81_FR_13498 81 FR 13449 - Unblocking of One Entity Pursuant to Executive Order 13067

81 FR 13449 - Unblocking of One Entity Pursuant to Executive Order 13067

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 49 (March 14, 2016)

Page Range13449-13450
FR Document2016-05659

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one entity whose property and interests in property are no longer subject to blocking pursuant to Executive Order (E.O.) 13067 of November 3, 1997.

Federal Register, Volume 81 Issue 49 (Monday, March 14, 2016) 
[Federal Register Volume 81, Number 49 (Monday, March 14, 2016)]
[Notices]
[Pages 13449-13450]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-05659]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of One Entity Pursuant to Executive Order 13067

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of one entity whose property and 
interests in property are no longer

[[Page 13450]]

subject to blocking pursuant to Executive Order (E.O.) 13067 of 
November 3, 1997.

DATES: OFAC's action described in this notice is effective as of March 
9, 2016.

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, or Department of the Treasury's Chief 
Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 
202/622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The List of Specially Designated Nationals and Blocked Persons (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 9, 2016, the Acting Director of OFAC, in consultation with 
the State Department, determined that circumstances no longer warrant 
the inclusion of the following entity on OFAC's SDN List, and that this 
entity is no longer subject to the blocking provisions of Section 1 of 
E.O. 13067.

Entity

    ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan 
[SUDAN].

    Dated: March 9, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-05659 Filed 3-11-16; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 49 / Monday, March 14, 2016 / Notices 13449 Grants.gov to assist applicants: Organization DEPARTMENT OF THE TREASURY interests in property, subject to U.S. Registration Checklist. If you have not jurisdiction, of persons who are found recently applied for federal funds, we Office of Foreign Assets Control to be: (1) Materially assisting in, or recommend that you initiate your search, providing financial or technological registration, and application process with Additional Designations, Foreign support for or to, or providing goods or Grants.gov. Visiting the Grants.gov site will Narcotics Kingpin Designation Act services in support of, the international inform you of how to apply for grant narcotics trafficking activities of a AGENCY: Office of Foreign Assets opportunities, as well as assist you in linking person designated pursuant to the Control, Treasury. to the other required registrations, i.e., Dun Kingpin Act; (2) owned, controlled, or & Bradstreet to obtain a DUNS Number, and ACTION: Notice. directed by, or acting for or on behalf of, System for Award Management (SAM). SUMMARY: The U.S. Department of the a person designated pursuant to the Summary of steps (these steps are available Treasury’s Office of Foreign Assets Kingpin Act; or (3) playing a significant in Grants.gov during registration): role in international narcotics Control (OFAC) is publishing the names Step 1: Obtain DUNS Number of an individual and entity whose trafficking. The authority to identify, Same day. If requested by phone (1–866– property and interests in property have designate, and block the property and 705–5711) DUNS is provided immediately. If been blocked pursuant to the Foreign interests in property of persons under your organization does not have one, you Narcotics Kingpin Designation Act the Kingpin Act is delegated to the will need to go to the Dun & Bradstreet Web (Kingpin Act) (21 U.S.C. 1901–1908, 8 Director of OFAC pursuant to 31 CFR site at http://fedgov.dnb.com/webform to U.S.C. 1182). 598.803. obtain the number. DATES: The identification by the Acting On March 9, 2016, the Acting Director Director of OFAC of the individual and of OFAC identified the following Step 2: Register With SAM entity identified in this notice pursuant individual and entity whose property Three to five business days or up to two and interests in property are blocked weeks. If you already have a TIN, your SAM to section 805(b) of the Kingpin Act is effective on March 9, 2016. pursuant to section 805(b) of the registration will take 3–5 business days to Kingpin Act. process. If you are applying for an EIN please FOR FURTHER INFORMATION CONTACT: 1. HASSAN, Ali Khatib Haji (a.k.a. allow up to 2 weeks. Ensure that your Assistant Director, Sanctions ALEX, Maiko Joseph; a.k.a. HAJI, Ali organization is registered with the System for Compliance & Evaluation, Office of Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a. Award Management (SAM) at System for Foreign Assets Control, U.S. Department SHAKUR, Abdallah; a.k.a. ‘‘SHIKUBA’’; Award Management (SAM). If your of the Treasury, Washington, DC 20220, a.k.a. ‘‘SHKUBA’’); DOB 05 Jun 1970; organization is not, an authorizing official of Tel: (202) 622–2490. alt. DOB 01 Jan 1963; alt. DOB 08 Jun your organization must register. SUPPLEMENTARY INFORMATION: 1970; POB Zanzibar, Tanzania; alt. POB Step 3: Establish an Account in Grants.gov— Electronic and Facsimile Availability Dar es Salaam, Tanzania; nationality Username & Password Tanzania; citizen Tanzania; Gender This document and additional Same day. Complete your AOR Male; Passport AB269600 (Tanzania); information concerning OFAC are (Authorized Organization Representative) alt. Passport AB360821 (Tanzania); alt. available on OFAC’s Web site at http:// profile on Grants.gov and create your Passport AB564505 (Tanzania); alt. www.treasury.gov/ofac or via facsimile username and password. You will need to Passport A0389018 (Tanzania); alt. through a 24-hour fax-on-demand use your organization’s DUNS Number to Passport AB179561 (Tanzania); alt. service at (202) 622–0077. complete this step. https:// Passport A0010167 (Tanzania) apply07.grants.gov/apply/OrcRegister. Background (individual) [SDNTK]. Step 4: Grants.gov—AOR Authorization The Kingpin Act became law on 2. HASSAN DRUG TRAFFICKING December 3, 1999. The Kingpin Act ORGANIZATION (a.k.a. HASSAN DTO; *Same day. The E-Business Point of a.k.a. SHKUBA DTO), Tanzania; South Contact (E-Biz POC) at your organization provides a statutory framework for the imposition of sanctions against Africa [SDNTK]. must login to Grants.gov to confirm you as an Authorized Organization Representative significant foreign narcotics traffickers Dated: March 9, 2016. (AOR). Please note that there can be more and their organizations on a worldwide John E. Smith, than one AOR for your organization. In some basis, with the objective of denying their Acting Director, Office of Foreign Assets cases the E-Biz POC is also the AOR for an businesses and agents access to the U.S. Control. organization. *Time depends on financial system and the benefits of [FR Doc. 2016–05633 Filed 3–11–16; 8:45 am] responsiveness of your E-Biz POC. trade and transactions involving U.S. BILLING CODE 4810–AL–P *Please Note: Grants.gov gives you the companies and individuals. option of registering as an ‘‘individual’’ or as The Kingpin Act blocks all property an ‘‘organization.’’ If you register in and interests in property, subject to U.S. DEPARTMENT OF THE TREASURY Grants.gov as an as an ‘‘Individual,’’ your jurisdiction, owned or controlled by ‘‘Organization’’ will not be allowed to use the significant foreign narcotics traffickers Office of Foreign Assets Control Grants.gov username and password. To apply as identified by the President. In for grants as an Organization you must addition, the Act separately provides Unblocking of One Entity Pursuant to register as an Organization and use that that the Secretary of the Treasury, in Executive Order 13067 specific username and password issued consultation with the Attorney General, AGENCY: Office of Foreign Assets during the ‘‘organization’’ registration the Director of the Central Intelligence jstallworth on DSK7TPTVN1PROD with NOTICES Control, Treasury. process. Agency, the Director of the Federal ACTION: Notice. [FR Doc. 2016–05579 Filed 3–11–16; 8:45 am] Bureau of Investigation, the BILLING CODE P Administrator of the Drug Enforcement SUMMARY: The U.S. Department of the Administration, the Secretary of Treasury’s Office of Foreign Assets Defense, the Secretary of State, and the Control (OFAC) is publishing the name Secretary of Homeland Security, may of one entity whose property and designate and block the property and interests in property are no longer VerDate Sep<11>2014 14:27 Mar 11, 2016 Jkt 238001 PO 00000 Frm 00140 Fmt 4703 Sfmt 4703 E:\FR\FM\14MRN1.SGM 14MRN1

13450 Federal Register / Vol. 81, No. 49 / Monday, March 14, 2016 / Notices subject to blocking pursuant to Electronic and Facsimile Availability circumstances no longer warrant the Executive Order (E.O.) 13067 of The List of Specially Designated inclusion of the following entity on November 3, 1997. Nationals and Blocked Persons (SDN OFAC’s SDN List, and that this entity is DATES: OFAC’s action described in this List) and additional information no longer subject to the blocking notice is effective as of March 9, 2016. concerning OFAC sanctions programs provisions of Section 1 of E.O. 13067. FOR FURTHER INFORMATION CONTACT: are available from OFAC’s Web site Entity Associate Director for Global Targeting, (www.treasury.gov/ofac). Certain general tel.: 202/622–2420, Assistant Director information pertaining to OFAC’s ATBARA CEMENT COMPANY LIMITED, for Sanctions Compliance & Evaluation, sanctions programs is also available via P.O. Box 36, Atbara, Sudan [SUDAN]. tel.: 202/622–2490, Assistant Director facsimile through a 24-hour fax-on- Dated: March 9, 2016. for Licensing, tel.: 202/622–2480, or demand service, tel.: 202/622–0077. John E. Smith, Department of the Treasury’s Chief Counsel (Foreign Assets Control), Office Notice of OFAC Actions Acting Director, Office of Foreign Assets of the General Counsel, tel.: 202/622– Control. On March 9, 2016, the Acting Director 2410 (not toll free numbers). [FR Doc. 2016–05659 Filed 3–11–16; 8:45 am] of OFAC, in consultation with the State SUPPLEMENTARY INFORMATION: Department, determined that BILLING CODE 4810–AL–P jstallworth on DSK7TPTVN1PROD with NOTICES VerDate Sep<11>2014 14:27 Mar 11, 2016 Jkt 238001 PO 00000 Frm 00141 Fmt 4703 Sfmt 9990 E:\FR\FM\14MRN1.SGM 14MRN1


Document Created: 2016-03-12 01:00:56
Document Modified: 2016-03-12 01:00:56
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 action described in this notice is effective as of March 9, 2016.
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, or Department of the Treasury's Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202/622-2410 (not toll free numbers).
FR Citation81 FR 13449 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR