80 FR 47988 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13396
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 153 (August 10, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 153 (August 10, 2015)
| Page Range | 47988-47989 | |
| FR Document | 2015-19597 |
[Federal Register Volume 80, Number 153 (Monday, August 10, 2015)] [Notices] [Pages 47988-47989] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-19597] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13396 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the names of two individuals whose property and interests in property have been blocked [[Page 47989]] pursuant to Executive Order 13396, ``Blocking Property of Certain Persons Contributing to the Conflict in C[ocirc]te d'Ivoire,'' from the List of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC's actions described in this notice are effective as of July 30, 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: The SDN List and additional information concerning OFAC sanctions programs are available from OFAC's Web site (www.treasury.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 July 30, 2015, OFAC determined that circumstances no longer warrant the inclusion of the following two individuals on OFAC's SDN list, and that these individuals are no longer subject to the blocking provisions of Section 1(a) of E.O. 13396: 1. DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 (individual) [COTED] 2. N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN, Affi); DOB 1953; POB Bongouanou, C[ocirc]te d'Ivoire (individual) [COTED] Dated: July 30, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015-19597 Filed 8-7-15; 8:45 am] BILLING CODE 4810-AL-P
![47988 Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices
electronic mail to prainfo@occ.treas.gov. trading liabilities are trading positions characteristics of each securitization
You may personally inspect and and specifies the factors a national bank position in order to demonstrate an
photocopy comments at the OCC, 400 or federal savings association must take understanding of the position. Section
7th Street SW., Washington, DC 20219. into account in drafting those policies 3.212 requires quarterly quantitative
For security reasons, the OCC requires and procedures. Section 3.203(a)(2) disclosures, annual qualitative
that visitors make an appointment to requires national banks and federal disclosures, and a formal disclosure
inspect comments. You may do so by savings associations to have clearly policy approved by the board of
calling (202) 649–6700. Upon arrival, defined trading and hedging strategies directors that addresses the approach for
visitors will be required to present valid for trading positions that are approved determining the market risk disclosures
government-issued photo identification by senior management and specifies it makes.
and submit to security screening in what the strategies must articulate. Type of Review: Extension of a
order to inspect and photocopy Section 3.203(b)(1) requires national currently approved collection. Affected
comments. banks and federal savings associations Public: Individuals; Businesses or other
All comments received, including to have clearly defined policies and for-profit.
attachments and other supporting procedures for actively managing all Number of Respondents: 13.
materials, are part of the public record covered positions and specifies the Estimated Burden per Respondent:
and subject to public disclosure. Do not minimum requirements for those 1,964 hours.
include any information in your policies and procedures. Sections Total Estimated Annual Burden:
comment or supporting materials that 3.203(c)(4) through 3.203(c)(10) require 25,532 hours.
you consider confidential or the annual review of internal models Comments submitted in response to
inappropriate for public disclosure. and specify certain requirements for this notice will be summarized,
FOR FURTHER INFORMATION CONTACT: those models. Section 3.203(d) requires included in the request for OMB
Shaquita Merritt, Clearance Officer, the internal audit group of a national approval, and become a matter of public
(202) 649–5490, for persons who are bank or federal savings association to record. Comments are invited on:
deaf or hard of hearing, TTY, (202) 649– prepare an annual report to the board of (a) Whether the collection of
5597, Legislative and Regulatory directors on the effectiveness of controls information is necessary for the proper
Activities Division, Office of the supporting the market risk measurement performance of the functions of the
Comptroller of the Currency, 400 7th systems. OCC, including whether the information
Section 3.204(b) requires national has practical utility;
Street SW., Washington, DC 20219.
banks and federal savings associations (b) The accuracy of the OCC’s
SUPPLEMENTARY INFORMATION: The OCC to conduct quarterly backtesting. estimate of the burden of the collection
is requesting extension of OMB Section 3.205(a)(5) requires institutions of information;
approval for this collection. There have to demonstrate to the OCC the (c) Ways to enhance the quality,
been no changes to the requirements of appropriateness of proxies used to utility, and clarity of the information to
the regulations. capture risks within value-at-risk be collected;
Title: Market Risk. models. Section 3.205(c) requires (d) Ways to minimize the burden of
OMB Control No.: 1557–0247. institutions to develop, retain, and make the collection on respondents, including
Description: The Office of the available to the OCC value-at-risk and through the use of automated collection
Comptroller of the Currency’s (OCC) profit and loss information on sub- techniques or other forms of information
market risk capital rules (12 CFR part 3, portfolios for two years. Section technology; and
subpart F) capture positions for which 3.206(b)(3) requires national banks and (e) Estimates of capital or start-up
the market risk capital rules are federal savings associations to have costs and costs of operation,
appropriate; reduce procyclicality in policies and procedures that describe maintenance, and purchase of services
market risk capital requirements; how they determine the period of to provide information.
enhance the rules’ sensitivity to risks significant financial stress used to
that are not adequately captured under Dated: August 5, 2015.
calculate the institution’s stressed
the current regulatory measurement value-at-risk models and to obtain prior Mary H. Gottlieb,
methodologies; and increase OCC approval for any material changes Regulatory Specialist, Legislative and
transparency through enhanced to these policies and procedures. Regulatory Activities Division.
disclosures. Section 3.207(b)(1) details [FR Doc. 2015–19576 Filed 8–7–15; 8:45 am]
The information collection requirements applicable to a national BILLING CODE 4810–33–P
requirements are located at 12 CFR bank or federal savings association
3.203 through 3.212. The rules enhance when the national bank or federal
risk sensitivity and include savings association uses internal models DEPARTMENT OF THE TREASURY
requirements for the public disclosure to measure the specific risk of certain
of certain qualitative and quantitative covered positions. Section 3.208 Office of Foreign Assets Control
information about the market risk of requires national banks and federal Unblocking of Specially Designated
national banks and federal savings savings associations to obtain prior Nationals and Blocked Persons
associations. The collection of written OCC approval for incremental
Pursuant to Executive Order 13396
information is necessary to ensure risk modeling. Section 3.209(a) requires
capital adequacy appropriate for the prior OCC approval for the use of a AGENCY: Office of Foreign Assets
level of market risk. comprehensive risk measure. Section Control, Treasury.
tkelley on DSK3SPTVN1PROD with NOTICES
Section 3.203 sets forth the 3.209(c)(2) requires national banks and ACTION: Notice.
requirements for applying the market federal savings associations to retain
risk framework. Section 3.203(a)(1) and report the results of supervisory SUMMARY: The Treasury Department’s
requires national banks and federal stress testing. Section 3.210(f)(2)(i) Office of Foreign Assets Control (OFAC)
savings associations to have clearly requires national banks and federal is removing the names of two
defined policies and procedures for savings associations to document an individuals whose property and
determining which trading assets and internal analysis of the risk interests in property have been blocked
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![Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices 47989
pursuant to Executive Order 13396, persons identified as the Government of 2. BLUE ENERGY TRADE LTD. CO.,
‘‘Blocking Property of Certain Persons Syria pursuant to E.O. 13582, and ten P.O. Box 556, Charlestown, Saint Kitts
Contributing to the Conflict in Côte vessels in which certain of these entities and Nevis [SYRIA] (Linked To:
d’Ivoire,’’ from the List of Specially have an interest. MILENYUM ENERGY S.A.).
Designated Nationals and Blocked DATES: OFAC’s actions described in this 3. EBLA TRADE SERVICES S.A.L./
Persons (SDN List). notice were effective on August 3, 2015, OFF–SHORE, Beirut, Lebanon; Nakhle
DATES: OFAC’s actions described in this as further specified below. Center, Property Number: 295/24,
notice are effective as of July 30, 2015. FOR FURTHER INFORMATION CONTACT: Baabda, Furn, Chebbak, Lebanon
FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, [SYRIA] (Linked To: MILENYUM
Associate Director for Global Targeting, tel.: 202/622–2420, Associate Director ENERGY S.A.; Linked To: BLUE
tel.: 202/622–2420, Assistant Director for Sanctions Policy & Implementation, ENERGY TRADE LTD. CO.).
for Sanctions Compliance & Evaluation, tel.: 202/622–2480, Office of Foreign 4. GREEN SHIPPING LTD., c/o
tel.: 202/622–2490, Assistant Director Assets Control, or Chief Counsel Milenyum Denizcilik Gemi Hizmetleri
for Licensing, tel.: 202/622–2480, Office (Foreign Assets Control), tel.: 202/622– Acentelik ve Ozel Ogretim Hizmetleri
of Foreign Assets Control, or Chief 2410, Office of the General Counsel, Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Counsel (Foreign Assets Control), tel.: Department of the Treasury (not toll free Mah, Sisli, Istanbul 34384, Turkey;
202/622–2410, Office of the General numbers). Trust Company Complex, Ajeltake
Counsel, Department of the Treasury SUPPLEMENTARY INFORMATION: Road, Ajeltake Island, Majuro, Marshall
(not toll free numbers). Islands; Identification Number IMO
Electronic and Facsimile Availability 5848165 [SYRIA] (Linked To:
SUPPLEMENTARY INFORMATION: The SDN
List and additional information The Specially Designated Nationals MILENYUM ENERGY S.A.).
concerning OFAC sanctions programs and Blocked Persons List and additional 5. MILENYUM ENERGY S.A. (a.k.a.
are available from OFAC’s Web site information concerning OFAC sanctions MILENYUM DENIZCILIK GEMI; a.k.a.
(www.treasury.gov/ofac). Certain general programs are available on OFAC’s Web MILENYUM DENIZCILIK GEMI
information pertaining to OFAC’s site (www.treas.gov/ofac). Certain HIZMETLERI ACENTELIK VE OZEL
sanctions programs is also available via general information pertaining to OGRETIM HIZMETLERI LIMITED
facsimile through a 24-hour fax-on- OFAC’s sanctions programs is also SIRKETI; a.k.a. MILENYUM SHIPPING),
demand service, tel.: 202/622–0077. available via facsimile through a 24- c/o Milenyum Denizcilik Gemi H.,
hour fax-on-demand service, tel.: Hizmetleri Ltd. Sti, Nazli Sokak 9,
Notice of OFAC Actions 202/622–0077. Halilrifatpasa Mah, Sisli, Istanbul
On July 30, 2015, OFAC determined Notice of OFAC Actions 34384, Turkey; Ataturk Mahallesi Gulay
that circumstances no longer warrant Sokak, No. 12/3, Atasehir, Istanbul,
the inclusion of the following two On August 3, 2015, OFAC blocked the Turkey; No. 18 D. 1 Kemankes Mah.
individuals on OFAC’s SDN list, and property and interests in property of the Necatibey Cad., Akce Sok., Karakoy,
that these individuals are no longer following eleven persons pursuant to Istanbul, Turkey; Sierra Leone; Avenida
subject to the blocking provisions of E.O. 13582, ‘‘Blocking Property of the Norte Enrique Geenzeier El Cangrejo,
Section 1(a) of E.O. 13396: Government of Syria and Prohibiting Panama 0834–1082, Panama; Web site
Certain Transactions with Respect to http://www.milenyumshipping.com;
1. DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Syria’’:
Ilahiri Alcide; a.k.a. ILAHIRI, Alcide Djedje); Company Number 792313 (Panama)
DOB 1956 (individual) [COTED] Individuals [SYRIA] (Linked To: ABDULKARIM,
2. N’GUESSAN, Pascal Affi (a.k.a. Wael; Linked To: ABDULKARIM
1. AYDIN, Mustafa, Turkey; DOB 26
NGUESSAN, Affi); DOB 1953; POB GROUP).
Bongouanou, Côte d’Ivoire (individual) May 1988; Passport U04663595 (Turkey)
6. THE EAGLES L.L.C. (a.k.a. THE
[COTED] (individual) [SYRIA] (Linked To:
EAGLES INTERNATIONAL LLC), Plot
MILENYUM ENERGY S.A.; Linked To:
Dated: July 30, 2015. No. 41, Airport Free Trade Zone,
BLUE ENERGY TRADE LTD. CO.;
John E. Smith, Damascus, Syria [SYRIA] (Linked To:
Linked To: ABDULKARIM GROUP).
Acting Director, Office of Foreign Assets 2. DUZGOREN, Serkan, Turkey; DOB ABDULKARIM, Wael; Linked To:
Control. 28 Jan 1979 (individual) [SYRIA] ABDULKARIM GROUP).
[FR Doc. 2015–19597 Filed 8–7–15; 8:45 am] (Linked To: MILENYUM ENERGY S.A.). 7. MORGAN ADDITIVES
BILLING CODE 4810–AL–P 3. DUZGOREN, Erkan, Turkey; DOB MANUFACTURING CO. (a.k.a.
17 Jun 1980 (individual) [SYRIA] MORGAN MIDDLE EAST LLC), Office
(Linked To: MILENYUM ENERGY S.A.). No. 2206, 22nd Floor, Jafza View 19,
DEPARTMENT OF THE TREASURY 4. KENAR, Ufuk, Turkey; DOB 24 Apr Sheikh Zayed Road Besides Jafza View
1980 (individual) [SYRIA] (Linked To: 18, Jebel Ali Free Zone Authority,
Office of Foreign Assets Control MILENYUM ENERGY S.A.). Dubai, United Arab Emirates; Suite 13,
First Floor, Oliaji Trade Centre, Francis
Sanctions Actions Pursuant to Entities Rachel Street, Victoria, Mahe,
Executive Order 13582 1. AQUA SHIPPING LTD. (a.k.a. Seychelles; Web site
AGENCY: Office of Foreign Assets AQUA SHIPPING LTD.-MAI), c/o www.morganme.com; alt. Web site
Control, Treasury. Milenyum Denizcilik Gemi Hizmetleri morgan.ae [SYRIA] (Linked To:
ACTION: Notice. Acentelik ve Ozel Ogretim Hizmetleri ABDULKARIM, Wael).
tkelley on DSK3SPTVN1PROD with NOTICES
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa In addition, on August 3, 2015, OFAC
SUMMARY: The Treasury Department’s Mah, Sisli, Istanbul 34384, Turkey; identified the following six persons as
Office of Foreign Assets Control (OFAC) Trust Company Complex, Ajeltake falling within the definition of the
is publishing the names of eleven Road, Ajeltake Island, Majuro, Marshall Government of Syria as set forth in
persons whose property and interests in Islands; Identification Number IMO section 8(d) of E.O. 13582 and section
property are blocked pursuant to 5849194 [SYRIA] (Linked To: 542.305 of the Syrian Sanctions
Executive Order (E.O.) 13582, six MILENYUM ENERGY S.A.). Regulations, 31 CFR part 542:
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Document Created: 2015-12-15 12:11:56
Document Modified: 2015-12-15 12:11:56
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | OFAC's actions described in this notice are effective as of July 30, 2015. | |
| 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). | |
| FR Citation | 80 FR 47988 |
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