Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations, 67556-67557 [2024-18747]

Download as PDF 67556 Federal Register / Vol. 89, No. 162 / Wednesday, August 21, 2024 / Rules and Regulations of the amounts in paragraphs (b)(1)(iii) through (v) of this section, less the amount of the assessment described in paragraph (d) of this section, unless the representative files a waiver of the fee or direct payment of the fee; and (ii) If there is a valid assignment (see paragraph (e) of this section), we will pay the representative’s fee (see paragraph (b)(1)(i) of this section) to an entity. * * * * * (e) Assignment of direct payment of a fee to designated entity. (1) A representative may assign direct payment of the fee we authorize to an eligible entity if the representative: (i) Is eligible for direct payment; (ii) Has not waived the fee or direct payment; (iii) Assigns direct payment of the entire fee we authorize to one entity in the manner we prescribe; (iv) Makes the assignment before the date on which we notify you of our first favorable determination or decision; and (v) Affiliates with the entity through registration. (2) A representative may rescind an assignment in the manner we prescribe before the date on which we notify you of our first favorable determination or decision. (3) A representative may not assign direct payment of a fee to an entity that is ineligible to receive direct payment. (4) A representative may not waive a fee or direct payment of a fee if the representative previously assigned direct payment of a fee in accordance with paragraph (e)(1) of this section and did not timely rescind that assignment in accordance with paragraph (e)(2) of this section. * * * * * ■ 15. Add § 416.1535 to read as follows: lotter on DSK11XQN23PROD with RULES1 § 416.1535 Entity eligible for direct payment of fees. 15:51 Aug 20, 2024 Jkt 262001 * * * * * (c) * * * (15) While serving as a point of contact for an entity, violate applicable affirmative duties, engage in prohibited actions, or conduct dealings with us in a manner that is untruthful or does not further the efficient and prompt correction of a fee error. to add a general license, update language and authorities, and correct a cross-reference in existing regulations. DATES: This rule is effective August 21, 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: PART 422—ORGANIZATION AND PROCEDURES Electronic Availability Subpart F—Applications and Related Forms This document and additional information concerning OFAC are available on OFAC’s website: https:// ofac.treasury.gov. 17. The authority citation for subpart F is revised to read as follows: ■ Authority: 42 U.S.C. 1320b–10(a)(2)(A). 18. In § 422.515, revise the section heading and the listing for form SSA– 1696 and add a listing for form SSA– 1699 in numerical order to read as follows: ■ § 422.515 Forms used for withdrawal, reconsideration and other appeals, appointment of representative, and representative registration. * * * * * SSA–1696—Claimant’s Appointment of a Representative. (For use by claimants or representatives as a notice of their appointment of a representative in a claim, issue, or other matter that is pending a determination or a decision before us). SSA–1699—Representative Registration. (For use by individuals to register with us as representatives prior to appointment as a representative on a claim or designation as a point of contact for an entity). * * * * * [FR Doc. 2024–18497 Filed 8–20–24; 8:45 am] BILLING CODE 4191–02–P An entity is eligible for direct payment of an authorized fee if the entity: (a) Has an Employer Identification Number; (b) Has registered with us in the manner we prescribe; (c) Has not been found ineligible for direct payment; (d) Designates and maintains an employee who is registered as a representative in the manner we prescribe as a point of contact to speak and act on the entity’s behalf; (e) Accepts payment via electronic funds transfer; and (f) Conforms to our rules. ■ 16. In § 416.1540, add paragraph (c)(15) to read as follows: VerDate Sep<11>2014 § 416.1540 Rules of conduct and standards of responsibility for representatives. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Parts 525, 546, and 589 Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations Office of Foreign Assets Control, Treasury. ACTION: Final rule. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule SUMMARY: PO 00000 Frm 00038 Fmt 4700 Sfmt 4700 Background In this document, OFAC is updating three parts of 31 CFR chapter V to add a general license, to update language, and to correct an erroneous reference. In the Burma Sanctions Regulations, 31 CFR part 525, OFAC is updating the authorities section to add a reference to recent legislation and adding a general license at § 525.512 to authorize the provision of agricultural commodities, medicine, medical devices, replacement parts and components for medical devices, or software updates for medical devices to individuals whose property and interests in property are blocked pursuant to the Burma Sanctions Regulations. In the Sudan Stabilization Sanctions Regulations, 31 CFR part 546, OFAC is updating three instances of the term ‘‘the Office of Foreign Assets Control’’ or ‘‘the Director of the Office of Foreign Assets Control’’ with the acronym ‘‘OFAC’’ in sections § 546.202(d), § 546.203(e), and § 546.703. Finally, in the Ukraine-/Russia-Related Sanctions Regulations, 31 CFR part 589, OFAC is updating the authorities section to reference two Executive orders issued pursuant to the national emergency declared in Executive Order 13660, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Ukraine’’ (79 FR 13493), and correcting an erroneous cross-reference appearing in § 589.520. 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 Executive Order 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, E:\FR\FM\21AUR1.SGM 21AUR1 Federal Register / Vol. 89, No. 162 / Wednesday, August 21, 2024 / Rules and Regulations 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 525, 546, and 589 Administrative practice and procedure, Banks, banking, Blocking of assets, Burma, Credit, Foreign trade, Penalties, Reporting and recordkeeping requirements, Russian Federation, Sanctions, Securities, Services, Sudan, Ukraine. For the reasons set forth in the preamble, OFAC is issuing the following amendments: PART 525—BURMA SANCTIONS REGULATIONS Note 1 to § 525.512. This section does not relieve any person authorized thereunder from complying with any other applicable laws or regulations. 1. The authority citation for part 525 is revised to read as follows: ■ Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 22 U.S.C. 10201–10261; 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. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy ■ 2. Add § 525.512 to read as follows: lotter on DSK11XQN23PROD with RULES1 § 525.512 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. (a) All transactions prohibited by this part that are related to the provision, directly or indirectly, of agricultural commodities, medicine, medical devices, replacement parts and components for medical devices, or software updates for medical devices to an individual whose property and interests in property are blocked pursuant to this part are authorized, provided the items are in quantities VerDate Sep<11>2014 15:51 Aug 20, 2024 Jkt 262001 consistent with personal, noncommercial use. (b) For the purposes of this section, agricultural commodities, medicine, and medical devices are defined as follows: (1) Agricultural commodities. For the purposes of this section, agricultural commodities are: (i) Products that fall within the term ‘‘agricultural commodity’’ as defined in section 102 of the Agricultural Trade Act of 1978 (7 U.S.C. 5602); and (ii) That are intended for ultimate use as: (A) Food for humans (including raw, processed, and packaged foods; live animals; vitamins and minerals; food additives or supplements; and bottled drinking water) or animals (including animal feeds); (B) Seeds for food crops; (C) Fertilizers or organic fertilizers; or (D) Reproductive materials (such as live animals, fertilized eggs, embryos, and semen) for the production of food animals. (2) Medicine. For the purposes of this section, medicine is an item that falls within the definition of the term ‘‘drug’’ in section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321). (3) Medical devices. For the purposes of this section, a medical device is an item that falls within the definition of ‘‘device’’ in section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321). PART 546—SUDAN STABILIZATION SANCTIONS REGULATIONS 3. The authority citation for part 546 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. 13067, 62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 220; E.O. 14098, 88 FR 29529. Subpart B—Prohibitions § 546.202 [Amended] 4. Amend § 546.202 in the introductory text of paragraph (d) by removing ‘‘the Director of the Office of Foreign Assets Control’’ and adding in its place ‘‘OFAC’’. ■ § 546.203 [Amended] 5. Amend § 546.203 in paragraph (e) by removing ‘‘the Office of Foreign Assets Control’’ and adding in its place ‘‘OFAC’’. ■ PO 00000 Frm 00039 Fmt 4700 Sfmt 4700 § 546.703 67557 [Amended] 6. Amend § 546.703 by removing ‘‘the Office of Foreign Assets Control’’ and adding in its place ‘‘OFAC’’. ■ PART 589—UKRAINE-/RUSSIARELATED SANCTIONS REGULATIONS 7. The authority citation for part 589 is revised 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., E.O. 13849, 3 CFR, 2018 Comp., p. 875, E.O. 14065, 87 FR 10293, 3 CFR, 2022 Comp., p. 340. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy § 589.520 [Amended] 8. Amend § 589.520 in the introductory text by removing ‘‘589.206’’ and adding in its place ‘‘589.207’’. ■ Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–18747 Filed 8–20–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 591 Publication of Venezuela Sanctions Regulations Web General License 40C Office of Foreign Assets Control, Treasury. ACTION: Publication of a web general license. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 40C, which was previously made available on OFAC’s website. DATES: GL 40C was issued on July 8, 2024. See SUPPLEMENTARY INFORMATION for additional relevant dates. 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: E:\FR\FM\21AUR1.SGM 21AUR1

Agencies

[Federal Register Volume 89, Number 162 (Wednesday, August 21, 2024)]
[Rules and Regulations]
[Pages 67556-67557]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-18747]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Parts 525, 546, and 589


Adding a General License to Burma Sanctions Regulations and 
Correcting References in Sudan Stabilization and Ukraine-/Russia-
Related Sanctions 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 add a general license, 
update language and authorities, and correct a cross-reference in 
existing regulations.

DATES: This rule is effective August 21, 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 three parts of 31 CFR chapter V 
to add a general license, to update language, and to correct an 
erroneous reference. In the Burma Sanctions Regulations, 31 CFR part 
525, OFAC is updating the authorities section to add a reference to 
recent legislation and adding a general license at Sec.  525.512 to 
authorize the provision of agricultural commodities, medicine, medical 
devices, replacement parts and components for medical devices, or 
software updates for medical devices to individuals whose property and 
interests in property are blocked pursuant to the Burma Sanctions 
Regulations.
    In the Sudan Stabilization Sanctions Regulations, 31 CFR part 546, 
OFAC is updating three instances of the term ``the Office of Foreign 
Assets Control'' or ``the Director of the Office of Foreign Assets 
Control'' with the acronym ``OFAC'' in sections Sec.  546.202(d), Sec.  
546.203(e), and Sec.  546.703. Finally, in the Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR part 589, OFAC is updating the 
authorities section to reference two Executive orders issued pursuant 
to the national emergency declared in Executive Order 13660, ``Blocking 
Property of Certain Persons Contributing to the Situation in Ukraine'' 
(79 FR 13493), and correcting an erroneous cross-reference appearing in 
Sec.  589.520.

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 Executive Order 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,

[[Page 67557]]

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 525, 546, and 589

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

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

PART 525--BURMA SANCTIONS REGULATIONS

0
1. The authority citation for part 525 is revised to read as follows:

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 22 U.S.C. 10201-
10261; 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. 14014, 86 FR 9429, 3 
CFR, 2021 Comp., p. 514.

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

0
2. Add Sec.  525.512 to read as follows:


Sec.  525.512  Transactions related to the provision of agricultural 
commodities, medicine, medical devices, replacement parts and 
components, or software updates for personal, non-commercial use.

    (a) All transactions prohibited by this part that are related to 
the provision, directly or indirectly, of agricultural commodities, 
medicine, medical devices, replacement parts and components for medical 
devices, or software updates for medical devices to an individual whose 
property and interests in property are blocked pursuant to this part 
are authorized, provided the items are in quantities consistent with 
personal, non-commercial use.
    (b) For the purposes of this section, agricultural commodities, 
medicine, and medical devices are defined as follows:
    (1) Agricultural commodities. For the purposes of this section, 
agricultural commodities are:
    (i) Products that fall within the term ``agricultural commodity'' 
as defined in section 102 of the Agricultural Trade Act of 1978 (7 
U.S.C. 5602); and
    (ii) That are intended for ultimate use as:
    (A) Food for humans (including raw, processed, and packaged foods; 
live animals; vitamins and minerals; food additives or supplements; and 
bottled drinking water) or animals (including animal feeds);
    (B) Seeds for food crops;
    (C) Fertilizers or organic fertilizers; or
    (D) Reproductive materials (such as live animals, fertilized eggs, 
embryos, and semen) for the production of food animals.
    (2) Medicine. For the purposes of this section, medicine is an item 
that falls within the definition of the term ``drug'' in section 201 of 
the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
    (3) Medical devices. For the purposes of this section, a medical 
device is an item that falls within the definition of ``device'' in 
section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 
321).

    Note 1 to Sec.  525.512.  This section does not relieve any 
person authorized thereunder from complying with any other 
applicable laws or regulations.

PART 546--SUDAN STABILIZATION SANCTIONS REGULATIONS

0
3. The authority citation for part 546 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. 13067, 62 FR 59989, 3 CFR, 1997 
Comp., p. 230; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 220; 
E.O. 14098, 88 FR 29529.

Subpart B--Prohibitions


Sec.  546.202  [Amended]

0
4. Amend Sec.  546.202 in the introductory text of paragraph (d) by 
removing ``the Director of the Office of Foreign Assets Control'' and 
adding in its place ``OFAC''.


Sec.  546.203  [Amended]

0
5. Amend Sec.  546.203 in paragraph (e) by removing ``the Office of 
Foreign Assets Control'' and adding in its place ``OFAC''.


Sec.  546.703  [Amended]

0
6. Amend Sec.  546.703 by removing ``the Office of Foreign Assets 
Control'' and adding in its place ``OFAC''.

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

0
7. The authority citation for part 589 is revised 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., E.O. 
13849, 3 CFR, 2018 Comp., p. 875, E.O. 14065, 87 FR 10293, 3 CFR, 
2022 Comp., p. 340.

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


Sec.  589.520  [Amended]

0
8. Amend Sec.  589.520 in the introductory text by removing ``589.206'' 
and adding in its place ``589.207''.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-18747 Filed 8-20-24; 8:45 am]
BILLING CODE 4810-AL-P
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