Notice of OFAC Sanctions Action, 23765-23766 [2025-10108]

Download as PDF Federal Register / Vol. 90, No. 106 / Wednesday, June 4, 2025 / Notices amended; 49 CFR 1.49; and DOT Order 1351.29A. David Hines, Acting Associate Administrator for Rulemaking. [FR Doc. 2025–10111 Filed 6–3–25; 8:45 am] BILLING CODE 4910–59–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 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: This action was issued on May 1, 2025. See SUPPLEMENTARY INFORMATION section for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; or Assistant Director for Sanctions Compliance, 202– 622–2490 or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. ddrumheller on DSK120RN23PROD with NOTICES1 Notice of OFAC Action On May 1, 2025, OFAC determined that one or more persons identified below meet 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 (E.O. 14059). OFAC has selected to impose blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on the persons identified below. OFAC further determined that one or more of the persons identified below meet one or more of the criteria for designation pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking VerDate Sep<11>2014 17:52 Jun 03, 2025 Jkt 265001 23765 Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041 (E.O. 13224, as amended). As a result, the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMA781220HJCRRL05 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated 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 contributing to, the international proliferation of illicit drugs or their means of production. Individuals 1. MORFIN MORFIN, Cesar (a.k.a. ‘‘PRIMITO’’; a.k.a. ‘‘PRIMO’’), Tamaulipas, Mexico; Jalisco, Mexico; Mexico City, Mexico; Colima, Mexico; DOB 31 Dec 1987; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MOMC871231HCMRRS00 (Mexico) (individual) [SDGT] [ILLICIT–DRUGS– EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). Designated 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 contributing to, the international proliferation of illicit drugs or their means of production as well as pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cartel De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O. 14059. Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cartel De Jalisco Nueva Generacion, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. MORFIN MORFIN, Remigio, Hidalgo, Mexico; DOB 21 Oct 1991; POB Colima, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMR911021HCMRRM07 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated 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 contributing to, the international proliferation of illicit drugs or their means of production. 3. MORFIN MORFIN, Alvaro Noe, Tamaulipas, Mexico; DOB 20 Dec 1978; Entities 1. GRUPO JALA LOGISTICA, S.A. DE C.V., 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, Tamaulipas 88920, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2020; Organization Type: Transportation and storage; alt. Organization Type: Extraction of crude petroleum; alt. Organization Type: Extraction of natural gas; Folio Mercantil No. N–2020076613 (Mexico) [SDGT] [ILLICIT–DRUGS–EO14059]. Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cesar Morfin Morfin, a person sanctioned pursuant to E.O. 14059. Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cesar Morfin Morfin, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V., Ave Central #450, Reynosa, Tamaulipas 88730, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Oct 2014; Organization Type: Transportation and storage; Folio Mercantil No. N–2021049876 (Mexico) [SDGT] [ILLICIT–DRUGS–EO14059]. Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cesar Morfin Morfin, a person sanctioned pursuant to E.O. 14059. Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Cesar Morfin Morfin, a person whose PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 E:\FR\FM\04JNN1.SGM 04JNN1 23766 Federal Register / Vol. 90, No. 106 / Wednesday, June 4, 2025 / Notices property and interests in property are blocked pursuant to E.O. 13224, as amended. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2025–10108 Filed 6–3–25; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Agency Collection Activities; Requesting Comments on Form 8832 Internal Revenue Service (IRS), Treasury. ACTION: Notice of Information Collection; request for comments. AGENCY: In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice. DATES: Written comments should be received on or before August 4, 2025 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. 1545–1516 in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Jason Schoonmaker, (801) 620–2128. SUPPLEMENTARY INFORMATION: The IRS, in accordance with the Paperwork Reduction Act of 1995 (PRA) (44 U.S.C. 3506(c)(2)(A)), provides the general public and Federal agencies with an opportunity to comment on proposed, revised, and continuing collections of information. This helps the IRS assess the impact and minimize the burden of its information collection requirements. 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 ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:52 Jun 03, 2025 Jkt 265001 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. Title: Entity Classification Election. OMB Number: 1545–1516. Form Number: 8832. Abstract: Form 8832 is used by an eligible entity that chooses not to be classified under the default rules or that wishes to change its current classification must file Form 8832 to elect a classification. Current Actions: There is no change to the existing collection; however, the total burden has been reduced due to burden estimates covered for business filers under OMB control number 1545– 0123. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations. Estimated Number of Responses: 50. Estimated Time per Respondent: 7 hours, 10 minutes. Estimated Total Annual Burden Hours: 386. Dated: May 29, 2025. Jason M. Schoonmaker, Tax Analyst. [FR Doc. 2025–10166 Filed 6–3–25; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Agency Collection Activities; Requesting Comments on Form 8876 Internal Revenue Service (IRS), Treasury. ACTION: Notice of Information Collection; request for comments. AGENCY: In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice. DATES: Written comments should be received on or before August 4, 2025 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. SUMMARY: PO 00000 Frm 00101 Fmt 4703 Sfmt 9990 Include OMB Control No. 1545–1826 in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Jason Schoonmaker, (801) 620–2128. SUPPLEMENTARY INFORMATION: The IRS, in accordance with the Paperwork Reduction Act of 1995 (PRA) (44 U.S.C. 3506(c)(2)(A)), provides the general public and Federal agencies with an opportunity to comment on proposed, revised, and continuing collections of information. This helps the IRS assess the impact and minimize the burden of its information collection requirements. 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. Title: Excise Tax on Structured Settlement Factoring Transactions. OMB Number: 1545–1826. Form Number: 8876. Abstract: Form 8876 is used to report structured settlement transactions and pay the applicable excise tax. Current Actions: There is no change to the existing collection. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households, business or other for-profit organizations. Estimated Number of Responses: 50. Estimated Time per Respondent: 5 hours, 36 minutes. Estimated Total Annual Burden Hours: 280. Dated: May 29, 2025. Jason M. Schoonmaker, Tax Analyst. [FR Doc. 2025–10165 Filed 6–3–25; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\04JNN1.SGM 04JNN1

Agencies

[Federal Register Volume 90, Number 106 (Wednesday, June 4, 2025)]
[Notices]
[Pages 23765-23766]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-10108]


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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.

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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: This action was issued on May 1, 2025. See Supplementary 
Information section for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; or Assistant Director for Sanctions 
Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

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

Notice of OFAC Action

    On May 1, 2025, OFAC determined that one or more persons identified 
below meet 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 (E.O. 14059). OFAC has selected to 
impose blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on 
the persons identified below.
    OFAC further determined that one or more of the persons identified 
below meet one or more of the criteria for designation pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten to Commit, 
or Support Terrorism,'' 66 FR 49079, as amended by Executive Order 
13886 of September 9, 2019, ``Modernizing Sanctions To Combat 
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended).
    As a result, the property and interests in property subject to U.S. 
jurisdiction of the following persons are blocked under the relevant 
sanctions authorities listed below.

Individuals

    1. MORFIN MORFIN, Cesar (a.k.a. ``PRIMITO''; a.k.a. ``PRIMO''), 
Tamaulipas, Mexico; Jalisco, Mexico; Mexico City, Mexico; Colima, 
Mexico; DOB 31 Dec 1987; POB Colima, Mexico; nationality Mexico; Gender 
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, 
as amended by Executive Order 13886; C.U.R.P. MOMC871231HCMRRS00 
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL 
DE JALISCO NUEVA GENERACION).
    Designated 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 
contributing to, the international proliferation of illicit drugs or 
their means of production as well as pursuant to section (1)(b)(iii) of 
E.O. 14059 for being owned, controlled, or directed by, or having acted 
or purported to act for or on behalf of, directly or indirectly, Cartel 
De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O. 
14059.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or having acted 
or purported to act for or on behalf of, directly or indirectly, Cartel 
De Jalisco Nueva Generacion, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    2. MORFIN MORFIN, Remigio, Hidalgo, Mexico; DOB 21 Oct 1991; POB 
Colima, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MOMR911021HCMRRM07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated 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 
contributing to, the international proliferation of illicit drugs or 
their means of production.
    3. MORFIN MORFIN, Alvaro Noe, Tamaulipas, Mexico; DOB 20 Dec 1978; 
POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MOMA781220HJCRRL05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated 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 
contributing to, the international proliferation of illicit drugs or 
their means of production.

Entities

    1. GRUPO JALA LOGISTICA, S.A. DE C.V., 2nd Oficina A entre AGS y 
Puebla 8, Rio Bravo, Tamaulipas 88920, Mexico; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as amended by Executive 
Order 13886; Organization Established Date 07 Dec 2020; Organization 
Type: Transportation and storage; alt. Organization Type: Extraction of 
crude petroleum; alt. Organization Type: Extraction of natural gas; 
Folio Mercantil No. N-2020076613 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to act 
for or on behalf of, directly or indirectly, Cesar Morfin Morfin, a 
person sanctioned pursuant to E.O. 14059.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or having acted 
or purported to act for or on behalf of, directly or indirectly, Cesar 
Morfin Morfin, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.
    2. SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V., Ave Central 
#450, Reynosa, Tamaulipas 88730, Mexico; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Organization Established Date 14 Oct 2014; Organization Type: 
Transportation and storage; Folio Mercantil No. N-2021049876 (Mexico) 
[SDGT] [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to act 
for or on behalf of, directly or indirectly, Cesar Morfin Morfin, a 
person sanctioned pursuant to E.O. 14059.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or having acted 
or purported to act for or on behalf of, directly or indirectly, Cesar 
Morfin Morfin, a person whose

[[Page 23766]]

property and interests in property are blocked pursuant to E.O. 13224, 
as amended.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-10108 Filed 6-3-25; 8:45 am]
BILLING CODE 4810-AL-P

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