82_FR_41257 82 FR 41091 - Notice of OFAC Sanctions Actions

82 FR 41091 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 166 (August 29, 2017)

Page Range41091-41093
FR Document2017-18289

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 unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) and the Cuban Assets Control Regulations. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 82 Issue 166 (Tuesday, August 29, 2017) 
[Federal Register Volume 82, Number 166 (Tuesday, August 29, 2017)]
[Notices]
[Pages 41091-41093]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-18289]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 unblocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act) and the Cuban Assets 
Control Regulations. Additionally, OFAC is publishing an update to the 
identifying information of a person currently included in the list of 
Specially Designated Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were applicable on 
August 22, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel: 202-622-2420; 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 General 
Counsel: Office of the Chief

[[Page 41092]]

Counsel (Foreign Assets Control), 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 on OFAC's Web site (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 22, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to the Kingpin Act.

Individuals

    1. ZABANEH, John (a.k.a. ZABANEH, John Angel), Big Creek, 
Belize; 3 Magoon St., Dangriga, Belize; Long Coco Caye, Belize; 
Valley Rd., Stann Creek, Belize; 135 Commerce St., Stann Creek, 
Belize; Dangriga Town, Stann Creek, Belize; N River Side Docter, 
Dangriga, Belize; DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize 
(individual) [SDNTK] (Linked To: MAYAN KING LIMITED; Linked To: MID-
SOUTH INVESTMENTS LIMITED; Linked To: CROWN PARADISE ENTERPRISES 
LTD.; Linked To: BELIZE CHEMICALS LIMITED).
    2. ZABANEH, Dion (a.k.a. ZABANEH, Dion Christopher), 68 Bela 
Vista, Belize City, Belize; 3 Eyre St., Belize City, Belize; 5468 
Seashore Dr., Belize City, Belize; DOB 12 May 1974; POB Belize 
(individual) [SDNTK].
    3. CIFUENTES VILLA, Hector Mario, c/o C.I. OKCOFFEE COLOMBIA 
S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; c/o INVERSIONES 
CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o UNION DE 
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o C.I. GLOBAL 
INVESTMENTS S.A., Medellin, Colombia; c/o ROBLE DE MINAS S.A., 
Medellin, Colombia; c/o GENETICA DEL SUR S.A., Lavalleja, Uruguay; 
DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530 
(Colombia); Passport AG048125 (Colombia) (individual) [SDNTK].
    4. AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. AHMADY, Atiqullah; 
a.k.a. ATIQULLAH, Haji Ahmedy; a.k.a. ``HASHAM, Haji''), Manzil Hati 
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, Kandahar, Afghanistan; 
Abdul Rahman Badri Building, Flat 401, Naif Road, Deira, Dubai, 
United Arab Emirates; DOB 01 Jan 1965; citizen Afghanistan; Passport 
OR371307 (Afghanistan); alt. Passport TR027672 (Afghanistan); alt. 
Passport OR1138550 (Afghanistan); National ID No. 87859 
(Afghanistan); alt. National ID No. 224799 (Afghanistan); alt. 
National ID No. 602121 (Afghanistan) (individual) [SDNTK] (Linked 
To: ETIHAD GROUP OF AFGHANISTAN; Linked To: ETEHAD BROTHERS; Linked 
To: ETEHAD BEVERAGE CO LTD; Linked To: ATIQULLAH GENERAL TRADING CO 
LLC).
    5. AHMADY MOHAMMAD DIN, Sadiq (a.k.a. SEDIQ, Haji Mohammad), 6 
Zone, Kandahar, Afghanistan; National ID No. 87883 (Afghanistan); 
alt. National ID No. 761154 (Afghanistan) (individual) [SDNTK] 
(Linked To: ETEHAD BROTHERS).
    6. ARISTIZABAL GIRALDO, Tulio Adan, c/o DISTRIBUIDORA BABY 
PANALES, Cali, Colombia; Calle 14 No. 9-53, Cali, Colombia; DOB 06 
Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia) 
(individual) [SDNTK].
    7. BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar 1967; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70692776 
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL GHEMA 
S.A.S.).
    8. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70691995 
(Colombia) (individual) [SDNTK] (Linked To: INVERSIONES MEYBAR 
S.A.S.; Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.).
    9. BARCO MEJIA, Jose Guillermo; DOB 03 Aug 1976; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 94486900 
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL ENKOR 
PROFESIONAL S.A.S.; Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.; 
Linked To: ALMACEN GUIBAR; Linked To: E-PROFESIONAL).

Entities

    1. BELIZE CHEMICALS LIMITED (a.k.a. BELIZE CHEMICALS; a.k.a. 
BELIZE CHEMICALS LTD.), 7292 George Price Blvd., P.O. Box 657, 
Belmopan, Belize; 10/12 Halfmoon Avenue, Belmopan City, Belize; Tax 
ID No. GST-SIG 000465 (Belize) [SDNTK].
    2. CROWN PARADISE ENTERPRISES LTD. (a.k.a. CROWN PARADISE 
MARINA), 671 Ecumenical Drive, P.O. Box 64, Dangriga Town, Belize 
[SDNTK].
    3. MAYAN KING LIMITED (a.k.a. MAYAN KING LIMITED EXT.; a.k.a. 
MAYAN KING LTD.), Dangriga, Stann Creek District, Belize; 21 Mls 
South Stann Creek Road, Stann Creek District, P.O. Box 64, Dangriga, 
Belize; P.O. Box 64, Dangriga Town, Stann Creek, Belize; Tax ID No. 
GST-DGA 015476 (Belize) [SDNTK].
    4. MID-SOUTH INVESTMENTS LIMITED (a.k.a. MID-SOUTH INVESTMENT; 
a.k.a. MIDSOUTH INVESTMENT LTD; a.k.a. MIDSOUTH INVESTMENTS LTD.), 
135 Commerce Street, Dangriga, Stann Creek, Belize; 6 Arandas 
Crescent, Dangriga Town, Belize; P.O. Box 64, Dangriga, Stann Creek, 
Belize; 671 Ecumenical Dr, DAN, Belize [SDNTK].
    5. GENETICA DEL SUR S.A., Padron 15001 S. Judicial 9 y 10 
Seccion Catastral--Paraje Retamosa, Lavalleja, Uruguay; Cerrito 532 
Of. 501, Montevideo, Uruguay; RUT # 215.950.390.012 (Uruguay) 
[SDNTK].
    6. ATIQULLAH GENERAL TRADING CO LLC (a.k.a. ATIQ ALLAH GENERAL 
TRADING LLC), Flat No. 301, Abdul Rahim Badri Building, PO Box 
42351, Naif Road, Deira, Dubai, United Arab Emirates; Trade License 
No. 525843 (United Arab Emirates) [SDNTK].
    7. ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD BEVERAGES INDUSTRY), 6 
Srai Tara, First Floor, Chaharsu, Kandahar, Afghanistan; This 
designation refers to the entity in Afghanistan and does not refer 
to the airline of a similar name. [SDNTK].
    8. ETEHAD BROTHERS (a.k.a. ETEHAD BROTHERS MONEY SERVICES; 
a.k.a. ETEHAT BROTHERS LTD.; a.k.a. ETIHAD MONEY EXCHANGE), Eid Gah 
Street, Ahmad Shahi Market Charachi, Captain Madad, District 1, 
Kandahar, Afghanistan; Sarafi Bazaar, Shop #70, Kabul, Afghanistan; 
Business Registration Document # 1000833242; This designation refers 
to the entity in Afghanistan and does not refer to the airline of a 
similar name. [SDNTK].
    9. ETIHAD GROUP OF AFGHANISTAN (a.k.a. ETEHAD AFGAN GROUP), 6 
Srai Tara Singh, First Floor, Chaharsu, Kandahar, Afghanistan; This 
designation refers to the entity in Afghanistan and does not refer 
to the airline of a similar name. [SDNTK].
    10. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. GHEMA), Carrera 80 
No. 49A-118, Medellin, Colombia; Calle 10 No. 21-08, Ofc. 405, 
Bogota, Colombia; NIT # 900441675-8 (Colombia) [SDNTK].
    11. VARIEDADES JOSE ALBEIRO BARCO M., Calle 48 53 62 Bod. 1202, 
Medellin, Colombia; Matricula Mercantil No 30517002 (Medellin) 
[SDNTK].
    12. ALMACEN GUIBAR, Cali, Colombia; Matricula Mercantil No 
441336 (Cali) [SDNTK].
    13. E-PROFESIONAL, Calle 6 50-166, Medellin, Colombia; Matricula 
Mercantil No 42525602 (Medellin) [SDNTK].
    14. GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S. (a.k.a. ENKOR 
PROFESIONAL), Calle 6 No. 50-154, Sector Coltabaco, Medellin, 
Colombia; Carrera 80 No. 49A-118, Medellin, Colombia; NIT # 
900440725-3 (Colombia) [SDNTK].
    15. DISTRIBUIDORA BABY PANALES, Calle 14 No. 9-45, Cali, 
Colombia; Calle 14 No. 9-53, Cali, Colombia; Matricula Mercantil No 
569739-2 (Colombia) [SDNTK].

    On August 22, 2017, OFAC removed from the SDN List the entity 
listed below, whose property and interests in property were blocked 
pursuant to the Cuban Assets Control Regulations.

    1. TOUR & MARKETING INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS; 
a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR AND MARKETING 
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a.

[[Page 41093]]

WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. 
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA].

    Additionally, on August 22, 2017, OFAC updated the SDN List for the 
person listed below, whose property and interests in property continue 
to be blocked pursuant to the Kingpin Act. The individual's listing was 
updated from:

    1. BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; 
a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a. ``MONO JOJOY''; a.k.a. 
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB Jan 1953; alt. DOB 01 
Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa 
Marta, Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, 
Colombia; Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210 
(Colombia); alt. Cedula No. 17708695 (Colombia) (individual) 
[SDNTK].
    -to-
    SUAREZ ROJAS, Victor Julio (a.k.a. ``MONO JOJOY''; a.k.a. 
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB 01 Feb 1949; alt. DOB 
02 Jan 1951; alt. DOB 05 Feb 1953; POB Cabrera, Cundinamarca, 
Colombia; Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695 
(Colombia) (individual) [SDNTK].

    Dated: August 22, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-18289 Filed 8-28-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 166 / Tuesday, August 29, 2017 / Notices 41091 economic costs. The agency develops, Total Estimated Annual Burden Individuals promotes and implements educational, Hours: The estimated burden for the 1. BOIVIN, Marie (a.k.a. BOIVIN, engineering and enforcement programs online survey is 13 hours, assuming 52 Marie Claude), 13 Beechgrove Gardens, with the goal of ending preventable programs complete the survey. The Stittsville, Ottawa, Ontario K25 1W5, tragedies and reducing economic costs estimated burden hours for the phone Canada; 2571 Carling Avenue, Ottawa, associated with vehicle use and conference ranges from 52 hours to 260 highway travel. Impaired driving is a Ontario K2B 7H7, Canada; DOB 03 Jul hours, from one to five individuals per long-standing highway safety problem. 1975 (individual) [TCO] (Linked To: IID program. Efforts to reduce impaired driving have ACCU–RATE CORPORATION; Linked Authority: 44 U.S.C. Section 3506(c)(2)(A). To: PACNET GROUP). resulted in impressive improvements, but impaired driving remains a Issued in Washington, DC on August 24, 2. FERLOW, Ruth (a.k.a. FERLOW, significant problem. For example, in 2017. Ruth Hilda Rose), D11 Glyme Court, 2013, there were 10,076 traffic fatalities Jeff Michael, Oxford Office Village, Langford Lane, in crashes involving drivers with a Associate Administrator, Research and Kidlington, Oxon OX5 1LQ, United blood alcohol concentration (BAC) of Program Development. Kingdom; 4910 Keith Road, Vancouver, 0.08 grams per deciliter (g/dL) or higher. [FR Doc. 2017–18266 Filed 8–28–17; 8:45 am] BC V7W 2NI, Canada; 4th Floor, 595 More recently, there was an increase of BILLING CODE 4910–59–P Howe Street, Vancouver, BC V6C 2TF, 3.2 percent in the number of fatalities in Canada; DOB 05 Jan 1967; nationality alcohol-impaired-driving crashes from Canada (individual) [TCO] (Linked To: 2014 (9,943) to 2015 (10,265). Highway DEPARTMENT OF THE TREASURY PACNET SERVICES LTD.; Linked To: safety officials and traffic safety CHEXX INC.; Linked To: INDIAN RIVER advocates identified a need for Office of Foreign Assets Control (UK) LTD.; Linked To: PACNET information on the current state of the GROUP). practice of IID programs as a means to Sanctions Actions Pursuant to Dated: August 22, 2017. share lessons learned. The objective of Executive Order 13581 Andrea Gacki, this data collection activity is to AGENCY: Office of Foreign Assets Acting Director, Office of Foreign Assets produce a document that addresses that Control, Treasury. Control. need by describing the state of the ACTION: Notice. [FR Doc. 2017–18252 Filed 8–28–17; 8:45 am] practice of IID programs across the BILLING CODE 4810–AL–P nation, in each state, the District of SUMMARY: The U.S. Department of the Columbia and Puerto Rico. The Treasury’s Office of Foreign Assets document will serve as a resource for Control (OFAC) is publishing the names DEPARTMENT OF THE TREASURY IID program administrators and staff, of persons whose property and interests policy makers, legislators, researchers in property have been unblocked Office of Foreign Assets Control and advocates. The outcome of the pursuant to Executive Order 13581 of project will support the states and their July 24, 2011, ‘‘Blocking Property of Notice of OFAC Sanctions Actions federal partners in the effort to reduce Transnational Criminal Organizations.’’ impaired driving and prevent the loss of AGENCY: Office of Foreign Assets DATES: OFAC’s actions described in this Control, Department of the Treasury. life on the nation’s roadways. notice were effective on August 22, Description of the Likely Respondents ACTION: Notice. 2017. (Including Estimated Number, and Proposed Frequency of Response to the FOR FURTHER INFORMATION CONTACT: The SUMMARY: The U.S. Department of the Collection of Information): The Department of the Treasury’s Office of Treasury’s Office of Foreign Assets respondents will be from one-to-five Foreign Assets Control: Assistant Control (OFAC) is publishing the names designated points-of-contact in the IID Director for Licensing, tel.: 202–622– of persons whose property and interests program in each state, the District of 2480, Assistant Director for Regulatory in property have been unblocked Columbia, and Puerto Rico. Each Affairs, tel.: 202–622–4855, Assistant pursuant to the Foreign Narcotics program will be invited to complete a Director for Sanctions Compliance & Kingpin Designation Act (Kingpin Act) 15-minute online survey and participate Evaluation, tel.: 202–622–2490; or the and the Cuban Assets Control in one phone conference for Department of the Treasury’s Office of Regulations. Additionally, OFAC is approximately one hour. Each the Chief Counsel (Foreign Assets publishing an update to the identifying participant will respond to the data Control), Office of the General Counsel, information of a person currently collection request a single time during tel.: 202–622–2410. included in the list of Specially the project period. SUPPLEMENTARY INFORMATION: Designated Nationals and Blocked Total Estimated Time per Response: Persons (SDN List). The expected average completion time Electronic Availability DATES: OFAC’s actions described in this for the online survey is 15 minutes per The list of Specially Designated notice were applicable on August 22, program with up to five individuals Nationals and Blocked Persons (SDN 2017. completing a portion of the survey. The List) and additional information expected average completion time for concerning OFAC sanctions programs FOR FURTHER INFORMATION CONTACT: the phone conference is 60 minutes per are available from OFAC’s Web site at OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant sradovich on DSK3GMQ082PROD with NOTICES individual. http://www.treasury.gov/ofac. Estimate of the Total Annual Director for Licensing, tel.: 202–622– Reporting and Record Keeping Burden Notice of OFAC Actions 2480; Assistant Director for Regulatory Resulting from the Collection of On August 22, 2017, OFAC removed Affairs, tel.: 202–622–4855; Assistant Information— Participants will incur no from the SDN List the persons listed Director for Sanctions Compliance & burden related to annual reporting or below, whose property and interests in Evaluation, tel.: 202–622–2490; or the record keeping due to the collection of property were blocked pursuant to Department of the Treasury’s Office of information. Executive Order 13581. the General Counsel: Office of the Chief VerDate Sep<11>2014 18:45 Aug 28, 2017 Jkt 241001 PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 E:\FR\FM\29AUN1.SGM 29AUN1

41092 Federal Register / Vol. 82, No. 166 / Tuesday, August 29, 2017 / Notices Counsel (Foreign Assets Control), tel.: Kandahar, Afghanistan; National ID No. Tara, First Floor, Chaharsu, Kandahar, 202–622–2410. 87883 (Afghanistan); alt. National ID No. Afghanistan; This designation refers to the 761154 (Afghanistan) (individual) [SDNTK] entity in Afghanistan and does not refer to SUPPLEMENTARY INFORMATION: (Linked To: ETEHAD BROTHERS). the airline of a similar name. [SDNTK]. Electronic Availability 6. ARISTIZABAL GIRALDO, Tulio Adan, 8. ETEHAD BROTHERS (a.k.a. ETEHAD c/o DISTRIBUIDORA BABY PANALES, Cali, BROTHERS MONEY SERVICES; a.k.a. The list of Specially Designated Colombia; Calle 14 No. 9–53, Cali, Colombia; ETEHAT BROTHERS LTD.; a.k.a. ETIHAD Nationals and Blocked Persons (SDN DOB 06 Mar 1966; alt. DOB 03 Jun 1966; MONEY EXCHANGE), Eid Gah Street, List) and additional information Cedula No. 79395721 (Colombia) (individual) Ahmad Shahi Market Charachi, Captain concerning OFAC sanctions programs [SDNTK]. Madad, District 1, Kandahar, Afghanistan; are available on OFAC’s Web site 7. BARCO MEJIA, Jesus Rodolfo; DOB 19 Sarafi Bazaar, Shop #70, Kabul, Afghanistan; (http://www.treasury.gov/ofac). Mar 1967; POB Santuario, Antioquia, Business Registration Document # Colombia; citizen Colombia; Cedula No. 1000833242; This designation refers to the Notice of OFAC Actions 70692776 (Colombia) (individual) [SDNTK] entity in Afghanistan and does not refer to On August 22, 2017, OFAC removed (Linked To: GRUPO EMPRESARIAL GHEMA the airline of a similar name. [SDNTK]. S.A.S.). 9. ETIHAD GROUP OF AFGHANISTAN from the SDN List the persons listed 8. BARCO MEJIA, Jose Albeiro; DOB 23 (a.k.a. ETEHAD AFGAN GROUP), 6 Srai Tara below, whose property and interests in May 1965; POB Santuario, Antioquia, Singh, First Floor, Chaharsu, Kandahar, property were blocked pursuant to the Colombia; citizen Colombia; Cedula No. Afghanistan; This designation refers to the Kingpin Act. 70691995 (Colombia) (individual) [SDNTK] entity in Afghanistan and does not refer to (Linked To: INVERSIONES MEYBAR S.A.S.; the airline of a similar name. [SDNTK]. Individuals Linked To: GRUPO EMPRESARIAL ENKOR 10. GRUPO EMPRESARIAL GHEMA S.A.S. PROFESIONAL S.A.S.). (a.k.a. GHEMA), Carrera 80 No. 49A–118, 1. ZABANEH, John (a.k.a. ZABANEH, John 9. BARCO MEJIA, Jose Guillermo; DOB 03 Medellin, Colombia; Calle 10 No. 21–08, Ofc. Angel), Big Creek, Belize; 3 Magoon St., Aug 1976; POB Santuario, Antioquia, 405, Bogota, Colombia; NIT # 900441675–8 Dangriga, Belize; Long Coco Caye, Belize; Colombia; citizen Colombia; Cedula No. (Colombia) [SDNTK]. Valley Rd., Stann Creek, Belize; 135 94486900 (Colombia) (individual) [SDNTK] 11. VARIEDADES JOSE ALBEIRO BARCO Commerce St., Stann Creek, Belize; Dangriga (Linked To: GRUPO EMPRESARIAL ENKOR M., Calle 48 53 62 Bod. 1202, Medellin, Town, Stann Creek, Belize; N River Side PROFESIONAL S.A.S.; Linked To: GRUPO Colombia; Matricula Mercantil No 30517002 Docter, Dangriga, Belize; DOB 07 Oct 1954; EMPRESARIAL GHEMA S.A.S.; Linked To: (Medellin) [SDNTK]. alt. DOB 02 Oct 1954; POB Belize ALMACEN GUIBAR; Linked To: E– 12. ALMACEN GUIBAR, Cali, Colombia; (individual) [SDNTK] (Linked To: MAYAN PROFESIONAL). Matricula Mercantil No 441336 (Cali) KING LIMITED; Linked To: MID–SOUTH [SDNTK]. INVESTMENTS LIMITED; Linked To: Entities 13. E–PROFESIONAL, Calle 6 50–166, CROWN PARADISE ENTERPRISES LTD.; Medellin, Colombia; Matricula Mercantil No Linked To: BELIZE CHEMICALS LIMITED). 1. BELIZE CHEMICALS LIMITED (a.k.a. BELIZE CHEMICALS; a.k.a. BELIZE 42525602 (Medellin) [SDNTK]. 2. ZABANEH, Dion (a.k.a. ZABANEH, 14. GRUPO EMPRESARIAL ENKOR Dion Christopher), 68 Bela Vista, Belize City, CHEMICALS LTD.), 7292 George Price Blvd., P.O. Box 657, Belmopan, Belize; 10/12 PROFESIONAL S.A.S. (a.k.a. ENKOR Belize; 3 Eyre St., Belize City, Belize; 5468 PROFESIONAL), Calle 6 No. 50–154, Sector Seashore Dr., Belize City, Belize; DOB 12 Halfmoon Avenue, Belmopan City, Belize; Tax ID No. GST–SIG 000465 (Belize) Coltabaco, Medellin, Colombia; Carrera 80 May 1974; POB Belize (individual) [SDNTK]. No. 49A–118, Medellin, Colombia; NIT # 3. CIFUENTES VILLA, Hector Mario, c/o [SDNTK]. 2. CROWN PARADISE ENTERPRISES LTD. 900440725–3 (Colombia) [SDNTK]. C.I. OKCOFFEE COLOMBIA S.A., Bogota, 15. DISTRIBUIDORA BABY PANALES, Colombia; c/o CUBI CAFE CLICK CUBE (a.k.a. CROWN PARADISE MARINA), 671 Ecumenical Drive, P.O. Box 64, Dangriga Calle 14 No. 9–45, Cali, Colombia; Calle 14 MEXICO, S.A. DE C.V., Mexico City, Distrito No. 9–53, Cali, Colombia; Matricula Federal, Mexico; c/o INVERSIONES Town, Belize [SDNTK]. 3. MAYAN KING LIMITED (a.k.a. MAYAN Mercantil No 569739–2 (Colombia) [SDNTK]. CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o UNION DE CONSTRUCTORES KING LIMITED EXT.; a.k.a. MAYAN KING On August 22, 2017, OFAC removed CONUSA S.A., Bogota, Colombia; c/o C.I. LTD.), Dangriga, Stann Creek District, Belize; from the SDN List the entity listed GLOBAL INVESTMENTS S.A., Medellin, 21 Mls South Stann Creek Road, Stann Creek below, whose property and interests in Colombia; c/o ROBLE DE MINAS S.A., District, P.O. Box 64, Dangriga, Belize; P.O. Box 64, Dangriga Town, Stann Creek, Belize; property were blocked pursuant to the Medellin, Colombia; c/o GENETICA DEL Cuban Assets Control Regulations. SUR S.A., Lavalleja, Uruguay; DOB 28 Nov Tax ID No. GST–DGA 015476 (Belize) 1964; POB Medellin, Colombia; Cedula No. [SDNTK]. 1. TOUR & MARKETING 71653530 (Colombia); Passport AG048125 4. MID-SOUTH INVESTMENTS LIMITED INTERNATIONAL LTD. (a.k.a. GO CUBA (Colombia) (individual) [SDNTK]. (a.k.a. MID-SOUTH INVESTMENT; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; 4. AHMADY MOHAMMAD DIN, Atiqullah MIDSOUTH INVESTMENT LTD; a.k.a. a.k.a. TOUR AND MARKETING (a.k.a. AHMADY, Atiqullah; a.k.a. MIDSOUTH INVESTMENTS LTD.), 135 INTERNATIONAL LTD.; a.k.a. ATIQULLAH, Haji Ahmedy; a.k.a. Commerce Street, Dangriga, Stann Creek, WWW.ABOUTCUBA.COM; a.k.a. ‘‘HASHAM, Haji’’), Manzil Hati Atiq, Nahya- Belize; 6 Arandas Crescent, Dangriga Town, WWW.BONJOURCUBA.COM; a.k.a. 6, Shah-e-naw, Behind Sura Jama, Kandahar, Belize; P.O. Box 64, Dangriga, Stann Creek, WWW.CIAOCUBA.COM; a.k.a. Afghanistan; Abdul Rahman Badri Building, Belize; 671 Ecumenical Dr, DAN, Belize WWW.CIGARSSUPERSTORE.COM; a.k.a. Flat 401, Naif Road, Deira, Dubai, United [SDNTK]. WWW.CUBAADVICE.COM; a.k.a. Arab Emirates; DOB 01 Jan 1965; citizen 5. GENETICA DEL SUR S.A., Padron 15001 WWW.CUBA-BARACOA.COM; a.k.a. Afghanistan; Passport OR371307 S. Judicial 9 y 10 Seccion Catastral—Paraje WWW.CUBA-BAYAMO.COM; a.k.a. (Afghanistan); alt. Passport TR027672 Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. WWW.CUBA-CAMAGUEY.COM; a.k.a. (Afghanistan); alt. Passport OR1138550 501, Montevideo, Uruguay; RUT # WWW.CUBA-CAYOCOCO.COM; a.k.a. (Afghanistan); National ID No. 87859 215.950.390.012 (Uruguay) [SDNTK]. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. (Afghanistan); alt. National ID No. 224799 6. ATIQULLAH GENERAL TRADING CO WWW.CUBA-CAYOLARGO.COM; a.k.a. sradovich on DSK3GMQ082PROD with NOTICES (Afghanistan); alt. National ID No. 602121 LLC (a.k.a. ATIQ ALLAH GENERAL WWW.CUBA-CAYOLEVISA.COM; a.k.a. (Afghanistan) (individual) [SDNTK] (Linked TRADING LLC), Flat No. 301, Abdul Rahim WWW.CUBA-CAYOSABINAL.COM; a.k.a. To: ETIHAD GROUP OF AFGHANISTAN; Badri Building, PO Box 42351, Naif Road, WWW.CUBA-CAYOSAETIA.COM; a.k.a. Linked To: ETEHAD BROTHERS; Linked To: Deira, Dubai, United Arab Emirates; Trade WWW.CUBA-CAYOSANTAMARIA.COM; ETEHAD BEVERAGE CO LTD; Linked To: License No. 525843 (United Arab Emirates) a.k.a. WWW.CUBA-CHE.COM; a.k.a. ATIQULLAH GENERAL TRADING CO LLC). [SDNTK]. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. 5. AHMADY MOHAMMAD DIN, Sadiq 7. ETEHAD BEVERAGE CO LTD (a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. (a.k.a. SEDIQ, Haji Mohammad), 6 Zone, ETEHAD BEVERAGES INDUSTRY), 6 Srai WWW.CUBA-ECOTOURISM.COM; a.k.a. VerDate Sep<11>2014 18:45 Aug 28, 2017 Jkt 241001 PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 E:\FR\FM\29AUN1.SGM 29AUN1

Federal Register / Vol. 82, No. 166 / Tuesday, August 29, 2017 / Notices 41093 WWW.CUBA-ELGUEA.COM; a.k.a. 1. BRICENO SUAREZ, Jorge (a.k.a. medical care or services provided by VA WWW.CUBAFIRST.COM; a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. is set forth in 38 CFR 17.102(h). Two WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- SUAREZ ROJAS, Victor Julio; a.k.a. ‘‘MONO sets of rates are obtained by applying GIRON.COM; a.k.a. WWW.CUBA- JOJOY’’; a.k.a. ‘‘OSCAR RIANO’’; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ‘‘SUAREZ, Luis’’); DOB Jan 1953; alt. DOB 01 this methodology, Cost-Based rates and GUAMA.COM; a.k.a. WWW.CUBA- Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Inter-Agency rates. Cost-Based rates GUARDALAVACA.COM; a.k.a. WWW.CUBA- Feb 1953; POB Santa Marta, Magdalena, apply in accordance with 38 CFR 17.102 HAVANACITY.COM; a.k.a. WWW.CUBA- Colombia; alt. POB Cabrera, Cundinamarca, to medical care and services that are HEMINGWAY.COM; a.k.a. WWW.CUBA- Colombia; Cedula No. 12536519 (Colombia); provided by VA: HOLGUIN.COM; a.k.a. WWW.CUBA- alt. Cedula No. 19208210 (Colombia); alt. ISLADELAJUVENTUD.COM; a.k.a. Cedula No. 17708695 (Colombia) (individual) (a) In error or based on tentative WWW.CUBA-JARDINESDELEREY.COM; [SDNTK]. eligibility; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. -to- (b) In a medical emergency; WWW.CUBA-LASTUNAS.COM; a.k.a. SUAREZ ROJAS, Victor Julio (a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. ‘‘MONO JOJOY’’; a.k.a. ‘‘OSCAR RIANO’’; (c) To pensioners of allied nations; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. ‘‘SUAREZ, Luis’’); DOB 01 Feb 1949; and a.k.a. WWW.CUBANCULTURE.COM; a.k.a. alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; WWW.CUBA-OLDHAVANA.COM; a.k.a. (d) For research purposes in POB Cabrera, Cundinamarca, Colombia; circumstances under which the medical WWW.CUBAONE.COM; a.k.a. WWW.CUBA- Cedula No. 19208210 (Colombia); alt. Cedula PINARDELRIO.COM; a.k.a. WWW.CUBA- care appropriation shall be reimbursed No. 17708695 (Colombia) (individual) SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- [SDNTK]. from the research appropriation. SANTALUCIA.COM; a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. Dated: August 22, 2017. Inter-Agency rates apply to medical WWW.CUBA-SHOPPING.COM; a.k.a. care and services that are provided by Gregory T. Gatjanis, WWW.CUBA-SOROA.COM; a.k.a. VA to beneficiaries of the Department of Associate Director, Office of Global Targeting, WWW.CUBASPORTS.COM; a.k.a. Office of Foreign Assets Control. Defense (DoD) or other Federal agencies, WWW.CUBA-TOPESDECOLLANTES.COM; when the care or services provided is a.k.a. [FR Doc. 2017–18289 Filed 8–28–17; 8:45 am] not covered by an applicable sharing WWW.CUBATRAVELDIRECTORY.COM; BILLING CODE 4810–AL–P agreement, unless otherwise stated. The a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. calculations for the Cost-Based and WWW.CUBA-VILLACLARA.COM; a.k.a. Inter-Agency rates are the same with DEPARTMENT OF VETERANS two exceptions. Inter-Agency rates are WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WEATHER.COM; a.k.a. AFFAIRS all-inclusive, and are not broken down WWW.GOCUBA.COM; a.k.a. into three components (Physician; WWW.GOCUBA.CU; a.k.a. Cost-Based and Inter-Agency Billing Rates for Medical Care or Services Ancillary; and Nursing, Room and WWW.GOCUBAPLUS.COM; a.k.a. Board), and Inter-Agency rates do not WWW.IPIXCUBA.COM; a.k.a. Provided by the Department of WWW.NO.GOCUBAPLUS.COM; a.k.a. Veterans Affairs include standard fringe benefit costs WWW.REALESTATECUBA.COM; a.k.a. that cover government employee WWW.TOURANDMARKETING.COM; a.k.a. AGENCY: Department of Veterans Affairs. retirement, disability costs, and return WWW.VAMOSACUBA.COM), Ellen L. ACTION: Notice. on fixed assets. When VA pays for Skelton Building, 4th Floor, Fishers Estate, medical care or services from a non-VA P.O. Box 3820, Road Town, Tortola, Virgin SUMMARY: This document updates the source under circumstances in which Islands, British; P.O. Box 24258, London, Cost-Based and Inter-Agency billing the Cost-Based or Inter-Agency Rates England SE9 1WS, United Kingdom; Hotel rates for medical care or services Acuario, Suite 3511, Marina Hemingway, would apply if the care or services had provided by the Department of Veterans been provided by VA, the charge for Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Affairs (VA) that apply in certain such care or services will be the actual Santa Fe, Playa, Havana, Cuba; Hotel circumstances. amount paid by VA for the care or Acuario, Suite 3542, Marina Hemingway, DATES: The rates set forth herein are services. Inpatient charges will be at the Santa Fe, Playa, Havana, Cuba; Hotel Viejo y effective August 29, 2017 and until per diem rates shown for the type of bed el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, further notice. section or discrete treatment unit Varadero Matanzas, Cuba; Calle Ramon Pino, FOR FURTHER INFORMATION CONTACT: providing the care. No. 4, 38650, Los Cristianos, Arona, Tenerife, Romona Greene, Office of Community The following table depicts the Cost- Spain [CUBA]. Care (10D1C1), Veterans Health Based and Inter-Agency Rates that are Additionally, on August 22, 2017, Administration, Department of Veterans effective upon publication of this notice OFAC updated the SDN List for the Affairs, 810 Vermont Avenue NW., and will remain in effect until the next person listed below, whose property Washington, DC 20420, (202) 382–2521 Federal Register notice is published. and interests in property continue to be (this is not a toll free number). These rates supersede those established blocked pursuant to the Kingpin Act. SUPPLEMENTARY INFORMATION: VA’s by the Federal Register notice The individual’s listing was updated methodology for computing Cost-Based published on July 7, 2016, at 81 FR from: and Inter-Agency billing rates for 44409. Cost-based Inter-agency rates rates sradovich on DSK3GMQ082PROD with NOTICES A. Hospital Care per inpatient day: General Medicine: All Inclusive Rate .............................................................................................................................................. $3,805 $3,645 Physician .......................................................................................................................................................... 455 ........................ Ancillary ............................................................................................................................................................ 992 ........................ Nursing Room and Board ................................................................................................................................. 2,358 ........................ Neurology: All Inclusive Rate .............................................................................................................................................. 3,806 3,644 VerDate Sep<11>2014 18:45 Aug 28, 2017 Jkt 241001 PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 E:\FR\FM\29AUN1.SGM 29AUN1


Document Created: 2017-08-29 01:58:11
Document Modified: 2017-08-29 01:58:11
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 applicable on August 22, 2017.
ContactOFAC: Associate Director for Global Targeting, tel: 202-622-2420; 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 General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation82 FR 41091 
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