80 FR 51871 - Sanctions Actions Pursuant to Executive Order 13667
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 165 (August 26, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 165 (August 26, 2015)
| Page Range | 51871-51872 | |
| FR Document | 2015-21114 |
[Federal Register Volume 80, Number 165 (Wednesday, August 26, 2015)] [Notices] [Pages 51871-51872] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-21114] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13667 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of three individuals and two entities, and supplemental information for one individual, whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13667 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). OFAC is also removing the name of one individual, whose property and interests in property were blocked pursuant to E.O. 13667, from the SDN List. DATES: OFAC's actions described in this notice were effective August 21, 2015. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, [[Page 51872]] 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.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 August 21, 2015, OFAC blocked the property and interests in property of the following three individuals and two entities pursuant to E.O. 13667, ``Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic'': Individuals 1. YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YUNUS, `Umar), Bria, Haute-Kotto Prefecture, Central African Republic; Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013 (individual) [CAR]. 2. SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda, Lobaye Prefecture, Central African Republic; DOB 13 Mar 1980; nationality Central African Republic (individual) [CAR]. 3. YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. ``Rambo''; a.k.a. ``Rambot''; a.k.a. ``Rombhot''; a.k.a. ``Romboh''; a.k.a. ``Rombot''), Mbaiki, Lobaye Prefecture, Central African Republic; Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central African Republic; nationality Central African Republic (individual) [CAR]. Entities 1. BADICA (a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE), BP 333, Bangui, Central African Republic [CAR]. 2. KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 30, Box 145, Antwerp 2018, Belgium; Email Address [email protected]; V.A.T. Number 0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise Number 0430.033.662 (Belgium) [CAR]. OFAC supplemented the identification information for one individual whose property and interests in property are blocked pursuant to E.O. 13667. The supplemental identification information for the individual is as follows: MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; a.k.a. NKOUMTAMADJI, Martin), Congo, Republic of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General (individual) [CAR]. OFAC removed the following individual from the SDN List: YAKITE, Levi (a.k.a. YAKETE, Levy; a.k.a. YAKITE, Levy), Cameroon; DOB 1965; Anti-Balaka Political Coordinator (individual) [CAR]. Dated: August 21, 2015. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015-21114 Filed 8-25-15; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 80, No. 165 / Wednesday, August 26, 2015 / Notices 51871
S.P. No. Applicant Regulation(s) Nature of special permit thereof
16533–N .............................. National Air Cargo Group 49 CFR 172.101 Column To authorize the transportation in commerce of certain
Inc., Orlando, FL. (9B), 172.204(c)(3), explosives that are forbidden for transportation by
(173.27, and cargo only aircraft. (mode 4).
175.30(a)(1).
16529–N .............................. Kallita Air, LLC, Ypsilanti, 49 CFR 172.101 Haz- To authorize the transportation in commerce of Am-
MI. ardous Materials Table monia, anhydrous in alternative packaging (heat
Column (9B), pipes). (mode 4).
172.204(c)(3),
173.27(6)(2) and (3) and
175.30(a)(1).
16534–N .............................. National Air Cargo Group 49 CFR 172.101 Column To authorize the transportation in commerce of certain
Inc., Orlando, FL. (9B), 172.204(c)(3), explosives that are forbidden for transportation by
173.27, and 175.30(a)(1). cargo only aircraft. (mode 4).
16531–N .............................. NVIDIA Corporation, Santa 49 CFR 173.185(c)(3); To authorize the transportation in commerce of lithium
Clara, CA. 173.185(f). batteries in non-DOT specification packaging (mode
1).
NEW SPECIAL PERMIT GRANTED
16190–N .............................. Digital Wave Corporation, 49 CFR 180.205(g) ........... To authorize the transportation in commerce of certain
Centennial, CO. composite overwrapped cylinders that have been al-
ternatively pressure tested. (modes 1, 2, 3, 4, 5).
16198–N .............................. Fleischmatars Vinegar 49 CFR 172.300; 172.400; To authorize the transportation in commerce of vin-
Company, Inc., Cerritos, 172.700; 174.55; egar solution in bulk without certain hazardous com-
CA. 177.834; 173.30; munication requirements by highway and rail.
173.31(d). (modes 1,2).
16365–N .............................. RDS Manufacturing, Inc., 49 CFR 177.834(h), To authorize the manufacture, mark, sale and use of
Perry, FL. 178.7(c)(1). non-DOT specification aluminum tanks with capac-
ities not exceeding 95 gallons. Additionally, dis-
charge of Class 3 hazardous materials from the
tanks without removing them from the vehicle on
which they are transported is authorized. (mode 1).
16372–N .............................. Northrop Grumman Sys- 49 CFR 173.301(1), To authorize the transportation in commerce of non-
tems Corporation, Re- 173.302a(a)(1), DOT specification containers known as heat pipes
dondo Beach, CA. 173.304a(a)(2). containing anhydrous ammonia and/or pulse tube
coolers containing helium. (mode 1).
MODIFICATION SPECIAL PERMIT WITHDRAWN
11650–M .............................. Autoliv ASP, Inc., Ogden, 49 CFR 173.301(a)(1) and To modify the special permit to authorize an increase
UT. 173.302a(a). in maximum service pressure.
NEW SPECIAL PERMIT WITHDRAWN
16424–N .............................. Cimarron Composites, 49 CFR 173.302a .............. To authorize the manufacture, mark, sale and use of a
LLC, Huntsville, AL. non-DOT specification fully wrapped fiber reinforced
composite gas cylinders with a non-load sharing
plastic liner that meets the ISO 11119–3 standard
except for the design water capacity and working
pressure. (modes 1, 2, 3).
DENIED
14146–M .............................. Request by Brunswick Corporation Lake Forest, IL July 02, 2015.
To modify the special permit to allow DEPARTMENT OF THE TREASURY individual, whose property and
more than 120 ml of flammable liquid interests in property are blocked
fuel to remain in the engine and an Office of Foreign Assets Control pursuant to Executive Order (E.O.)
exemption from the IMDG Code under 13667 and whose names have been
Sanctions Actions Pursuant to added to OFAC’s list of Specially
Special Provision 961.
Executive Order 13667 Designated Nationals and Blocked
[FR Doc. 2015–20481 Filed 8–25–15; 8:45 am]
Persons (SDN List). OFAC is also
BILLING CODE 4909–60–M AGENCY: Office of Foreign Assets
removing the name of one individual,
Control, Treasury.
whose property and interests in
rmajette on DSK7SPTVN1PROD with NOTICES
ACTION: Notice. property were blocked pursuant to E.O.
13667, from the SDN List.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control (OFAC) DATES: OFAC’s actions described in this
is publishing the names of three notice were effective August 21, 2015.
individuals and two entities, and FOR FURTHER INFORMATION CONTACT:
supplemental information for one Associate Director for Global Targeting,
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![51872 Federal Register / Vol. 80, No. 165 / Wednesday, August 26, 2015 / Notices
tel.: 202/622–2420, Assistant Director Number 0430.033.662 (Belgium); Branch copies of the form and instructions
for Sanctions Compliance & Evaluation, Unit Number 2030.515.945 (Belgium); should be directed to R. Joseph Durbala
tel.: 202/622–2490, Assistant Director Enterprise Number 0430.033.662 at Internal Revenue Service, Room 6129,
(Belgium) [CAR].
for Licensing, tel.: 202/622–2480, Office 1111 Constitution Avenue NW.,
of Foreign Assets Control, or Chief OFAC supplemented the Washington, DC 20224, or at (202) 317–
Counsel (Foreign Assets Control), tel.: identification information for one 5746, or through the Internet at
202/622–2410, Office of the General individual whose property and interests RJoseph.Durbala@irs.gov.
Counsel, Department of the Treasury in property are blocked pursuant to E.O. SUPPLEMENTARY INFORMATION:
(not toll free numbers). 13667. The supplemental identification Title: Information Return for Publicity
SUPPLEMENTARY INFORMATION:
information for the individual is as Offered Original Issue Discount
follows: Instruments.
Electronic and Facsimile Availability MISKINE, Abdoulaye (a.k.a. KOUMTA OMB Number: 1545–0887.
The SDN List and additional MADJI, Martin; a.k.a. KOUMTAMADJI, Form Number: 8281.
information concerning OFAC sanctions Martin Nadingar; a.k.a. NKOUMTAMADJI, Abstract: Internal Code section
programs are available from OFAC’s Martin), Congo, Republic of the; DOB 05 Oct
1965; alt. DOB 03 Mar 1965; POB Kobo,
1275(c)(2) requires the furnishing of
Web site (www.treasury.gov/ofac). Central African Republic; alt. POB Ndinaba, certain information to the IRS by issuers
Certain general information pertaining Chad; nationality Chad; General (individual) of publicity offered debt instruments
to OFAC’s sanctions programs is also [CAR]. having original issue discount.
available via facsimile through a 24- Regulations section 1.1275–3 prescribes
OFAC removed the following
hour fax-on-demand service, tel.: 202/ that Form 8281 shall be used for this
individual from the SDN List:
622–0077. purpose. The information on Form 8281
YAKITE, Levi (a.k.a. YAKETE, Levy; a.k.a. is used to update Publication 1212, List
Notice of OFAC Actions YAKITE, Levy), Cameroon; DOB 1965; Anti-
Balaka Political Coordinator (individual)
of Original Issue Discount Instruments.
On August 21, 2015, OFAC blocked Current Actions: There are no changes
[CAR].
the property and interests in property of being made to Form 8281 at this time.
the following three individuals and two Dated: August 21, 2015.
Type of Review: Extension of a
entities pursuant to E.O. 13667, Andrea M. Gacki, currently approved collection.
‘‘Blocking Property of Certain Persons Acting Director, Office of Foreign Assets Affected Public: Businesses or other
Contributing to the Conflict in the Control. for-profit organizations.
Central African Republic’’: [FR Doc. 2015–21114 Filed 8–25–15; 8:45 am] Estimated Number of Responses: 500.
Individuals
BILLING CODE 4810–AL–P Estimated Number of Response: 6
hours, 7 minutes.
1. YOUNOUS, Oumar (a.k.a. ABDOULAY, Estimated Total Annual Burden
Oumar Younnes; a.k.a. ABDOULAY, DEPARTMENT OF THE TREASURY Hours: 3,060.
Oumar Younous; a.k.a. M’BETIBANGUI,
Oumar Younous; a.k.a. SODIAM, Oumar; Internal Revenue Service The following paragraph applies to all
a.k.a. YOUNOUS, Omar; a.k.a. YUNUS, of the collections of information covered
‘Umar), Bria, Haute-Kotto Prefecture, Proposed Collection; Comment by this notice:
Central African Republic; Birao, Vakaga Request for Form 8281 An agency may not conduct or
Prefecture, Central African Republic; sponsor, and a person is not required to
Darfur, Sudan; DOB 02 Apr 1970; POB AGENCY: Internal Revenue Service (IRS), respond to, a collection of information
Tullus, Southern Darfur, Sudan; Treasury. unless the collection of information
nationality Sudan; Passport D00000898 ACTION: Notice and request for displays a valid OMB control number.
issued 04 Nov 2013 (individual) [CAR]. comments. Books or records relating to a collection
2. SOUSSOU, Habib (a.k.a. ABIB, Soussou;
a.k.a. HABIB, Soussou; a.k.a. SAIDOU, SUMMARY: The Department of the of information must be retained as long
Habib), Boda, Lobaye Prefecture, Central Treasury, as part of its continuing effort as their contents may become material
African Republic; DOB 13 Mar 1980; to reduce paperwork and respondent in the administration of any internal
nationality Central African Republic burden, invites the general public and revenue law. Generally, tax returns and
(individual) [CAR].
other Federal agencies to take this tax return information are confidential,
3. YEKATOM, Alfred (a.k.a. EKATOM, as required by 26 U.S.C. 6103.
Alfred; a.k.a. SARAGBA, Alfred; a.k.a. opportunity to comment on proposed
and/or continuing information Request for Comments: Comments
YEKATOM SARAGBA, Alfred; a.k.a. submitted in response to this notice will
‘‘Rambo’’; a.k.a. ‘‘Rambot’’; a.k.a. collections, as required by the
Paperwork Reduction Act of 1995, be summarized and/or included in the
‘‘Rombhot’’; a.k.a. ‘‘Romboh’’; a.k.a.
‘‘Rombot’’), Mbaiki, Lobaye Prefecture, Public Law 104–13 (44 U.S.C. request for OMB approval. All
Central African Republic; Bimbo, 3506(c)(2)(A)). Currently, the IRS is comments will become a matter of
Ombella-Mpoko Prefecture, Central soliciting comments concerning Form public record. Comments are invited on:
African Republic; DOB 23 Jun 1976; POB 8281, Information Return for Publicity (a) Whether the collection of
Central African Republic; nationality
Offered Original Issue Discount information is necessary for the proper
Central African Republic (individual) performance of the functions of the
[CAR]. Instructions.
agency, including whether the
DATES: Written comments should be information shall have practical utility;
Entities
received on or before October 26, 2015 (b) the accuracy of the agency’s estimate
rmajette on DSK7SPTVN1PROD with NOTICES
1. BADICA (a.k.a. BUREAU D’ACHAT DE to be assured of consideration. of the burden of the collection of
DIAMANT EN CENTRAFRIQUE), BP ADDRESSES: Direct all written comments information; (c) ways to enhance the
333, Bangui, Central African Republic to Christie Preston, Internal Revenue
[CAR].
quality, utility, and clarity of the
2. KARDIAM (a.k.a. CARDIAM; a.k.a.
Service, Room 6129, 1111 Constitution information to be collected; (d) ways to
KARDIAM BVBA), Hoveniersstraat 30, Avenue NW., Washington, DC 20224. minimize the burden of the collection of
Box 145, Antwerp 2018, Belgium; Email FOR FURTHER INFORMATION CONTACT: information on respondents, including
Address kardiam.bvba@skynet.be; V.A.T. Requests for additional information or through the use of automated collection
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Document Created: 2015-12-15 10:59:06
Document Modified: 2015-12-15 10:59:06
| 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 were effective August 21, 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 51871 |
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