Notice of OFAC Sanctions Actions, 40374-40399 [2023-13138]

Download as PDF 40374 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices Information collection Respondents Marking New/Repaired Hoses with Unique Identifier ...................................... Monthly Hose Inspections Record ................................................................... Record of Monthly Piping Tests Record .......................................................... Hose Pressure Test Marking Record .............................................................. Annual Hose Test Record ............................................................................... Cargo Tanks in Other Than Metered Delivery Service—Design Certification for Automatic Shutoff ................................................................................... Cargo Tanks in Other Than Metered Delivery Service—Instillation of Shutoff System by a Registered Inspector ............................................................... Cargo Tank Motor Vehicles in Metered Delivery Service—Certification of Remote-Control Equipment by a Registered Inspector ............................... Affected Public: Carriers in liquefied compressed gas service, manufacturers and repairers. Annual Reporting and Recordkeeping Burden: Number of Respondents: 34,450. Total Annual Responses: 906,168. Total Annual Burden Hours: 182,232. Frequency of Collection: On occasion. Title: Inspection and Testing of Meter Provers. OMB Control Number: 2137–0620. Summary: This information collection and recordkeeping burden results from the requirements pertaining to the use, inspection, and maintenance of mechanical displacement meter provers (meter provers) used to check the accurate flow of liquid hazardous materials into bulk packagings, such as portable tanks and cargo tank motor vehicles, under the HMR. These meter provers are used to ensure that the proper amount of liquid hazardous lotter on DSK11XQN23PROD with NOTICES1 Affected Public: Owners of meter provers used to measure liquid hazardous materials flow into bulk packagings such as cargo tanks and portable tanks. Annual Reporting and Recordkeeping Burden: Number of Respondents: 500. Total Annual Responses: 500. Total Annual Burden Hours: 175. Frequency of Collection: On occasion. Issued in Washington, DC, on June 14, 2023. T. Glenn Foster, Chief, Regulatory Review and Reinvention Branch, Office of Hazardous Materials Safety, Pipeline and Hazardous Materials Safety Administration. [FR Doc. 2023–13097 Filed 6–20–23; 8:45 am] BILLING CODE 4910–60–P VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 0.083 0.1 0.2 0.083 0.42 1,010 43,996 80,022 1,010 15,394 150 900 8 7,200 150 900 8 7,200 150 3300 8 26,400 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 (SDN 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 PO 00000 Frm 00182 Fmt 4703 Sfmt 4703 packagings are accurate and in conformance with the performance standards in the HMR. (2) Each meter prover must undergo and pass a hydrostatic pressure test at least every 5 years to ensure that the meter provers used in the flow of liquid hazardous materials into bulk packagings are accurate and in conformance with the performance standards in the HMR. (3) Each meter prover must successfully complete the test and inspection and must be marked in accordance with 49 CFR 180.415(b) and 173.5a. (4) Each owner must retain a record of the most recent visual inspection and pressure test until the meter prover is requalified. The following information collections and their burdens are associated with this OMB Control Number: Total annual responses 250 250 DEPARTMENT OF THE TREASURY SUMMARY: Total annual burden hours 12,172 439,960 400,112 12,172 36,652 Respondents Annual Visual Inspection ................................................................................. Hydrostatic Pressure Test (Every 5 Years) ..................................................... Hours per response 6800 6800 6800 6800 6800 materials is being loaded and unloaded. These meter provers consist of a gauge and several pipes that always contain small amounts of the liquid hazardous material in the pipes as residual material and, therefore, must be inspected and maintained in accordance with the HMR to ensure they are in proper calibration and working order. These meter provers are not subject to the specification testing and inspection requirements in 49 CFR part 178. However, these meter provers must be visually annually inspected and hydrostatic pressure tested every five years in order to ensure they are properly working as specified in 49 CFR 173.5a of the HMR. Therefore, this information collection requires that: (1) Each meter prover must undergo and pass an annual external visual inspection to ensure that the meter provers used in the flow of liquid hazardous materials into bulk Information collection Total annual responses 250 250 Hours per response Total annual burden hours 0.5 0.2 125 50 in transactions with them. OFAC is also publishing an update to the identifying information of one person currently included on the SDN List. See SUPPLEMENTARY INFORMATION section for applicable date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: 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 SDN List and additional information concerning OFAC sanctions E:\FR\FM\21JNN1.SGM 21JNN1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 Notice of OFAC Actions A. On May 19, 2023, OFAC determined that the property and PO 00000 Frm 00183 Fmt 4703 Sfmt 4725 interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.043</GPH> lotter on DSK11XQN23PROD with NOTICES1 programs are available on OFAC’s website (https://www.treasury.gov/ofac). 40375 VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00184 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.044</GPH> lotter on DSK11XQN23PROD with NOTICES1 40376 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00185 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40377 EN21JN23.045</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00186 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.046</GPH> lotter on DSK11XQN23PROD with NOTICES1 40378 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00187 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40379 EN21JN23.047</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00188 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.048</GPH> lotter on DSK11XQN23PROD with NOTICES1 40380 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00189 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40381 EN21JN23.049</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00190 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.050</GPH> lotter on DSK11XQN23PROD with NOTICES1 40382 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00191 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40383 EN21JN23.051</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00192 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.052</GPH> lotter on DSK11XQN23PROD with NOTICES1 40384 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00193 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40385 EN21JN23.053</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00194 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.054</GPH> lotter on DSK11XQN23PROD with NOTICES1 40386 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00195 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40387 EN21JN23.055</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00196 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.056</GPH> lotter on DSK11XQN23PROD with NOTICES1 40388 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00197 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40389 EN21JN23.057</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00198 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.058</GPH> lotter on DSK11XQN23PROD with NOTICES1 40390 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00199 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40391 EN21JN23.059</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00200 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.060</GPH> lotter on DSK11XQN23PROD with NOTICES1 40392 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00201 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40393 EN21JN23.061</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00202 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.062</GPH> lotter on DSK11XQN23PROD with NOTICES1 40394 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00203 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40395 EN21JN23.063</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00204 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.064</GPH> lotter on DSK11XQN23PROD with NOTICES1 40396 VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00205 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 40397 EN21JN23.065</GPH> lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices VerDate Sep<11>2014 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices 18:36 Jun 20, 2023 Jkt 259001 PO 00000 Frm 00206 Fmt 4703 Sfmt 4725 E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.066</GPH> lotter on DSK11XQN23PROD with NOTICES1 40398 Federal Register / Vol. 88, No. 118 / Wednesday, June 21, 2023 / Notices lotter on DSK11XQN23PROD with NOTICES1 -toGOLD MILES LIMITED, 9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, P.O. Box 417761, Dubai, United Arab Emirates; Organization Established Date 05 May 2011; Target Type Private Company; Registration Number 1596444 (Hong Kong) [RUSSIAEO14024] (Linked To: HANAFIN, John Desmond). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned VerDate Sep<11>2014 18:36 Jun 20, 2023 Jkt 259001 or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, John Desmond Hanafin, a person whose property and interests in property are blocked pursuant to E.O. 14024. Dated: June 15, 2023 Andrea M. Gacki, OFAC Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–13138 Filed 6–20–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The 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 (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. SUMMARY: PO 00000 Frm 00207 Fmt 4703 Sfmt 4703 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. See SUPPLEMENTARY INFORMATION section for applicable date(s). DATES: 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 Assistant Director for Compliance, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: 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 June 15, 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 authorities listed below. E:\FR\FM\21JNN1.SGM 21JNN1 EN21JN23.067</GPH> B.On June 15, 2023 OFAC updated the entry on the SDN List for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authority listed below. 1. GOLD MILES LIMITED, 9B Shun Pont Commerical Building, 5 Thomson Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, P.O. Box 417761, Dubai, United Arab Emirates; Organization Established Date 05 May 2011; Target Type Private Company; Registration Number 1596444 (Hong Kong) [RUSSIA-EO14024] (Linked To: HANAFIN, John Desmond). 40399

Agencies

[Federal Register Volume 88, Number 118 (Wednesday, June 21, 2023)]
[Notices]
[Pages 40374-40399]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-13138]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

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 (SDN 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. OFAC is also publishing an update to the identifying 
information of one person currently included on the SDN List.

DATES: See Supplementary Information section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: 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 SDN List and additional information concerning OFAC sanctions

[[Page 40375]]

programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On May 19, 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.
[GRAPHIC] [TIFF OMITTED] TN21JN23.043


[[Page 40376]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.044


[[Page 40377]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.045


[[Page 40378]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.046


[[Page 40379]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.047


[[Page 40380]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.048


[[Page 40381]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.049


[[Page 40382]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.050


[[Page 40383]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.051


[[Page 40384]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.052


[[Page 40385]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.053


[[Page 40386]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.054


[[Page 40387]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.055


[[Page 40388]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.056


[[Page 40389]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.057


[[Page 40390]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.058


[[Page 40391]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.059


[[Page 40392]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.060


[[Page 40393]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.061


[[Page 40394]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.062


[[Page 40395]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.063


[[Page 40396]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.064


[[Page 40397]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.065


[[Page 40398]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.066


[[Page 40399]]


[GRAPHIC] [TIFF OMITTED] TN21JN23.067

    B.On June 15, 2023 OFAC updated the entry on the SDN List for the 
following person, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the relevant sanctions 
authority listed below.
    1. GOLD MILES LIMITED, 9B Shun Pont Commerical Building, 5 Thomson 
Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi 
Drive, Business Bay, P.O. Box 417761, Dubai, United Arab Emirates; 
Organization Established Date 05 May 2011; Target Type Private Company; 
Registration Number 1596444 (Hong Kong) [RUSSIA-EO14024] (Linked To: 
HANAFIN, John Desmond).
-to-
    GOLD MILES LIMITED, 9B Shun Pont Commercial Building, 5 Thomson 
Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi 
Drive, Business Bay, P.O. Box 417761, Dubai, United Arab Emirates; 
Organization Established Date 05 May 2011; Target Type Private Company; 
Registration Number 1596444 (Hong Kong) [RUSSIA-EO14024] (Linked To: 
HANAFIN, John Desmond).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, John Desmond Hanafin, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.

    Dated: June 15, 2023
Andrea M. Gacki,
OFAC Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-13138 Filed 6-20-23; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.