Notice of OFAC Sanctions Actions, 68496 [2024-19065]

Download as PDF 68496 Federal Register / Vol. 89, No. 165 / Monday, August 26, 2024 / Notices any decision on this petition does not relieve tire distributors and dealers of the prohibitions on the sale, offer for sale, or introduction or delivery for introduction into interstate commerce of the noncompliant tires under their control after Goodyear notified them that the subject noncompliance existed. (Authority: 49 U.S.C. 30118, 30120: delegations of authority at 49 CFR 1.95 and 501.8) Otto G. Matheke III, Director, Office of Vehicle Safety Compliance. [FR Doc. 2024–19019 Filed 8–23–24; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: 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 Non-SDN Menu-Based Sanctions List (NS–MBS List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. DATES: This action takes effect on the date listed in SUPPLEMENTARY INFORMATION. SUMMARY: FOR FURTHER INFORMATION CONTACT: OFAC: 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 Assistant Director for Compliance, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: The NS–MBS List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov). lotter on DSK11XQN23PROD with NOTICES1 Notice of OFAC Actions On August 20, 2024, OFAC determined that the individual identified below meets one or more of the criteria for the imposition of sanctions set forth in section 1(a)–(c) of Executive Order 14059 of December 15, 2021, ‘‘Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade,’’ 86 FR 71549 (December 17, 2021) (E.O. 14059). Therefore, OFAC selected one or more of the sanctions set forth in section 2(a)(i)–(vi) of E.O. 14059 17:03 Aug 23, 2024 Individual 1. MARTELLY, Michel Joseph (a.k.a. MARTELLY, Michael; a.k.a. ‘‘Sweet Micky’’), Miami, FL, United States; Petionville, Ouest, Haiti; Port-au-Prince, Ouest, Haiti; Dominican Republic; DOB 12 Feb 1961; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Executive Order 14059 information: Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest; alt. Executive Order 14059 information: Prohibition on any United States financial institution from making loans or providing credit to this target; alt. Executive Order 14059 information: Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target; Driver’s License No. M634550610520 (United States); National ID No. 0032768386 (Haiti) (individual) [ILLICIT–DRUGS–EO14059]. Determined to meet the criteria for imposition of sanctions pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. The following sanctions were imposed pursuant to section 2(a)(i)–(vi) of E.O. 14059: (iii) prohibition on any United States financial institution from making loans or providing credit to the sanctioned person; (iv) prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which the sanctioned person has any interest; and (v) prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of the sanctioned person. Dated: August 20, 2024. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–19065 Filed 8–23–24; 8:45 am] BILLING CODE P Electronic Availability VerDate Sep<11>2014 to impose on the individual identified below. Jkt 262001 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Extension of Information Collection Request Submitted for Public Comment; Comment Request for Third-Party Disclosure Requirements Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, SUMMARY: PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 invites the public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning the burden related to third-party disclosure requirements. DATES: Written comments should be received on or before October 25, 2024 to be assured of consideration. ADDRESSES: Direct all written comments to Andrés Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Please include, ‘‘OMB Number: 1545– 1466—Public Comment Request Notice’’ in the Subject line. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Ronald J. Durbala, at (202) 317–5746, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at RJoseph.Durbala@irs.gov. SUPPLEMENTARY INFORMATION: Title: Third-Party Disclosure Requirements. OMB Number: 1545–1466. Abstract: Taxpayers must obtain third-party certification or documentation to avail themselves of certain credits, deductions or other benefits permitted by the Internal Revenue Code. Taxpayers will use these documents or information to support claims for certain credits, deductions, or tax benefits on their returns. The Internal Revenue Service may review these documents or information during any examination of taxpayers’ returns to verify the taxpayers’ entitlement to the claimed credits, deductions, or tax benefits. This submission contains third-party disclosure regulations subject to the Paperwork Reduction Act of 1995. Current Actions: There are no changes being made to this collection at this time. However, updates in the burden estimates will result in a burden increase of 297,453 hours. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households, business or other for-profit organizations, and not-for-profit institutions. Estimated Number of Responses: 130,723,849. Estimated Average Time per Respondent: 16 min. Estimated Total Annual Burden Hours: 34,228,870. E:\FR\FM\26AUN1.SGM 26AUN1

Agencies

[Federal Register Volume 89, Number 165 (Monday, August 26, 2024)]
[Notices]
[Page 68496]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-19065]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 Non-SDN Menu-Based Sanctions List (NS-MBS List) based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied.

DATES: This action takes effect on the date listed in Supplementary 
Information.

FOR FURTHER INFORMATION CONTACT: 
    OFAC: 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 Assistant 
Director for Compliance, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The NS-MBS List and additional information concerning OFAC 
sanctions programs are available on OFAC's website (https://ofac.treasury.gov).

Notice of OFAC Actions

    On August 20, 2024, OFAC determined that the individual identified 
below meets one or more of the criteria for the imposition of sanctions 
set forth in section 1(a)-(c) of Executive Order 14059 of December 15, 
2021, ``Imposing Sanctions on Foreign Persons Involved in the Global 
Illicit Drug Trade,'' 86 FR 71549 (December 17, 2021) (E.O. 14059). 
Therefore, OFAC selected one or more of the sanctions set forth in 
section 2(a)(i)-(vi) of E.O. 14059 to impose on the individual 
identified below.

Individual

    1. MARTELLY, Michel Joseph (a.k.a. MARTELLY, Michael; a.k.a. 
``Sweet Micky''), Miami, FL, United States; Petionville, Ouest, 
Haiti; Port-au-Prince, Ouest, Haiti; Dominican Republic; DOB 12 Feb 
1961; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; 
Executive Order 14059 information: Prohibition on any transactions 
in foreign exchange that are subject to the jurisdiction of the 
United States and in which this target has any interest; alt. 
Executive Order 14059 information: Prohibition on any United States 
financial institution from making loans or providing credit to this 
target; alt. Executive Order 14059 information: Prohibition on any 
United States person from investing in or purchasing significant 
amounts of equity or debt instruments of this target; Driver's 
License No. M634550610520 (United States); National ID No. 
0032768386 (Haiti) (individual) [ILLICIT-DRUGS-EO14059].
    Determined to meet the criteria for imposition of sanctions 
pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or 
attempted to engage in, activities or transactions that have 
materially contributed to, or pose a significant risk of materially 
contributing to, the international proliferation of illicit drugs or 
their means of production.
    The following sanctions were imposed pursuant to section 
2(a)(i)-(vi) of E.O. 14059: (iii) prohibition on any United States 
financial institution from making loans or providing credit to the 
sanctioned person; (iv) prohibition on any transactions in foreign 
exchange that are subject to the jurisdiction of the United States 
and in which the sanctioned person has any interest; and (v) 
prohibition on any United States person from investing in or 
purchasing significant amounts of equity or debt instruments of the 
sanctioned person.

    Dated: August 20, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-19065 Filed 8-23-24; 8:45 am]
BILLING CODE P
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