Notice of OFAC Sanctions Action, 51402 [2023-16602]

Download as PDF 51402 Federal Register / Vol. 88, No. 148 / Thursday, August 3, 2023 / Notices Estimated Total Annual Reporting and Recordkeeping Burden: The estimated total annual PRA burden is 200,056 hours (400,112 Forms 8300 filed in calendar year 2022 multiplied by 30 minutes and converted to hours). Estimated Total Annual Reporting and Recordkeeping Cost: FinCEN estimates the following annual burden cost: 200,056 hours × $52.55 per hour 11 = $10,512,942.80. An Agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Records required to be retained under the BSA must be retained for five years. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (i) whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (ii) the accuracy of the agency’s estimate of the burden of the collection of information; (iii) ways to enhance the quality, utility, and clarity of the information to be collected; (iv) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (v) estimates of capital or start-up costs and costs of operation, average hourly wage rate is calculated from the May 2022 U.S. Bureau of Labor Statistics average hourly wage for ‘‘13–1041 Compliance Officer’’ of $37.01, plus an additional 42% for benefits to produce a fully-loaded rate of $52.55. The ratio between benefits and wages for private industry workers is $11.86 (hourly benefits)/$28.37 (hourly wages) = 0.42, as of March 2023. The benefit factor is 1 plus the benefit/wages ratio, or 1.42. $37.01 multiplied by 1.42 equals $52.55. See U.S. Bureau of Labor Statistics, Employer Costs for Employee Compensation: Private Industry dataset (March 2023), available at https://www.bls.gov/web/ ecec/ecec-private-dataset.xlsx. ddrumheller on DSK120RN23PROD with NOTICES1 11 The VerDate Sep<11>2014 17:35 Aug 02, 2023 Jkt 259001 maintenance, and purchase of services to provide information. Himamauli Das, Acting Director, Financial Crimes Enforcement Network. Entity [FR Doc. 2023–16576 Filed 8–2–23; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 an update to the identifying information of one person currently included on OFAC’s 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: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov/). Notice of OFAC Action(s) On July 28, 2023, OFAC updated the entry on the SDN List for the following person, whose property and interests in property subject to U.S. jurisdiction PO 00000 Frm 00144 Fmt 4703 Sfmt 9990 continue to be blocked under the relevant sanctions authority listed below. 1. TABACOS USA INC., 4500 William Penn Highway, Easton, PA 18045, United States; 3815 Bethman Road, Easton, PA 18045, United States; Organization Established Date 08 Jun 2004; Business Registration Number 3811964 (Delaware) (United States); alt. Business Registration Number 0101044929 (New Jersey) (United States); alt. Business Registration Number 0005657373 (North Dakota) (United States); alt. Business Registration Number 3331739 (Pennsylvania) (United States); alt. Business Registration Number 7686966–0143 (Utah) (United States); alt. Business Registration Number 270084 (West Virginia) (United States) [GLOMAG]. -toTABACOS USA INC., 4500 William Penn Highway, Easton, PA 18045, United States; Organization Established Date 08 Jun 2004; Business Registration Number 3811964 (Delaware) (United States); alt. Business Registration Number 0101044929 (New Jersey) (United States); alt. Business Registration Number 0005657373 (North Dakota) (United States); alt. Business Registration Number 3331739 (Pennsylvania) (United States); alt. Business Registration Number 7686966–0143 (Utah) (United States); alt. Business Registration Number 270084 (West Virginia) (United States) [GLOMAG]. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839 (Dec. 26, 2017) (E.O. 13818) for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, CARTES JARA, Horacio Manuel, a person whose property and interests in property are blocked pursuant to E.O. 13818. Dated: July 28, 2023. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–16602 Filed 8–2–23; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\03AUN1.SGM 03AUN1

Agencies

[Federal Register Volume 88, Number 148 (Thursday, August 3, 2023)]
[Notices]
[Page 51402]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16602]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 an update to the identifying information 
of one person currently included on OFAC's 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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://ofac.treasury.gov/).

Notice of OFAC Action(s)

    On July 28, 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.

Entity

    1. TABACOS USA INC., 4500 William Penn Highway, Easton, PA 
18045, United States; 3815 Bethman Road, Easton, PA 18045, United 
States; Organization Established Date 08 Jun 2004; Business 
Registration Number 3811964 (Delaware) (United States); alt. 
Business Registration Number 0101044929 (New Jersey) (United 
States); alt. Business Registration Number 0005657373 (North Dakota) 
(United States); alt. Business Registration Number 3331739 
(Pennsylvania) (United States); alt. Business Registration Number 
7686966-0143 (Utah) (United States); alt. Business Registration 
Number 270084 (West Virginia) (United States) [GLOMAG].
    -to-
    TABACOS USA INC., 4500 William Penn Highway, Easton, PA 18045, 
United States; Organization Established Date 08 Jun 2004; Business 
Registration Number 3811964 (Delaware) (United States); alt. 
Business Registration Number 0101044929 (New Jersey) (United 
States); alt. Business Registration Number 0005657373 (North Dakota) 
(United States); alt. Business Registration Number 3331739 
(Pennsylvania) (United States); alt. Business Registration Number 
7686966-0143 (Utah) (United States); alt. Business Registration 
Number 270084 (West Virginia) (United States) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839 
(Dec. 26, 2017) (E.O. 13818) for being owned or controlled by, or 
having acted or purported to act for or on behalf of, directly or 
indirectly, CARTES JARA, Horacio Manuel, a person whose property and 
interests in property are blocked pursuant to E.O. 13818.

    Dated: July 28, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-16602 Filed 8-2-23; 8:45 am]
BILLING CODE 4810-AL-P

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