81_FR_66513 81 FR 66326 - Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

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)

Page Range66326-66328
FR Document2016-23272

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 Issue 187 (Tuesday, September 27, 2016) 
[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]
 BILLING CODE P

66326 Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Notices comment period and specify the basis Director for Sanctions Compliance & ACCU–RATE CORPORATION; Linked for the request. Evaluation, tel.: 202–622–2490; or the To: PACNET GROUP). Department of the Treasury’s Office of 2. BOTTCHER, Monica Elizabete Privacy Act Notice (a.k.a. BOTTCHER, Monica Elizabeth), the Chief Counsel (Foreign Assets Anyone can search the electronic Control), Office of the General Counsel, 45 Knock Rushen, Castletown, Isle of form of any written communications tel.: 202–622–2410. Man IM9 1TQ, United Kingdom; DOB and comments received into any of our SUPPLEMENTARY INFORMATION: 26 Feb 1973 (individual) [TCO] (Linked dockets by the name of the individual To: PACNET BRAZIL; Linked To: submitting the comment (or signing the Electronic and Facsimile Availability PACNET GROUP). document, if submitted on behalf of an This document and additional 3. DAVIS, Robert Paul (a.k.a. DAVIS, association, business, labor union, etc.). information concerning OFAC are Paul; a.k.a. DAVIS, Paul Nadin; a.k.a. Under 49 CFR 211.3, FRA solicits available from OFAC’s Web site DAVIS, R. Paul Nadin; a.k.a. DAVIS, comments from the public to better (www.treas.gov/ofac) or via facsimile Robert; a.k.a. NADIN–DAVIS, Robert inform its decisions. DOT posts these through a 24-hour fax-on-demand Paul), 45 Knock Rushen Scarlett, comments, without edit, including any service, tel.: 202/622–0077. Castletown, Isle of Man IM9 1TQ, personal information the commenter United Kingdom; 69 Buchanan Street, Background Glasgow, Scotland G1 3HL, United provides, to www.regulations.gov, as described in the system of records On July 24, 2011, the President issued Kingdom; D11, Glyme Court, Oxford notice (DOT/ALL–14 FDMS), which you Executive Order 13581, ‘‘Blocking Office Village, Langford Lane, can review at www.dot.gov/privacy. See Property of Transnational Criminal Kidlington, Oxon, England OX5 1LQ, https://www.regulations.gov/ Organizations’’ (the ‘‘Order’’), pursuant United Kingdom; Avondale House, privacyNotice for the regulations.gov to, inter alia, the International Queens Promenade, Douglas, Isle of privacy notice. Emergency Economic Powers Act (50 Man IM2 4ND, United Kingdom; U.S.C. 1701–06). The Order was Parkshot House, 5 Kew Road, Issued in Washington, DC, on September effective at 12:01 a.m. eastern daylight Richmond, Surrey TW9 2PR, United 16, 2016. time on July 25, 2011. In the Order, the Kingdom; 1 Ros Na Greine, Balleycasey, Robert C. Lauby, President declared a national emergency Shannon, Ireland; 1 Ros Na Greinne, Associate Administrator for Railroad Safety to deal with the threat that significant Balleycasey, Shannon, Co. Clare, Chief Safety Officer. Ireland; 70 Empress Court, Oxford, transnational criminal organizations [FR Doc. 2016–23262 Filed 9–26–16; 8:45 am] pose to the national security, foreign United Kingdom; 2571 Carling Avenue, BILLING CODE 4910–06–P policy, and economy of the United Ottawa, Ontario K2B 7H7, Canada; DOB States. 19 Jan 1956; POB Fulwood, United Section 1 of the Order blocks, with Kingdom; Passport 460085575 (United DEPARTMENT OF THE TREASURY certain exceptions, all property and Kingdom); alt. Passport VF275682 interests in property that are in the (Canada); alt. Passport BD103703 Office of Foreign Assets Control United States, that come within the (Canada) (individual) [TCO] (Linked To: United States, or that are or come within PACNET AIR; Linked To: PACNET Designation of 12 Individuals, 25 EUROPE; Linked To: PACNET ZAR; the possession or control of any United Entities, and 1 Blocked Property Linked To: PACNET INDIA; Linked To: States person, of persons listed in the Pursuant to Executive Order 13581, ACCU–RATE CORPORATION; Linked Annex to the Order and of persons ‘‘Blocking Property of Transnational To: CHEXX ITALIA SRL; Linked To: determined by the Secretary of the Criminal Organizations’’ CHEXX INC.; Linked To: COUNTING Treasury, in consultation with the AGENCY: Office of Foreign Assets Attorney General and the Secretary of HOUSE SERVICES LTD.; Linked To: Control, Treasury. State, to satisfy certain criteria set forth THE PAYMENTS FACTORY LTD.; in the Order. Linked To: PACNET SERVICES LTD.; ACTION: Notice. On September 22, 2016, the Director Linked To: PACNET SERVICES SUMMARY: The Treasury Department’s of OFAC, in consultation with the (IRELAND) LIMITED; Linked To: Office of Foreign Assets Control Attorney General and the Secretary of AEROPAY LIMITED; Linked To: MANX (‘‘OFAC’’) is publishing the names of 12 State, designated, pursuant to one or RARE BREEDS LTD.; Linked To: individuals and 25 entities whose more of the criteria set forth in PACNET GROUP). property and interests in property are subparagraphs (a)(ii)(A) through 4. DAY, Rosanne Phyllis (a.k.a. DAY, blocked, as well as 1 property that is (a)(ii)(C) of Section 1 of the Order, 12 Rosanne; a.k.a. DRONSFIELD, Rosanne blocked, pursuant to Executive Order individuals, 25 entities, and 1 blocked Phyllis), 3928 West 22nd Avenue, 13581 of July 24, 2011, ‘‘Blocking property whose property and interests Vancouver, British Columbia V65 1K1, Property of Transnational Criminal in property are blocked pursuant to the Canada; 69 Buchanan Street, Glasgow, Organizations.’’ Order. Scotland G1 3HL, United Kingdom; The listings for these individuals, Parkshot House, 5 Kew Road, DATES: The designations by the Director entities, and blocked property on Richmond, Surrey TW9 2PR, United of OFAC, pursuant to Executive Order OFAC’s List of Specially Designated Kingdom; DOB 12 Mar 1968; nationality 13581, of the 12 individuals, 25 entities, Nationals and Blocked Persons appear United Kingdom (individual) [TCO] and 1 blocked property identified in this (Linked To: DEEPCOVE LABS; Linked asabaliauskas on DSK3SPTVN1PROD with NOTICES as follows: notice were effective on September 22, To: PACNET SERVICES LTD.; Linked 2016. Individual(s) To: PACNET ZAR; Linked To: CHEXX FOR FURTHER INFORMATION CONTACT: The 1. BOIVIN, Marie (a.k.a. BOIVIN, INC.; Linked To: PACNET EUROPE; Department of the Treasury’s Office of Marie Claude), 13 Beechgrove Gardens, Linked To: PACNET GROUP). Foreign Assets Control: Assistant Stittsville, Ottawa, Ontario K25 1W5, 5. DRISCOLL, Mary Ann, Vancouver, Director for Licensing, tel.: 202–622– Canada; 2571 Carling Avenue, Ottawa, British Columbia, Canada; DOB 01 Jun 2480, Assistant Director for Regulatory Ontario K2B 7H7, Canada; DOB 03 Jul 1950 to 30 Jun 1950; nationality Canada Affairs, tel.: 202–622–4855, Assistant 1975 (individual) [TCO] (Linked To: (individual) [TCO] (Linked To: CHEXX VerDate Sep<11>2014 17:08 Sep 26, 2016 Jkt 238001 PO 00000 Frm 00074 Fmt 4703 Sfmt 4703 E:\FR\FM\27SEN1.SGM 27SEN1

Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Notices 66327 INC.; Linked To: INDIAN RIVER (UK) PACNET HOLDINGS LIMITED; Linked Princeton Highstown Rd., Suite D, LTD.; Linked To: PACNET GROUP). To: PACNET GROUP). Princeton Junction, NJ 08550, United 6. FERLOW, Ruth (a.k.a. FERLOW, 12. WEEKES, Brian, Attyterilla, States; Tel Aviv, Israel; Web site Ruth Hilda Rose), D11 Glyme Court, Ballygriffey Road, Ruan, County Clare, www.countinghouseservices.com; alt. Oxford Office Village, Langford Lane, Ireland; DOB 18 Feb 1963 (individual) Web site www.countinghouseltd.com; Kidlington, Oxon OX5 1LQ, United [TCO] (Linked To: PACNET EUROPE; Registration ID 31000078006605 (United Kingdom; 4910 Keith Road, Vancouver, Linked To: PACNET GROUP). States); alt. Registration ID BC V7W 2NI, Canada; 4th Floor, 595 31000078141851 (United States); alt. Entities Howe Street, Vancouver, BC V6C 2TF, Registration ID M10716144 (Canada); Canada; DOB 05 Jan 1967; nationality 1. PACNET GROUP, Canada; Chile; Company Number 09835705 (United Canada (individual) [TCO] (Linked To: United Kingdom; United States; Ireland; Kingdom); alt. Company Number PACNET SERVICES LTD.; Linked To: Brazil; France; Hong Kong; India; Malta; BC0853818 (Canada) [TCO] (Linked To: CHEXX INC.; Linked To: INDIAN RIVER Switzerland; South Africa [TCO]. MACBAIN, Donna Maria; Linked To: (UK) LTD.; Linked To: PACNET 2. ACCU–RATE CORPORATION, PACNET SERVICES LTD.; Linked To: GROUP). 2573 Carling Ave., Ottawa, ON K2B FERRARI, Raffaella; Linked To: DAVIS, 7. FERRARI, Raffaella, Parkshot 7H7, Canada; Web site www.accu- Robert Paul; Linked To: PACNET House, 5 Kew Road, Richmond, Surrey rate.ca; Registration ID M08609375 GROUP). TW9 2PR, United Kingdom; Kingston (Canada); Company Number 4131894 7. DEEPCOVE LABS (a.k.a. upon Thames, United Kingdom; 69 (Canada) [TCO] (Linked To: PACNET DEEPCOVE LABORATORIES LTD.), 4th Buchanan Street, Glasgow, Scotland G1 SERVICES LTD.; Linked To: DAVIS, Floor, 595 Howe Street, Vancouver, BC 3HL, United Kingdom; DOB 01 Nov Robert Paul; Linked To: BOIVIN, Marie; V6C 2T5, Canada; Web site 1972 to 30 Nov 1972; nationality Italy Linked To: PACNET EUROPE; Linked www.deepcovelabs.com [TCO] (Linked (individual) [TCO] (Linked To: PACNET To: PACNET GROUP). 3. AEROPAY LIMITED (a.k.a. POINTS To: PACNET SERVICES LTD.; Linked SERVICES LTD.; Linked To: CHEXX To: DAY, Rosanne Phyllis; Linked To: ITALIA SRL; Linked To: THE EAST LIMITED), D11 Glyme Court, Oxford Office Village, Langford Lane, PACNET GROUP). PAYMENTS FACTORY LTD.; Linked Oxford Oxon OX5 1LQ, United 8. INDIAN RIVER (UK) LTD., D11 To: COUNTING HOUSE SERVICES Kingdom; 70 Empress Court, Woodin’s Glyme Court, Oxford Office Village, LTD.; Linked To: PACNET GROUP). 8. HANRAHAN, Siobhan Ann, Way, Oxford, Oxfordshire OX1 1HG, Langford Lane, Kidlington, Oxon OX5 Shannon Airport House, Shannon Free United Kingdom; Company Number 1LQ, United Kingdom; Company Zone, Shannon, County Clare, Ireland; 05648577 (United Kingdom) [TCO] Number 07927999 (United Kingdom) Meadow View, Clonlohan, Newmarket- (Linked To: PACNET SERVICES LTD.; [TCO] (Linked To: PACNET on-Fergus, County Clare, Ireland; DOB Linked To: PACNET HOLDINGS CONNECTIONS LIMITED; Linked To: May 1972 (individual) [TCO] (Linked LIMITED; Linked To: PACNET GROUP). PACNET GROUP). To: PACNET HOLDINGS LIMITED; 4. CHEXX INC. (a.k.a. CHEXX 9. MANX RARE BREEDS LTD. (a.k.a. Linked To: PACNET SERVICES LTD.; AMERICAS; a.k.a. CHEXX INC. BALLALOAGHTAN FARM), The Barn Linked To: PACNET CONNECTIONS LIMITED), 4th Floor, 595 Howe St., Ballaloaghtan Kerrowkeil Hamlet, LIMITED; Linked To: PACNET Vancouver, BC V6C 2T5, Canada; Grenaby IM9 3BB, United Kingdom; SERVICES (IRELAND) LIMITED; Linked Shannon Airport House, Shannon, Co. Web site www.manxrarebreeds.com To: AEROPAY LIMITED; Linked To: Clare V14E370, Ireland; Bishopbrook [TCO] (Linked To: DAVIS, Robert Paul; PACNET EUROPE; Linked To: PACNET House, Cathedral Avenue, Wells, Linked To: PACNET GROUP). GROUP). Somerset BA5 1FD, United Kingdom; 10. PACNET AIR (a.k.a. PACIFIC 9. HUMPHREYS, Gerard Alphonsus nationality Canada; alt. nationality NETWORK AIR LTD.), Suite 3, 3rd (a.k.a. HUMPHREYS, Gerry), Brittas United Kingdom; alt. nationality Floor, Britannia House, St. Georges House, Brittas, County Limerick, Ireland; Web site www.chexxinc.com; Street, Douglas, Isle of Man IM1 1JD, Ireland; D11 Glyme Court, Oxford Office Company Number 04424343 (United United Kingdom; Web site Village, Langford Lane, Oxford Oxon Kingdom); alt. Company Number www.pacnetair.com; Company Number OX5 1LQ, United Kingdom; DOB 17 Jul 209294 (Ireland); alt. Company Number M1025900 (United Kingdom) [TCO] 1958; nationality Ireland; Passport 471636 (Ireland) [TCO] (Linked To: (Linked To: PACNET SERVICES LTD.; B781829 (Ireland) (individual) [TCO] PACNET SERVICES LTD.; Linked To: Linked To: PACNET GROUP). (Linked To: PACNET AIR; Linked To: PACNET EUROPE; Linked To: PACNET 11. PACNET BRAZIL (a.k.a. MMC PACNET HOLDINGS LIMITED; Linked GROUP). CLUB; a.k.a. PACNET SERVICES DO To: CHEXX INC.; Linked To: PACNET 5. CHEXX ITALIA SRL, Largo San BRASIL LTDA.; a.k.a. PACNET SERVICES (IRELAND) LIMITED; Linked Giuseppe 3/32, Genova 16121, Italy; SERVICES DO BRASIL S S LTDA ME), To: AEROPAY LIMITED; Linked To: V.A.T. Number IT02326870991; Rue Adelino Fernandes 679, 1340 sala PACNET EUROPE; Linked To: PACNET Commercial Registry Number GE 6, Bairro Jardim Planalto, CEP GROUP). 477550 (Italy); Fiscal Code 02326870991 13160.000 Artur Nogueira, SP, Brazil; 10. MACBAIN, Donna Maria, Parkshot (Italy) [TCO] (Linked To: DAVIS, Robert Rua Doutor Fernando Arens 679, Artur House, 5 Kew Road, Richmond, Surrey Paul; Linked To: FERRARI, Raffaella; Nogueira, Sao Paulo 13160–000, Brazil; TW9 2PR, United Kingdom; DOB 01 Feb Linked To: PACNET GROUP). Identification Number 05032174000150 1979 to 28 Feb 1979; nationality United 6. COUNTING HOUSE SERVICES (Brazil) [TCO] (Linked To: PACNET asabaliauskas on DSK3SPTVN1PROD with NOTICES Kingdom (individual) [TCO] (Linked To: LTD. (a.k.a. UK COUNTING HOUSE SERVICES LTD.; Linked To: PACNET COUNTING HOUSE SERVICES LTD.; LTD.), 595 Howe Street, 4th Floor, GROUP). Linked To: PACNET SERVICES LTD.; Vancouver, BC V6C 2T5, Canada; 410– 12. PACNET CHILE (a.k.a. THE Linked To: PACNET GROUP). 900 Howe Street, Vancouver, British PAYMENTS FACTORY CHILE 11. SNYMAN, Estelle, Shannon Columbia V672M4, Canada; 4410–900 LIMITADA), Av. Vicuna Mckenna 2598, Airport House, Shannon, County Clare, Howe Street, Vancouver, BC V6Z 2M4, Macul, Santiago de Chile, Chile [TCO] Ireland; DOB 01 Nov 1964 to 30 Nov Canada; 5 Kew Road, Richmond, Surrey (Linked To: PACNET SERVICES LTD.; 1964 (individual) [TCO] (Linked To: TW9 2PR, United Kingdom; 43 Linked To: PACNET GROUP). VerDate Sep<11>2014 17:08 Sep 26, 2016 Jkt 238001 PO 00000 Frm 00075 Fmt 4703 Sfmt 4703 E:\FR\FM\27SEN1.SGM 27SEN1

66328 Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Notices 13. PACNET CONNECTIONS Rosanne Phyllis; Linked To: PACNET Blocked Property LIMITED, Shannon Airport House, GROUP). 1. N840PN; Aircraft Model 690c; Shannon Free Zone, Co. Clare, Ireland; 22. PACNET SUISSE (a.k.a. PACNET Aircraft Operator Pacnet Air; Aircraft 4 Michael Street, Co. Limerick, Ireland; SERVICES (SUISSE) SA), Carrefour du Manufacturer’s Serial Number (MSN) Registration ID 332576 (Ireland) [TCO] Rive 1, Geneva, Switzerland; 11679; Aircraft Tail Number N840PN (Linked To: PACNET SERVICES LTD.; Alpenstrasse 15, 6304, Zug, (aircraft) [TCO] (Linked To: DAVIS, Linked To: PACNET GROUP). Switzerland; Identification Number Robert Paul; Linked To: PACNET AIR; 14. PACNET EUROPE, Shannon CHE–109.623.231 (Switzerland); alt. Linked To: PACNET GROUP). Airport House, SFZ, Country Clare, Identification Number CH66012280021 Ireland; Web site Dated: September 22, 2016. (Switzerland) [TCO] (Linked To: www.pacnetservices.ie; alt. Web site PACNET SERVICES LTD.; Linked To: John E. Smith, www.pacnetservices.com [TCO] (Linked PACNET GROUP). Acting Director, Office of Foreign Assets To: PACNET SERVICES LTD.; Linked 23. PACNET UK (a.k.a. PACIFIC Control. To: PACNET GROUP). NETWORK SERVICES (UK) LTD.), The [FR Doc. 2016–23272 Filed 9–26–16; 8:45 am] 15. PACNET FRANCE (a.k.a. PACNET Old Mill, Park Road, Shepton Mallet, BILLING CODE P SERVICES (FRANCE) SARL), 17 rue de Somerset IK BA4 5BS, United Kingdom Teheran, 75008 Paris, France [TCO] [TCO] (Linked To: PACNET SERVICES (Linked To: PACNET SERVICES LTD.; LTD.; Linked To: PACNET GROUP). DEPARTMENT OF VETERANS Linked To: PACNET GROUP). 24. PACNET ZAR (f.k.a. GOLDEN AFFAIRS 16. PACNET HOLDINGS LIMITED DIVIDEND 234 (PTY) LTD.; a.k.a. [OMB Control No. 2900–0782] (f.k.a. COUNTING HOUSE (EUROPE) PACNET SERVICES ZAR LIMITED), Shannon Airport House, (PROPRIETARY) LTD.), 13 Wellington Revision to a Previously Approved Shannon Free Zone, Co. Clare, Ireland; Road, Parktown, Johannesburg 2193, Information Collection (Veterans Four Michael Street, Limerick, Ireland; South Africa; 22 Wellington Road, Benefits Administration (VBA) Voice of Registration ID EO348346 (Ireland) Parktown, Western Cape 2193, South the Veteran Customer Satisfaction [TCO] (Linked To: PACNET SERVICES Africa; Private Bag X60500, Houghton, Continuous Measurement Survey) LTD.; Linked To: PACNET GROUP). Guateng 2041, South Africa; Activity: Comment Request 17. PACNET HONGKONG (a.k.a. Registration ID 200503498307 (South PACNET SERVICES (HK) LTD.), 2001 Africa); Tax ID No. 9871659141 (South AGENCY: Veterans Benefits Central Plaza, 18 Harbour Road, Africa) [TCO] (Linked To: PACNET Administration, Department of Veterans Wanchai, Hong Kong [TCO] (Linked To: SERVICES LTD.; Linked To: PACNET Affairs. PACNET SERVICES LTD.; Linked To: GROUP). ACTION: Notice. PACNET GROUP). 25. THE PAYMENTS FACTORY LTD. SUMMARY: The Veterans Benefits 18. PACNET INDIA (a.k.a. PACNET (f.k.a. RUMENO SONCE 60 D.O.O.; Administration (VBA), Department of SERVICES (INDIA) PRIVATE LIMITED), a.k.a. THE PAYMENTS FACTORY Veterans Affairs (VA), is announcing an 208, Rewa Chambers, 31 New Marine D.O.O.; a.k.a. THE PAYMENTS opportunity for public comment on the Lines, Mumbai 400 020, India; National FACTORY LLC; a.k.a. THE PAYMENTS proposed collection of certain ID No. U67190MH2005PTC15766 FACTORY LLC—PERU; a.k.a. THE information by the agency. Under the (India) [TCO] (Linked To: PACNET PAYMENTS FACTORY PERU LLC), 69 Paperwork Reduction Act (PRA) of SERVICES LTD.; Linked To: PACNET Buchanan Street, Glasgow, Scotland G1 1995, Federal agencies are required to GROUP). 3HL, United Kingdom; 4th Floor, 595 publish notice in the Federal Register 19. PACNET MALTA (a.k.a. PACNET Howe Street, Vancouver, BC V6C 2T5, concerning each proposed collection of SERVICES (MALTA) LTD.), The Dixcart Canada; Suite 3, 3rd Floor, Britannia information, including each proposed Suite, Level 11, Le Meridien, St. Julians, House, St. Georges Street, Douglas, Isle revision of a currently approved Malta; The Dixcart Suite, Level 11, LE, of Man IM1 1JD, United Kingdom; 1521 collection, and allow 60 days for public 39, Main Street, Balluta Bay, St. Julians Concord Pike, #303, Wilmington, DE comment in response to the notice. STJ1017, Malta; Company Number C 19803, United States; Pasaje Retiro 574 DATES: Written comments and 52227 (Malta) [TCO] (Linked To: of. 201, Ciudad Satelite, Santa Rosa, PACNET SERVICES LTD.; Linked To: recommendations on the proposed Provincia Callao, Peru; 2–22–7, PACNET GROUP). collection of information should be Shibuya, Shibuya-ku, Tokyo 150–0002, received on or before November 28, 20. PACNET SERVICES (IRELAND) Japan; Jr. Retiro No. 574, Dpto. 201, 2016. LIMITED, 222 Shannon Airport House, Callao 01, Peru; 3 Independent Dr., Shannon, Co. Clare, Ireland; Jacksonville, FL 32202–5004, United ADDRESSES: Submit written comments Registration ID 452666 (Ireland) [TCO] States; Tehnoloski park 24, Ljubljana on the collection of information through (Linked To: PACNET HOLDINGS 1000, Slovenia; Shannon Airport House Federal Docket Management System LIMITED; Linked To: PACNET GROUP). SFZ, County Clare V14 E370, Ireland; (FDMS) at www.Regulations.gov or to 21. PACNET SERVICES LTD. (a.k.a. 89/247 Soi Ruammit Phatthana Yeak 1, Nancy J. Kessinger, Veterans Benefits PACIFIC NETWORK SERVICES LTD.; Tharang Sub-District, Bang Kehn Administration (20M33), Department of a.k.a. PACNET AMERICAS; a.k.a. District, Bangkok Province, Thailand; Veterans Affairs, 810 Vermont Avenue PACNET CANADA; a.k.a. PACNET Web site www.thepaymentsfactory.com; NW., Washington, DC 20420 or email to asabaliauskas on DSK3SPTVN1PROD with NOTICES SERVICES AMERICAS LTD.), Fourth Business Registration Document # nancy.kessinger@va.gov. Please refer to Floor, 595 Howe St, Vancouver, BC V6C 6974988 (Slovenia); Tax ID No. ‘‘OMB Control No. 2900–0782’’ in any 2T5, Canada; Parkshot House, 5 Kew 47210885 (Slovenia); Commercial correspondence. During the comment Road, Richmond, Surrey, England TW9 Registry Number 20549092501 (Peru); period, comments may be viewed online 2PR, United Kingdom; Registration ID Company Number SC514975 (United through the FDMS. M08842780 (Canada); Company Number Kingdom) [TCO] (Linked To: DAVIS, FOR FURTHER INFORMATION CONTACT: BC0469083 (Canada); License 15128950 Robert Paul; Linked To: FERRARI, Nancy J. Kessinger at (202) 632–8924 or (Canada) [TCO] (Linked To: DAY, Raffaella; Linked To: PACNET GROUP). FAX (202) 632–8925. VerDate Sep<11>2014 17:08 Sep 26, 2016 Jkt 238001 PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 E:\FR\FM\27SEN1.SGM 27SEN1


Document Created: 2016-09-27 01:18:50
Document Modified: 2016-09-27 01:18:50
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.
DatesThe 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.
ContactThe 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 Citation81 FR 66326 
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