80_FR_23720 80 FR 23639 - Designation of One Individual and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

80 FR 23639 - Designation of One Individual and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 81 (April 28, 2015)

Page Range23639-23640
FR Document2015-09828

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one individual and one entity whose property and interests in property are blocked pursuant to E.O. 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

Federal Register, Volume 80 Issue 81 (Tuesday, April 28, 2015) 
[Federal Register Volume 80, Number 81 (Tuesday, April 28, 2015)]
[Notices]
[Pages 23639-23640]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-09828]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of One Individual and One Entity Pursuant to 
Executive Order 13581, ``Blocking Property of Transnational Criminal 
Organizations''

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 one individual and one entity 
whose property and interests in property are blocked pursuant to E.O. 
13581 of July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: The designations by the Director of OFAC, pursuant to E.O. 
13581, of the one individual and one entity identified in this notice 
were effective on April 21, 2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

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

Background

    On July 24, 2011, the President issued E.O. 13581, ``Blocking 
Property of Transnational Criminal Organizations'' (the ``Order''), 
pursuant to, inter alia, the International Emergency Economic Powers 
Act (50 U.S.C. 1701-06). The Order was effective at 12:01 a.m. eastern 
daylight time on July 25, 2011. In the Order, the President declared a 
national emergency to deal with the threat that significant 
transnational criminal organizations pose to the national security, 
foreign policy, and economy of the United States.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with the Attorney General and the 
Secretary of State, to satisfy certain criteria set forth in the Order.
    On April 21, 2015, the Director of OFAC, in consultation with the 
Attorney General and the Secretary of State, designated, pursuant to 
one or more of the criteria set forth in subparagraphs (a)(ii)(A) 
through (a)(ii)(C) of section 1 of the Order, one individual and one 
entity whose property and interests in property are blocked pursuant to 
the Order.
    The listings for this individual and this entity on OFAC's List of 
Specially Designated Nationals and Blocked Persons appear as follows:

[[Page 23640]]

Individual
[GRAPHIC] [TIFF OMITTED] TN28AP15.000

Entity
[GRAPHIC] [TIFF OMITTED] TN28AP15.001


    Dated: April 21, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-09828 Filed 4-27-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 81 / Tuesday, April 28, 2015 / Notices 23639 Data range, consistency and edit 50 states and the District of Columbia blocked pursuant to E.O. 13581 of July checks are automatically programmed to will be included in the survey. 24, 2011, ‘‘Blocking Property of reduce reporting error, survey length, Household will include an average of Transnational Criminal Organizations.’’ and maintain the flow of information 2.5 members for a total of 65,000 DATES: The designations by the Director processing. Data cross checks also help individual respondents to the main of OFAC, pursuant to E.O. 13581, of the reduce the burden by ensuring that the survey. one individual and one entity identified reporting is consistent within each trip. Estimated Average Burden per in this notice were effective on April 21, Data retrieval is based upon materials Response. It will take approximately 5 2015. provided to participants as shown minutes per household member to FOR FURTHER INFORMATION CONTACT: below. complete the recruitment data form, and Assistant Director, Sanctions 20 minutes to complete the retrieval Travel Log Materials Compliance and Evaluation, Office of survey. This results in a total of 25 Travel Log Packet. The travel log Foreign Assets Control, Department of minutes per household member. packet will include a letter, an exemplar Estimated Total Annual Burden the Treasury, Washington, DC 20220, log, and personalized travel logs for Hours. It is estimated that a total of tel.: 202–622–2490. each age eligible person in the 65,000 persons will be included in the SUPPLEMENTARY INFORMATION: household, and will be sent using first survey. This would result in Electronic and Facsimile Availability class postage in a 6″ x 9″ envelope. The approximately 27,083 hours of support envelopes will be branded to match the for this data collection effort. This document and additional letterhead used for the invitation letter. information concerning OFAC are Public Comments Invited available from OFAC’s Web site The second respondent incentive will be included with the travel logs. This $5 You are asked to comment on any (www.treas.gov/ofac). Certain general cash incentive is expected to serve as a aspect of this information collection, information pertaining to OFAC’s ‘‘good faith’’ incentive to encourage including: (1) Whether the proposed sanctions programs is available via completion of the retrieval survey. collection of information is necessary facsimile through a 24-hour fax-on- Travel Log Letter. A household letter for the USDOT’s performance, including demand service, tel.: 202–622–0077. will be included in the travel log packet. whether the information will have Background The letter will further familiarize the practical utility; (2) the data acquisition participants with the travel recording methods; (3) the accuracy of the On July 24, 2011, the President issued stage, identify the households’ travel USDOT’s estimate of the burden of the E.O. 13581, ‘‘Blocking Property of date and provide details about when proposed information collection; (4) the Transnational Criminal Organizations’’ and how to complete the retrieval types of data being acquired; (5) ways to (the ‘‘Order’’), pursuant to, inter alia, survey. The letter will also remind enhance the quality, usefulness, and the International Emergency Economic participants about the final $20 clarity of the collected information; and Powers Act (50 U.S.C. 1701–06). The household incentive. Like the invitation (6) ways that the burden could be Order was effective at 12:01 a.m. eastern letter, the travel log letter will be minimized without reducing the quality daylight time on July 25, 2011. In the branded. of the collected information. The agency Order, the President declared a national Travel Logs. A personalized travel log will summarize and/or include your emergency to deal with the threat that will be provided for each household comments in the request for OMB’s significant transnational criminal member (ages 5 and older). The logs are clearance of this information collection. organizations pose to the national intended to be a memory jogger to guide security, foreign policy, and economy of Authority: The Paperwork Reduction Act accurate data collection and aid in the of 1995; 44 U.S.C. chapter 35, as amended; the United States. reporting of each place visited on the and 49 CFR 1.48. Section 1 of the Order blocks, with travel day. certain exceptions, all property and Issued on: April 23, 2015. interests in property that are in the Exemplar Log. Participants will be provided with an exemplar log with the Michael Howell, United States, that come within the instructions for recording the details Information Collection Officer, Federal United States, or that are or come within about the places visited on the travel Highway Administration. the possession or control of any United day. [FR Doc. 2015–09852 Filed 4–27–15; 8:45 am] States person, of persons listed in the All web and computer assisted BILLING CODE P Annex to the Order and of persons telephone interview (CATI) instruments determined by the Secretary of the will be reviewed for section 508 Treasury, in consultation with the compliance using the rules specified in DEPARTMENT OF THE TREASURY Attorney General and the Secretary of sections 1194.22—‘Web-based intranet State, to satisfy certain criteria set forth and internet information and Office of Foreign Assets Control in the Order. applications’ and 1194.23— On April 21, 2015, the Director of Designation of One Individual and One OFAC, in consultation with the ‘Telecommunications products.’ All Entity Pursuant to Executive Order Attorney General and the Secretary of materials will be available in both 13581, ‘‘Blocking Property of State, designated, pursuant to one or English and Spanish language forms. Transnational Criminal Organizations’’ more of the criteria set forth in Spanish translations will be developed subparagraphs (a)(ii)(A) through asabaliauskas on DSK5VPTVN1PROD with NOTICES using industry standards and will apply AGENCY: Office of Foreign Assets reverse-translation protocols. Control, Treasury. (a)(ii)(C) of section 1 of the Order, one ACTION: Notice. individual and one entity whose Estimated Burden Hours for property and interests in property are Information Collection SUMMARY: The Treasury Department’s blocked pursuant to the Order. Frequency: This collection will be Office of Foreign Assets Control The listings for this individual and conducted every 5–7 years. (‘‘OFAC’’) is publishing the names of this entity on OFAC’s List of Specially Respondents. A stratified random one individual and one entity whose Designated Nationals and Blocked sample of 26,000 households across the property and interests in property are Persons appear as follows: VerDate Sep<11>2014 18:18 Apr 27, 2015 Jkt 235001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4703 E:\FR\FM\28APN1.SGM 28APN1

23640 Federal Register / Vol. 80, No. 81 / Tuesday, April 28, 2015 / Notices Individual Entity Dated: April 21, 2015. requirements of the law. The specific being made pursuant to section John E. Smith, hospital care and medical services that 3506(c)(2)(A) of the PRA. Acting Director, Office of Foreign Assets VA must provide are for a number of With respect to the following Control. illnesses and conditions connected to collection of information, VHA invites [FR Doc. 2015–09828 Filed 4–27–15; 8:45 am] exposure to contaminated drinking comments on: (1) Whether the proposed BILLING CODE 4810–AL–P water while at Camp Lejeune. collection of information is necessary DATES: Written comments and for the proper performance of VHA’s recommendations on the proposed functions, including whether the collection of information should be information will have practical utility; DEPARTMENT OF VETERANS received on or before May 28, 2015. (2) the accuracy of VHA’s estimate of AFFAIRS ADDRESSES: Submit written comments the burden of the proposed collection of [OMB Control No. 2900–0822] on the collection of information through information; (3) ways to enhance the www.Regulations.gov, or to Office of quality, utility, and clarity of the Agency Information Collection information to be collected; and (4) (Reimbursement of Certain Medical Information and Regulatory Affairs, Office of Management and Budget, Attn: ways to minimize the burden of the Expenses for Camp Lejeune Family collection of information on VA Desk Officer; 725 17th St. NW., Members) respondents, including through the use Washington, DC 20503 or sent through electronic mail to oira_submission@ of automated collection techniques or ACTIVITIES: Under OMB Review. omb.eop.gov. Please refer to ‘‘OMB the use of other forms of information AGENCY: Veterans Health technology. Administration, Department of Veterans Control No. 2900–0822, Reimbursement of Certain Medical Expenses for Camp Title: Reimbursement of Certain Affairs. Medical Expenses for Camp Lejeune Lejeune Family Members’’ in any ACTION: Notice. Family Members. correspondence. During the comment OMB Control Number: 2900–0822. SUMMARY: The Veterans Health period, comments may be viewed online Type of Review: Revision of a Administration (VHA) is announcing an through the FDMS. currently existing collection. opportunity for public comment on the FOR FURTHER INFORMATION CONTACT: Abstract: Under 38 U.S.C. 1787, VA is proposed collection of certain Crystal Rennie, Enterprise Records required to furnish hospital care and information by the agency. Under the Service (005R1B), Department of medical services to the family members Paperwork Reduction Act (PRA) of Veterans Affairs, 810 Vermont Avenue of certain veterans who were stationed 1995, Federal agencies are required to NW., Washington, DC 20420, (202) 632– at Camp Lejeune between 1957 and publish notice in the Federal Register 7492 or email crystal.rennie@va.gov. 1987. In order to furnish such care, VA concerning each proposed collection of Please refer to ‘‘OMB Control No. 2900– must collect certain information from information, including each proposed 0822, Reimbursement of Certain the family members to ensure that they revised collection, and allow 60 days for Medical Expenses for Camp Lejeune meet the requirements of the law. VA public comment in response to the Family Members’’ in any cannot furnish the statutorily-mandated asabaliauskas on DSK5VPTVN1PROD with NOTICES notice. This notice solicits comments on correspondence. hospital care and medical services until information needed to furnish hospital SUPPLEMENTARY INFORMATION: Under the the collection of information is care and medical services to the family PRA of 1995 (Pub. L. 104–13; 44 U.S.C. approved. The specific hospital care and EN28AP15.001</GPH> members of certain veterans who were 3501–3521), Federal agencies must medical services that VA must provide stationed at Camp Lejeune. In order to obtain approval from the Office of are for a number of illnesses and furnish such care, VA must collect Management and Budget (OMB) for each conditions connected to exposure to certain information from the family collection of information they conduct contaminated drinking water while at EN28AP15.000</GPH> members to ensure that they meet the or sponsor. This request for comment is Camp Lejeune. VerDate Sep<11>2014 18:18 Apr 27, 2015 Jkt 235001 PO 00000 Frm 00145 Fmt 4703 Sfmt 4703 E:\FR\FM\28APN1.SGM 28APN1


Document Created: 2015-12-16 08:35:29
Document Modified: 2015-12-16 08:35:29
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.
DatesThe designations by the Director of OFAC, pursuant to E.O. 13581, of the one individual and one entity identified in this notice were effective on April 21, 2015.
ContactAssistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202-622-2490.
FR Citation80 FR 23639 
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