Publication of Foreign Narcotics Kingpin Sanctions Regulations Web General License 4 and Subsequent Iterations, 73639-73643 [2022-26200]
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Federal Register / Vol. 87, No. 230 / Thursday, December 1, 2022 / Rules and Regulations
DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSETS CONTROL
Office of Foreign Assets Control
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
Acting Director, Office of Foreign Assets
Control.
Dated: May 5, 2016.
31 CFR Part 598
GENERAL LICENSE NO. 4
OFFICE OF FOREIGN ASSETS CONTROL
Authorizing Certain Transactions Involving
Individuals or Entities Located in the
Panamanian Mall, Soho Panama, S.A. (a.k.a.
Soho Mall Panama)
(a) Except as provided in paragraph (b), the
following transactions and other activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, that are for the wind down of
operations, contracts, or other agreements
involving goods or services are authorized
through 12:01 a.m. eastern daylight time, July
6, 2016:
(1) All transactions and other activities
involving non-designated individuals or
entities located in the designated
Panamanian mall, Soho Panama, S.A. (a.k.a.
Soho Mall Panama), provided that the
transactions and other activities do not
involve any orders for shipment of goods to
the mall placed after May 5, 2016; and
(2) Payments by non-designated
individuals or entities located in the
designated Panamanian mall, Soho Panama,
S.A., to or for the benefit of the entity Soho
Panama, S.A., provided the payment is made
into a blocked interest-bearing account in
accordance with 31 CFR 598.206(a).
(b) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598; or
(2) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or any
transactions or dealings with any individual
or entity that is listed on the Office of Foreign
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked other than the limited transactions
with the entity Soho Panama, S.A. that are
authorized in paragraph (a)(2).
(c) U.S. persons participating in
transactions authorized by this general
license are required, within 10 business days
after the activities conclude, to file a report
on the transactions with the Office of Foreign
Assets Control, Sanctions Compliance &
Evaluation Division, U.S. Department of the
Treasury, 1500 Pennsylvania Avenue NW,
Freedman’s Bank Building, Washington, DC
20220. Such reports shall include the
following numbered sections and
information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
John E. Smith,
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
Publication of Foreign Narcotics
Kingpin Sanctions Regulations Web
General License 4 and Subsequent
Iterations
Office of Foreign Assets
Control, Treasury.
ACTION: Publication of Web General
Licenses.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing eight
general licenses (GLs) issued pursuant
to the Foreign Narcotics Kingpin
Sanctions Regulations: GLs 4, 4A, 4B,
4C, 4D, 4E, 4F, and 4G, each of which
was previously made available on
OFAC’s website.
DATES: GL 4 was issued on May 5, 2016.
See SUPPLEMENTARY INFORMATION for
additional relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Assistant Director for Licensing,
202–622–2480; Assistant Director for
Regulatory Affairs, 202–622–4855; or
Assistant Director for Sanctions
Compliance & Evaluation, 202–622–
2490.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional
information concerning OFAC are
available on OFAC’s website:
www.treas.gov/ofac.
Background
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73639
On May 5, 2016, OFAC issued GL 4
to authorize certain transactions
otherwise prohibited by the Foreign
Narcotics Kingpin Sanctions
Regulations, 31 CFR part 598.
Subsequently, OFAC issued seven
further iterations of GL 4: on May 13,
2016, OFAC issued GL 4A, which
superseded GL 4; on June 10, 2016,
OFAC issued GL 4B, which superseded
GL 4A; on July 1, 2016, OFAC issued GL
4C, which superseded GL 4B; on August
19, 2016, OFAC issued GL 4D, which
superseded GL 4C; on January 5, 2017,
OFAC issued GL 4E, which superseded
GL 4D; on March 9, 2017, OFAC issued
GL 4F, which superseded GL 4E; and on
April 27, 2017, OFAC issued GL 4G,
which superseded GL 4F. Each of these
GLs is now expired.
Each GL was made available on
OFAC’s website (www.treas.gov/ofac)
when it was issued. The text of these
GLs is provided below.
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GENERAL LICENSE NO. 4A
Authorizing Certain Transactions Involving
Individuals or Entities Located in the
Panamanian Mall and Associated Complex,
Soho Panama, S.A. (a.k.a. Soho Mall
Panama)
(a) General License No. 4, dated May 5,
2016, is replaced and superseded in its
entirety by this General License No. 4A.
(b) Except as provided in paragraph (c), the
following transactions and other activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, that are (1) for the wind down of
operations, contracts, or other agreements
involving goods or services, (2) related to
building maintenance, or (3) for the provision
of financial services by, for, or on behalf of
non-designated individuals or entities, are
authorized through 12:01 a.m. eastern
daylight time, July 6, 2016:
(1) All transactions and other activities
involving non-designated individuals or
entities located in the designated
Panamanian mall and associated complex,
Soho Panama, S.A. (a.k.a. Soho Mall
Panama), provided that the transactions and
other activities do not involve any orders for
shipment of goods to the mall and associated
complex placed after May 5, 2016; and
(2) Payments by non-designated
individuals or entities located in the
designated Panamanian mall and associated
complex, Soho Panama, S.A., to or for the
benefit of the entities Soho Panama, S.A. or
Westline Enterprises, Inc., provided the
payments are made into a blocked interestbearing account in accordance with 31 CFR
598.206(a).
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598; or
(2) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or any
transactions or dealings with any individual
or entity that is listed on the Office of Foreign
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked other than the limited transactions
with the entities Soho Panama, S.A. or
Westline Enterprises, Inc., that are authorized
in paragraph (b)(2);
(d) U.S. persons participating in
transactions authorized by this general
license are required, within 10 business days
after the activities conclude, to file a report
on the transactions with the Office of Foreign
Assets Control, Sanctions Compliance &
Evaluation Division, U.S. Department of the
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73640
Federal Register / Vol. 87, No. 230 / Thursday, December 1, 2022 / Rules and Regulations
Treasury, 1500 Pennsylvania Avenue NW,
Freedman’s Bank Building, Washington, DC
20220. Such reports shall include the
following numbered sections and
information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
Dated: May 13, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
khammond on DSKJM1Z7X2PROD with RULES
GENERAL LICENSE NO. 4B
Authorizing Certain Transactions Involving
Individuals or Entities Located in the
Panamanian Mall and Associated Complex,
Soho Panama, S.A. (a.k.a. Soho Mall
Panama)
(a) General License No. 4A, dated May 13,
2016, is replaced and superseded in its
entirety by this General License No. 4B.
(b) Except as provided in paragraph (c), the
following transactions and other activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, that are (i) for the wind down of
operations, contracts, or other agreements
involving goods or services, (ii) related to
building maintenance, or (iii) for the
provision of financial services by, for, or on
behalf of non-designated individuals or
entities, are authorized through 12:01 a.m.
eastern daylight time, July 6, 2016:
(1) All transactions and other activities
involving non-designated individuals or
entities located in the designated
Panamanian mall and associated complex,
Soho Panama, S.A. (a.k.a. Soho Mall
Panama), provided that the transactions and
other activities do not involve any orders for
shipment of goods to the mall placed after
May 5, 2016; and
(2) Payments by non-designated
individuals or entities located in the
designated Panamanian mall and associated
complex, Soho Panama, S.A., to or for the
benefit of the entities Soho Panama, S.A. or
Westline Enterprises, Inc., provided the
payments are made into a blocked interestbearing account in accordance with 31 CFR
598.206(a).
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598; or
(2) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or any
transactions or dealings with any individual
or entity that is listed on the Office of Foreign
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15:55 Nov 30, 2022
Jkt 259001
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked other than the limited transactions
with the entities Soho Panama, S.A. or
Westline Enterprises, Inc., that are authorized
in paragraph (b)(2);
(d) U.S. persons participating in
transactions authorized by or related to (b)(i)
or (b)(ii) of this general license are required,
within 10 business days after the activities
conclude, to file a report on the transactions
with the Office of Foreign Assets Control,
Compliance Programs Division, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman’s Bank
Building, Washington, DC 20220. Such
reports shall include the following numbered
sections and information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
Gregory T. Gatjanis,
Acting Director, Office of Foreign Assets
Control.
Dated: June 10, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4C
Authorizing Certain Transactions Involving
Individuals or Entities Located in the
Panamanian Mall and Associated Complex,
Soho Panama, S.A. (a.k.a. Soho Mall
Panama)
(a) General License No. 4B, dated June 10,
2016, is replaced and superseded in its
entirety by this General License No. 4C.
(b) Except as provided in paragraph (c), the
following transactions and other activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, are authorized through 12:01 a.m.
eastern daylight time, January 6, 2017:
(1) All transactions or other activities
involving non-designated individuals or
entities located in the designated
Panamanian mall and associated complex,
Soho Panama, S.A. (a.k.a. Soho Mall
Panama), for the wind down of operations,
contracts, or other agreements involving
goods or services, provided that the
transactions or other activities do not involve
any orders for shipment of goods to the mall
placed after May 5, 2016;
(2) All transactions or other activities
related to building maintenance in the
designated Panamanian mall and associated
complex, Soho Panama, S.A., provided the
transactions or other activities do not involve
any Specially Designated Narcotics Trafficker
(SDNT) other than Soho Panama S.A.,
Westline Enterprises, Inc., or SDNTs located
in the mall;
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(3) All transactions or other activities
related to the provision of financial services
by, for, or on behalf of non-designated
financial institutions that were physically
located at the designated mall and associated
complex, Soho Panama, S.A., prior to May 5,
2016, including financial services for nondesignated entities located in the designated
mall and associated complex, provided that
the transactions or other activities do not
otherwise involve financial services for any
SDNT; and
(4) Payments by non-designated
individuals or entities located in the
designated Panamanian mall and associated
complex, Soho Panama, S.A., and payments
by persons providing maintenance under
(b)(2) to or for the benefit of the entities Soho
Panama, S.A. or Westline Enterprises, Inc.,
provided the payments are made into a
blocked interest-bearing account in
accordance with 31 CFR 598.206(a).
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598; or
(2) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or any
transactions or dealings with any individual
or entity, including any property or interest
in property of such individual or entity, that
is listed on the Office of Foreign Assets
Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked, other than the limited transactions
with the entities Soho Panama, S.A.,
Westline Enterprises, Inc., or other SDNTs
located in the designated Panamanian mall
and associated complex, Soho Panama, S.A.,
that are authorized in paragraphs (b)(l), (b)(2),
and (b)(3).
(d) U.S. persons participating in
transactions authorized by or related to
paragraph (b)(1) or (b)(2) of this general
license are required, within 10 business days
after the activities conclude, to file a report
on the transactions with the Office of Foreign
Assets Control, Compliance Programs
Division, U.S. Department of the Treasury,
1500 Pennsylvania Avenue NW, Freedman’s
Bank Building, Washington, DC 20220. Such
reports shall include the following numbered
sections and information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
Dated: July 1, 2016.
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Federal Register / Vol. 87, No. 230 / Thursday, December 1, 2022 / Rules and Regulations
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
khammond on DSKJM1Z7X2PROD with RULES
GENERAL LICENSE NO. 4D
Authorizing Certain Transactions Involving
the Panamanian Mall and Associated
Complex, Soho Panama, S.A. (a.k.a. Soho
Mall Panama)
(a) General License No. 4C, dated July 1,
2016, is replaced and superseded in its
entirety by this General License No. 4D.
(b) Except as provided in paragraph (c), the
following transactions and activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, are authorized through 12:01 a.m.
eastern daylight time, January 6, 2017:
(1) All transactions or activities involving
non-designated individuals or entities
located in the designated Panamanian mall
and associated complex, Soho Panama, S.A.
(a.k.a. Soho Mall Panama) (hereinafter Soho
Mall Panama), for the wind down of
operations, contracts, or other agreements
involving goods or services, provided that the
transactions or activities do not involve any
shipment of goods to the mall after May 5,
2016;
(2) All transactions or activities related to
building management or maintenance in
Soho Mall Panama, provided the transactions
or activities do not involve any Specially
Designated Nationals (SDN) other than Soho
Mall Panama, Westline Enterprises, Inc., or
SDNs located in the mall;
(3) All transactions or activities related to
the provision of financial services by, for, or
on behalf of non-designated financial
institutions that were physically located at
Soho Mall Panama prior to May 5, 2016,
including financial services for nondesignated entities located in Soho Mall
Panama, provided that the transactions or
activities do not otherwise involve financial
services for any SDN;
(4) Payments by non-designated
individuals or entities located in Soho Mall
Panama, and payments by persons providing
management or maintenance services under
(b)(2) to or for the benefit of the entities Soho
Mall Panama or Westline Enterprises, Inc.,
provided the payments are made into a
blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are
necessary to facilitate, negotiate, or agree to
the sale, disposition, or transfer of Soho Mall
Panama or Westline Enterprises, Inc.,
provided the transactions or activities do not
otherwise involve any SDN.
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598;
(2) Any transactions or activities to
finalize, close, or exchange assets or any
other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama
or Westline Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a
transaction or activity to finalize, close, or
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exchange assets or any other thing of value
related to the sale, disposition, or transfer of
Soho Mall Panama or Westline Enterprises,
Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license
from the Office of Foreign Assets Control is
required.
(3) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or with any
individual or entity, including any property
or interest in property of such individual or
entity, that is listed on the Office of Foreign
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked other than the limited transactions
with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in
Soho Mall Panama, that are authorized in
paragraphs (b)(l)–(b)(5).
(d) U.S. persons participating in
transactions authorized by or related to
paragraphs (b)(1), (b)(2), or (b)(5) of this
general license are required, within 10
business days after the activities conclude, to
file a report on the transactions with the
Office of Foreign Assets Control, Sanctions
Compliance & Evaluation Division, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman’s Bank
Building, Washington, DC 20220. Such
reports shall include the following numbered
sections and information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
Dated: August 19, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4E
Authorizing Certain Transactions Involving
the Panamanian Mall and Associated
Complex, Soho Panama, S.A. (a.k.a. Soho
Mall Panama)
(a) General License No. 4D, dated August
19, 2016, is replaced and superseded in its
entirety by this General License No. 4E.
(b) Except as provided in paragraph (c), the
following transactions and activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, are authorized through 12:01 a.m.
eastern daylight time, March 10, 2017:
(1) All transactions or activities involving
non-designated individuals or entities
located in the designated Panamanian mall
and associated complex, Soho Panama, S.A.
(a.k.a. Soho Mall Panama) (hereinafter Soho
Mall Panama), for the wind down of
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73641
operations, contracts, or other agreements
involving goods or services, provided that the
transactions or activities do not involve any
shipment of goods to the mall after May 5,
2016;
(2) All transactions or activities related to
building management or maintenance in
Soho Mall Panama, provided the transactions
or activities do not involve any Specially
Designated Nationals (SDN) other than Soho
Mall Panama, Westline Enterprises, Inc., or
SDNs located in the mall;
(3) All transactions or activities related to
the provision of financial services by, for, or
on behalf of non-designated financial
institutions that were physically located at
Soho Mall Panama prior to May 5, 2016,
including financial services for nondesignated entities located in Soho Mall
Panama, provided that the transactions or
activities do not otherwise involve financial
services for any SDN;
(4) Payments by non-designated
individuals or entities located in Soho Mall
Panama, and payments by persons providing
management or maintenance services under
(b)(2) to or for the benefit of the entities Soho
Mall Panama or Westline Enterprises, Inc.,
provided the payments are made into a
blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are
necessary to facilitate, negotiate, or agree to
the sale, disposition, or transfer of Soho Mall
Panama or Westline Enterprises, Inc.,
provided the transactions or activities do not
otherwise involve any SDN.
Note to paragraph (b)(5): In the event a
transaction or activity to facilitate, negotiate,
or agree to the sale, disposition, or transfer
of Soho Mall Panama or Westline
Enterprises, Inc. involves a U.S. person or is
otherwise subject to U.S. jurisdiction, and
involves any SDN other than Soho Mall
Panama or Westline Enterprises, Inc., a
separate license from the Office of Foreign
Assets Control is required.
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598;
(2) Any transactions or activities to
finalize, close, or exchange assets or any
other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama
or Westline Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a
transaction or activity to finalize, close, or
exchange assets or any other thing of value
related to the sale, disposition, or transfer of
Soho Mall Panama or Westline Enterprises,
Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license
from the Office of Foreign Assets Control is
required.
(3) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or with any
individual or entity, including any property
or interest in property of such individual or
entity, that is listed on the Office of Foreign
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
E:\FR\FM\01DER1.SGM
01DER1
73642
Federal Register / Vol. 87, No. 230 / Thursday, December 1, 2022 / Rules and Regulations
property and interests in property are
blocked other than the limited transactions
with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in
Soho Mall Panama, that are authorized in
paragraphs (b)(l)–(b)(5).
(d) U.S. persons participating in
transactions authorized by or related to
paragraphs (b)(l), (b)(2), or (b)(5) of this
general license are required, within 10
business days after the activities conclude, to
file a report on the transactions with the
Office of Foreign Assets Control, Sanctions
Compliance & Evaluation Division, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman’s Bank
Building, Washington, DC 20220. Such
reports shall include the following numbered
sections and information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
Dated: January 5, 2017.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
khammond on DSKJM1Z7X2PROD with RULES
GENERAL LICENSE NO. 4F
Authorizing Certain Transactions Involving
the Panamanian Mall and Associated
Complex, Soho Panama, S.A. (a.k.a. Soho
Mall Panama)
(a) General License No. 4E, dated January
5, 2017, is replaced and superseded in its
entirety by this General License No. 4F.
(b) Except as provided in paragraph (c), the
following transactions and activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, are authorized through 12:01 a.m.
eastern daylight time, April 28, 2017:
(1) All transactions or activities involving
non-designated individuals or entities
located in the designated Panamanian mall
and associated complex, Soho Panama, S.A.
(a.k.a. Soho Mall Panama) (hereinafter Soho
Mall Panama), for the wind down of
operations, contracts, or other agreements
involving goods or services, provided that the
transactions or activities do not involve any
shipment of goods to the mall after May 5,
2016;
(2) All transactions or activities related to
building management or maintenance in
Soho Mall Panama, provided the transactions
or activities do not involve any Specially
Designated Nationals (SDN) other than Soho
Mall Panama, Westline Enterprises, Inc., or
SDNs located in the mall;
(3) All transactions or activities related to
the provision of financial services by, for, or
on behalf of non-designated financial
institutions that were physically located at
VerDate Sep<11>2014
15:55 Nov 30, 2022
Jkt 259001
Soho Mall Panama prior to May 5, 2016,
including financial services for nondesignated entities located in Soho Mall
Panama, provided that the transactions or
activities do not otherwise involve financial
services for any SDN;
(4) Payments by non-designated
individuals or entities located in Soho Mall
Panama, and payments by persons providing
management or maintenance services under
(b)(2) to or for the benefit of the entities Soho
Mall Panama or Westline Enterprises, Inc.,
provided the payments are made into a
blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are
necessary to facilitate, negotiate, or agree to
the sale, disposition, or transfer of Soho Mall
Panama or Westline Enterprises, Inc.,
provided the transactions or activities do not
otherwise involve any SDN.
Note to paragraph (b)(5): In the event a
transaction or activity to facilitate, negotiate,
or agree to the sale, disposition, or transfer
of Soho Mall Panama or Westline
Enterprises, Inc. involves a U.S. person or is
otherwise subject to U.S. jurisdiction, and
involves any SDN other than Soho Mall
Panama or Westline Enterprises, Inc., a
separate license from the Office of Foreign
Assets Control is required.
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598;
(2) Any transactions or activities to
finalize, close, or exchange assets or any
other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama
or Westline Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a
transaction or activity to finalize, close, or
exchange assets or any other thing of value
related to the sale, disposition, or transfer of
Soho Mall Panama or Westline Enterprises,
Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license
from the Office of Foreign Assets Control is
required.
(3) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or with any
individual or entity, including any property
or interest in property of such individual or
entity, that is listed on the Office of Foreign
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked other than the limited transactions
with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in
Soho Mall Panama, that are authorized in
paragraphs (b)(l)–(b)(5).
(d) U.S. persons participating in
transactions authorized by or related to
paragraphs (b)(l), (b)(2), or (b)(5) of this
general license are required, within 10
business days after the activities conclude, to
file a report on the transactions with the
Office of Foreign Assets Control, Sanctions
Compliance & Evaluation Division, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman’s Bank
PO 00000
Frm 00020
Fmt 4700
Sfmt 4700
Building, Washington, DC 20220. Such
reports shall include the following numbered
sections and information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
Andrea Gacki,
Acting Director, Office of Foreign Assets
Control.
Dated: March 9, 2017.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4G
Authorizing Certain Transactions Involving
the Panamanian Mall and Associated
Complex, Soho Panama, S.A. (a.k.a. Soho
Mall Panama)
(a) General License No. 4F, dated March 9,
2017, is replaced and superseded in its
entirety by this General License No. 4G.
(b) Except as provided in paragraph (c), the
following transactions and activities
otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C.
1901–1908, and the Foreign Narcotics
Kingpin Sanctions Regulations, 31 CFR part
598, are authorized through 12:01 a.m.
eastern daylight time, June 15, 2017:
(1) All transactions or activities involving
non-designated individuals or entities
located in the designated Panamanian mall
and associated complex, Soho Panama, S.A.
(a.k.a. Soho Mall Panama) (hereinafter Soho
Mall Panama), for the wind down of
operations, contracts, or other agreements
involving goods or services, provided that the
transactions or activities do not involve any
shipment of goods to the mall after May 5,
2016;
(2) All transactions or activities related to
building management or maintenance in
Soho Mall Panama, provided the transactions
or activities do not involve any Specially
Designated Nationals (SDN) other than Soho
Mall Panama, Westline Enterprises, Inc., or
SDNs located in the mall;
(3) All transactions or activities related to
the provision of financial services by, for, or
on behalf of non-designated financial
institutions that were physically located at
Soho Mall Panama prior to May 5, 2016,
including financial services for nondesignated entities located in Soho Mall
Panama, provided that the transactions or
activities do not otherwise involve financial
services for any SDN;
(4) Payments by non-designated
individuals or entities located in Soho Mall
Panama, and payments by persons providing
management or maintenance services under
(b)(2) to or for the benefit of the entities Soho
Mall Panama or Westline Enterprises, Inc.,
provided the payments are made into a
blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are
necessary to facilitate, negotiate, or agree to
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Federal Register / Vol. 87, No. 230 / Thursday, December 1, 2022 / Rules and Regulations
the sale, disposition, or transfer of Soho Mall
Panama or Westline Enterprises, Inc.,
provided the transactions or activities do not
otherwise involve any SDN.
Note to paragraph (b)(5): In the event a
transaction or activity to facilitate, negotiate,
or agree to the sale, disposition, or transfer
of Soho Mall Panama or Westline
Enterprises, Inc. involves a U.S. person or is
otherwise subject to U.S. jurisdiction, and
involves any SDN other than Soho Mall
Panama or Westline Enterprises, Inc., a
separate license from the Office of Foreign
Assets Control is required.
(c) This general license does not authorize:
(1) The unblocking of any accounts
blocked pursuant to the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1901–
1908, and the Foreign Narcotics Kingpin
Sanctions Regulations, 31 CFR part 598;
(2) Any transactions or activities to
finalize, close, or exchange assets or any
other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama
or Westline Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a
transaction or activity to finalize, close, or
exchange assets or any other thing of value
related to the sale, disposition, or transfer of
Soho Mall Panama or Westline Enterprises,
Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license
from the Office of Foreign Assets Control is
required.
(3) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or with any
individual or entity, including any property
or interest in property of such individual or
entity, that is listed on the Office of Foreign
Assets Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked other than the limited transactions
with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in
Soho Mall Panama, that are authorized in
paragraphs (b)(l)–(b)(5).
(d) U.S. persons participating in
transactions authorized by or related to
paragraphs (b)(l), (b)(2), or (b)(5) of this
general license are required, within 10
business days after the activities conclude, to
file a report on the transactions with the
Office of Foreign Assets Control, Sanctions
Compliance & Evaluation Division, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman’s Bank
Building, Washington, DC 20220. Such
reports shall include the following numbered
sections and information:
(1) Estimated or actual dollar value of the
transaction(s), as determined by the value of
the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities
conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to
OFACReport@treasury.gov.
Andrea Gacki,
Acting Director, Office of Foreign Assets
Control.
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15:55 Nov 30, 2022
Jkt 259001
Dated: April 27, 2017.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022–26200 Filed 11–30–22; 8:45 am]
BILLING CODE 4810–AL–P
73643
Each of these GLs is now expired.
Each GL was made available on OFAC’s
website (www.treas.gov/ofac) when it
was issued. The text of these GLs is
provided below.
OFFICE OF FOREIGN ASSETS CONTROL
DEPARTMENT OF THE TREASURY
Foreign Narcotics Kingpin Sanctions
Regulations 31 CFR Part 598
Office of Foreign Assets Control
GENERAL LICENSE NO. 5
31 CFR Part 598
Publication of Foreign Narcotics
Kingpin Sanctions Regulations Web
General Licenses 5, 6, and 7 and
Subsequent Iterations
Office of Foreign Assets
Control, Treasury.
ACTION: Publication of web general
licenses.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing nine
general licenses (GLs) issued pursuant
to the Foreign Narcotics Kingpin
Sanctions Regulations: GLs 5, 5A, 5B,
5C, 6, 6A, 6B, 6C, and 7, each of which
was previously made available on
OFAC’s website.
DATES: GL 5 was issued on May 13,
2016. See SUPPLEMENTARY INFORMATION
for additional relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Assistant Director for Licensing,
202–622–2480; Assistant Director for
Regulatory Affairs, 202–622–4855; or
Assistant Director for Sanctions
Compliance & Evaluation, 202–622–
2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
This document and additional
information concerning OFAC are
available on OFAC’s website:
www.treas.gov/ofac.
Background
On May 13, 2016, OFAC issued GLs
5 and 6 to authorize certain transactions
otherwise prohibited by the Foreign
Narcotics Kingpin Sanctions
Regulations, 31 CFR part 598. At the
time of issuance, OFAC made GLs 5 and
6 available on its website
(www.treas.gov/ofac). Subsequently,
OFAC issued three further iterations of
GLs 5 and 6: on June 10, 2016, OFAC
issued GLs 5A and 6A, which
superseded GLs 5 and 6 respectively; on
July 21, 2016, OFAC issued GLs 5B and
6B, which superseded GLs 5A and 6A,
respectively; and on February 1, 2017,
OFAC issued GLs 5C and 6C, which
superseded GLs 5B and 6B, respectively.
On June 14, 2016, OFAC issued GL 7.
PO 00000
Frm 00021
Fmt 4700
Sfmt 4700
Authorizing Certain Transactions and
Activities Related to the Panamanian
Government Seizure of Balboa Bank & Trust
(a) Except as provided in paragraph (b), all
transactions and activities otherwise
prohibited by the Foreign Narcotics Kingpin
Designation Act, 21 U.S.C. 1901–1908, and
the Foreign Narcotics Kingpin Sanctions
Regulations, 31 CFR part 598, that are
necessary for analysis of, and
recommendations regarding, the financial
viability of Balboa Bank & Trust by the
administrator appointed by the
Superintendency of Banking of Panama
(Superintendencia de Bancos de Panama)
pursuant to applicable Panamanian law
following the seizure of the Panamanian
bank, Balboa Bank & Trust, are authorized,
including the exportation, reexportation, or
provision, directly or indirectly, of the
following:
(1) Software, hardware, and related
services, including information technology
management services;
(2) Goods and services related to bank
administration, building maintenance, and
building operations; and
(3) Auditing, consulting, legal, and other
professional services.
(b) This general license does not authorize:
(1) The unblocking of any property blocked
pursuant to the Foreign Narcotics Kingpin
Designation Act, 21 U.S.C. 1901–1908, and
the Foreign Narcotics Kingpin Sanctions
Regulations, 31 CFR part 598; or
(2) Any transactions or dealings otherwise
prohibited by any Executive order or any
other part of 31 CFR chapter V, or any
transactions or dealings with any individual
or entity other than Balboa Bank & Trust that
is listed on the Office of Foreign Assets
Control’s List of Specially Designated
Nationals or Blocked Persons or that
otherwise constitutes a person whose
property and interests in property are
blocked.
(c) U.S. persons participating in
transactions authorized by this general
license are required, within 10 business days
after the transactions, to file a report on the
transactions, including the parties involved,
the type and scope of activities conducted,
and the dates of the activities, with the Office
of Foreign Assets Control, Sanctions
Compliance & Evaluation Division, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman’s Bank
Building, Washington, DC 20220. Reports
may also be filed via email to OFACReport@
treasury.gov.
(d) Unless extended or revoked, this
authorization expires at 12:01 a.m. eastern
daylight time, June 14, 2016.
Note to paragraph (d): Grounds for
revocation include: (1) suspension or
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]]>Agencies
[Federal Register Volume 87, Number 230 (Thursday, December 1, 2022)]
[Rules and Regulations]
[Pages 73639-73643]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26200]
[[Page 73639]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Part 598
Publication of Foreign Narcotics Kingpin Sanctions Regulations
Web General License 4 and Subsequent Iterations
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Publication of Web General Licenses.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing eight general licenses (GLs) issued
pursuant to the Foreign Narcotics Kingpin Sanctions Regulations: GLs 4,
4A, 4B, 4C, 4D, 4E, 4F, and 4G, each of which was previously made
available on OFAC's website.
DATES: GL 4 was issued on May 5, 2016. See SUPPLEMENTARY INFORMATION
for additional relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs,
202-622-4855; or Assistant Director for Sanctions Compliance &
Evaluation, 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are
available on OFAC's website: www.treas.gov/ofac.
Background
On May 5, 2016, OFAC issued GL 4 to authorize certain transactions
otherwise prohibited by the Foreign Narcotics Kingpin Sanctions
Regulations, 31 CFR part 598. Subsequently, OFAC issued seven further
iterations of GL 4: on May 13, 2016, OFAC issued GL 4A, which
superseded GL 4; on June 10, 2016, OFAC issued GL 4B, which superseded
GL 4A; on July 1, 2016, OFAC issued GL 4C, which superseded GL 4B; on
August 19, 2016, OFAC issued GL 4D, which superseded GL 4C; on January
5, 2017, OFAC issued GL 4E, which superseded GL 4D; on March 9, 2017,
OFAC issued GL 4F, which superseded GL 4E; and on April 27, 2017, OFAC
issued GL 4G, which superseded GL 4F. Each of these GLs is now expired.
Each GL was made available on OFAC's website (www.treas.gov/ofac)
when it was issued. The text of these GLs is provided below.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4
Authorizing Certain Transactions Involving Individuals or Entities
Located in the Panamanian Mall, Soho Panama, S.A. (a.k.a. Soho Mall
Panama)
(a) Except as provided in paragraph (b), the following
transactions and other activities otherwise prohibited by the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598, that are for the wind down of operations, contracts, or other
agreements involving goods or services are authorized through 12:01
a.m. eastern daylight time, July 6, 2016:
(1) All transactions and other activities involving non-
designated individuals or entities located in the designated
Panamanian mall, Soho Panama, S.A. (a.k.a. Soho Mall Panama),
provided that the transactions and other activities do not involve
any orders for shipment of goods to the mall placed after May 5,
2016; and
(2) Payments by non-designated individuals or entities located
in the designated Panamanian mall, Soho Panama, S.A., to or for the
benefit of the entity Soho Panama, S.A., provided the payment is
made into a blocked interest-bearing account in accordance with 31
CFR 598.206(a).
(b) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598; or
(2) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or any
transactions or dealings with any individual or entity that is
listed on the Office of Foreign Assets Control's List of Specially
Designated Nationals or Blocked Persons or that otherwise
constitutes a person whose property and interests in property are
blocked other than the limited transactions with the entity Soho
Panama, S.A. that are authorized in paragraph (a)(2).
(c) U.S. persons participating in transactions authorized by
this general license are required, within 10 business days after the
activities conclude, to file a report on the transactions with the
Office of Foreign Assets Control, Sanctions Compliance & Evaluation
Division, U.S. Department of the Treasury, 1500 Pennsylvania Avenue
NW, Freedman's Bank Building, Washington, DC 20220. Such reports
shall include the following numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
John E. Smith,
Acting Director, Office of Foreign Assets Control.
Dated: May 5, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4A
Authorizing Certain Transactions Involving Individuals or Entities
Located in the Panamanian Mall and Associated Complex, Soho Panama,
S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4, dated May 5, 2016, is replaced and
superseded in its entirety by this General License No. 4A.
(b) Except as provided in paragraph (c), the following
transactions and other activities otherwise prohibited by the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598, that are (1) for the wind down of operations, contracts, or
other agreements involving goods or services, (2) related to
building maintenance, or (3) for the provision of financial services
by, for, or on behalf of non-designated individuals or entities, are
authorized through 12:01 a.m. eastern daylight time, July 6, 2016:
(1) All transactions and other activities involving non-
designated individuals or entities located in the designated
Panamanian mall and associated complex, Soho Panama, S.A. (a.k.a.
Soho Mall Panama), provided that the transactions and other
activities do not involve any orders for shipment of goods to the
mall and associated complex placed after May 5, 2016; and
(2) Payments by non-designated individuals or entities located
in the designated Panamanian mall and associated complex, Soho
Panama, S.A., to or for the benefit of the entities Soho Panama,
S.A. or Westline Enterprises, Inc., provided the payments are made
into a blocked interest-bearing account in accordance with 31 CFR
598.206(a).
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598; or
(2) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or any
transactions or dealings with any individual or entity that is
listed on the Office of Foreign Assets Control's List of Specially
Designated Nationals or Blocked Persons or that otherwise
constitutes a person whose property and interests in property are
blocked other than the limited transactions with the entities Soho
Panama, S.A. or Westline Enterprises, Inc., that are authorized in
paragraph (b)(2);
(d) U.S. persons participating in transactions authorized by
this general license are required, within 10 business days after the
activities conclude, to file a report on the transactions with the
Office of Foreign Assets Control, Sanctions Compliance & Evaluation
Division, U.S. Department of the
[[Page 73640]]
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building,
Washington, DC 20220. Such reports shall include the following
numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
John E. Smith,
Acting Director, Office of Foreign Assets Control.
Dated: May 13, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4B
Authorizing Certain Transactions Involving Individuals or Entities
Located in the Panamanian Mall and Associated Complex, Soho Panama,
S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4A, dated May 13, 2016, is replaced and
superseded in its entirety by this General License No. 4B.
(b) Except as provided in paragraph (c), the following
transactions and other activities otherwise prohibited by the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598, that are (i) for the wind down of operations, contracts, or
other agreements involving goods or services, (ii) related to
building maintenance, or (iii) for the provision of financial
services by, for, or on behalf of non-designated individuals or
entities, are authorized through 12:01 a.m. eastern daylight time,
July 6, 2016:
(1) All transactions and other activities involving non-
designated individuals or entities located in the designated
Panamanian mall and associated complex, Soho Panama, S.A. (a.k.a.
Soho Mall Panama), provided that the transactions and other
activities do not involve any orders for shipment of goods to the
mall placed after May 5, 2016; and
(2) Payments by non-designated individuals or entities located
in the designated Panamanian mall and associated complex, Soho
Panama, S.A., to or for the benefit of the entities Soho Panama,
S.A. or Westline Enterprises, Inc., provided the payments are made
into a blocked interest-bearing account in accordance with 31 CFR
598.206(a).
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598; or
(2) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or any
transactions or dealings with any individual or entity that is
listed on the Office of Foreign Assets Control's List of Specially
Designated Nationals or Blocked Persons or that otherwise
constitutes a person whose property and interests in property are
blocked other than the limited transactions with the entities Soho
Panama, S.A. or Westline Enterprises, Inc., that are authorized in
paragraph (b)(2);
(d) U.S. persons participating in transactions authorized by or
related to (b)(i) or (b)(ii) of this general license are required,
within 10 business days after the activities conclude, to file a
report on the transactions with the Office of Foreign Assets
Control, Compliance Programs Division, U.S. Department of the
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building,
Washington, DC 20220. Such reports shall include the following
numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
Gregory T. Gatjanis,
Acting Director, Office of Foreign Assets Control.
Dated: June 10, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4C
Authorizing Certain Transactions Involving Individuals or Entities
Located in the Panamanian Mall and Associated Complex, Soho Panama,
S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4B, dated June 10, 2016, is replaced and
superseded in its entirety by this General License No. 4C.
(b) Except as provided in paragraph (c), the following
transactions and other activities otherwise prohibited by the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598, are authorized through 12:01 a.m. eastern daylight time,
January 6, 2017:
(1) All transactions or other activities involving non-
designated individuals or entities located in the designated
Panamanian mall and associated complex, Soho Panama, S.A. (a.k.a.
Soho Mall Panama), for the wind down of operations, contracts, or
other agreements involving goods or services, provided that the
transactions or other activities do not involve any orders for
shipment of goods to the mall placed after May 5, 2016;
(2) All transactions or other activities related to building
maintenance in the designated Panamanian mall and associated
complex, Soho Panama, S.A., provided the transactions or other
activities do not involve any Specially Designated Narcotics
Trafficker (SDNT) other than Soho Panama S.A., Westline Enterprises,
Inc., or SDNTs located in the mall;
(3) All transactions or other activities related to the
provision of financial services by, for, or on behalf of non-
designated financial institutions that were physically located at
the designated mall and associated complex, Soho Panama, S.A., prior
to May 5, 2016, including financial services for non-designated
entities located in the designated mall and associated complex,
provided that the transactions or other activities do not otherwise
involve financial services for any SDNT; and
(4) Payments by non-designated individuals or entities located
in the designated Panamanian mall and associated complex, Soho
Panama, S.A., and payments by persons providing maintenance under
(b)(2) to or for the benefit of the entities Soho Panama, S.A. or
Westline Enterprises, Inc., provided the payments are made into a
blocked interest-bearing account in accordance with 31 CFR
598.206(a).
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598; or
(2) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or any
transactions or dealings with any individual or entity, including
any property or interest in property of such individual or entity,
that is listed on the Office of Foreign Assets Control's List of
Specially Designated Nationals or Blocked Persons or that otherwise
constitutes a person whose property and interests in property are
blocked, other than the limited transactions with the entities Soho
Panama, S.A., Westline Enterprises, Inc., or other SDNTs located in
the designated Panamanian mall and associated complex, Soho Panama,
S.A., that are authorized in paragraphs (b)(l), (b)(2), and (b)(3).
(d) U.S. persons participating in transactions authorized by or
related to paragraph (b)(1) or (b)(2) of this general license are
required, within 10 business days after the activities conclude, to
file a report on the transactions with the Office of Foreign Assets
Control, Compliance Programs Division, U.S. Department of the
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building,
Washington, DC 20220. Such reports shall include the following
numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
John E. Smith,
Acting Director, Office of Foreign Assets Control.
Dated: July 1, 2016.
[[Page 73641]]
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4D
Authorizing Certain Transactions Involving the Panamanian Mall and
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4C, dated July 1, 2016, is replaced and
superseded in its entirety by this General License No. 4D.
(b) Except as provided in paragraph (c), the following
transactions and activities otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598,
are authorized through 12:01 a.m. eastern daylight time, January 6,
2017:
(1) All transactions or activities involving non-designated
individuals or entities located in the designated Panamanian mall
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(hereinafter Soho Mall Panama), for the wind down of operations,
contracts, or other agreements involving goods or services, provided
that the transactions or activities do not involve any shipment of
goods to the mall after May 5, 2016;
(2) All transactions or activities related to building
management or maintenance in Soho Mall Panama, provided the
transactions or activities do not involve any Specially Designated
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises,
Inc., or SDNs located in the mall;
(3) All transactions or activities related to the provision of
financial services by, for, or on behalf of non-designated financial
institutions that were physically located at Soho Mall Panama prior
to May 5, 2016, including financial services for non-designated
entities located in Soho Mall Panama, provided that the transactions
or activities do not otherwise involve financial services for any
SDN;
(4) Payments by non-designated individuals or entities located
in Soho Mall Panama, and payments by persons providing management or
maintenance services under (b)(2) to or for the benefit of the
entities Soho Mall Panama or Westline Enterprises, Inc., provided
the payments are made into a blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are necessary to
facilitate, negotiate, or agree to the sale, disposition, or
transfer of Soho Mall Panama or Westline Enterprises, Inc., provided
the transactions or activities do not otherwise involve any SDN.
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598;
(2) Any transactions or activities to finalize, close, or
exchange assets or any other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama or Westline
Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a transaction or activity
to finalize, close, or exchange assets or any other thing of value
related to the sale, disposition, or transfer of Soho Mall Panama or
Westline Enterprises, Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license from the Office of
Foreign Assets Control is required.
(3) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or with any
individual or entity, including any property or interest in property
of such individual or entity, that is listed on the Office of
Foreign Assets Control's List of Specially Designated Nationals or
Blocked Persons or that otherwise constitutes a person whose
property and interests in property are blocked other than the
limited transactions with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that
are authorized in paragraphs (b)(l)-(b)(5).
(d) U.S. persons participating in transactions authorized by or
related to paragraphs (b)(1), (b)(2), or (b)(5) of this general
license are required, within 10 business days after the activities
conclude, to file a report on the transactions with the Office of
Foreign Assets Control, Sanctions Compliance & Evaluation Division,
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW,
Freedman's Bank Building, Washington, DC 20220. Such reports shall
include the following numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
John E. Smith,
Acting Director, Office of Foreign Assets Control.
Dated: August 19, 2016.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4E
Authorizing Certain Transactions Involving the Panamanian Mall and
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4D, dated August 19, 2016, is replaced
and superseded in its entirety by this General License No. 4E.
(b) Except as provided in paragraph (c), the following
transactions and activities otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598,
are authorized through 12:01 a.m. eastern daylight time, March 10,
2017:
(1) All transactions or activities involving non-designated
individuals or entities located in the designated Panamanian mall
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(hereinafter Soho Mall Panama), for the wind down of operations,
contracts, or other agreements involving goods or services, provided
that the transactions or activities do not involve any shipment of
goods to the mall after May 5, 2016;
(2) All transactions or activities related to building
management or maintenance in Soho Mall Panama, provided the
transactions or activities do not involve any Specially Designated
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises,
Inc., or SDNs located in the mall;
(3) All transactions or activities related to the provision of
financial services by, for, or on behalf of non-designated financial
institutions that were physically located at Soho Mall Panama prior
to May 5, 2016, including financial services for non-designated
entities located in Soho Mall Panama, provided that the transactions
or activities do not otherwise involve financial services for any
SDN;
(4) Payments by non-designated individuals or entities located
in Soho Mall Panama, and payments by persons providing management or
maintenance services under (b)(2) to or for the benefit of the
entities Soho Mall Panama or Westline Enterprises, Inc., provided
the payments are made into a blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are necessary to
facilitate, negotiate, or agree to the sale, disposition, or
transfer of Soho Mall Panama or Westline Enterprises, Inc., provided
the transactions or activities do not otherwise involve any SDN.
Note to paragraph (b)(5): In the event a transaction or activity
to facilitate, negotiate, or agree to the sale, disposition, or
transfer of Soho Mall Panama or Westline Enterprises, Inc. involves
a U.S. person or is otherwise subject to U.S. jurisdiction, and
involves any SDN other than Soho Mall Panama or Westline
Enterprises, Inc., a separate license from the Office of Foreign
Assets Control is required.
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598;
(2) Any transactions or activities to finalize, close, or
exchange assets or any other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama or Westline
Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a transaction or activity
to finalize, close, or exchange assets or any other thing of value
related to the sale, disposition, or transfer of Soho Mall Panama or
Westline Enterprises, Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license from the Office of
Foreign Assets Control is required.
(3) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or with any
individual or entity, including any property or interest in property
of such individual or entity, that is listed on the Office of
Foreign Assets Control's List of Specially Designated Nationals or
Blocked Persons or that otherwise constitutes a person whose
[[Page 73642]]
property and interests in property are blocked other than the
limited transactions with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that
are authorized in paragraphs (b)(l)-(b)(5).
(d) U.S. persons participating in transactions authorized by or
related to paragraphs (b)(l), (b)(2), or (b)(5) of this general
license are required, within 10 business days after the activities
conclude, to file a report on the transactions with the Office of
Foreign Assets Control, Sanctions Compliance & Evaluation Division,
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW,
Freedman's Bank Building, Washington, DC 20220. Such reports shall
include the following numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
John E. Smith,
Acting Director, Office of Foreign Assets Control.
Dated: January 5, 2017.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4F
Authorizing Certain Transactions Involving the Panamanian Mall and
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4E, dated January 5, 2017, is replaced
and superseded in its entirety by this General License No. 4F.
(b) Except as provided in paragraph (c), the following
transactions and activities otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598,
are authorized through 12:01 a.m. eastern daylight time, April 28,
2017:
(1) All transactions or activities involving non-designated
individuals or entities located in the designated Panamanian mall
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(hereinafter Soho Mall Panama), for the wind down of operations,
contracts, or other agreements involving goods or services, provided
that the transactions or activities do not involve any shipment of
goods to the mall after May 5, 2016;
(2) All transactions or activities related to building
management or maintenance in Soho Mall Panama, provided the
transactions or activities do not involve any Specially Designated
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises,
Inc., or SDNs located in the mall;
(3) All transactions or activities related to the provision of
financial services by, for, or on behalf of non-designated financial
institutions that were physically located at Soho Mall Panama prior
to May 5, 2016, including financial services for non-designated
entities located in Soho Mall Panama, provided that the transactions
or activities do not otherwise involve financial services for any
SDN;
(4) Payments by non-designated individuals or entities located
in Soho Mall Panama, and payments by persons providing management or
maintenance services under (b)(2) to or for the benefit of the
entities Soho Mall Panama or Westline Enterprises, Inc., provided
the payments are made into a blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are necessary to
facilitate, negotiate, or agree to the sale, disposition, or
transfer of Soho Mall Panama or Westline Enterprises, Inc., provided
the transactions or activities do not otherwise involve any SDN.
Note to paragraph (b)(5): In the event a transaction or activity
to facilitate, negotiate, or agree to the sale, disposition, or
transfer of Soho Mall Panama or Westline Enterprises, Inc. involves
a U.S. person or is otherwise subject to U.S. jurisdiction, and
involves any SDN other than Soho Mall Panama or Westline
Enterprises, Inc., a separate license from the Office of Foreign
Assets Control is required.
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598;
(2) Any transactions or activities to finalize, close, or
exchange assets or any other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama or Westline
Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a transaction or activity
to finalize, close, or exchange assets or any other thing of value
related to the sale, disposition, or transfer of Soho Mall Panama or
Westline Enterprises, Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license from the Office of
Foreign Assets Control is required.
(3) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or with any
individual or entity, including any property or interest in property
of such individual or entity, that is listed on the Office of
Foreign Assets Control's List of Specially Designated Nationals or
Blocked Persons or that otherwise constitutes a person whose
property and interests in property are blocked other than the
limited transactions with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that
are authorized in paragraphs (b)(l)-(b)(5).
(d) U.S. persons participating in transactions authorized by or
related to paragraphs (b)(l), (b)(2), or (b)(5) of this general
license are required, within 10 business days after the activities
conclude, to file a report on the transactions with the Office of
Foreign Assets Control, Sanctions Compliance & Evaluation Division,
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW,
Freedman's Bank Building, Washington, DC 20220. Such reports shall
include the following numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
Dated: March 9, 2017.
OFFICE OF FOREIGN ASSETS CONTROL
Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598
GENERAL LICENSE NO. 4G
Authorizing Certain Transactions Involving the Panamanian Mall and
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(a) General License No. 4F, dated March 9, 2017, is replaced and
superseded in its entirety by this General License No. 4G.
(b) Except as provided in paragraph (c), the following
transactions and activities otherwise prohibited by the Foreign
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598,
are authorized through 12:01 a.m. eastern daylight time, June 15,
2017:
(1) All transactions or activities involving non-designated
individuals or entities located in the designated Panamanian mall
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)
(hereinafter Soho Mall Panama), for the wind down of operations,
contracts, or other agreements involving goods or services, provided
that the transactions or activities do not involve any shipment of
goods to the mall after May 5, 2016;
(2) All transactions or activities related to building
management or maintenance in Soho Mall Panama, provided the
transactions or activities do not involve any Specially Designated
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises,
Inc., or SDNs located in the mall;
(3) All transactions or activities related to the provision of
financial services by, for, or on behalf of non-designated financial
institutions that were physically located at Soho Mall Panama prior
to May 5, 2016, including financial services for non-designated
entities located in Soho Mall Panama, provided that the transactions
or activities do not otherwise involve financial services for any
SDN;
(4) Payments by non-designated individuals or entities located
in Soho Mall Panama, and payments by persons providing management or
maintenance services under (b)(2) to or for the benefit of the
entities Soho Mall Panama or Westline Enterprises, Inc., provided
the payments are made into a blocked interest-bearing account in
accordance with 31 CFR 598.206(a); and
(5) All transactions and activities that are necessary to
facilitate, negotiate, or agree to
[[Page 73643]]
the sale, disposition, or transfer of Soho Mall Panama or Westline
Enterprises, Inc., provided the transactions or activities do not
otherwise involve any SDN.
Note to paragraph (b)(5): In the event a transaction or activity
to facilitate, negotiate, or agree to the sale, disposition, or
transfer of Soho Mall Panama or Westline Enterprises, Inc. involves
a U.S. person or is otherwise subject to U.S. jurisdiction, and
involves any SDN other than Soho Mall Panama or Westline
Enterprises, Inc., a separate license from the Office of Foreign
Assets Control is required.
(c) This general license does not authorize:
(1) The unblocking of any accounts blocked pursuant to the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part
598;
(2) Any transactions or activities to finalize, close, or
exchange assets or any other thing of value related to the sale,
disposition, or transfer of Soho Mall Panama or Westline
Enterprises, Inc.; or
Note to paragraph (c)(2): In the event a transaction or activity
to finalize, close, or exchange assets or any other thing of value
related to the sale, disposition, or transfer of Soho Mall Panama or
Westline Enterprises, Inc. involves a U.S. person or is otherwise
subject to U.S. jurisdiction, a separate license from the Office of
Foreign Assets Control is required.
(3) Any transactions or dealings otherwise prohibited by any
Executive order or any other part of 31 CFR chapter V, or with any
individual or entity, including any property or interest in property
of such individual or entity, that is listed on the Office of
Foreign Assets Control's List of Specially Designated Nationals or
Blocked Persons or that otherwise constitutes a person whose
property and interests in property are blocked other than the
limited transactions with the entities Soho Mall Panama, Westline
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that
are authorized in paragraphs (b)(l)-(b)(5).
(d) U.S. persons participating in transactions authorized by or
related to paragraphs (b)(l), (b)(2), or (b)(5) of this general
license are required, within 10 business days after the activities
conclude, to file a report on the transactions with the Office of
Foreign Assets Control, Sanctions Compliance & Evaluation Division,
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW,
Freedman's Bank Building, Washington, DC 20220. Such reports shall
include the following numbered sections and information:
(1) Estimated or actual dollar value of the transaction(s), as
determined by the value of the goods, services, or contract;
(2) The parties involved;
(3) The type and scope of activities conducted; and
(4) The dates and duration of the activities.
Reports may also be filed via email to [email protected].
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
Dated: April 27, 2017.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022-26200 Filed 11-30-22; 8:45 am]
BILLING CODE 4810-AL-P
