81_FR_13084 81 FR 13036 - Sanctions Actions Pursuant to Executive Order 13667

81 FR 13036 - Sanctions Actions Pursuant to Executive Order 13667

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 48 (March 11, 2016)

Page Range13036-13037
FR Document2016-05525

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and one entity 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).

Federal Register, Volume 81 Issue 48 (Friday, March 11, 2016) 
[Federal Register Volume 81, Number 48 (Friday, March 11, 2016)]
[Notices]
[Pages 13036-13037]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-05525]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of one individual and one entity 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).

DATES: OFAC's actions described in this notice were effective March 8, 
2016.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

[[Page 13037]]


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 March 8, 2016, OFAC blocked the property and interests in 
property of the following individual and entity pursuant to E.O. 13667, 
``Blocking Property of Certain Persons Contributing to the Conflict in 
the Central African Republic'':

Individual

    KONY, Joseph, Haute-Kotto, Central African Republic; Vakaga, 
Central African Republic; Kafia Kingi; Southern Darfur, Sudan; Congo, 
Democratic Republic of the; DOB 1961; alt. DOB 1963; alt. DOB 1965; 
alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Omoro, 
Gulu, Uganda; alt. POB Palaro Village, Palaro Parish, Omoro County, 
Gulu District, Uganda; alt. POB Atyak, Uganda; nationality Uganda; 
Gender Male; Commander of the Lord's Resistance Army (individual) 
[SDGT] [CAR] (Linked To: LORD'S RESISTANCE ARMY).

Entity

    LORD'S RESISTANCE ARMY (a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a. 
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. ``LRA''; a.k.a. ``LRM''; a.k.a. 
``LRM/A''), Vakaga, Central African Republic; Haute-Kotto, Central 
African Republic; Basse-Kotto, Central African Republic; Haut-Mbomou, 
Central African Republic; Mbomou, Central African Republic; Haut-Uolo, 
Congo, Democratic Republic of the; Bas-Uolo, Congo, Democratic Republic 
of the; Kafia Kingi [CAR].

    Dated: March 8, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-05525 Filed 3-10-16; 8:45 am]
 BILLING CODE 4810-AL-P

13036 Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices application is complete or, if not VII. Additional Guidance and Request the FAST Act and the DOT’s guidance complete, identify additional materials for Comments for awarding TIFIA credit assistance. needed to complete the application. No As noted in the Summary section, the Interested parties can provide comments later than 60 days after issuing such DOT is publishing this notice to give on any aspect of the DOT’s notice, the applicant will be notified project sponsors the opportunity to implementation of the TIFIA changes whether the application is approved or submit Letters of Interest for the newly made by the FAST Act, including disapproved. authorized funding as soon as is identifying specific topic areas where practicable. However, in addition to additional clarification or guidance D. Streamlined Application Process would be beneficial to potential authorizing funding for TIFIA credit assistance, the FAST Act made some applicants. The DOT is particularly The FAST Act requires that the DOT significant changes to the TIFIA interested in comments from interested develop a streamlined application program’s structure, including the terms parties regarding the provisions in the process for certain projects within 180 FAST Act relating to rural projects fund days after enactment. The DOT is in the and conditions pursuant to which the capitalizations and SIBs. The DOT will process of developing such a process. DOT can provide TIFIA credit consider these comments as it continues Once that process has been developed, assistance. This notice provides to implement the program and develop it will be included in the Program Guide guidance about the TIFIA application supplemental program guidance. The on the TIFIA Web site: process and how the DOT will instructions for submitting comments https://www.transportation.gov/tifia/ implement some of the changes made by are included below. program-guide. The statutory criteria for the FAST Act, but it does not provide Comments should be sent to the DOT the streamlined application process are comprehensive guidance about how the by April 11, 2016. Late-filed comments set forth in Section 603(f). A key DOT will implement all of the changes will be considered to the extent component of the streamlined made by the FAST Act. practicable. application process will likely be a This notice also does not include an exhaustive list of statutory and program Authority: 23 U.S.C. 601–610 (as set forth requirement that TIFIA credit assistance in the FAST Act); 49 CFR 1.48(b)(6); 23 CFR is provided on the DOT’s standard terms requirements, such as the requirement part 180; 49 CFR part 80; 49 CFR part 261; as set forth in the loan agreement that Federal funding recipients must 49 CFR part 640. templates on the TIFIA Web site: comply with Title VI of the Civil Rights Act of 1964 and other Issued on: March 7, 2016. https://www.transportation.gov/tifia/ nondiscrimination requirements. The Anthony R. Foxx, tifia-loan-term-sheet-and-agreement. Background section of this notice Secretary. Project sponsors should indicate in their Letters of Interest whether they are identifies the relevant laws that govern [FR Doc. 2016–05640 Filed 3–10–16; 8:45 am] requesting the streamlined process and, the TIFIA program. The FAST Act BILLING CODE 4910–9X–P if so, demonstrate how they meet the provides that the Secretary may criteria. promulgate such regulations as the Secretary determines to be appropriate DEPARTMENT OF THE TREASURY As noted above, the project sponsor to carry out the TIFIA program. The must submit $250,000 to the DOT before TIFIA regulations (49 CFR part 80), Office of Foreign Assets Control the DOT hires financial and/or legal which provide specific guidance on the advisors as part of the Letter of Interest program requirements, were last Sanctions Actions Pursuant to review process (subject to availability of updated in 2000. The DOT will Executive Order 13667 the set-aside for small projects, as continue to evaluate, based on AGENCY: Office of Foreign Assets discussed above). This amount is due stakeholder feedback and experience Control, Treasury. upon request by the DOT. Project with implementation of new provisions ACTION: Notice. sponsors will be invoiced for any costs contained in the FAST Act, whether in excess of $250,000 incurred by the future regulatory updates would be SUMMARY: The Treasury Department’s DOT from its outside financial and legal beneficial, and if so, what subject areas Office of Foreign Assets Control (OFAC) advisors (subject to availability of the $2 they would cover. The primary is publishing the names of one million set-aside for small projects, as document that the TIFIA program uses individual and one entity whose discussed above). More detailed to provide ongoing program guidance is property and interests in property are information about these costs can be a ‘‘Program Guide’’ published on the blocked pursuant to Executive Order found in the TIFIA Program Guide, TIFIA Web site. The DOT is updating (E.O.) 13667 and whose names have which is in the process of being updated the TIFIA Program Guide to reflect been added to OFAC’s list of Specially to reflect the changes made by the FAST changes to the program under the FAST Designated Nationals and Blocked Act: https://www.transportation.gov/ Act and will endeavor to address Persons (SDN List). tifia/program-guide. comments received in response to this DATES: OFAC’s actions described in this TIFIA borrowers should expect to request for comments. For additional notice were effective March 8, 2016. track and report certain information guidance, applicants are encouraged to FOR FURTHER INFORMATION CONTACT: The with respect to each project’s check the TIFIA program Web site Department of the Treasury’s Office of performance. The information may be regularly to obtain updated Foreign Assets Control: Assistant used to assist the DOT in determining programmatic and application Director for Licensing, tel.: 202–622– asabaliauskas on DSK3SPTVN1PROD with NOTICES whether TIFIA is meeting the program’s information. DOT staff are also available 2480, Assistant Director for Regulatory goals of leveraging Federal funds and to provide technical assistance on a real- Affairs, tel.: 202–622–4855, Assistant encouraging private co-investment. The time basis. Director for Sanctions Compliance & DOT may also use the information for Because of the significance of the Evaluation, tel.: 202–622–2490; or the purposes of identifying and measuring changes made by the FAST Act to the Department of the Treasury’s Office of performance with respect to goals, TIFIA program, this notice invites the Chief Counsel (Foreign Assets strategies, time frames, resources, and interested parties to submit comments Control), Office of the General Counsel, stakeholder involvement. about that program’s implementation of tel.: 202–622–2410. VerDate Sep<11>2014 17:56 Mar 10, 2016 Jkt 238001 PO 00000 Frm 00179 Fmt 4703 Sfmt 4703 E:\FR\FM\11MRN1.SGM 11MRN1

Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices 13037 SUPPLEMENTARY INFORMATION: Central African Republic; Haut- Electronic and Facsimile Availability Mbomou, Central African Republic; Electronic and Facsimile Availability The Specially Designated Nationals Mbomou, Central African Republic; The SDN List and additional Haut-Uolo, Congo, Democratic Republic and Blocked Persons List and additional information concerning OFAC sanctions of the; Bas-Uolo, Congo, Democratic information concerning OFAC sanctions programs are available from OFAC’s Republic of the; Kafia Kingi [CAR]. programs are available on OFAC’s Web Web site (www.treasury.gov/ofac). site (www.treasury.gov/ofac). Certain Dated: March 8, 2016. Certain general information pertaining general information pertaining to John E. Smith, to OFAC’s sanctions programs is also OFAC’s sanctions programs is also Acting Director, Office of Foreign Assets available via facsimile through a 24- available via facsimile through a 24- Control. hour fax-on-demand service, tel.: 202/ hour fax-on-demand service, tel.: 202/ [FR Doc. 2016–05525 Filed 3–10–16; 8:45 am] 622–0077. 622–0077. BILLING CODE 4810–AL–P Notice of OFAC Actions Notice of OFAC Actions On March 8, 2016, OFAC blocked the On March 8, 2016, OFAC added the property and interests in property of the DEPARTMENT OF THE TREASURY following two entities to the list of following individual and entity Office of Foreign Assets Control Specially Designated Nationals and pursuant to E.O. 13667, ‘‘Blocking Blocked Persons, pursuant to the Property of Certain Persons Contributing Sanctions Actions Pursuant to the Zimbabwe Sanctions Regulations. to the Conflict in the Central African Zimbabwe Sanctions Regulations Republic’’: Entities SUB–AGENCY: Office of Foreign Assets Individual Control, Treasury. 1. CHEMPLEX CORPORATION KONY, Joseph, Haute-Kotto, Central ACTION: Notice. LIMITED (a.k.a. CHEMPLEX African Republic; Vakaga, Central CORPORATION LTD), 93 Park Lane, African Republic; Kafia Kingi; Southern SUMMARY: The Treasury Department’s P.O. Box 989, Harare, Zimbabwe; 10 Darfur, Sudan; Congo, Democratic Office of Foreign Assets Control (OFAC) Bilston Street, Bulawayo, Zimbabwe; 35 Republic of the; DOB 1961; alt. DOB is publishing the names of two entities Coventry Road, Harare, Zimbabwe 1963; alt. DOB 1965; alt. DOB 1959; alt. whose property and interests in [ZIMBABWE] (Linked To: INDUSTRIAL DOB 1960; alt. DOB 18 Sep 1964; POB property are blocked pursuant to the DEVELOPMENT CORPORATION OF Odek, Omoro, Gulu, Uganda; alt. POB Zimbabwe Sanctions Regulations. ZIMBABWE LTD). Palaro Village, Palaro Parish, Omoro DATES: OFAC’s actions described in this 2. ZIMBABWE FERTILISER County, Gulu District, Uganda; alt. POB notice were effective on March 8, 2016, COMPANY (a.k.a. ZFC LIMITED), 35 Atyak, Uganda; nationality Uganda; as further specified below. Coventry Road, Workington, Harare, Gender Male; Commander of the Lord’s FOR FURTHER INFORMATION CONTACT: The Zimbabwe; Ambleside Road, Aspindale Resistance Army (individual) [SDGT] Department of the Treasury’s Office of Park, Harare, Zimbabwe; Sable [CAR] (Linked To: LORD’S Foreign Assets Control: Assistant Chemicals Complex, Lot1/7, Sherwood RESISTANCE ARMY). Director for Licensing, tel.: 202–622– Block, Kwekwe, Zimbabwe 2480, Assistant Director for Regulatory [ZIMBABWE] (Linked To: CHEMPLEX Entity Affairs, tel.: 202/622–4855, Assistant CORPORATION LIMITED). LORD’S RESISTANCE ARMY (a.k.a. Director for Sanctions Compliance & LORD’S RESISTANCE MOVEMENT; Evaluation, tel.: 202/622–2490, or the Dated: March 8, 2016. a.k.a. LORD’S RESISTANCE Department of the Treasury’s Office of John E. Smith, MOVEMENT/ARMY; a.k.a. ‘‘LRA’’; the Chief Counsel (Foreign Assets Acting Director, Office of Foreign Assets a.k.a. ‘‘LRM’’; a.k.a. ‘‘LRM/A’’), Vakaga, Control), Office of the General Counsel, Control. Central African Republic; Haute-Kotto, tel.: 202/622–2410. [FR Doc. 2016–05523 Filed 3–10–16; 8:45 am] Central African Republic; Basse-Kotto, SUPPLEMENTARY INFORMATION: BILLING CODE 4810–AL–P asabaliauskas on DSK3SPTVN1PROD with NOTICES VerDate Sep<11>2014 17:56 Mar 10, 2016 Jkt 238001 PO 00000 Frm 00180 Fmt 4703 Sfmt 9990 E:\FR\FM\11MRN1.SGM 11MRN1


Document Created: 2016-03-11 01:51:07
Document Modified: 2016-03-11 01:51:07
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 were effective March 8, 2016.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation81 FR 13036 
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