Updating Contact Information and Grammatical Terminology in OFAC Regulations, 15740-15743 [2024-04503]

Download as PDF 15740 Federal Register / Vol. 89, No. 44 / Tuesday, March 5, 2024 / Rules and Regulations The Amendment In consideration of the foregoing, the Federal Aviation Administration amends 14 CFR part 71 as follows: PART 71—DESIGNATION OF CLASS A, B, C, D, AND E AIRSPACE AREAS; AIR TRAFFIC SERVICE ROUTES; AND REPORTING POINTS 1. The authority citation for 14 CFR part 71 continues to read as follows: ■ Authority: 49 U.S.C. 106(f), 106(g); 40103, 40113, 40120; E.O. 10854, 24 FR 9565, 3 CFR, 1959–1963 Comp., p. 389. § 71.1 [Amended] 2. The incorporation by reference in 14 CFR 71.1 of FAA Order JO 7400.11H, Airspace Designations and Reporting Points, dated August 11, 2023, and effective September 15, 2023, is amended as follows: ■ Paragraph 6010(a) Airways. * * * Domestic VOR Federal * * V–78 [Amended] From Gopher, MN; INT Gopher 091° and Eau Claire, WI, 290° radials; Eau Claire; Rhinelander, WI; Iron Mountain, MI; to Escanaba, MI. From Pellston, MI; Alpena, MI; INT Alpena 232° and Saginaw, MI, 353° radials; to Saginaw. * * * * * V–171 [Amended] From Lexington, KY; INT Lexington 251° and Louisville, KY, 114° radials; Louisville; Terre Haute, IN; Danville, IL; Peotone, IL; INT Peotone 281° and Joliet, IL, 173° radials; to Joliet. From Nodine, MN; INT Nodine 298° and Farmington, MN, 124° radials; to Farmington. From Alexandria, MN; INT Alexandria 321° and Grand Forks, ND, 152° radials; to Grand Forks. * * * * * Issued in Washington, DC, on February 29, 2024. Frank Lias, Manager, Rules and Regulations Group. [FR Doc. 2024–04611 Filed 3–4–24; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control lotter on DSK11XQN23PROD with RULES1 31 CFR Parts 501, 510, 535, 536, 547, 548, 551, 552, 553, 558, 561, 566, 570, 578, 588, 589, 590, 592, 594, 597, 598 Updating Contact Information and Grammatical Terminology in OFAC Regulations Office of Foreign Assets Control, Treasury. ACTION: Final rule. AGENCY: VerDate Sep<11>2014 15:45 Mar 04, 2024 Jkt 262001 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule to update contact information and grammatical terminology in existing regulations. DATES: This rule is effective March 5, 2024. FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for Regulatory Affairs, 202–622–4855; or Assistant Director for Compliance, 202– 622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability This document and additional information concerning OFAC are available on OFAC’s website: https:// ofac.treasury.gov. Background In this document, OFAC is updating 20 parts of 31 CFR Chapter V and an Appendix to update the name of an OFAC office and an email address and is updating two parts to remove options for mail submissions. OFAC is also amending four parts to make gender language more inclusive, replacing instances of ‘‘his’’ (when not part of the phrase ‘‘his or hers’’) with ‘‘theirs,’’ and replacing ‘‘he’’ (when not part of the phrase ‘‘he or she’’) with ‘‘they.’’ Finally, OFAC is making changes in the authorities citations of 31 CFR part 594 and an Appendix to more specifically reference the relevant statutory authorities in each citation. Public Participation Because the amendment of the Regulations is a rule of agency procedure and because it involves a foreign affairs function, the provisions of E.O. 12866 of September 30, 1993, ‘‘Regulatory Planning and Review’’ (58 FR 51735, October 4, 1993), as amended, and the Administrative Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking, opportunity for public participation, and delay in effective date are inapplicable. Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.S.C. 601–612) does not apply. Paperwork Reduction Act The collections of information related to the regulations being amended in this rule are contained in 31 CFR part 501 (the ‘‘Reporting, Procedures and Penalties Regulations’’). Pursuant to the Paperwork Reduction Act of 1995 (44 U.S.C. 3507), those collections of information have been approved by the PO 00000 Frm 00016 Fmt 4700 Sfmt 4700 Office of Management and Budget under control number 1505–0164. 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 control number. List of Subjects in 31 CFR Parts 501, 510, 535, 536, 547, 548, 551, 552, 553, 558, 561, 566, 570, 578, 588, 589, 590, 592, 594, 597, 598 Administrative practice and procedure, Banks, banking, Blocking of assets, Credit, Foreign trade, Penalties, Reporting and recordkeeping requirements, Sanctions, Securities, Services. For the reasons set forth in the preamble, OFAC is issuing the following amendments: PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS 1. The authority citation for part 501 continues to read as follows: ■ Authority: 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901–3913; 21 U.S.C. 1901– 1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501–8551; 31 U.S.C. 321(b); 50 U.S.C. 1701–1706, 4301–4341; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note). Subpart C—Reports § 501.603 [Amended] 2. Amend § 501.603 in paragraph (d) by removing the phrase ‘‘Sanctions Compliance and Evaluation’’ and adding in its place the word ‘‘Compliance’’. ■ § 501.604 [Amended] 3. Amend § 501.604 in paragraph (d) by removing the phrase ‘‘Sanctions Compliance and Evaluation’’ and adding in its place the word ‘‘Compliance’’. ■ Subpart E—Procedures § 501.806 [Amended] 4. Amend § 501.806 in paragraph (b) by removing the phrase ‘‘Sanctions Compliance & Evaluation’’ in both places it ocurrs and adding in its place the word ‘‘Compliance’’. ■ PART 510—NORTH KOREA SANCTIONS REGULATIONS 5. The authority citation for part 510 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 287c, 9201–9255; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115–44, 131 Stat. 886 (codified in scattered E:\FR\FM\05MRR1.SGM 05MRR1 Federal Register / Vol. 89, No. 44 / Tuesday, March 5, 2024 / Rules and Regulations sections of 22 U.S.C.); E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR., 2010 Comp., p. 242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 12. Amend § 536.510 by revising paragraph (b)(2) to read: ■ § 510.519 [Amended] 6. Amend § 510.519 in paragraph (b)(2) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Compliance Division’’. ■ Subpart G—Penalties and Finding of Violation § 510.702 [Amended] 7. Amend § 510.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 535—IRANIAN ASSETS CONTROL REGULATIONS 8. The authority citation for part 535 continues to read as follows: ■ Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– 1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12170, 44 FR 65729, 3 CFR, 1979 Comp., p. 457; E.O. 12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 248; E.O. 12211, 45 FR 26685, 3 CFR, 1980 Comp., p. 253; E.O. 12276, 46 FR 7913, 3 CFR, 1981 Comp., p. 104; E.O. 12279, 46 FR 7919, 3 CFR, 1981 Comp., p. 109; E.O. 12280, 46 FR 7921, 3 CFR, 1981 Comp., p. 110; E.O. 12281, 46 FR 7923, 3 CFR, 1981 Comp., p. 112; E.O. 12282, 46 FR 7925, 3 CFR, 1981 Comp., p. 113; E.O. 12283, 46 FR 7927, 3 CFR, 1981 Comp., p. 114; E.O. 12294, 46 FR 14111, 3 CFR, 1981 Comp., p. 139. * * * * * (b) * * * (2) The reports, which must reference this section, are to be submitted to OFAC via email to OFACReport@ treasury.gov. Subpart G—Penalties § 536.702 [Amended] 13. Amend § 536.702 in paragraph (a) by removing the word ‘‘his’’ and adding in its place the word ‘‘their’’ and removing the word ‘‘he’’ and adding in its place the word ‘‘they’’. ■ PART 547—DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS 14. The authority citation for part 547 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 287c; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280. Subpart G—Penalties Subpart G—Penalties and Finding of Violation § 535.702 § 547.702 [Amended] 9. Amend § 535.702 as follows: a. In paragraphs (a) and (b)(2), remove the word ‘‘his’’ and add in its place the word ‘‘their’’; and ■ b. In paragraph (a), remove the word ‘‘he’’ and add in its place the word ‘‘they’’. ■ ■ § 535.704 [Amended] 10. Amend § 535.704 in paragraphs (a) and (b) by removing the word ‘‘he’’ and adding in its place the word ‘‘they’’. ■ lotter on DSK11XQN23PROD with RULES1 § 536.510 Certain transactions for the expenses of maintaining blocked tangible property. PART 536—NARCOTICS TRAFFICKING SANCTIONS 11. The authority citation for part 536 continues to read as follows: ■ VerDate Sep<11>2014 15:45 Mar 04, 2024 Jkt 262001 [Amended] 15. Amend § 547.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ 15741 Subpart G—Penalties and Findings of Violation § 548.702 [Amended] 17. Amend § 548.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ § 548.705 [Amended] 18. Amend § 548.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 551—SOMALIA SANCTIONS REGULATIONS 19. The authority citation for part 551 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 287c; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13536, 75 FR 19869, 3 CFR, 2010 Comp., p. 203; E.O. 13620, 77 FR 43483, 3 CFR, 2012 Comp., p. 281. Subpart G—Penalties and Findings of Violation § 551.702 [Amended] 20. Amend § 551.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 552—YEMEN SANCTIONS REGULATIONS 21. The authority citation for part 552 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260. Subpart G—Penalties and Findings of Violation § 552.702 [Amended] PART 548—BELARUS SANCTIONS REGULATIONS 22. Amend § 551.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. 16. The authority citation for part 548 continues to read as follows: PART 553—CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13405, 71 FR 35485, 3 CFR, 2006 Comp., p. 231; E.O. 14038, 86 FR 43905, 3 CFR, 2021 Comp., p. 626. PO 00000 Frm 00017 Fmt 4700 Sfmt 4700 ■ 23. The authority citation for part 553 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 287c; Pub. L. 101–410, 104 Stat. 890, as E:\FR\FM\05MRR1.SGM 05MRR1 15742 Federal Register / Vol. 89, No. 44 / Tuesday, March 5, 2024 / Rules and Regulations amended (28 U.S.C. 2461 note); E.O. 13667, 79 FR 28387, 3 CFR, 2014 Comp., p. 243. Compliance & Evaluations’’ and adding in its place the word ‘‘Compliance’’. Subpart G—Penalties and Findings of Violation PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS § 553.702 [Amended] ■ 31. The authority citation for part 566 continues to read as follows: § 553.705 Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 114–102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115–272, 132 Stat. 4144 (50 U.S.C. 1701 note). ■ 24. Amend § 553.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. [Amended] 25. Amend § 553.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 558—SOUTH SUDAN SANCTIONS REGULATIONS 26. The authority citation for part 558 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13664, 79 FR 19283, 3 CFR, 2014 Comp., p. 238. Subpart G—Penalties and Findings of Violation § 558.702 [Amended] 27. Amend § 558.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ § 558.705 [Amended] PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS 29. The authority citation for part 561 continues to read as follows: lotter on DSK11XQN23PROD with RULES1 Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 8501–8551, 8701–8795; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy [Amended] 30. Amend § 561.504 in paragraph (b) by removing the phrase ‘‘Sanctions, ■ 15:45 Mar 04, 2024 [Amended] 32. Amend § 566.504 in paragraph (b) by removing the phrase ‘‘Sanctions, Compliance & Evaluation’’ and adding in its place the word ‘‘Compliance’’. ■ PART 570—LIBYAN SANCTIONS REGULATIONS Jkt 262001 [Amended] 38. Amend § 570.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 578—CYBER–RELATED SANCTIONS REGULATIONS 39. The authority citation for part 578 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115–44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp., p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659. Subpart G—Penalties and Findings of Violation § 578.702 [Amended] 40. Amend § 578.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ 33. The authority citation for part 570 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 287c; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13566, 76 FR 11315, 3 CFR, 2011 Comp., p. 222; E.O. 13726, 81 FR 23559, 3 CFR, 2016 Comp., p. 454. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy § 570.514 [Amended] 34. Amend § 570.514 in paragraph (c) by removing the phrase ‘‘Sanctions Compliance and Evaluation’’ and adding in its place the word ‘‘Compliance’’. § 570.515 [Amended] 35. Amend § 570.515 in paragraph (b) by removing the phrase ‘‘Sanctions Compliance and Evaluation’’ and adding in its place the word ‘‘Compliance’’. ■ ■ VerDate Sep<11>2014 § 566.504 ■ 28. Amend § 558.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ § 561.504 Subpart E—Licenses, Authorizations, and Statements of Licensing Policy § 570.705 § 570.516 [Amended] 36. Amend § 570.516 in paragraph (b) by removing the phrase ‘‘Sanctions Compliance and Evaluation’’ and adding in its place the word ‘‘Compliance’’. § 578.705 [Amended] 41. Amend § 578.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 588—WESTERN BALKANS STABILIZATION REGULATIONS 42. The authority citation for part 588 continues to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 287c; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp., p. 229; E.O. 14033, 86 FR 43905, 3 CFR, 2022 Comp., p. 591. Subpart G—Penalties and Findings of Violation ■ § 588.702 [Amended] Subpart G—Penalties and Findings of Violation 43. Amend § 588.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. § 570.702 § 588.705 [Amended] 37. Amend § 570.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PO 00000 Frm 00018 Fmt 4700 Sfmt 4700 ■ [Amended] 44. Amend § 588.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ E:\FR\FM\05MRR1.SGM 05MRR1 Federal Register / Vol. 89, No. 44 / Tuesday, March 5, 2024 / Rules and Regulations PART 589—UKRAINE-/RUSSIARELATED SANCTIONS REGULATIONS adding in its place the phrase ‘‘Enforcement Division’’. Authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note). 45. The authority citation for part 589 continues to read as follows: PART 592—ROUGH DIAMONDS CONTROL REGULATIONS Subpart C—General Definitions ■ Authority: 3 U.S.C. 301; 22 U.S.C. 8901– 8910, 8921–8930; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115–44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13660, 79 FR 13493, 3 CFR, 2014 Comp., p. 226; E.O. 13661, 79 FR 15535, 3 CFR, 2014 Comp., p. 229; E.O. 13662, 79 FR 16169, 3 CFR, 2014 Comp., p. 233; E.O. 13685, 79 FR 77357, 3 CFR, 2014 Comp., p. 313. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy § 589.521 [Amended] 46. Amend § 589.521 in paragraph (b)(2) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Compliance Division’’. ■ Subpart G—Penalties and Findings of Violation § 589.702 [Amended] 47. Amend § 589.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ § 589.705 [Amended] 48. Amend § 589.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. ■ PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS 52. The authority citation for part 592 continues to read as follows: ■ Authority: 3 U.S.C. 301; 19 U.S.C. 3901– 3913; 31 U.S.C. 321(b); Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246. Subpart F—Penalties § 592.602 Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267. PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS § 598.511 Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– 1706; Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 114– 102, 129 Stat. 2205, as amended (50 U.S.C. 1701 note); Title I, Pub. L. 115–44, 131 Stat 886 (22 U.S.C. 9404–9411); Pub. L. 115–348, 132 Stat. 5055 (50 U.S.C. 1701 note); E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 Comp., p. 159; E.O. 13886, 84 FR 48041, 3 CFR, 2019 Comp., p. 356. Subpart B—Prohibitions [Amended] 55. Amend § 594.201 in note 1 to § 594.201 by removing the phrase ‘‘Sanctions Compliance & Evaluation’’ and adding in its place the word ‘‘Compliance’’. Subpart G—Penalties § 594.702 [Amended] § 594.703 § 590.705 [Amended] 51. Amend § 590.705 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and ■ 15:45 Mar 04, 2024 Jkt 262001 [Amended] 61. Amend § 598.511 by revising paragraph (b)(2) to read: * * * * * (b) * * * (2) The reports, which must reference this section, are to be submitted to OFAC via email to OFACReport@ treasury.gov. 57. Amend § 594.703 in paragraph (a) by removing the word ‘‘his’’ and adding in its place the word ‘‘their’’. ■ PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS 58. The authority citation for part 597 continues to read as follows: ■ PO 00000 Frm 00019 Fmt 4700 Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List 62. The authority citation for appendix A to chapter V is revised to read as follows: ■ Authority: 3 U.S.C. 301; 8 U.S.C. 1182, 1189; 18 U.S.C. 2339B; 21 U.S.C. 1901–1908; 22 U.S.C. 287c; 31 U.S.C. 321(b); 22 U.S.C. 9201–9255; 22 U.S.C. 10101–10103; 50 U.S.C. App. 1–44; Pub. L. 110–286, 122 Stat. 2632 (50 U.S.C. 1701 note); Pub. L. 111–195, 124 Stat. 1312 (22 U.S.C. 8501–8551); Pub. L.112–81, 125 Stat. 1298 (22 U.S.C. 8513a); Pub. L. 112–158, 126 Stat. 1214 (22 U.S.C. 8701–8795); Pub. L. 112–208, 126 Stat. 1502 (22 U.S.C. 5811 note); Pub. L. 113–278, 128 Stat. 3011 (50 U.S.C. 1701 note); Pub. L. 114– 102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 114–194, 130 Stat. 674 (50 U.S.C. 1701 note); Pub. L. 115–44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.). Appendix A to Chapter V [Amended] [Amended] ■ VerDate Sep<11>2014 Subpart E—Licenses, Authorizations, and Statements of Licensing Policy ■ 54. The authority citation for part 594 is revised to read as follows: ■ § 590.702 50. Amend § 590.702 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS Authority: 3 U.S.C. 301; 21 U.S.C. 1901– 1908; 31 U.S.C. 321(b); Pub. L. 101–410, 104 Stat. 890, as amended (28 U.S.C. 2461 note). Subpart G—Penalties and Findings of Violation ■ 59. Amend § 597.305 by removing the word ‘‘his’’ and adding in its place the word ‘‘their’’. ■ 53. Amend § 592.602 in paragraph (b)(3) by removing the phrase ‘‘Office of Compliance and Enforcement’’ and adding in its place the phrase ‘‘Enforcement Division’’. 56. Amend § 594.702 in paragraph (c) by removing the word ‘‘his’’ and adding in its place the word ‘‘their’’. [Amended] [Amended] 60. The authority citation for part 598 continues to read as follows: ■ 49. The authority citation for part 590 continues to read as follows: § 597.305 ■ [Amended] ■ § 594.201 ■ lotter on DSK11XQN23PROD with RULES1 15743 Sfmt 9990 63. Amend appendix A to chapter V in the second paragraph and notes 5 and 7 by removing the phrase ‘‘Sanctions Compliance & Evaluation’’ and adding in its place the word ‘‘Compliance’’. ■ Bradley T. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2024–04503 Filed 3–1–24; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\05MRR1.SGM 05MRR1

Agencies

[Federal Register Volume 89, Number 44 (Tuesday, March 5, 2024)]
[Rules and Regulations]
[Pages 15740-15743]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-04503]


=======================================================================
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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Parts 501, 510, 535, 536, 547, 548, 551, 552, 553, 558, 561, 
566, 570, 578, 588, 589, 590, 592, 594, 597, 598


Updating Contact Information and Grammatical Terminology in OFAC 
Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Final rule.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is adopting a final rule to update contact information 
and grammatical terminology in existing regulations.

DATES: This rule is effective March 5, 2024.

FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for 
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 
202-622-4855; or Assistant Director for Compliance, 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's website: https://ofac.treasury.gov.

Background

    In this document, OFAC is updating 20 parts of 31 CFR Chapter V and 
an Appendix to update the name of an OFAC office and an email address 
and is updating two parts to remove options for mail submissions. OFAC 
is also amending four parts to make gender language more inclusive, 
replacing instances of ``his'' (when not part of the phrase ``his or 
hers'') with ``theirs,'' and replacing ``he'' (when not part of the 
phrase ``he or she'') with ``they.'' Finally, OFAC is making changes in 
the authorities citations of 31 CFR part 594 and an Appendix to more 
specifically reference the relevant statutory authorities in each 
citation.

Public Participation

    Because the amendment of the Regulations is a rule of agency 
procedure and because it involves a foreign affairs function, the 
provisions of E.O. 12866 of September 30, 1993, ``Regulatory Planning 
and Review'' (58 FR 51735, October 4, 1993), as amended, and the 
Administrative Procedure Act (5 U.S.C. 553) requiring notice of 
proposed rulemaking, opportunity for public participation, and delay in 
effective date are inapplicable. Because no notice of proposed 
rulemaking is required for this rule, the Regulatory Flexibility Act (5 
U.S.C. 601-612) does not apply.

Paperwork Reduction Act

    The collections of information related to the regulations being 
amended in this rule are contained in 31 CFR part 501 (the ``Reporting, 
Procedures and Penalties Regulations''). Pursuant to the Paperwork 
Reduction Act of 1995 (44 U.S.C. 3507), those collections of 
information have been approved by the Office of Management and Budget 
under control number 1505-0164. 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 control number.

List of Subjects in 31 CFR Parts 501, 510, 535, 536, 547, 548, 551, 
552, 553, 558, 561, 566, 570, 578, 588, 589, 590, 592, 594, 597, 
598

    Administrative practice and procedure, Banks, banking, Blocking of 
assets, Credit, Foreign trade, Penalties, Reporting and recordkeeping 
requirements, Sanctions, Securities, Services.

    For the reasons set forth in the preamble, OFAC is issuing the 
following amendments:

PART 501--REPORTING, PROCEDURES AND PENALTIES REGULATIONS

0
1. The authority citation for part 501 continues to read as follows:

    Authority:  8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 
3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 
7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; 
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).

Subpart C--Reports


Sec.  501.603  [Amended]

0
2. Amend Sec.  501.603 in paragraph (d) by removing the phrase 
``Sanctions Compliance and Evaluation'' and adding in its place the 
word ``Compliance''.


Sec.  501.604  [Amended]

0
3. Amend Sec.  501.604 in paragraph (d) by removing the phrase 
``Sanctions Compliance and Evaluation'' and adding in its place the 
word ``Compliance''.

Subpart E--Procedures


Sec.  501.806  [Amended]

0
4. Amend Sec.  501.806 in paragraph (b) by removing the phrase 
``Sanctions Compliance & Evaluation'' in both places it ocurrs and 
adding in its place the word ``Compliance''.

PART 510--NORTH KOREA SANCTIONS REGULATIONS

0
5. The authority citation for part 510 continues to read as follows:

    Authority:  3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 287c, 9201-9255; Pub. L. 101-410, 104 Stat. 
890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 
(codified in scattered

[[Page 15741]]

sections of 22 U.S.C.); E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., 
p. 195; E.O. 13551, 75 FR 53837, 3 CFR., 2010 Comp., p. 242; E.O. 
13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 
819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 
Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379.

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy


Sec.  510.519  [Amended]

0
6. Amend Sec.  510.519 in paragraph (b)(2) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Compliance Division''.

Subpart G--Penalties and Finding of Violation


Sec.  510.702  [Amended]

0
7. Amend Sec.  510.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 535--IRANIAN ASSETS CONTROL REGULATIONS

0
8. The authority citation for part 535 continues to read as follows:

    Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; 31 U.S.C. 321(b); 50 
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as 
amended (28 U.S.C. 2461 note); E.O. 12170, 44 FR 65729, 3 CFR, 1979 
Comp., p. 457; E.O. 12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 248; 
E.O. 12211, 45 FR 26685, 3 CFR, 1980 Comp., p. 253; E.O. 12276, 46 
FR 7913, 3 CFR, 1981 Comp., p. 104; E.O. 12279, 46 FR 7919, 3 CFR, 
1981 Comp., p. 109; E.O. 12280, 46 FR 7921, 3 CFR, 1981 Comp., p. 
110; E.O. 12281, 46 FR 7923, 3 CFR, 1981 Comp., p. 112; E.O. 12282, 
46 FR 7925, 3 CFR, 1981 Comp., p. 113; E.O. 12283, 46 FR 7927, 3 
CFR, 1981 Comp., p. 114; E.O. 12294, 46 FR 14111, 3 CFR, 1981 Comp., 
p. 139.

Subpart G--Penalties


Sec.  535.702  [Amended]

0
9. Amend Sec.  535.702 as follows:
0
a. In paragraphs (a) and (b)(2), remove the word ``his'' and add in its 
place the word ``their''; and
0
b. In paragraph (a), remove the word ``he'' and add in its place the 
word ``they''.


Sec.  535.704  [Amended]

0
10. Amend Sec.  535.704 in paragraphs (a) and (b) by removing the word 
``he'' and adding in its place the word ``they''.

PART 536--NARCOTICS TRAFFICKING SANCTIONS

0
11. The authority citation for part 536 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 
13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy

0
12. Amend Sec.  536.510 by revising paragraph (b)(2) to read:


Sec.  536.510  Certain transactions for the expenses of maintaining 
blocked tangible property.

* * * * *
    (b) * * *
    (2) The reports, which must reference this section, are to be 
submitted to OFAC via email to [email protected].

Subpart G--Penalties


Sec.  536.702  [Amended]

0
13. Amend Sec.  536.702 in paragraph (a) by removing the word ``his'' 
and adding in its place the word ``their'' and removing the word ``he'' 
and adding in its place the word ``they''.

PART 547--DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS

0
14. The authority citation for part 547 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as 
amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006 
Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280.

Subpart G--Penalties and Finding of Violation


Sec.  547.702  [Amended]

0
15. Amend Sec.  547.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 548--BELARUS SANCTIONS REGULATIONS

0
16. The authority citation for part 548 continues to read as follows:

    Authority:  3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); E.O. 13405, 71 FR 35485, 3 CFR, 2006 Comp., p. 231; E.O. 
14038, 86 FR 43905, 3 CFR, 2021 Comp., p. 626.

Subpart G--Penalties and Findings of Violation


Sec.  548.702  [Amended]

0
17. Amend Sec.  548.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  548.705  [Amended]

0
18. Amend Sec.  548.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 551--SOMALIA SANCTIONS REGULATIONS

0
19. The authority citation for part 551 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as 
amended (28 U.S.C. 2461 note); E.O. 13536, 75 FR 19869, 3 CFR, 2010 
Comp., p. 203; E.O. 13620, 77 FR 43483, 3 CFR, 2012 Comp., p. 281.

Subpart G--Penalties and Findings of Violation


Sec.  551.702  [Amended]

0
20. Amend Sec.  551.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 552--YEMEN SANCTIONS REGULATIONS

0
21. The authority citation for part 552 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260.

Subpart G--Penalties and Findings of Violation


Sec.  552.702  [Amended]

0
22. Amend Sec.  551.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 553--CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS

0
23. The authority citation for part 553 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as

[[Page 15742]]

amended (28 U.S.C. 2461 note); E.O. 13667, 79 FR 28387, 3 CFR, 2014 
Comp., p. 243.

Subpart G--Penalties and Findings of Violation


Sec.  553.702  [Amended]

0
24. Amend Sec.  553.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  553.705  [Amended]

0
25. Amend Sec.  553.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 558--SOUTH SUDAN SANCTIONS REGULATIONS

0
26. The authority citation for part 558 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); E.O. 13664, 79 FR 19283, 3 CFR, 2014 Comp., p. 238.

Subpart G--Penalties and Findings of Violation


Sec.  558.702  [Amended]

0
27. Amend Sec.  558.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  558.705  [Amended]

0
28. Amend Sec.  558.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 561--IRANIAN FINANCIAL SANCTIONS REGULATIONS

0
29. The authority citation for part 561 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 8501-8551, 8701-8795; Pub. L. 101-410, 104 
Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 
14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 
2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 
215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 
84 FR 20761, 3 CFR, 2019 Comp., p. 309.

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy


Sec.  561.504  [Amended]

0
30. Amend Sec.  561.504 in paragraph (b) by removing the phrase 
``Sanctions, Compliance & Evaluations'' and adding in its place the 
word ``Compliance''.

PART 566--HIZBALLAH FINANCIAL SANCTIONS REGULATIONS

0
31. The authority citation for part 566 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); 
Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note).

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy


Sec.  566.504  [Amended]

0
32. Amend Sec.  566.504 in paragraph (b) by removing the phrase 
``Sanctions, Compliance & Evaluation'' and adding in its place the word 
``Compliance''.

PART 570--LIBYAN SANCTIONS REGULATIONS

0
33. The authority citation for part 570 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as 
amended (28 U.S.C. 2461 note); E.O. 13566, 76 FR 11315, 3 CFR, 2011 
Comp., p. 222; E.O. 13726, 81 FR 23559, 3 CFR, 2016 Comp., p. 454.

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy


Sec.  570.514  [Amended]

0
34. Amend Sec.  570.514 in paragraph (c) by removing the phrase 
``Sanctions Compliance and Evaluation'' and adding in its place the 
word ``Compliance''.


Sec.  570.515  [Amended]

0
35. Amend Sec.  570.515 in paragraph (b) by removing the phrase 
``Sanctions Compliance and Evaluation'' and adding in its place the 
word ``Compliance''.


Sec.  570.516  [Amended]

0
36. Amend Sec.  570.516 in paragraph (b) by removing the phrase 
``Sanctions Compliance and Evaluation'' and adding in its place the 
word ``Compliance''.

Subpart G--Penalties and Findings of Violation


Sec.  570.702  [Amended]

0
37. Amend Sec.  570.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  570.705  [Amended]

0
38. Amend Sec.  570.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 578--CYBER-RELATED SANCTIONS REGULATIONS

0
39. The authority citation for part 578 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered 
sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp., 
p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659.

Subpart G--Penalties and Findings of Violation

Sec.  578.702 [Amended]

0
40. Amend Sec.  578.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  578.705  [Amended]

0
41. Amend Sec.  578.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 588--WESTERN BALKANS STABILIZATION REGULATIONS

0
42. The authority citation for part 588 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as 
amended (28 U.S.C. 2461 note); E.O. 13219, 66 FR 34777, 3 CFR, 2001 
Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp., p. 229; 
E.O. 14033, 86 FR 43905, 3 CFR, 2022 Comp., p. 591.

Subpart G--Penalties and Findings of Violation


Sec.  588.702  [Amended]

0
43. Amend Sec.  588.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  588.705  [Amended]

0
44. Amend Sec.  588.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

[[Page 15743]]

PART 589--UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS

0
45. The authority citation for part 589 continues to read as follows:

    Authority: 3 U.S.C. 301; 22 U.S.C. 8901-8910, 8921-8930; 31 
U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 
Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 
Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13660, 
79 FR 13493, 3 CFR, 2014 Comp., p. 226; E.O. 13661, 79 FR 15535, 3 
CFR, 2014 Comp., p. 229; E.O. 13662, 79 FR 16169, 3 CFR, 2014 Comp., 
p. 233; E.O. 13685, 79 FR 77357, 3 CFR, 2014 Comp., p. 313.

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy


Sec.  589.521  [Amended]

0
46. Amend Sec.  589.521 in paragraph (b)(2) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Compliance Division''.

Subpart G--Penalties and Findings of Violation


Sec.  589.702  [Amended]

0
47. Amend Sec.  589.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  589.705  [Amended]

0
48. Amend Sec.  589.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 590--TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS 
REGULATIONS

0
49. The authority citation for part 590 continues to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 
2461 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 
13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267.

Subpart G--Penalties and Findings of Violation


Sec.  590.702  [Amended]

0
50. Amend Sec.  590.702 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.


Sec.  590.705  [Amended]

0
51. Amend Sec.  590.705 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 592--ROUGH DIAMONDS CONTROL REGULATIONS

0
52. The authority citation for part 592 continues to read as follows:

    Authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); 
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); 
E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246.

Subpart F--Penalties


Sec.  592.602  [Amended]

0
53. Amend Sec.  592.602 in paragraph (b)(3) by removing the phrase 
``Office of Compliance and Enforcement'' and adding in its place the 
phrase ``Enforcement Division''.

PART 594--GLOBAL TERRORISM SANCTIONS REGULATIONS

0
54. The authority citation for part 594 is revised to read as follows:

    Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as 
amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205, as 
amended (50 U.S.C. 1701 note); Title I, Pub. L. 115-44, 131 Stat 886 
(22 U.S.C. 9404-9411); Pub. L. 115-348, 132 Stat. 5055 (50 U.S.C. 
1701 note); E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 
13268, 67 FR 44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR 
4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 
Comp., p. 159; E.O. 13886, 84 FR 48041, 3 CFR, 2019 Comp., p. 356.

Subpart B--Prohibitions


Sec.  594.201  [Amended]

0
55. Amend Sec.  594.201 in note 1 to Sec.  594.201 by removing the 
phrase ``Sanctions Compliance & Evaluation'' and adding in its place 
the word ``Compliance''.

Subpart G--Penalties


Sec.  594.702  [Amended]

0
56. Amend Sec.  594.702 in paragraph (c) by removing the word ``his'' 
and adding in its place the word ``their''.


Sec.  594.703  [Amended]

0
57. Amend Sec.  594.703 in paragraph (a) by removing the word ``his'' 
and adding in its place the word ``their''.

PART 597--FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS

0
58. The authority citation for part 597 continues to read as follows:

    Authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); 
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).

Subpart C--General Definitions


Sec.  597.305  [Amended]

0
59. Amend Sec.  597.305 by removing the word ``his'' and adding in its 
place the word ``their''.

PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS

0
60. The authority citation for part 598 continues to read as follows:

    Authority: 3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); 
Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).

Subpart E--Licenses, Authorizations, and Statements of Licensing 
Policy


Sec.  598.511  [Amended]

0
61. Amend Sec.  598.511 by revising paragraph (b)(2) to read:
* * * * *
    (b) * * *
    (2) The reports, which must reference this section, are to be 
submitted to OFAC via email to [email protected].

Appendix A to Chapter V--Information Pertaining to the Specially 
Designated Nationals and Blocked Persons List

0
62. The authority citation for appendix A to chapter V is revised to 
read as follows:

    Authority: 3 U.S.C. 301; 8 U.S.C. 1182, 1189; 18 U.S.C. 2339B; 
21 U.S.C. 1901-1908; 22 U.S.C. 287c; 31 U.S.C. 321(b); 22 U.S.C. 
9201-9255; 22 U.S.C. 10101-10103; 50 U.S.C. App. 1-44; Pub. L. 110-
286, 122 Stat. 2632 (50 U.S.C. 1701 note); Pub. L. 111-195, 124 
Stat. 1312 (22 U.S.C. 8501-8551); Pub. L.112-81, 125 Stat. 1298 (22 
U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22 U.S.C. 8701-
8795); Pub. L. 112-208, 126 Stat. 1502 (22 U.S.C. 5811 note); Pub. 
L. 113-278, 128 Stat. 3011 (50 U.S.C. 1701 note); Pub. L. 114-102, 
129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 114-194, 130 Stat. 674 
(50 U.S.C. 1701 note); Pub. L. 115-44, 131 Stat. 886 (codified in 
scattered sections of 22 U.S.C.).

Appendix A to Chapter V [Amended]

0
63. Amend appendix A to chapter V in the second paragraph and notes 5 
and 7 by removing the phrase ``Sanctions Compliance & Evaluation'' and 
adding in its place the word ``Compliance''.

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2024-04503 Filed 3-1-24; 8:45 am]
BILLING CODE 4810-AL-P

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