80_FR_76130 80 FR 75897 - Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency Declared in Executive Order 13348

80 FR 75897 - Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency Declared in Executive Order 13348

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 233 (December 4, 2015)

Page Range75897-75899
FR Document2015-30687

The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the names of sixteen individuals and thirty entities whose property and interests in property have been blocked pursuant to Executive Order 13348 (EO 13348) of July 22, 2004, ``Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia.'' Additionally, OFAC is amending the designation of two individuals who will no longer be blocked under EO 13348, but will remain on the Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 13413, ``Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo.''

Federal Register, Volume 80 Issue 233 (Friday, December 4, 2015) 
[Federal Register Volume 80, Number 233 (Friday, December 4, 2015)]
[Notices]
[Pages 75897-75899]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-30687]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Resulting From the Termination of the National Emergency Declared in 
Executive Order 13348

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 sixteen individuals and thirty entities 
whose property and interests in property have been blocked pursuant to 
Executive Order 13348 (EO 13348) of July 22, 2004, ``Blocking Property 
of Certain Persons and Prohibiting the Importation of Certain Goods 
from Liberia.'' Additionally, OFAC is amending the designation of two 
individuals who will no longer be blocked under EO 13348, but will 
remain on the Specially Designated Nationals and Blocked Persons List 
(SDN List) pursuant to Executive Order 13413, ``Blocking Property of 
Certain Persons Contributing to the Conflict in the Democratic Republic 
of the Congo.''

DATES: OFAC's actions described in this notice are effective as of 
November 12, 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 (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 November 12, 2015, the President signed Executive Order 13710, 
terminating the national emergency in Executive Order 13348 of July 22, 
2004 with respect to the actions and policies of former Liberian 
President Charles Taylor and other persons. As such, the following 
individuals and entities are no longer subject to the blocking 
provisions of Section 1(a) of E.O. 13348 and are being removed from the 
Specially Designated Nationals List and Blocked Persons (SDN List) as 
of the effective date of Executive Order 13710:

1. BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey; 
a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. 
``SERGI''; a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, 
Islamabad, Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United 
Arab Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd., Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA].
2. BRIGHT, Charles R.; DOB 29 Aug 1948; Former Minister of Finance 
of Liberia (individual) [LIBERIA].
3. CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225 
Syracuse Place, Richardson, TX 75081, United States; 811 S. Central 
Expwy, Ste 210, Richardson, TX 75080, United States; DOB 29 Mar 
1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 
467-79-1065 (individual) [LIBERIA].
4. DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, 
Kadiyatu; a.k.a. DARAH, Kadiyatu); Special Assistant to former 
President of Liberia Charles Taylor (individual) [LIBERIA].
5. DENISSENKO, Serguei (a.k.a.

[[Page 75898]]

DENISENKO, Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 932-20C, Ajman, United Arab Emirates; c/o SAN 
AIR GENERAL TRADING LLC, 811 S. Central Expwy, Ste 210, Richardson, 
TX 75080, United States; c/o SAN AIR GENERAL TRADING FZE, P.O. Box 
2190, Ajman, United Arab Emirates; DOB 1961; Passport 500144635 
(Russia) (individual) [LIBERIA].
6. DUNBAR, Jenkins; DOB 10 Jan 1947; Former Minister of Lands, 
Mines, Energy of Liberia (individual) [LIBERIA].
7. JOBE, Baba; nationality The Gambia; Director, Gambia New 
Millenium Air Company; Member of Parliament of Gambia (individual) 
[LIBERIA].
8. KIIA TAI, Joseph Wong; Executive, Oriental Timber Company 
(individual) [LIBERIA].
9. KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, Lebanon; nationality 
Lebanon; Businessman (individual) [LIBERIA].
10. KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN, 
Gus; a.k.a. KOUVENHOVEN, Gus), Villa # 1, Hotel Africa Virginia, 
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 Sep 
1942; nationality Netherlands; President, Oriental Timber Company; 
Owner, Hotel Africa (individual) [LIBERIA].
11. NEAL, Juanita; DOB 09 May 1947; Former Deputy Minister of 
Finance of Liberia (individual) [LIBERIA].
12. SANKOH, Foday; Deceased (individual) [LIBERIA].
13. TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE, 
Jean-Paul; a.k.a. TAYLOR, Charles MacArthur); DOB 01 Sep 1947; 
Former President of Liberia (individual) [LIBERIA].
14. TAYLOR, Charles (Junior) (a.k.a. ``CHUCKIE''); DOB 12 Feb 1978; 
Advisor and son of former President of Liberia Charles Taylor 
(individual) [LIBERIA].
15. UREY, Benoni; DOB 22 Jun 1957; Passport D-00148399 (Liberia); 
Former Commissioner of Maritime Affairs of Liberia; Diplomatic 
(individual) [LIBERIA].
16. YEATON, Benjamin (a.k.a. YEATEN, Benjamin); Passport D-00123299 
(Liberia); Former Director, Special Security Services of Liberia; 
Diplomatic (individual) [LIBERIA].
17. ABIDJAN FREIGHT, Abidjan, C[ocirc]te d' Ivoire [LIBERIA].
18. AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS 
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS; a.k.a. 
PIETERSBURG AVIATION SERVICES AND SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA].
19. AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M. 
Dimitrov Blvd., Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, 
Nicosia 1065, Cyprus [LIBERIA].
20. AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; 
a.k.a. AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, 
Sharjah, United Arab Emirates; 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080, United States [LIBERIA].
21. ATC LTD., Gibraltar, United Kingdom [LIBERIA].
22. BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the 
[LIBERIA].
23. BUSINESS AIR SERVICES, Congo, Democratic Republic of the 
[LIBERIA].
24. CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAL AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. 
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African 
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, 
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; 
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA].
25. CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080, United States; P.O. Box 850431, Richardson, TX 
75085, United States; US FEIN 75-2884986 [LIBERIA].
26. CET AVIATION ENTERPRISE, FZE, P.O. Box 932--C20, Ajman, United 
Arab Emirates; Equatorial Guinea [LIBERIA].
27. CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI AND ASSOCIATES 
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. CHICHAKLI 
HICKMAN-RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI HICKMANRIGGS AND RIGGS; 
a.k.a. CHICHAKLI HICKMAN-RIGGS AND RIGGS PLLC), 811 S. Central 
Expwy, Ste 210, Richardson, TX 75080, United States [LIBERIA].
28. CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES 
INC.), 811 S. Central Expwy, Ste 210, Richardson, TX 75080, United 
States; US FEIN 08000068-09 [LIBERIA].
29. DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081, 
United States [LIBERIA].
30. DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080, United States [LIBERIA].
31. GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM 
AIRLINE; a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, The 
Gambia [LIBERIA].
32. IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080, United States [LIBERIA].
33. IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004, 
Kazakhstan [LIBERIA].
34. MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova 
[LIBERIA].
35. NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J. Curie 
Street, Sofia 1113, Bulgaria [LIBERIA].
36. ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA].
37. ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811 S. 
Central Expwy., Ste 210, Richardson, TX 75080, United States 
[LIBERIA].
38. RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX 75085, 
United States; 811 S. Central Expwy., Ste 210, Richardson, TX 75080, 
United States [LIBERIA].
39. ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street, 
Sofia 1113, Bulgaria [LIBERIA].
40. SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING 
LLC), P.O. Box 932-20C, Ajman, United Arab Emirates; P.O. Box 2190, 
Ajman, United Arab Emirates; 811 S. Central Expwy., Ste 210, 
Richardson, TX 75080, United States [LIBERIA].
41. SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United Arab 
Emirates; Sharjah, United Arab Emirates [LIBERIA].
42. SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia House, 
26 Main Street, Gibraltar, United Kingdom [LIBERIA].
43. TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080, United States [LIBERIA].
44. TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP; 
a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL 
AGENCY; a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank 
Street, Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, 
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; 
Ostende Airport, Belgium [LIBERIA].
45. VIAL COMPANY, DE, United States [LIBERIA].
46. WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United 
Kingdom [LIBERIA].

    The following individuals will no longer be listed pursuant to EO 
13348, but will remain listed on the SDN List pursuant to Executive 
Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the Congo,'' 
as amended by Executive Order 13671 of July 8, 2014, ``Taking 
Additional Steps to Address the National Emergency With Respect to the 
Conflict in the Democratic Republic of the Congo.'' These individuals 
continue to be subject to blocking and all other applicable provisions 
related to their continuing designations.

1. BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Vitali; a.k.a. 
``BONT''; a.k.a. ``BOUTOV''; a.k.a. ``BUTT''; a.k.a. ``BUTTE''); DOB 
13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer 
and transporter of weapons and minerals; Owner, Great Lakes Business 
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

[[Page 75899]]

2. RUPRAH, Sanjivan Singh (a.k.a. ``NASR, Samir M.''); DOB 09 Aug 
1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 
(Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 
1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, 
Bureau of Maritime Affairs of Liberia (individual) [DRCONGO].

    Dated: December 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-30687 Filed 12-3-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 233 / Friday, December 4, 2015 / Notices 75897 Protection Bureau (CFPB), and State (a) Whether the collection of DATES: OFAC’s actions described in this agencies. The ASC determined that a information is necessary for the proper notice are effective as of November 12, national appraisal hotline did not exist performance of the functions of the 2015. at a meeting held on January 12, 2011, Agencies, including whether the FOR FURTHER INFORMATION CONTACT: and a notice of that determination was information has practical utility; Associate Director for Global Targeting, published in the Federal Register on (b) The accuracy of the Agencies’ tel.: 202/622–2420, Assistant Director January 28, 2011 (76 FR 5161). As a estimates of the burden of the collection for Sanctions Compliance & Evaluation, result, the ASC established a hotline to of information; tel.: 202/622–2490, Assistant Director refer complaints to appropriate state and (c) Ways to enhance the quality, for Licensing, tel.: 202/622–2480, Office federal regulators. utility, and clarity of the information to of Foreign Assets Control, or Chief Representatives from the Agencies, be collected; Counsel (Foreign Assets Control), tel.: the Board, the NCUA, and the CFPB met (d) Ways to minimize the burden of 202/622–2410 (not toll free numbers). and established a process to facilitate the collection on respondents, including SUPPLEMENTARY INFORMATION: the referral of complaints received through the use of automated collection through the ASC Hotline to the Electronic and Facsimile Availability techniques or other forms of information appropriate federal financial institution technology; and The SDN List and additional regulatory agency or agencies. The (e) Estimates of capital or start-up information concerning OFAC sanctions Agencies, the Board, and the NCUA costs and costs of operation, programs are available from OFAC’s developed the Interagency Appraisal maintenance, and purchase of services Web site (www.treasury.gov/ofac). Complaint Form to collect information to provide information. Certain general information pertaining necessary to take further action on the to OFAC’s sanctions programs is also complaint. The CFPB incorporated the Dated: November 24, 2015. available via facsimile through a 24- process into one of their existing Mary H. Gottlieb, hour fax-on-demand service, tel.: 202/ systems. Regulatory Specialist, Legislative and 622–0077. Regulatory Activities Division, Office of the Description of the Interagency Comptroller of the Currency. Notice of OFAC Actions Appraisal Complaint Form Dated at Washington, DC, this 25th day of On November 12, 2015, the President The Interagency Appraisal Complaint November 2015. signed Executive Order 13710, Form was developed for use by those Federal Deposit Insurance Corporation. terminating the national emergency in who wish to file a formal, written Robert E. Feldman, Executive Order 13348 of July 22, 2004 complaint that an entity subject to the Executive Secretary. with respect to the actions and policies jurisdiction of one or more Agencies, [FR Doc. 2015–30644 Filed 12–3–15; 8:45 am] of former Liberian President Charles the Board, or the NCUA has failed to BILLING CODE 4810–33–P 6714–01–P Taylor and other persons. As such, the comply with the appraisal following individuals and entities are independence standards or USPAP. The no longer subject to the blocking Interagency Appraisal Complaint Form DEPARTMENT OF THE TREASURY provisions of Section 1(a) of E.O. 13348 is designed to collect information and are being removed from the necessary for one or both of the Office of Foreign Assets Control Specially Designated Nationals List and Agencies, the Board, or the NCUA to Blocked Persons (SDN List) as of the take further action on a complaint from Unblocking of Specially Designated effective date of Executive Order 13710: an appraiser, other individual, financial Nationals and Blocked Persons Resulting From the Termination of the 1. BOUT, Sergei Anatolyievich (a.k.a. institution, or other entities. The NIKOLAYEVICH BUT, Sergey; a.k.a. Agencies, the Board, and the NCUA use National Emergency Declared in ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; the information to take further action on Executive Order 13348 a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. the complaint to the extent the AGENCY: Office of Foreign Assets ‘‘SERGUEI’’), c/o AIR CESS, Islamabad, complaint relates to an issue within Pakistan; c/o AIR CESS, P.O. Box 7837, Control, Treasury. their jurisdiction. The Board and the Sharjah, United Arab Emirates; c/o AIR ACTION: Notice. ZORY, 54 G. M. Dimitrov Blvd., Sofia BG– NCUA are renewing their forms separately. 1125, Bulgaria; Moscow, Russia; DOB 27 SUMMARY: The Treasury Department’s Aug 1961; POB Tajikistan; citizen Russia; The OCC and FDIC estimate that the Office of Foreign Assets Control (OFAC) alt. citizen Ukraine; National ID No. 76704 burden of this collection of information (Russia); alt. National ID No. CB039314 is removing the names of sixteen is as follows: (Ukraine) (individual) [LIBERIA]. individuals and thirty entities whose OCC: 2. BRIGHT, Charles R.; DOB 29 Aug 1948; OMB Control Number: 1557–0314. property and interests in property have been blocked pursuant to Executive Former Minister of Finance of Liberia Estimated Number of Respondents: (individual) [LIBERIA]. 1,500. Order 13348 (EO 13348) of July 22, 3. CHICHAKLI, Richard Ammar (a.k.a. Estimated Burden per Response: 0.5 2004, ‘‘Blocking Property of Certain CHICHAKLI, Ammar M.), 225 Syracuse hours. Persons and Prohibiting the Importation Place, Richardson, TX 75081, United Estimated Total Annual Burden: 750 of Certain Goods from Liberia.’’ States; 811 S. Central Expwy, Ste 210, hours. Additionally, OFAC is amending the Richardson, TX 75080, United States; designation of two individuals who will DOB 29 Mar 1959; POB Syria; citizen asabaliauskas on DSK5VPTVN1PROD with NOTICES FDIC: OMB Control Number: 3064–0190. no longer be blocked under EO 13348, United States; SSN 405–41–5342; alt. but will remain on the Specially SSN 467–79–1065 (individual) Estimated Number of Respondents: Designated Nationals and Blocked [LIBERIA]. 200. 4. DARRAH, Kaddieyatu (a.k.a. DARA, Estimated Burden per Response: 0.5 Persons List (SDN List) pursuant to Kaddieyatu; a.k.a. DARA, Kadiyatu; hours. Executive Order 13413, ‘‘Blocking a.k.a. DARAH, Kadiyatu); Special Estimated Total Annual Burden: 100 Property of Certain Persons Contributing Assistant to former President of Liberia hours. to the Conflict in the Democratic Charles Taylor (individual) [LIBERIA]. Comments are invited on: Republic of the Congo.’’ 5. DENISSENKO, Serguei (a.k.a. VerDate Sep<11>2014 18:41 Dec 03, 2015 Jkt 238001 PO 00000 Frm 00049 Fmt 4703 Sfmt 4703 E:\FR\FM\04DEN1.SGM 04DEN1

75898 Federal Register / Vol. 80, No. 233 / Friday, December 4, 2015 / Notices DENISENKO, Sergei; a.k.a. 19. AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. 36. ODESSA AIR (f.k.a. OKAPI AIR), DENISSENKO, Sergei), c/o SAN AIR AIR ZORI LTD.), 54 G.M. Dimitrov Blvd., Entebbe, Uganda [LIBERIA]. GENERAL TRADING FZE, P.O. Box 932– Sofia BG-1125, Bulgaria; 6 Zenas Kanther 37. ORIENT STAR CORPORATION (a.k.a. 20C, Ajman, United Arab Emirates; c/o Str, Nicosia 1065, Cyprus [LIBERIA]. ORIENT STAR AVIATION), 811 S. SAN AIR GENERAL TRADING LLC, 811 20. AIRBAS TRANSPORTATION FZE (a.k.a. Central Expwy., Ste 210, Richardson, TX S. Central Expwy, Ste 210, Richardson, AIR BAS; a.k.a. AIR BASS; a.k.a. 75080, United States [LIBERIA]. TX 75080, United States; c/o SAN AIR AIRBAS TRANSPORTATION INC.; a.k.a. 38. RICHARD A. CHICHAKLI PC, P.O. Box GENERAL TRADING FZE, P.O. Box AVIABAS), P.O. Box 8299, Sharjah, 850432, Richardson, TX 75085, United 2190, Ajman, United Arab Emirates; United Arab Emirates; 811 S. Central States; 811 S. Central Expwy., Ste 210, DOB 1961; Passport 500144635 (Russia) Expwy, Ste 210, Richardson, TX 75080, Richardson, TX 75080, United States (individual) [LIBERIA]. United States [LIBERIA]. [LIBERIA]. 6. DUNBAR, Jenkins; DOB 10 Jan 1947; 21. ATC LTD., Gibraltar, United Kingdom 39. ROCKMAN LTD. (a.k.a. ROKMAN Former Minister of Lands, Mines, Energy [LIBERIA]. EOOD), 9 Frederick J. Curie Street, Sofia of Liberia (individual) [LIBERIA]. 22. BUKAVU AVIATION TRANSPORT, 1113, Bulgaria [LIBERIA]. 7. JOBE, Baba; nationality The Gambia; Congo, Democratic Republic of the 40. SAN AIR GENERAL TRADING FZE Director, Gambia New Millenium Air [LIBERIA]. (a.k.a. SAN AIR GENERAL TRADING Company; Member of Parliament of 23. BUSINESS AIR SERVICES, Congo, LLC), P.O. Box 932–20C, Ajman, United Gambia (individual) [LIBERIA]. Democratic Republic of the [LIBERIA]. Arab Emirates; P.O. Box 2190, Ajman, 8. KIIA TAI, Joseph Wong; Executive, 24. CENTRAFRICAN AIRLINES (a.k.a. United Arab Emirates; 811 S. Central Oriental Timber Company (individual) CENTRAFRICAIN AIRLINES; a.k.a. Expwy., Ste 210, Richardson, TX 75080, [LIBERIA]. CENTRAL AFRICAN AIR; a.k.a. United States [LIBERIA]. 9. KLEILAT, Ali; DOB 10 Jul 1970; POB CENTRAL AFRICAN AIR LINES; a.k.a. 41. SANTA CRUZ IMPERIAL AIRLINES, P.O. Beirut, Lebanon; nationality Lebanon; CENTRAL AFRICAN AIRWAYS), P.O. Box 60315, Dubai, United Arab Emirates; Businessman (individual) [LIBERIA]. Box 2760, Bangui, Central African Sharjah, United Arab Emirates 10. KOUWENHOVEN, Gus (a.k.a. Republic; c/o Transavia Travel Agency, [LIBERIA]. KOUENHAVEN, Gus; a.k.a. P.O. Box 3962, Sharjah, United Arab 42. SOUTHBOUND LTD., P.O. Box 398, Suite KOUENHOVEN, Gus; a.k.a. Emirates; P.O. Box 2190, Ajman, United 52 and 553 Monrovia House, 26 Main KOUVENHOVEN, Gus), Villa # 1, Hotel Arab Emirates; Kigali, Rwanda; Ras-al- Street, Gibraltar, United Kingdom Africa Virginia, Monrovia, Liberia; P.O. Khaimah, United Arab Emirates [LIBERIA]. Box 1522, Monrovia, Liberia; DOB 15 [LIBERIA]. 43. TRANS AVIATION GLOBAL GROUP Sep 1942; nationality Netherlands; 25. CENTRAL AFRICA DEVELOPMENT INC., 811 S. Central Expwy, Ste 210, President, Oriental Timber Company; FUND, 811 S. Central Expwy, Ste 210, Richardson, TX 75080, United States Owner, Hotel Africa (individual) Richardson, TX 75080, United States; [LIBERIA]. [LIBERIA]. P.O. Box 850431, Richardson, TX 75085, 44. TRANSAVIA NETWORK (a.k.a. NV 11. NEAL, Juanita; DOB 09 May 1947; Former United States; US FEIN 75–2884986 TRANS AVIATION NETWORK GROUP; Deputy Minister of Finance of Liberia [LIBERIA]. a.k.a. TAN GROUP; a.k.a. TRANS (individual) [LIBERIA]. 26. CET AVIATION ENTERPRISE, FZE, P.O. AVIATION; a.k.a. TRANSAVIA TRAVEL 12. SANKOH, Foday; Deceased (individual) Box 932—C20, Ajman, United Arab AGENCY; a.k.a. TRANSAVIA TRAVEL [LIBERIA]. Emirates; Equatorial Guinea [LIBERIA]. CARGO), 1304 Boorj Building, Bank 13. TAYLOR, Charles Ghankay (a.k.a. SOME, 27. CHICHAKLI & ASSOCIATES PLLC (a.k.a. Street, Sharjah, United Arab Emirates; Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. CHICHAKLI AND ASSOCIATES PLLC; P.O. Box 3962, Sharjah, United Arab TAYLOR, Charles MacArthur); DOB 01 a.k.a. CHICHAKLI HICKMANRIGGS & Emirates; P.O. Box 2190, Ajman, United Sep 1947; Former President of Liberia RIGGS; a.k.a. CHICHAKLI HICKMAN- Arab Emirates; Ostende Airport, Belgium (individual) [LIBERIA]. RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI [LIBERIA]. 45. VIAL COMPANY, DE, United States 14. TAYLOR, Charles (Junior) (a.k.a. HICKMANRIGGS AND RIGGS; a.k.a. [LIBERIA]. ‘‘CHUCKIE’’); DOB 12 Feb 1978; Advisor CHICHAKLI HICKMAN-RIGGS AND 46. WESTBOUND LTD, P.O. Box 399, 26 and son of former President of Liberia RIGGS PLLC), 811 S. Central Expwy, Ste Main Street, Gibraltar, United Kingdom Charles Taylor (individual) [LIBERIA]. 210, Richardson, TX 75080, United [LIBERIA]. 15. UREY, Benoni; DOB 22 Jun 1957; States [LIBERIA]. Passport D–00148399 (Liberia); Former 28. CONTINUE PROFESSIONAL The following individuals will no Commissioner of Maritime Affairs of EDUCATION INC. (a.k.a. GULF MOTOR longer be listed pursuant to EO 13348, Liberia; Diplomatic (individual) SALES INC.), 811 S. Central Expwy, Ste but will remain listed on the SDN List [LIBERIA]. 210, Richardson, TX 75080, United pursuant to Executive Order 13413 of 16. YEATON, Benjamin (a.k.a. YEATEN, States; US FEIN 08000068–09 [LIBERIA]. October 27, 2006, ‘‘Blocking Property of Benjamin); Passport D–00123299 29. DAYTONA POOLS, INC., 225 Syracuse (Liberia); Former Director, Special Place, Richardson, TX 75081, United Certain Persons Contributing to the Security Services of Liberia; Diplomatic States [LIBERIA]. Conflict in the Democratic Republic of (individual) [LIBERIA]. 30. DHH ENTERPRISES, INC., 811 S. Central the Congo,’’ as amended by Executive 17. ABIDJAN FREIGHT, Abidjan, Côte d’ Expwy, Ste 210, Richardson, TX 75080, Order 13671 of July 8, 2014, ‘‘Taking Ivoire [LIBERIA]. United States [LIBERIA]. Additional Steps to Address the 18. AIR CESS (a.k.a. AIR CESS 31. GAMBIA NEW MILLENIUM AIR National Emergency With Respect to the EQUATORIAL GUINEA; a.k.a. AIR CESS COMPANY (a.k.a. GAMBIA MILLENIUM Conflict in the Democratic Republic of HOLDINGS LTD.; a.k.a. AIR CESS INC. AIRLINE; a.k.a. GAMBIA NEW the Congo.’’ These individuals continue 360–C; a.k.a. AIR CESS LIBERIA; a.k.a. MILLENIUM AIR), State House, Banjul, to be subject to blocking and all other AIR CESS RWANDA; a.k.a. AIR CESS The Gambia [LIBERIA]. SWAZILAND (PTY.) LTD.; a.k.a. AIR 32. IB OF AMERICA HOLDINGS INC., 811 S. applicable provisions related to their PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; Central Expwy, Ste 210, Richardson, TX continuing designations. asabaliauskas on DSK5VPTVN1PROD with NOTICES a.k.a. CHESS AIR GROUP; a.k.a. 75080, United States [LIBERIA]. 1. BOUT, Viktor Anatolijevitch (a.k.a. PIETERSBURG AVIATION SERVICES & 33. IRBIS AIR COMPANY, UL Furmanova 65, SERGITOV, Vitali; a.k.a. ‘‘BONT’’; a.k.a. SYSTEMS; a.k.a. PIETERSBURG office 317, Almaty 48004, Kazakhstan ‘‘BOUTOV’’; a.k.a. ‘‘BUTT’’; a.k.a. AVIATION SERVICES AND SYSTEMS), [LIBERIA]. ‘‘BUTTE’’); DOB 13 Jan 1967; alt. DOB 13 Malabo, Equatorial Guinea; P.O. Box 34. MOLDTRANSAVIA SRL, Aeroport, Jan 1970; POB Dushanbe, Tajikistan; 7837, Sharjah, United Arab Emirates; Chisinau MD–2026, Moldova [LIBERIA]. Dealer and transporter of weapons and P.O. Box 3962, Sharjah, United Arab 35. NORDIC LTD. (a.k.a. NORDIK LIMITED minerals; Owner, Great Lakes Business Emirates; Islamabad, Pakistan; Entebbe, EOOD), 9 Frederick J. Curie Street, Sofia Company and Compagnie Aerienne des Uganda [LIBERIA]. 1113, Bulgaria [LIBERIA]. Grands (individual) [DRCONGO]. VerDate Sep<11>2014 18:41 Dec 03, 2015 Jkt 238001 PO 00000 Frm 00050 Fmt 4703 Sfmt 4703 E:\FR\FM\04DEN1.SGM 04DEN1

Federal Register / Vol. 80, No. 233 / Friday, December 4, 2015 / Notices 75899 2. RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR, E.O. 13224, ‘‘Blocking Property and Computation of guaranty claims is Samir M.’’); DOB 09 Aug 1966; POB Prohibiting Transactions With Persons addressed in 38 CFR 36.4324, which Kisumu, Kenya; nationality Kenya; Who Commit, Threaten To Commit, or states that one part of the indebtedness Passport D–001829–00 (Liberia); alt. Passport 790015037 (United Kingdom) Support Terrorism’’: upon which the guaranty percentage is issued 10 Jul 1998 expires 10 Jul 2008; 1. NUR, Mohammed (a.k.a. NUR, Mammam; applied is the allowable expenses/ Businessman; Former Deputy a.k.a. NUR, Mohammad; a.k.a. NURA, advances as described in 38 CFR Commissioner, Bureau of Maritime Mohammed; a.k.a. NURU, Mallam 36.4314 (re-designated from § 36.4814). Affairs of Liberia (individual) Ahmed; a.k.a. ‘‘MUHAMMAD, The Secretary annually reviews [DRCONGO]. Muhammad’’); DOB 01 Jan 1972; POB timeframes in connection with the Dated: December 1, 2015. Maiduguri, Nigeria; nationality Nigeria termination of single-family housing (individual) [SDGT] (Linked To: BOKO loans including foreclosure, deed-in- John E. Smith, HARAM). lieu of foreclosure, and bankruptcy- Acting Director, Office of Foreign Assets 2. CHAD, Mustapha (a.k.a. TCHAD, Control. related services, issued by the Mustapha); DOB 01 Jan 1978; nationality [FR Doc. 2015–30687 Filed 12–3–15; 8:45 am] Chad (individual) [SDGT] (Linked To: Department of Housing and Urban BILLING CODE 4810–AL–P BOKO HARAM). Development (HUD), Fannie Mae, and Freddie Mac. See 38 CFR 36.4322(a). Dated: December 1, 2015. Based on increases announced over the John E. Smith, past year by these entities, the Secretary DEPARTMENT OF THE TREASURY Acting Director, Office of Foreign Assets has deemed it necessary to publish in Office of Foreign Assets Control Control. the Federal Register revised timeframes [FR Doc. 2015–30646 Filed 12–3–15; 8:45 am] the Secretary now determines Sanctions Actions Pursuant to BILLING CODE 4810–AL–P reasonable and customary. Executive Orders 13224 The following table represents the AGENCY: Office of Foreign Assets Secretary’s determination of the Control, Treasury. DEPARTMENT OF VETERANS reasonable foreclosure timeframes for AFFAIRS the preferred method of terminating VA- ACTION: Notice. guaranteed loans and mirrors the SUMMARY: The Treasury Department’s Loan Guaranty: Maximum Allowable timeframes allowed by Fannie Mae. Office of Foreign Assets Control (OFAC) Foreclosure Timeframes This table will be available throughout is publishing the names of two the year at: http://www.benefits.va.gov/ AGENCY: Department of Veterans Affairs individuals whose property and homeloans/. Pursuant to 38 CFR (VA). interests in property are blocked 36.4314(f)(2) and 36.4324(a)(3)(ii), a ACTION: Notice. guaranty claim can include unpaid pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property SUMMARY: This notice provides interest for a period of up to 210 and Prohibiting Transactions With information to participants in the U.S. calendar days from the due date of the Persons Who Commit, Threaten To Department of Veterans Affairs (VA) last paid installment, in addition to the Commit, or Support Terrorism.’’ home loan guaranty program concerning State calendar day timeframe for DATES: OFAC’s actions described in this the state foreclosure timeframes foreclosure.1 These timeframes will be notice are effective on December 1, allowable in the calculation of the allowed for all loan terminations 2015. maximum interest payable on a completed on or after January 4, 2016. FOR FURTHER INFORMATION CONTACT: foreclosure of a VA-guaranteed loan. Timeframe Associate Director for Global Targeting, The table in this notice contains the Jurisdiction (calendar tel.: 202/622–2420, Assistant Director timeframes the Secretary has days) for Sanctions Compliance & Evaluation, determined to be reasonable and customary for all states, following an Alabama ................................ 360 tel.: 202/622–2490, Assistant Director Alaska ................................... 450 for Licensing, tel.: 202/622–2480, Office annual review of amounts allowed by Arizona .................................. 330 of Foreign Assets Control, or Chief other government-related home loan Arkansas ............................... 450 Counsel (Foreign Assets Control), tel.: programs. California ............................... 510 202/622–2410, Office of the General DATES: The new foreclosure timeframes Colorado ............................... 420 Counsel, Department of the Treasury will be effective for all loan Connecticut ........................... 750 (not toll free numbers). Delaware ............................... 780 terminations completed on or after District of Columbia .............. 300 SUPPLEMENTARY INFORMATION: January 4, 2016. Florida ................................... 810 Electronic and Facsimile Availability FOR FURTHER INFORMATION CONTACT: Georgia ................................. 330 Andrew Trevayne, Assistant Director for Guam .................................... 500 The SDN List and additional Loan and Property Management, Hawaii ................................... 840 information concerning OFAC sanctions Department of Veterans Affairs, 810 Idaho ..................................... 540 programs are available from OFAC’s Vermont Ave. NW., Washington, DC Illinois .................................... 630 Web site (www.treasury.gov/ofac). Indiana .................................. 570 20420, (202) 632–8795 (not a toll-free Certain general information pertaining number). asabaliauskas on DSK5VPTVN1PROD with NOTICES 1 VA will extend the timeframes above, and to OFAC’s sanctions programs is also SUPPLEMENTARY INFORMATION: In increase the amount of resultant interest payable available via facsimile through a 24- under a claim, if VA determines that an acceptable hour fax-on-demand service, tel.: 202– accordance with 38 U.S.C. Chapter 37, cause prevented the holder from foreclosing timely. 622–0077. the VA home loan guaranty program For an in-depth explanation of the allowable causes offers a partial guaranty against loss to and the procedures for requesting increases, see 38 Notice of OFAC Actions lenders who make home loans to CFR 36.4314(f)(2), 36.4324(a)(3)(ii), VA Loan Electronic Reporting Interface (VALERI) Servicer On December 1, 2015, OFAC blocked Veterans. VA regulations concerning the guide, and VA’s Web site at http:// the property and interests in property of payment of loan guaranty claims are set www.benefits.va.gov/homeloans/servicers_ the following individuals pursuant to forth at 38 CFR 36.4300, et seq. valeri.asp. VerDate Sep<11>2014 18:41 Dec 03, 2015 Jkt 238001 PO 00000 Frm 00051 Fmt 4703 Sfmt 4703 E:\FR\FM\04DEN1.SGM 04DEN1


Document Created: 2015-12-14 13:52:44
Document Modified: 2015-12-14 13:52:44
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.
DatesOFAC's actions described in this notice are effective as of November 12, 2015.
ContactAssociate 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 (not toll free numbers).
FR Citation80 FR 75897 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR