81 FR 66326 - Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 187 (September 27, 2016)

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 12 individuals and 25 entities whose property and interests in property are blocked, as well as 1 property that is blocked, pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

[Federal Register Volume 81, Number 187 (Tuesday, September 27, 2016)]
[Notices]
[Pages 66326-66328]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-23272]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 12 Individuals, 25 Entities, and 1 Blocked 
Property Pursuant to Executive Order 13581, ``Blocking Property of 
Transnational Criminal Organizations''

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 12 individuals and 25 entities 
whose property and interests in property are blocked, as well as 1 
property that is blocked, pursuant to Executive Order 13581 of July 24, 
2011, ``Blocking Property of Transnational Criminal Organizations.''

DATES: The designations by the Director of OFAC, pursuant to Executive 
Order 13581, of the 12 individuals, 25 entities, and 1 blocked property 
identified in this notice were effective on September 22, 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.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On July 24, 2011, the President issued Executive Order 13581, 
``Blocking Property of Transnational Criminal Organizations'' (the 
``Order''), pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at 
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the 
President declared a national emergency to deal with the threat that 
significant transnational criminal organizations pose to the national 
security, foreign policy, and economy of the United States.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with the Attorney General and the 
Secretary of State, to satisfy certain criteria set forth in the Order.
    On September 22, 2016, the Director of OFAC, in consultation with 
the Attorney General and the Secretary of State, designated, pursuant 
to one or more of the criteria set forth in subparagraphs (a)(ii)(A) 
through (a)(ii)(C) of Section 1 of the Order, 12 individuals, 25 
entities, and 1 blocked property whose property and interests in 
property are blocked pursuant to the Order.
    The listings for these individuals, entities, and blocked property 
on OFAC's List of Specially Designated Nationals and Blocked Persons 
appear as follows:

Individual(s)

    1. BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Beechgrove 
Gardens, Stittsville, Ottawa, Ontario K25 1W5, Canada; 2571 Carling 
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul 1975 (individual) 
[TCO] (Linked To: ACCU-RATE CORPORATION; Linked To: PACNET GROUP).
    2. BOTTCHER, Monica Elizabete (a.k.a. BOTTCHER, Monica Elizabeth), 
45 Knock Rushen, Castletown, Isle of Man IM9 1TQ, United Kingdom; DOB 
26 Feb 1973 (individual) [TCO] (Linked To: PACNET BRAZIL; Linked To: 
PACNET GROUP).
    3. DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul 
Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of Man 
IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL, 
United Kingdom; D11, Glyme Court, Oxford Office Village, Langford Lane, 
Kidlington, Oxon, England OX5 1LQ, United Kingdom; Avondale House, 
Queens Promenade, Douglas, Isle of Man IM2 4ND, United Kingdom; 
Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; 1 
Ros Na Greine, Balleycasey, Shannon, Ireland; 1 Ros Na Greinne, 
Balleycasey, Shannon, Co. Clare, Ireland; 70 Empress Court, Oxford, 
United Kingdom; 2571 Carling Avenue, Ottawa, Ontario K2B 7H7, Canada; 
DOB 19 Jan 1956; POB Fulwood, United Kingdom; Passport 460085575 
(United Kingdom); alt. Passport VF275682 (Canada); alt. Passport 
BD103703 (Canada) (individual) [TCO] (Linked To: PACNET AIR; Linked To: 
PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked 
To: ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To: 
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked 
To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
    4. DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD, 
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British Columbia 
V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United 
Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United 
Kingdom; DOB 12 Mar 1968; nationality United Kingdom (individual) [TCO] 
(Linked To: DEEPCOVE LABS; Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET ZAR; Linked To: CHEXX INC.; Linked To: PACNET EUROPE; Linked To: 
PACNET GROUP).
    5. DRISCOLL, Mary Ann, Vancouver, British Columbia, Canada; DOB 01 
Jun 1950 to 30 Jun 1950; nationality Canada (individual) [TCO] (Linked 
To: CHEXX

[[Page 66327]]

INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To: PACNET GROUP).
    6. FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Rose), D11 Glyme Court, 
Oxford Office Village, Langford Lane, Kidlington, Oxon OX5 1LQ, United 
Kingdom; 4910 Keith Road, Vancouver, BC V7W 2NI, Canada; 4th Floor, 595 
Howe Street, Vancouver, BC V6C 2TF, Canada; DOB 05 Jan 1967; 
nationality Canada (individual) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To: 
PACNET GROUP).
    7. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey 
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69 
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov 
1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked 
To: PACNET GROUP).
    8. HANRAHAN, Siobhan Ann, Shannon Airport House, Shannon Free Zone, 
Shannon, County Clare, Ireland; Meadow View, Clonlohan, Newmarket-on-
Fergus, County Clare, Ireland; DOB May 1972 (individual) [TCO] (Linked 
To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES LTD.; Linked 
To: PACNET CONNECTIONS LIMITED; Linked To: PACNET SERVICES (IRELAND) 
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked 
To: PACNET GROUP).
    9. HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas 
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford 
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom; DOB 
17 Jul 1958; nationality Ireland; Passport B781829 (Ireland) 
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET HOLDINGS 
LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES (IRELAND) 
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked 
To: PACNET GROUP).
    10. MACBAIN, Donna Maria, Parkshot House, 5 Kew Road, Richmond, 
Surrey TW9 2PR, United Kingdom; DOB 01 Feb 1979 to 28 Feb 1979; 
nationality United Kingdom (individual) [TCO] (Linked To: COUNTING 
HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET 
GROUP).
    11. SNYMAN, Estelle, Shannon Airport House, Shannon, County Clare, 
Ireland; DOB 01 Nov 1964 to 30 Nov 1964 (individual) [TCO] (Linked To: 
PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
    12. WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County 
Clare, Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To: PACNET 
EUROPE; Linked To: PACNET GROUP).

Entities

    1. PACNET GROUP, Canada; Chile; United Kingdom; United States; 
Ireland; Brazil; France; Hong Kong; India; Malta; Switzerland; South 
Africa [TCO].
    2. ACCU-RATE CORPORATION, 2573 Carling Ave., Ottawa, ON K2B 7H7, 
Canada; Web site www.accu-rate.ca; Registration ID M08609375 (Canada); 
Company Number 4131894 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: DAVIS, Robert Paul; Linked To: BOIVIN, Marie; Linked To: 
PACNET EUROPE; Linked To: PACNET GROUP).
    3. AEROPAY LIMITED (a.k.a. POINTS EAST LIMITED), D11 Glyme Court, 
Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United 
Kingdom; 70 Empress Court, Woodin's Way, Oxford, Oxfordshire OX1 1HG, 
United Kingdom; Company Number 05648577 (United Kingdom) [TCO] (Linked 
To: PACNET SERVICES LTD.; Linked To: PACNET HOLDINGS LIMITED; Linked 
To: PACNET GROUP).
    4. CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. CHEXX INC. LIMITED), 
4th Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport 
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House, 
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom; nationality 
Canada; alt. nationality United Kingdom; alt. nationality Ireland; Web 
site www.chexxinc.com; Company Number 04424343 (United Kingdom); alt. 
Company Number 209294 (Ireland); alt. Company Number 471636 (Ireland) 
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET EUROPE; 
Linked To: PACNET GROUP).
    5. CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Genova 16121, Italy; 
V.A.T. Number IT02326870991; Commercial Registry Number GE 477550 
(Italy); Fiscal Code 02326870991 (Italy) [TCO] (Linked To: DAVIS, 
Robert Paul; Linked To: FERRARI, Raffaella; Linked To: PACNET GROUP).
    6. COUNTING HOUSE SERVICES LTD. (a.k.a. UK COUNTING HOUSE LTD.), 
595 Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 410-900 Howe 
Street, Vancouver, British Columbia V672M4, Canada; 4410-900 Howe 
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Richmond, Surrey TW9 
2PR, United Kingdom; 43 Princeton Highstown Rd., Suite D, Princeton 
Junction, NJ 08550, United States; Tel Aviv, Israel; Web site 
www.countinghouseservices.com; alt. Web site www.countinghouseltd.com; 
Registration ID 31000078006605 (United States); alt. Registration ID 
31000078141851 (United States); alt. Registration ID M10716144 
(Canada); Company Number 09835705 (United Kingdom); alt. Company Number 
BC0853818 (Canada) [TCO] (Linked To: MACBAIN, Donna Maria; Linked To: 
PACNET SERVICES LTD.; Linked To: FERRARI, Raffaella; Linked To: DAVIS, 
Robert Paul; Linked To: PACNET GROUP).
    7. DEEPCOVE LABS (a.k.a. DEEPCOVE LABORATORIES LTD.), 4th Floor, 
595 Howe Street, Vancouver, BC V6C 2T5, Canada; Web site 
www.deepcovelabs.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: 
DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
    8. INDIAN RIVER (UK) LTD., D11 Glyme Court, Oxford Office Village, 
Langford Lane, Kidlington, Oxon OX5 1LQ, United Kingdom; Company Number 
07927999 (United Kingdom) [TCO] (Linked To: PACNET CONNECTIONS LIMITED; 
Linked To: PACNET GROUP).
    9. MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn 
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom; Web 
site www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert Paul; 
Linked To: PACNET GROUP).
    10. PACNET AIR (a.k.a. PACIFIC NETWORK AIR LTD.), Suite 3, 3rd 
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1 
1JD, United Kingdom; Web site www.pacnetair.com; Company Number 
M1025900 (United Kingdom) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    11. PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. PACNET SERVICES DO 
BRASIL LTDA.; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME), Rue 
Adelino Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP 
13160.000 Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679, 
Artur Nogueira, Sao Paulo 13160-000, Brazil; Identification Number 
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.; Linked 
To: PACNET GROUP).
    12. PACNET CHILE (a.k.a. THE PAYMENTS FACTORY CHILE LIMITADA), Av. 
Vicuna Mckenna 2598, Macul, Santiago de Chile, Chile [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: PACNET GROUP).

[[Page 66328]]

    13. PACNET CONNECTIONS LIMITED, Shannon Airport House, Shannon Free 
Zone, Co. Clare, Ireland; 4 Michael Street, Co. Limerick, Ireland; 
Registration ID 332576 (Ireland) [TCO] (Linked To: PACNET SERVICES 
LTD.; Linked To: PACNET GROUP).
    14. PACNET EUROPE, Shannon Airport House, SFZ, Country Clare, 
Ireland; Web site www.pacnetservices.ie; alt. Web site 
www.pacnetservices.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked 
To: PACNET GROUP).
    15. PACNET FRANCE (a.k.a. PACNET SERVICES (FRANCE) SARL), 17 rue de 
Teheran, 75008 Paris, France [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    16. PACNET HOLDINGS LIMITED (f.k.a. COUNTING HOUSE (EUROPE) 
LIMITED), Shannon Airport House, Shannon Free Zone, Co. Clare, Ireland; 
Four Michael Street, Limerick, Ireland; Registration ID EO348346 
(Ireland) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET 
GROUP).
    17. PACNET HONGKONG (a.k.a. PACNET SERVICES (HK) LTD.), 2001 
Central Plaza, 18 Harbour Road, Wanchai, Hong Kong [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    18. PACNET INDIA (a.k.a. PACNET SERVICES (INDIA) PRIVATE LIMITED), 
208, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020, India; 
National ID No. U67190MH2005PTC15766 (India) [TCO] (Linked To: PACNET 
SERVICES LTD.; Linked To: PACNET GROUP).
    19. PACNET MALTA (a.k.a. PACNET SERVICES (MALTA) LTD.), The Dixcart 
Suite, Level 11, Le Meridien, St. Julians, Malta; The Dixcart Suite, 
Level 11, LE, 39, Main Street, Balluta Bay, St. Julians STJ1017, Malta; 
Company Number C 52227 (Malta) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    20. PACNET SERVICES (IRELAND) LIMITED, 222 Shannon Airport House, 
Shannon, Co. Clare, Ireland; Registration ID 452666 (Ireland) [TCO] 
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
    21. PACNET SERVICES LTD. (a.k.a. PACIFIC NETWORK SERVICES LTD.; 
a.k.a. PACNET AMERICAS; a.k.a. PACNET CANADA; a.k.a. PACNET SERVICES 
AMERICAS LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5, 
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9 2PR, 
United Kingdom; Registration ID M08842780 (Canada); Company Number 
BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked To: DAY, 
Rosanne Phyllis; Linked To: PACNET GROUP).
    22. PACNET SUISSE (a.k.a. PACNET SERVICES (SUISSE) SA), Carrefour 
du Rive 1, Geneva, Switzerland; Alpenstrasse 15, 6304, Zug, 
Switzerland; Identification Number CHE-109.623.231 (Switzerland); alt. 
Identification Number CH66012280021 (Switzerland) [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    23. PACNET UK (a.k.a. PACIFIC NETWORK SERVICES (UK) LTD.), The Old 
Mill, Park Road, Shepton Mallet, Somerset IK BA4 5BS, United Kingdom 
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    24. PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.; a.k.a. 
PACNET SERVICES ZAR (PROPRIETARY) LTD.), 13 Wellington Road, Parktown, 
Johannesburg 2193, South Africa; 22 Wellington Road, Parktown, Western 
Cape 2193, South Africa; Private Bag X60500, Houghton, Guateng 2041, 
South Africa; Registration ID 200503498307 (South Africa); Tax ID No. 
9871659141 (South Africa) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    25. THE PAYMENTS FACTORY LTD. (f.k.a. RUMENO SONCE 60 D.O.O.; 
a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC; 
a.k.a. THE PAYMENTS FACTORY LLC--PERU; a.k.a. THE PAYMENTS FACTORY PERU 
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; 4th 
Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd 
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1 
1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington, DE 19803, 
United States; Pasaje Retiro 574 of. 201, Ciudad Satelite, Santa Rosa, 
Provincia Callao, Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-0002, 
Japan; Jr. Retiro No. 574, Dpto. 201, Callao 01, Peru; 3 Independent 
Dr., Jacksonville, FL 32202-5004, United States; Tehnoloski park 24, 
Ljubljana 1000, Slovenia; Shannon Airport House SFZ, County Clare V14 
E370, Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-
District, Bang Kehn District, Bangkok Province, Thailand; Web site 
www.thepaymentsfactory.com; Business Registration Document # 6974988 
(Slovenia); Tax ID No. 47210885 (Slovenia); Commercial Registry Number 
20549092501 (Peru); Company Number SC514975 (United Kingdom) [TCO] 
(Linked To: DAVIS, Robert Paul; Linked To: FERRARI, Raffaella; Linked 
To: PACNET GROUP).

Blocked Property

    1. N840PN; Aircraft Model 690c; Aircraft Operator Pacnet Air; 
Aircraft Manufacturer's Serial Number (MSN) 11679; Aircraft Tail Number 
N840PN (aircraft) [TCO] (Linked To: DAVIS, Robert Paul; Linked To: 
PACNET AIR; Linked To: PACNET GROUP).

    Dated: September 22, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23272 Filed 9-26-16; 8:45 am]
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