80_FR_20149 80 FR 20078 - Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582

80 FR 20078 - Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 71 (April 14, 2015)

Page Range20078-20078
FR Document2015-08506

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of five persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13382, E.O. 13573, and E.O. 13582.

Federal Register, Volume 80 Issue 71 (Tuesday, April 14, 2015) 
[Federal Register Volume 80, Number 71 (Tuesday, April 14, 2015)]
[Notices]
[Page 20078]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-08506]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 
13582

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of five persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13382, E.O. 13573, and 
E.O. 13582.

DATES: OFAC's actions described in this notice were effective on March 
31, 2015, as further specified below.

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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on 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 March 31, 2015, OFAC blocked the property and interests in 
property of the following three persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':
    Entities:
    1. DENISE COMPANY, Tayyouneh-Bdeir Building, 2nd Floor, Beirut, 
Lebanon [NPWMD].
    2. SHADI FOR CARS TRADING, Tayyouneh-Bdeir Building, 2nd Floor, 
Beirut, Lebanon [NPWMD].
    3. SIGMA TECH COMPANY, Fayez Mansour Street, Bldg No/35/-Floor No/
2/Baramkeh, P.O. Box 34081, Damascus, Syria [NPWMD].
    On March 31, 2015, OFAC blocked the property and interests in 
property of the following person pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':
    Individual:
    1. RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual) 
[SYRIA].
    On March 31, 2015, OFAC published the following revised information 
for the following person on OFAC's SDN List whose property and 
interests in property are blocked pursuant to E.O. 13573, ``Blocking 
Property of Senior Officials of The Government of Syria'':
    Individual:
    1. MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a. 
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central Bank of 
Syria (individual) [SYRIA].

    Dated: March 31, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08506 Filed 4-13-15; 8:45 am]
 BILLING CODE 4810-ALP

20078 Federal Register / Vol. 80, No. 71 / Tuesday, April 14, 2015 / Notices minimum required for that branch or Comments submitted in response to Electronic and Facsimile Availability agency without the prior approval of the this notice will be summarized, OCC, but in no event below the included in the request for OMB The Specially Designated Nationals statutory minimum. approval, and become a matter of public and Blocked Persons List and additional 12 CFR 28.16(c) Deposit-Taking by an record. Comments are invited on: information concerning OFAC sanctions Uninsured Federal branch—Application (a) Whether the collection of programs are available on OFAC’s Web for an Exemption. A foreign bank may information is necessary for the proper site (www.treas.gov/ofac). Certain apply to the OCC for an exemption to performance of the functions of the general information pertaining to permit an uninsured Federal branch to OCC, including whether the information OFAC’s sanctions programs is also accept or maintain deposit accounts that has practical utility; available via facsimile through a 24- are not listed in section 28.16(b). The (b) The accuracy of the OCC’s hour fax-on-demand service, tel.: 202/ request should describe the types, estimate of the burden of the collection 622–0077. sources, and estimated amount of such of information; deposits and explain why the OCC (c) Ways to enhance the quality, Notice of OFAC Actions should grant an exemption, and how the utility, and clarity of the information to On March 31, 2015, OFAC blocked exemption maintains and furthers the be collected; the property and interests in property of policies described in section 28.16(a). (d) Ways to minimize the burden of the following three persons pursuant to 12 CFR 28.16(d) Deposit-Taking by an the collection on respondents, including E.O. 13382, ‘‘Blocking Property of Uninsured Federal Branch— through the use of automated collection Weapons of Mass Destruction Aggregation of Deposits. A foreign bank techniques or other forms of information technology; and Proliferators and Their Supporters’’: that has more than one Federal branch in the same state may aggregate deposits (e) Estimates of capital or start-up Entities: in all of its Federal branches in that costs and costs of operation, 1. DENISE COMPANY, Tayyouneh- state, but exclude deposits of other maintenance, and purchase of services Bdeir Building, 2nd Floor, Beirut, branches, agencies, or wholly owned to provide information. Lebanon [NPWMD]. subsidiaries of the bank. The Federal Dated: April 8, 2015. branch shall compute the average 2. SHADI FOR CARS TRADING, Mary H. Gottlieb, Tayyouneh-Bdeir Building, 2nd Floor, amount by using the sum of deposits as Regulatory Specialist, Legislative and Beirut, Lebanon [NPWMD]. of the close of business of the last 30 Regulatory Activities Division. calendar days ending with, and 3. SIGMA TECH COMPANY, Fayez [FR Doc. 2015–08494 Filed 4–13–15; 8:45 am] including, the last day of the calendar Mansour Street, Bldg No/35/-Floor No/ BILLING CODE 4810–33–P quarter, divided by 30. The Federal 2/Baramkeh, P.O. Box 34081, Damascus, branch shall maintain records of the Syria [NPWMD]. calculation until its next examination by DEPARTMENT OF THE TREASURY On March 31, 2015, OFAC blocked the OCC. the property and interests in property of 12 CFR 28.18(c)(1) Recordkeeping and Office of Foreign Assets Control the following person pursuant to E.O. Reporting—Maintenance of Accounts, 13582, ‘‘Blocking Property of the Books, and Records. Each Federal Sanctions Actions Pursuant to branch or agency shall maintain a set of Executive Orders 13382, 13573, and Government of Syria and Prohibiting accounts and records reflecting its 13582 Certain Transactions with Respect to transactions that are separate from those Syria’’: of the foreign bank and any other branch AGENCY: Office of Foreign Assets Individual: or agency. The Federal branch or agency Control, Treasury. 1. RIDA, Batoul; DOB 01 Jun 1982; shall keep a set of accounts and records ACTION: Notice. citizen Syria (individual) [SYRIA]. in English sufficient to permit the OCC SUMMARY: The Treasury Department’s On March 31, 2015, OFAC published to examine the condition of the Federal Office of Foreign Assets Control (OFAC) the following revised information for branch or agency and its compliance is publishing the names of five persons the following person on OFAC’s SDN with applicable laws and regulations. whose property and interests in List whose property and interests in 12 CFR 28.20(a)(1) Maintenance of property are blocked pursuant to one or property are blocked pursuant to E.O. Assets—General Rule. The OCC may more of the following authorities: 13573, ‘‘Blocking Property of Senior require a foreign bank to hold certain Executive Order (E.O.) 13382, E.O. Officials of The Government of Syria’’: assets in the state in which its Federal 13573, and E.O. 13582. branch or agency is located. Individual: 12 CFR 28.22(e) Reports of DATES: OFAC’s actions described in this notice were effective on March 31, 2015, 1. MAYALEH, Adib (a.k.a. ANDRE, Examination. The Federal branch or as further specified below. Miyal; a.k.a. MAYALA, Adib; a.k.a. agency shall send the OCC certification that all of its Reports of Examination FOR FURTHER INFORMATION CONTACT: MAYARD, Andre); DOB 1955; POB have been destroyed or return its Associate Director for Global Targeting, Daraa, Syria; Governor of Central Bank Reports of Examination to the OCC. tel.: 202/622–2420, Assistant Director of Syria (individual) [SYRIA]. Type of Review: Extension of a for Sanctions Compliance & Evaluation, Dated: March 31, 2015. asabaliauskas on DSK5VPTVN1PROD with NOTICES currently approved collection. tel.: 202/622–2490, Assistant Director John E. Smith, Affected Public: Businesses or other for Licensing, tel.: 202/622–2480, Office Acting Director, Office of Foreign Assets for-profit. of Foreign Assets Control, or Chief Control. Estimated Number of Respondents: Counsel (Foreign Assets Control), tel.: [FR Doc. 2015–08506 Filed 4–13–15; 8:45 am] 49. 202/622–2410, Office of the General Counsel, Department of the Treasury BILLING CODE 4810–ALP Estimated Total Annual Burden: 2,284. (not toll free numbers). Frequency of Response: On occasion. SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 20:26 Apr 13, 2015 Jkt 235001 PO 00000 Frm 00124 Fmt 4703 Sfmt 9990 E:\FR\FM\14APN1.SGM 14APN1


Document Created: 2015-12-18 11:09:57
Document Modified: 2015-12-18 11:09:57
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 on March 31, 2015, as further specified below.
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 20078 
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