Notice of OFAC Sanctions Actions, 57994 [2024-15633]

Download as PDF khammond on DSKJM1Z7X2PROD with NOTICES 57994 Federal Register / Vol. 89, No. 136 / Tuesday, July 16, 2024 / Notices may be obtained at the Bureau’s website. A small bank or savings association or a bank or savings association that was a small bank or savings association during the prior calendar year must include: its loan-todeposit ratio for each quarter of the prior calendar year and, at its option, additional data on its loan-to-deposit ratio; and the information required for other banks or savings associations by 12 CFR 24.43(b)(1), if it has elected to be evaluated under the lending, investment, and service tests. A bank or savings association that has been approved to be assessed under a strategic plan must include in its public file a copy of that plan. A bank or savings association that received a less than satisfactory rating during its most recent examination must include in its public file a description of its current efforts to improve its performance in helping to meet the credit needs of its entire community. The bank must update the description quarterly. • 12 CFR 25.43(c)–(e)—A bank or savings association must make available to the public for inspection upon request and at no cost the information required in this section at the main office or branch as specified. Upon request, a bank or savings association must provide copies, either on paper or in another form acceptable to the person making the request, of the information in its public file. A bank or savings association must ensure that this information is current as of April 1 of each year. Estimated Burden: Estimated Frequency of Response: On occasion. Estimated Number of Respondents: 2,096. Estimated Total Annual Burden: 141,638 hours. Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the burden of the collection of information; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and VerDate Sep<11>2014 16:55 Jul 15, 2024 Jkt 262001 (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Patrick T. Tierney, Assistant Director, Office of the Comptroller of the Currency. [FR Doc. 2024–15492 Filed 7–15–24; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Brazil; Bolivia; Panama; United States; Target Type Criminal Organization [TCO]. Designated pursuant to section 1(a)(ii)(A) of Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations,’’ 76 FR 44757 (July 27, 2011), as amended by Executive Order 13863 of March 15, 2019, ‘‘Taking Additional Steps to Address the National Emergency With Respect to Significant Transnational Criminal Organizations,’’ 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended), for being a foreign person that constitutes a significant transnational criminal organization. Dated: July 11, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Office of Foreign Assets Control, Treasury. ACTION: Notice. [FR Doc. 2024–15633 Filed 7–15–24; 8:45 am] The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: This action takes effect on the date listed in SUPPLEMENTARY INFORMATION. UNITED STATES INSTITUTE OF PEACE AGENCY: SUMMARY: FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 Compliance, 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://www.treasury.gov/ ofac). BILLING CODE 4810–AL–P Notice Regarding Board of Directors Meetings United States Institute of Peace (USIP) and Endowment of the United States Institute of Peace. ACTION: Announcement of meeting. AGENCY: USIP announces the next meeting of the Board of Directors. DATES: Friday, July 19, 2024 (9:00 a.m.). The next meeting of the Board of Directors will be held October 25, 2024. ADDRESSES: 2301 Constitution Avenue NW, Washington, DC 20037. FOR FURTHER INFORMATION CONTACT: Corinne Graff, 202–429–7895, cgraff@ usip.org. SUPPLEMENTARY INFORMATION: Open Session—Portions may be closed pursuant to subsection (c) of section 552b of title 5, United States Code, as provided in subsection 1706(h)(3) of the United States Institute of Peace Act, Public Law 98–525. Authority: 22 U.S.C. 4605(h)(3). SUMMARY: Dated: July 9, 2024. Rebecca Fernandes, Director of Accounting. [FR Doc. 2024–15534 Filed 7–15–24; 8:45 am] BILLING CODE 2810–03–P Notice of OFAC Actions A. On July 11, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person is blocked under the relevant sanctions authority listed below. Entity 1. TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. ‘‘ARAGUA TRAIN’’), Venezuela; Colombia; Chile; Peru; Ecuador; PO 00000 Frm 00152 Fmt 4703 Sfmt 4703 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0386] Agency Information Collection Activity: Interest Rate Reduction Refinancing Loan Worksheet Veterans Benefits Administration (VBA), Department of Veterans Affairs. AGENCY: E:\FR\FM\16JYN1.SGM 16JYN1

Agencies

[Federal Register Volume 89, Number 136 (Tuesday, July 16, 2024)]
[Notices]
[Page 57994]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-15633]


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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 name of one person that has 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 this person are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: This action takes effect on the date listed in SUPPLEMENTARY 
INFORMATION.

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 Compliance, 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://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On July 11, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person is blocked under the relevant sanctions authority listed below.

Entity

    1. TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. ``ARAGUA 
TRAIN''), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; 
Bolivia; Panama; United States; Target Type Criminal Organization 
[TCO].
    Designated pursuant to section 1(a)(ii)(A) of Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations,'' 76 FR 44757 (July 27, 2011), as amended by 
Executive Order 13863 of March 15, 2019, ``Taking Additional Steps 
to Address the National Emergency With Respect to Significant 
Transnational Criminal Organizations,'' 84 FR 10255 (March 19, 2019) 
(E.O. 13581, as amended), for being a foreign person that 
constitutes a significant transnational criminal organization.

    Dated: July 11, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-15633 Filed 7-15-24; 8:45 am]
BILLING CODE 4810-AL-P

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