83_FR_27193 83 FR 27081 - Notice of OFAC Sanctions Actions

83 FR 27081 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 112 (June 11, 2018)

Page Range27081-27082
FR Document2018-12412

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on 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 83 Issue 112 (Monday, June 11, 2018) 
[Federal Register Volume 83, Number 112 (Monday, June 11, 2018)]
[Notices]
[Pages 27081-27082]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-12412]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 names of persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on 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 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 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 on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 5, 2018, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. GONZALEZ RODRIGUEZ, Diosde, Bogota, Colombia; DOB 18 Apr 
1957; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; 
Cedula No. 4196782 (Colombia) (individual) [SDNTK] (Linked To: 
INVERSIONES DE OCCIDENTE LTDA.). Designated pursuant to section 
805(b)(3) of the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act''), 21 U.S.C. 1904(b)(3), for being directed by, or 
acting for or on behalf of, the RINCON CASTILLO DRUG TRAFFICKING 
ORGANIZATION.
    2. RINCON CASTILLO, Gustavo, Bogota, Colombia; DOB 03 Dec 1955; 
POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula 
No. 4157507 (Colombia); Passport AO604019 (Colombia) (individual) 
[SDNTK] (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.). 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf 
of, the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
    3. RINCON CASTILLO, Emerio, Simijaca, Cundinamarca, Colombia; 
DOB 04 Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; 
Gender Male; Cedula No. 4157489 (Colombia) (individual) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf 
of, the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
    4. RINCON CASTILLO, Salvador, Maripi, Boyaca, Colombia; DOB 25 
Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 4157332 (Colombia) (individual) [SDNTK] (Linked To: 
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO 
LIMITADA). Designated pursuant to section 805(b)(2) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
    5. RINCON CASTILLO, Gilberto, Bogota, Colombia; DOB 08 Jan 1961; 
POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula 
No. 4157904 (Colombia); Passport AM461080 (Colombia) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(2) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
    6. RINCON CASTILLO, Pedro Nel (a.k.a. ``Pedro Orejas''), Ibague, 
Colombia; DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen 
Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport 
79416383 (Colombia) (individual) [SDNTK] (Linked To: ESMERALDAS 
COLOMBIANAS CERRO GUALILO LTDA. C.I.). Identified pursuant to 
section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1), as a 
significant foreign narcotics trafficker.
    7. RINCON CASTILLO, Omar Josue, Bogota, Colombia; DOB 16 Dec 
1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; 
Cedula No. 79488576 (Colombia) (individual) [SDNTK] (Linked To: 
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS 
NARAPAY LTDA). Designated pursuant to section 805(b)(2) of the 
Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of the RINCON CASTILLO DRUG TRAFFICKING 
ORGANIZATION.
    8. SOLANO CHAVES, Julio Rodolfo, Bogota, Colombia; DOB 17 Jan 
1959; POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; 
Cedula No. 19336948 (Colombia) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being directed by, or acting for or on behalf of, 
the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.
    9. TRIANA ROMERO, Horacio de Jesus, Maripi, Boyaca, Colombia; 
DOB 21 Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; 
Gender Male; Cedula No. 4157533 (Colombia) (individual) [SDNTK]. 
Identified pursuant to section 805(b)(1) of the Kingpin Act, 21 
U.S.C. 1904(b)(1), as a significant foreign narcotics trafficker and 
designated pursuant to section 805(b)(2) of the Kingpin Act, 21 
U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION.

Entities

    1. COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON 
CASTILLO LIMITADA, Carrera 8A No. 2-38, Chiquinquira, Boyaca, 
Colombia; NIT #900345938-9 (Colombia) [SDNTK].
    2. DISTRIBUIDORA Y ELECTRICOS RINCON LTDA., Carrera 68 No. 175-
55 Ca 1, Bogota, Colombia; NIT #900132885-2 (Colombia) [SDNTK].
    3. ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. (a.k.a. 
GUALILO LTDA. C.I.), Transversal 46 No. 152-46 Ofc. 276, Bogota, 
Colombia; NIT #830124149-2 (Colombia) [SDNTK].
    4. ESMERALDAS NARAPAY LTDA, Transversal 40 No. 150-46 Ofc. 259, 
Bogota, Colombia; NIT #900022457-1 (Colombia) [SDNTK].
    5. INVERSIONES DE OCCIDENTE LTDA., Carrera 14 No. 104-10, 
Bogota, Colombia; NIT #830071741-4 (Colombia) [SDNTK].
    6. RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION, Maripi, 
Boyaca, Colombia [SDNTK] (Linked To: ZULIANA DE ESMERALDAS C.I. 
S.A.S.).
    7. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. (a.k.a. SOESMA LTDA.), 
Carrera 41 A No. 162-09, Bogota, Colombia; NIT #830076758-1 
(Colombia) [SDNTK].
    8. ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a. ZULIANA DE 
ESMERALDAS LTDA. C.I.), Carrera 7 No. 12 C-28, Bogota, Colombia; NIT 
#900496677-9 (Colombia) [SDNTK].


[[Page 27082]]


    Dated: June 5, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12412 Filed 6-8-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 112 / Monday, June 11, 2018 / Notices 27081 By the Office of the Comptroller of the Designated pursuant to section 805(b)(3) of NARAPAY LTDA). Designated pursuant to Currency. the Foreign Narcotics Kingpin Designation section 805(b)(2) of the Kingpin Act, 21 Donald W. Dwyer, Act (‘‘Kingpin Act’’), 21 U.S.C. 1904(b)(3), for U.S.C. 1904(b)(2), for materially assisting in, being directed by, or acting for or on behalf or providing financial or technological Thrift Licensing Lead Expert. of, the RINCON CASTILLO DRUG support for or to, or providing goods or [FR Doc. 2018–12451 Filed 6–8–18; 8:45 am] TRAFFICKING ORGANIZATION. services in support of, the international BILLING CODE 4810–33–P 2. RINCON CASTILLO, Gustavo, Bogota, narcotics trafficking activities of the RINCON Colombia; DOB 03 Dec 1955; POB Maripi, CASTILLO DRUG TRAFFICKING Boyaca, Colombia; citizen Colombia; Gender ORGANIZATION. DEPARTMENT OF THE TREASURY Male; Cedula No. 4157507 (Colombia); Passport AO604019 (Colombia) (individual) 8. SOLANO CHAVES, Julio Rodolfo, Office of Foreign Assets Control [SDNTK] (Linked To: SOCIEDAD Bogota, Colombia; DOB 17 Jan 1959; POB ESMERALDIFERA DE MARIPI LTDA.). Pauna, Boyaca, Colombia; citizen Colombia; Notice of OFAC Sanctions Actions Designated pursuant to section 805(b)(3) of Gender Male; Cedula No. 19336948 the Kingpin Act, 21 U.S.C. 1904(b)(3), for (Colombia) (individual) [SDNTK]. Designated AGENCY: Office of Foreign Assets being directed by, or acting for or on behalf pursuant to section 805(b)(3) of the Kingpin Control, Department of the Treasury. of, the RINCON CASTILLO DRUG Act, 21 U.S.C. 1904(b)(3), for being directed ACTION: Notice. TRAFFICKING ORGANIZATION. by, or acting for or on behalf of, the RINCON 3. RINCON CASTILLO, Emerio, Simijaca, CASTILLO DRUG TRAFFICKING SUMMARY: The U.S. Department of the Cundinamarca, Colombia; DOB 04 Apr 1954; ORGANIZATION. Treasury’s Office of Foreign Assets POB Caldas, Boyaca, Colombia; citizen 9. TRIANA ROMERO, Horacio de Jesus, Control (OFAC) is publishing the names Colombia; Gender Male; Cedula No. 4157489 Maripi, Boyaca, Colombia; DOB 21 Nov 1956; of persons that have been placed on (Colombia) (individual) [SDNTK]. Designated POB Maripi, Boyaca, Colombia; citizen pursuant to section 805(b)(3) of the Kingpin OFAC’s Specially Designated Nationals Colombia; Gender Male; Cedula No. 4157533 Act, 21 U.S.C. 1904(b)(3), for being directed and Blocked Persons List based on (Colombia) (individual) [SDNTK]. Identified by, or acting for or on behalf of, the RINCON OFAC’s determination that one or more pursuant to section 805(b)(1) of the Kingpin CASTILLO DRUG TRAFFICKING applicable legal criteria were satisfied. ORGANIZATION. Act, 21 U.S.C. 1904(b)(1), as a significant All property and interests in property 4. RINCON CASTILLO, Salvador, Maripi, foreign narcotics trafficker and designated subject to U.S. jurisdiction of these Boyaca, Colombia; DOB 25 Aug 1952; POB pursuant to section 805(b)(2) of the Kingpin persons are blocked, and U.S. persons Maripi, Boyaca, Colombia; citizen Colombia; Act, 21 U.S.C. 1904(b)(2), for materially Gender Male; Cedula No. 4157332 assisting in, or providing financial or are generally prohibited from engaging (Colombia) (individual) [SDNTK] (Linked To: technological support for or to, or providing in transactions with them. COMERCIALIZADORA INTERNACIONAL goods or services in support of, the DATES: See SUPPLEMENTARY INFORMATION AGRICOLA Y GANADERA RINCON international narcotics trafficking activities of section. CASTILLO LIMITADA). Designated pursuant the RINCON CASTILLO DRUG FOR FURTHER INFORMATION CONTACT: to section 805(b)(2) of the Kingpin Act, 21 TRAFFICKING ORGANIZATION. OFAC: Associate Director for Global U.S.C. 1904(b)(2), for materially assisting in, Targeting, tel.: 202–622–2420; Assistant or providing financial or technological Entities Director for Licensing, tel.: 202–622– support for or to, or providing goods or 1. COMERCIALIZADORA 2480; Assistant Director for Regulatory services in support of, the international INTERNACIONAL AGRICOLA Y narcotics trafficking activities of the RINCON Affairs, tel.: 202–622–4855; Assistant CASTILLO DRUG TRAFFICKING GANADERA RINCON CASTILLO Director for Sanctions Compliance & ORGANIZATION. LIMITADA, Carrera 8A No. 2–38, Evaluation, tel.: 202–622–2490; or the 5. RINCON CASTILLO, Gilberto, Bogota, Chiquinquira, Boyaca, Colombia; NIT Department of the Treasury’s Office of Colombia; DOB 08 Jan 1961; POB Maripi, #900345938–9 (Colombia) [SDNTK]. the General Counsel: Office of the Chief Boyaca, Colombia; citizen Colombia; Gender 2. DISTRIBUIDORA Y ELECTRICOS Counsel (Foreign Assets Control), tel.: Male; Cedula No. 4157904 (Colombia); RINCON LTDA., Carrera 68 No. 175–55 Ca 1, 202–622–2410. Passport AM461080 (Colombia) (individual) Bogota, Colombia; NIT #900132885–2 [SDNTK]. Designated pursuant to section (Colombia) [SDNTK]. SUPPLEMENTARY INFORMATION: 805(b)(2) of the Kingpin Act, 21 U.S.C. 3. ESMERALDAS COLOMBIANAS CERRO Electronic Availability 1904(b)(2), for materially assisting in, or GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. providing financial or technological support C.I.), Transversal 46 No. 152–46 Ofc. 276, The Specially Designated Nationals for or to, or providing goods or services in Bogota, Colombia; NIT #830124149–2 and Blocked Persons List (SDN List) and support of, the international narcotics (Colombia) [SDNTK]. additional information concerning trafficking activities of the RINCON 4. ESMERALDAS NARAPAY LTDA, OFAC sanctions programs are available CASTILLO DRUG TRAFFICKING Transversal 40 No. 150–46 Ofc. 259, Bogota, on OFAC’s website (http:// ORGANIZATION. Colombia; NIT #900022457–1 (Colombia) www.treasury.gov/ofac). 6. RINCON CASTILLO, Pedro Nel (a.k.a. [SDNTK]. ‘‘Pedro Orejas’’), Ibague, Colombia; DOB 12 5. INVERSIONES DE OCCIDENTE LTDA., Notice of OFAC Actions Feb 1967; POB Maripi, Boyaca, Colombia; Carrera 14 No. 104–10, Bogota, Colombia; On June 5, 2018, OFAC determined citizen Colombia; Gender Male; Cedula No. NIT #830071741–4 (Colombia) [SDNTK]. that the property and interests in 79416383 (Colombia); Passport 79416383 6. RINCON CASTILLO DRUG (Colombia) (individual) [SDNTK] (Linked To: property subject to U.S. jurisdiction of TRAFFICKING ORGANIZATION, Maripi, ESMERALDAS COLOMBIANAS CERRO the following persons are blocked under GUALILO LTDA. C.I.). Identified pursuant to Boyaca, Colombia [SDNTK] (Linked To: the relevant sanctions authority listed section 805(b)(1) of the Kingpin Act, 21 ZULIANA DE ESMERALDAS C.I. S.A.S.). below. U.S.C. 1904(b)(1), as a significant foreign 7. SOCIEDAD ESMERALDIFERA DE daltland on DSKBBV9HB2PROD with NOTICES narcotics trafficker. MARIPI LTDA. (a.k.a. SOESMA LTDA.), Individuals Carrera 41 A No. 162–09, Bogota, Colombia; 7. RINCON CASTILLO, Omar Josue, 1. GONZALEZ RODRIGUEZ, Diosde, Bogota, Colombia; DOB 16 Dec 1969; POB NIT #830076758–1 (Colombia) [SDNTK]. Bogota, Colombia; DOB 18 Apr 1957; POB Caldas, Boyaca, Colombia; citizen Colombia; 8. ZULIANA DE ESMERALDAS C.I. S.A.S. Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79488576 (f.k.a. ZULIANA DE ESMERALDAS LTDA. Gender Male; Cedula No. 4196782 (Colombia) (individual) [SDNTK] (Linked To: C.I.), Carrera 7 No. 12 C–28, Bogota, (Colombia) (individual) [SDNTK] (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON Colombia; NIT #900496677–9 (Colombia) INVERSIONES DE OCCIDENTE LTDA.). LTDA.; Linked To: ESMERALDAS [SDNTK]. VerDate Sep<11>2014 19:19 Jun 08, 2018 Jkt 244001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 E:\FR\FM\11JNN1.SGM 11JNN1

27082 Federal Register / Vol. 83, No. 112 / Monday, June 11, 2018 / Notices Dated: June 5, 2018. published at 80 FR 59245–59246 16. Iowa Department of Human Andrea M. Gacki, (October 1, 2015). The West Virginia Services Acting Director, Office of Foreign Assets Department of Health and Human 17. Kansas Department for Children Control. Services is no longer participating in the and Families [FR Doc. 2018–12412 Filed 6–8–18; 8:45 am] DIFSLA Computer Matching Program. 18. Kentucky Cabinet for Health and BILLING CODE 4810–AL–P Members of the public desiring specific Family Services information concerning an ongoing 19. Louisiana Department of Health matching activity may request a copy of 20. Louisiana Department of Children DEPARTMENT OF THE TREASURY the applicable computer matching and Family Services agreement at the address provided 21. Maine Department of Health & Internal Revenue Service above. Human Services Participating Agencies: Name of 22. Maryland Department of Human Privacy Act of 1974 Recipient Agency: Internal Revenue Services AGENCY: Internal Revenue Service, Service. 23. Massachusetts Department of Treasury. Categories of records covered in the Transitional Assistance match: Information returns (e.g., Forms 24. Michigan Department of Health & ACTION: Notice of a New Matching 1099–DIV, 1099– INT and W–2G) filed Human Services Program. 25. Minnesota Department of Human by payers of unearned income in the SUMMARY: Pursuant to the Privacy Act of Internal Revenue Service Information Services 1974, as amended, and the Office of Returns Master File (IRMF) (Treasury/ 26. Mississippi Department of Human Management and Budget (OMB) IRS 22.061). Services Guidelines on the Conduct of Matching Name of source agencies and 27. Mississippi Division of Medicaid Programs, notice is hereby given of the categories of records covered in the 28. Missouri Department of Social conduct of the Internal Revenue Service match: Services Disclosure of Information to Federal, A. Federal agencies expected to 29. Montana Department of Public State and Local Agencies (DIFSLA) participate and their Privacy Act Health & Human Services Computer Matching Program. systems of records are: 30. Nebraska Department of Health & 1. Department of Veterans Affairs: Human Services DATES: Comments on this matching Veterans Benefits Administration— 31. Nevada Division of Welfare & notice must be received no later than 30 Supportive Services days after date of publication in the Compensation, Pension and Education and Rehabilitation Records-VA, 58 VA 32. New Hampshire Department of Federal Register. If no public comments Health & Human Services, Division of are received during the period allowed 21/22; and Veterans Health Administration—Healthcare Eligibility Family Assistance for comment, the re-established 33. New Jersey Department of Human agreement will be effective July 1, 2018, Records, 89VA19; and 2. Social Security Administration, Office of Systems Services provided it is a minimum of 30 days 34. New Mexico Human Services after the publication date. Requirements— Supplemental Security Income Record and Special Veterans Department Beginning and completion dates: The 35. New York State Office of matches are conducted on an ongoing Benefits, (60–0103). B. State agencies expected to Temporary & Disability Assistance basis in accordance with the terms of 36. North Carolina Department of the computer matching agreement in participate using non-federal systems of Health & Human Services effect with each participant as approved records are: 1. Alabama Department of Human 37. North Dakota Department of by the applicable Data Integrity Human Services Board(s). The term of these agreements Resources 2. Alabama Medicaid Agency 38. Ohio Department of Job and is expected to cover the 18-month Family Services 3. Alaska Department of Health & period, July 1, 2018 through December 39. Ohio Department of Medicaid Social Services, Division of Public 31, 2019. Ninety days prior to expiration 40. Oklahoma Department of Human Assistance of the agreement, the parties to the 4. Arizona Department of Economic Services, Adult & Family Services agreement may request a 12-month Security 41. Oregon Health Authority, extension in accordance with 5 U.S.C. 5. Arkansas Department of Human Department of Human Resources 552a(o). Services 42. Pennsylvania Department of ADDRESSES: Inquiries may be sent 6. California Department of Social Human Services through email to Patricia.Grasela@ Services 43. Rhode Island Department of irs.gov; by mail to the Internal Revenue 7. Connecticut Department of Social Human Services Service; Privacy, Governmental Liaison Services 44. South Carolina Department of and Disclosure; Data Services; ATTN: 8. Delaware Department of Health & Social Services Social Services 45. South Dakota Department of Patricia Grasela, Acting Program 9. DC Department of Human Services Social Services Manager, 2970 Market Street, BLN: 2– 10. Florida Department of Children & 46. Tennessee Department of Human Q08.124, Philadelphia, PA 19104. Families Services FOR FURTHER INFORMATION CONTACT: 47. Texas Health and Human Services 11. Georgia Department of Human Internal Revenue Service; Privacy, Services Commission Governmental Liaison and Disclosure; 12. Hawaii Department of Human 48. Utah Department of Workforce daltland on DSKBBV9HB2PROD with NOTICES Data Services; ATTN: Patricia Grasela, Services Services Acting Program Manager, 2970 Market 13. Idaho Department of Health & 49. Vermont AHS/DCF Economic Street, BLN: 2–Q08.124, Philadelphia, Welfare Services Division PA 19104. Telephone: 267–466–5564 14. Illinois Department of Human 50. Virginia Department of Social (not a toll-free number). Services Services SUPPLEMENTARY INFORMATION: The notice 15. Indiana Family & Social Services 51. Washington Department of Social of the matching program was last Administration & Health Services VerDate Sep<11>2014 19:19 Jun 08, 2018 Jkt 244001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 E:\FR\FM\11JNN1.SGM 11JNN1


Document Created: 2018-11-02 11:58:18
Document Modified: 2018-11-02 11:58:18
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.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: Associate Director for Global Targeting, tel.: 202-622-2420; 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 General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation83 FR 27081 
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