Publication of Nicaragua Sanctions Regulations Web General Licenses 3 and 4, 11814-11815 [2023-03867]

Download as PDF 11814 Federal Register / Vol. 88, No. 37 / Friday, February 24, 2023 / Rules and Regulations TABLE 1 TO § 2520.104b–10—THE SUMMARY ANNUAL REPORT (SAR) UNDER ERISA: A CROSS-REFERENCE TO THE ANNUAL REPORT—Continued SAR item Form 5500 large plan filer line items Form 5500 small plan filer line items 13. Individual plan information for plans participating in a DCG reporting arrangement. B. Welfare Plan: 1. Name of insurance carrier ................................................ 2. Total (experience rated and non-experienced rated) insurance premiums. 3. Experience rated premiums .............................................. 4. Experience rated claims .................................................... 5. Value of plan assets (net): a. End of plan year ........................................................ b. Beginning of plan year ............................................... 6. Change in net assets ........................................................ Schedule DCG ......................... Not applicable .......................... Not applicable. All Schs. All Schs. 10a. All Schs. All Schs. A–1(a) ....................... A—Sum of 9a(1) and Same ........................................ Same ........................................ Not applicable. Not applicable. A–9a(1) ..................... A–9b(4) ..................... Same ........................................ Same ........................................ Not applicable. Not applicable. Sch. H–1l [Col. (b)] .................. Sch. H–1l [Col. (a)] .................. Sch. H—Subtract 1l [Col. (a)] from 1l [Col. (b)]. Sch. H–2d ................................ Sch. H–2a(1)(A) & 2a(2) if applicable. Sch. H–2a(1)(B) & 2a(2) if applicable. Sch. H–2b(4)(C) ....................... Sch. H—Subtract the sum of 2a(3), 2b(4)(C) and 2c from 2d. Sch. H–2j .................................. Sch. H–2i(5) ............................. Sch. H–2e(4) ............................ Sch. H—Subtract the sum of 2e(4) & 2i(5) from 2j. Sch. I–1c [Col. (b)] ................... Sch. I–1c [Col. (a)] ................... Sch. I—Subtract 1c [Col. (a)] from 1c [Col. (b)]. Sch. I–2d .................................. Sch. I–2a(1) & 2b if applicable Line 7c [Col. (b)]. Line 7c [Col. (a)]. Line 7c—Subtract [Col. (a)] from 7c [Col. (b)]. Line 8c. Line 8a(1) if applicable. Sch. I–2a(2) & 2b if applicable Line 8a(2) if applicable. Not applicable .......................... Sch. I–2c .................................. Not applicable. Line 8b. Sch. Sch. Sch. Sch. Line Line Line Line 7. Total income ...................................................................... a. Employer contributions .............................................. b. Employee contributions .............................................. c. Gains (losses) from sale of assets ............................ d. Earnings from investments ........................................ 8. Total plan expenses .......................................................... 9. Administrative expenses ................................................... 10. Benefits paid ................................................................... 11. Other expenses ............................................................... Signed at Washington, DC, this 2nd day of February, 2023. Lisa M. Gomez, Assistant Secretary, Employee Benefits Security Administration, U.S. Department of Labor. Regulatory Affairs, 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, 202–622– 2490. SUPPLEMENTARY INFORMATION: [FR Doc. 2023–02652 Filed 2–23–23; 8:45 am] Electronic Availability This document and additional information concerning OFAC are available on OFAC’s website: www.treas.gov/ofac. BILLING CODE 4510–29–P DEPARTMENT OF THE TREASURY Background On June 17, 2022 and October 24, 2022, OFAC issued GLs 3 and 4, respectively, to authorize certain transactions otherwise prohibited by the Nicaragua Sanctions Regulations, 31 CFR part 582. Each GL was made available on OFAC’s website (www.treas.gov/ofac) when it was issued. Each of these GLs is now expired. The text of these GLs is provided below. Office of Foreign Assets Control 31 CFR Part 582 Publication of Nicaragua Sanctions Regulations Web General Licenses 3 and 4 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 two general licenses (GLs) issued pursuant to the Nicaragua Sanctions Regulations: GLs 3 and 4, each of which was previously made available on OFAC’s website and is now expired. DATES: GL 3 expired on July 18, 2022. GL 4 expired on November 23, 2022. See SUPPLEMENTARY INFORMATION for additional relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for ddrumheller on DSK120RN23PROD with RULES SUMMARY: VerDate Sep<11>2014 16:40 Feb 23, 2023 Jkt 259001 I–2j ................................... I–2h .................................. I–2e .................................. I–2i ................................... OFFICE OF FOREIGN ASSETS CONTROL Nicaragua Sanctions Regulations 31 CFR Part 582 GENERAL LICENSE NO. 3 Authorizing the Wind Down of Transactions Involving Empresa Nicaraguense de Minas (ENIMINAS) (a) Except as provided in paragraph (b) of this general license, all transactions ordinarily incident and necessary to the wind down of transactions involving ENIMINAS, or any entity in which ENIMINAS owns, directly or indirectly, a 50 percent or greater interest that are prohibited by the Nicaragua PO 00000 Frm 00036 Fmt 4700 Sfmt 4700 Form 5500–SF filer line items 8h. 8f. 8d. 8g. Sanctions Regulations, 31 CFR part 582 (the NSR), are authorized through 12:01 a.m. eastern daylight time, July 18, 2022, provided that any payment to a blocked person must be made into a blocked account in accordance with the NSR. (b) This general license does not authorize any transactions otherwise prohibited by the NSR, including transactions involving any person blocked pursuant to the NSR other than the blocked persons described in paragraph (a) of this general license, unless separately authorized. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. Dated: June 17, 2022. OFFICE OF FOREIGN ASSETS CONTROL Nicaragua Sanctions Regulations 31 CFR Part 582 GENERAL LICENSE NO. 4 Authorizing the Wind Down of Transactions Involving the Directorate General of Mines of the Nicaraguan Ministry of Energy and Mines (a) Except as provided in paragraph (b) of this general license, all transactions ordinarily incident and necessary to the wind down of any transaction involving the Directorate General of Mines (DGM) of the Nicaraguan Ministry of Energy and Mines, or any entity in which DGM owns, directly or indirectly, a 50 percent or greater interest that are prohibited by the Nicaragua Sanctions Regulations, 31 CFR part 582 (NSR), are authorized through 12:01 a.m. eastern standard time, November 23, 2022, provided that any payment to a blocked person must be made into a blocked account in accordance with the NSR. E:\FR\FM\24FER1.SGM 24FER1 Federal Register / Vol. 88, No. 37 / Friday, February 24, 2023 / Rules and Regulations (b) This general license does not authorize any transactions otherwise prohibited by the NSR, including transactions involving any person blocked pursuant to the NSR, other than the blocked persons described in paragraph (a) of this general license, unless separately authorized. Andrea M. Gacki, Director, Office of Foreign Assets Control. Dated: October 24, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2023–03867 Filed 2–23–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 583 Publication of Global Magnitsky Sanctions Regulations Web General Licenses 5 and 6 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 two general licenses (GLs) issued pursuant to the Global Magnitsky Sanctions Regulations: GLs 5 and 6, each of which was previously made available on OFAC’s website. DATES: GLs 5 and 6 were issued on January 26, 2023. See SUPPLEMENTARY INFORMATION for additional relevant dates. SUMMARY: 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. ddrumheller on DSK120RN23PROD with RULES Background On January 26, 2023, OFAC issued GLs 5 and 6 to authorize certain transactions otherwise prohibited by the Global Magnitsky Sanctions Regulations, 31 CFR part 583. Each GL was made available on OFAC’s website (www.treas.gov/ofac) when it was issued. Each GL was issued on January 26, 2023 and has an expiration date of VerDate Sep<11>2014 16:40 Feb 23, 2023 Jkt 259001 11815 March 27, 2023. The text of these GLs is provided below. OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL 31 CFR Part 583 Global Magnitsky Sanctions Regulations GENERAL LICENSE NO. 6 31 CFR Part 583 Authorizing the Wind Down of Transactions Involving Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., or Certain Blocked Entities Owned by Horacio Manuel Cartes Jara (a) Except as provided in paragraph (b) of this general license, all transactions prohibited by the Global Magnitsky Sanctions Regulations, 31 CFR part 583 (GMSR), that are ordinarily incident and necessary to the wind down of any transaction involving Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., or Dominicana Acquisition S.A. (collectively, the ‘‘designated Cartes entities’’), or any entity in which Horacio Manuel Cartes Jara or the designated Cartes entities own, directly or indirectly, a 50 percent or greater interest, are authorized through 12:01 a.m. eastern daylight time, March 27, 2023, provided that any payment to a blocked person must be made into a blocked account in accordance with the GMSR. (b) This general license does not authorize any transactions otherwise prohibited by the GMSR, including transactions involving any person blocked pursuant to the GMSR other than the blocked entities described in paragraph (a) of this general license, unless separately authorized. Andrea M. Gacki, Director, Office of Foreign Assets Control. Dated: January 26, 2023. GENERAL LICENSE NO. 5 Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E. (a) Except as provided in paragraphs (d) and (e) of this general license, all transactions prohibited by the Global Magnitsky Sanctions Regulations, 31 CFR part 583 (GMSR), that are ordinarily incident and necessary to the divestment or transfer, or the facilitation of the divestment or transfer, of debt or equity of Frigorifico Chajha S.A.E. (Frigorifico Chajha), to a non-U.S. person are authorized through 12:01 a.m. eastern daylight time, March 27, 2023. (b) Except as provided in paragraph (e) of this general license, all transactions prohibited by the GMSR that are ordinarily incident and necessary to facilitating, clearing, and settling trades of debt or equity of Frigorifico Chajha that were placed prior to 4:00 p.m. eastern standard time, January 26, 2023, are authorized through 12:01 a.m. eastern daylight time, March 27, 2023. (c) Except as provided in paragraph (e) of this general license, all transactions prohibited by the GMSR that are ordinarily incident and necessary to the wind down of derivative contracts entered into prior to 4:00 p.m. eastern standard time, January 26, 2023, that (i) include Frigorifico Chajha as a counterparty or (ii) are linked to the debt or equity of Frigorifico Chajha are authorized through 12:01 a.m. eastern daylight time, March 27, 2023, provided that any payments to a blocked person are made into a blocked account in accordance with the GMSR. (d) Paragraph (a) of this general license does not authorize: (1) U.S. persons to sell, or to facilitate the sale of, debt or equity of Frigorifico Chajha to, directly or indirectly, any person whose property and interests in property are blocked; or (2) U.S. persons to purchase or invest in, or to facilitate the purchase of or investment in, directly or indirectly, debt or equity of Frigorifico Chajha, other than purchases of or investments in debt or equity of Frigorifico Chajha that are ordinarily incident and necessary to the divestment or transfer of debt or equity of Frigorifico Chajha, as described in paragraph (a) of this general license. (e) This general license does not authorize any transactions otherwise prohibited by the GMSR, including transactions involving any person blocked pursuant to the GMSR other than Frigorifico Chajha, unless separately authorized. Andrea M. Gacki, Director, Office of Foreign Assets Control. Dated: January 26, 2023. PO 00000 Frm 00037 Fmt 4700 Sfmt 4700 Global Magnitsky Sanctions Regulations Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2023–03865 Filed 2–23–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF HOMELAND SECURITY Coast Guard 33 CFR Part 165 [Docket Number USCG–2023–0139] RIN 1625–AA00 Safety Zone; Sabine River, Orange, TX Coast Guard, DHS. Temporary final rule. AGENCY: ACTION: The Coast Guard is establishing a temporary safety zone for certain navigable waters of the Sabine River, extending the entire width of the river, adjacent to the public boat ramp located in Orange, TX. This action is necessary to protect persons and vessels from hazards associated with a highspeed Jet Ski race competition in Orange, TX. Entry of vessels or persons into this zone is prohibited unless authorized by the Captain of the Port SUMMARY: E:\FR\FM\24FER1.SGM 24FER1

Agencies

[Federal Register Volume 88, Number 37 (Friday, February 24, 2023)]
[Rules and Regulations]
[Pages 11814-11815]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03867]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Part 582


Publication of Nicaragua Sanctions Regulations Web General 
Licenses 3 and 4

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 two general licenses (GLs) issued pursuant 
to the Nicaragua Sanctions Regulations: GLs 3 and 4, each of which was 
previously made available on OFAC's website and is now expired.

DATES: GL 3 expired on July 18, 2022. GL 4 expired on November 23, 
2022. 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 June 17, 2022 and October 24, 2022, OFAC issued GLs 3 and 4, 
respectively, to authorize certain transactions otherwise prohibited by 
the Nicaragua Sanctions Regulations, 31 CFR part 582. Each GL was made 
available on OFAC's website (www.treas.gov/ofac) when it was issued. 
Each of these GLs is now expired. The text of these GLs is provided 
below.

OFFICE OF FOREIGN ASSETS CONTROL

Nicaragua Sanctions Regulations

31 CFR Part 582

GENERAL LICENSE NO. 3

Authorizing the Wind Down of Transactions Involving Empresa 
Nicaraguense de Minas (ENIMINAS)

    (a) Except as provided in paragraph (b) of this general license, 
all transactions ordinarily incident and necessary to the wind down 
of transactions involving ENIMINAS, or any entity in which ENIMINAS 
owns, directly or indirectly, a 50 percent or greater interest that 
are prohibited by the Nicaragua Sanctions Regulations, 31 CFR part 
582 (the NSR), are authorized through 12:01 a.m. eastern daylight 
time, July 18, 2022, provided that any payment to a blocked person 
must be made into a blocked account in accordance with the NSR.
    (b) This general license does not authorize any transactions 
otherwise prohibited by the NSR, including transactions involving 
any person blocked pursuant to the NSR other than the blocked 
persons described in paragraph (a) of this general license, unless 
separately authorized.

Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
Dated: June 17, 2022.

OFFICE OF FOREIGN ASSETS CONTROL

Nicaragua Sanctions Regulations

31 CFR Part 582

GENERAL LICENSE NO. 4

Authorizing the Wind Down of Transactions Involving the Directorate 
General of Mines of the Nicaraguan Ministry of Energy and Mines

    (a) Except as provided in paragraph (b) of this general license, 
all transactions ordinarily incident and necessary to the wind down 
of any transaction involving the Directorate General of Mines (DGM) 
of the Nicaraguan Ministry of Energy and Mines, or any entity in 
which DGM owns, directly or indirectly, a 50 percent or greater 
interest that are prohibited by the Nicaragua Sanctions Regulations, 
31 CFR part 582 (NSR), are authorized through 12:01 a.m. eastern 
standard time, November 23, 2022, provided that any payment to a 
blocked person must be made into a blocked account in accordance 
with the NSR.

[[Page 11815]]

    (b) This general license does not authorize any transactions 
otherwise prohibited by the NSR, including transactions involving 
any person blocked pursuant to the NSR, other than the blocked 
persons described in paragraph (a) of this general license, unless 
separately authorized.

Andrea M. Gacki,
Director, Office of Foreign Assets Control.
Dated: October 24, 2022.

Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2023-03867 Filed 2-23-23; 8:45 am]
BILLING CODE 4810-AL-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.