Publication of Nicaragua Sanctions Regulations Web General Licenses 3 and 4, 11814-11815 [2023-03867]
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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:
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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
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Fmt 4700
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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.
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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]
=======================================================================
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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