report receivables
attributable data to the OCC
semiannually or at a time specified by
the OCC. 12 CFR 8.2(c)(4). ‘‘Receivables
attributable’’ are the total amount of
outstanding balances due on credit card
accounts owned by independent credit
card institutions (the receivables
attributable to those accounts) on the
last day of an assessment period minus
receivables retained on the national
bank or Federal savings association’s
balance sheet as of that day. 12 CFR
8.2(c)(3)(viii). The OCC uses the
information to calculate the assessment
for each national bank and Federal
savings association and adjust the
assessment rate for independent credit
card institutions over time.
Estimated Number of Respondents: 7.
Estimated Total Annual Burden: 14
hours.
Comments submitted in response to
this notice will be summarized and
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
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection 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.
Patrick T. Tierney,
Assistant Director, Bank Advisory, Office of
the Comptroller of the Currency.
[FR Doc. 2022–17276 Filed 8–10–22; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
lotter on DSK11XQN23PROD with NOTICES1
Notice of OFAC Sanctions Action
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 name
SUMMARY:
VerDate Sep<11>2014
17:49 Aug 10, 2022
Jkt 256001
of one entity that has 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 this entity
is blocked, and U.S. persons are
generally prohibited from engaging in
transactions with it.
DATES: See Supplementary Information
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea M. 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action
On August 8, 2022, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following entity is blocked under
the relevant sanctions authority listed
below.
Entity
1. TORNADO CASH (a.k.a. TORNADO
CASH CLASSIC; a.k.a. TORNADO CASH
NOVA); website tornado.cash; Digital
Currency Address—ETH 0x8589427373D6D
84E98730D7795D8f6f8731FDA16; alt. Digital
Currency Address—ETH 0x722122dF12D
4e14e13Ac3b6895a86e84145b6967; alt.
Digital Currency Address—ETH
0xDD4c48C0B24039969
fC16D1cdF626eaB821d3384; alt. Digital
Currency Address—ETH
0xd90e2f925DA726b50C4Ed8D
0Fb90Ad053324F31b; alt. Digital Currency
Address—ETH
0xd96f2B1c14Db8458374d9Aca
76E26c3D18364307; alt. Digital Currency
Address—ETH 0x4736dCf1b7A3d580672C
cE6E7c65cd5cc9cFBa9D; alt. Digital
Currency Address—ETH
0xD4B88Df4D29F5CedD6857
912842cff3b20C8Cfa3; alt. Digital Currency
Address—ETH 0x910Cbd523D972eb0a6f4
cAe4618aD62622b39DbF; alt. Digital
Currency Address—ETH
0xA160cdAB225685dA1d
56aa342Ad8841c3b53f291; alt. Digital
Currency Address—ETH
0xFD8610d20aA15b7B2E3Be39
B396a1bC3516c7144; alt.Digital Currency
Address—ETH 0xF60dD140cFf0706bAE9Cd
734Ac3ae76AD9eBC32A; alt. Digital
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
Currency Address—ETH
0x22aaA7720ddd5388A3
c0A3333430953C68f1849b; alt. Digital
Currency Address—ETH
0xBA214C1c1928a32Bffe
790263E38B4Af9bFCD659; alt. Digital
Currency Address—ETH
0xb1C8094B234DcE6e03f10
a5b673c1d8C69739A00; alt. Digital Currency
Address—ETH 0x527653eA119F3E6a1F5BD
18fbF4714081D7B31ce; alt. Digital Currency
Address—ETH
0x58E8dCC13BE9780fC42E8723
D8EaD4CF46943dF2; alt. Digital Currency
Address—ETH 0xD691F27f38B395864Ea86
CfC7253969B409c362d; alt. Digital Currency
Address—ETH 0xaEaaC358560e11f52454
D997AAFF2c5731B6f8a6; alt. Digital
Currency Address—ETH
0x1356c899D8C9467C7f71
C195612F8A395aBf2f0a; alt. Digital Currency
Address—ETH 0xA60C772958a3eD56c1F15
dD055bA37AC8e523a0D; alt. Digital
Currency Address—ETH
0x169AD27A470D064DEDE56
a2D3ff727986b15D52B; alt. Digital Currency
Address—ETH
0x0836222F2B2B24A3F36f98668
Ed8F0B38D1a872f; alt. Digital Currency
Address—ETH
0xF67721A2D8F736E75a49FdD
7FAd2e31D8676542a; alt. Digital Currency
Address—ETH
0x9AD122c22B14202B4490eDAf
288FDb3C7cb3ff5E; alt. Digital Currency
Address—ETH
0x905b63Fff465B9fFBF41DeA
908CEb12478ec7601; alt. Digital Currency
Address—ETH
0x07687e702b410Fa43f4cB4Af7
FA097918ffD2730; alt. Digital Currency
Address—ETH
0x94A1B5CdB22c43faab4AbEb5c
74999895464Ddaf; alt. Digital Currency
Address—ETH
0xb541fc07bC7619fD4062A54d
96268525cBC6FfEF; alt. Digital Currency
Address—ETH
0x12D66f87A04A9E220743712cE
6d9bB1B5616B8Fc; alt. Digital Currency
Address—ETH
0x47CE0C6eD5B0Ce3d3A51fdb1
C52DC66a7c3c2936; alt. Digital Currency
Address—ETH
0x23773E65ed146A459791799d
01336DB287f25334; alt. Digital Currency
Address—ETH
0xD21be7248e0197Ee08E0c20D4
a96DEBdaC3D20Af; alt. Digital Currency
Address—ETH
0x610B717796ad172B316836AC95
a2ffad065CeaB4; alt. Digital Currency
Address—ETH
0x178169B423a011fff22B9e3F3
abeA13414dDD0F1; alt. Digital Currency
Address—ETH
0xbB93e510BbCD0B7beb5A853875
f9eC60275CF498; alt. Digital Currency
Address—ETH 0x2717c5e28cf931547B621a5
dddb772Ab6A35B701; alt. Digital Currency
Address—ETH
0x03893a7c7463AE47D46bc7f
091665f1893656003; alt. Digital Currency
Address—ETH
0xCa0840578f57fE71599D29375
e16783424023357; alt. Digital Currency
E:\FR\FM\11AUN1.SGM
11AUN1
Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices
Address—ETH
0x58E8dCC13BE9780fC42E8723D8
EaD4CF46943dF2; Organization Established
Date 2019; Digital Currency Address—USDC
0x8589427373D6D84E98730D
7795D8f6f8731FDA16; alt. Digital Currency
Address—USDC
0x722122dF12D4e14e13Ac3b
6895a86e84145b6967; alt. Digital Currency
Address—USDC 0xDD4c48C0B24039969fC16
D1cdF626eaB821d3384; alt. Digital Currency
Address—USDC
0xd90e2f925DA726b50C4Ed8
D0Fb90Ad053324F31b; alt. Digital Currency
Address—USDC 0xd96f2B1c14Db8458374d9
Aca76E26c3D18364307; alt. Digital Currency
Address—USDC
0x4736dCf1b7A3d580672CcE
6E7c65cd5cc9cFBa9D [CYBER2].
Designated pursuant to section l(a)(iii)(B)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’, 80 FR 18077, 3 CFR,
2015 Comp., p. 297, as amended by
Executive Order 13757 of December 28, 2016,
‘‘Taking Additional Steps to Address the
National Emergency With Respect to
Significant Malicious Cyber-Enabled
Activities’’, 82 FR 1, 3 CFR, 2016 Comp., p.
659 (E.O. 13694, as amended) for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
an activity described in section 1(a)(ii) of
E.O. 13694, as amended.
Dated: August 8, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
lotter on DSK11XQN23PROD with NOTICES1
17:49 Aug 10, 2022
Advisory Committee on Women
Veterans, Notice of Meeting
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act that the
Advisory Committee on Women
Veterans will conduct a virtual site visit
on August 29–September 1, 2022, with
the Veterans Integrated Service Network
(VISN) 8: VA Sunshine Healthcare
Network and the VA Caribbean Health
Care System in San Juan, PR.
BILLING CODE 4810–AL–P
Time
10:00
10:00
10:00
10:00
Jkt 256001
Location
a.m.–2:30 p.m. (ET) ............
a.m.–2:30 p.m. (ET) ............
a.m.–2:00 p.m. (ET) ............
a.m.–11:00 a.m. (ET) ..........
The meeting sessions are open to the
public.
The purpose of the Committee is to
advise the Secretary of Veterans Affairs
regarding the needs of women Veterans
with respect to health care,
rehabilitation, compensation, outreach
and other programs and activities
administered by VA designed to meet
such needs. The Committee makes
recommendations to the Secretary
regarding such programs and activities.
On Monday, August 29, the agenda
includes overviews of: VISN 8’s
facilities and programs; an overview of
VISN 8 services for women Veterans;
and an overview of VA Caribbean
Health Care System facilities, programs
and community partners.
On Tuesday, August 30, the agenda
includes a continuation of briefings on
VA Caribbean Health Care System’s
programs and services for women
Veterans. On Wednesday, August 31,
VerDate Sep<11>2014
DEPARTMENT OF VETERANS
AFFAIRS
[FR Doc. 2022–17272 Filed 8–10–22; 8:45 am]
Date
August 29, 2022 ..............................
August 30, 2022 ..............................
August 31, 2022 ..............................
September 1, 2022 .........................
49653
See
See
See
See
Webex
Webex
Webex
Webex
link
link
link
link
and
and
and
and
the agenda includes briefings on:
Veteran Experience Committee;
community engagement; an overview of
San Juan Regional Office’s business
lines and initiatives; and an overview of
Puerto Rico National Cemetery’s
services and programs.
On Thursday, September 1, the
committee will conduct an out-briefing
with leadership from VISN 8, VA
Caribbean Health Care System, San Juan
Regional Office and Puerto Rico
National Cemetery. From 11:30 a.m.–
12:30 p.m., the Committee will observe
a women Veterans town hall meeting
hosted by the VA Caribbean Health Care
System. The meeting sessions and town
hall meeting are open to the public.
Information about the town hall meeting
will be provided to the public by the VA
Caribbean Health Care System.
No time will be allocated at this
meeting for receiving oral presentations
from the public. Interested parties
PO 00000
Frm 00076
Fmt 4703
Sfmt 9990
call-in
call-in
call-in
call-in
information
information
information
information
below.
below.
below.
below.
should provide written comments for
review by the Committee to Ms.
Shannon L. Middleton at 00W@
mail.va.gov no later than August 20.
Any member of the public who wishes
to participate in the virtual site visit
may use the following WebEx link:
https://veteransaffairs.webex.com/
veteransaffairs/j.php?MTID=mde17883
b2f3b501d27cddbde89b7e3cc; meeting
number: 2762 754 0002; password:
KJudtUR@285. Participants can also join
by phone (toll free) at 1–404–397–1596;
access code: 2762 754 0002.
Dated: August 8, 2022.
Jelessa M. Burney,
Federal Advisory Committee Management
Officer.
[FR Doc. 2022–17283 Filed 8–10–22; 8:45 am]
BILLING CODE 8320–01–P
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]]>Agencies
[Federal Register Volume 87, Number 154 (Thursday, August 11, 2022)]
[Notices]
[Pages 49652-49653]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-17272]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 name of one entity that has 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 this entity is blocked, and U.S. persons are
generally prohibited from engaging in transactions with it.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action
On August 8, 2022, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following entity is
blocked under the relevant sanctions authority listed below.
Entity
1. TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a. TORNADO
CASH NOVA); website tornado.cash; Digital Currency Address--ETH
0x8589427373D6D84E98730D7795D8f6f8731FDA16; alt. Digital Currency
Address--ETH 0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt.
Digital Currency Address--ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821d3384; alt. Digital Currency
Address--ETH 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt.
Digital Currency Address--ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D18364307; alt. Digital Currency
Address--ETH 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D; alt.
Digital Currency Address--ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3; alt. Digital Currency
Address--ETH 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF; alt.
Digital Currency Address--ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53f291; alt. Digital Currency
Address--ETH 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144; alt.Digital
Currency Address--ETH 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A;
alt. Digital Currency Address--ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1849b; alt. Digital Currency
Address--ETH 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659; alt.
Digital Currency Address--ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00; alt. Digital Currency
Address--ETH 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce; alt.
Digital Currency Address--ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2; alt. Digital Currency
Address--ETH 0xD691F27f38B395864Ea86CfC7253969B409c362d; alt.
Digital Currency Address--ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6; alt. Digital Currency
Address--ETH 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a; alt.
Digital Currency Address--ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D; alt. Digital Currency
Address--ETH 0x169AD27A470D064DEDE56a2D3ff727986b15D52B; alt.
Digital Currency Address--ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f; alt. Digital Currency
Address--ETH 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a; alt.
Digital Currency Address--ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E; alt. Digital Currency
Address--ETH 0x905b63Fff465B9fFBF41DeA908CEb12478ec7601; alt.
Digital Currency Address--ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD2730; alt. Digital Currency
Address--ETH 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf; alt.
Digital Currency Address--ETH
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF; alt. Digital Currency
Address--ETH 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc; alt.
Digital Currency Address--ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936; alt. Digital Currency
Address--ETH 0x23773E65ed146A459791799d01336DB287f25334; alt.
Digital Currency Address--ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af; alt. Digital Currency
Address--ETH 0x610B717796ad172B316836AC95a2ffad065CeaB4; alt.
Digital Currency Address--ETH
0x178169B423a011fff22B9e3F3abeA13414dDD0F1; alt. Digital Currency
Address--ETH 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498; alt.
Digital Currency Address--ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B701; alt. Digital Currency
Address--ETH 0x03893a7c7463AE47D46bc7f091665f1893656003; alt.
Digital Currency Address--ETH
0xCa0840578f57fE71599D29375e16783424023357; alt. Digital Currency
[[Page 49653]]
Address--ETH 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2;
Organization Established Date 2019; Digital Currency Address--USDC
0x8589427373D6D84E98730D7795D8f6f8731FDA16; alt. Digital Currency
Address--USDC 0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt.
Digital Currency Address--USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821d3384; alt. Digital Currency
Address--USDC 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt.
Digital Currency Address--USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D18364307; alt. Digital Currency
Address--USDC 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D [CYBER2].
Designated pursuant to section l(a)(iii)(B) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'', 80 FR
18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order
13757 of December 28, 2016, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Malicious Cyber-
Enabled Activities'', 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O.
13694, as amended) for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods
or services to or in support of, an activity described in section
1(a)(ii) of E.O. 13694, as amended.
Dated: August 8, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-17272 Filed 8-10-22; 8:45 am]
BILLING CODE 4810-AL-P
