Notice of OFAC Sanctions Actions, 65716-65717 [2024-17814]

Download as PDF 65716 Federal Register / Vol. 89, No. 155 / Monday, August 12, 2024 / Notices SPECIAL PERMITS DATA Application No. Applicant 21812–N ...... PolyPetroChem, LLC ..... 172.203(a), 178.345–1, 180.413. 21813–N ...... Norsk, Inc ...................... 172.200 .......................... 21814–N ...... Bren-Tronics, Inc ........... 172.101(j) ...................... 21820–N ...... Reynolds Systems, Inc .. 172.320, 173.54, 173.56, 173.57, 173.58. 21821–N ...... Sandvik, Inc ................... 172.101(j) ...................... Regulation(s) Affected [FR Doc. 2024–17920 Filed 8–9–24; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Bureau of the Fiscal Service Application and Renewal Fees Imposed on Surety Companies and Reinsuring Companies; New Fee Categories Added Bureau of the Fiscal Service, Treasury. ACTION: Notice of fees imposed on surety companies and reinsuring companies. AGENCY: The Department of the Treasury, Bureau of the Fiscal Service, is updating the schedule of fees it imposes on and collects from surety companies and reinsuring companies, effective August 9, 2024. FOR FURTHER INFORMATION CONTACT: Melvin Saunders, at (304) 480–5108 or melvin.saunders@fiscal.treasury.gov; or Bobbi McDonald, at (304) 480–7098 or bobbi.mcdonald@fiscal.treasury.gov. SUPPLEMENTARY INFORMATION: The Independent Offices Appropriations Act of 1952 (IOAA), codified at 31 U.S.C. 9701, authorizes Federal agencies to establish fees for a service or thing of value provided by the agency to members of the public. Office of Management and Budget Circular A–25 allows agencies to impose user fees for services that confer a special benefit to identifiable recipients beyond those accruing to the general public. Pursuant to 31 CFR 223.22, Treasury imposes fees on surety companies and reinsuring companies seeking to obtain or renew certification or recognition from Treasury. The fees imposed and collected cover the costs incurred by the Government for services performed khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:30 Aug 09, 2024 Jkt 262001 Nature of the Special Permits thereof To authorize the manufacture, mark, sale, and use of manway assemblies constructed from stabilized polyethylene for installation on certain DOT specification cargo tank motor vehicles used in transporting certain hazardous materials. (mode 1) To authorize the transportation in commerce of lithium batteries exceeding 300 Wh by motor vehicle without shipping papers. (mode 1) To authorize the transportation in commerce of lithium batteries exceeding 35 kg by cargo-only aircraft. (mode 4) To authorize the shipment of new detonators without an EX-approval in a 4-inch x 14-inch schedule 80 seamless steel pipe closed at both ends with 3,000-psi forged steel end caps per ASTM 105 or in a 6-inch x 14inch schedule 80 seamless steel pipe closed at both ends with iron end caps with a minimum strength of 250 psi. (modes 1, 4) To authorize the transportation in commerce of lithium-ion batteries exceeding 35 kg by cargo-only aircraft. (mode 4) reviewing, analyzing, and evaluating the companies’ applications, financial statements, and other information. Treasury determines the amount of fees in accordance with the IOAA and the Office of Management and Budget Circular A–25, as amended. The change in fees is the result of adding application processing fees for two new categories of reinsuring companies to the corporate federal surety bond program. The fees in the other categories are unchanged from the notice published in the Federal Register December 8, 2023. The new fee rate schedule is as follows: (1) Examination of a company’s application for a Certificate of Authority as an acceptable surety or as an acceptable reinsuring company on Federal bonds: $12,400. (2) Determination of a company’s continued qualification for annual renewal of its Certificate of Authority: $8,000. (3) Examination of a company’s application for recognition as an Admitted Reinsurer: $4,500. (4) Determination of a company’s continued qualification for annual renewal of its authority as an Admitted Reinsurer: $3,200. (5) Examination of a company’s application for recognition as an Alien Reinsurer: $4,500. (6) Examination of a company’s application for recognition as a Complementary Reinsurer: $4,500. Questions concerning this notice should be directed to the Surety Bond Branch, Special Assets and Liabilities Division, Bureau of the Fiscal Service, Surety Bonds (A–1G), 257 Bosley PO 00000 Frm 00136 Fmt 4703 Sfmt 4703 Industrial Drive, Parkersburg, WV 26106, Telephone (304) 480–6635. Timothy E. Gribben, Commissioner, Bureau of the Fiscal Service. [FR Doc. 2024–17884 Filed 8–9–24; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: 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 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. SUMMARY: See SUPPLEMENTARY INFORMATION section for applicable date(s). DATES: 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 Associate Director for Sanctions Enforcement, Compliance & Analysis, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: E:\FR\FM\12AUN1.SGM 12AUN1 Federal Register / Vol. 89, No. 155 / Monday, August 12, 2024 / Notices Electronic Availability DEPARTMENT OF THE TREASURY The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (ofac.treasury.gov). Internal Revenue Service Notice of OFAC Action(s) On March 31, 2023, OFAC identified the following person as an entity that is owned, directly or indirectly, 50 percent or more by CARTES JARA, Horacio Manuel, a person whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13818, and therefore that the property and interests in property subject to U.S. jurisdiction of the following person are blocked pursuant to E.O. 13818. On August 6, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are no longer blocked as identified property of CARTES JARA, Horacio Manuel. Entity 1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n Esquina Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias, Alto Parana, Paraguay; Organization Established Date 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790– 9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio Manuel). On August 6, 2024, 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. khammond on DSKJM1Z7X2PROD with NOTICES Entity 1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana 7220, Paraguay; website www.tabesa.com.py; Organization Established Date 24 Mar 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790– 9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio Manuel). Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of CARTES JARA, Horacio Manuel, a person whose property and interests in property are blocked pursuant to E.O. 13818. Dated: August 6, 2024. Lawrence M. Scheinert, Acting Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–17814 Filed 8–9–24; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 17:30 Aug 09, 2024 Jkt 262001 Open Meeting of the Taxpayer Advocacy Panel’s Tax Forms and Publications Project Committee Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel’s Tax Forms and Publications Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. This meeting will be held via teleconference. DATES: The meeting will be held Thursday, September 12, 2024. FOR FURTHER INFORMATION CONTACT: Ann Tabat at 1–888–912–1227 or (602) 636– 9143. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. app. (1988) that a meeting of the Taxpayer Advocacy Panel’s Tax Forms and Publications Project Committee will be held Thursday, September 12, 2024, at 2:30 p.m. Eastern Time. The public is invited to make oral comments or submit written statements for consideration. Due to limited time and structure of meeting, notification of intent to participate must be made with Ann Tabat. For more information, please contact Ann Tabat at 1–888–912–1227 or (602) 636–9143, or write TAP Office, 4041 N. Central Ave Phoenix, AZ 85012 or contact us at the website: https:// www.improveirs.org. The agenda will include TAP 2024 committee project focus areas. SUMMARY: Dated: August 1, 2024. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2024–17807 Filed 8–9–24; 8:45 am] BILLING CODE 4830–01–P Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. This meeting will be held via teleconference through the Microsoft Teams Platform. DATES: The meeting will be held Thursday, September 26, 2024. FOR FURTHER INFORMATION CONTACT: Conchata Holloway at 1–888–912–1227 or 214–413–6550. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. app. (1988) that an open meeting of the Taxpayer Advocacy Panel Joint Committee will be held Thursday, September 26, 2024, at 3 p.m. eastern time via teleconference. The public is invited to make oral comments or submit written statements for consideration. For more information, please contact Conchata Holloway at 1– 888–912–1227 or 214–413–6550, or write TAP Office, 1114 Commerce St. MC 1005, Dallas, TX 75242 or contact us at the website: https:// www.improveirs.org. The agenda will include the potential project referrals from the committees, and discussions on priorities the TAP will focus on for the 2024 year. Public input is welcomed. Dated: August 1, 2024. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2024–17812 Filed 8–9–24; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Taxpayer Communications Project Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel’s Taxpayer Communications Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. This meeting will be held via teleconference. DATES: The meeting will be held Thursday, September 12, 2024. FOR FURTHER INFORMATION CONTACT: Jose Cintron-Santiago at 1–888–912–1227 or 787–522–8607. SUMMARY: DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Joint Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Joint Committee will be conducted. The SUMMARY: PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 65717 E:\FR\FM\12AUN1.SGM 12AUN1

Agencies

[Federal Register Volume 89, Number 155 (Monday, August 12, 2024)]
[Notices]
[Pages 65716-65717]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-17814]


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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.

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

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.

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

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 
Associate Director for Sanctions Enforcement, Compliance & Analysis, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

[[Page 65717]]

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (ofac.treasury.gov).

Notice of OFAC Action(s)

    On March 31, 2023, OFAC identified the following person as an 
entity that is owned, directly or indirectly, 50 percent or more by 
CARTES JARA, Horacio Manuel, a person whose property and interests in 
property are blocked pursuant to Executive Order (E.O.) 13818, and 
therefore that the property and interests in property subject to U.S. 
jurisdiction of the following person are blocked pursuant to E.O. 
13818. On August 6, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are no longer blocked as identified property of CARTES JARA, 
Horacio Manuel.

Entity

    1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n 
Esquina Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; 
Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad 
Hernandarias, Alto Parana, Paraguay; Organization Established Date 
1994; Organization Type: Wholesale of food, beverages and tobacco; 
Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, 
Horacio Manuel).

    On August 6, 2024, 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.

Entity

    1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta y 
Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana 7220, 
Paraguay; website www.tabesa.com.py; Organization Established Date 
24 Mar 1994; Organization Type: Wholesale of food, beverages and 
tobacco; Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: 
CARTES JARA, Horacio Manuel).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of CARTES JARA, Horacio Manuel, a person whose property 
and interests in property are blocked pursuant to E.O. 13818.

    Dated: August 6, 2024.
Lawrence M. Scheinert,
Acting Deputy Director, Office of Foreign Assets Control, U.S. 
Department of the Treasury.
[FR Doc. 2024-17814 Filed 8-9-24; 8:45 am]
BILLING CODE 4810-AL-P
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