81 FR 4365 - Surety Companies Acceptable on Federal Bonds-Change In State of Incorporation, Lexington National Insurance Corporation

DEPARTMENT OF THE TREASURY
Fiscal Service

Federal Register Volume 81, Issue 16 (January 26, 2016)

Page Range		4365-4365
FR Document		2016-01551

This is Supplement No. 7 to the Treasury Department Circular 570, 2015 Revision, published July 1, 2015, at 80 FR 37735.

Federal Register, Volume 81 Issue 16 (Tuesday, January 26, 2016)

[Federal Register Volume 81, Number 16 (Tuesday, January 26, 2016)]
[Notices]
[Page 4365]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-01551]


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DEPARTMENT OF THE TREASURY

Fiscal Service


Surety Companies Acceptable on Federal Bonds--Change In State of 
Incorporation, Lexington National Insurance Corporation

AGENCY: Bureau of the Fiscal Service, Fiscal Service, Department of the 
Treasury.

ACTION: Notice.

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SUMMARY: This is Supplement No. 7 to the Treasury Department Circular 
570, 2015 Revision, published July 1, 2015, at 80 FR 37735.

FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874-6850.

SUPPLEMENTARY INFORMATION: Notice is hereby given that LEXINGTON 
NATIONAL INSURANCE CORPORATION (NAIC #37940) has redomesticated from 
the state of Maryland to the state of Florida effective January 1, 
2015. Federal bond-approving officials should annotate their reference 
copies of the Treasury Department Circular 570 (``Circular''), 2015 
Revision, to reflect this change.
    The Circular may be viewed and downloaded through the Internet at 
www.fiscal.treasury.gov/fsreports/ref/suretyBnd/surety_home.htm.
    Questions concerning this notice may be directed to the U.S. 
Department of the Treasury, Bureau of the Fiscal Service, Funds 
Management Division, Surety Bond Branch, 3700 East-West Highway, Room 
6D22, Hyattsville, MD 20782.

    Dated: November 17, 2015.
Kevin McIntyre,
Manager, Financial Accounting and Services Branch, Bureau of the Fiscal 
Service.
[FR Doc. 2016-01551 Filed 1-25-16; 8:45 am]
BILLING CODE 4810-AS-P

Federal Register / Vol. 81, No. 16 / Tuesday, January 26, 2016 / Notices 4365

DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY DATES: OFAC’s actions described in this
notice are effective January 17, 2016.
Fiscal Service Fiscal Service FOR FURTHER INFORMATION CONTACT: The
Surety Companies Acceptable on Surety Companies Acceptable on Department of the Treasury’s Office of
Federal Bonds: Fair American Federal Bonds—Change In State of Foreign Assets Control: Assistant
Insurance and Reinsurance Company Incorporation, Lexington National Director for Licensing, tel.: 202/622–
Insurance Corporation 2480, Assistant Director for Regulatory
AGENCY: Bureau of the Fiscal Service, Affairs, tel.: 202/622–4855, Assistant
Fiscal Service, Department of the AGENCY: Bureau of the Fiscal Service, Director for Sanctions Compliance &
Treasury. Fiscal Service, Department of the Evaluation, tel.: 202/622–2490, or the
ACTION: Notice. Treasury. Department of the Treasury’s Office of
ACTION: Notice. the Chief Counsel (Foreign Assets
SUMMARY: This is Supplement No. 8 to Control), Office of the General Counsel,
the Treasury Department Circular 570, SUMMARY: This is Supplement No. 7 to tel.: 202/622–2410.
2015 Revision, published July 1, 2015, the Treasury Department Circular 570,
2015 Revision, published July 1, 2015, SUPPLEMENTARY INFORMATION:
at 80 FR 37735.
at 80 FR 37735. Electronic and Facsimile Availability
FOR FURTHER INFORMATION CONTACT:
FOR FURTHER INFORMATION CONTACT:
Surety Bond Section at (202) 874–6850. The Specially Designated Nationals
Surety Bond Branch at (202) 874–6850.
SUPPLEMENTARY INFORMATION: A and Blocked Persons List and additional
SUPPLEMENTARY INFORMATION: Notice is information concerning OFAC sanctions
Certificate of Authority as an acceptable hereby given that LEXINGTON
surety on Federal bonds is hereby programs are available on OFAC’s Web
NATIONAL INSURANCE site (www.treasury.gov/ofac). Certain
issued under 31 U.S.C. 9305 to the CORPORATION (NAIC #37940) has
following company: general information pertaining to
redomesticated from the state of OFAC’s sanctions programs is also
Fair American Insurance and Reinsurance Maryland to the state of Florida effective
Company (NAIC # 35157).
available via facsimile through a 24-
January 1, 2015. Federal bond- hour fax-on-demand service, tel.: 202/
BUSINESS ADDRESS: One Liberty Plaza, approving officials should annotate
165 Broadway, New York, NY 10006. 622–0077.
their reference copies of the Treasury
PHONE: (212) 365–2083. UNDERWRITING Notice of OFAC Actions
LIMITATION b/: $24,306,000. SURETY Department Circular 570 (‘‘Circular’’),
LICENSES c/: AL, AK, AZ, AR, CA, CO, DE, 2015 Revision, to reflect this change. On January 17, 2016, OFAC blocked
DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, ME, The Circular may be viewed and the property and interests in property of
MD, MA, MI, MN, MS, MO, MT, NE., NV, downloaded through the Internet at the following eight individuals and
NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, www.fiscal.treasury.gov/fsreports/ref/ three entities pursuant to E.O. 13382,
RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, suretyBnd/surety_home.htm. ‘‘Blocking Property of Weapons of Mass
WI, WY INCORPORATED IN: NEW YORK. Questions concerning this notice may
Destruction Proliferators and Their
Federal bond-approving officers should be directed to the U.S. Department of
Supporters’’:
annotate their reference copies of the the Treasury, Bureau of the Fiscal
Treasury Circular 570 (‘‘Circular’’), 2015 Service, Funds Management Division, Individuals
Revision, to reflect this addition. Surety Bond Branch, 3700 East-West 1. MUSAVI, Sayyed Javad, Iran; DOB 23
Highway, Room 6D22, Hyattsville, MD Aug 1972; Additional Sanctions
Certificates of Authority expire on 20782.
June 30th each year, unless revoked Information—Subject to Secondary Sanctions
Dated: November 17, 2015. (individual) [NPWMD] [IFSR] (Linked To:
prior to that date. The Certificates are SHAHID HEMMAT INDUSTRIAL GROUP).
subject to subsequent annual renewal as Kevin McIntyre,
2. FARAHI, Sayyad Medhi (a.k.a.
long as the companies remain qualified Manager, Financial Accounting and Services FARAJZADEH, Seyyed Hadi), Iran; DOB 30
(see 31 CFR part 223). A list of qualified Branch, Bureau of the Fiscal Service. Sep 1960; Additional Sanctions
companies is published annually as of [FR Doc. 2016–01551 Filed 1–25–16; 8:45 am] Information—Subject to Secondary
July 1st in the Circular, which outlines BILLING CODE 4810–AS–P Sanctions; Passport G9321488 (Iran) expires
details as to the underwriting 10 Oct 2016 (individual) [NPWMD] [IFSR]
limitations, areas in which companies (Linked To: MINISTRY OF DEFENSE FOR
are licensed to transact surety business, DEPARTMENT OF THE TREASURY ARMED FORCES LOGISTICS).
3. HASHEMI, Seyed Mohammad (a.k.a.
and other information. HASHEMI, Sayyed Mohammad; a.k.a.
Office of Foreign Assets Control
The Circular may be viewed and HASHEMI, Seyyed Mohammad), Iran; DOB
downloaded through the Internet at Sanctions Actions Pursuant to 16 May 1965; citizen Iran; Additional
http://www.fiscal.treasury.gov/fsreports/ Executive Order 13382 Sanctions Information—Subject to Secondary
ref/suretyBnd/surety_home.htm. Sanctions (individual) [NPWMD] [IFSR]
Questions concerning this notice may AGENCY: Office of Foreign Assets (Linked To: MINISTRY OF DEFENSE FOR
be directed to the U.S. Department of Control, Department of the Treasury. ARMED FORCES LOGISTICS).
the Treasury, Bureau of the Fiscal ACTION: Notice. 4. NOOSHIN, Seyed Mirahmad, Iran; DOB
Service, Surety Bond Section, 3700 East- 11 Jan 1966; Additional Sanctions
SUMMARY: The Treasury Department’s Information—Subject to Secondary
West Highway, Room 6D22, Hyattsville, Sanctions; Passport G9311208 (Iran)
mstockstill on DSK4VPTVN1PROD with NOTICES

MD 20782. Office of Foreign Assets Control (OFAC)
is publishing the names of eight (individual) [NPWMD] [IFSR] (Linked To:
Dated: December 17, 2015. individuals and three entities whose SHAHID HEMMAT INDUSTRIAL GROUP).
Kevin McIntyre, 5. CHEN, Mingfu; DOB 30 Apr 1980; POB
property and interests in property are Anhui, China; citizen China; Additional
Manager, Financial Accounting and Services blocked pursuant to Executive Order Sanctions Information—Subject to Secondary
Branch, Bureau of the Fiscal Service. (E.O.) 13382, ‘‘Blocking Property of Sanctions; Passport G22168109 expires 26
[FR Doc. 2016–01549 Filed 1–25–16; 8:45 am] Weapons of Mass Destruction Apr 2017; Identification Number
BILLING CODE 4810–AS–P Proliferators and Their Supporters.’’ 341181198004300019 (China) (individual)

VerDate Sep<11>2014 21:57 Jan 25, 2016 Jkt 238001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 E:\FR\FM\26JAN1.SGM 26JAN1

Document Created: 2018-02-02 12:38:03
Document Modified: 2018-02-02 12:38:03

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.
Contact		Surety Bond Branch at (202) 874-6850.
FR Citation		81 FR 4365

81 FR 4365 - Surety Companies Acceptable on Federal Bonds-Change In State of Incorporation, Lexington National Insurance Corporation

DEPARTMENT OF THE TREASURYFiscal Service

Federal Register Volume 81, Issue 16 (January 26, 2016)

DEPARTMENT OF THE TREASURY
Fiscal Service