81 FR 62799 - Sanctions Actions Pursuant to Executive Order 13582

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 176 (September 12, 2016)

Page Range		62799-62799
FR Document		2016-21794

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of an entity and individual whose property and interests in property have been blocked pursuant to Executive Order 13582 of August 17, 2011, ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,'' from the List of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 176 (Monday, September 12, 2016)

[Federal Register Volume 81, Number 176 (Monday, September 12, 2016)]
[Notices]
[Page 62799]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-21794]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13582

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 removing the name of an entity and individual whose 
property and interests in property have been blocked pursuant to 
Executive Order 13582 of August 17, 2011, ``Blocking Property of the 
Government of Syria and Prohibiting Certain Transactions With Respect 
to Syria,'' from the List of Specially Designated Nationals and Blocked 
Persons (SDN List).

DATES: The removal of this entity and individual from the SDN List is 
effective as of August 30, 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 30, 2016, OFAC determined that circumstances no longer 
warrant the inclusion of the following entity and individual on OFAC's 
SDN list, and that this entity and individual are no longer subject to 
the blocking provisions of Section 1(b) of Executive Order 13582:
     DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & 
AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir 
Bachir Street, Beirut Central District, Bachoura Sector, Beirut, 
Lebanon; Azarieh Building--Block 03, 5th Floor, Azarieh Street--
Solidere--Downtown, P.O. Box 11-503, Beirut, Lebanon; Web site http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA].
     DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building, 
3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; 
General Manager at DK Middle-East & Africa Regional Office (individual) 
[SYRIA] (Linked To: DK GROUP SARL).

    Dated: August 30, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-21794 Filed 9-9-16; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 176 / Monday, September 12, 2016 / Notices 62799

DC 20219. In addition, comments may technical assistance going forward. The and interests in property have been
be sent by fax to (571) 465–4326 or by OCC uses the information gathered to blocked pursuant to Executive Order
electronic mail to prainfo@occ.treas.gov. assess the needs of minority-owned 13582 of August 17, 2011, ‘‘Blocking
You may personally inspect and institutions and its efforts to meet those Property of the Government of Syria and
photocopy comments at the OCC, 400 needs. The OCC also uses the Prohibiting Certain Transactions With
7th Street SW., Washington, DC 20219. information to focus and enhance its Respect to Syria,’’ from the List of
For security reasons, the OCC requires supervisory, technical assistance, Specially Designated Nationals and
that visitors make an appointment to education and other outreach activities Blocked Persons (SDN List).
inspect comments. You may do so by with respect to minority-owned DATES: The removal of this entity and
calling (202) 649–6700 or, for persons institutions. individual from the SDN List is effective
who are deaf or hard of hearing, TTY, Affected Public: Businesses or other as of August 30, 2016.
(202) 649–5597. Upon arrival, visitors for-profit.
will be required to present valid Burden Estimates: FOR FURTHER INFORMATION CONTACT:
government-issued photo identification Estimated Number of Respondents: Associate Director for Global Targeting,
and submit to security screening in 55. tel.: 202/622–2420, Assistant Director
order to inspect and photocopy Estimated Number of Responses: 55. for Sanctions Compliance & Evaluation,
comments. Estimated Annual Burden: 110 hours. tel.: 202/622–2490, Assistant Director
All comments received, including Frequency of Response: On occasion. for Licensing, tel.: 202/622–2480, Office
attachments and other supporting Comments: On June 24, 2016, the of Foreign Assets Control, or Chief
materials, are part of the public record OCC issued a 60-day notice soliciting Counsel (Foreign Assets Control), tel.:
and subject to public disclosure. Do not comment on the information collection, 202/622–2410, Office of the General
include any information in your 81 FR 41374. No comments were Counsel, Department of the Treasury
comment or supporting materials that received. Comments continue to be (not toll free numbers).
you consider confidential or invited on: SUPPLEMENTARY INFORMATION:
inappropriate for public disclosure. (a) Whether the collection of
Additionally, please send a copy of information is necessary for the proper Electronic Availability
your comments by mail to: OCC Desk performance of the functions of the The SDN List and additional
Officer, 1557–0236, U.S. Office of OCC, including whether the information information concerning OFAC sanctions
Management and Budget, 725 17th has practical utility; programs are available from OFAC’s
Street NW., #10235, Washington, DC (b) The accuracy of the OCC’s Web site (www.treasury.gov/ofac).
20503 or by email to: oira submission@ estimate of the information collection
omb.eop.gov. burden; Notice of OFAC Actions
(c) Ways to enhance the quality,
FOR FURTHER INFORMATION CONTACT: On August 30, 2016, OFAC
utility, and clarity of the information to
Shaquita Merritt, OCC Clearance determined that circumstances no
be collected;
Officer, (202) 649–5490 or, for persons longer warrant the inclusion of the
(d) Ways to minimize the burden of
who are deaf or hard of hearing, TTY, following entity and individual on
the collection on respondents, including
(202) 649–5597, Legislative and OFAC’s SDN list, and that this entity
through the use of automated collection
Regulatory Activities Division, Office of and individual are no longer subject to
techniques or other forms of information
the Comptroller of the Currency, 400 7th the blocking provisions of Section 1(b)
technology; and
Street SW., Washington, DC 20219. of Executive Order 13582:
(e) Estimates of capital or start-up
SUPPLEMENTARY INFORMATION: The OCC costs and costs of operation, • DK GROUP SARL (a.k.a. DK
requests that OMB extend its approval maintenance, and purchase of services GROUP; a.k.a. DK MIDDLE-EAST &
of the following collection of to provide information. AFRICA REGIONAL OFFICE), Peres
information: Lazaristes Center, No 3, 5th Floor, Emir
Title: Survey of Minority Owned Dated: September 2, 2016.
Bachir Street, Beirut Central District,
Institutions. Karen Solomon, Bachoura Sector, Beirut, Lebanon;
OMB Control No.: 1557–0236. Deputy Chief Counsel, Office of the Azarieh Building—Block 03, 5th Floor,
Type of Review: Regular review. Comptroller of the Currency. Azarieh Street—Solidere—Downtown,
Description: The OCC is committed to [FR Doc. 2016–21731 Filed 9–9–16; 8:45 am] P.O. Box 11–503, Beirut, Lebanon; Web
assessing its efforts to provide BILLING CODE 4810–33–P site http://www.dk-group.biz;
supervisory support, technical Registration ID 2004405 (Lebanon)
assistance, education, and other [SYRIA].
outreach to the minority-owned DEPARTMENT OF THE TREASURY • DAGHER, Jad (a.k.a. DAGHER, Jade
institutions under its supervision in Adel), Dagher Building, 3rd Floor,
accordance with meeting the goals Office of Foreign Assets Control
Bikfaya, Metn, Lebanon; DOB 1976;
prescribed under section 308 of the nationality Lebanon; General Manager at
Sanctions Actions Pursuant to
Financial Institutions Reform, Recovery, DK Middle-East & Africa Regional Office
Executive Order 13582
and Enforcement Act of 1989.1 To (individual) [SYRIA] (Linked To: DK
perform this assessment, it is necessary AGENCY: Office of Foreign Assets GROUP SARL).
to obtain feedback from the individual Control, Treasury.
institutions on the effectiveness of Dated: August 30, 2016.
sradovich on DSK3GMQ082PROD with NOTICES

ACTION: Notice.
OCC’s current efforts in these areas and Andrea Gacki,
suggestions on how the OCC might SUMMARY: The Treasury Department’s Acting Director, Office of Foreign Assets
enhance or augment its supervision and Office of Foreign Assets Control Control.
(‘‘OFAC’’) is removing the name of an [FR Doc. 2016–21794 Filed 9–9–16; 8:45 am]
1 12 U.S.C. 1463 note. entity and individual whose property BILLING CODE 4810–AL–P

VerDate Sep<11>2014 18:40 Sep 09, 2016 Jkt 238001 PO 00000 Frm 00099 Fmt 4703 Sfmt 9990 E:\FR\FM\12SEN1.SGM 12SEN1

Document Created: 2016-09-10 00:57:08
Document Modified: 2016-09-10 00:57:08

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		The removal of this entity and individual from the SDN List is effective as of August 30, 2016.
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, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation		81 FR 62799

81 FR 62799 - Sanctions Actions Pursuant to Executive Order 13582

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 81, Issue 176 (September 12, 2016)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control