82_FR_50694 82 FR 50485 - Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581

82 FR 50485 - Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 209 (October 31, 2017)

Page Range50485-50486
FR Document2017-23653

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of entities and one aircraft whose property and interests in property have been unblocked.

Federal Register, Volume 82 Issue 209 (Tuesday, October 31, 2017) 
[Federal Register Volume 82, Number 209 (Tuesday, October 31, 2017)]
[Notices]
[Pages 50485-50486]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-23653]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to 
Executive Order 13581

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of entities and one aircraft 
whose property and interests in property have been unblocked.

DATES: OFAC's actions described in this notice were taken on October 
26, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (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 October 26, 2017, OFAC removed from the SDN List the entities 
and aircraft listed below, whose property and interests in property 
were blocked pursuant to Executive Order 13581.

Entities

    1. PACNET GROUP, Canada; Chile; United Kingdom; United States; 
Ireland; Brazil; France; Hong Kong; India; Malta; Switzerland; South 
Africa [TCO].
    2. ACCU-RATE CORPORATION, 2573 Carling Ave., Ottawa, ON K2B 7H7, 
Canada; Web site www.accu-rate.ca; Registration ID M08609375 (Canada); 
Company Number 4131894 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
    3. AEROPAY LIMITED (a.k.a. POINTS EAST LIMITED), D11 Glyme Court, 
Oxford Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United 
Kingdom; 70 Empress Court, Woodin's Way, Oxford, Oxfordshire OX1 1HG, 
United Kingdom; Company Number 05648577 (United Kingdom) [TCO] (Linked 
To: PACNET SERVICES LTD.; Linked To: PACNET HOLDINGS LIMITED; Linked 
To: PACNET GROUP).
    4. CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. CHEXX INC. LIMITED), 
4th Floor, 595 Howe St., Vancouver, BC V6C 2T5, Canada; Shannon Airport 
House, Shannon, Co. Clare V14E370, Ireland; Bishopbrook House, 
Cathedral Avenue, Wells, Somerset BA5 1FD, United Kingdom; nationality 
Canada; alt. nationality United Kingdom; alt. nationality Ireland; Web 
site www.chexxinc.com; Company Number 04424343 (United Kingdom); alt. 
Company Number 209294 (Ireland); alt. Company Number 471636 (Ireland) 
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET EUROPE; 
Linked To: PACNET GROUP).
    5. CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Genova 16121, Italy; 
V.A.T. Number IT02326870991; Commercial Registry Number GE 477550 
(Italy); Fiscal Code 02326870991 (Italy) [TCO] (Linked To: PACNET 
GROUP).
    6. COUNTING HOUSE SERVICES LTD. (a.k.a. UK COUNTING HOUSE LTD.), 
595 Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 410-900 Howe 
Street, Vancouver, British Columbia V672M4, Canada; 4410-900 Howe 
Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Richmond, Surrey TW9 
2PR, United Kingdom; 43 Princeton Highstown Rd., Suite D, Princeton 
Junction, NJ 08550, United States; Tel Aviv, Israel; Web site 
www.countinghouseservices.com; alt. Web site www.countinghouseltd.com; 
Registration ID 31000078006605 (United States); alt. Registration ID 
31000078141851 (United States); alt. Registration ID M10716144 
(Canada); Company Number 09835705 (United Kingdom); alt. Company Number 
BC0853818 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET GROUP).
    7. DEEPCOVE LABS (a.k.a. DEEPCOVE LABORATORIES LTD.), 4th Floor, 
595 Howe Street, Vancouver, BC V6C 2T5, Canada; Web site 
www.deepcovelabs.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET GROUP).
    8. INDIAN RIVER (UK) LTD., D11 Glyme Court, Oxford Office Village, 
Langford Lane, Kidlington, Oxon OX5 1LQ, United Kingdom; Company Number 
07927999 (United Kingdom) [TCO] (Linked To: PACNET CONNECTIONS LIMITED; 
Linked To: PACNET GROUP).
    9. PACNET AIR (a.k.a. PACIFIC NETWORK AIR LTD.), Suite 3, 3rd 
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1 
1JD, United Kingdom; Web site www.pacnetair.com; Company Number 
M1025900 (United Kingdom) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    10. PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. PACNET SERVICES DO 
BRASIL LTDA.; a.k.a. PACNET SERVICES DO BRASIL S S LTDA ME),

[[Page 50486]]

Rue Adelino Fernandes 679, 1340 sala 6, Bairro Jardim Planalto, CEP 
13160.000 Artur Nogueira, SP, Brazil; Rua Doutor Fernando Arens 679, 
Artur Nogueira, Sao Paulo 13160-000, Brazil; Identification Number 
05032174000150 (Brazil) [TCO] (Linked To: PACNET SERVICES LTD.; Linked 
To: PACNET GROUP).
    11. PACNET CHILE (a.k.a. THE PAYMENTS FACTORY CHILE LIMITADA), Av. 
Vicuna Mckenna 2598, Macul, Santiago de Chile, Chile [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    12. PACNET CONNECTIONS LIMITED, Shannon Airport House, Shannon Free 
Zone, Co. Clare, Ireland; 4 Michael Street, Co. Limerick, Ireland; 
Registration ID 332576 (Ireland) [TCO] (Linked To: PACNET SERVICES 
LTD.; Linked To: PACNET GROUP).
    13. PACNET EUROPE, Shannon Airport House, SFZ, Country Clare, 
Ireland; Web site www.pacnetservices.ie; alt. Web site 
www.pacnetservices.com [TCO] (Linked To: PACNET SERVICES LTD.; Linked 
To: PACNET GROUP).
    14. PACNET FRANCE (a.k.a. PACNET SERVICES (FRANCE) SARL), 17 rue de 
Teheran, 75008 Paris, France [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    15. PACNET HOLDINGS LIMITED (f.k.a. COUNTING HOUSE (EUROPE) 
LIMITED), Shannon Airport House, Shannon Free Zone, Co. Clare, Ireland; 
Four Michael Street, Limerick, Ireland; Registration ID EO348346 
(Ireland) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET 
GROUP).
    16. PACNET HONGKONG (a.k.a. PACNET SERVICES (HK) LTD.), 2001 
Central Plaza, 18 Harbour Road, Wanchai, Hong Kong [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    17. PACNET INDIA (a.k.a. PACNET SERVICES (INDIA) PRIVATE LIMITED), 
208, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020, India; 
National ID No. U67190MH2005PTC15766 (India) [TCO] (Linked To: PACNET 
SERVICES LTD.; Linked To: PACNET GROUP).
    18. PACNET MALTA (a.k.a. PACNET SERVICES (MALTA) LTD.), The Dixcart 
Suite, Level 11, Le Meridien, St. Julians, Malta; The Dixcart Suite, 
Level 11, LE, 39, Main Street, Balluta Bay, St. Julians STJ1017, Malta; 
Company Number C 52227 (Malta) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    19. PACNET SERVICES (IRELAND) LIMITED, 222 Shannon Airport House, 
Shannon, Co. Clare, Ireland; Registration ID 452666 (Ireland) [TCO] 
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
    20. PACNET SERVICES LTD. (a.k.a. PACIFIC NETWORK SERVICES LTD.; 
a.k.a. PACNET AMERICAS; a.k.a. PACNET CANADA; a.k.a. PACNET SERVICES 
AMERICAS LTD.), Fourth Floor, 595 Howe St, Vancouver, BC V6C 2T5, 
Canada; Parkshot House, 5 Kew Road, Richmond, Surrey, England TW9 2PR, 
United Kingdom; Registration ID M08842780 (Canada); Company Number 
BC0469083 (Canada); License 15128950 (Canada) [TCO] (Linked To: PACNET 
GROUP).
    21. PACNET SUISSE (a.k.a. PACNET SERVICES (SUISSE) SA), Carrefour 
du Rive 1, Geneva, Switzerland; Alpenstrasse 15, 6304, Zug, 
Switzerland; Identification Number CHE-109.623.231 (Switzerland); alt. 
Identification Number CH66012280021 (Switzerland) [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    22. PACNET UK (a.k.a. PACIFIC NETWORK SERVICES (UK) LTD.), The Old 
Mill, Park Road, Shepton Mallet, Somerset IK BA4 5BS, United Kingdom 
[TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP).
    23. PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.; a.k.a. 
PACNET SERVICES ZAR (PROPRIETARY) LTD.), 13 Wellington Road, Parktown, 
Johannesburg 2193, South Africa; 22 Wellington Road, Parktown, Western 
Cape 2193, South Africa; Private Bag X60500, Houghton, Guateng 2041, 
South Africa; Registration ID 200503498307 (South Africa); Tax ID No. 
9871659141 (South Africa) [TCO] (Linked To: PACNET SERVICES LTD.; 
Linked To: PACNET GROUP).
    24. THE PAYMENTS FACTORY LTD. (f.k.a. RUMENO SONCE 60 D.O.O.; 
a.k.a. THE PAYMENTS FACTORY D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC; 
a.k.a. THE PAYMENTS FACTORY LLC--PERU; a.k.a. THE PAYMENTS FACTORY PERU 
LLC), 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; 4th 
Floor, 595 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd 
Floor, Britannia House, St. Georges Street, Douglas, Isle of Man IM1 
1JD, United Kingdom; 1521 Concord Pike, #303, Wilmington, DE 19803, 
United States; Pasaje Retiro 574 of. 201, Ciudad Satelite, Santa Rosa, 
Provincia Callao, Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150-0002, 
Japan; Jr. Retiro No. 574, Dpto. 201, Callao 01, Peru; 3 Independent 
Dr., Jacksonville, FL 32202-5004, United States; Tehnoloski park 24, 
Ljubljana 1000, Slovenia; Shannon Airport House SFZ, County Clare V14 
E370, Ireland; 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Sub-
District, Bang Kehn District, Bangkok Province, Thailand; Web site 
www.thepaymentsfactory.com; Business Registration Document # 6974988 
(Slovenia); Tax ID No. 47210885 (Slovenia); Commercial Registry Number 
20549092501 (Peru); Company Number SC514975 (United Kingdom) [TCO] 
(Linked To: PACNET GROUP).

Aircraft

    1. N840PN; Aircraft Model 690c; Aircraft Operator Pacnet Air; 
Aircraft Manufacturer's Serial Number (MSN) 11679; Aircraft Tail Number 
N840PN (aircraft) [TCO] (Linked To: PACNET AIR; Linked To: PACNET 
GROUP).
    U.S. persons are permitted to engage in all lawful transactions 
with the persons listed above.

    Dated: October 26, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23653 Filed 10-30-17; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices 50485 7. SIN, Yong Il (a.k.a. SHIN, Yong Il; SUMMARY: The Department of the Somerset BA5 1FD, United Kingdom; a.k.a. SIN, Yo’ng Il), Korea, North; DOB Treasury’s Office of Foreign Assets nationality Canada; alt. nationality 28 Feb 1948; nationality Korea, North; Control (OFAC) is publishing the names United Kingdom; alt. nationality Passport PD654210116 (Korea, North); of entities and one aircraft whose Ireland; Web site www.chexxinc.com; Deputy Director of the Military Security property and interests in property have Company Number 04424343 (United Command (individual) [DPRK2]. been unblocked. Kingdom); alt. Company Number Designated pursuant to section 1(a)(ii) DATES: OFAC’s actions described in this 209294 (Ireland); alt. Company Number of E.O. 13687 for being an official of the notice were taken on October 26, 2017. 471636 (Ireland) [TCO] (Linked To: Government of North Korea. PACNET SERVICES LTD.; Linked To: FOR FURTHER INFORMATION CONTACT: PACNET EUROPE; Linked To: PACNET Entities OFAC: Associate Director for Global GROUP). Targeting, tel.: 202–622–2420; Assistant 5. CHEXX ITALIA SRL, Largo San 1. CH’OLHYO’N OVERSEAS Director for Sanctions Compliance & CONSTRUCTION COMPANY, Kuwait; Giuseppe 3/32, Genova 16121, Italy; Evaluation, tel.: 202–622–2490; V.A.T. Number IT02326870991; Algeria [DPRK3]. Assistant Director for Licensing, tel.: Identified as falling within the Commercial Registry Number GE 202–622–2480; Assistant Director for 477550 (Italy); Fiscal Code 02326870991 definition of the Government of North Regulatory Affairs, tel.: 202–622–4855; Korea as set forth in Section 9(d) of (Italy) [TCO] (Linked To: PACNET or the Department of the Treasury’s GROUP). Executive Order 13722 of March 15, Office of the General Counsel: Office of 6. COUNTING HOUSE SERVICES 2016, ‘‘Blocking Property of the the Chief Counsel (Foreign Assets LTD. (a.k.a. UK COUNTING HOUSE Government of North Korea and the Control), tel.: 202–622–2410. LTD.), 595 Howe Street, 4th Floor, Workers’ Party of Korea, and Prohibiting SUPPLEMENTARY INFORMATION: Vancouver, BC V6C 2T5, Canada; 410– Certain Transactions With Respect to Electronic Availability 900 Howe Street, Vancouver, British North Korea’’ (E.O. 13722) because it is Columbia V672M4, Canada; 4410–900 an agency, instrumentality, or The Specially Designated Nationals Howe Street, Vancouver, BC V6Z 2M4, controlled entity of the Government of and Blocked Persons List (SDN List) and Canada; 5 Kew Road, Richmond, Surrey North Korea. additional information concerning TW9 2PR, United Kingdom; 43 2. EXTERNAL CONSTRUCTION OFAC sanctions programs are available Princeton Highstown Rd., Suite D, BUREAU (a.k.a. EXTERNAL from OFAC’s Web site at http:// Princeton Junction, NJ 08550, United CONSTRUCTION GENERAL www.treasury.gov/ofac. States; Tel Aviv, Israel; Web site COMPANY; a.k.a. EXTERNAL www.countinghouseservices.com; alt. CONSTRUCTION GUIDANCE Notice of OFAC Actions Web site www.countinghouseltd.com; BUREAU), Korea, North; Kuwait; Qatar; On October 26, 2017, OFAC removed Registration ID 31000078006605 (United United Arab Emirates; Oman [DPRK3]. from the SDN List the entities and States); alt. Registration ID Identified as falling within the aircraft listed below, whose property 31000078141851 (United States); alt. definition of the Government of North and interests in property were blocked Registration ID M10716144 (Canada); Korea as set forth in Section 9(d) of E.O. pursuant to Executive Order 13581. Company Number 09835705 (United 13722 because it is an agency, Kingdom); alt. Company Number Entities instrumentality, or controlled entity of BC0853818 (Canada) [TCO] (Linked To: the Government of North Korea. 1. PACNET GROUP, Canada; Chile; PACNET SERVICES LTD.; Linked To: 3. MILITARY SECURITY COMMAND United Kingdom; United States; Ireland; PACNET GROUP). (a.k.a. KOREAN PEOPLE’S ARMY Brazil; France; Hong Kong; India; Malta; 7. DEEPCOVE LABS (a.k.a. SECURITY BUREAU; a.k.a. MILITARY Switzerland; South Africa [TCO]. DEEPCOVE LABORATORIES LTD.), 4th SECURITY BUREAU), Korea, North 2. ACCU-RATE CORPORATION, 2573 Floor, 595 Howe Street, Vancouver, BC [DPRK3]. Carling Ave., Ottawa, ON K2B 7H7, V6C 2T5, Canada; Web site Identified as falling within the Canada; Web site www.accu-rate.ca; www.deepcovelabs.com [TCO] (Linked definition of the Government of North Registration ID M08609375 (Canada); To: PACNET SERVICES LTD.; Linked Korea as set forth in Section 9(d) of E.O. Company Number 4131894 (Canada) To: PACNET GROUP). 13722 because it is an agency, [TCO] (Linked To: PACNET SERVICES 8. INDIAN RIVER (UK) LTD., D11 instrumentality, or controlled entity of LTD.; Linked To: PACNET EUROPE; Glyme Court, Oxford Office Village, the Government of North Korea. Linked To: PACNET GROUP). Langford Lane, Kidlington, Oxon OX5 3. AEROPAY LIMITED (a.k.a. POINTS 1LQ, United Kingdom; Company John E. Smith, EAST LIMITED), D11 Glyme Court, Number 07927999 (United Kingdom) Director, Office of Foreign Assets Control. Oxford Office Village, Langford Lane, [TCO] (Linked To: PACNET [FR Doc. 2017–23666 Filed 10–30–17; 8:45 am] Oxford Oxon OX5 1LQ, United CONNECTIONS LIMITED; Linked To: BILLING CODE 4810–AL–P Kingdom; 70 Empress Court, Woodin’s PACNET GROUP). Way, Oxford, Oxfordshire OX1 1HG, 9. PACNET AIR (a.k.a. PACIFIC United Kingdom; Company Number NETWORK AIR LTD.), Suite 3, 3rd DEPARTMENT OF THE TREASURY 05648577 (United Kingdom) [TCO] Floor, Britannia House, St. Georges (Linked To: PACNET SERVICES LTD.; Street, Douglas, Isle of Man IM1 1JD, Office of Foreign Assets Control asabaliauskas on DSKBBXCHB2PROD with NOTICES Linked To: PACNET HOLDINGS United Kingdom; Web site LIMITED; Linked To: PACNET GROUP). www.pacnetair.com; Company Number Notice of OFAC Sanctions Actions; 4. CHEXX INC. (a.k.a. CHEXX M1025900 (United Kingdom) [TCO] Sanctions Actions Pursuant to AMERICAS; a.k.a. CHEXX INC. (Linked To: PACNET SERVICES LTD.; Executive Order 13581 LIMITED), 4th Floor, 595 Howe St., Linked To: PACNET GROUP). AGENCY: Office of Foreign Assets Vancouver, BC V6C 2T5, Canada; 10. PACNET BRAZIL (a.k.a. MMC Control, Treasury. Shannon Airport House, Shannon, Co. CLUB; a.k.a. PACNET SERVICES DO Clare V14E370, Ireland; Bishopbrook BRASIL LTDA.; a.k.a. PACNET ACTION: Notice. House, Cathedral Avenue, Wells, SERVICES DO BRASIL S S LTDA ME), VerDate Sep<11>2014 17:37 Oct 30, 2017 Jkt 244001 PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 E:\FR\FM\31OCN1.SGM 31OCN1

50486 Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Notices Rue Adelino Fernandes 679, 1340 sala (Linked To: PACNET HOLDINGS 89/247 Soi Ruammit Phatthana Yeak 1, 6, Bairro Jardim Planalto, CEP LIMITED; Linked To: PACNET GROUP). Tharang Sub-District, Bang Kehn 13160.000 Artur Nogueira, SP, Brazil; 20. PACNET SERVICES LTD. (a.k.a. District, Bangkok Province, Thailand; Rua Doutor Fernando Arens 679, Artur PACIFIC NETWORK SERVICES LTD.; Web site www.thepaymentsfactory.com; Nogueira, Sao Paulo 13160–000, Brazil; a.k.a. PACNET AMERICAS; a.k.a. Business Registration Document # Identification Number 05032174000150 PACNET CANADA; a.k.a. PACNET 6974988 (Slovenia); Tax ID No. (Brazil) [TCO] (Linked To: PACNET SERVICES AMERICAS LTD.), Fourth 47210885 (Slovenia); Commercial SERVICES LTD.; Linked To: PACNET Floor, 595 Howe St, Vancouver, BC V6C Registry Number 20549092501 (Peru); GROUP). 2T5, Canada; Parkshot House, 5 Kew Company Number SC514975 (United 11. PACNET CHILE (a.k.a. THE Road, Richmond, Surrey, England TW9 Kingdom) [TCO] (Linked To: PACNET PAYMENTS FACTORY CHILE 2PR, United Kingdom; Registration ID GROUP). LIMITADA), Av. Vicuna Mckenna 2598, M08842780 (Canada); Company Number Macul, Santiago de Chile, Chile [TCO] BC0469083 (Canada); License 15128950 Aircraft (Linked To: PACNET SERVICES LTD.; (Canada) [TCO] (Linked To: PACNET 1. N840PN; Aircraft Model 690c; Linked To: PACNET GROUP). GROUP). Aircraft Operator Pacnet Air; Aircraft 12. PACNET CONNECTIONS 21. PACNET SUISSE (a.k.a. PACNET Manufacturer’s Serial Number (MSN) LIMITED, Shannon Airport House, SERVICES (SUISSE) SA), Carrefour du 11679; Aircraft Tail Number N840PN Shannon Free Zone, Co. Clare, Ireland; Rive 1, Geneva, Switzerland; (aircraft) [TCO] (Linked To: PACNET 4 Michael Street, Co. Limerick, Ireland; Alpenstrasse 15, 6304, Zug, AIR; Linked To: PACNET GROUP). Registration ID 332576 (Ireland) [TCO] Switzerland; Identification Number U.S. persons are permitted to engage (Linked To: PACNET SERVICES LTD.; CHE–109.623.231 (Switzerland); alt. in all lawful transactions with the Linked To: PACNET GROUP). Identification Number CH66012280021 persons listed above. 13. PACNET EUROPE, Shannon (Switzerland) [TCO] (Linked To: Dated: October 26, 2017. Airport House, SFZ, Country Clare, PACNET SERVICES LTD.; Linked To: PACNET GROUP). John E. Smith, Ireland; Web site www.pacnetservices.ie; alt. Web site 22. PACNET UK (a.k.a. PACIFIC Director, Office of Foreign Assets Control. www.pacnetservices.com [TCO] (Linked NETWORK SERVICES (UK) LTD.), The [FR Doc. 2017–23653 Filed 10–30–17; 8:45 am] To: PACNET SERVICES LTD.; Linked Old Mill, Park Road, Shepton Mallet, BILLING CODE 4810–AL–P To: PACNET GROUP). Somerset IK BA4 5BS, United Kingdom 14. PACNET FRANCE (a.k.a. PACNET [TCO] (Linked To: PACNET SERVICES SERVICES (FRANCE) SARL), 17 rue de LTD.; Linked To: PACNET GROUP). DEPARTMENT OF THE TREASURY Teheran, 75008 Paris, France [TCO] 23. PACNET ZAR (f.k.a. GOLDEN (Linked To: PACNET SERVICES LTD.; DIVIDEND 234 (PTY) LTD.; a.k.a. Senior Executive Service; Legal Linked To: PACNET GROUP). PACNET SERVICES ZAR Division Performance Review Board 15. PACNET HOLDINGS LIMITED (PROPRIETARY) LTD.), 13 Wellington AGENCY: Department of the Treasury. (f.k.a. COUNTING HOUSE (EUROPE) Road, Parktown, Johannesburg 2193, ACTION: Notice of members of the Legal LIMITED), Shannon Airport House, South Africa; 22 Wellington Road, Division Performance Review Board Shannon Free Zone, Co. Clare, Ireland; Parktown, Western Cape 2193, South (PRB). Four Michael Street, Limerick, Ireland; Africa; Private Bag X60500, Houghton, Registration ID EO348346 (Ireland) Guateng 2041, South Africa; SUMMARY: This notice announces the [TCO] (Linked To: PACNET SERVICES Registration ID 200503498307 (South appointment of members of the Legal LTD.; Linked To: PACNET GROUP). Africa); Tax ID No. 9871659141 (South Division PRB. The purpose of this Board 16. PACNET HONGKONG (a.k.a. Africa) [TCO] (Linked To: PACNET is to review and make recommendations PACNET SERVICES (HK) LTD.), 2001 SERVICES LTD.; Linked To: PACNET concerning proposed performance Central Plaza, 18 Harbour Road, GROUP). appraisals, ratings, bonuses, and other Wanchai, Hong Kong [TCO] (Linked To: 24. THE PAYMENTS FACTORY LTD. appropriate personnel actions for PACNET SERVICES LTD.; Linked To: (f.k.a. RUMENO SONCE 60 D.O.O.; incumbents of SES positions in the PACNET GROUP). a.k.a. THE PAYMENTS FACTORY Legal Division. 17. PACNET INDIA (a.k.a. PACNET D.O.O.; a.k.a. THE PAYMENTS DATES: Effective Date: October 31, 2017. SERVICES (INDIA) PRIVATE LIMITED), FACTORY LLC; a.k.a. THE PAYMENTS FACTORY LLC—PERU; a.k.a. THE FOR FURTHER INFORMATION CONTACT: 208, Rewa Chambers, 31 New Marine PAYMENTS FACTORY PERU LLC), 69 Office of the General Counsel, Lines, Mumbai 400 020, India; National Buchanan Street, Glasgow, Scotland G1 Department of the Treasury, 1500 ID No. U67190MH2005PTC15766 3HL, United Kingdom; 4th Floor, 595 Pennsylvania Avenue NW., Room 3000, (India) [TCO] (Linked To: PACNET Howe Street, Vancouver, BC V6C 2T5, Washington, DC 20220, Telephone: SERVICES LTD.; Linked To: PACNET Canada; Suite 3, 3rd Floor, Britannia (202) 622–0283 (this is not a toll-free GROUP). 18. PACNET MALTA (a.k.a. PACNET House, St. Georges Street, Douglas, Isle number). SERVICES (MALTA) LTD.), The Dixcart of Man IM1 1JD, United Kingdom; 1521 SUPPLEMENTARY INFORMATION: Suite, Level 11, Le Meridien, St. Julians, Concord Pike, #303, Wilmington, DE Composition of Legal Division PRB: Malta; The Dixcart Suite, Level 11, LE, 19803, United States; Pasaje Retiro 574 The Board shall consist of at least three asabaliauskas on DSKBBXCHB2PROD with NOTICES 39, Main Street, Balluta Bay, St. Julians of. 201, Ciudad Satelite, Santa Rosa, members. In the case of an appraisal of STJ1017, Malta; Company Number C Provincia Callao, Peru; 2–22–7, a career appointee, more than half the 52227 (Malta) [TCO] (Linked To: Shibuya, Shibuya-ku, Tokyo 150–0002, members shall consist of career PACNET SERVICES LTD.; Linked To: Japan; Jr. Retiro No. 574, Dpto. 201, appointees. Composition of the specific PACNET GROUP). Callao 01, Peru; 3 Independent Dr., PRBs will be determined on an ad hoc 19. PACNET SERVICES (IRELAND) Jacksonville, FL 32202–5004, United basis from among the individuals listed LIMITED, 222 Shannon Airport House, States; Tehnoloski park 24, Ljubljana in this notice. Shannon, Co. Clare, Ireland; 1000, Slovenia; Shannon Airport House The names and titles of the PRB Registration ID 452666 (Ireland) [TCO] SFZ, County Clare V14 E370, Ireland; members are as follows: VerDate Sep<11>2014 17:37 Oct 30, 2017 Jkt 244001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 E:\FR\FM\31OCN1.SGM 31OCN1


Document Created: 2018-10-25 10:16:52
Document Modified: 2018-10-25 10:16:52
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 taken on October 26, 2017.
ContactOFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; 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 50485 
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