82_FR_11133 82 FR 11101 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act

82 FR 11101 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 32 (February 17, 2017)

Page Range11101-11102
FR Document2017-03209

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908.

Federal Register, Volume 82 Issue 32 (Friday, February 17, 2017) 
[Federal Register Volume 82, Number 32 (Friday, February 17, 2017)]
[Notices]
[Pages 11101-11102]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-03209]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons whose property and 
interests in property have been blocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908.

DATES: OFAC's actions described in this notice were effective on 
February 13, 2017.

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 Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On February 13, 2017, OFAC blocked the property and interests in 
property of the following persons pursuant to section 805(b) of the 
Kingpin Act and placed them on the SDN List.

Individuals

    1. EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL AISSAMI, Tareck; 
a.k.a. EL AISSAMI, Tarek), Venezuela; DOB 12 Nov 1974; POB El Vigia, 
Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 
(Venezuela); Identification Number 12.354.211 (Venezuela); Executive 
Vice President; Former Governor of Aragua State (individual) 
[SDNTK]. Playing a significant role in international narcotics 
trafficking, and therefore meets the criteria for designation 
pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 
1904(b)(4).
    2. LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ DELGADO, Samark), 
Caracas, Venezuela; DOB 27 Jul 1974; POB Venezuela; citizen 
Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. 
Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); 
Identification Number 11.208.888 (Venezuela) (individual) [SDNTK] 
(Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING 
CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, 
C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS 
TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; 
Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL 
AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; 
Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC). 
Materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of, and acting for or 
on behalf of, Tareck Zaidan EL AISSAMI MADDAH, and therefore meets 
the criteria for designation pursuant to sections 805(b)(2) and (3) 
of the Kingpin Act, 21 U.S.C. 1904(b)(2) and (3).

Entities

    1. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell Ave 63-F, Miami, FL 
33131, United States; Tax ID No. 71-1053365 (United States) [SDNTK]. 
Property within the United States that is owned or controlled by 
Samark Jose LOPEZ BELLO, and therefore is blocked

[[Page 11102]]

pursuant to section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
    2. 1425 BRICKELL AVENUE 64E LLC, 1425 Brickell Avenue 64E, 
Miami, FL 33131, United States; Tax ID No. 90-1019707 (United 
States) [SDNTK]. Property within the United States that is owned or 
controlled by Samark Jose LOPEZ BELLO and/or MFAA HOLDINGS LIMITED, 
and therefore is blocked pursuant to section 805(b) of the Kingpin 
Act, 21 U.S.C. 1904(b).
    3. 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 Brickell Avenue Unit 
46B, Miami, FL 33131, United States; Tax ID No. 90-0865341 (United 
States) [SDNTK]. Property within the United States that is owned or 
controlled by Samark Jose LOPEZ BELLO, and therefore is blocked 
pursuant to section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
    4. 200G PSA HOLDINGS LLC, 80 SW 8th Street Suite 2000, Miami, FL 
33130, United States; Tax ID No. 80-0890696 (United States) [SDNTK]. 
Property within the United States that is owned or controlled by 
Samark Jose LOPEZ BELLO, and therefore is blocked pursuant to 
section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
    5. AGUSTA GRAND I LLC, 80 SW 8th Street Suite 2000, Miami, FL 
33130, United States; Tax ID No. 36-4802365 (United States) [SDNTK]. 
Property within the United States that is owned or controlled by 
Samark Jose LOPEZ BELLO, and therefore is blocked pursuant to 
section 805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
    6. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. Empres. 
Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado 
Bolivar, Venezuela; RIF #J-31482089-3 (Venezuela) [SDNTK]. Owned, 
controlled, or directed by, or acting for or on behalf of, Samark 
Jose LOPEZ BELLO, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    7. GRUPO SAHECT, C.A., Av. Guaicaipuro, con Calle Urdaneta, 
Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela; 
RIF #J-29620174-9 (Venezuela) [SDNTK]. Owned, controlled, or 
directed by, or acting for or on behalf of, Samark Jose LOPEZ BELLO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    8. MFAA HOLDINGS LIMITED, 281 Waterfront Drive, Road Town, 
Tortola, Virgin Islands, British; Company Number 1793372 (Virgin 
Islands, British) [SDNTK]. Owned, controlled, or directed by, or 
acting for or on behalf of, Samark Jose LOPEZ BELLO, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    9. PROFIT CORPORATION, C.A., Av. Venezuela con Calle Mohedano, 
Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela; RIF #J-
00317392-4 (Venezuela) [SDNTK]. Owned, controlled, or directed by, 
or acting for or on behalf of, Samark Jose LOPEZ BELLO, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    10. SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A., 1a Transversal, 
Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado 
Bolivar, Venezuela; RIF #J-31103570-2 (Venezuela) [SDNTK]. Owned, 
controlled, or directed by, or acting for or on behalf of, Samark 
Jose LOPEZ BELLO, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    11. SMT TECNOLOGIA, C.A., Av. Venezuela, Edificio JWM, piso 7, 
Ofic. 72 (al lado de Banavih), El Rosal, Caracas, Venezuela; RIF #J-
40068226-6 (Venezuela) [SDNTK]. Owned, controlled, or directed by, 
or acting for or on behalf of, Samark Jose LOPEZ BELLO, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    12. YAKIMA OIL TRADING, LLP, 7 Welbeck Street, London W1G 9YE, 
United Kingdom; Commercial Registry Number OC390985 (United Kingdom) 
[SDNTK]. Owned, controlled, or directed by, or acting for or on 
behalf of, YAKIMA TRADING CORPORATION, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    13. YAKIMA TRADING CORPORATION, Ph Ocean Business Plaza (Torre 
Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de 
la Guardia y Calle 47 (Zona Bancaria), Panama; Barbados; RUC 
#3196611412868 (Panama) [SDNTK]. Owned, controlled, or directed by, 
or acting for or on behalf of, Samark Jose LOPEZ BELLO, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).

Aircraft

    1. N200VR, 80 SW 8th Street, Suite 2000, Miami, FL 33130, United 
States; Aircraft Model Gulfstream 200; Aircraft Manufacturer's 
Serial Number (MSN) 133; Aircraft Tail Number N200VR (aircraft) 
[SDNTK] (Linked To: 200G PSA HOLDINGS LLC). Owned or controlled by 
200G PSA HOLDINGS LLC, and therefore is blocked pursuant to section 
805(b) of the Kingpin Act, 21 U.S.C. 1904(b).

    Dated: February 13, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-03209 Filed 2-16-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 32 / Friday, February 17, 2017 / Notices 11101 B, from SH 288 to IH 45 South, in Land and Water Conservation Fund Department of the Treasury’s Office of Brazoria and Galveston Counties. The (LWCF), 16 U.S.C. 4601–4604; Safe the Chief Counsel (Foreign Assets project will be a four-lane, controlled- Drinking Water Act (SDWA), 42 U.S.C. Control), Office of the General Counsel, access tollway facility, consisting of two 300(f)-300(j)(6); Rivers and Harbors Act tel.: 202–622–2410. lanes in each direction within a 400- of 1899, 33 U.S.C. 401–406; Wild and SUPPLEMENTARY INFORMATION: foot-wide right-of-way (ROW) and Scenic Rivers Act, 16 U.S.C. 1271–1287; auxiliary lanes between on-ramps and Emergency Wetlands Resources Act, 16 Electronic Availability off-ramps where appropriate. The U.S.C. 3921, 3931; TEA–21 Wetlands The list of Specially Designated actions by TxDOT and the Federal Mitigation, 23 U.S.C. 103(b)(6)(m), Nationals and Blocked Persons (SDN agencies, and the laws under which 133(b)(11); Flood Disaster Protection List) and additional information such actions were taken, are described Act, 42 U.S.C. 4001–4128. concerning OFAC sanctions programs in the Final Environmental Impact 8. Executive Orders: E.O. 11990 are available from OFAC’s Web site at Statement (FEIS) issued on April 28, Protection of Wetlands; E.O. 11988 http://www.treasury.gov/ofac. 2016 and Record of Decision (ROD) Floodplain Management; E.O. 12898, Notice of OFAC Actions issued on November 30, 2016, and in Federal Actions to Address other documents in the TxDOT project Environmental Justice in Minority On February 13, 2017, OFAC blocked file. The FEIS, ROD, and other Populations and Low Income the property and interests in property of documents in the TxDOT project file are Populations; E.O. 11593 Protection and the following persons pursuant to available by contacting TxDOT at the Enhancement of Cultural Resources; section 805(b) of the Kingpin Act and addresses provided above. The TxDOT E.O. 13007 Indian Sacred Sites; E.O. placed them on the SDN List. FEIS and ROD can be viewed and 13287 Preserve America; E.O. 13175 Individuals downloaded from the project Web site at Consultation and Coordination with http://www.grandpky.com/Segment-B- Indian Tribal Governments; E.O. 11514 1. EL AISSAMI MADDAH, Tareck Zaidan Documents or by visiting the TxDOT (a.k.a. EL AISSAMI, Tareck; a.k.a. EL Protection and Enhancement of AISSAMI, Tarek), Venezuela; DOB 12 Nov Houston District Office at 7600 Environmental Quality; E.O. 13112 1974; POB El Vigia, Merida, Venezuela; Washington Avenue, Houston, TX Invasive Species. (Catalog of Federal citizen Venezuela; Gender Male; Passport 77007. Domestic Assistance Program Number C1668015 (Venezuela); Identification This notice applies to all Federal 20.205, Highway Planning and Number 12.354.211 (Venezuela); Executive agency decisions as of the issuance date Construction.) Vice President; Former Governor of Aragua of this notice and all laws under which Authority: 23 U.S.C. 139(l)(1). State (individual) [SDNTK]. Playing a such actions were taken, including but significant role in international narcotics not limited to: Michael T. Leary, trafficking, and therefore meets the criteria 1. General: National Environmental Director, Planning and Program Development, for designation pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4). Policy Act (NEPA) [42 U.S.C. 4321– Federal Highway Administration. 2. LOPEZ BELLO, Samark Jose (a.k.a. 4351]; Federal-Aid Highway Act [23 [FR Doc. 2017–03126 Filed 2–16–17; 8:45 am] LOPEZ DELGADO, Samark), Caracas, U.S.C. 109]. BILLING CODE 4910–22–P Venezuela; DOB 27 Jul 1974; POB Venezuela; 2. Air: Clean Air Act, 42 U.S.C. 7401– citizen Venezuela; Gender Male; Passport 7671(q). 122560011 (Venezuela); alt. Passport 3. Land: Section 4(f) of the DEPARTMENT OF THE TREASURY 055439970 (Venezuela); alt. Passport Department of Transportation Act of 002494535 (Venezuela); Identification 1966 [49 U.S.C. 303]; Landscaping and Office of Foreign Assets Control Number 11.208.888 (Venezuela) (individual) Scenic Enhancement (Wildflowers), 23 [SDNTK] (Linked To: PROFIT U.S.C. 319. Sanctions Actions Pursuant to the CORPORATION, C.A.; Linked To: YAKIMA 4. Wildlife: Endangered Species Act TRADING CORPORATION; Linked To: Foreign Narcotics Kingpin Designation GRUPO SAHECT, C.A.; Linked To: ALFA [16 U.S.C. 1531–1544 and Section Act ONE, C.A.; Linked To: SMT TECNOLOGIA, 1536], Marine Mammal Protection Act C.A.; Linked To: SERVICIOS [16 U.S.C. 1361], Fish and Wildlife AGENCY: Office of Foreign Assets Control, Treasury. TECNOLOGICOS INDUSTRIALES, C.A.; Coordination Act [16 U.S.C. 661– Linked To: MFAA HOLDINGS LIMITED; 667(d)], Migratory Bird Treaty Act [16 ACTION: Notice. Linked To: 1425 BRICKELL AVE 63–F LLC; U.S.C. 703–712]. Linked To: 1425 BRICKELL AVENUE UNIT SUMMARY: The U.S. Department of the 46B, LLC; Linked To: 1425 BRICKELL 5. Historic and Cultural Resources: Treasury’s Office of Foreign Assets Section 106 of the National Historic AVENUE 64E LLC; Linked To: AGUSTA Control (OFAC) is publishing the names GRAND I LLC; Linked To: 200G PSA Preservation Act of 1966, as amended of persons whose property and interests HOLDINGS LLC). Materially assisting in, or [16 U.S.C. 470(f) et seq.]; Archeological in property have been blocked pursuant providing financial or technological support Resources Protection Act of 1977 [16 to the Foreign Narcotics Kingpin for or to, or providing goods or services in U.S.C. 470(aa)-11]; Archeological and Designation Act (Kingpin Act), 21 support of, the international narcotics Historic Preservation Act [16 U.S.C. U.S.C. 1901–1908. trafficking activities of, and acting for or on 469–469(c)]; Native American Grave behalf of, Tareck Zaidan EL AISSAMI DATES: OFAC’s actions described in this MADDAH, and therefore meets the criteria Protection and Repatriation Act notice were effective on February 13, for designation pursuant to sections 805(b)(2) (NAGPRA) [25 U.S.C. 3001–3013]. 6. Social and Economic: Civil Rights 2017. and (3) of the Kingpin Act, 21 U.S.C. FOR FURTHER INFORMATION CONTACT: The 1904(b)(2) and (3). Act of 1964 [42 U.S.C. 2000(d)- mstockstill on DSK3G9T082PROD with NOTICES 2000(d)(1)]; American Indian Religious Department of the Treasury’s Office of Entities Freedom Act [42 U.S.C. 1996]; Farmland Foreign Assets Control: Assistant 1. 1425 BRICKELL AVE 63–F LLC, 1425 Protection Policy Act (FPPA) [7 U.S.C. Director for Licensing, tel.: 202–622– Brickell Ave 63–F, Miami, FL 33131, United 4201–4209]. 2480, Assistant Director for Regulatory States; Tax ID No. 71–1053365 (United 7. Wetlands and Water Resources: Affairs, tel.: 202–622–4855, Assistant States) [SDNTK]. Property within the United Clean Water Act, 33 U.S.C. 1251–1377 Director for Sanctions Compliance & States that is owned or controlled by Samark (Section 404, Section 401, Section 319); Evaluation, tel.: 202–622–2490; or the Jose LOPEZ BELLO, and therefore is blocked VerDate Sep<11>2014 17:38 Feb 16, 2017 Jkt 241001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 E:\FR\FM\17FEN1.SGM 17FEN1

11102 Federal Register / Vol. 82, No. 32 / Friday, February 17, 2017 / Notices pursuant to section 805(b) of the Kingpin Pinos, Puerto Ordaz, Estado Bolivar, member of the Advisory Committee on Act, 21 U.S.C. 1904(b). Venezuela; RIF #J–31103570–2 (Venezuela) Disability Compensation (‘‘the 2. 1425 BRICKELL AVENUE 64E LLC, 1425 [SDNTK]. Owned, controlled, or directed by, Committee’’). In accordance with 38 Brickell Avenue 64E, Miami, FL 33131, or acting for or on behalf of, Samark Jose U.S.C. 546, the Committee advises the United States; Tax ID No. 90–1019707 LOPEZ BELLO, and therefore meets the (United States) [SDNTK]. Property within the criteria for designation pursuant to section Secretary on the maintenance and United States that is owned or controlled by 805(b)(3) of the Kingpin Act, 21 U.S.C. periodic readjustment of the VA Samark Jose LOPEZ BELLO and/or MFAA 1904(b)(3). Schedule for Rating Disabilities. In HOLDINGS LIMITED, and therefore is 11. SMT TECNOLOGIA, C.A., Av. providing advice to the Secretary, the blocked pursuant to section 805(b) of the Venezuela, Edificio JWM, piso 7, Ofic. 72 (al Committee assembles and reviews Kingpin Act, 21 U.S.C. 1904(b). lado de Banavih), El Rosal, Caracas, relevant information relating to the 3. 1425 BRICKELL AVENUE UNIT 46B, Venezuela; RIF #J–40068226–6 (Venezuela) needs of Veterans with disabilities; LLC, 1425 Brickell Avenue Unit 46B, Miami, [SDNTK]. Owned, controlled, or directed by, provides information relating to the FL 33131, United States; Tax ID No. 90– or acting for or on behalf of, Samark Jose 0865341 (United States) [SDNTK]. Property nature and character of the disabilities LOPEZ BELLO, and therefore meets the within the United States that is owned or criteria for designation pursuant to section arising from service in the Armed controlled by Samark Jose LOPEZ BELLO, 805(b)(3) of the Kingpin Act, 21 U.S.C. Forces; provides an ongoing assessment and therefore is blocked pursuant to section 1904(b)(3). of the effectiveness of VA’s Schedule for 805(b) of the Kingpin Act, 21 U.S.C. 1904(b). 12. YAKIMA OIL TRADING, LLP, 7 Rating Disabilities; and provides 4. 200G PSA HOLDINGS LLC, 80 SW 8th Welbeck Street, London W1G 9YE, United ongoing advice on the most appropriate Street Suite 2000, Miami, FL 33130, United Kingdom; Commercial Registry Number means of responding to the needs of States; Tax ID No. 80–0890696 (United OC390985 (United Kingdom) [SDNTK]. Veterans relating to disability States) [SDNTK]. Property within the United Owned, controlled, or directed by, or acting States that is owned or controlled by Samark compensation in the future. In carrying for or on behalf of, YAKIMA TRADING Jose LOPEZ BELLO, and therefore is blocked out its duties, the Committee takes into CORPORATION, and therefore meets the pursuant to section 805(b) of the Kingpin criteria for designation pursuant to section special account the needs of Veterans Act, 21 U.S.C. 1904(b). 805(b)(3) of the Kingpin Act, 21 U.S.C. who have served in a theater of combat 5. AGUSTA GRAND I LLC, 80 SW 8th 1904(b)(3). operations. Nominations of qualified Street Suite 2000, Miami, FL 33130, United 13. YAKIMA TRADING CORPORATION, candidates are being sought to fill States; Tax ID No. 36–4802365 (United Ph Ocean Business Plaza (Torre Banesco) upcoming vacancies on the Committee. States) [SDNTK]. Property within the United Plaza Marbella, Piso 24, Oficina 24–08, Calle States that is owned or controlled by Samark Authority: The Committee is authorized Aquilino de la Guardia y Calle 47 (Zona Jose LOPEZ BELLO, and therefore is blocked by 38 U.S.C. 546 and operates under the Bancaria), Panama; Barbados; RUC pursuant to section 805(b) of the Kingpin provisions of the Federal Advisory #3196611412868 (Panama) [SDNTK]. Owned, Act, 21 U.S.C. 1904(b). Committee Act, as amended, 5 U.S.C. App. controlled, or directed by, or acting for or on 6. ALFA ONE, C.A., Av. Principal, 2. behalf of, Samark Jose LOPEZ BELLO, and Manzana 26, Cto. Empres. Piacoa, piso 1, therefore meets the criteria for designation DATES: Nominations for membership on Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, pursuant to section 805(b)(3) of the Kingpin the Committee must be received no later Estado Bolivar, Venezuela; RIF #J–31482089– Act, 21 U.S.C. 1904(b)(3). than 5:00 p.m. EST on March 31, 2017. 3 (Venezuela) [SDNTK]. Owned, controlled, Aircraft Packages received after this time will or directed by, or acting for or on behalf of, Samark Jose LOPEZ BELLO, and therefore not be considered for the current 1. N200VR, 80 SW 8th Street, Suite 2000, membership cycle. All nomination meets the criteria for designation pursuant to Miami, FL 33130, United States; Aircraft packages should be sent to the Advisory section 805(b)(3) of the Kingpin Act, 21 Model Gulfstream 200; Aircraft U.S.C. 1904(b)(3). Committee Management Office by email Manufacturer’s Serial Number (MSN) 133; 7. GRUPO SAHECT, C.A., Av. Guaicaipuro, Aircraft Tail Number N200VR (aircraft) (recommended) or mail. Please see con Calle Urdaneta, Edificio San Marco, piso contact information below. [SDNTK] (Linked To: 200G PSA HOLDINGS 9, Ofic. 9–2, Chacao, Caracas, Venezuela; RIF LLC). Owned or controlled by 200G PSA Advisory Committee Management #J–29620174–9 (Venezuela) [SDNTK]. HOLDINGS LLC, and therefore is blocked Office (00AC), Department of Veterans Owned, controlled, or directed by, or acting pursuant to section 805(b) of the Kingpin Affairs, 810 Vermont Avenue NW., for or on behalf of, Samark Jose LOPEZ Act, 21 U.S.C. 1904(b). BELLO, and therefore meets the criteria for Washington, DC 20420, designation pursuant to section 805(b)(3) of Dated: February 13, 2017. VA.Advisory.Cmte@va.gov. the Kingpin Act, 21 U.S.C. 1904(b)(3). Andrea M. Gacki, SUPPLEMENTARY INFORMATION: The 8. MFAA HOLDINGS LIMITED, 281 Acting Director, Office of Foreign Assets Waterfront Drive, Road Town, Tortola, Virgin Committee was established pursuant to Control. 38 U.S.C. 546. The Committee Islands, British; Company Number 1793372 [FR Doc. 2017–03209 Filed 2–16–17; 8:45 am] responsibilities include: (Virgin Islands, British) [SDNTK]. Owned, controlled, or directed by, or acting for or on BILLING CODE 4810–AL–P (1) Advising the Secretary and behalf of, Samark Jose LOPEZ BELLO, and Congress on the maintenance and therefore meets the criteria for designation periodic readjustment of the VA pursuant to section 805(b)(3) of the Kingpin DEPARTMENT OF VETERANS Schedule for Rating Disabilities. Act, 21 U.S.C. 1904(b)(3). AFFAIRS 9. PROFIT CORPORATION, C.A., Av. (2) Providing a biennial report to Venezuela con Calle Mohedano, Torre JWM, congress assessing the needs of Veterans Solicitation of Nominations for with respect to disability compensation piso 4, Oficina 4, El Rosal, Caracas, Venezuela; RIF #J–00317392–4 (Venezuela) Appointment to the Advisory and outlining recommendations, [SDNTK]. Owned, controlled, or directed by, Committee on Disability Compensation concerns and observations on the mstockstill on DSK3G9T082PROD with NOTICES or acting for or on behalf of, Samark Jose maintenance and periodic readjustment LOPEZ BELLO, and therefore meets the ACTION: Notice. of the VA Schedule for Rating criteria for designation pursuant to section Disabilities. 805(b)(3) of the Kingpin Act, 21 U.S.C. SUMMARY: The Department of Veterans 1904(b)(3). Affairs (VA), Veterans Benefits (3) Meeting with VA officials, Veteran 10. SERVICIOS TECNOLOGICOS Administration (VBA), is seeking Service Organizations, and other INDUSTRIALES, C.A., 1a Transversal, nominations of qualified candidates to stakeholders to assess the Department’s Parcela 304–26–06, Zona Industrial Los be considered for appointment as a efforts on the maintenance and periodic VerDate Sep<11>2014 17:38 Feb 16, 2017 Jkt 241001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\17FEN1.SGM 17FEN1


Document Created: 2017-02-17 00:28:54
Document Modified: 2017-02-17 00:28:54
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 February 13, 2017.
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 Citation82 FR 11101 
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