Fortress Investment Group LLC et al.-Continuance in Control Exemption-East Ohio Valley Railway LLC, 19348-19349 [2023-06727]
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19348
Federal Register / Vol. 88, No. 62 / Friday, March 31, 2023 / Notices
physical abuse, arbitrary arrests and
detentions in the TAR.
• Zhang Hongbo: Zhang was
designated on December 9, 2022, for
being a leader or official of an entity,
including a government entity, that has
engaged in, or whose members have
engaged in, serious human rights abuse.
Zhang has been the director of the
Tibetan Public Security Bureau (TPSB)
since 2018 through at least November
2022. Zhang has worked to advance the
PRC’s goals and policies in the TAR as
‘‘Tibet’s police chief.’’ During Zhang’s
tenure, the TPSB engaged in serious
human rights abuse, including arbitrary
detention and physical abuse.
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Iran
• Ali Akbar Javidan: Javidan was
designated on December 9, 2022, for
being a foreign person who is or has
been a leader or official of an entity,
including any government entity, that
has engaged in, or whose members have
engaged in, serious human rights abuse
relating to his tenure. Javidan is the Law
Enforcement Forces of the Islamic
Republic of Iran (LEF) commander in
Iran’s Kermanshah Province who has
direct oversight over forces that have
killed protesters, including children and
the elderly. The LEF was designated in
2011 pursuant to E.O. 13553, an Iran
human rights authority, for being
responsible for or complicit in serious
human rights abuses in Iran since the
June 2009 disputed presidential
election. The LEF has repeatedly used
excessive force in response to protests
in Iran in recent years, reportedly
resulting in the deaths of hundreds of
unarmed protesters. Javidan has made
public statements justifying the police
response to the ongoing protests while
valorizing the LEF forces for
suppressing them. Javidan also publicly
vowed to punish so-called moral crimes,
including the alleged improper wearing
of the hijab, during a July 2022 roundup
of 1,700 people.
• Allah Karam Azizi: Azizi was
designated on December 9, 2022, for
being a foreign person who is or has
been a leader or official of an entity,
including any government entity, that
has engaged in, or whose members have
engaged in, serious human rights abuse
relating to his tenure. Azizi is the
warden of Iran’s notorious Rejaee Shahr
Prison. Rejaee Shahr Prison is known to
house political prisoners and those who
protest against the regime. Those
imprisoned there have suffered serious
physical abuse at the hands of the
prison’s guards. Azizi has reportedly
ordered these abuses.
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17:54 Mar 30, 2023
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Visa Restrictions Imposed
Persons designated pursuant to E.O.
13818 are subject to the entry
restrictions articulated in section 2,
unless an exception applies. Section 2
provides that the entry of persons
designated under section 1 of the order
is suspended pursuant to Presidential
Proclamation 8693.
In 2022, the Department took steps to
impose visa restrictions, when
appropriate, on foreign persons
involved in certain human rights
violations andsignificantcorruption
pursuant to other authorities, including
Presidential Proclamations 7750 and
8697, and Section 7031(c) of the
Department of State, Foreign
Operations, and Related Programs
Appropriations Act and will continue to
identify individuals subject to those
authorities as appropriate. In addition,
the Department continues to implement
all grounds of inadmissibility in the
Immigration and Nationality Act (INA),
including INA section 212(a)(3)(E)
which renders applicants ineligible for
visas if a consular officer has reason to
believe that they participated in acts of
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killings.
Efforts To Encourage Governments of
Other Countries To Impose Sanctions
Similar to Those Authorized by the Act
The United States recognizes that our
sanctions are most impactful when
implemented in coordination with our
foreign partners. In 2022, the
Administration continueditssuccessful
outreach campaign to international
partners regarding the expansion and
use of domestic and multilateral
anticorruption and human rights
sanctions regimes. Over thecourse of the
reporting period, the Administration
coordinated with like-minded
partnersin pursuing coordinated actions
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corrupt actors, particularly in the run up
to annual International Anti-Corruption
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December 9, the United States
designated a total of 25 individuals and
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and Australia joined us with actions
against targets connected to human
rights abuses in Iran. Additionally, the
United Kingdom’s tranche of sanctions
under its Global Anti-Corruption and
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Global Magnitsky: Vladimir Plathoniuc
(designated under E.O. 13818 on
October 26, 2022), Milan Radoicic
(designated under E.O. 13818 on Dec 8,
2021), and Zvonko Veselinovic
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(designated under E.O. 13818 on Dec 8,
2021).
The United States is closely following
the development of a European Union
(EU) anti-corruption sanctions authority
and stands ready to support EU efforts
by sharing insights and offering
technical support, including regarding
evidence collection, addressing legal
challenges, and evidentiary
requirements. The Departments of State
and the Treasury have, over the last
year, shared information, coordinated
messaging, identified areas of potential
collaboration, and provided technical
assistance to this end. The
Administration will continue to seek
out additional allies and partners,
including meaningful input from civil
society, to leverage all tools at our
disposal to deny access to the United
States and international financial
systems and deny entry to the United
States to all those who engage in serious
human rights abuse and corruption.
Andrew Self,
Sanctions Officer, Bureau of Economic and
Business Affairs, Department of State.
[FR Doc. 2023–06749 Filed 3–30–23; 8:45 am]
BILLING CODE 4710–AE–P
SURFACE TRANSPORTATION BOARD
[Docket No. FD 36683]
Fortress Investment Group LLC et al.—
Continuance in Control Exemption—
East Ohio Valley Railway LLC
Fortress Investment Group LLC
(Fortress), a non-carrier, has filed a
verified notice of exemption under 49
CFR 1180.2(d)(2) on behalf of FTAI
Infrastructure, Inc. (FTAI
Infrastructure), Percy Acquisition LLC
(PALLC), and Transtar, LLC (Transtar),
to continue in control of East Ohio
Valley Railway LLC (EOVR) upon EOVR
becoming a rail common carrier.
This transaction is related to a
concurrently filed verified notice of
exemption in East Ohio Valley Railway
LLC–Acquisition & Operation
Exemption–Ohio River Partners
Shareholder LLC, Docket No. FD 36682.
In that proceeding, EOVR has filed a
verified notice of exemption pursuant to
49 CFR 1150.31 to acquire from Ohio
River Partners Shareholder LLC (ORPS),
and operate, a 12.2-mile rail line
between milepost 60.5 near Powhatan
Point, Ohio, and milepost 72.7 near
Hannibal, Ohio (the Line).1
According to the verified notice,
Fortress will indirectly control EOVR
1 FTAI Infrastructure has a 50.1% equity interest
in ORPS.
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Federal Register / Vol. 88, No. 62 / Friday, March 31, 2023 / Notices
upon its acquiring the Line and
becoming a rail carrier subsidiary of
Transtar. FTAI Infrastructure is
managed by an affiliate of Fortress and
indirectly controls PALLC and Transtar,
which currently owns and directly
controls five non-connecting railroad
subsidiaries: Union Railroad Company,
LLC; Gary Railway Company; Delray
Connecting Railroad Company; Texas &
Northern Railway Company; and The
Lake Terminal Railroad Company.
Another Fortress affiliate, Brightline
Holding LLC, owns DesertXpress
Enterprises, LLC (DXE), a common
carrier railroad authorized to construct
a high-speed passenger rail line in
California and Nevada. See
DesertXpress Enters., LLC—Constr. &
Operation Exemption—in Victorville,
Cal. & Las Vegas, Nev., FD 35544 (STB
served Oct. 25, 2011).
Fortress states that: (1) the Line does
not connect with the lines of any of the
rail common carriers currently owned
by Transtar, nor would it connect with
the proposed DXE passenger rail line;
(2) this control transaction is not part of
a series of anticipated transactions that
would connect any of those rail
common carriers; and (3) the transaction
does not involve a Class I rail carrier.
Therefore, the proposed transaction is
exempt from the prior approval
requirements of 49 U.S.C. 11323. See 49
CFR 1180.2(d)(2).
Under 49 U.S.C. 10502(g), the Board
may not use its exemption authority to
relieve a rail carrier of its statutory
obligation to protect the interests of its
employees. However, 49 U.S.C. 11326(c)
does not provide for labor protection for
transactions under 49 U.S.C. 11324 and
11325 that involve only Class III rail
carriers. Because this transaction
involves Class III rail carriers only, the
Board, under the statute, may not
impose labor protective conditions for
this transaction.
The earliest this transaction may be
consummated is April 16, 2023, the
effective date of the exemption (30 days
after the verified notice was filed). If the
verified notice contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the effectiveness of
the exemption. Petitions to stay must be
filed no later than April 7, 2023 (at least
seven days before the exemption
becomes effective).
All pleadings, referring to Docket No.
FD 36683, should be filed with the
Surface Transportation Board via efiling on the Board’s website or in
writing addressed to 395 E Street SW,
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Washington, DC 20423–0001. In
addition, a copy of each pleading must
be served on Fortress’s representative,
Terence M. Hynes, Sidley Austin LLP,
1501 K Street NW, Washington, DC
20005.
According to Fortress, this action is
excluded from environmental review
under 49 CFR 1105.6(c) and from
historic preservation reporting
requirements under 49 CFR 1105.8(b).
Board decisions and notices are
available at www.stb.gov.
Decided: March 28, 2023.
By the Board, Mai T. Dinh, Office of
Proceedings.
Stefan Rice,
Clearance Clerk.
[FR Doc. 2023–06727 Filed 3–30–23; 8:45 am]
BILLING CODE 4915–01–P
SURFACE TRANSPORTATION BOARD
[Docket No. FD 36682]
East Ohio Valley Railway LLC—
Acquisition and Operation
Exemption—Ohio River Partners
Shareholder LLC
East Ohio Valley Railway LLC
(EOVR), a non-carrier, has filed a
verified notice of exemption under 49
CFR 1150.31 to acquire from Ohio River
Partners Shareholder LLC (ORPS), and
operate, an approximately 12.2-mile rail
line between milepost 60.5 near
Powhatan Point, Ohio, and milepost
72.7 near Hannibal, Ohio (the Line).
This transaction is related to a
concurrently filed verified notice of
exemption in Fortress Investment Group
LLC—Continuance in Control
Exemption—East Ohio Valley Railway
LLC, Docket No. FD 36683, in which
Fortress Investment Group, FTAI
Infrastructure Inc. (FTAI Infrastructure),
Percy Acquisition LLC, and Transtar,
LLC (Transtar), seek to continue in
control of EOVR upon EOVR’s becoming
a Class III rail carrier.
According to the verified notice,
EOVR and ORPS will enter into an asset
purchase agreement in connection with
the transaction.1 The parties intend to
consummate the proposed transaction
as soon as practicable after the effective
date of the exemption and the
satisfaction of all other conditions
precedent to closing set forth in the
asset purchase agreement.2
1 EOVR states that a copy of the agreement will
be submitted to the Board when it is executed.
2 The Line is currently operated by Katahdin
Railcar Services, LLC (KRS), a Class III carrier and
affiliate of EOVR and ORPS, pursuant to a lease
with ORPS. See Fortress Inv. Grp. LLC—Exemption
for Intra-Corp. Fam. Transaction—Ohio River
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19349
EOVR certifies that the transaction
does not involve any provision or
agreement that may limit future
interchange with a third-party
connecting carrier, nor is the Line
currently subject to any agreement that
imposes such an interchange
commitment.
EOVR further certifies that its
projected annual revenues resulting
from the transaction will not exceed $5
million and will not result in EOVR’s
becoming a Class I or Class II rail
carrier.
The earliest this transaction may be
consummated is April 16, 2023, the
effective date of the exemption (30 days
after the verified notice was filed).
If the verified notice contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the effectiveness of
the exemption. Petitions for stay must
be filed no later than April 7, 2023 (at
least seven days before the exemption
becomes effective).
All pleadings, referring to Docket No.
FD 36682, should be filed with the
Surface Transportation Board via efiling on the Board’s website or in
writing addressed to 395 E Street SW,
Washington, DC 20423–0001. In
addition, a copy of each pleading must
be served on EOVR’s representative,
William A. Mullins, Baker & Miller
PLLC, 2401 Pennsylvania Avenue NW,
#300, Washington, DC 20037.
According to EOVR, this action is
categorically excluded from
environmental review under 49 CFR
1105.6(c) and from historic preservation
reporting requirements under 49 CFR
1105.8(b).
Board decisions and notices are
available at www.stb.gov.
Decided: March 28, 2023.
By the Board, Mai T. Dinh, Office of
Proceedings.
Stefan Rice,
Clearance Clerk.
[FR Doc. 2023–06735 Filed 3–30–23; 8:45 am]
BILLING CODE 4915–01–P
Partners Shareholder LLC, FD 36402 (STB served
May 15, 2020); see also Katahdin Railcar Servs.
LLC—Change in Operators Exemption—Ohio
Terminal Ry., FD 36487 (STB served Mar. 30, 2021).
According to the verified statement, KRS will
continue to operate the Line until EOVR can
complete arrangements to assume operations.
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Agencies
[Federal Register Volume 88, Number 62 (Friday, March 31, 2023)]
[Notices]
[Pages 19348-19349]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06727]
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SURFACE TRANSPORTATION BOARD
[Docket No. FD 36683]
Fortress Investment Group LLC et al.--Continuance in Control
Exemption--East Ohio Valley Railway LLC
Fortress Investment Group LLC (Fortress), a non-carrier, has filed
a verified notice of exemption under 49 CFR 1180.2(d)(2) on behalf of
FTAI Infrastructure, Inc. (FTAI Infrastructure), Percy Acquisition LLC
(PALLC), and Transtar, LLC (Transtar), to continue in control of East
Ohio Valley Railway LLC (EOVR) upon EOVR becoming a rail common
carrier.
This transaction is related to a concurrently filed verified notice
of exemption in East Ohio Valley Railway LLC-Acquisition & Operation
Exemption-Ohio River Partners Shareholder LLC, Docket No. FD 36682. In
that proceeding, EOVR has filed a verified notice of exemption pursuant
to 49 CFR 1150.31 to acquire from Ohio River Partners Shareholder LLC
(ORPS), and operate, a 12.2-mile rail line between milepost 60.5 near
Powhatan Point, Ohio, and milepost 72.7 near Hannibal, Ohio (the
Line).\1\
---------------------------------------------------------------------------
\1\ FTAI Infrastructure has a 50.1% equity interest in ORPS.
---------------------------------------------------------------------------
According to the verified notice, Fortress will indirectly control
EOVR
[[Page 19349]]
upon its acquiring the Line and becoming a rail carrier subsidiary of
Transtar. FTAI Infrastructure is managed by an affiliate of Fortress
and indirectly controls PALLC and Transtar, which currently owns and
directly controls five non-connecting railroad subsidiaries: Union
Railroad Company, LLC; Gary Railway Company; Delray Connecting Railroad
Company; Texas & Northern Railway Company; and The Lake Terminal
Railroad Company. Another Fortress affiliate, Brightline Holding LLC,
owns DesertXpress Enterprises, LLC (DXE), a common carrier railroad
authorized to construct a high-speed passenger rail line in California
and Nevada. See DesertXpress Enters., LLC--Constr. & Operation
Exemption--in Victorville, Cal. & Las Vegas, Nev., FD 35544 (STB served
Oct. 25, 2011).
Fortress states that: (1) the Line does not connect with the lines
of any of the rail common carriers currently owned by Transtar, nor
would it connect with the proposed DXE passenger rail line; (2) this
control transaction is not part of a series of anticipated transactions
that would connect any of those rail common carriers; and (3) the
transaction does not involve a Class I rail carrier. Therefore, the
proposed transaction is exempt from the prior approval requirements of
49 U.S.C. 11323. See 49 CFR 1180.2(d)(2).
Under 49 U.S.C. 10502(g), the Board may not use its exemption
authority to relieve a rail carrier of its statutory obligation to
protect the interests of its employees. However, 49 U.S.C. 11326(c)
does not provide for labor protection for transactions under 49 U.S.C.
11324 and 11325 that involve only Class III rail carriers. Because this
transaction involves Class III rail carriers only, the Board, under the
statute, may not impose labor protective conditions for this
transaction.
The earliest this transaction may be consummated is April 16, 2023,
the effective date of the exemption (30 days after the verified notice
was filed). If the verified notice contains false or misleading
information, the exemption is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing
of a petition to revoke will not automatically stay the effectiveness
of the exemption. Petitions to stay must be filed no later than April
7, 2023 (at least seven days before the exemption becomes effective).
All pleadings, referring to Docket No. FD 36683, should be filed
with the Surface Transportation Board via e-filing on the Board's
website or in writing addressed to 395 E Street SW, Washington, DC
20423-0001. In addition, a copy of each pleading must be served on
Fortress's representative, Terence M. Hynes, Sidley Austin LLP, 1501 K
Street NW, Washington, DC 20005.
According to Fortress, this action is excluded from environmental
review under 49 CFR 1105.6(c) and from historic preservation reporting
requirements under 49 CFR 1105.8(b).
Board decisions and notices are available at www.stb.gov.
Decided: March 28, 2023.
By the Board, Mai T. Dinh, Office of Proceedings.
Stefan Rice,
Clearance Clerk.
[FR Doc. 2023-06727 Filed 3-30-23; 8:45 am]
BILLING CODE 4915-01-P