Notice of OFAC Sanctions Action, 77237-77238 [2024-21490]
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Federal Register / Vol. 89, No. 183 / Friday, September 20, 2024 / Notices
ddrumheller on DSK120RN23PROD with NOTICES1
developing, patenting, deploying, and
commercializing innovative composite
materials and technologies for bridge
and other transportation applications, as
well as conducting research and
developing prototypes using very largescale polymer-based additive
manufacturing’’.
Specific Information Required
This RFI seeks information from
respondents that will assist ARPA–I and
the U.S. Department of Transportation
in carrying out their responsibilities
under Public Law 118–42. This RFI is
not a request for proposals or a notice
of funding opportunity. ARPA–I and the
U.S. Department of Transportation are
seeking responses only from
respondents that meet the criteria
presented in the Consolidated
Appropriations Act, 2024 (Pub. L. 118–
42; Division F, Title I; March 9, 2024)
as quoted above.
Respondents are requested to supply
the following information at a minimum
in their written response (statement of
qualifications):
A. Name of the responding entity
(‘‘respondent’’).
B. Respondent’s physical address,
SAM number, and Census tract.
C. Respondent’s Business Contact
information, including that individual’s
title, name, address, telephone number
and email address.
D. Respondent’s Research Contact
information, including that individual’s
title, name, address, telephone number
and email address.
E. Confirmation through the provision
of supporting details that the
respondent is ‘‘an accredited university
of higher education in the northeast
United States that has experience
leading a regional university
transportation center’’ [defined as a
current or past U.S. DOT-funded
Regional University Transportation
Center (UTC) grantee selected under 49
U.S.C. 5505].
F. Confirmation through the provision
of supporting details that the
respondent has ‘‘a proven record of
developing, patenting, deploying, and
commercializing innovative composite
materials and technologies for bridge
and other transportation applications’’.
G. Confirmation through the provision
of supporting details that the
respondent has a proven record of
‘‘conducting research and developing
prototypes using very large-scale
polymer-based additive manufacturing’’.
H. A description of the respondent’s
research and development (R&D)
experience in developing innovative
science and technology solutions in the
‘‘durability, resiliency, and
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sustainability of bridges and other
infrastructure’’.
Confidential Business Information
Do not submit information disclosure
of which is restricted by statute, such as
trade secrets and commercial or
financial information (hereinafter
referred to as Confidential Business
Information ‘‘CBI’’) to ARPA–I.
Responses submitted to ARPA–I cannot
be claimed as CBI. Responses received
by ARPA–I will waive any CBI claims
for the information submitted.
Issued in Washington, DC, on September
16, 2024.
Robert C. Hampshire,
Principal Deputy Assistant Secretary for
Research and Technology.
[FR Doc. 2024–21512 Filed 9–19–24; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of five individuals and one entity that
have been placed on OFAC’s Specially
Designated Nationals and Blocked
Persons 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 the
individuals and entity are blocked, and
U.S. persons are generally prohibited
from engaging in transactions with
them.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Lisa M. Palluconi, Acting
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:
DATES:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://ofac.treasury.gov/).
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77237
Notice of OFAC Action
On September 16, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following individuals
and entity are blocked under the
relevant sanctions authorities listed
below.
Individuals
1. ARTEMIOU, Artemis, CY–3046
Limassol, Patmou, Zakaki 11A, Cyprus;
Hungary; DOB 15 Dec 1979; nationality
Cyprus; Gender Female (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii) of
Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities,’’ 80 FR 18077, 3 CFR,
2015 Comp., p. 297, as amended by
Executive Order 13757 of December 28, 2016,
‘‘Taking Additional Steps to Address the
National Emergency With Respect to
Significant Malicious Cyber-Enabled
Activities,’’ 82 FR 1, 3 CFR., 2016 Comp., p.
659 (‘‘E.O. 13694, as amended’’), for being
responsible for or complicit in, or having
engaged in, directly or indirectly, cyberenabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
2. BITZIOS, Felix, Valaoritou 9, Filothei,
Attica 15237, Greece; DOB 01 May 1974; POB
Athens, Greece; nationality Greece; Gender
Male; Passport AT1170869 (Greece); National
ID No. AA026331 (Greece) (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, cyberenabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
3. GAMBAZZI, Andrea Nicola Costantino
Hermes, United Arab Emirates; 6 King Street,
Frome, England BA11 1BH, United Kingdom;
DOB 06 Dec 1967; POB Lugano, Switzerland;
nationality Switzerland; Gender Male;
Passport X4320258 (Switzerland)
(individual) [CYBER2].
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77238
Federal Register / Vol. 89, No. 183 / Friday, September 20, 2024 / Notices
Designated pursuant to section 1(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, cyberenabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
4. HARPAZ, Merom, Alfa 5, Elliniko
16777, Greece; DOB 07 Jun 1964; POB Haifa,
Israel; nationality Israel; alt. nationality
Romania; Gender Male; Passport 39002405
(Israel); alt. Passport 056353456 (Romania);
Tax ID No. 975704151 (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, cyberenabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
5. KARAOLI, Panagiota, 40 Filosofou
Lapithi, Limassol, Cyprus; DOB 24 Jun 1974;
nationality Cyprus; Gender Female; Passport
E003856 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, cyberenabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
ddrumheller on DSK120RN23PROD with NOTICES1
Entity
6. ALIADA GROUP, INC., VG Torta, OMC
Chambers, Wickhams Cay 1., Virgin Islands,
British; Organization Type: Activities of
holding companies; Registration Number
1926732 (Virgin Islands, British) [CYBER2].
Designated pursuant to section 1(a)(ii) E.O.
13694, as amended, for being responsible for
or complicit in, or having engaged in,
directly or indirectly, cyber-enabled activities
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originating from, or directed by persons
located, in whole or in substantial part,
outside the United States that are reasonably
likely to result in, or have materially
contributed to, a significant threat to the
national security, foreign policy, or economic
health or financial stability of the United
States and that have the purpose or effect of
causing a significant misappropriation of
funds or economic resources, trade secrets,
personal identifiers, or financial information
for commercial or competitive advantage or
private financial gain.
Dated: September 16, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–21490 Filed 9–19–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 4506
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,
invites the general 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. The
IRS is soliciting comments concerning
Form 4506, Request for Copy of Tax
Return.
DATES: Written comments should be
received on or before November 19,
2024 to be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include OMB Control No. 1545–0429 in
the subject line of the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to LaNita Van Dyke,
at (202)–317–6009, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at lanita.vandyke@
irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Request for Copy of Tax Return.
OMB Number: 1545–0429.
Form Number: Form 4506.
Abstract: Internal Revenue Code
section 7513 allows taxpayers to request
SUMMARY:
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a copy of a tax return or related
documents. Form 4506 is used for this
purpose. The information provided will
be used for research to locate the tax
form and to ensure that the requestor is
the taxpayer or someone authorized by
the taxpayer to obtain the documents
requested.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, individuals or
households, farms, and Federal, state,
local, or tribal governments.
Estimated Number of Respondents:
325,000.
Estimated Time per Respondent: 48
min.
Estimated Total Annual Burden
Hours: 260,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
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 OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or 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
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’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 of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: September 16, 2024.
Molly J. Stasko,
Senior Tax Analyst.
[FR Doc. 2024–21504 Filed 9–19–24; 8:45 am]
BILLING CODE 4830–01–P
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]]>Agencies
[Federal Register Volume 89, Number 183 (Friday, September 20, 2024)]
[Notices]
[Pages 77237-77238]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-21490]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 five individuals and one
entity that have been placed on OFAC's Specially Designated Nationals
and Blocked Persons 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 the individuals and entity 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: Lisa M. Palluconi, Acting
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://ofac.treasury.gov/).
Notice of OFAC Action
On September 16, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
individuals and entity are blocked under the relevant sanctions
authorities listed below.
Individuals
1. ARTEMIOU, Artemis, CY-3046 Limassol, Patmou, Zakaki 11A,
Cyprus; Hungary; DOB 15 Dec 1979; nationality Cyprus; Gender Female
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of Executive Order 13694
of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities,'' 80 FR
18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order
13757 of December 28, 2016, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Malicious Cyber-
Enabled Activities,'' 82 FR 1, 3 CFR., 2016 Comp., p. 659 (``E.O.
13694, as amended''), for being responsible for or complicit in, or
having engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
2. BITZIOS, Felix, Valaoritou 9, Filothei, Attica 15237, Greece;
DOB 01 May 1974; POB Athens, Greece; nationality Greece; Gender
Male; Passport AT1170869 (Greece); National ID No. AA026331 (Greece)
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
3. GAMBAZZI, Andrea Nicola Costantino Hermes, United Arab
Emirates; 6 King Street, Frome, England BA11 1BH, United Kingdom;
DOB 06 Dec 1967; POB Lugano, Switzerland; nationality Switzerland;
Gender Male; Passport X4320258 (Switzerland) (individual) [CYBER2].
[[Page 77238]]
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
4. HARPAZ, Merom, Alfa 5, Elliniko 16777, Greece; DOB 07 Jun
1964; POB Haifa, Israel; nationality Israel; alt. nationality
Romania; Gender Male; Passport 39002405 (Israel); alt. Passport
056353456 (Romania); Tax ID No. 975704151 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
5. KARAOLI, Panagiota, 40 Filosofou Lapithi, Limassol, Cyprus;
DOB 24 Jun 1974; nationality Cyprus; Gender Female; Passport E003856
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
Entity
6. ALIADA GROUP, INC., VG Torta, OMC Chambers, Wickhams Cay 1.,
Virgin Islands, British; Organization Type: Activities of holding
companies; Registration Number 1926732 (Virgin Islands, British)
[CYBER2].
Designated pursuant to section 1(a)(ii) E.O. 13694, as amended,
for being responsible for or complicit in, or having engaged in,
directly or indirectly, cyber-enabled activities originating from,
or directed by persons located, in whole or in substantial part,
outside the United States that are reasonably likely to result in,
or have materially contributed to, a significant threat to the
national security, foreign policy, or economic health or financial
stability of the United States and that have the purpose or effect
of causing a significant misappropriation of funds or economic
resources, trade secrets, personal identifiers, or financial
information for commercial or competitive advantage or private
financial gain.
Dated: September 16, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-21490 Filed 9-19-24; 8:45 am]
BILLING CODE 4810-AL-P
