82_FR_4469 82 FR 4460 - Sanctions Actions Pursuant To The Cuban Assets Control Regulations

82 FR 4460 - Sanctions Actions Pursuant To The Cuban Assets Control Regulations

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 9 (January 13, 2017)

Page Range4460-4461
FR Document2017-00647

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 10 individuals and 14 entities whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations.

Federal Register, Volume 82 Issue 9 (Friday, January 13, 2017) 
[Federal Register Volume 82, Number 9 (Friday, January 13, 2017)]
[Notices]
[Pages 4460-4461]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-00647]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant To The Cuban Assets Control 
Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names

[[Page 4461]]

of 10 individuals and 14 entities whose names have been removed from 
the list of Specially Designated Nationals and Blocked Persons (SDN 
List) pursuant to the Cuban Assets Control Regulations.

DATES: OFAC's actions described in this notice were effective on 
January 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 & 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 January 6, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to the Cuban Assets Control Regulations.

Individuals

    1. ANGELINI, Alejandro Abood, Panama (individual) [CUBA].
    2. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, 
D.F., Mexico (individual) [CUBA].
    3. DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio 
B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) 
[CUBA].
    4. EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 
103, Condesa, Mexico, D.F. 06500, Mexico; Director General, 
Cubanatur (individual) [CUBA].
    5. GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B 
Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones 
Artisticas (PROARTE) (individual) [CUBA].
    6. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama 
(individual) [CUBA].
    7. ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, 
Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) 
[CUBA].
    8. PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual) 
[CUBA].
    9. SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B 
Despacho 404, Mexico, D.F. 06100, Mexico (individual) [CUBA].
    10. YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) 
[CUBA].

Entities

    1. CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High 
Street, London NW1 7JR, United Kingdom [CUBA].
    2. CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, 
Netherlands [CUBA].
    3. MANZPER CORP., Panama [CUBA].
    4. NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki 
Bldg., Tokyo, Japan [CUBA].
    5. BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings 
Streets, Belize City, Belize [CUBA].
    6. COLONY TRADING, S.A., Panama [CUBA].
    7. CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. 
(a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, 
Argentina [CUBA].
    8. EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA].
    9. KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA].
    10. LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, 
Argentina [CUBA].
    11. MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON, 
S.A.), Panama [CUBA].
    12. PANOAMERICANA, Panama [CUBA].
    13. PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes 
Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico 
[CUBA].
    14. SHIPLEY SHIPPING CORP., Panama [CUBA].

    Dated: January 6, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-00647 Filed 1-12-17; 8:45 am]
 BILLING CODE 4810-AL-P

4460 Federal Register / Vol. 82, No. 9 / Friday, January 13, 2017 / Notices Legislative and External Affairs, CDFI has ordered publication of this notice SUPPLEMENTARY INFORMATION: Fund, 1500 Pennsylvania Avenue NW., that the Advisory Board will convene an Electronic and Facsimile Availability Washington, DC 20220. Send electronic open meeting which will be conducted statements to AdvisoryBoard@ via a telephone conference call from This document and additional cdfi.treas.gov. 2:00 p.m. to 3:00 p.m. Eastern Standard information concerning OFAC are In general, the CDFI Fund will make Time on Monday, January 30, 2017. available from OFAC’s Web site all statements available in their original Public participation will be limited to (www.treasury.gov/ofac). format, including any business or 50 individual phone lines. Notification Background personal information provided such as of intent to attend the meeting must be names, addresses, email addresses, or made via email to AdvisoryBoard@ On January 9, 2017, OFAC blocked telephone numbers, for public cdfi.treas.gov. The CDFI Fund will send the property and interests in property of inspection, and photocopying at the confirmation of attendance and the following five individuals pursuant CDFI Fund. The CDFI Fund is open on instructions for accessing the meeting to to the Magnitsky Act (Pub. L. 112–208, official business days between the hours the first 50 individuals who submit December 14, 2012): of 9:00 a.m. and 5:00 p.m. You can make notifications of intent. For more 1. PLAKSIN, Gennady Nikolaevich, Russia; an appointment to inspect statements by information, please call (202) 653–0322. DOB 31 Aug 1961; Gender Male (individual) emailing AdvisoryBoard@cdfi.treas.gov. The Advisory Board meeting will [MAGNIT]. All statements received, including include (i) a presentation to the full 2. GORDIEVSKY, Stanislav Evgenievich, Russia; DOB 09 Sep 1977; Gender Male attachments and other supporting Advisory Board by an Advisory Board (individual) [MAGNIT]. materials, are part of the public record subcommittee on a plan to promote the 3. LUGOVOI, Andrei Konstantinovich, and subject to public disclosure. You knowledge and utilization of the Access Russia; DOB 19 Sep 1966; Gender Male should only submit information that to Capital and Credit in Native (individual) [MAGNIT]. you wish to make publicly available. Communities report and (ii) deliberation 4. KOVTUN, Dmitri, Russia; DOB 1965; FOR FURTHER INFORMATION CONTACT: Bill on the recommendations contained Gender Male (individual) [MAGNIT]. Luecht, Senior Advisor, Office of therein. 5. BASTRYKIN, Alexander Ivanovich, Russia; DOB 27 Aug 1953; Gender Male Legislative and External Affairs, CDFI Authority: 12 U.S.C. 4703. (individual) [MAGNIT]. Fund, 1500 Pennsylvania Avenue NW., Washington, DC 20220, (202) 653–0322 Mary Ann Donovan, Gennady Plaksin and Stanislav (this is not a toll free number) or Director, Community Development Financial Gordievsky are being designated AdvisoryBoard@cdfi.treas.gov. Other Institutions Fund. pursuant to Section 404(a) of the information regarding the CDFI Fund [FR Doc. 2017–00649 Filed 1–12–17; 8:45 am] Magnitsky Act because they were and its programs may be obtained BILLING CODE 4810–70–P involved in the criminal conspiracy through the CDFI Fund’s Web site at uncovered by Sergei Magnitsky. Andrei http://www.cdfifund.gov. Lugovoi and Dmitri Kovtun are being DEPARTMENT OF THE TREASURY designated pursuant to Section 404(a) of SUPPLEMENTARY INFORMATION: Section 104(d) of the Community Development the Magnitsky Act because they are Office of Foreign Assets Control responsible for the extrajudicial killing Banking and Financial Institutions Act of 1994 (12 U.S.C. 4703(d)) established of Alexander Litvinenko for his Sanctions Actions Pursuant to the the Advisory Board. The charter for the activities seeking to expose illegal Sergei Magnitsky Rule of Law Advisory Board has been filed in activity carried out by officials of the Accountability Act of 2012 accordance with the Federal Advisory Government of the Russian Federation. Committee Act, as amended (5 U.S.C. AGENCY: Office of Foreign Assets Alexander Bastrykin is being designated App.), and with the approval of the Control, Treasury. pursuant to Section 404(a) of the Secretary of the Treasury. ACTION: Notice. Magnitsky Act for participating in The function of the Advisory Board is efforts to conceal the legal liability for to advise the Director of the CDFI Fund SUMMARY: The Treasury Department’s the detention, abuse, or death of Sergei (who has been delegated the authority to Office of Foreign Assets Control Magnitsky. administer the CDFI Fund) on the (‘‘OFAC’’) is publishing the names of Dated: January 9, 2017. policies regarding the activities of the five individuals whose property and John E. Smith, CDFI Fund. The Advisory Board shall interests in property are blocked Acting Director, Office of Foreign Assets not advise the CDFI Fund on the pursuant to the Sergei Magnitsky Rule Control. approving or declining any particular of Law Accountability Act of 2012 (the [FR Doc. 2017–00603 Filed 1–12–17; 8:45 am] application for monetary or non- ‘‘Magnitsky Act’’). BILLING CODE 4810–AL–P monetary awards. The Advisory Board DATES: OFAC’s actions described in this shall meet at least annually. notice were effective on January 9, 2017. It has been determined that this FOR FURTHER INFORMATION CONTACT: The DEPARTMENT OF THE TREASURY document is not a major rule as defined Department of the Treasury’s Office of in Executive Order 12291 and therefore Foreign Assets Control: Assistant Office of Foreign Assets Control regulatory impact analysis is not Director for Licensing, tel.: 202–622– required. In addition, this document 2480, Assistant Director for Policy, tel.: Sanctions Actions Pursuant To The asabaliauskas on DSK3SPTVN1PROD with NOTICES does not constitute a rule subject to the 202–622–2746, Assistant Director for Cuban Assets Control Regulations Regulatory Flexibility Act (5 U.S.C. Regulatory Affairs, tel.: 202–622–4855, AGENCY: Office of Foreign Assets chapter 6). Assistant Director for Sanctions Control, Treasury. In accordance with section 10(a) of Compliance & Evaluation, tel.: 202–622– ACTION: Notice. the Federal Advisory Committee Act, 5 2490; or the Department of the U.S.C. App. 2 and the regulations Treasury’s Chief Counsel (Foreign SUMMARY: The Department of the thereunder, Bill Luecht, Designated Assets Control), Office of the General Treasury’s Office of Foreign Assets Federal Officer of the Advisory Board, Counsel, tel.: 202–622–2410. Control (OFAC) is publishing the names VerDate Sep<11>2014 19:06 Jan 12, 2017 Jkt 241001 PO 00000 Frm 00182 Fmt 4703 Sfmt 4703 E:\FR\FM\13JAN1.SGM 13JAN1

Federal Register / Vol. 82, No. 9 / Friday, January 13, 2017 / Notices 4461 of 10 individuals and 14 entities whose Entities In accordance with 31 U.S.C. 5135, names have been removed from the list 1. CARIBSUGAR INTERNATIONAL the CCAC: of Specially Designated Nationals and TRADERS, S.A., 125–133 Camden High D Advises the Secretary of the Blocked Persons (SDN List) pursuant to Street, London NW1 7JR, United Kingdom Treasury on any theme or design the Cuban Assets Control Regulations. [CUBA]. proposals relating to circulating coinage, 2. CUREF METAL PROCESSING BV, bullion coinage, Congressional Gold DATES: OFAC’s actions described in this Boezembolcht 23, Rotterdam, Netherlands [CUBA]. Medals, and national and other medals. notice were effective on January 6, 2017. 3. MANZPER CORP., Panama [CUBA]. D Advises the Secretary of the FOR FURTHER INFORMATION CONTACT: The 4. NIPPON–CARIBBEAN CO., LTD., Chuo- Treasury with regard to the events, Department of the Treasury’s Office of Ku, Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, persons, or places to be commemorated Foreign Assets Control: Assistant Japan [CUBA]. by the issuance of commemorative coins Director for Licensing, tel.: 202–622– 5. BELMEX IMPORT EXPORT CO., LTD., in each of the five calendar years 2480, Assistant Director for Regulatory 24 Corner Regent and Kings Streets, Belize succeeding the year in which a City, Belize [CUBA]. Affairs, tel.: 202–622–4855, Assistant 6. COLONY TRADING, S.A., Panama commemorative coin designation is Director for Sanctions Compliance & [CUBA]. made. Evaluation, tel.: 202–622–2490; or the 7. CORPORACION ARGENTINA DE D Makes recommendations with Department of the Treasury’s Office of INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. respect to the mintage level for any the Chief Counsel (Foreign Assets COPIA, S.A.), San Martin 323, 4th Floor, commemorative coin recommended. Control), Office of the General Counsel, Buenos Aires, Argentina [CUBA]. FOR FURTHER INFORMATION CONTACT: tel.: 202–622–2410. 8. EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]. Betty Birdsong, Acting United States SUPPLEMENTARY INFORMATION: 9. KYOEI INTERNATIONAL COMPANY, Mint Liaison to the CCAC; 801 9th LIMITED, Tokyo, Japan [CUBA]. Street NW., Washington, DC 20220; or Electronic Availability 10. LEVERYE, S.A., Corrientes 1386, 5th call 202–354–7200. The list of Specially Designated Floor, Buenos Aires, Argentina [CUBA]. Any member of the public interested 11. MARISCO DE FARALLON, S.A. (a.k.a. in submitting matters for the CCAC’s Nationals and Blocked Persons (SDN MARISCOS DE FARALLON, S.A.), Panama List) and additional information consideration is invited to submit them [CUBA]. by fax to the following number: 202– concerning OFAC sanctions programs 12. PANOAMERICANA, Panama [CUBA]. are available from OFAC’s Web site at 13. PROMOCIONES ARTISTICAS (a.k.a. 756–6525. http://www.treasury.gov/ofac. PROARTE), Avenida Insurgentes Sur No. Authority: 31 U.S.C. 5135(b)(8)(C). 421, Bloque B Despacho 404, C.P. 06100, Notice of OFAC Actions Dated: January 9, 2017. Mexico, D.F., Mexico [CUBA]. 14. SHIPLEY SHIPPING CORP., Panama David Motl, On January 6, 2017, OFAC removed [CUBA]. Acting Deputy Director, United States Mint. from the SDN List the persons listed [FR Doc. 2017–00594 Filed 1–12–17; 8:45 am] Dated: January 6, 2017. below, whose property and interests in BILLING CODE 4810–37–P property were blocked pursuant to the Gregory T. Gatjanis, Cuban Assets Control Regulations. Associate Director, Office of Global Targeting, Office of Foreign Assets Control. Individuals [FR Doc. 2017–00647 Filed 1–12–17; 8:45 am] DEPARTMENT OF VETERANS 1. ANGELINI, Alejandro Abood, Panama BILLING CODE 4810–AL–P AFFAIRS (individual) [CUBA]. 2. DOMINGUEZ, Carlos, Vinales Tours, [OMB Control No. 2900–0801] Oaxaca 80, Roma, Mexico, D.F., Mexico DEPARTMENT OF THE TREASURY (individual) [CUBA]. Agency Information Collection 3. DE FRANCE, Naomi A., Cubanatur, Baja Activity: (Non-Degenerative Arthritis United States Mint California 255, Edificio B., Oficina 103, (Including Inflammatory, Autoimmune, Condesa, Mexico, D.F. 06500, Mexico Notification of Citizens Coinage Crystalline and Infectious Arthritis) (individual) [CUBA]. and Dysbaric Osteonecrosis Disability Advisory Committee January 17, 2017, 4. EGGLETON, Wilfred, Baja California Benefits Questionnaire (VA Form 21– 255, Edificio B., Oficina 103, Condesa, Public Meeting Pursuant to United States Code, Title 31, Section 0960M–3) Mexico, D.F. 06500, Mexico; Director General, Cubanatur (individual) [CUBA]. 5135(b)(8)(C), the United States Mint AGENCY: Veterans Benefits 5. GARCIA, Daniel, Avenida Insurgentes Announces the Citizens Coinage Administration, Department of Veterans Sur No. 421, Bloque B Despacho 404, Advisory Committee (CCAC) Public Affairs. Mexico, D.F. 06100, Mexico; Manager, Meeting Scheduled for January 17, Promociones Artisticas (PROARTE) ACTION: Notice. 2017 (individual) [CUBA]. 6. GONZALEZ, Carlos Alfonso (a.k.a. Date: January 17, 2017. SUMMARY: The Veterans Benefits ALFONSO, Carlos), Panama (individual) Time: 1:00 p.m. to 2:00 p.m. EST. Administration (VBA), Department of [CUBA]. Location: This meeting will occur via Veterans Affairs (VA), is announcing an 7. ORTIZ, Guadalupe, Cubanatur, Baja teleconference. Interested members of opportunity for public comment on the California 255, Edificio B, Oficina 103, the public may dial in to listen to the proposed collection of certain Condesa, Mexico, D.F. 06500, Mexico information by the agency. Under the asabaliauskas on DSK3SPTVN1PROD with NOTICES meeting at (866) 564–9287/Access Code: (individual) [CUBA]. 62956028. Paperwork Reduction Act (PRA) of 8. PONCE DE LEON GOMEZ, Lazaro, Subject: Consideration of artists’ 1995, Federal agencies are required to Medira, Mexico (individual) [CUBA]. publish notice in the Federal Register 9. SANTO, Anabel, Avenida Insurgentes concepts for the 2019 and 2020 Native Sur No. 421, Bloque B Despacho 404, American $1 Coins. concerning each proposed collection of Mexico, D.F. 06100, Mexico (individual) Interested persons should call the information, including each proposed [CUBA]. CCAC HOTLINE at (202) 354–7502 for revision of a currently approved 10. YAM, Melvia Isabel Gallegos, Merida, the latest update on meeting time and collection, and allow 60 days for public Mexico (individual) [CUBA]. room location. comment in response to the notice. VerDate Sep<11>2014 19:06 Jan 12, 2017 Jkt 241001 PO 00000 Frm 00183 Fmt 4703 Sfmt 4703 E:\FR\FM\13JAN1.SGM 13JAN1


Document Created: 2017-01-13 02:44:37
Document Modified: 2017-01-13 02:44:37
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 January 6, 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 4460 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR