80 FR 75167 - Sanctions Actions Pursuant to Executive Order 13582
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 230 (December 1, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 230 (December 1, 2015)
| Page Range | 75167-75168 | |
| FR Document | 2015-30475 |
[Federal Register Volume 80, Number 230 (Tuesday, December 1, 2015)] [Notices] [Pages 75167-75168] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-30475] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13582 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 10 persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13582. DATES: OFAC's actions described in this notice were effective on November 25, 2015, as further specified below. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy & Implementation, 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 November 25, 2015, OFAC blocked the property and interests in property of the following 10 persons pursuant to E.O. 13582, ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria'': Individuals 1. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; POB Elista, Republic of Kalmykia, Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul). 2. KHURI, Mudalal (a.k.a. KHOURY, Mudallal; a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul). 3. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality Cyprus (individual) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal). 4. HASWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI, George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia (individual) [SYRIA]. Entities 1. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; National ID No. C310521 (Cyprus) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED). 2. HUDSOTRADE LIMITED, 118 Anexartisias Street, Suite 202, Limassol 3040, Cyprus; 14 Gubkina Street, Moscow, Moscow Region 117312, Russia; Web site [[Page 75168]] http://www.primax.com.cy; Registration ID C81329 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED). 3. KREMSONT COMMERCIAL INC. (a.k.a. KREMSONT ALLIANCE CORP.), Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize [SYRIA] (Linked To: KHURI, Mudalal). 4. PRIMAX BUSINESS CONSULTANTS LIMITED, 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, Cyprus; Registration ID HE 143062 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos). 5. RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a. OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. RFA BANK; a.k.a. ``AKB RFA, OAO''; a.k.a. ``OJSC JSCB RFA''), per. Maly Karetny, d. 11-13, str. 1, Moscow 127051, Russia; SWIFT/ BIC MNGRRUMM; Web site www.rfabank.ru; all offices worldwide [SYRIA] (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich). 6. HESCO ENGINEERING & CONSTRUCTION CO (a.k.a. HESCO ENG & CON. CO; a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED), Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria; Suite 351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom; Company Number 05527424 (United Kingdom) [SYRIA] (Linked To: HASWANI, George). Dated: November 25, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015-30475 Filed 11-30-15; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Notices 75167
Issued: November 2, 2015. The Annex to the Order lists four Assets Control, or Chief Counsel
John E. Smith, individuals whose property and (Foreign Assets Control), tel.: 202/622–
Acting Director, Office of Foreign Assets interests in property are blocked 2410, Office of the General Counsel,
Control. pursuant to the Order. OFAC is Department of the Treasury (not toll free
[FR Doc. 2015–30207 Filed 11–30–15; 8:45 am] publishing additional identifying numbers).
BILLING CODE 4810–AL–P information associated with those SUPPLEMENTARY INFORMATION:
individuals.
The listings for these individuals on Electronic and Facsimile Availability
DEPARTMENT OF THE TREASURY OFAC’s SDN List appear as follows: The Specially Designated Nationals
1. NDAYIRUKIYE, Cyrille; DOB 08 Jul and Blocked Persons List and additional
Office of Foreign Assets Control 1954; POB Kiganda, Burundi; nationality information concerning OFAC sanctions
Burundi; Gender Male; Passport DP0001029 programs are available on OFAC’s Web
Additional Identifying Information (Burundi) issued 24 Oct 2011 expires 24 Oct site (www.treas.gov/ofac). Certain
Associated With Persons Whose 2016; Former Defense Minister (individual) general information pertaining to
Property and Interests in Property Are [BURUNDI]. OFAC’s sanctions programs is also
Blocked Pursuant to Executive Order 2. BUNYONI, Alain Guillaume (a.k.a. available via facsimile through a 24-
13712 of November 23, 2015, ‘‘Blocking BUNYONI, Allain Guillaume), 143 Avenue hour fax-on-demand service, tel.: 202/
Property of Certain Persons Gasekebuye, Commune Urbaine de Musaga,
Bujumbura, Bujumbura 1870, Burundi; DOB
622–0077.
Contributing to the Situation in
Burundi’’ 02 Jan 1972; POB Bujumbura, Burundi; Notice of OFAC Actions
nationality Burundi; National ID No.
AGENCY: Office of Foreign Assets 0201184751 (Burundi); Diplomatic Passport On November 25, 2015, OFAC
Control, Treasury. DP0001842 (Burundi) issued 08 Apr 2013 blocked the property and interests in
ACTION: Notice. expires 08 Apr 2018; Minister of Public property of the following 10 persons
Security (individual) [BURUNDI]. pursuant to E.O. 13582, ‘‘Blocking
SUMMARY: The U.S. Department of the 3. BIZIMANA, Godefroid, Kinanira IV, Property of the Government of Syria and
Treasury’s Office of Foreign Assets Bujumbura, Burundi; DOB 23 Apr 1968; Prohibiting Certain Transactions with
Control (OFAC) is publishing additional Diplomatic Passport DP0001520 (Burundi) Respect to Syria’’:
identifying information associated with issued 01 Aug 2012 expires 01 Aug 2017
the four individuals listed in the Annex (individual) [BURUNDI]. Individuals
4. NIYOMBARE, Godefroid, Kinanira 4,
to Executive Order 13712 of November Bujumbura, Bujumbura, Burundi; DOB 18 1. ILYUMZHINOV, Kirsan Nikolayevich
23, 2015, ‘‘Blocking Property of Certain Oct 1969; POB Bujumbura, Burundi; (a.k.a. ILYUMZHINOV, Kirsan); DOB 05
Persons Contributing to the Situation in nationality Burundi; Gender Male; Passport Apr 1962; POB Elista, Republic of
Burundi,’’ whose property and interests PD007079 (Burundi) issued 01 Jun 2010 Kalmykia, Russia (individual) [SYRIA]
in property have been blocked. expires 01 Jun 2015; National ID No. (Linked To: MAYALEH, Adib; Linked
FOR FURTHER INFORMATION CONTACT: 0201CNI189976; Major General (individual) To: RIDA, Batoul).
Assistant Director for Licensing, tel.: [BURUNDI]. 2. KHURI, Mudalal (a.k.a. KHOURY,
Mudallal; a.k.a. KHURI, Mudalal
202–622–2480, Assistant Director for Dated: November 25, 2015. Mtanyus); DOB 18 Jun 1957; POB
Regulatory Affairs, tel.: 202–622–4855, John E. Smith, Khoms, Syria; nationality Russia
Assistant Director for Sanctions Acting Director, Office of Foreign Assets (individual) [SYRIA] (Linked To:
Compliance & Evaluation, tel.: 202–622– Control. MAYALEH, Adib; Linked To: RIDA,
2490; or the Department of the [FR Doc. 2015–30474 Filed 11–30–15; 8:45 am] Batoul).
Treasury’s Office of the Chief Counsel BILLING CODE 4810–AL–P
3. NICOLAOU, Nicos; DOB 06 Apr 1965;
(Foreign Assets Control), Office of the POB Cyprus; nationality Cyprus
General Counsel, tel.: 202–622–2410. (individual) [SYRIA] (Linked To:
IOANNOU, Ioannis; Linked To:
SUPPLEMENTARY INFORMATION: DEPARTMENT OF THE TREASURY PIRUSETI ENTERPRISES LTD; Linked
Electronic and Facsimile Availability To: KHURI, Mudalal).
Office of Foreign Assets Control 4. HASWANI, George (a.k.a. AL
OFAC’s List of Specially Designated HASAWANI, George; a.k.a. HASAWANI,
Nationals and Blocked Persons (‘‘SDN Sanctions Actions Pursuant to George; a.k.a. HASWANI, Jurj; a.k.a.
List’’) and additional information Executive Order 13582 HESSWANI, Georges; a.k.a. HESWANI,
concerning OFAC sanctions programs George; a.k.a. HEWANI, George; a.k.a.
AGENCY: Office of Foreign Assets KHESOUANI, George; a.k.a.
are available from OFAC’s Web site
Control, Treasury. KHESOUANI, Georges); DOB 26 Sep
(www.treasury.gov/ofac). Certain general
information pertaining to OFAC’s ACTION: Notice. 1946; POB Yabrud, Syria; nationality
sanctions programs is also available via Syria; alt. nationality Russia (individual)
SUMMARY: The Treasury Department’s [SYRIA].
facsimile through a 24-hour fax-on- Office of Foreign Assets Control (OFAC)
demand service, tel.: 202/622–0077. is publishing the names of 10 persons Entities
Background whose property and interests in 1. EZEGOO INVESTMENTS LTD, 1
On November 23, 2015, the President property are blocked pursuant to Logothetou, Lemesos 4043, Cyprus;
issued Executive Order 13712, Executive Order (E.O.) 13582. National ID No. C310521 (Cyprus)
‘‘Blocking Property of Certain Persons DATES: OFAC’s actions described in this [SYRIA] (Linked To: IOANNOU, Ioannis;
Linked To: KHURI, Mudalal; Linked To:
tkelley on DSK3SPTVN1PROD with NOTICES
Contributing to the Situation in notice were effective on November 25,
2015, as further specified below. NICOLAOU, Nicos; Linked To: PRIMAX
Burundi’’ (the ‘‘Order’’) pursuant to,
BUSINESS CONSULTANTS LIMITED).
inter alia, the International Emergency FOR FURTHER INFORMATION CONTACT:
2. HUDSOTRADE LIMITED, 118
Economic Powers Act (50 U.S.C. 1701– Associate Director for Global Targeting, Anexartisias Street, Suite 202, Limassol
06). The Order was effective at 12:01 tel.: 202/622–2420, Associate Director 3040, Cyprus; 14 Gubkina Street,
a.m. eastern standard time on November for Sanctions Policy & Implementation, Moscow, Moscow Region 117312,
23, 2015. tel.: 202/622–2480, Office of Foreign Russia; Web site
VerDate Sep<11>2014 23:35 Nov 30, 2015 Jkt 238001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 E:\FR\FM\01DEN1.SGM 01DEN1](https://thefederalregister.org/doc/80_FR_75397/page/1.svg)
![75168 Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Notices
http://www.primax.com.cy; Registration DATES: Written comments should be comments will become a matter of
ID C81329 (Cyprus) [SYRIA] (Linked To: received on or before February 1, 2016 public record. Comments are invited on:
KHURI, Mudalal; Linked To: to be assured of consideration. (a) Whether the collection of
NICOLAOU, Nicos; Linked To: PRIMAX
ADDRESSES: Direct all written comments information is necessary for the proper
BUSINESS CONSULTANTS LIMITED).
3. KREMSONT COMMERCIAL INC. (a.k.a. to Christie Preston, Internal Revenue performance of the functions of the
KREMSONT ALLIANCE CORP.), Corner Service, Room 6129, 1111 Constitution agency, including whether the
of Eyre Street and Hutson Street, Blake Avenue NW., Washington, DC 20224. information shall have practical utility;
Building, No. 302, Belize City, Belize When sending comments please (b) the accuracy of the agency’s estimate
[SYRIA] (Linked To: KHURI, Mudalal). reference the information collection’s of the burden of the collection of
4. PRIMAX BUSINESS CONSULTANTS information; (c) ways to enhance the
title, form number, reporting or record-
LIMITED, 118 Anexartisias Street, 2nd quality, utility, and clarity of the
Floor, Apt/Office 202, Limassol, Cyprus; keeping requirement number, and OMB
number (if any) in your comment. information to be collected; (d) ways to
Registration ID HE 143062 (Cyprus)
minimize the burden of the collection of
[SYRIA] (Linked To: KHURI, Mudalal; FOR FURTHER INFORMATION CONTACT:
Linked To: NICOLAOU, Nicos). information on respondents, including
Requests for additional information or
5. RUSSIAN FINANCIAL ALLIANCE through the use of automated collection
copies of the collection tools should be
BANK (a.k.a. OPEN JOINT STOCK techniques or other forms of information
directed to LaNita Van Dyke, Internal
COMPANY JOINT STOCK technology; and (e) estimates of capital
COMMERCIAL BANK ’RUSSIAN
Revenue Service, Room 6517, 1111
or start-up costs and costs of operation,
FINANCIAL ALLIANCE’; a.k.a. RFA Constitution Avenue NW., Washington,
maintenance, and purchase of services
BANK; a.k.a. ‘‘AKB RFA, OAO’’; a.k.a. DC 20224, or through the Internet at
to provide information.
‘‘OJSC JSCB RFA’’), per. Maly Karetny, d. LaNitaVanDyke@irs.gov.
11–13, str. 1, Moscow 127051, Russia; Approved: November 20, 2015.
SUPPLEMENTARY INFORMATION: Currently,
SWIFT/BIC MNGRRUMM; Web site the IRS is seeking comments concerning Michael Joplin,
www.rfabank.ru; all offices worldwide IRS Reports Clearance Officer.
the following information collection
[SYRIA] (Linked To: KHURI, Mudalal; [FR Doc. 2015–30375 Filed 11–30–15; 8:45 am]
Linked To: ILYUMZHINOV, Kirsan tools, reporting, and record-keeping
Nikolayevich). requirements: BILLING CODE 4830–01–P
6. HESCO ENGINEERING & Title: Grantor Trust Reporting
CONSTRUCTION CO (a.k.a. HESCO ENG Requirements.
& CON. CO; a.k.a. HESCO OMB Number: 1545–1442. DEPARTMENT OF THE TREASURY
ENGINEERING AND CONSTRUCTION Form Number: PS–79–93 (TD 8633).
COMPANY LIMITED), Al Horani Abstract: The information required by Internal Revenue Service
Building, Abdullah Ben Omer Street, these regulations is used by the Internal
Damascus, Syria; Suite 351, 10 Great Proposed Collection; Comment
Revenue Service to ensure that items of Request for Information Collection
Russell Street, London WC1B 3BQ,
United Kingdom; Company Number income, deduction, and credit of a trust
05527424 (United Kingdom) [SYRIA] as owned by a grantor or another person AGENCY: Internal Revenue Service (IRS),
(Linked To: HASWANI, George). are properly reported. Treasury.
Current Actions: There is no change ACTION: Notice and request for
Dated: November 25, 2015. in the paperwork burden previously comments.
John E. Smith, approved by OMB.
Acting Director, Office of Foreign Assets Type of Review: Extension of a SUMMARY: The Department of the
Control. currently approved collection. Treasury, as part of its continuing effort
[FR Doc. 2015–30475 Filed 11–30–15; 8:45 am] Affected Public: Business or other for- to reduce paperwork and respondent
profit organizations and individuals or burden, invites the general public and
BILLING CODE 4810–AL–P
households. other Federal agencies to take this
Estimated Number of Respondents: opportunity to comment on proposed
DEPARTMENT OF THE TREASURY 1,840,000. and/or continuing information
Estimated Time per Respondent: 30 collections, as required by the
Internal Revenue Service min. Paperwork Reduction Act of 1995,
Estimated Total Annual Burden Public Law 104–13 (44 U.S.C.
Proposed Collection; Comment Hours: 920,000. 3506(c)(2)(A)). Currently, the IRS is
Request for Information Collection The following paragraph applies to soliciting comments concerning Notice
the collection of information covered by 2009–85, Guidance for Expatriates and
AGENCY: Internal Revenue Service (IRS),
this notice: Recipients of Foreign Source Gifts and
Treasury.
An agency may not conduct or Bequests Under Sections 877A, 2801,
ACTION: Notice and request for and 6039G;
comments. sponsor, and a person is not required to
respond to, a collection of information DATES: Written comments should be
SUMMARY: The Department of the unless the collection of information received on or before February 1, 2016
Treasury, as part of its continuing effort displays a valid OMB control number. to be assured of consideration.
to reduce paperwork and respondent Books or records relating to a collection ADDRESSES: Direct all written comments
burden, invites the general public and of information must be retained as long to Christie Preston, Internal Revenue
other Federal agencies to take this as their contents may become material Service, Room 6129, 1111 Constitution
opportunity to comment on proposed in the administration of any internal Avenue NW., Washington, DC 20224.
tkelley on DSK3SPTVN1PROD with NOTICES
and/or continuing information revenue law. Generally, tax returns and Please reference the information
collections, as required by the tax return information are confidential, collection’s title, form number,
Paperwork Reduction Act of 1995, as required by 26 U.S.C. 6103. reporting or record-keeping requirement
Public Law 104–13 (44 U.S.C. Request for Comments: Comments number, and OMB number (if any) in
3506(c)(2)(A)). Currently, the IRS is submitted in response to this notice will your comment.
soliciting comments concerning PS–79– be summarized and/or included in the FOR FURTHER INFORMATION CONTACT:
93 (TD 8633). request for OMB approval. All Requests for additional information or
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Document Created: 2018-03-02 09:10:42
Document Modified: 2018-03-02 09:10:42
| 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 on November 25, 2015, as further specified below. | |
| Contact | Associate Director for Global Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy & Implementation, 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 75167 |
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