Notice of OFAC Sanctions Actions, 50951-50952 [2023-16459]

Download as PDF ddrumheller on DSK120RN23PROD with NOTICES1 Federal Register / Vol. 88, No. 147 / Wednesday, August 2, 2023 / Notices Program (Emergency Relief Program) for States, Territories, local government authorities, Indian Tribes, and other FTA recipients affected by major declared disasters for 90 days. DATES: Complete proposals must be submitted electronically to opportunity FTA–2023–011–TPM–ER through the GRANTS.GOV ‘‘APPLY’’ function by October 31, 2023. However, applications received within the first 30 days will be provided priority. FOR FURTHER INFORMATION CONTACT: Thomas Wilson, Emergency Relief Program Manager, Office of Program Management, 1200 New Jersey Ave. SE, Washington, DC 20590, phone: (202) 366–5279, or email, Thomas.Wilson@ dot.gov. SUPPLEMENTARY INFORMATION: On March 27, 2023, the Federal Transit Administration (FTA) announced the opportunity to apply for $212,301,048 in grants under the Public Transportation Emergency Relief Program (Emergency Relief Program) for States, Territories, local government authorities, Indian Tribes, and other FTA recipients affected by major declared disasters in calendar years 2017, 2020, 2021, and 2022 (88 FR 18210). The deadline for proposals was May 26, 2023. After the initial allocation of $102,325,551 in funding, $109,975,497 remains to be allocated to eligible recipients. By this notice, FTA is re-opening the application submission period for 90 days. Applicants who submitted proposals prior to May 26, 2023, do not need to re-submit. Applications during this period must be submitted to opportunity FTA–2023–011–TPM–ER through GRANTS.GOV. FTA will review applications and make additional funding allocations on a rolling basis, with the first review taking place for any application submitted within the first 30 days of the publication of this notice. If funding remains, additional applications will be evaluated after the final submission deadline of October 31, 2023. The March 27, 2023, notice stated a maximum Federal share for all grants awarded via that notice would be 90 percent of the net project cost unless the project is in response to, or recovery from, a major declared disaster in an insular area, in which case the maximum Federal share would be 100 percent (48 U.S.C. 1469a). The notice also invited applicants from other than insular areas to request a waiver of the non-Federal share requirement (49 U.S.C. 5324(e)(3)). FTA noted its ability to provide a waiver and fully fund an applicant’s request may depend on total VerDate Sep<11>2014 19:49 Aug 01, 2023 Jkt 259001 requests from all applicants. By this notice, FTA is waiving the non-Federal match requirement for all prospective applicants and invites eligible applicants to apply for funding at 100 percent Federal share. Consistent with the March 27, 2023, notice, expenses related to COVID–19 response or recovery are not eligible. All other eligibilities and requirements stated in the March 27, 2023 notice apply. Interested applicants should review that notice (88 FR 18210) for additional information. Further information, including a recording of the webinar held April 6, 2023, can be found on FTA’s website at https:// www.transit.dot.gov/notices-funding/ public-transportation-emergency-relieffunds-transit-systems-affected-major. Nuria I. Fernandez, Administrator. 50951 the following persons are unblocked and they have been removed from the SDN List. Individual 1. APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; POB Geneva, Switzerland; citizen Switzerland; Gender Male; Passport X0062329 (Switzerland) issued 27 Feb 2012 expires 26 Feb 2022 (individual) [VENEZUELA–EO13850]. Entity 1. SWISSOIL TRADING SA, Rue PierreFatio 15, Geneva 1204, Switzerland; website https://www.swissoil.trading/; V.A.T. Number CHE–104.851.121 (Switzerland) [VENEZUELA–EO13850]. Dated: July 28, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–16439 Filed 8–1–23; 8:45 am] [FR Doc. 2023–16416 Filed 8–1–23; 8:45 am] BILLING CODE 4810–AL–P BILLING CODE 4910–57–P DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control Notice of OFAC Sanctions Actions Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. SUMMARY: AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons 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 Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// ofac.treasury.gov). Notice of OFAC Actions On June 29, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of PO 00000 Frm 00119 Fmt 4703 Sfmt 4703 Office of Foreign Assets Control, Treasury. ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). DATES: See SUPPLEMENTARY INFORMATION section for applicable 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 SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov). Notice of OFAC Actions On July 28, 2023, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to the relevant sanctions authorities listed E:\FR\FM\02AUN1.SGM 02AUN1 50952 Federal Register / Vol. 88, No. 147 / Wednesday, August 2, 2023 / Notices below. On July 28, 2023, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the SDN List under the relevant authority. FOR FURTHER INFORMATION CONTACT: Individuals 1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA– EO13850] (Linked To: ROSNEFT TRADING S.A.). Individual was designated, and property and interests in property blocked, pursuant to Executive Order 13850 of November 1, 2018, ‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela,’’ as amended by Executive Order 13857 of January 25, 2019, ‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela.’’ 2. ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA, Carlos; a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB 11 Sep 1965; citizen Venezuela; Gender Male; Cedula No. 6157070 (Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019; alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former President of the Board of Directors of the Venezuelan Institute of Social Security (IVSS) (individual) [VENEZUELA]. Individual was designated, and property and interests in property blocked, pursuant to Executive Order 13692 of March 8, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela.’’ Dated: July 28, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–16459 Filed 8–1–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions 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. DATES: See SUPPLEMENTARY INFORMATION section for applicable date. ddrumheller on DSK120RN23PROD with NOTICES1 VerDate Sep<11>2014 19:49 Aug 01, 2023 Jkt 259001 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 Action(s) On July 27, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Individual 1. YUSUF, Abdiweli Mohamed (a.k.a. AW– MAHAMUD, Abdiweli; a.k.a. WALAAC, InaWaran), Bari, Somalia; DOB 1982; alt. DOB 1981; alt. DOB 1980; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). Designated pursuant to section 1(a)(iii)(A) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041 (E.O. 13224, as amended), for having acted or purported to act for or on behalf of, directly or indirectly, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. Dated: July 27, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: 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: [FR Doc. 2023–16373 Filed 8–1–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0770] Agency Information Collection Activity: Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery (VBA, VHA, NCA) Department of Veterans Affairs. Notice. AGENCY: ACTION: PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 The Department of Veterans Affairs (VA) is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. DATES: Written comments and recommendations on the proposed collection of information should be received on or before October 2, 2023. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov or to Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420 or email to maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–0770’’ in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 810 Vermont Avenue NW, Washington, DC 20420, (202) 266– 4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900– 0770’’ in any correspondence. SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VA invites comments on: (1) whether the proposed collection of information is necessary for the proper performance of VA’s functions, including whether the information will have practical utility; (2) the accuracy of VA’s estimate of the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. Authority: Public Law 104–13; 44 U.S.C. 3501–3521. SUMMARY: E:\FR\FM\02AUN1.SGM 02AUN1

Agencies

[Federal Register Volume 88, Number 147 (Wednesday, August 2, 2023)]
[Notices]
[Pages 50951-50952]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16459]


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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 whose 
property and interests in property have been unblocked and who have 
been removed from the Specially Designated Nationals and Blocked 
Persons List (SDN List).

DATES: See SUPPLEMENTARY INFORMATION section for applicable 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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://ofac.treasury.gov).

Notice of OFAC Actions

    On July 28, 2023, OFAC removed from the SDN List the persons listed 
below, whose property and interests in property were blocked pursuant 
to the relevant sanctions authorities listed

[[Page 50952]]

below. On July 28, 2023, OFAC determined that circumstances no longer 
warrant the inclusion of the following persons on the SDN List under 
the relevant authority.

Individuals

    1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB 
Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850] 
(Linked To: ROSNEFT TRADING S.A.).
    Individual was designated, and property and interests in 
property blocked, pursuant to Executive Order 13850 of November 1, 
2018, ``Blocking Property of Additional Persons Contributing to the 
Situation in Venezuela,'' as amended by Executive Order 13857 of 
January 25, 2019, ``Taking Additional Steps To Address the National 
Emergency With Respect to Venezuela.''
    2. ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA, 
Carlos; a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB 
11 Sep 1965; citizen Venezuela; Gender Male; Cedula No. 6157070 
(Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019; 
alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former 
President of the Board of Directors of the Venezuelan Institute of 
Social Security (IVSS) (individual) [VENEZUELA].
    Individual was designated, and property and interests in 
property blocked, pursuant to Executive Order 13692 of March 8, 
2015, ``Blocking Property and Suspending Entry of Certain Persons 
Contributing to the Situation in Venezuela.''

    Dated: July 28, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-16459 Filed 8-1-23; 8:45 am]
BILLING CODE 4810-AL-P

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