80_FR_31562 80 FR 31457 - Additional Designations, Foreign Narcotics Kingpin Designation Act

80 FR 31457 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 105 (June 2, 2015)

Page Range31457-31458
FR Document2015-13427

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and three entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

Federal Register, Volume 80 Issue 105 (Tuesday, June 2, 2015)
[Federal Register Volume 80, Number 105 (Tuesday, June 2, 2015)]
[Notices]
[Pages 31457-31458]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-13427]


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

 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

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 six individuals and three 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the six individuals 
and three entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on May 22, 2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement

[[Page 31458]]

Administration, the Secretary of Defense, the Secretary of State, and 
the Secretary of Homeland Security, may designate and block the 
property and interests in property, subject to U.S. jurisdiction, of 
persons who are found to be: (1) Materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of a person designated pursuant to the Kingpin Act; (2) 
owned, controlled, or directed by, or acting for or on behalf of, a 
person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On May 22, 2015, the Director of OFAC designated the following six 
individuals and three entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individual(s)

1. BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; POB Pereira, Risaralda, 
Colombia; Cedula No. 18513577 (Colombia) (individual) [SDNTK].
2. BUSTAMANTE JARAMILLO, Luis Carlos; DOB 04 Mar 1967; POB Apartado, 
Antioquia, Colombia; Cedula No. 71976633 (Colombia) (individual) 
[SDNTK].
3. GUARIN LOAIZA, Jose Berley (Latin: GUAR[Iacute]N LOAIZA, 
Jos[eacute] Berley) (a.k.a. ``EL ILUSTRE''); DOB 13 Jun 1968; POB 
Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia) (individual) 
[SDNTK].
4. MEDINA DIAZ, Herman De Jesus; DOB 23 Mar 1968; POB Mistrato, 
Risaralda, Colombia; Cedula No. 18560548 (Colombia) (individual) 
[SDNTK].
5. ROMERO RODRIGUEZ, Alexis; DOB 28 Jul 1970; POB Cali, Colombia; 
Cedula No. 16790481 (Colombia) (individual) [SDNTK].
6. VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle, 
Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].

Entities

7. FREEZER AIR CONTRACTOR S.A., Panama City, Panama; RUC #916848-1-
518421 [SDNTK].
8. MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No. 24-
280, Cartagena, Bolivar, Colombia; NIT #806006215-8 (Colombia) 
[SDNTK].
9. QUALITY AUTOS S.A., Panama City, Panama; RUC #1067593-1-551241 
[SDNTK].

    Dated: May 22, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-13427 Filed 6-1-15; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                                    Federal Register / Vol. 80, No. 105 / Tuesday, June 2, 2015 / Notices                                              31457

                                                         Jalisco, Mexico; DOB 15 Dec 1965; POB                   Mexico; nationality Mexico; C.U.R.P.              DEPARTMENT OF THE TREASURY
                                                         Mexico; citizen Mexico; nationality                     TIDR710328HJCRZL02 (Mexico)
                                                         Mexico; C.U.R.P.                                        (individual) [SDNTK].                             Office of Foreign Assets Control
                                                         BAMA651215MJCRRR05 (Mexico); alt.                  9. TIRADO ESCAMILLA, Telesforo Baltazar
                                                         C.U.R.P. BAMA651215MMCRRR04                             (a.k.a. TIRADO ESCAMILLA, Telesforo               Additional Designations, Foreign
                                                         (Mexico); R.F.C. BAMA651215DI7                                                                            Narcotics Kingpin Designation Act
                                                                                                                 Baltasar; a.k.a. TIRADO MARTINEZ,
                                                         (Mexico); Contadora Publica (individual)
                                                         [SDNTK].                                                Baltazar), c/o PRODUCTOS
                                                                                                                                                                   AGENCY:  Office of Foreign Assets
                                                    2. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ                    FARMACEUTICOS COLLINS, S.A. DE
                                                                                                                                                                   Control, Treasury.
                                                         DE TIRADO, Maria Teresa), c/o                           C.V., Zapopan, Jalisco, Mexico; Maya
                                                                                                                 3290, Guadalajara, Jalisco, Mexico;               ACTION: Notice.
                                                         PRODUCTOS FARMACEUTICOS
                                                         COLLINS, S.A. DE C.V., Zapopan,                         Rinconada Del Tulipan 3485,                       SUMMARY:   The U.S. Department of the
                                                         Jalisco, Mexico; c/o INSUMOS                            Guadalajara, Jalisco, Mexico; Calle
                                                         ECOLOGICOS DEL ORIENTE, S.A. DE
                                                                                                                                                                   Treasury’s Office of Foreign Assets
                                                                                                                 Mallas 3278, Guadalajara, Jalisco,                Control (OFAC) is publishing the names
                                                         C.V., Guadalajara, Jalisco, Mexico; DOB                 Mexico; DOB 10 Jan 1939; alt. DOB 09
                                                         23 Jan 1948; POB Sinaloa, Mexico;                                                                         of six individuals and three entities
                                                                                                                 Jan 1939; POB Nayarit, Mexico; citizen
                                                         citizen Mexico; nationality Mexico;                                                                       whose property and interests in
                                                                                                                 Mexico; nationality Mexico; C.U.R.P.
                                                         C.U.R.P. DICT480123MSLZSR05                                                                               property have been blocked pursuant to
                                                         (Mexico); R.F.C. DICT480123I37                          TIET390110HNTRSL04 (Mexico)
                                                                                                                                                                   the Foreign Narcotics Kingpin
                                                         (Mexico) (individual) [SDNTK].                          (individual) [SDNTK].
                                                                                                                                                                   Designation Act (Kingpin Act) (21
                                                    3. ESPINOSA DE LOS MONTEROS RICO,                                                                              U.S.C. 1901–1908, 8 U.S.C. 1182).
                                                                                                            Entities
                                                         Felipe De Jesus (a.k.a. ESPINOSA DE
                                                         LOS RICO, Felipe de Jesus; a.k.a.                                                                         DATES: The designation by the Director
                                                                                                            1. ALIMENTOS SELECTOS SAN
                                                         ESPINOZA DE LOS MONTEROS,                                                                                 of OFAC of the six individuals and three
                                                                                                                 FRANCISCO S.P.R. DE R.L., Chicharo
                                                         Felipe), c/o PRODUCTOS                                  2680, Colonia Mercado de Abastos,
                                                                                                                                                                   entities identified in this notice
                                                         FARMACEUTICOS COLLINS, S.A. DE                          Guadalajara, Jalisco 44530, Mexico;
                                                                                                                                                                   pursuant to section 805(b) of the
                                                         C.V., Zapopan, Jalisco, Mexico; c/o
                                                                                                                 Rinconada de la Floresta 1243, Colonia            Kingpin Act is effective on May 22,
                                                         INSUMOS ECOLOGICOS DEL ORIENTE,                                                                           2015.
                                                         S.A. DE C.V., Guadalajara, Jalisco,                     Rinconada del Bosque, Guadalajara,
                                                         Mexico; c/o SALUD NATURAL                               Jalisco 44530, Mexico; R.F.C.                     FOR FURTHER INFORMATION CONTACT:
                                                         MEXICANA, S.A. DE C.V., Zapopan,                        ASS040427676 (Mexico) [SDNTK].                    Assistant Director, Sanctions
                                                         Jalisco, Mexico; Mexico; Avenida                   2. INSUMOS ECOLOGICOS DE ORIENTE,                      Compliance & Evaluation, Office of
                                                         Naciones Unidas 5989, Cond. Ibiza Casa                  S.A. DE C.V., Jose I Solorzano 746,               Foreign Assets Control, U.S. Department
                                                         34, Zapopan, Jalisco 45110, Mexico; DOB                 Colonia Jardines Alcalde, Guadalajara,            of the Treasury, Washington, DC 20220,
                                                         15 Jun 1962; alt. DOB 15 Jan 1962; POB                  Jalisco 44290, Mexico; R.F.C.                     Tel: (202) 622–2490.
                                                         Mexico City; citizen Mexico; nationality                IEO0806245A3 (Mexico) [SDNTK].                    SUPPLEMENTARY INFORMATION:
                                                         Mexico; Passport 00140030868 (Mexico)              3. PRODUCTOS FARMACEUTICOS
                                                         (individual) [SDNTK].                                   COLLINS, S.A. DE C.V. (a.k.a. GRUPO               Electronic and Facsimile Availability
                                                    4. TIRADO DIAZ, Baltazar, c/o ALIMENTOS
                                                                                                                 COLLINS; a.k.a. GRUPO                               This document and additional
                                                         SELECTOS SAN FRANCISCO S.P.R. DE
                                                         R.L., Guadalajara, Jalisco, Mexico; c/o                 FARMACEUTICO COLLINS; a.k.a.                      information concerning OFAC are
                                                         PRODUCTOS FARMACEUTICOS                                 LABORATORIOS COLLINS), Avenida                    available on OFAC’s Web site at
                                                         COLLINS, S.A. DE C.V., Zapopan,                         Lopez Mateos No. 1938, Colonia Agua               http://www.treasury.gov/ofac or via
                                                         Jalisco, Mexico; DOB 27 Aug 1967; POB                   Blanca, Zapopan, Jalisco 45070, Mexico;           facsimile through a 24-hour fax-on-
                                                         Mexico; citizen Mexico; nationality                     Pedro de Alacron No. 167, Zapopan,                demand service at (202) 622–0077.
                                                         Mexico; C.U.R.P. TIDB670827HJCRZL07                     Jalisco, Mexico; Cipres No. 1677, Colonia
                                                         (Mexico) (individual) [SDNTK].                          Del Fresno, Guadalajara, Jalisco 44900,           Background
                                                    5. TIRADO DIAZ, Liliana Guadalupe, c/o                       Mexico; Calle Vicente Guerrero 337,                  The Kingpin Act became law on
                                                         ALIMENTOS SELECTOS SAN                                  Colonia Agua Blanca, Zapopan, Jalisco             December 3, 1999. The Kingpin Act
                                                         FRANCISCO S.P.R. DE R.L., Guadalajara,                  44008, Mexico; Prolongacion Lopez
                                                         Jalisco, Mexico; DOB 23 Jul 1966; POB
                                                                                                                                                                   establishes a program targeting the
                                                                                                                 Mateos 1938, Colonia Agua Blanca,                 activities of significant foreign narcotics
                                                         Mexico; citizen Mexico; nationality
                                                                                                                 Zapopan, Jalisco 45070, Mexico; Calle             traffickers and their organizations on a
                                                         Mexico; C.U.R.P. TIDL660723MJCRZL07
                                                         (Mexico) (individual) [SDNTK].                          Agua Prieta 1100, Colonia Agua Blanca,            worldwide basis. It provides a statutory
                                                    6. TIRADO DIAZ, Luis Alfonso, c/o                            Zapopan, Jalisco 44008, Mexico; Puerto            framework for the imposition of
                                                         PRODUCTOS FARMACEUTICOS                                 Soto La Marina 1632 A, Guadalajara,               sanctions against significant foreign
                                                         COLLINS, S.A. DE C.V., Zapopan,                         Jalisco 44330, Mexico; R.F.C.                     narcotics traffickers and their
                                                         Jalisco, Mexico; DOB 20 Jul 1968; POB                   PFC8301273D1 (Mexico) [SDNTK].                    organizations on a worldwide basis,
                                                         Jalisco, Mexico; citizen Mexico;                   4. SALUD NATURAL MEXICANA, S.A. DE                     with the objective of denying their
                                                         nationality Mexico; C.U.R.P.                            C.V., Alvaro Obregon 250, Colonia Agua
                                                         TIDL680720HJCRZS04 (Mexico)
                                                                                                                                                                   businesses and agents access to the U.S.
                                                                                                                 Blanca, Zapopan, Jalisco 45235, Mexico;           financial system and the benefits of
                                                         (individual) [SDNTK].                                   Avenida Inglaterra #3109, Guadalajara,
                                                    7. TIRADO DIAZ, Maria Teresa, c/o                                                                              trade and transactions involving U.S.
                                                                                                                 Jalisco 44500, Mexico; R.F.C. SNM–                companies and individuals.
                                                         ALIMENTOS SELECTOS SAN
                                                                                                                 950403–FA5 (Mexico) [SDNTK].                         The Kingpin Act blocks all property
                                                         FRANCISCO S.P.R. DE R.L., Guadalajara,
                                                         Jalisco, Mexico; Alvaro Obregon 250,                 Dated: May 22, 2015.                                 and interests in property, subject to U.S.
                                                         Colonia Agua Blanca Sur, Zapopan,                                                                         jurisdiction, owned or controlled by
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                                                                            Gregory T. Gatjanis,
                                                         Jalisco 45235, Mexico; DOB 08 Dec 1976;                                                                   significant foreign narcotics traffickers
                                                         POB Mexico; citizen Mexico; nationality            Associate Director, Office of Global Targeting,
                                                                                                            Office of Foreign Assets Control.                      as identified by the President. In
                                                         Mexico; Electoral Registry No.
                                                                                                                                                                   addition, the Secretary of the Treasury,
                                                         TRDZTR76120814M700 (Mexico) issued                 [FR Doc. 2015–13428 Filed 6–1–15; 8:45 am]
                                                         1997 (individual) [SDNTK].                                                                                in consultation with the Attorney
                                                                                                            BILLING CODE 4810–AL–P
                                                    8. TIRADO DIAZ, Rolando, c/o PRODUCTOS                                                                         General, the Director of the Central
                                                         FARMACEUTICOS COLLINS, S.A. DE                                                                            Intelligence Agency, the Director of the
                                                         C.V., Zapopan, Jalisco, Mexico; DOB 28                                                                    Federal Bureau of Investigation, the
                                                         Mar 1971; POB Jalisco, Mexico; citizen                                                                    Administrator of the Drug Enforcement


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                                                    31458                           Federal Register / Vol. 80, No. 105 / Tuesday, June 2, 2015 / Notices

                                                    Administration, the Secretary of                        DEPARTMENT OF THE TREASURY                             respond to, a collection of information
                                                    Defense, the Secretary of State, and the                                                                       unless the collection of information
                                                    Secretary of Homeland Security, may                     Internal Revenue Service                               displays a valid OMB control number.
                                                    designate and block the property and                                                                              Books or records relating to a
                                                    interests in property, subject to U.S.                  Proposed Collection; Comment                           collection of information must be
                                                    jurisdiction, of persons who are found                  Request for Regulation Project
                                                                                                                                                                   retained as long as their contents may
                                                    to be: (1) Materially assisting in, or                  AGENCY: Internal Revenue Service (IRS),                become material in the administration
                                                    providing financial or technological                    Treasury.                                              of any internal revenue law. Generally,
                                                    support for or to, or providing goods or                ACTION: Notice and request for                         tax returns and tax return information
                                                    services in support of, the international               comments.                                              are confidential, as required by 26
                                                    narcotics trafficking activities of a                                                                          U.S.C. 6103.
                                                    person designated pursuant to the                       SUMMARY:   The Department of the                          Request For Comments: Comments
                                                    Kingpin Act; (2) owned, controlled, or                  Treasury, as part of its continuing effort             submitted in response to this notice will
                                                    directed by, or acting for or on behalf of,             to reduce paperwork and respondent                     be summarized and/or included in the
                                                    a person designated pursuant to the                     burden, invites the general public and                 request for OMB approval. All
                                                    Kingpin Act; or (3) playing a significant               other Federal agencies to take this                    comments will become a matter of
                                                    role in international narcotics                         opportunity to comment on proposed                     public record. Comments are invited on:
                                                    trafficking.                                            and/or continuing information                          (a) Whether the collection of
                                                                                                            collections, as required by the                        information is necessary for the proper
                                                       On May 22, 2015, the Director of
                                                                                                            Paperwork Reduction Act of 1995,                       performance of the functions of the
                                                    OFAC designated the following six
                                                                                                            Public Law 104–13 (44 U.S.C.                           agency, including whether the
                                                    individuals and three entities whose
                                                                                                            3506(c)(2)(A)). Currently, the IRS is                  information shall have practical utility;
                                                    property and interests in property are
                                                                                                            soliciting comments tax treatment of                   (b) the accuracy of the agency’s estimate
                                                    blocked pursuant to section 805(b) of
                                                                                                            salvage and reinsurance.                               of the burden of the collection of
                                                    the Kingpin Act.
                                                                                                            DATES: Written comments should be                      information; (c) ways to enhance the
                                                    Individual(s)                                           received on or before August 3, 2015 to                quality, utility, and clarity of the
                                                    1. BOLIVAR ZAPATA, Gustavo; DOB 23 Dec                  be assured of consideration.                           information to be collected; (d) ways to
                                                        1976; POB Pereira, Risaralda, Colombia;             ADDRESSES: Direct all written comments                 minimize the burden of the collection of
                                                        Cedula No. 18513577 (Colombia)                      to Christie Preston, Internal Revenue                  information on respondents, including
                                                        (individual) [SDNTK].                               Service, room 6129, 1111 Constitution                  through the use of automated collection
                                                    2. BUSTAMANTE JARAMILLO, Luis Carlos;                   Avenue NW., Washington, DC 20224.                      techniques or other forms of information
                                                        DOB 04 Mar 1967; POB Apartado,                      FOR FURTHER INFORMATION CONTACT:
                                                        Antioquia, Colombia; Cedula No.                                                                            technology; and (e) estimates of capital
                                                        71976633 (Colombia) (individual)
                                                                                                            Requests for additional information or                 or start-up costs and costs of operation,
                                                        [SDNTK].                                            copies of the regulations should be                    maintenance, and purchase of services
                                                    3. GUARIN LOAIZA, Jose Berley (Latin:                   directed to R. Joseph Durbala, at Internal             to provide information.
                                                        GUARÍN LOAIZA, José Berley) (a.k.a.               Revenue Service, Room 6129, 1111
                                                                                                                                                                     Approved: May 25, 2015.
                                                        ‘‘EL ILUSTRE’’); DOB 13 Jun 1968; POB               Constitution Avenue NW., Washington,
                                                                                                                                                                   Christie Preston,
                                                        Tulua, Valle, Colombia; Cedula No.                  DC 20224, or at (202)317–5746, or
                                                        16365933 (Colombia) (individual)                    through the internet at                                IRS, Reports Clearance Officer.
                                                        [SDNTK].                                            RJoseph.Durbala@irs.gov.                               [FR Doc. 2015–13426 Filed 6–1–15; 8:45 am]
                                                    4. MEDINA DIAZ, Herman De Jesus; DOB 23                                                                        BILLING CODE 4830–01–P
                                                                                                            SUPPLEMENTARY INFORMATION:
                                                        Mar 1968; POB Mistrato, Risaralda,
                                                        Colombia; Cedula No. 18560548
                                                                                                              Title: Tax Treatment of Salvage and
                                                        (Colombia) (individual) [SDNTK].                    Reinsurance.
                                                                                                              OMB Number: 1545–1227.                               DEPARTMENT OF THE TREASURY
                                                    5. ROMERO RODRIGUEZ, Alexis; DOB 28 Jul
                                                        1970; POB Cali, Colombia; Cedula No.                  Regulation Project Number: TD 8857.
                                                                                                              Abstract: Section 1.832–4(d) of this                 Internal Revenue Service
                                                        16790481 (Colombia) (individual)
                                                        [SDNTK].                                            regulation allows a nonlife insurance
                                                                                                                                                                   Proposed Collection; Comment
                                                    6. VARELA VICTORIA, Walter; DOB 20 Jun                  company to increase unpaid losses on a
                                                                                                                                                                   Request for Form 13704
                                                        1963; POB Tulua, Valle, Colombia;                   yearly basic by the amount of estimated
                                                        Cedula No. 16358495 (Colombia)                      salvage recoverable if the company                     AGENCY: Internal Revenue Service (IRS),
                                                        (individual) [SDNTK].                               discloses this to the state insurance                  Treasury.
                                                    Entities                                                regulatory authority.
                                                                                                                                                                   ACTION: Notice and request for
                                                                                                              Current Actions: There is no change to
                                                    7. FREEZER AIR CONTRACTOR S.A.,                         this existing regulation.                              comments.
                                                        Panama City, Panama; RUC #916848–1–                   Type of Review: Extension of a
                                                        518421 [SDNTK].                                                                                            SUMMARY:   The Department of the
                                                                                                            currently approved collection.
                                                    8. MEGAYATES LTDA, Bosque, Sector San                     Affected Public: Business or other for-              Treasury, as part of its continuing effort
                                                        Isidro, Transversal 54 No. 24–280,                                                                         to reduce paperwork and respondent
                                                        Cartagena, Bolivar, Colombia; NIT
                                                                                                            profit organizations.
                                                                                                              Estimated Number of Respondents:                     burden, invites the general public and
                                                        #806006215–8 (Colombia) [SDNTK].                                                                           other Federal agencies to take this
                                                    9. QUALITY AUTOS S.A., Panama City,                     2,500.
                                                                                                                                                                   opportunity to comment on proposed
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                        Panama; RUC #1067593–1–551241                         Estimated Time per Respondent: 2
                                                        [SDNTK].                                            hours.                                                 and/or continuing information
                                                                                                              Estimated Total Annual Burden                        collections, as required by the
                                                      Dated: May 22, 2015.                                                                                         Paperwork Reduction Act of 1995,
                                                                                                            Hours: 5,000.
                                                    John E. Smith,                                            The following paragraph applies to all               Public Law 104–13 (44 U.S.C.
                                                    Acting Director, Office of Foreign Assets               of the collections of information covered              3506(c)(2)(A)). Currently, the IRS is
                                                    Control.                                                by this notice:                                        soliciting comments concerning Form
                                                    [FR Doc. 2015–13427 Filed 6–1–15; 8:45 am]                An agency may not conduct or                         13704, Health Coverage Tax Credit
                                                    BILLING CODE 4810–AL–P                                  sponsor, and a person is not required to               Registration Update Form.


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Document Created: 2015-12-15 15:12:05
Document Modified: 2015-12-15 15:12:05
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 designation by the Director of OFAC of the six individuals and three entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 22, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 31457 

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