81_FR_67621 81 FR 67431 - Sanctions Actions Pursuant to Executive Order 13224

81 FR 67431 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 190 (September 30, 2016)

Page Range67431-67431
FR Document2016-23702

The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the name of two entities, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 190 (Friday, September 30, 2016) 
[Federal Register Volume 81, Number 190 (Friday, September 30, 2016)]
[Notices]
[Page 67431]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-23702]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

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 two entities, whose property and 
interests in property were blocked pursuant to Executive Order 13224, 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: OFAC's actions described in this notice were effective on August 
16, 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.treas.gov/ofac).

Notice of OFAC Actions

    The following entities are removed from the SDN List, effective as 
of August 16, 2016.

Entities

    1. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH 
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; 
a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. 
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD 
ISLAMIC RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East 
Jakarta, Java 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, 
Indonesia [SDGT].
    2. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH 
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; 
a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. 
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD 
ISLAMIC RELIEF ORGANIZATION), Zamboanga City, Philippines; Tawi Tawi, 
Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato 
City, Philippines; 201 Heart Tower Building, 108 Valero Street, Salcedo 
Village, Makati City, Metropolitan Manila, Philippines [SDGT].

    Dated: September 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23702 Filed 9-29-16; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 190 / Friday, September 30, 2016 / Notices 67431 SUMMARY: FRA announces the seventh DEPARTMENT OF THE TREASURY Jalan Raya Cipinang Jaya No. 90, East meeting of the NECSC, a Federal Jakarta, Java 13410, Indonesia; P.O. Box Advisory Committee mandated by Office of Foreign Assets Control 3654, Jakarta, Java 54021, Indonesia Section 212 of the Passenger Rail [SDGT]. Sanctions Actions Pursuant to 2. INTERNATIONAL ISLAMIC Investment and Improvement Act of Executive Order 13224 RELIEF ORGANIZATION PHILIPPINES 2008 (PRIIA). The NECSC is made up of stakeholders operating on the Northeast AGENCY: Office of Foreign Assets BRANCH OFFICE (a.k.a. AL IGATHA Corridor, and the purpose of the NECSC Control, Treasury. AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA is to provide annual recommendations ACTION: Notice. AL-ALAMIYA; a.k.a. HAYAT AL- to the Secretary of Transportation. The SUMMARY: The Treasury Department’s IGATHA; a.k.a. HAYAT AL-’IGATHA; NECSC meeting topics will include a.k.a. IGASA; a.k.a. IGASE; a.k.a. presentations on system safety, the Tier Office of Foreign Assets Control (OFAC) is removing the name of two entities, IGASSA; a.k.a. IGATHA; a.k.a. III passenger equipment rulemaking, IGHATHA; a.k.a. IIRO; a.k.a. whose property and interests in Amtrak 160 mph waiver requests, split INTERNATIONAL ISLAMIC AID property were blocked pursuant to rail derails on track leading to the ORGANIZATION; a.k.a. Executive Order 13224, from the list of Northeast Corridor, drug and alcohol Specially Designated Nationals and INTERNATIONAL ISLAMIC RELIEF issues, and a general discussion of Blocked Persons (SDN List). AGENCY; a.k.a. INTERNATIONAL safety issues. This agenda is subject to RELIEF ORGANIZATION; a.k.a. DATES: OFAC’s actions described in this change. ISLAMIC RELIEF ORGANIZATION; notice were effective on August 16, DATES: The NECSC meeting is 2016. a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD scheduled to commence at 9:30 a.m. on FOR FURTHER INFORMATION CONTACT: RELIEF; a.k.a. THE HUMAN RELIEF Tuesday, October 18, 2016, and will Associate Director for Global Targeting, COMMITTEE OF THE MUSLIM adjourn by 4:30 p.m. tel.: 202–622–2420, Assistant Director WORLD LEAGUE; a.k.a. WORLD ADDRESSES: The NECSC meeting will be for Sanctions Compliance & Evaluation, ISLAMIC RELIEF ORGANIZATION), held at the National Housing Center tel.: 202–622–2490, Assistant Director Zamboanga City, Philippines; Tawi located at 1201 15th Street NW., for Licensing, tel.: 202–622–2480, Office Tawi, Philippines; Marawi City, of Foreign Assets Control, or Chief Philippines; Basilan, Philippines; Washington, DC 20005. The meeting is Counsel (Foreign Assets Control), tel.: Cotabato City, Philippines; 201 Heart open to the public on a first-come, first- 202–622–2410, Office of the General Tower Building, 108 Valero Street, served basis, and is accessible to Counsel, Department of the Treasury individuals with disabilities. Sign and Salcedo Village, Makati City, (not toll free numbers). Metropolitan Manila, Philippines oral interpretation can be made SUPPLEMENTARY INFORMATION: [SDGT]. available if requested 10 calendar days before the meeting. Electronic Availability Dated: September 27, 2016. The SDN List and additional John E. Smith, FOR FURTHER INFORMATION CONTACT: Mr. information concerning OFAC sanctions Acting Director, Office of Foreign Assets Kenton Kilgore, NECSC Administrative Control. Officer/Coordinator, FRA, 1200 New programs are available from OFAC’s Web site (www.treas.gov/ofac). [FR Doc. 2016–23702 Filed 9–29–16; 8:45 am] Jersey Avenue SE., Mailstop 25, BILLING CODE 4810–AL–P Washington, DC 20590, (202) 493–6286; Notice of OFAC Actions or Mr. Larry Woolverton, Executive The following entities are removed Officer for Safety Analysis, FRA, 1200 from the SDN List, effective as of August DEPARTMENT OF THE TREASURY New Jersey Avenue SE., Mailstop 25, 16, 2016. Washington, DC 20590, (202) 493–6212. Office of Foreign Assets Control Entities SUPPLEMENTARY INFORMATION: The Sanctions Actions Pursuant to NECSC is mandated by a statutory 1. INTERNATIONAL ISLAMIC Executive Order 13224 RELIEF ORGANIZATION INDONESIA provision in Section 212 of the PRIIA BRANCH OFFICE (a.k.a. AL IGATHA AGENCY: Office of Foreign Assets (codified at 49 U.S.C. 24905(f)). The AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. Control, Treasury. NECSC is chartered by the Secretary of HAYAT AL-AGHATHA AL-ISLAMIA ACTION: Notice. Transportation and is an official Federal AL-ALAMIYA; a.k.a. HAYAT AL- Advisory Committee established in IGATHA; a.k.a. HAYAT AL-’IGATHA; SUMMARY: The Treasury Department’s accordance with the provisions of the a.k.a. IGASA; a.k.a. IGASE; a.k.a. Office of Foreign Assets Control (OFAC) Federal Advisory Committee Act, as IGASSA; a.k.a. IGATHA; a.k.a. is removing the name of one individual, amended, 5 U.S.C. Title 5—Appendix. IGHATHA; a.k.a. IIRO; a.k.a. whose property and interests in Issued in Washington, DC, on September INTERNATIONAL ISLAMIC AID property was blocked pursuant to 26, 2016. ORGANIZATION; a.k.a. Executive Order 13224, from the list of INTERNATIONAL ISLAMIC RELIEF Specially Designated Nationals and Robert C. Lauby, AGENCY; a.k.a. INTERNATIONAL Blocked Persons (SDN List). Associate Administrator for Railroad Safety, RELIEF ORGANIZATION; a.k.a. DATES: OFAC’s actions described in this mstockstill on DSK3G9T082PROD with NOTICES Chief Safety Officer. ISLAMIC RELIEF ORGANIZATION; notice were effective on July 27, 2016. [FR Doc. 2016–23630 Filed 9–29–16; 8:45 am] a.k.a. ISLAMIC SALVATION FOR FURTHER INFORMATION CONTACT: BILLING CODE 4910–06–P COMMITTEE; a.k.a. ISLAMIC WORLD Associate Director for Global Targeting, RELIEF; a.k.a. THE HUMAN RELIEF tel.: 202–622–2420, Assistant Director COMMITTEE OF THE MUSLIM for Sanctions Compliance & Evaluation, WORLD LEAGUE; a.k.a. WORLD tel.: 202–622–2490, Assistant Director ISLAMIC RELIEF ORGANIZATION), for Licensing, tel.: 202–622–2480, Office VerDate Sep<11>2014 20:49 Sep 29, 2016 Jkt 238001 PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 E:\FR\FM\30SEN1.SGM 30SEN1


Document Created: 2018-02-09 13:34:22
Document Modified: 2018-02-09 13:34:22
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.
DatesOFAC's actions described in this notice were effective on August 16, 2016.
ContactAssociate 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 Citation81 FR 67431 
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