82_FR_1787 82 FR 1783 - Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

82 FR 1783 - Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 4 (January 6, 2017)

Page Range1783-1784
FR Document2017-00001

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 3 individuals and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

Federal Register, Volume 82 Issue 4 (Friday, January 6, 2017) 
[Federal Register Volume 82, Number 4 (Friday, January 6, 2017)]
[Notices]
[Pages 1783-1784]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-00001]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 3 Individuals and 2 Entities 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 3 individuals and 2 entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations.''

DATES: The designations by the Acting Director of OFAC, pursuant to 
Executive Order 13581, of the 3 individuals and 2 entities identified 
in this notice were effective on December 30, 2016.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of

[[Page 1784]]

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

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac).

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 December 30, 2016, the Acting 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, 3 individuals 
and 2 entities whose property and interests in property are blocked 
pursuant to the Order.
    The listings for these individuals and entities on OFAC's List of 
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals
[GRAPHIC] [TIFF OMITTED] TN06JA17.000

Entities
[GRAPHIC] [TIFF OMITTED] TN06JA17.001


    Dated: December 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-00001 Filed 1-5-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 4 / Friday, January 6, 2017 / Notices 1783 any time or visit Room W12–140 on the facility, please enclose a stamped, self- miles during a two-day period on a ground level of the West Building, 1200 addressed postcard or envelope. FMCSA quarterly basis. He will in all cases be New Jersey Avenue SE., Washington, will consider all comments and material accompanied by a holder of a U.S. CDL DC, between 9 a.m. and 5 p.m., ET, received during the comment period who is familiar with the routes to be Monday through Friday, except Federal and may grant or not grant this traveled. Daimler requests that the holidays. The on-line FDMS is available application based on your comments. exemption cover the maximum 24 hours each day, 365 days each year. allowable duration. II. Legal Basis Daimler has explained in prior Privacy Act: In accordance with 5 U.S.C. 553(c), DOT solicits comments FMCSA has authority under 49 U.S.C. exemption requests that the German from the public to better inform its 31136(e) and 31315 to grant exemptions knowledge and skills tests and training rulemaking process. DOT posts these from the Federal Motor Carrier Safety program ensure that Daimler’s drivers comments, without edit, including any Regulations. FMCSA must publish a operating under the exemption will personal information the commenter notice of each exemption request in the achieve a level of safety that is provides, to www.regulations.gov, as Federal Register (49 CFR 381.315(a)). equivalent to, or greater than, the level described in the system of records The Agency must provide the public an of safety obtained by complying with notice (DOT/ALL–14 FDMS), which can opportunity to inspect the information the U.S. requirement for a CDL. be reviewed at www.dot.gov/privacy. relevant to the application, including any safety analyses that have been IV. Method To Ensure an Equivalent or FOR FURTHER INFORMATION CONTACT: Mr. Greater Level of Safety conducted. The Agency must also Thomas Yager, Chief, FMCSA Driver provide an opportunity for public FMCSA has previously determined and Carrier Operations Division; Office comment on the request. that the process for obtaining a German of Carrier, Driver and Vehicle Safety The Agency reviews the safety commercial license is comparable to, or Standards; Telephone: 614–942–6477. analyses and the public comments, and as effective as, the requirements of part Email: MCPSD@dot.gov. If you have determines whether granting the 383, and adequately assesses the questions on viewing or submitting exemption would likely achieve a level driver’s ability to operate CMVs in the material to the docket, contact Docket of safety equivalent to, or greater than, U.S. Since 2012, FMCSA has granted Services, telephone (202) 366–9826. the level that would be achieved by the Daimler drivers similar exemptions SUPPLEMENTARY INFORMATION: current regulation (49 CFR 381.305). [May 25, 2012 (77 FR 31422); July 22, I. Public Participation and Request for The decision of the Agency must be 2014 (79 FR 42626); March 27, 2015 (80 Comments published in the Federal Register (49 FR 16511); October 5, 2015 (80 FR CFR 381.315(b)) with the reason for the 60220); December 7, 2015 (80 FR FMCSA encourages you to participate grant or denial, and, if granted, the 76059); December 21, 2015 (80 FR by submitting comments and related specific person or class of persons 79410)]. materials. receiving the exemption, and the Issued on: December 29, 2016. Submitting Comments regulatory provision or provisions from Larry W. Minor, which exemption is granted. The notice If you submit a comment, please Associate Administrator for Policy. must also specify the effective period of include the docket number for this [FR Doc. 2017–00010 Filed 1–5–17; 8:45 am] the exemption (up to 5 years), and notice (FMCSA–2012–0032), indicate explain the terms and conditions of the BILLING CODE 4910–EX–P the specific section of this document to exemption. The exemption may be which the comment applies, and renewed (49 CFR 381.300(b)). provide a reason for suggestions or DEPARTMENT OF THE TREASURY recommendations. You may submit Request for Exemption Office of Foreign Assets Control your comments and material online or Daimler has applied for an exemption by fax, mail, or hand delivery, but for one of its engineers from 49 CFR Designation of 3 Individuals and 2 please use only one of these means. 383.23, which prescribes licensing Entities Pursuant to Executive Order FMCSA recommends that you include requirements for drivers operating 13581, ‘‘Blocking Property of your name and a mailing address, an CMVs in interstate or intrastate Transnational Criminal Organizations’’ email address, or a phone number in the commerce. This driver, Kai Zeuner, body of your document so the Agency holds a valid German commercial AGENCY: Office of Foreign Assets can contact you if it has questions license but is unable to obtain a CDL in Control, Treasury. regarding your submission. any of the U.S. States due to residency ACTION: Notice. To submit your comment online, go to requirements. A copy of the application www.regulations.gov and put the docket SUMMARY: The Treasury Department’s is in Docket No. FMCSA–2012–0032. number, ‘‘FMCSA–2012–0032’’ in the The exemption would allow Mr. Office of Foreign Assets Control ‘‘Keyword’’ box, and click ‘‘Search.’’ Zeuner to operate CMVs in interstate or (‘‘OFAC’’) is publishing the names of 3 When the new screen appears, click on intrastate commerce to support Daimler individuals and 2 entities whose ‘‘Comment Now!’’ button and type your field tests designed to meet future property and interests in property are comment into the text box in the vehicle safety and environmental blocked pursuant to Executive Order following screen. Choose whether you requirements and to develop improved 13581 of July 24, 2011, ‘‘Blocking are submitting your comment as an safety and emission technologies. Property of Transnational Criminal individual or on behalf of a third party According to Daimler, Mr. Zeuner will Organizations.’’ sradovich on DSK3GMQ082PROD with NOTICES and then submit. If you submit your typically drive for no more than 6 hours DATES: The designations by the Acting comments by mail or hand delivery, per day for 2 consecutive days, and 10 Director of OFAC, pursuant to Executive submit them in an unbound format, no percent of the test driving will be on Order 13581, of the 3 individuals and 2 larger than 81⁄2 by 11 inches, suitable for two-lane State highways, while 90 entities identified in this notice were copying and electronic filing. If you percent will be on interstate highways. effective on December 30, 2016. submit comments by mail and would The driving will consist of no more than FOR FURTHER INFORMATION CONTACT: The like to know that they reached the 200 miles per day, for a total of 400 Department of the Treasury’s Office of VerDate Sep<11>2014 18:06 Jan 05, 2017 Jkt 241001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 E:\FR\FM\06JAN1.SGM 06JAN1

1784 Federal Register / Vol. 82, No. 4 / Friday, January 6, 2017 / Notices Foreign Assets Control: Assistant Property of Transnational Criminal determined by the Secretary of the Director for Licensing, tel.: 202–622– Organizations’’ (the ‘‘Order’’), pursuant Treasury, in consultation with the 2480, Assistant Director for Regulatory to, inter alia, the International Attorney General and the Secretary of Affairs, tel.: 202–622–4855, Assistant Emergency Economic Powers Act (50 State, to satisfy certain criteria set forth Director for Sanctions Compliance & U.S.C. 1701–06). The Order was in the Order. Evaluation, tel.: 202–622–2490; or the effective at 12:01 a.m. eastern daylight On December 30, 2016, the Acting Department of the Treasury’s Office of time on July 25, 2011. In the Order, the Director of OFAC, in consultation with the Chief Counsel (Foreign Assets President declared a national emergency the Attorney General and the Secretary Control), Office of the General Counsel, to deal with the threat that significant of State, designated, pursuant to one or tel.: 202–622–2410. transnational criminal organizations more of the criteria set forth in SUPPLEMENTARY INFORMATION: pose to the national security, foreign subparagraphs (a)(ii)(A) through policy, and economy of the United (a)(ii)(C) of Section 1 of the Order, 3 Electronic Availability States. individuals and 2 entities whose This document and additional Section 1 of the Order blocks, with property and interests in property are information concerning OFAC are certain exceptions, all property and blocked pursuant to the Order. available from OFAC’s Web site interests in property that are in the The listings for these individuals and (www.treas.gov/ofac). United States, that come within the entities on OFAC’s List of Specially United States, or that are or come within Background Designated Nationals and Blocked the possession or control of any United Persons appear as follows: On July 24, 2011, the President issued States person, of persons listed in the Executive Order 13581, ‘‘Blocking Annex to the Order and of persons Individuals Entities sradovich on DSK3GMQ082PROD with NOTICES Dated: December 30, 2016. John E. Smith, EN06JA17.001</GPH> Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–00001 Filed 1–5–17; 8:45 am] BILLING CODE 4810–AL–P EN06JA17.000</GPH> VerDate Sep<11>2014 18:06 Jan 05, 2017 Jkt 241001 PO 00000 Frm 00100 Fmt 4703 Sfmt 9990 E:\FR\FM\06JAN1.SGM 06JAN1


Document Created: 2017-01-06 01:30:22
Document Modified: 2017-01-06 01:30:22
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.
DatesThe designations by the Acting Director of OFAC, pursuant to Executive Order 13581, of the 3 individuals and 2 entities identified in this notice were effective on December 30, 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 Citation82 FR 1783 
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