Notice of OFAC Sanctions Action, 49652-49653 [2022-17272]

Download as PDF 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 E:\FR\FM\11AUN1.SGM 11AUN1

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
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