82 FR 47604 - Sanctions Actions Pursuant to Executive Order 13581

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 196 (October 12, 2017)

Page Range		47604-47604
FR Document		2017-22095

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of a person whose property and interests in property have been unblocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

Federal Register, Volume 82 Issue 196 (Thursday, October 12, 2017)

[Federal Register Volume 82, Number 196 (Thursday, October 12, 2017)]
[Notices]
[Page 47604]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-22095]



[[Page 47604]]

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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of a person 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 May 
16, 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 May 16, 2017, OFAC removed from the SDN List the person listed 
below, whose property and interests in property were blocked pursuant 
to Executive Order 13581.

Individual

    1. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey 
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69 
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov 
1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked 
To: PACNET GROUP).

    Dated: May 16, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.

    Editorial note: This document was received for publication by 
the Office of the Federal Register on October 6, 2017.
[FR Doc. 2017-22095 Filed 10-11-17; 8:45 am]
BILLING CODE 4810-AL-P

47604 Federal Register / Vol. 82, No. 196 / Thursday, October 12, 2017 / Notices

DEPARTMENT OF THE TREASURY Dated: May 16, 2017. desires the election to apply. This
Andrea Gacki, section also provides that the holder
Office of Foreign Assets Control Acting Director, Office of Foreign Assets should attach to the return a statement
Control. that the holder is making the election
Sanctions Actions Pursuant to under this section. We estimate 5,000
Editorial note: This document was received
Executive Order 13581 taxpayers will be affected by this
for publication by the Office of the Federal
Register on October 6, 2017. requirement and that it will take
AGENCY: Office of Foreign Assets [FR Doc. 2017–22095 Filed 10–11–17; 8:45 am] approximately 0.5 hours to prepare this
Control, Treasury. BILLING CODE 4810–AL–P
statement. The burden for the
ACTION: Notice. requirement is approximately 2,500
hours.
SUMMARY: The U.S. Department of the DEPARTMENT OF THE TREASURY Type of Review: Revision of a
Treasury’s Office of Foreign Assets currently approved collection.
Internal Revenue Service
Control (OFAC) is publishing the name Affected Public: Businesses or other
of a person whose property and interests Proposed Collection; Revised: for-profit organizations and individuals.
in property have been unblocked Comment Request for Regulation Estimated Number of Respondents:
pursuant to Executive Order 13581 of Project 5,000.
July 24, 2011, ‘‘Blocking Property of
AGENCY: Internal Revenue Service (IRS), Estimated Time per Respondent: 0.5
Transnational Criminal Organizations.’’
Treasury. hours
DATES: OFAC’s actions described in this ACTION: Notice and request for Estimated Total Annual Burden
notice were effective on May 16, 2017. comments. Hours: 2,500.
FOR FURTHER INFORMATION CONTACT: The SUMMARY: The Internal Revenue Service The following paragraph applies to all
Department of the Treasury’s Office of (IRS), as part of its continuing effort to of the collections of information covered
Foreign Assets Control: Assistant reduce paperwork and respondent by this notice:
Director for Licensing, tel.: 202–622– burden, invites the general public and An agency may not conduct or
2480, Assistant Director for Regulatory other Federal agencies to take this sponsor, and a person is not required to
Affairs, tel.: 202–622–4855, Assistant opportunity to comment on information respond to, a collection of information
Director for Sanctions Compliance & collections, as required by the unless the collection of information
Evaluation, tel.: 202–622–2490; or the Paperwork Reduction Act of 1995. The displays a valid OMB control number.
Department of the Treasury’s Office of IRS is soliciting comments concerning Books or records relating to a collection
the Chief Counsel (Foreign Assets amortizable bond premium. of information must be retained as long
Control), Office of the General Counsel, DATES: Written comments should be as their contents may become material
tel.: 202–622–2410. received on or before December 11, 2017 in the administration of any internal
to be assured of consideration. revenue law. Generally, tax returns and
SUPPLEMENTARY INFORMATION:
ADDRESSES: Direct all written comments tax return information are confidential,
Electronic Availability to L. Brimmer, Internal Revenue as required by 26 U.S.C. 6103.
Service, Room 6526, 1111 Constitution Request for Comments: Comments
The list of Specially Designated Avenue NW., Washington, DC 20224. submitted in response to this notice will
Nationals and Blocked Persons (SDN Requests for additional information or be summarized and/or included in the
List) and additional information copies of the regulations should be request for OMB approval. All
concerning OFAC sanctions programs directed to Martha R. Brinson, Internal comments will become a matter of
are available from OFAC’s Web site at Revenue Service, Room 6526, 1111 public record. Comments are invited on:
http://www.treasury.gov/ofac. Constitution Avenue NW., Washington, (a) Whether the collection of
Notice of OFAC Actions DC 20224, or through the Internet at information is necessary for the proper
Martha.R.Brinson@irs.gov. performance of the functions of the
On May 16, 2017, OFAC removed SUPPLEMENTARY INFORMATION: agency, including whether the
from the SDN List the person listed Title: Amortizable Bond Premium. information shall have practical utility;
below, whose property and interests in OMB Number: 1545–1491. (b) the accuracy of the agency’s estimate
property were blocked pursuant to Regulation Project Number: T.D. 8746. of the burden of the collection of
Executive Order 13581. Abstract: This regulation addresses information; (c) ways to enhance the
the tax treatment of bond premium. The quality, utility, and clarity of the
Individual regulation provides that a holder may information to be collected; (d) ways to
make an election to amortize bond minimize the burden of the collection of
1. FERRARI, Raffaella, Parkshot premium on a taxable bond by offsetting information on respondents, including
House, 5 Kew Road, Richmond, Surrey interest income with bond premium,
TW9 2PR, United Kingdom; Kingston through the use of automated collection
and the holder must attach a statement techniques or other forms of information
upon Thames, United Kingdom; 69 to their tax return providing certain technology; and (e) estimates of capital
Buchanan Street, Glasgow, Scotland G1
asabaliauskas on DSKBBXCHB2PROD with NOTICES

information. The information requested or start-up costs and costs of operation,
3HL, United Kingdom; DOB 01 Nov is necessary for the IRS to determine maintenance, and purchase of services
1972 to 30 Nov 1972; nationality Italy whether a holder has elected to amortize to provide information.
(individual) [TCO] (Linked To: PACNET bond premium.
SERVICES LTD.; Linked To: CHEXX Current Actions: Under § 1.171– Approved: October 3, 2017.
ITALIA SRL; Linked To: THE 4(a)(1), a holder makes the election to L. Brimmer,
PAYMENTS FACTORY LTD.; Linked amortize bond premium in the holder’s Senior Tax Analyst.
To: COUNTING HOUSE SERVICES timely filed income tax return for the [FR Doc. 2017–22079 Filed 10–11–17; 8:45 am]
LTD.; Linked To: PACNET GROUP). first taxable year to which the holder BILLING CODE 4830–01–P

VerDate Sep<11>2014 22:35 Oct 11, 2017 Jkt 244001 PO 00000 Frm 00159 Fmt 4703 Sfmt 9990 E:\FR\FM\12OCN1.SGM 12OCN1

Document Created: 2018-10-25 10:06:00
Document Modified: 2018-10-25 10:06:00

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 May 16, 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 47604

82 FR 47604 - Sanctions Actions Pursuant to Executive Order 13581

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 196 (October 12, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control