82 FR 43454 - Sanctions Actions Pursuant to Executive Order 13581
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 82, Issue 178 (September 15, 2017)
Office of Foreign Assets Control
Federal Register Volume 82, Issue 178 (September 15, 2017)
| Page Range | 43454-43455 | |
| FR Document | 2017-19635 |
[Federal Register Volume 82, Number 178 (Friday, September 15, 2017)] [Notices] [Pages 43454-43455] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-19635] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13581 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- 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 Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.'' DATES: OFAC's actions described in this notice were effective on April 6, 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 & [[Page 43455]] 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 April 6, 2017, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to Executive Order 13581. Individuals 1. HANRAHAN, Siobhan Ann, Shannon Airport House, Shannon Free Zone, Shannon, County Clare, Ireland; Meadow View, Clonlohan, Newmarket-on- Fergus, County Clare, Ireland; DOB May 1972 (individual) [TCO] (Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES LTD.; Linked To: PACNET CONNECTIONS LIMITED; Linked To: PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked To: PACNET GROUP). 2. MACBAIN, Donna Maria, Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; DOB 01 Feb 1979 to 28 Feb 1979; nationality United Kingdom (individual) [TCO] (Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP). Dated: April 6, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017-19635 Filed 9-14-17; 8:45 am] BILLING CODE 4810-AL-P
![43454 Federal Register / Vol. 82, No. 178 / Friday, September 15, 2017 / Notices
be able to see and stop a passenger controlled at the time it determined that Members of the public may submit
attempting to light a match, flame or the noncompliance existed. However, written statements to the MDIAC by any
smoke on board. any decision on this petition does not one of the following methods:
6. In recognizing that APVs have a relieve vehicle distributors and dealers • Email to: MDIAC@OCC.treas.gov.
unique design and may encounter of the prohibitions on the sale, offer for • Mail to: Beverly Cole, Designated
specialized hazard conditions, the sale, or introduction or delivery for Federal Officer, Office of the
USCG employs a ‘‘systems approach’’ to introduction into interstate commerce of Comptroller of the Currency, 400 7th
certification for APVs. To meet the the noncompliant vehicles under their Street SW., Washington, DC 20219.
USCG requirements, the APVs must control after RTDI notified them that the The OCC must receive written
have ‘‘a level of safety equivalent to that subject noncompliance existed. statements no later than 5:00 p.m. EDT
required for a vessel of similar size and on Tuesday, September 26, 2017.
Authority: (49 U.S.C. 30118, 30120: Members of the public who plan to
service.’’ See Navigation and Vessel delegations of authority at 49 CFR 1.95 and
Inspection Circular (NVIC) No. 1–01. 501.8)
attend the meeting should contact the
These requirements are met, ‘‘in part OCC by 5:00 p.m. EDT on Tuesday,
through a combination of design Jeffrey M. Giuseppe, September 26, 2017, to inform the OCC
requirements and operational Director, Office of Vehicle Safety Compliance. of their desire to attend the meeting and
restrictions’’ and by considering ‘‘the [FR Doc. 2017–19631 Filed 9–14–17; 8:45 am] to provide information that will be
entire vehicle and its equipment as a BILLING CODE 4910–59–P required to facilitate entry into the
complete safety system.’’ Id. The RTDI meeting. Members of the public may
APVs are certified to meet the USCG’s contact the OCC via email at MDIAC@
fire safety requirements for T-boats. DEPARTMENT OF THE TREASURY OCC.treas.gov or by telephone at (202)
7. From its inception, the Safety Act 649–6862. Attendees should provide
has included a provision recognizing Office of the Comptroller of the their full name, email address, and
that some noncompliances may pose Currency organization, if any. For security
little or no actual safety risk. The Safety reasons, attendees will be subject to
Act exempts manufacturers from their [Docket ID OCC–2017–0017]
security screening procedures and must
statutory obligation to provide notice Minority Depository Institutions present a valid government-issued
and remedy upon a determination by Advisory Committee identification to enter the building.
NHTSA that a noncompliance is Members of the public who are deaf or
inconsequential to motor vehicle safety. AGENCY: Office of the Comptroller of the hard of hearing should call (202) 649–
See 49 U.S.C. 30118(d). In applying this Currency, Department of the Treasury. 5597 (TTY) no later than 5:00 p.m. EDT
recognition to particular fact situations, ACTION: Notice. on Tuesday, September 26, 2017, to
the agency considers whether the arrange auxiliary aids such as sign
noncompliance gives rise to ‘‘a SUMMARY: The Office of the Comptroller language interpretation for this meeting.
significantly greater risk than . . . in a of the Currency (OCC) announces a
Dated: September 7, 2017.
compliant vehicle.’’ 69 FR 19897, 19900 meeting of the Minority Depository
Institutions Advisory Committee Keith A. Noreika,
(April 14, 2000). The design and
construction of the APVs addresses the (MDIAC). Acting Comptroller of the Currency.
potential risks to passenger safety [FR Doc. 2017–19559 Filed 9–14–17; 8:45 am]
DATES: The OCC MDIAC will hold a
arising from fire-related concerns public meeting on Tuesday, October 3, BILLING CODE 4810–33–P
particular to these vehicles. The safety 2017, beginning at 8:30 a.m. Eastern
features present on the APVs provide a Daylight Time (EDT).
level of protection that is, at a DEPARTMENT OF THE TREASURY
ADDRESSES: The OCC will hold the
minimum, equivalent to the vehicle
October 3, 2017 meeting of the MDIAC Office of Foreign Assets Control
safety standards so that granting the
at the Office of the Comptroller of the
company’s petition would be Sanctions Actions Pursuant to
Currency, 400 7th Street SW.,
appropriate. Executive Order 13581
RTDI concluded by expressing the Washington, DC 20219.
belief that the subject noncompliance is FOR FURTHER INFORMATION CONTACT: AGENCY: Office of Foreign Assets
inconsequential as it relates to motor Beverly Cole, Designated Federal Officer Control, Treasury.
vehicle safety, and that its petition to be and Deputy Comptroller for Compliance ACTION: Notice.
exempted from providing notification of Supervision Management, (202) 649–
the noncompliance, as required by 49 6862, Office of the Comptroller of the SUMMARY: The U.S. Department of the
U.S.C. 30118, and a remedy for the Currency, Washington, DC 20219. Treasury’s Office of Foreign Assets
noncompliance, as required by 49 SUPPLEMENTARY INFORMATION: By this Control (OFAC) is publishing the names
U.S.C. 30120, should be granted. notice, the OCC is announcing that the of persons whose property and interests
NHTSA notes that the statutory MDIAC will convene a meeting at 8:30 in property have been unblocked
provisions (49 U.S.C. 30118(d) and a.m. EDT on Tuesday, October 3, 2017, pursuant to Executive Order 13581 of
30120(h)) that permit manufacturers to at the Office of the Comptroller of the July 24, 2011, ‘‘Blocking Property of
file petitions for a determination of Currency, 400 7th Street SW., Transnational Criminal Organizations.’’
inconsequentiality allow NHTSA to Washington, DC 20219. Agenda items DATES: OFAC’s actions described in this
exempt manufacturers only from the will include current topics of interest to notice were effective on April 6, 2017.
mstockstill on DSK30JT082PROD with NOTICES
duties found in sections 30118 and the industry. The purpose of the FOR FURTHER INFORMATION CONTACT: The
30120, respectively, to notify owners, meeting is for the MDIAC to advise the Department of the Treasury’s Office of
purchasers, and dealers of a defect or OCC on steps the agency may be able to Foreign Assets Control: Assistant
noncompliance and to remedy the take to ensure the continued health and Director for Licensing, tel.: 202–622–
defect or noncompliance. Therefore, any viability of minority depository 2480, Assistant Director for Regulatory
decision on this petition only applies to institutions and other issues of concern Affairs, tel.: 202–622–4855, Assistant
the subject vehicles that RTDI no longer to minority depository institutions. Director for Sanctions Compliance &
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![Federal Register / Vol. 82, No. 178 / Friday, September 15, 2017 / Notices 43455
Evaluation, tel.: 202–622–2490; or the below, whose property and interests in PACNET EUROPE; Linked To: PACNET
Department of the Treasury’s Office of property were blocked pursuant to GROUP).
the Chief Counsel (Foreign Assets Executive Order 13581. 2. MACBAIN, Donna Maria, Parkshot
Control), Office of the General Counsel, House, 5 Kew Road, Richmond, Surrey
tel.: 202–622–2410. Individuals
TW9 2PR, United Kingdom; DOB 01 Feb
SUPPLEMENTARY INFORMATION: 1. HANRAHAN, Siobhan Ann, 1979 to 28 Feb 1979; nationality United
Electronic Availability Shannon Airport House, Shannon Free Kingdom (individual) [TCO] (Linked To:
Zone, Shannon, County Clare, Ireland; COUNTING HOUSE SERVICES LTD.;
The list of Specially Designated
Nationals and Blocked Persons (SDN Meadow View, Clonlohan, Newmarket- Linked To: PACNET SERVICES LTD.;
List) and additional information on-Fergus, County Clare, Ireland; DOB Linked To: PACNET GROUP).
concerning OFAC sanctions programs May 1972 (individual) [TCO] (Linked
Dated: April 6, 2017.
are available from OFAC’s Web site at To: PACNET HOLDINGS LIMITED;
Linked To: PACNET SERVICES LTD.; Andrea Gacki,
http://www.treasury.gov/ofac.
Linked To: PACNET CONNECTIONS Acting Director, Office of Foreign Assets
Notice of OFAC Actions LIMITED; Linked To: PACNET Control.
On April 6, 2017, OFAC removed SERVICES (IRELAND) LIMITED; Linked [FR Doc. 2017–19635 Filed 9–14–17; 8:45 am]
from the SDN List the persons listed To: AEROPAY LIMITED; Linked To: BILLING CODE 4810–AL–P
mstockstill on DSK30JT082PROD with NOTICES
VerDate Sep<11>2014 17:07 Sep 14, 2017 Jkt 241001 PO 00000 Frm 00131 Fmt 4703 Sfmt 9990 E:\FR\FM\15SEN1.SGM 15SEN1](https://thefederalregister.org/doc/82_FR_43632/page/2.svg)
Document Created: 2017-09-15 00:18:26
Document Modified: 2017-09-15 00:18:26
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | OFAC's actions described in this notice were effective on April 6, 2017. | |
| 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. | |
| FR Citation | 82 FR 43454 |
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