80_FR_13516 80 FR 13467 - Sanctions Actions Pursuant to Executive Order 13224

80 FR 13467 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 49 (March 13, 2015)

Page Range13467-13467
FR Document2015-05771

The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the name of 1 individual and 8 entities, whose property and interests in property were blocked pursuant to E.O.13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 80 Issue 49 (Friday, March 13, 2015) 
[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13467]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-05771]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is removing the name of 1 individual and 8 entities, whose 
property and interests in property were blocked pursuant to E.O.13224, 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: OFAC's actions described in this notice were effective February 
26, 2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On February 26, 2015, OFAC removed the following 1 individual and 8 
entities from the SDN List.

Individuals

1. NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef 
Mustafa), Via Per Arogno 32, Compione d'Italia CH-6911, Switzerland; 
Via Arogno 32, Compione d'Italia CH-6911, Italy; Via Riasc 4, Compione 
d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; 
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT].

Entities

1. ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT].
2. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. 
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., 
Vaduz, Liechtenstein [SDGT].
3. BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & Company, 
10 Deveaux Street, Nassau, Bahamas, The [SDGT].
4. NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat 
Trust reg., Vaduz, Liechtenstein [SDGT].
5. NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT].
6. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. 
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA 
TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT 
ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, Compione d'Italia 22060, Italy [SDGT].
7. YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I CH-6911, 
Switzerland [SDGT].
8. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. (a.k.a. YOUSSEF M. NADA 
AND CO. GESELLSCHAFT M.B.H.), Kaernter Ring 2/2/5/22, Vienna 1010, 
Austria [SDGT].
    All property and interests in property of the individual and 
entities that are in or hereafter come within the United States or the 
possession or control of United States persons are now unblocked.

    Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05771 Filed 3-12-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 49 / Friday, March 13, 2015 / Notices 13467 Title: Electronic Federal Tax Payment automated collection techniques or Compione d’Italia CH–6911, Italy; System (EFTPS). other forms of information technology; Via Riasc 4, Compione d’Italia CH– OMB Number: 1545–1467. and (e) estimates of capital or start-up 6911, Switzerland; DOB 17 May Form Number: Forms 9779, 9783, costs and costs of operation, 1931; alt. DOB 17 May 1937; POB 9787, and 9789. maintenance, and purchase of services Alexandria, Egypt; citizen Tunisia Abstract: These forms are used by to provide information. (individual) [SDGT]. business and individual taxpayers to Approved: February 23, 2015. Entities enroll in the Electronic Federal Tax Payment System (EFTPS). EFTPS is an Christie Preston, 1. ASAT TRUST REG., Altenbach 8, electronic remittance processing system IRS Tax Analyst. Vaduz 9490, Liechtenstein [SDGT]. the Service uses to accept electronically [FR Doc. 2015–05660 Filed 3–12–15; 8:45 am] 2. BA TAQWA FOR COMMERCE AND transmitted federal tax payments. BILLING CODE 4830–01–P REAL ESTATE COMPANY EFTPS (1) establishes and maintains a LIMITED (n.k.a. HOCHBURG, AG), taxpayer data base which includes Vaduz, Liechtenstein; formerly c/o entity information from the taxpayers or DEPARTMENT OF THE TREASURY Asat Trust reg., Vaduz, their banks, (2) initiates the transfer of Liechtenstein [SDGT]. Office of Foreign Assets Control the tax payment amount from the 3. BANK AL TAQWA LIMITED (a.k.a. taxpayer’s bank account, (3) validates Sanctions Actions Pursuant to AL TAQWA BANK; a.k.a. BANK the entity information and selected Executive Order 13224 AL TAQWA), P.O. Box N–4877, elements for each taxpayer, and (4) Nassau, Bahamas, The; c/o Arthur electronically transmits taxpayer AGENCY: Office of Foreign Assets D. Hanna & Company, 10 Deveaux payment data to the IRS. Control, Treasury. Street, Nassau, Bahamas, The Current Actions: The total burden ACTION: Notice. [SDGT]. hours have decreased. The burden hours SUMMARY: The Treasury Department’s 4. NADA INTERNATIONAL ANSTALT, have changed from 4,470,000 to Office of Foreign Assets Control (OFAC) Vaduz, Liechtenstein; formerly c/o 4,350,000 with a decrease total of is removing the name of 1 individual Asat Trust reg., Vaduz, 120,000 hours. The decrease is due to and 8 entities, whose property and Liechtenstein [SDGT]. each Spanish form becoming obsolete. Type of Review: Revision of a interests in property were blocked 5. NADA MANAGEMENT currently approved collection. pursuant to E.O.13224, from the list of ORGANIZATION SA (f.k.a. AL Affected Public: Individuals, business Specially Designated Nationals and TAQWA MANAGEMENT or other for-profit organizations, and Blocked Persons (SDN List). ORGANIZATION SA), Viale state, local or tribal governments. DATES: OFAC’s actions described in this Stefano Franscini 22, Lugano CH– Estimated Number of Respondents: notice were effective February 26, 2015. 6900 TI, Switzerland [SDGT]. 4,350,000. FOR FURTHER INFORMATION CONTACT: 6. WALDENBERG, AG (f.k.a. AL Estimated Total Annual Burden Associate Director for Global Targeting, TAQWA TRADE, PROPERTY AND Hours: 726,450. tel.: 202/622–2420, Assistant Director INDUSTRY; f.k.a. AL TAQWA The following paragraph applies to all for Sanctions Compliance & Evaluation, TRADE, PROPERTY AND of the collections of information covered tel.: 202/622–2490, Assistant Director INDUSTRY COMPANY LIMITED; by this notice: for Licensing, tel.: 202/622–2480, Office f.k.a. AL TAQWA TRADE, An agency may not conduct or of Foreign Assets Control, or Chief PROPERTY AND INDUSTRY sponsor, and a person is not required to Counsel (Foreign Assets Control), tel.: ESTABLISHMENT; f.k.a. HIMMAT respond to, a collection of information 202/622–2410, Office of the General ESTABLISHMENT), c/o Asat Trust unless the collection of information Counsel, Department of the Treasury Reg., Altenbach 8, Vaduz 9490, displays a valid OMB control number. (not toll free numbers). Liechtenstein; Via Posero, 2, Books or records relating to a collection Compione d’Italia 22060, Italy SUPPLEMENTARY INFORMATION: of information must be retained as long [SDGT]. as their contents may become material Electronic and Facsimile Availability 7. YOUSSEF M. NADA, Via Riasc 4, in the administration of any internal The SDN List and additional Campione d’Italia I CH–6911, revenue law. Generally, tax returns and information concerning OFAC sanctions Switzerland [SDGT]. tax return information are confidential, programs are available from OFAC’s 8. YOUSSEF M. NADA & CO. as required by 26 U.S.C. 6103. Web site (www.treas.gov/ofac). Certain GESELLSCHAFT M.B.H. (a.k.a. Request for Comments: Comments general information pertaining to YOUSSEF M. NADA AND CO. submitted in response to this notice will OFAC’s sanctions programs is also GESELLSCHAFT M.B.H.), Kaernter be summarized and/or included in the available via facsimile through a 24- Ring 2/2/5/22, Vienna 1010, Austria request for OMB approval. Comments hour fax-on-demand service, tel.: 202/ [SDGT]. will be of public record. Comments are 622–0077. All property and interests in property invited on: (a) Whether the collection of of the individual and entities that are in information is necessary for the proper Notice of OFAC Actions or hereafter come within the United performance of the functions of the On February 26, 2015, OFAC removed States or the possession or control of agency, including whether the the following 1 individual and 8 entities United States persons are now mstockstill on DSK4VPTVN1PROD with NOTICES information has practical utility; (b) the from the SDN List. unblocked. accuracy of the agency’s estimate of the burden of the collection of information; Individuals Dated: February 26, 2015. (c) ways to enhance the quality, utility, 1. NADA, Youssef (a.k.a. NADA, John E. Smith, and clarity of the information to be Youssef M.; a.k.a. NADA, Youssef Acting Director, Office of Foreign Assets collected; (d) ways to minimize the Mustafa), Via Per Arogno 32, Control. burden of the collection of information Compione d’Italia CH–6911, [FR Doc. 2015–05771 Filed 3–12–15; 8:45 am] on respondents, including the use of Switzerland; Via Arogno 32, BILLING CODE 4810–AL–P VerDate Sep<11>2014 19:27 Mar 12, 2015 Jkt 235001 PO 00000 Frm 00146 Fmt 4703 Sfmt 9990 E:\FR\FM\13MRN1.SGM 13MRN1


Document Created: 2015-12-18 11:42:06
Document Modified: 2015-12-18 11:42:06
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective February 26, 2015.
ContactAssociate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation80 FR 13467 
2024 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR