81_FR_91162 81 FR 90921 - Sanctions Actions Pursuant to Executive Order 13413

81 FR 90921 - Sanctions Actions Pursuant to Executive Order 13413

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 241 (December 15, 2016)

Page Range90921-90921
FR Document2016-30138

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 241 (Thursday, December 15, 2016)
[Federal Register Volume 81, Number 241 (Thursday, December 15, 2016)]
[Notices]
[Page 90921]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-30138]



[[Page 90921]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13413

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of two individuals whose property and 
interests in property are blocked pursuant to Executive Order (E.O.) 
13413, as amended by E.O. 13671, and whose names have been added to 
OFAC's list of Specially Designated Nationals and Blocked Persons (SDN 
List).

DATES: OFAC's actions described in this notice were effective December 
12, 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 and Facsimile 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 December 12, 2016, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13413, 
``Blocking Property of Certain Persons Contributing to the Conflict in 
the Democratic Republic of the Congo,'' as amended:

    1. MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, 
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, 
Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune 
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB 
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 
Jun 2017; Agence Nationale de Renseignements General Administrator 
(individual) [DRCONGO].
    2. BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; 
a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, 
Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; 
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, 
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB 
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai 
Occidentale Province, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male; Passport DB0007366 
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06 
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of 
Interior and Security (individual) [DRCONGO].

    Dated: December 12, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-30138 Filed 12-14-16; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                         Federal Register / Vol. 81, No. 241 / Thursday, December 15, 2016 / Notices                                           90921

                                               DEPARTMENT OF THE TREASURY                                 2. BOSHAB, Evariste (a.k.a. BOSHAB                    Type of Review: Extension without
                                                                                                       MABUDJ MA BILENGE, Evariste; a.k.a.                   change of a currently approved
                                               Office of Foreign Assets Control                        BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB                collection.
                                                                                                       MABUDJ–MA–BILENGE, Evariste; a.k.a.                      Title: Application to Adopt, Change,
                                               Sanctions Actions Pursuant to                           BOSHAB MABUTSH, Evariste; a.k.a.                      or Retain a Tax Year.
                                               Executive Order 13413                                   BOSHAB, Evarist; a.k.a. MULUMBU                          Form: 1128.
                                                                                                       BOSHAB, Evariste), Avenue du Rail 5,                     Abstract: Form 1128 is needed in
                                               AGENCY:  Office of Foreign Assets                       Ngaliema, Kinshasa, Congo, Democratic
                                                                                                                                                             order to process taxpayers’ request to
                                               Control, Treasury.                                      Republic of the; DOB 12 Jan 1956; POB Teke-
                                                                                                       Kalamba, Democratic Republic of the Congo;            change their tax year. All information
                                               ACTION: Notice.                                                                                               requested is used to determine whether
                                                                                                       alt. POB Kasai Occidentale Province,
                                               SUMMARY:   The Treasury Department’s                    Democratic Republic of the Congo;                     the application should be approved.
                                               Office of Foreign Assets Control (OFAC)                 nationality Congo, Democratic Republic of             Respondents are taxable and nontaxable
                                               is publishing the names of two                          the; Gender Male; Passport DB0007366                  entities including individuals,
                                                                                                       (Congo, Democratic Republic of the) issued            partnerships, corporations, estates, tax-
                                               individuals whose property and                          07 May 2014 expires 06 May 2019; Deputy
                                               interests in property are blocked                                                                             exempt organizations and cooperatives.
                                                                                                       Prime Minister, Vice Prime Minister,                     Affected Public: Businesses or other
                                               pursuant to Executive Order (E.O.)                      Minister of Interior and Security (individual)        for-profits.
                                               13413, as amended by E.O. 13671, and                    [DRCONGO].                                               Estimated Total Annual Burden
                                               whose names have been added to                            Dated: December 12, 2016.                           Hours: 232,066.
                                               OFAC’s list of Specially Designated                                                                              OMB Control Number: 1545–0720.
                                                                                                       John E. Smith,
                                               Nationals and Blocked Persons (SDN                                                                               Type of Review: Extension without
                                               List).                                                  Acting Director, Office of Foreign Assets
                                                                                                       Control.                                              change of a currently approved
                                               DATES: OFAC’s actions described in this                 [FR Doc. 2016–30138 Filed 12–14–16; 8:45 am]
                                                                                                                                                             collection.
                                               notice were effective December 12,                                                                               Title: Information Return for Tax-
                                                                                                       BILLING CODE 4810–AL–P
                                               2016.                                                                                                         Exempt Private Activity Bond Issues
                                                                                                                                                             (Form 8038), Tax-Exempt Govt
                                               FOR FURTHER INFORMATION CONTACT:
                                                                                                       DEPARTMENT OF THE TREASURY                            Obligation (Form 8038–G), and Small
                                               Associate Director for Global Targeting,                                                                      Tax-Exempt Govt Bond Issues, Leases,
                                               tel.: 202/622–2420, Assistant Director                                                                        and Installment Sales (8038–GC).
                                               for Sanctions Compliance & Evaluation,                  Submission for OMB Review;
                                                                                                       Comment Request                                          Form: 8038, 8038–G, 8038–GC.
                                               tel.: 202/622–2490, Assistant Director                                                                           Abstract: Issuers of state or local
                                               for Licensing, tel.: 202/622–2480, Office               December 12, 2016.                                    bonds must comply with certain
                                               of Foreign Assets Control, or Chief                                                                           information reporting requirements
                                               Counsel (Foreign Assets Control), tel.:                   The Department of the Treasury will
                                                                                                       submit the following information                      contained in Internal Revenue Code
                                               202/622–2410, Office of the General                                                                           section 149 to qualify for tax exemption.
                                               Counsel, Department of the Treasury                     collection requests to the Office of
                                                                                                       Management and Budget (OMB) for                       The information must be reported by the
                                               (not toll free numbers).                                                                                      issuers about bonds issued by them
                                                                                                       review and clearance in accordance
                                               SUPPLEMENTARY INFORMATION:                                                                                    during each preceding calendar quarter.
                                                                                                       with the Paperwork Reduction Act of
                                               Electronic and Facsimile Availability                   1995, Public Law 104–13, on or after the              Forms 8038, 8038–G, and 8038–GC are
                                                                                                       date of publication of this notice.                   used to provide the IRS with the
                                                 The SDN List and additional                                                                                 information required by Code section
                                               information concerning OFAC sanctions                   DATES: Comments should be received on                 149 and to monitor the requirements of
                                               programs are available from OFAC’s                      or before January 17, 2017 to be assured              Code sections 141 through 150.
                                               Web site (www.treasury.gov/ofac).                       of consideration.                                        Affected Public: State, Local, and
                                               Notice of OFAC Actions                                                                                        Tribal Governments; Businesses or other
                                                                                                       ADDRESSES:   Send comments regarding
                                                                                                                                                             for-profits.
                                                 On December 12, 2016, OFAC blocked                    the burden estimates, or any other                       Estimated Total Annual Burden
                                               the property and interests in property of               aspect of the information collections,                Hours: 845,394.
                                               the following two individuals pursuant                  including suggestions for reducing the                   OMB Control Number: 1545–1132.
                                               to E.O. 13413, ‘‘Blocking Property of                   burden, to (1) Office of Information and                 Type of Review: Revision of a
                                               Certain Persons Contributing to the                     Regulatory Affairs, Office of                         currently approved collection.
                                               Conflict in the Democratic Republic of                  Management and Budget, Attention:                        Title: Denial of interest deduction on
                                               the Congo,’’ as amended:                                Desk Officer for Treasury, New                        certain obligations to foreign persons.
                                                 1. MUTONDO, Kalev (a.k.a. KALEV
                                                                                                       Executive Office Building, Room 10235,                   Abstract: The Internal Revenue
                                               KATANGA, Mutondo; a.k.a. KALEV,                         Washington, DC 20503, or email at                     Service needs the information in order
                                               Motono; a.k.a. KALEV, Mutundo; a.k.a.                   OIRA_Submission@OMB.EOP.gov and                       to ensure that purchasers of bearer
                                               MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;                   (2) Treasury PRA Clearance Officer,                   obligations are not U.S. persons (other
                                               a.k.a. MUTOND, Kalev; a.k.a. MUTONDO                    1750 Pennsylvania Ave. NW., Suite                     than those permitted to hold obligations
                                               KATANGA, Kalev; a.k.a. MUTUND, Kalev),                  8142, Washington, DC 20220, or email                  under section 165(j)) and to ensure that
                                               24 Avenue Ma Campagne, Quartier Ma                      at PRA@treasury.gov.                                  U.S. persons holding bearer obligations
                                               Campagne Commune De Ngaliema, Kinshasa                                                                        properly report income and gain on
                                               00243, Congo, Democratic Republic of the;               FOR FURTHER INFORMATION CONTACT:
                                                                                                                                                             such obligations.
                                               DOB 03 Mar 1957; POB Kasaji, Democratic                 Copies of the submissions may be
                                                                                                                                                                Affected Public: Business or other for-
rmajette on DSK2TPTVN1PROD with NOTICES




                                               Republic of the Congo; alt. POB Likasi,                 obtained by emailing PRA@treasury.gov,
                                               Katanga, Democratic Republic of the Congo;                                                                    profits.
                                                                                                       calling (202) 622–0934, or viewing the                   Estimated Total Annual Burden
                                               nationality Congo, Democratic Republic of               entire information collection request at
                                               the; Gender Male; Passport DB0004470                                                                          Hours: 867.
                                                                                                       www.reginfo.gov.                                         OMB Control Number: 1545–1226.
                                               (Congo, Democratic Republic of the) issued
                                               08 Jun 2012 expires 07 Jun 2017; Agence                 Internal Revenue Service (IRS)                           Type of Review: Extension without
                                               Nationale de Renseignements General                                                                           change of a currently approved
                                               Administrator (individual) [DRCONGO].                     OMB Control Number: 1545–0134.                      collection.


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Document Created: 2016-12-15 01:10:22
Document Modified: 2016-12-15 01:10:22
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 December 12, 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 90921 

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