Notice of OFAC Sanctions Actions, 7539-7540 [2023-02244]

Download as PDF Federal Register / Vol. 88, No. 23 / Friday, February 3, 2023 / Notices Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On January 31, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. lotter on DSK11XQN23PROD with NOTICES1 Individuals 1. AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB 1967; nationality Burma; Gender Male; Commander-in-Chief (Air) (individual) [BURMA–EO14014]. Designated pursuant to section 1(a)(iii)(A) of Executive Order 14014 of February 10, 2021, ‘‘Blocking Property With Respect to the Situation in Burma’’ (‘‘E.O. 14014’’) for being or having been a leader or official of the military or security forces of Burma, or any successor entity to any of the foregoing. 2. SWE, Hla, Burma; DOB 28 Sep 1960; POB Chauk, Magway, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 8/GaGaNa N 085996 (Burma) (individual) [BURMA–EO14014]. Designated pursuant to section 1(a)(ii)(B) of E.O. 14014 for being responsible for or complicit in, or having directly or indirectly engaged in or attempted to engage in, actions or policies that threaten the peace, security, or stability of Burma. 3. TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA, Rachel), Burma; DOB 14 Sep 1996; nationality Burma; Gender Female (individual) [BURMA–EO14014] (Linked To: ZA, Tay). Designated pursuant to section 1(a)(v) of E.O. 14014 for being a spouse or adult child of TAY ZA, a person whose property and interests in property are blocked pursuant to this Order. 4. MIN, Aung, Burma; DOB 27 Oct 1962; POB Burma; nationality Burma; Gender Male (individual) [BURMA– EO14014]. Designated pursuant to section 1(a)(iii)(B) of E.O. 14014 for being or having been a leader or official of the Government of Burma on or after February 2, 2021. 5. OO, Myo Myint, Burma; DOB 23 Jun 1960; POB Yangon, Burma; nationality Burma; Gender Male; Passport DM002422 (Burma) issued 19 Mar 2014 expires 18 Mar 2024; National ID No. 12DAGATA024453 (Burma); Union Minister of Energy (individual) [BURMA–EO14014]. VerDate Sep<11>2014 17:51 Feb 02, 2023 Jkt 259001 Designated pursuant to section 1(a)(iii)(B) of E.O. 14014 for being or having been a leader or official of the Government of Burma on or after February 2, 2021. 6. MIN, Than, Burma; DOB 23 Nov 1956; POB Myinmu, Burma; Gender Male; National ID No. 12 LAMANA 062661 (Burma) (individual) [BURMA– EO14014]. Designated pursuant to section 1(a)(iii)(B) of E.O. 14014 for being or having been a leader or official of the Government of Burma on or after February 2, 2021. Entities 1. MINING ENTERPRISE NO 1 (a.k.a. MINING ENTERPRISE NUMBER ONE; a.k.a. MYANMA MINING ENTERPRISE NUMBER 1; a.k.a. MYANMAR MINING ENTERPRISE NUMBER 1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma; Organization Type: Mining and Quarrying [BURMA–EO14014]. Designated pursuant to section 1(a)(iv) of E.O. 14014 for being a political subdivision, agency, or instrumentality of the Government of Burma. 2. MINING ENTERPRISE NO 2 (a.k.a. MYANMA MINING ENTERPRISE NUMBER 2; a.k.a. MYANMAR MINING ENTERPRISE NUMBER 2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a. NUMBER 2 MINING ENTERPRISE), Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State, Burma; Organization Type: Mining and Quarrying [BURMA–EO14014]. Designated pursuant to section 1(a)(iv) of E.O. 14014 for being a political subdivision, agency, or instrumentality of the Government of Burma. 3. UNION ELECTION COMMISSION, Office No. 22, Zeyahtani 2 Street, Nay Pyi Taw, Burma; Organization Type: General public administration activities [BURMA–EO14014]. Designated pursuant to section 1(a)(iv) of E.O. 14014 for being a political subdivision, agency, or instrumentality of the Government of Burma. Authority: E.O. 14014, 86 FR 9429. Dated: January 31, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–02327 Filed 2–2–23; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00146 Fmt 4703 Sfmt 4703 7539 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On January 30, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals 1. RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel), Mexico; DOB 15 Aug 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of Executive Order 14059 of December 15, 2021, ‘‘Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade,’’ 86 FR 71549 (December 17, 2021) (E.O. 14059) for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. E:\FR\FM\03FEN1.SGM 03FEN1 7540 Federal Register / Vol. 88, No. 23 / Friday, February 3, 2023 / Notices 2. SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug 1970; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04 (Mexico) (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 3. YANG LOPEZ, Jason Antonio, Guatemala; DOB 29 Mar 1981; POB Mazatenango, Guatemala; nationality Guatemala; citizen Guatemala; Gender Male (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Dated: January 30, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–02244 Filed 2–2–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Funding Opportunity: Homeless Providers Grant and Per Diem (GPD) Program Case Management Grant Department of Veterans Affairs. Notice of funding opportunity (NOFO). AGENCY: ACTION: VA is announcing the availability of approximately $15 million per year for up to 2 years, pending availability of funding and grantee performance, in new grants under the case management component of the VA Homeless Providers GPD program. Applications for grants are being accepted from eligible entities to support case management services. These time-limited case management services will improve retention of housing by Veterans who are at risk of becoming homeless or who were previously homeless and are transitioning to permanent housing from programs such as VA’s Homeless Providers GPD program or VA’s Health Care for Homeless Veterans (HCHV) Contracted Residential Services (CRS) program. VA anticipates that the grants will be for a period of 2 years, starting in fiscal year (FY) 2024 on October 1, 2023, and ending on September 30, 2025. VA lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:51 Feb 02, 2023 Jkt 259001 anticipates awarding approximately 100 grants for up to a total of approximately 150 full-time equivalent case (FTE) manager positions nationwide. Awards may be up to $300,000 total costs per FTE case manager position, with funding requests broken out by year 1 and year 2. This NOFO contains information concerning the program, application process, available funding, selection criteria and award process. DATES: Applications for grants must be received by the GPD National Program Office no later than 4:00 p.m. Eastern Time on Thursday, May 4, 2023. In the interest of fairness to all, this deadline is firm as to date and hour. VA will treat any application received after the deadline as ineligible. Applicants should take this practice into account and submit their materials early to avoid the risk of unanticipated delays, computer service outages or other submission-related problems that might result in ineligibility. ADDRESSES: Instructions for accessing the application are available at www.va.gov/homeless/gpd.asp. The required documentation for applications is outlined under the Content and Form of the Application section of this NOFO. Standard forms, which must be included as part of a complete application package, may be downloaded directly from VA’s GPD program website at www.va.gov/ homeless/gpd.asp. Questions may be referred to the GPD National Program Office at GPDGrants@va.gov. For detailed GPD program information and requirements, see 38 CFR part 61. Application Submission: Applications must be submitted by following the instructions at www.va.gov/homeless/ gpd.asp. Applications must be received by the GPD National Program Office no later than 4:00 p.m. Eastern Time on the date of the application deadline. Applications must be submitted as a complete package. Materials arriving separately will not be included in the application package for consideration and may result in the application being rejected or not funded. In the event of certain errors, such as duplicate applications or multiple applications per Employer Identification Number (EIN), per VA medical center catchment area, VA reserves the right to select which application to consider based on the submission dates and times or based on other factors. Applicants are advised to refer to this NOFO when completing the online application. NOFO content provides supplementary guidance for completing the online application. PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 Technical Assistance: Information regarding how to obtain technical assistance with the preparation of a grant application is available on the GPD website at www.va.gov/homeless/ gpd.asp. FOR FURTHER INFORMATION CONTACT: Chelsea Watson, Director, VA Homeless Providers GPD Program Office, GPDGrants@va.gov or 727–273–5619 (This is not a toll-free telephone number). SUPPLEMENTARY INFORMATION: Funding Opportunity Title: GPD Case Management Grant. Announcement Type: Initial. Funding Opportunity Number: VA– GPD–CM–FY2024. Assistance Instrument: Grant. Assistance Listing: 64.024, VA Homeless Providers Grant and Per Diem Program. Table of Contents I. Funding Opportunity Description A. Purpose B. Background C. Definitions D. Approach Goals and Objective GPD Case Management Required Minimum Performance Metrics/ Targets E. Authority F. Guidance for the Use of Funds II. Award Information A. Allocation of Funds B. Funding Priorities C. Award Period III. Eligibility Information A. Eligibility B. Cost Sharing or Matching IV. Application and Scoring Information A. Content and Form of Application Organization Profile (Eligibility) Overview Application Abstract Detailed Application Design Budget Organization Leadership External Attachments Certifications B. Scoring V. Review and Selection Process A. Application Review B. Application Selection Tie Score Funding Actions I. Funding Opportunity Description A. Purpose Ending and preventing homelessness among Veterans is a priority for VA. VA Homeless Programs Office constitutes the Nation’s largest integrated network of homelessness, housing, prevention and rehabilitation services for Veterans. These programs are designed to help Veterans live as self-sufficiently and independently as possible. The E:\FR\FM\03FEN1.SGM 03FEN1

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[Federal Register Volume 88, Number 23 (Friday, February 3, 2023)]
[Notices]
[Pages 7539-7540]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-02244]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

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

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On January 30, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel 
Angel), Mexico; DOB 15 Aug 1987; POB Sinaloa, Mexico; nationality 
Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of Executive Order 14059 
of December 15, 2021, ``Imposing Sanctions on Foreign Persons 
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December 
17, 2021) (E.O. 14059) for having engaged in, or attempted to engage 
in, activities or transactions that have materially contributed to, 
or pose a significant risk of materially contributing to, the 
international proliferation of illicit drugs or their means of 
production.

[[Page 7540]]

    2. SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug 1970; nationality 
Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    3. YANG LOPEZ, Jason Antonio, Guatemala; DOB 29 Mar 1981; POB 
Mazatenango, Guatemala; nationality Guatemala; citizen Guatemala; 
Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.

    Dated: January 30, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-02244 Filed 2-2-23; 8:45 am]
BILLING CODE 4810-AL-P
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