82 FR 61665 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 248 (December 28, 2017)

Page Range		61665-61668
FR Document		2017-28031
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Federal Register, Volume 82 Issue 248 (Thursday, December 28, 2017)
[Federal Register Volume 82, Number 248 (Thursday, December 28, 2017)]
[Notices]
[Pages 61665-61668]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-28031]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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 one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on being listed in the Annex to an Executive Order 
or OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 20, 2017, the President listed certain persons in the 
Annex to the Executive Order of December 20, 2017, ``Blocking the 
Property of Persons Involved in Serious Human Rights Abuse and 
Corruption'' (the ``Order''). On December 21, 2017, the Director of 
OFAC, pursuant to the Order, determined that the property and interests 
in property subject to U.S. jurisdiction of certain other persons are 
blocked.

Individuals

    1. KUSIUK, Sergey (a.k.a. KUSYUK, Sergej Nikolaevich; a.k.a. 
KUSYUK, Serhiy; a.k.a. KYSYUK, Sergei), Moscow, Russia; DOB 01 Dec 
1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; 
alt. nationality Russia; Gender Male (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    2. JUAREZ RAMIREZ, Julio Antonio (a.k.a. JUAREZ, Julio), Quinta 
Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala; DOB 01 
Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala; Gender 
Male (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    3. SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road, Rawalpindi, 
Punjab, Pakistan; DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal, 
Pakistan; nationality Pakistan; Gender Male; National ID No. 
3740502728729 (Pakistan) (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    4. GAO, Yan, Beijing, China; DOB Apr 1963; POB Hongtong, Shanxi, 
China; Gender Male (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    5. GERTLER, Dan, 17 Daniel Street, Bnei Brak, Israel; 28 Daniel 
Street, Bnei Brak, Israel; Avenue Tchatchi 29, Gombe, Kinshasa, Congo, 
Democratic Republic of the; DOB 23 Dec 1973; POB Tel Aviv, Israel; 
nationality Israel; alt. nationality Congo, Democratic Republic of the; 
Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 
Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 
Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) 
issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 
(Israel) (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    6. SOE, Maung Maung, Burma; DOB Mar 1964; nationality Burma; Gender 
Male; National ID No. Tatmadaw Kyee 19571 (Burma) (individual) 
[GLOMAG].
    A person listed in the Annex to the Order.
    7. CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, Artem), 38/2 Staraya 
Basmannaya, Apt. 310, Moscow, Russia; DOB 25 Sep 1975; POB Sverdlovsk, 
Russia; Gender Male; National ID No. 4501052463 (Russia) (individual) 
[GLOMAG].
    A person listed in the Annex to the Order.
    8. JAMMEH, Yahya (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; a.k.a. 
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, Yahya 
Abdul-Aziz Jemus Junkung), Equatorial Guinea; DOB 25 May 1965; POB 
Kanilai, The Gambia; nationality The Gambia; Gender Male (individual) 
[GLOMAG].
    A person listed in the Annex to the Order.
    9. TESIC, Slobodan (a.k.a. SLOBODAN, Tezic), Serbia; DOB 21 Dec 
1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen 
Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; 
alt. Passport 007671811 (Serbia) expires 05 Aug 2019 (individual) 
[GLOMAG].
    A person listed in the Annex to the Order.
    10. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADJI, 
Yankouba),

[[Page 61666]]

Banjul, The Gambia; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New 
Jeshwang, Kanifang Municipality, The Gambia; Gender Male (individual) 
[GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of the Order, for being 
responsible for or complicit in, or having directly or indirectly 
engaged in, serious human rights abuse.
    Also designated pursuant to section 1(a)(ii)(C)(1) of the Order, 
for having been a leader or official of an entity, including any 
government entity, that has engaged, or whose members have engaged, in 
serious human rights abuse relating to the leader's or official's 
tenure.
    11. DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; POB Roeselare, 
Flanders, Belgium; nationality Belgium; Gender Male (individual) 
[GLOMAG] (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES 
LIMITED; Linked To: GERTLER FAMILY FOUNDATION).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for 
having acted or purported to act for or on behalf of, directly or 
indirectly, Dan Gertler, Fleurette Properties Limited, and Gertler 
Family Foundation, persons whose property and interests in property are 
blocked pursuant to the Order.
    12. BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL 
MOL KUOT, Benjamin; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Othaya 
Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre 
Street, Juba, Central Equatoria, South Sudan; Juba, South Sudan; DOB 03 
Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, 
South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil 
East County, Northern Bahr al Ghazal, South Sudan; nationality South 
Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South 
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-
South Sudan Construction Company (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    13. RONDON RIJO, Angel, Ave Anacaona #83 Torre Caney Apt 25, Santo 
Domingo, Dominican Republic; DOB 16 Jul 1950; POB Higuey, Dominican 
Republic; Gender Male; Passport SC2249384 (Dominican Republic) issued 
14 Jan 2015 expires 14 Jan 2021; alt. Passport 3297843 (Dominican 
Republic) issued 14 Jan 2015 expires 14 Jan 2021; National ID No. 
00101629970 (Dominican Republic) (individual) [GLOMAG].
    A person listed in the Annex to the Order.
    14. KARIMOVA, Gulnara (a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA, 
Goulnora Islamovna; a.k.a. ``Googoosha''), Tashkent, Uzbekistan; DOB 08 
Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen 
Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan) (individual) 
[GLOMAG].
    A person listed in the Annex to the Order.
    15. RIVAS REYES, Roberto Jose, Managua, Nicaragua; DOB 06 Jul 1954; 
POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport 
A00000604 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; alt. 
Passport 04091979435 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 
2023; National ID No. 4410607540007S (Nicaragua) (individual) [GLOMAG].
    A person listed in the Annex to the Order.

Entities

    1. CHARSO LIMITED, P. Lordos Center, Makariou C'Avenue & Vironos 
Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli Court 
210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, 
Cyprus; Registration ID C301690 (Cyprus) [GLOMAG] (Linked To: TESIC, 
Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Slobodan Tesic, a person whose property and 
interests in property are blocked pursuant to the Order.
    2. GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, 210, Makariou III 
Limassol, 3030, Limassol, Cyprus; Registration ID HE272654 (Cyprus) 
[GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Slobodan Tesic, a person whose property and 
interests in property are blocked pursuant to the Order.
    3. PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO 
BEOGRAD-SAVSKI VENAC (a.k.a. PARTIZAN ARMS; a.k.a. PARTIZAN ARMS DOO; 
a.k.a. PARTIZAN TECH DOO; a.k.a. PARTIZAN TECH DOO BEOGRAD), Maglajska 
19 11000, Beograd (Savski Venac), Serbia; website www.partizanarms.rs; 
Registration ID 20125225 (Serbia); Tax ID No. 104260278 [GLOMAG] 
(Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Slobodan Tesic, a person whose property and 
interests in property are blocked pursuant to the Order.
    4. TECHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; 
a.k.a. CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, 
Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No. 
105012258 [GLOMAG] (Linked To: TESIC, Slobodan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Slobodan Tesic, a person whose property and 
interests in property are blocked pursuant to the Order.
    5. AFRICADA AIRWAYS, The Gambia [GLOMAG] (Linked To: JAMMEH, 
Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    6. AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD (a.k.a. 
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD), The Gambia 
[GLOMAG] (Linked To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    7. AFRICADA INSURANCE COMPANY, The Gambia [GLOMAG] (Linked To: 
JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    8. AFRICADA MICRO-FINANCE LTD, The Gambia [GLOMAG] (Linked To: 
JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    9. ATLANTIC PELICAN COMPANY LTD, The Gambia [GLOMAG] (Linked To: 
JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    10. KANILAI GROUP INTERNATIONAL (a.k.a. KGI INTERNATIONAL COMPANY 
LTD), Banjul, The Gambia; P.O. Box 3070

[[Page 61667]]

Serrekunda, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    11. KANILAI WORNI FAMILY FARMS LTD (a.k.a. KANILAI FAMILY FARMS; 
a.k.a. KANILAI FARMS LIMITED; a.k.a. KANILAI WORNI FARMS), Kanilai, The 
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    12. KORA MEDIA CORPORATION LTD, The Gambia [GLOMAG] (Linked To: 
JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    13. PALM GROVE AFRICA DEV'T CORP. LTD, The Gambia [GLOMAG] (Linked 
To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    14. PATRIOT INSURANCE BROKERS CO. LTD, The Gambia [GLOMAG] (Linked 
To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    15. ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a. ROYAL AFRICA HOLDING), 
The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    16. ROYAL AFRICA SECURITIES BROKERAGE CO LTD, The Gambia [GLOMAG] 
(Linked To: JAMMEH, Yahya).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Yahya Jammeh, a person whose property and 
interests in property are blocked pursuant to the Order.
    17. ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED (a.k.a. ABM 
CONSTRUCTION COMPANY; a.k.a. ABMC THAI SOUTH SUDAN CONSTRUCTION; a.k.a. 
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY; a.k.a. THAI SOUTH 
SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY; a.k.a. 
TSSABM), Customs Area, Adjacent to the Bus Park, Juba, South Sudan; 
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Central Equatoria State, 
South Sudan [GLOMAG] (Linked To: BOL MEL, Benjamin).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Benjamin Bol Mel, a person whose property and 
interests in property are blocked pursuant to the Order.
    18. HOME AND AWAY LTD., Hai-Amarat (off May Street), Juba, South 
Sudan [GLOMAG] (Linked To: BOL MEL, Benjamin).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Benjamin Bol Mel, a person whose property and 
interests in property are blocked pursuant to the Order.
    19. AFRICA HORIZONS INVESTMENT LIMITED, Cayman Islands; 57/63 Line 
Wall Road, Gibraltar GX11 1AA, Gibraltar [GLOMAG] (Linked To: FLEURETTE 
PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    20. CAPRIKAT AND FOXWHELP SARL, Congo, Democratic Republic of the 
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT 
LIMITED; Linked To: FOXWHELP LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, Caprikat Limited, 
and Foxwhelp Limited, persons whose property and interests in property 
are blocked pursuant to the Order.
    21. CAPRIKAT LIMITED, Akara Building, 24 Castro Street, Wickhams 
Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; 
Public Registration Number 1577164 (Virgin Islands, British) [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    22. D.G.D. INVESTMENTS LTD. (f.k.a. DAN GERTLER DIAMONDS LTD.), 23 
Tuval, Ramat Gan 5252238, Israel; P.O. Box 101, Ramat Gan 5210002, 
Israel; Public Registration Number 512253352 (Israel) [GLOMAG] (Linked 
To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler, a person whose property and 
interests in property are blocked pursuant to the Order.
    23. D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan 5252238, Israel; P.O. 
Box 101, Ramat Gan 5210002, Israel; Public Registration Number 
513686220 (Israel) [GLOMAG] (Linked To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler, a person whose property and 
interests in property are blocked pursuant to the Order.
    24. DGI MINING LTD, Palm Grove House, P.O. Box 438, Road Town, 
Tortola, Virgin Islands, British; Public Registration Number 649877 
(Virgin Islands, British) [GLOMAG] (Linked To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler, a person whose property and 
interests in property are blocked pursuant to the Order.
    25. EMAXON FINANCE INTERNATIONAL INC. (a.k.a. INTERNATIONAL 
FINANCIAL CORPORATION EMAXON INC.), 8356 Rue Labarre, Montreal, Quebec 
H4P2E7, Canada; Business Number 1160199932 (Canada) [GLOMAG] (Linked 
To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler, a person whose property and 
interests in property are blocked pursuant to the Order.
    26. FLEURETTE HOLDINGS NETHERLANDS B.V., Industrieweg 5, Nieuwkoop, 
Zuid-Holland 2421 LK, Netherlands; Chamber of Commerce Number 55389694 
(Netherlands); Legal Entity Number 851683897 (Netherlands) [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    27. FLEURETTE PROPERTIES LIMITED, Strawinskylaan 335, WTC, B-Tower 
3rd floor, Amsterdam 1077 XX,

[[Page 61668]]

Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, 
Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall 
Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 
(Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler, a person whose property and 
interests in property are blocked pursuant to the Order.
    28. FOXWHELP LIMITED, Akara Building, 24 Castro Street, Wickhams 
Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; 
Public Registration Number 1577165 (Virgin Islands, British) [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    29. GERTLER FAMILY FOUNDATION (a.k.a. LA FONDATION FAMILLE 
GERTLER), Congo, Democratic Republic of the [GLOMAG] (Linked To: 
GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler, a person whose property and 
interests in property are blocked pursuant to the Order.
    30. INTERNATIONAL DIAMOND INDUSTRIES (a.k.a. ``IDI''), Kinshasa, 
Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler.
    31. JARVIS CONGO SARL, No. 70 Batetela Avenue, Tilapia Building 
(Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the; No. 
790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic Republic 
of the [GLOMAG] (Linked To: DEBOUTTE, Pieter Albert; Linked To: 
FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Pieter Albert Deboutte and Fleurette Properties 
Limited, persons whose property and interests in property are blocked 
pursuant to the Order.
    32. LORA ENTERPRISES LIMITED, Virgin Islands, British [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS 
LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited and Zuppa Holdings 
Limited, persons whose property and interests in property are blocked 
pursuant to the Order.
    33. OIL OF DR CONGO SPRL (a.k.a. OIL OF DRCONGO), 14 Avenue Sergent 
Moke, Kinshasa, Gombe, Congo, Democratic Republic of the [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    34. ORAMA PROPERTIES LTD, Palm Grove House, P.O. Box 438, Road 
Town, Tortola, Virgin Islands, British; Public Registration Number 
1041202 (Virgin Islands, British) [GLOMAG] (Linked To: FLEURETTE 
PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    35. PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan 5252238, Israel; P.O. 
Box 101, Ramat Gan 5210002, Israel; Public Registration Number 
515000354 (Israel) [GLOMAG] (Linked To: D.G.D. INVESTMENTS LTD.).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by D.G.D. Investments Ltd, a person whose property 
and interests in property are blocked pursuant to the Order.
    36. ROZARO DEVELOPMENT LIMITED, 57/63 Line Wall Road, Gibraltar 
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to Section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Fleurette Properties Limited, a person whose 
property and interests in property are blocked pursuant to the Order.
    37. ZUPPA HOLDINGS LIMITED, Virgin Islands, British [GLOMAG] 
(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of the Order, for being 
owned or controlled by Dan Gertler and Fleurette Properties Limited, a 
person whose property and interests in property are blocked pursuant to 
the Order.

    Dated: December 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-28031 Filed 12-27-17; 8:45 am]
 BILLING CODE 4810-AL-P
Federal Register / Vol. 82, No. 248 / Thursday, December 28, 2017 / Notices 61665

5. RAKHIMOV, Gafur-Arslanbek of one or more persons that have been 3. SHAH, Mukhtar Hamid, 1 Hill Park
Akhmedovich (Cyrillic: HF{BVJD, placed on OFAC’s Specially Designated Jhellum Road, Rawalpindi, Punjab,
UFAEH-FHCKFY<TR F{VTLJDBX) Nationals and Blocked Persons List Pakistan; DOB 11 Aug 1939; alt. DOB 08
(a.k.a. RAKHIMOV, Gafur based on being listed in the Annex to an Nov 1939; POB Chakwal, Pakistan;
Akhmedovich; a.k.a. RAKHIMOV, Gafur Executive Order or OFAC’s nationality Pakistan; Gender Male;
Arslanbek; a.k.a. RAKHIMOV, Ghafur determination that one or more National ID No. 3740502728729
Arslambek; a.k.a. RAKHIMOV, Gofur- applicable legal criteria were satisfied. (Pakistan) (individual) [GLOMAG].
Arslonbek; a.k.a. RAKHIMOV, Gofur- All property and interests in property A person listed in the Annex to the
Arslonbek Akhmedovich), The subject to U.S. jurisdiction of these Order.
Meadows, Villa Number 64, Sheikh persons are blocked, and U.S. persons 4. GAO, Yan, Beijing, China; DOB Apr
Zayed Road, near Emirates Hills, Dubai, are generally prohibited from engaging 1963; POB Hongtong, Shanxi, China;
United Arab Emirates; Leninsky in transactions with them. Gender Male (individual) [GLOMAG].
Prospekt, 128–1–125, Moscow, Russia; DATES: See SUPPLEMENTARY INFORMATION A person listed in the Annex to the
DOB 22 Jul 1951; POB Tashkent, section. Order.
Uzbekistan; Gender Male; Passport FOR FURTHER INFORMATION CONTACT: 5. GERTLER, Dan, 17 Daniel Street,
645720381 (Russia); alt. Passport OFAC: Associate Director for Global Bnei Brak, Israel; 28 Daniel Street, Bnei
CA1804389 (Uzbekistan); alt. Passport Targeting, tel.: 202–622–2420; Assistant Brak, Israel; Avenue Tchatchi 29,
CA1601000 (Uzbekistan); alt. Passport Director for Sanctions Compliance & Gombe, Kinshasa, Congo, Democratic
CA1521130 (Uzbekistan); alt. Passport Evaluation, tel.: 202–622–2490; Republic of the; DOB 23 Dec 1973; POB
CA1581065 (Uzbekistan); alt. Passport Assistant Director for Licensing, tel.: Tel Aviv, Israel; nationality Israel; alt.
CA0960250 (Uzbekistan); National ID 202–622–2480; Assistant Director for nationality Congo, Democratic Republic
No. 03101200302034752 (United Arab Regulatory Affairs, tel. 202–622–4855; of the; Gender Male; Passport 10945182
Emirates); alt. National ID No. or the Department of the Treasury’s (Israel) issued 28 Jun 2010 expires 27
4511669324 (Russia) (individual) [TCO] Office of the General Counsel: Office of Jun 2020; alt. Passport 10926248 (Israel)
(Linked To: THIEVES–IN–LAW). the Chief Counsel (Foreign Assets issued 25 Feb 2008 expires 27 Feb 2018;
Designated pursuant to section Control), tel.: 202–622–2410. alt. Passport DB0009084 (Congo,
1(a)(ii)(B) of E.O. 13581 for having SUPPLEMENTARY INFORMATION: Democratic Republic of the) issued 28
materially assisted, sponsored, or May 2015 expires 27 May 2020;
Electronic Availability National ID No. 027100619 (Israel)
provided financial, material, or
technological support for, or goods or The Specially Designated Nationals (individual) [GLOMAG].
services to or in support of, the and Blocked Persons List and additional A person listed in the Annex to the
THIEVES–IN–LAW. information concerning OFAC sanctions Order.
6. SHUSHANASHVILI, Lasha programs are available on OFAC’s 6. SOE, Maung Maung, Burma; DOB
Pavlovich (Cyrillic: IEIFYFIDBKB, website (www.treasury.gov/ofac). Mar 1964; nationality Burma; Gender
KFIF GFDKJDBX) (a.k.a. Male; National ID No. Tatmadaw Kyee
Notice of OFAC Action(s) 19571 (Burma) (individual) [GLOMAG].
MALGASOV, Ymar; a.k.a.
SHUSHANASHVILI, Iasha Pavlovich; On December 20, 2017, the President A person listed in the Annex to the
a.k.a. ‘‘LASHA RUSTAVSKI’’; a.k.a. listed certain persons in the Annex to Order.
‘‘LASHA RUSTAVSKIY’’ (Cyrillic: the Executive Order of December 20, 7. CHAYKA, Artem Yuryevich (a.k.a.
‘‘KFIF HECNFDCRBQ’’); a.k.a. 2017, ‘‘Blocking the Property of Persons CHAIKA, Artem), 38/2 Staraya
‘‘LASHA RUSTAVSKY’’; a.k.a. ‘‘LASHA Involved in Serious Human Rights Basmannaya, Apt. 310, Moscow, Russia;
TOLSTIY’’; a.k.a. ‘‘LASHA TOLSTY’’), Abuse and Corruption’’ (the ‘‘Order’’). DOB 25 Sep 1975; POB Sverdlovsk,
Greece; DOB 25 Jul 1961; POB Rustavi, On December 21, 2017, the Director of Russia; Gender Male; National ID No.
Georgia; nationality Georgia; Gender OFAC, pursuant to the Order, 4501052463 (Russia) (individual)
Male; Passport 5752452 (individual) determined that the property and [GLOMAG].
interests in property subject to U.S. A person listed in the Annex to the
[TCO] (Linked To: THIEVES–IN–LAW).
jurisdiction of certain other persons are Order.
Designated pursuant to section
blocked. 8. JAMMEH, Yahya (a.k.a. JAMMEH
1(a)(ii)(C) of E.O. 13581 for acting for or
BABILI MANSA, Yahya AJJ; a.k.a.
on behalf of the THIEVES–IN–LAW. Individuals JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Dated: December 22, 2017. 1. KUSIUK, Sergey (a.k.a. KUSYUK, Junkung; a.k.a. JAMMEH, Yahya Abdul-
John E. Smith, Sergej Nikolaevich; a.k.a. KUSYUK, Aziz Jemus Junkung), Equatorial
Director, Office of Foreign Assets Control. Serhiy; a.k.a. KYSYUK, Sergei), Guinea; DOB 25 May 1965; POB Kanilai,
[FR Doc. 2017–28030 Filed 12–27–17; 8:45 am] Moscow, Russia; DOB 01 Dec 1966; POB The Gambia; nationality The Gambia;
BILLING CODE 4810–AL–P Malaya Mochulka, Vinnitska, Ukraine; Gender Male (individual) [GLOMAG].
nationality Ukraine; alt. nationality A person listed in the Annex to the
Russia; Gender Male (individual) Order.
DEPARTMENT OF THE TREASURY [GLOMAG]. 9. TESIC, Slobodan (a.k.a.
A person listed in the Annex to the SLOBODAN, Tezic), Serbia; DOB 21 Dec
Office of Foreign Assets Control Order. 1958; POB Kiseljak, Bosnia and
2. JUAREZ RAMIREZ, Julio Antonio Herzegovina; nationality Serbia; citizen
Notice of OFAC Sanctions Actions
sradovich on DSK3GMQ082PROD with NOTICES

(a.k.a. JUAREZ, Julio), Quinta Esterlima Serbia; Gender Male; Passport
AGENCY: Office of Foreign Assets Km. 152.5, San Bernardino, 009511357 (Serbia) expires 27 Oct 2020;
Control, Treasury Suchitepequez, Guatemala; DOB 01 Dec alt. Passport 007671811 (Serbia) expires
ACTION: Notice. 1980; POB Mazatenango, Guatemala; 05 Aug 2019 (individual) [GLOMAG].
nationality Guatemala; Gender Male A person listed in the Annex to the
SUMMARY: The Department of the (individual) [GLOMAG]. Order.
Treasury’s Office of Foreign Assets A person listed in the Annex to the 10. BADJIE, Yankuba (a.k.a. BADGIE,
Control (OFAC) is publishing the names Order. Yankuba; a.k.a. BADJI, Yankouba),

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61666 Federal Register / Vol. 82, No. 248 / Thursday, December 28, 2017 / Notices

Banjul, The Gambia; DOB 25 Feb 1973; 14. KARIMOVA, Gulnara (a.k.a. property are blocked pursuant to the
alt. DOB 24 Feb 1973; POB New KARIMOVA, Goulnara; a.k.a. Order.
Jeshwang, Kanifang Municipality, The KARIMOVA, Goulnora Islamovna; a.k.a. 4. TECHNOGLOBAL SYSTEMS DOO
Gambia; Gender Male (individual) ‘‘Googoosha’’), Tashkent, Uzbekistan; BEOGRAD (a.k.a. CALIDUS TRADE
[GLOMAG]. DOB 08 Jul 1972; POB Fergana, DOO; a.k.a. CALIDUS TRADE DOO
Designated pursuant to section Uzbekistan; nationality Uzbekistan; BEOGRAD), Maglajska 19 11000,
1(a)(ii)(A) of the Order, for being citizen Uzbekistan; Gender Female; Beograd 6, Beograd, Serbia; Registration
responsible for or complicit in, or Passport DA0006735 (Uzbekistan) ID 20295066 (Serbia); Tax ID No.
having directly or indirectly engaged in, (individual) [GLOMAG]. 105012258 [GLOMAG] (Linked To:
serious human rights abuse. A person listed in the Annex to the TESIC, Slobodan).
Also designated pursuant to section Order. Designated pursuant to section
1(a)(ii)(C)(1) of the Order, for having 15. RIVAS REYES, Roberto Jose, 1(a)(iii)(B) of the Order, for being owned
been a leader or official of an entity, Managua, Nicaragua; DOB 06 Jul 1954; or controlled by Slobodan Tesic, a
including any government entity, that POB Matagalpa, Nicaragua; nationality person whose property and interests in
has engaged, or whose members have Nicaragua; Gender Male; Passport property are blocked pursuant to the
engaged, in serious human rights abuse A00000604 (Nicaragua) issued 19 Jun Order.
relating to the leader’s or official’s 2013 expires 19 Jun 2023; alt. Passport 5. AFRICADA AIRWAYS, The
tenure. 04091979435 (Nicaragua) issued 19 Jun Gambia [GLOMAG] (Linked To:
11. DEBOUTTE, Pieter Albert; DOB 15 JAMMEH, Yahya).
2013 expires 19 Jun 2023; National ID
Jun 1966; POB Roeselare, Flanders,
No. 4410607540007S (Nicaragua) Designated pursuant to section
Belgium; nationality Belgium; Gender
(individual) [GLOMAG]. 1(a)(iii)(B) of the Order, for being owned
Male (individual) [GLOMAG] (Linked
A person listed in the Annex to the or controlled by Yahya Jammeh, a
To: GERTLER, Dan; Linked To:
Order. person whose property and interests in
FLEURETTE PROPERTIES LIMITED;
property are blocked pursuant to the
Linked To: GERTLER FAMILY Entities
Order.
FOUNDATION). 1. CHARSO LIMITED, P. Lordos
Designated pursuant to section 6. AFRICADA FINANCIAL SERVICES
Center, Makariou C’Avenue & Vironos AND BUREAU DE CHANGE LTD (a.k.a.
1(a)(iii)(B) of the Order, for having acted
Street, Block B, Floor 2, Flat 203 3105, AFRICADA FINANCIAL SERVICES &
or purported to act for or on behalf of,
Limassol, Cyprus; Elli Court 210, BUREAU DE CHANGE LTD), The
directly or indirectly, Dan Gertler,
Archiepiskopou Makariou C’Avenue, Gambia [GLOMAG] (Linked To:
Fleurette Properties Limited, and Gertler
2nd Floor Apt 4, 3030, Limassol, JAMMEH, Yahya).
Family Foundation, persons whose
Cyprus; Registration ID C301690 Designated pursuant to section
property and interests in property are
(Cyprus) [GLOMAG] (Linked To: TESIC, 1(a)(iii)(B) of the Order, for being owned
blocked pursuant to the Order.
12. BOL MEL, Benjamin (a.k.a. BOL Slobodan). or controlled by Yahya Jammeh, a
MEL KUOL, Benjamin; a.k.a. BOL MOL Designated pursuant to section person whose property and interests in
KUOT, Benjamin; a.k.a. BOL, Benjamin; 1(a)(iii)(B) of the Order, for being owned property are blocked pursuant to the
a.k.a. BOR, Benjamin), Othaya Road, or controlled by Slobodan Tesic, a Order.
Othaya Villas House #2, Nairobi 00202, person whose property and interests in 7. AFRICADA INSURANCE
Kenya; Hai-Jalaba, Centre Street, Juba, property are blocked pursuant to the COMPANY, The Gambia [GLOMAG]
Central Equatoria, South Sudan; Juba, Order. (Linked To: JAMMEH, Yahya).
South Sudan; DOB 03 Jan 1978; alt. 2. GRAWIT LIMITED, Elli Court, Designated pursuant to section
DOB 24 Dec 1978; POB Awiil, Sudan; Floor 2, Flat 4, 210, Makariou III 1(a)(iii)(B) of the Order, for being owned
alt. POB Rialdit, South Sudan; alt. POB Limassol, 3030, Limassol, Cyprus; or controlled by Yahya Jammeh, a
Warrap State, South Sudan; alt. POB Registration ID HE272654 (Cyprus) person whose property and interests in
Abiem, Aweil East County, Northern [GLOMAG] (Linked To: TESIC, property are blocked pursuant to the
Bahr al Ghazal, South Sudan; Slobodan). Order.
nationality South Sudan; alt. nationality Designated pursuant to section 8. AFRICADA MICRO–FINANCE
Sudan; Gender Male; Passport 1(a)(iii)(B) of the Order, for being owned LTD, The Gambia [GLOMAG] (Linked
B00000006 (South Sudan) issued 26 Jul or controlled by Slobodan Tesic, a To: JAMMEH, Yahya).
2013 expires 26 Jul 2018; President of person whose property and interests in Designated pursuant to section
ABMC Thai-South Sudan Construction property are blocked pursuant to the 1(a)(iii)(B) of the Order, for being owned
Company (individual) [GLOMAG]. Order. or controlled by Yahya Jammeh, a
A person listed in the Annex to the 3. PREDUZECE ZA TRGOVINU NA person whose property and interests in
Order. VELIKO I MALO PARTIZAN TECH property are blocked pursuant to the
13. RONDON RIJO, Angel, Ave DOO BEOGRAD–SAVSKI VENAC (a.k.a. Order.
Anacaona #83 Torre Caney Apt 25, PARTIZAN ARMS; a.k.a. PARTIZAN 9. ATLANTIC PELICAN COMPANY
Santo Domingo, Dominican Republic; ARMS DOO; a.k.a. PARTIZAN TECH LTD, The Gambia [GLOMAG] (Linked
DOB 16 Jul 1950; POB Higuey, DOO; a.k.a. PARTIZAN TECH DOO To: JAMMEH, Yahya).
Dominican Republic; Gender Male; BEOGRAD), Maglajska 19 11000, Designated pursuant to section
Passport SC2249384 (Dominican Beograd (Savski Venac), Serbia; website 1(a)(iii)(B) of the Order, for being owned
www.partizanarms.rs; Registration ID or controlled by Yahya Jammeh, a
sradovich on DSK3GMQ082PROD with NOTICES

Republic) issued 14 Jan 2015 expires 14
Jan 2021; alt. Passport 3297843 20125225 (Serbia); Tax ID No. person whose property and interests in
(Dominican Republic) issued 14 Jan 104260278 [GLOMAG] (Linked To: property are blocked pursuant to the
2015 expires 14 Jan 2021; National ID TESIC, Slobodan). Order.
No. 00101629970 (Dominican Republic) Designated pursuant to section 10. KANILAI GROUP
(individual) [GLOMAG]. 1(a)(iii)(B) of the Order, for being owned INTERNATIONAL (a.k.a. KGI
A person listed in the Annex to the or controlled by Slobodan Tesic, a INTERNATIONAL COMPANY LTD),
Order. person whose property and interests in Banjul, The Gambia; P.O. Box 3070

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Federal Register / Vol. 82, No. 248 / Thursday, December 28, 2017 / Notices 61667

Serrekunda, The Gambia [GLOMAG] 17. ABMC THAI–SOUTH SUDAN interests in property are blocked
(Linked To: JAMMEH, Yahya). CONSTRUCTION COMPANY LIMITED pursuant to the Order.
Designated pursuant to section (a.k.a. ABM CONSTRUCTION 22. D.G.D. INVESTMENTS LTD. (f.k.a.
1(a)(iii)(B) of the Order, for being owned COMPANY; a.k.a. ABMC THAI SOUTH DAN GERTLER DIAMONDS LTD.), 23
or controlled by Yahya Jammeh, a SUDAN CONSTRUCTION; a.k.a. Tuval, Ramat Gan 5252238, Israel; P.O.
person whose property and interests in AGGREGATE BUILDING MATERIALS Box 101, Ramat Gan 5210002, Israel;
property are blocked pursuant to the CONSTRUCTION COMPANY; a.k.a. Public Registration Number 512253352
Order. THAI SOUTH SUDAN CRUSHER, (Israel) [GLOMAG] (Linked To:
11. KANILAI WORNI FAMILY AGGREGATES, AND BUILDING GERTLER, Dan).
FARMS LTD (a.k.a. KANILAI FAMILY MATERIALS COMPANY; a.k.a. Designated pursuant to section
FARMS; a.k.a. KANILAI FARMS TSSABM), Customs Area, Adjacent to 1(a)(iii)(B) of the Order, for being owned
LIMITED; a.k.a. KANILAI WORNI the Bus Park, Juba, South Sudan; Jebel or controlled by Dan Gertler, a person
FARMS), Kanilai, The Gambia Kujur, Juba-Yei Road, South Sudan; whose property and interests in
[GLOMAG] (Linked To: JAMMEH, Luri, Central Equatoria State, South property are blocked pursuant to the
Yahya). Sudan [GLOMAG] (Linked To: BOL Order.
Designated pursuant to section MEL, Benjamin). 23. D.G.I. ISRAEL LTD, 23 Tuval,
1(a)(iii)(B) of the Order, for being owned Designated pursuant to section Ramat Gan 5252238, Israel; P.O. Box
or controlled by Yahya Jammeh, a 1(a)(iii)(B) of the Order, for being owned 101, Ramat Gan 5210002, Israel; Public
person whose property and interests in or controlled by Benjamin Bol Mel, a Registration Number 513686220 (Israel)
property are blocked pursuant to the person whose property and interests in [GLOMAG] (Linked To: GERTLER, Dan).
Order. property are blocked pursuant to the Designated pursuant to section
12. KORA MEDIA CORPORATION Order. 1(a)(iii)(B) of the Order, for being owned
LTD, The Gambia [GLOMAG] (Linked 18. HOME AND AWAY LTD., Hai- or controlled by Dan Gertler, a person
To: JAMMEH, Yahya). Amarat (off May Street), Juba, South whose property and interests in
Designated pursuant to section Sudan [GLOMAG] (Linked To: BOL property are blocked pursuant to the
1(a)(iii)(B) of the Order, for being owned MEL, Benjamin). Order.
24. DGI MINING LTD, Palm Grove
or controlled by Yahya Jammeh, a Designated pursuant to section
House, P.O. Box 438, Road Town,
person whose property and interests in 1(a)(iii)(B) of the Order, for being owned
Tortola, Virgin Islands, British; Public
property are blocked pursuant to the or controlled by Benjamin Bol Mel, a
Registration Number 649877 (Virgin
Order. person whose property and interests in
Islands, British) [GLOMAG] (Linked To:
13. PALM GROVE AFRICA DEV’T property are blocked pursuant to the
GERTLER, Dan).
CORP. LTD, The Gambia [GLOMAG] Order.
Designated pursuant to section
(Linked To: JAMMEH, Yahya). 19. AFRICA HORIZONS 1(a)(iii)(B) of the Order, for being owned
Designated pursuant to section INVESTMENT LIMITED, Cayman or controlled by Dan Gertler, a person
1(a)(iii)(B) of the Order, for being owned Islands; 57/63 Line Wall Road, Gibraltar whose property and interests in
or controlled by Yahya Jammeh, a GX11 1AA, Gibraltar [GLOMAG] property are blocked pursuant to the
person whose property and interests in (Linked To: FLEURETTE PROPERTIES Order.
property are blocked pursuant to the LIMITED). 25. EMAXON FINANCE
Order. Designated pursuant to section INTERNATIONAL INC. (a.k.a.
14. PATRIOT INSURANCE BROKERS 1(a)(iii)(B) of the Order, for being owned INTERNATIONAL FINANCIAL
CO. LTD, The Gambia [GLOMAG] or controlled by Fleurette Properties CORPORATION EMAXON INC.), 8356
(Linked To: JAMMEH, Yahya). Limited, a person whose property and Rue Labarre, Montreal, Quebec H4P2E7,
Designated pursuant to section interests in property are blocked Canada; Business Number 1160199932
1(a)(iii)(B) of the Order, for being owned pursuant to the Order. (Canada) [GLOMAG] (Linked To:
or controlled by Yahya Jammeh, a 20. CAPRIKAT AND FOXWHELP GERTLER, Dan).
person whose property and interests in SARL, Congo, Democratic Republic of Designated pursuant to section
property are blocked pursuant to the the [GLOMAG] (Linked To: FLEURETTE 1(a)(iii)(B) of the Order, for being owned
Order. PROPERTIES LIMITED; Linked To: or controlled by Dan Gertler, a person
15. ROYAL AFRICA CAPITAL CAPRIKAT LIMITED; Linked To: whose property and interests in
HOLDING LTD (a.k.a. ROYAL AFRICA FOXWHELP LIMITED). property are blocked pursuant to the
HOLDING), The Gambia [GLOMAG] Designated pursuant to section Order.
(Linked To: JAMMEH, Yahya). 1(a)(iii)(B) of the Order, for being owned 26. FLEURETTE HOLDINGS
Designated pursuant to section or controlled by Fleurette Properties NETHERLANDS B.V., Industrieweg 5,
1(a)(iii)(B) of the Order, for being owned Limited, Caprikat Limited, and Nieuwkoop, Zuid-Holland 2421 LK,
or controlled by Yahya Jammeh, a Foxwhelp Limited, persons whose Netherlands; Chamber of Commerce
person whose property and interests in property and interests in property are Number 55389694 (Netherlands); Legal
property are blocked pursuant to the blocked pursuant to the Order. Entity Number 851683897 (Netherlands)
Order. 21. CAPRIKAT LIMITED, Akara [GLOMAG] (Linked To: FLEURETTE
16. ROYAL AFRICA SECURITIES Building, 24 Castro Street, Wickhams PROPERTIES LIMITED).
BROKERAGE CO LTD, The Gambia Cay 1, P.O. Box 3136, Road Town, Designated pursuant to section
[GLOMAG] (Linked To: JAMMEH, Tortola, Virgin Islands, British; Public
sradovich on DSK3GMQ082PROD with NOTICES

1(a)(iii)(B) of the Order, for being owned
Yahya). Registration Number 1577164 (Virgin or controlled by Fleurette Properties
Designated pursuant to section Islands, British) [GLOMAG] (Linked To: Limited, a person whose property and
1(a)(iii)(B) of the Order, for being owned FLEURETTE PROPERTIES LIMITED). interests in property are blocked
or controlled by Yahya Jammeh, a Designated pursuant to section pursuant to the Order.
person whose property and interests in 1(a)(iii)(B) of the Order, for being owned 27. FLEURETTE PROPERTIES
property are blocked pursuant to the or controlled by Fleurette Properties LIMITED, Strawinskylaan 335, WTC, B-
Order. Limited, a person whose property and Tower 3rd floor, Amsterdam 1077 XX,

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61668 Federal Register / Vol. 82, No. 248 / Thursday, December 28, 2017 / Notices

Netherlands; Gustav Mahlerplein 60, or controlled by Fleurette Properties DEPARTMENT OF THE TREASURY
7th Floor, ITO Tower, Amsterdam 1082 Limited and Zuppa Holdings Limited,
MA, Netherlands; 70 Batetela Avenue, persons whose property and interests in Internal Revenue Service
Tilapia Building, 5th floor, Kinshasa, property are blocked pursuant to the
Gombe, Congo, Democratic Republic of Order. Proposed Collection; Comment
the; 57/63 Line Wall Road, Gibraltar 33. OIL OF DR CONGO SPRL (a.k.a. Request for Regulation Project
GX11 1AA, Gibraltar; Public OIL OF DRCONGO), 14 Avenue Sergent AGENCY: Internal Revenue Service (IRS),
Registration Number 99450 (Gibraltar) Moke, Kinshasa, Gombe, Congo, Treasury.
[GLOMAG] (Linked To: GERTLER, Dan). Democratic Republic of the [GLOMAG] ACTION: Notice and request for
Designated pursuant to section (Linked To: FLEURETTE PROPERTIES comments.
1(a)(iii)(B) of the Order, for being owned LIMITED).
or controlled by Dan Gertler, a person Designated pursuant to section SUMMARY: The Internal Revenue Service,
whose property and interests in 1(a)(iii)(B) of the Order, for being owned as part of its continuing effort to reduce
property are blocked pursuant to the or controlled by Fleurette Properties paperwork and respondent burden,
Order. Limited, a person whose property and invites the general public and other
28. FOXWHELP LIMITED, Akara interests in property are blocked Federal agencies to take this
Building, 24 Castro Street, Wickhams pursuant to the Order. opportunity to comment on continuing
Cay 1, P.O. Box 3136, Road Town, 34. ORAMA PROPERTIES LTD, Palm information collections, as required by
Tortola, Virgin Islands, British; Public Grove House, P.O. Box 438, Road Town, the Paperwork Reduction Act of 1995.
Registration Number 1577165 (Virgin Tortola, Virgin Islands, British; Public The IRS is soliciting comments
Islands, British) [GLOMAG] (Linked To: Registration Number 1041202 (Virgin concerning changes in periods of
FLEURETTE PROPERTIES LIMITED). Islands, British) [GLOMAG] (Linked To: accounting.
Designated pursuant to section FLEURETTE PROPERTIES LIMITED). DATES: Written comments should be
1(a)(iii)(B) of the Order, for being owned Designated pursuant to section
or controlled by Fleurette Properties received on or before February 26, 2018
1(a)(iii)(B) of the Order, for being owned to be assured of consideration.
Limited, a person whose property and or controlled by Fleurette Properties
interests in property are blocked ADDRESSES: Direct all written comments
Limited, a person whose property and to L. Brimmer, Internal Revenue
pursuant to the Order. interests in property are blocked
29. GERTLER FAMILY Service, Room 6529, 1111 Constitution
pursuant to the Order. Avenue NW, Washington, DC 20224.
FOUNDATION (a.k.a. LA FONDATION
FAMILLE GERTLER), Congo, 35. PROGLAN CAPITAL LTD, 23 FOR FURTHER INFORMATION CONTACT:
Democratic Republic of the [GLOMAG] Tuval, Ramat Gan 5252238, Israel; P.O. Requests for additional information or
(Linked To: GERTLER, Dan). Box 101, Ramat Gan 5210002, Israel; copies of the revenue procedure should
Designated pursuant to section Public Registration Number 515000354 be directed to Kerry Dennis, at (202)
1(a)(iii)(B) of the Order, for being owned (Israel) [GLOMAG] (Linked To: D.G.D. 317–5751 or Internal Revenue Service,
or controlled by Dan Gertler, a person INVESTMENTS LTD.). Room 6529, 1111 Constitution Avenue
whose property and interests in Designated pursuant to section NW, Washington DC 20224, or through
property are blocked pursuant to the 1(a)(iii)(B) of the Order, for being owned the internet, at Kerry.Dennis@irs.gov.
Order. or controlled by D.G.D. Investments Ltd, SUPPLEMENTARY INFORMATION:
30. INTERNATIONAL DIAMOND a person whose property and interests Title: Changes in Periods of
INDUSTRIES (a.k.a. ‘‘IDI’’), Kinshasa, in property are blocked pursuant to the Accounting.
Congo, Democratic Republic of the Order. OMB Number: 1545–1786.
[GLOMAG] (Linked To: GERTLER, Dan). 36. ROZARO DEVELOPMENT Form Number: Revenue Procedures
Designated pursuant to section LIMITED, 57/63 Line Wall Road, 2003–79, 2007–64, and 2006–46.
1(a)(iii)(B) of the Order, for being owned Gibraltar [GLOMAG] (Linked To: Abstract: Revenue Procedures 2003–
or controlled by Dan Gertler. FLEURETTE PROPERTIES LIMITED). 79, 2007–64, and 2006–46, provide the
31. JARVIS CONGO SARL, No. 70 Designated pursuant to Section comprehensive administrative rules and
Batetela Avenue, Tilapia Building 1(a)(iii)(B) of the Order, for being owned guidance, for affected taxpayers
(Orange), 5th floor, Kinshasa, Congo, or controlled by Fleurette Properties adopting, changing, or retaining annual
Democratic Republic of the; No. 790 Limited, a person whose property and accounting periods, for federal income
Panda Avenue, Golf Quarter, interests in property are blocked tax purposes. In order to determine
Lubumbashi, Congo, Democratic pursuant to the Order. whether a taxpayer has properly
Republic of the [GLOMAG] (Linked To: 37. ZUPPA HOLDINGS LIMITED, adopted, changed to, or retained an
DEBOUTTE, Pieter Albert; Linked To: Virgin Islands, British [GLOMAG] annual accounting period, certain
FLEURETTE PROPERTIES LIMITED). (Linked To: GERTLER, Dan; Linked To: information regarding the taxpayer’s
Designated pursuant to section FLEURETTE PROPERTIES LIMITED). qualification for and use of the
1(a)(iii)(B) of the Order, for being owned Designated pursuant to section requested annual accounting period is
or controlled by Pieter Albert Deboutte 1(a)(iii)(B) of the Order, for being owned required. The revenue procedures
and Fleurette Properties Limited, or controlled by Dan Gertler and request the information necessary to
persons whose property and interests in Fleurette Properties Limited, a person make that determination when the
property are blocked pursuant to the whose property and interests in information is not otherwise available.
sradovich on DSK3GMQ082PROD with NOTICES

Order. property are blocked pursuant to the Current Actions: There are no changes
32. LORA ENTERPRISES LIMITED, Order. being made to these revenue procedures
Virgin Islands, British [GLOMAG] at this time.
Dated: December 22, 2017.
(Linked To: FLEURETTE PROPERTIES Type of Review: Extension of a
LIMITED; Linked To: ZUPPA John E. Smith, currently approved collection.
HOLDINGS LIMITED). Director, Office of Foreign Assets Control. Affected Public: Business or other for-
Designated pursuant to section [FR Doc. 2017–28031 Filed 12–27–17; 8:45 am] profit organizations, individuals or
1(a)(iii)(B) of the Order, for being owned BILLING CODE 4810–AL–P households, and farms.

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Document Created: 2017-12-28 00:44:31
Document Modified: 2017-12-28 00:44:31
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		See SUPPLEMENTARY INFORMATION section.
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.
FR Citation		82 FR 61665
82 FR 61665 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 248 (December 28, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
