81 FR 16279 - Office of Foreign Assets Control
DEPARTMENT OF THE TREASURY Federal Register Volume 81, Issue 58 (March 25, 2016)
Federal Register Volume 81, Issue 58 (March 25, 2016)
| Page Range | 16279-16280 | |
| FR Document | 2016-06804 |
[Federal Register Volume 81, Number 58 (Friday, March 25, 2016)] [Notices] [Pages 16279-16280] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-06804] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Orders 13469 and 13224 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing updated identifying information for one individual whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13469, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' and one entity whose property and interests in property are blocked pursuant to E.O. 13224, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,'' both of which have previously been designated and added to OFAC's Specially Designated Nationals and Blocked Persons (SDN) List. DATES: OFAC's actions described in this notice were effective on March 22, 2016, as further specified below. 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. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available on 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 22, 2016, OFAC updated the identifying information for one previously designated individual whose property and interests in property are blocked pursuant to E.O. 13469 and one previously designated entity whose property and interests in property are blocked pursuant to E.O. 13224. The updated identifying information for the individual and entity is as follows: Individual: AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources (individual) [ZIMBABWE]. -to- AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 03 Jan 1968; alt. nationality Oman; alt. citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman) (individual) [ZIMBABWE]. Entity: REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE FOUNDATION; a.k.a. AL-FURQAN FOUNDATION WELFARE TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION; a.k.a. AL- TURAZ TRUST; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. ``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN''; a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS''; a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a. ``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT FOUNDATION''), House Number 56, E. Canal Road, University Town, Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar, Pakistan [SDGT]. -to- REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE FOUNDATION; a.k.a. AL-FURQAN FOUNDATION WELFARE TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS AL-FURQAN; [[Page 16280]] a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. ``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN''; a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS''; a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a. ``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT FOUNDATION''), House Number 56, E. Canal Road, University Town, Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar, Pakistan; 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan; 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan [SDGT]. Dated: March 22, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016-06804 Filed 3-24-16; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 81, No. 58 / Friday, March 25, 2016 / Notices 16279
Estimated Number of Respondents: DATES: OFAC’s actions described in this REVIVAL OF ISLAMIC HERITAGE
300. notice were effective on March 22, 2016, SOCIETY (a.k.a. AFGHAN SUPPORT
Estimated Time per Respondent: 10 as further specified below. COMMITTEE; a.k.a. AHIYAHU TURUS;
minutes. FOR FURTHER INFORMATION CONTACT: The a.k.a. AHYA UL TURAS; a.k.a. AHYA
Estimated Total Annual Burden Department of the Treasury’s Office of UTRAS; a.k.a. AL–FORQAN AL-
Hours: 50. Foreign Assets Control: Assistant KHAIRYA; a.k.a. AL-FURQAN AL-
Request for Comments: Comments Director for Licensing, tel.: 202/622– KHARIYA; a.k.a. AL-FURQAN
submitted in response to this notice will 2480, Assistant Director for Regulatory CHARITABLE FOUNDATION; a.k.a.
be summarized and/or included in the Affairs, tel.: 202–622–4855, Assistant AL-FURQAN FOUNDATION WELFARE
request for OMB approval. All Director for Sanctions Compliance & TRUST; a.k.a. AL-FURQAN KHARIA;
comments will become a matter of Evaluation, tel.: 202–622–2490, or the a.k.a. AL-FURQAN UL KHAIRA; a.k.a.
public record. Comments are invited on: Department of the Treasury’s Office of AL-FURQAN WELFARE
(a) Whether the collection of the Chief Counsel (Foreign Assets FOUNDATION; a.k.a. AL-TURAZ
information is necessary for the proper Control), Office of the General Counsel, ORGANIZATION; a.k.a. AL-TURAZ
performance of the functions of the tel.: 202–622–2410. TRUST; a.k.a. FORKHAN RELIEF
agency, including whether the ORGANIZATION; a.k.a. HAYAT UR
SUPPLEMENTARY INFORMATION:
information shall have practical utility; RAS AL-FURQAN; a.k.a. HAYATURAS;
(b) the accuracy of the agency’s estimate Electronic and Facsimile Availability a.k.a. HAYATUTRAS; a.k.a. HIYAT
of the burden of the collection of ORAZ AL ISLAMIYA; a.k.a. JAMIA
The SDN List and additional
information; (c) ways to enhance the IHYA UL TURATH; a.k.a. JAMIAT AL-
information concerning OFAC sanctions
quality, utility, and clarity of the HAYA AL-SARAT; a.k.a. JAMIAT
programs are available on OFAC’s Web
information to be collected; (d) ways to AYAT-UR-RHAS AL ISLAMIA; a.k.a.
site (www.treasury.gov/ofac). Certain
minimize the burden of the collection of JAMIAT IHIA AL-TURATH AL-
general information pertaining to
information on respondents, including ISLAMIYA; a.k.a. JAMIAT IHYA UL
OFAC’s sanctions programs is also
through the use of automated collection TURATH AL ISLAMIA; a.k.a. JAMITO
available via facsimile through a 24- AHIA TORAS AL-ISLAMI; a.k.a.
techniques or other forms of information hour fax-on-demand service, tel.: 202–
technology; and (e) estimates of capital LAJNAT UL MASA EIDATUL
622–0077. AFGHANIA; a.k.a. LAJNATUL
or start-up costs and costs of operation,
Notice of OFAC Actions FURQAN; a.k.a. ORGANIZATION FOR
maintenance, and purchase of services
PEACE AND DEVELOPMENT
to provide information. On March 22, 2016, OFAC updated
PAKISTAN; a.k.a. RAIES KHILQATUL
Dated: March 11, 2016. the identifying information for one
QURANIA FOUNDATION OF
Bruce A. Sharp, previously designated individual whose
PAKISTAN; a.k.a. REVIVAL OF
property and interests in property are
Bureau Clearance Officer. ISLAMIC SOCIETY HERITAGE ON THE
blocked pursuant to E.O. 13469 and one
[FR Doc. 2016–06807 Filed 3–24–16; 8:45 am] AFRICAN CONTINENT; a.k.a. ‘‘AL
previously designated entity whose MOSUSTA FURQAN’’; a.k.a. ‘‘AL-
BILLING CODE 4810–AS–P
property and interests in property are FORKAN’’; a.k.a. ‘‘AL-FURKAN’’; a.k.a.
blocked pursuant to E.O. 13224. The ‘‘AL-MOSASATUL FURQAN’’; a.k.a.
updated identifying information for the ‘‘ASC’’; a.k.a. ‘‘HITRAS’’; a.k.a.
DEPARTMENT OF THE TREASURY
individual and entity is as follows: ‘‘JAMIAT AL-FURQAN’’; a.k.a.
Office of Foreign Assets Control Individual: ‘‘MOASSESA AL-FURQAN’’; a.k.a.
AL-SHANFARI, Thamer Bin Said ‘‘MOSASA-TUL-FORQAN’’; a.k.a.
Sanctions Actions Pursuant to Ahmed (a.k.a. AL SHANFARI, SHEIKH ‘‘RIHS’’; a.k.a. ‘‘SOCIAL
Executive Orders 13469 and 13224 THAMER; a.k.a. AL SHANFARI, DEVELOPMENT FOUNDATION’’),
Thamer; a.k.a. AL SHANFARI, Thamer House Number 56, E. Canal Road,
AGENCY: Office of Foreign Assets Said Ahmed; a.k.a. AL-SHANFARI, University Town, Peshawar, Pakistan;
Control, Treasury. Thamer Bin Saeed; a.k.a. AL- Afghanistan; Near old Badar Hospital in
ACTION: Notice. SHANFARI, Thamer Said Ahmed; a.k.a. University Town, Peshawar, Pakistan;
SHANFARI, Thamer), P.O. Box 18, Chinar Road, University Town,
SUMMARY: The Treasury Department’s Ruwi 112, Oman; DOB 03 Jan 1968; Peshawar, Pakistan [SDGT].
Office of Foreign Assets Control (OFAC) nationality Oman; citizen Oman; -to-
is publishing updated identifying Passport 00000999 (Oman); alt. Passport REVIVAL OF ISLAMIC HERITAGE
information for one individual whose 3253 (Oman); Chairman & Managing SOCIETY (a.k.a. AFGHAN SUPPORT
property and interests in property are Director, Oryx Group and Oryx Natural COMMITTEE; a.k.a. AHIYAHU TURUS;
blocked pursuant to Executive Order Resources (individual) [ZIMBABWE]. a.k.a. AHYA UL TURAS; a.k.a. AHYA
(E.O.) 13469, ‘‘Blocking Property of -to- UTRAS; a.k.a. AL FORQAN CHARITY;
Additional Persons Undermining AL-SHANFARI, Thamer Bin Said a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
Democratic Processes or Institutions in Ahmed (a.k.a. AL SHANFARI, SHEIKH AL-FURQAN AL-KHARIYA; a.k.a. AL-
Zimbabwe,’’ and one entity whose THAMER; a.k.a. AL SHANFARI, FURQAN CHARITABLE
property and interests in property are Thamer; a.k.a. AL SHANFARI, Thamer FOUNDATION; a.k.a. AL-FURQAN
blocked pursuant to E.O. 13224, Said Ahmed; a.k.a. AL-SHANFARI, FOUNDATION WELFARE TRUST;
asabaliauskas on DSK3SPTVN1PROD with NOTICES
‘‘Blocking Property and Prohibiting Thamer Bin Saeed; a.k.a. AL- a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Transactions With Persons Who SHANFARI, Thamer Said Ahmed; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-
Commit, Threaten to Commit, or SHANFARI, Thamer), P.O. Box 18, FURQAN WELFARE FOUNDATION;
Support Terrorism,’’ both of which have Ruwi 112, Oman; DOB 03 Jan 1968; alt. a.k.a. AL-TURAZ ORGANIZATION;
previously been designated and added nationality Oman; alt. citizen Oman; a.k.a. AL-TURAZ TRUST; a.k.a. EAST
to OFAC’s Specially Designated Passport 00000999 (Oman); alt. Passport AND WEST ENTERPRISES; a.k.a.
Nationals and Blocked Persons (SDN) 3253 (Oman) (individual) [ZIMBABWE]. FORKHAN RELIEF ORGANIZATION;
List. Entity: a.k.a. HAYAT UR RAS AL-FURQAN;
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![16280 Federal Register / Vol. 81, No. 58 / Friday, March 25, 2016 / Notices
a.k.a. HAYATURAS; a.k.a. as amended), the Treasury Department such diversity enhances the views and
HAYATUTRAS; a.k.a. HIYAT ORAZ AL established a Financial Research advice offered by the Committee.
ISLAMIYA; a.k.a. JAMIA IHYA UL Advisory Committee (Committee) to
(II) Application for Advisory
TURATH; a.k.a. JAMIAT AL-HAYA AL- provide advice and recommendations to
Committee Appointment
SARAT; a.k.a. JAMIAT AYAT-UR- the Office of Financial Research (OFR)
RHAS AL ISLAMIA; a.k.a. JAMIAT and to assist the OFR in carrying out its Treasury seeks applications from
IHIA AL-TURATH AL-ISLAMIYA; a.k.a. duties and authorities. individuals representative of a
JAMIAT IHYA UL TURATH AL constituency within the fields of
ISLAMIA; a.k.a. JAMITO AHIA TORAS (I) Authorities of the OFR
economics, financial institutions and
AL-ISLAMI; a.k.a. LAJNAT UL MASA Background markets, statistical analysis, financial
EIDATUL AFGHANIA; a.k.a. markets analysis, econometrics, applied
The OFR was established under Title
LAJNATUL FURQAN; a.k.a. sciences, risk management, data
I of the Dodd-Frank Wall Street Reform
ORGANIZATION FOR PEACE AND management, information standards,
and Consumer Protection Act (Pub. L.
DEVELOPMENT PAKISTAN; a.k.a. technology, or other areas related to
111–203, July 21, 2010). The purpose of
RAIES KHILQATUL QURANIA OFR’s duties and authorities. The terms
the OFR is to support the Financial
FOUNDATION OF PAKISTAN; a.k.a. of members chosen to serve may vary.
Stability Oversight Council (Council) in
REVIVAL OF ISLAMIC SOCIETY Membership on the Committee is
fulfilling the purposes and duties of the
HERITAGE ON THE AFRICAN limited to the individuals appointed
Council and to support the Council’s
CONTINENT; a.k.a. ‘‘AL MOSUSTA and is non-transferrable. Regular
FURQAN’’; a.k.a. ‘‘AL-FORKAN’’; a.k.a. member agencies by:
attendance is essential to the effective
‘‘AL-FURKAN’’; a.k.a. ‘‘AL- —Collecting data on behalf of the
operation of the Committee. Some
MOSASATUL FURQAN’’; a.k.a. ‘‘ASC’’; Council, and providing such data to
members of the Committee may be
a.k.a. ‘‘HITRAS’’; a.k.a. ‘‘JAMIAT AL- the Council and member agencies;
required to adhere to the conflict of
FURQAN’’; a.k.a. ‘‘MOASSESA AL- —Standardizing the types and formats
interest rules applicable to Special
FURQAN’’; a.k.a. ‘‘MOSASA-TUL– of data reported and collected;
—Performing applied research and Government Employees, as such
FORQAN’’; a.k.a. ‘‘RIHS’’; a.k.a. employees are defined in 18 U.S.C.
‘‘SOCIAL DEVELOPMENT essential long-term research;
—Developing tools for risk 202(a). These rules include relevant
FOUNDATION’’), House Number 56, E. provisions in 18 U.S.C. related to
Canal Road, University Town, measurement and monitoring;
—Performing other related services; criminal activity, Standards of Ethical
Peshawar, Pakistan; Afghanistan; Near Conduct for Employees of the Executive
old Badar Hospital in University Town, —Making the results of the activities of
the OFR available to financial Branch (5 CFR part 2635), and Executive
Peshawar, Pakistan; Chinar Road, Order 12674 (as modified by Executive
University Town, Peshawar, Pakistan; regulatory agencies; and
—Assisting such member agencies in Order 12731).
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View determining the types and formats of To apply, an applicant must submit
Plaza, Jamrud Road, Peshawar, Pakistan data authorized by the Dodd-Frank an appropriately-detailed resume and a
[SDGT]. Act to be collected by such member cover letter describing their interest,
agencies. reasons for application, and
Dated: March 22, 2016. qualifications. In accordance with
John E. Smith, (II) Scope and Membership of the Department of Treasury Directive 21–03,
Acting Director, Office of Foreign Assets Financial Research Advisory a clearance process includes
Control. Committee fingerprints, tax checks, and a Federal
[FR Doc. 2016–06804 Filed 3–24–16; 8:45 am] The Financial Research Advisory Bureau of Investigation criminal check.
BILLING CODE 4810–AL–P Committee was established to advise the Applicants must state in their
OFR on issues related to the application that they agree to submit to
responsibilities of the office. It may these pre-appointment checks.
DEPARTMENT OF THE TREASURY provide its advice, recommendations, The application period for interested
analysis, and information directly to the candidates will extend to April 22,
Financial Research Advisory
OFR and the OFR may share the 2016. Applications should be submitted
Committee
Committee’s advice and in sufficient time to be received by the
AGENCY: Office of Financial Research, recommendations with the Secretary of close of business on the closing date and
Treasury. the Treasury or other Treasury officials. should be sent to OFR_FRAC@
ACTION: Financial Research Advisory The OFR will share information with ofr.treasury.gov or by mail to: Office of
Committee-Solicitation of Applications the Committee as the Director Financial Research, Department of the
for Committee Membership. determines will be helpful in allowing Treasury, Attention: Susan Stiehm, 1500
the Committee to carry out its role. Pennsylvania Avenue NW., MT–1330,
SUMMARY: The Office of Financial The Financial Research Advisory Washington, DC 20220.
Research is soliciting applications for Committee is an advisory committee
membership on its Financial Research Dated: March 21, 2016.
that was established on April 6, 2012
Advisory Committee. Barbara Shycoff,
and renewed its charter on March 8,
FOR FURTHER INFORMATION CONTACT: 2016. The OFR is currently soliciting Chief of External Affairs.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Susan Stiehm, Designated Federal applications for membership in order to Action Memorandum Clearance Sheet
Officer, Office of Financial Research, provide for rotation of membership, as
Department of the Treasury, (212) 376– provided in its original and renewed Subject/Title: Federal Register Notice
9808. charter, as well as to provide for a for third Financial Research Advisory
SUPPLEMENTARY INFORMATION: Pursuant diverse and balanced body with a Committee Meeting.
to the Federal Advisory Committee Act, variety of interests, backgrounds, and Drafted by: Susan Stiehm.
(Pub. L. 92–463, 5 U.S.C. App. 2 § 1–16, viewpoints represented. Providing for Contributions by: John Zitko.
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Document Created: 2018-02-02 15:18:15
Document Modified: 2018-02-02 15:18:15
| 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 March 22, 2016, as further specified below. | |
| 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. | |
| FR Citation | 81 FR 16279 |
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