83_FR_29738 83 FR 29616 - Notice of OFAC Sanctions Actions

83 FR 29616 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 122 (June 25, 2018)

Page Range29616-29618
FR Document2018-13549

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 OFAC's determination that one or more applicable legal criteria were satisfied. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. 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 122 (Monday, June 25, 2018) 
[Federal Register Volume 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29616-29618]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-13549]


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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 OFAC's determination that one or more applicable 
legal criteria were satisfied. Additionally, OFAC is publishing an 
update to the identifying information of a person currently included in 
the list of Specially Designated Nationals and Blocked Persons. 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 June 15, 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. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, 
Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number 
NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber 
of Commerce Number 57239169 (Netherlands); Legal Entity Number 
852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES 
LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    2. ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS), 
Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY 
SPRL).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY 
SPRL, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, ORIENTAL IRON COMPANY SPRL, a person whose property and 
interests in property are blocked pursuant to E.O. 13818.
    3. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, 
Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852496369B01; Branch 
Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 
57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) 
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

[[Page 29617]]

    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    4. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, 
Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852777978B01; Branch 
Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 
57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) 
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    5. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 
2421 LK, Netherlands; V.A.T. Number NL852499097B01; Branch Unit Number 
000026708302 (Netherlands); Chamber of Commerce Number 57244758 
(Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    6. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. ``BSD GROUP''; 
f.k.a. ``BSD S.P.R.L.''), 532 Av. Chemin Public, Commune Annexe, 
Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, 
Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial 
Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa 
Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, 
Zambia; National ID No. 6-71-N7269D (Congo, Democratic Republic of the) 
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    7. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN 
ENTREPRISES; a.k.a. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked 
To: ORIENTAL IRON COMPANY SPRL).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY 
SPRL, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, ORIENTAL IRON COMPANY SPRL, a person whose property and 
interests in property are blocked pursuant to E.O. 13818.
    8. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU 
WEST; f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo, 
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa, Congo, 
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES 
LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    9. KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME 
KITOKO FOOD; a.k.a. ``KITOKO''), 70 Avenue Batetela, Immeuble Tilapia, 
5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the 
N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic 
Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    10. MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 
LK, Netherlands; Branch Unit Number 000034883819 (Netherlands); Chamber 
of Commerce Number 66242010 (Netherlands); Legal Entity Number 
856458879 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES 
LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    11. MOKU MINES D'OR SA (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; 
a.k.a. MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES 
LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number 
CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES 
LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES 
LIMITED, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    12. ORIENTAL IRON COMPANY SPRL (a.k.a. ``ORICO''), 18 Avenue de la 
paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] 
(Linked To: GERTLER, Dan).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, DAN GERTLER, a person 
whose property and interests in property are blocked pursuant to E.O. 
13818.
    13. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] 
(Linked To: ORIENTAL IRON COMPANY SPRL).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY 
SPRL, a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, ORIENTAL IRON COMPANY SPRL, a person whose property and 
interests in property are blocked pursuant to E.O. 13818.
    14. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the 
[GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED, 
a person whose property and interests in property are blocked pursuant 
to E.O. 13818.
    Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property 
and interests in property are blocked pursuant to E.O. 13818.

[[Page 29618]]

    Additionally, on June 15, 2018, OFAC updated the Specially 
Designated Nationals and Blocked Persons List entry for the following 
person, whose property and interests in property subject to U.S. 
jurisdiction continue to be blocked.
    1. FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP; 
a.k.a. FLEURETTE GROUP; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU 
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING), Strawinskylaan 
335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, 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).

    Dated: June 15, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2018-13549 Filed 6-22-18; 8:45 am]
 BILLING CODE 4810-AL-P

29616 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 2. HIENG, Hing Bun (a.k.a. property and interests in property are Electronic Availability BUNHEANG, Hing; a.k.a. BUNHEUNG, blocked pursuant to E.O. 13818. The Specially Designated Nationals Hing; a.k.a. HEANG, Him Bun; a.k.a. 7. SOLUCIONES ELECTRICAS Y and Blocked Persons List and additional HEANG, Hing Bun), Takhmao, MECANICAS HADOM S.R.L. (a.k.a. information concerning OFAC sanctions Cambodia; 22, St. 118, Phnom Penh, SEYMEH; a.k.a. SEYMEH S.R.L.), Ave programs are available on OFAC’s Cambodia; DOB 01 Jan 1957; POB 27 de Febrero #10 entre Maximo Gomez website (www.treasury.gov/ofac). Cambodia; Gender Male (individual) y, Santo Domingo, D.N., Dominican [GLOMAG]. Republic; Tax ID No. 130819084 Notice of OFAC Action(s) Designated pursuant to section (Dominican Republic) [GLOMAG]. On June 15, 2018, OFAC determined 1(a)(ii)(C)(1) of E.O. 13818 for being or Designated pursuant to section that the property and interests in having been a leader or official of the 1(a)(iii)(B) of E.O. 13818 for being property subject to U.S. jurisdiction of Prime Minister Bodyguard Unit, an owned or controlled by, or having acted the following persons are blocked under entity that has engaged in, or whose or purported to act for or on behalf of, the relevant sanctions authority listed members have engaged in, serious directly or indirectly, FELIX RAMON below. human rights abuse relating to the BAUTISTA ROSARIO, a person whose Individuals leader’s or official’s tenure. property and interests in property are 3. CONSTRUCTORA HADOM SA, Av blocked pursuant to E.O. 13818. 1. AFRICAN TRANS Ortega y Gasset Nro 32, Ensanche Naco, INTERNATIONAL HOLDINGS B.V., Dated: June 12, 2018. Santo Domingo, D.N., Dominican Industrieweg 5, Nieuwkoop, Zuid- Bradley T. Smith, Holland 2421 LK, Netherlands; V.A.T. Republic; Tax ID No. 130773289 Acting Deputy Director, Office of Foreign Number NL852496527B01; Branch Unit (Dominican Republic) [GLOMAG]. Assets Control. Designated pursuant to section Number 000026703254 (Netherlands); [FR Doc. 2018–13548 Filed 6–22–18; 8:45 am] Chamber of Commerce Number 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or having acted BILLING CODE 4810–AL–P 57239169 (Netherlands); Legal Entity or purported to act for or on behalf of, Number 852496527 (Netherlands) directly or indirectly, FELIX RAMON [GLOMAG] (Linked To: FLEURETTE DEPARTMENT OF THE TREASURY PROPERTIES LIMITED). BAUTISTA ROSARIO, a person whose property and interests in property are Designated pursuant to section Office of Foreign Assets Control 1(a)(iii)(B) of Executive Order 13818 of blocked pursuant to E.O. 13818. Notice of OFAC Sanctions Actions December 20, 2017, ‘‘Blocking the 4. CONSTRUCTORA ROFI S A, Property of Persons Involved in Serious George Washington, No. 402, Apto. AGENCY: Office of Foreign Assets Human Rights Abuse or Corruption’’ Malecon Center, Ciudad Universitaria, Control, Treasury. (E.O. 13818) for being owned or Dominican Republic; Tax ID No. ACTION: Notice. controlled by, directly or indirectly, 130098085 (Dominican Republic) FLEURETTE PROPERTIES LIMITED, a [GLOMAG]. SUMMARY: The Department of the person whose property and interests in Designated pursuant to section property are blocked pursuant to E.O. Treasury’s Office of Foreign Assets 1(a)(iii)(B) of E.O. 13818 for being 13818. Control (OFAC) is publishing the names owned or controlled by, or having acted 2. ALMERINA PROPERTIES LIMITED of one or more persons that have been or purported to act for or on behalf of, (a.k.a. ALMERINA INVESTMENTS), placed on OFAC’s Specially Designated directly or indirectly, FELIX RAMON Virgin Islands, British [GLOMAG] Nationals and Blocked Persons List BAUTISTA ROSARIO, a person whose (Linked To: ORIENTAL IRON based on OFAC’s determination that one property and interests in property are COMPANY SPRL). or more applicable legal criteria were blocked pursuant to E.O. 13818. Designated pursuant to section satisfied. Additionally, OFAC is 5. INMOBILIARIA ROFI S A, Av. 1(a)(iii)(B) of E.O. 13818 for being publishing an update to the identifying George Washinton #500, Malecon owned or controlled by, directly or information of a person currently Center Plaza, Su, Gazcue, Dominican indirectly, ORIENTAL IRON COMPANY included in the list of Specially Republic; Tax ID No. 101880821 SPRL, a person whose property and Designated Nationals and Blocked (Dominican Republic) [GLOMAG]. interests in property are blocked Persons. All property and interests in Designated pursuant to section property subject to U.S. jurisdiction of pursuant to E.O. 13818. 1(a)(iii)(B) of E.O. 13818 for being these persons are blocked, and U.S. Also designated pursuant to section owned or controlled by, or having acted persons are generally prohibited from 1(a)(iii)(A)(2) of E.O. 13818 for having or purported to act for or on behalf of, engaging in transactions with them. materially assisted, sponsored, or directly or indirectly, FELIX RAMON provided financial, material, or BAUTISTA ROSARIO, a person whose DATES: See SUPPLEMENTARY INFORMATION technological support for, or goods or property and interests in property are section. services to or in support of, ORIENTAL blocked pursuant to E.O. 13818. FOR FURTHER INFORMATION CONTACT: IRON COMPANY SPRL, a person whose 6. SEYMEH INGENIERIA SRL (a.k.a. OFAC: Associate Director for Global property and interests in property are SEYMEH ENGINEERING), AV/27 De Targeting, tel.: 202–622–2420; Assistant blocked pursuant to E.O. 13818. Febrero, No. 10, Apto. Seymeh, Director for Sanctions Compliance & 3. FLEURETTE AFRICA RESOURCES Miraflores, Dominican Republic; Tax ID Evaluation, tel.: 202–622–2490; I B.V., Industrieweg 5, Nieuwkoop, No. 130870802 (Dominican Republic) Assistant Director for Licensing, tel.: Zuid-Holland 2421 LK, Netherlands; amozie on DSK3GDR082PROD with NOTICES1 [GLOMAG]. 202–622–2480; Assistant Director for V.A.T. Number NL852496369B01; Designated pursuant to section Regulatory Affairs, tel. 202–622–4855; Branch Unit Number 000026702959 1(a)(iii)(B) of E.O. 13818 for being or the Department of the Treasury’s (Netherlands); Chamber of Commerce owned or controlled by, or having acted Office of the General Counsel: Office of Number 57238812 (Netherlands); Legal or purported to act for or on behalf of, the Chief Counsel (Foreign Assets Entity Number 852496369 (Netherlands) directly or indirectly, FELIX RAMON Control), tel.: 202–622–2410. [GLOMAG] (Linked To: FLEURETTE BAUTISTA ROSARIO, a person whose SUPPLEMENTARY INFORMATION: PROPERTIES LIMITED). VerDate Sep<11>2014 17:58 Jun 22, 2018 Jkt 244001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 E:\FR\FM\25JNN1.SGM 25JNN1

Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 29617 Designated pursuant to section Islands, British [GLOMAG] (Linked To: a.k.a. MOKU GOLD MINES; a.k.a. 1(a)(iii)(B) of E.O. 13818 for being ORIENTAL IRON COMPANY SPRL). MOKU GOLDMINES AG; a.k.a. MOKU owned or controlled by, directly or Designated pursuant to section GOLDMINES LTD), Renggerstrasse 71, indirectly, FLEURETTE PROPERTIES 1(a)(iii)(B) of E.O. 13818 for being Zurich 8038, Switzerland; Registration LIMITED, a person whose property and owned or controlled by, directly or Number CH27030140272 (Switzerland) interests in property are blocked indirectly, ORIENTAL IRON COMPANY [GLOMAG] (Linked To: FLEURETTE pursuant to E.O. 13818. SPRL, a person whose property and PROPERTIES LIMITED). 4. FLEURETTE AFRICAN interests in property are blocked Designated pursuant to section TRANSPORT B.V., Industrieweg 5, pursuant to E.O. 13818. 1(a)(iii)(B) of E.O. 13818 for being Nieuwkoop, Zuid-Holland 2421 LK, Also designated pursuant to section owned or controlled by, directly or Netherlands; V.A.T. Number 1(a)(iii)(A)(2) of E.O. 13818 for having indirectly, FLEURETTE PROPERTIES NL852777978B01; Branch Unit Number materially assisted, sponsored, or LIMITED, a person whose property and 000027280888 (Netherlands); Chamber provided financial, material, or interests in property are blocked of Commerce Number 57883149 technological support for, or goods or pursuant to E.O. 13818. (Netherlands); Legal Entity Number services to or in support of, ORIENTAL 12. ORIENTAL IRON COMPANY 852777978 (Netherlands) [GLOMAG] IRON COMPANY SPRL, a person whose SPRL (a.k.a. ‘‘ORICO’’), 18 Avenue de la (Linked To: FLEURETTE PROPERTIES property and interests in property are paix, Ngaliema, Kinshasa, Congo, LIMITED). blocked pursuant to E.O. 13818. Democratic Republic of the [GLOMAG] Designated pursuant to section 8. KARIBU AFRICA SERVICES SA (Linked To: GERTLER, Dan). 1(a)(iii)(B) of E.O. 13818 for being (a.k.a. KARIBU DRC; a.k.a. KARIBU Designated pursuant to section owned or controlled by, directly or WEST; f.k.a. MANICA DRC SPRL), 1(a)(iii)(B) of E.O. 13818 for being indirectly, FLEURETTE PROPERTIES Avenue Panda No. 790, Lubumbashi, owned or controlled by, directly or LIMITED, a person whose property and Congo, Democratic Republic of the; indirectly, DAN GERTLER, a person interests in property are blocked Avenue Batetela No. 70, Kinshasa, whose property and interests in pursuant to E.O. 13818. Congo, Democratic Republic of the property are blocked pursuant to E.O. 5. FLEURETTE ENERGY I B.V., [GLOMAG] (Linked To: FLEURETTE 13818. PROPERTIES LIMITED). 13. SANZETTA INVESTMENTS Industrieweg 5, Nieuwkoop, Zuid- Designated pursuant to section LIMITED, Virgin Islands, British Holland 2421 LK, Netherlands; V.A.T. 1(a)(iii)(B) of E.O. 13818 for being [GLOMAG] (Linked To: ORIENTAL Number NL852499097B01; Branch Unit owned or controlled by, directly or IRON COMPANY SPRL). Number 000026708302 (Netherlands); Designated pursuant to section indirectly, FLEURETTE PROPERTIES Chamber of Commerce Number 1(a)(iii)(B) of E.O. 13818 for being LIMITED, a person whose property and 57244758 (Netherlands); Legal Entity owned or controlled by, directly or interests in property are blocked Number 852499097 (Netherlands) indirectly, ORIENTAL IRON COMPANY pursuant to E.O. 13818. [GLOMAG] (Linked To: FLEURETTE 9. KITOKO FOOD FARM (a.k.a. SPRL, a person whose property and PROPERTIES LIMITED). KITOKOFOOD, SPRL; a.k.a. LA FERME interests in property are blocked Designated pursuant to section KITOKO FOOD; a.k.a. ‘‘KITOKO’’), 70 pursuant to E.O. 13818. 1(a)(iii)(B) of E.O. 13818 for being Avenue Batetela, Immeuble Tilapia, 5e Also designated pursuant to section owned or controlled by, directly or etage, Gombe, Kinshasa, Congo, 1(a)(iii)(A)(2) of E.O. 13818 for having indirectly, FLEURETTE PROPERTIES Democratic Republic of the; Along the materially assisted, sponsored, or LIMITED, a person whose property and N’sele River 50km (30 miles) outside provided financial, material, or interests in property are blocked Kinshasa, Congo, Democratic Republic technological support for, or goods or pursuant to E.O. 13818. of the [GLOMAG] (Linked To: services to or in support of, ORIENTAL 6. INTERLOG DRC (a.k.a. INTERLOG FLEURETTE PROPERTIES LIMITED). IRON COMPANY SPRL, a person whose S.P.R.L.; f.k.a. ‘‘BSD GROUP’’; f.k.a. Designated pursuant to section property and interests in property are ‘‘BSD S.P.R.L.’’), 532 Av. Chemin 1(a)(iii)(B) of E.O. 13818 for being blocked pursuant to E.O. 13818. Public, Commune Annexe, Lubumbashi, owned or controlled by, directly or 14. VENTORA DEVELOPMENT Congo, Democratic Republic of the; indirectly, FLEURETTE PROPERTIES SASU, Congo, Democratic Republic of 4013 Route Du Golf, Lubumbashi, LIMITED, a person whose property and the [GLOMAG] (Linked To: AFRICA Congo, Democratic Republic of the; interests in property are blocked HORIZONS INVESTMENT LIMITED). Route CDM, Industrial Zone, pursuant to E.O. 13818. Designated pursuant to section Lubumbashi, Congo, Democratic 10. MOKU GOLDMINES AG, 1(a)(iii)(B) of E.O. 13818 for being Republic of the; Cassumbalessa Border, Industrieweg 5, Nieuwkoop, Zuid- owned or controlled by, or having acted Congo, Democratic Republic of the; Holland 2421 LK, Netherlands; Branch or purported to act for or on behalf of, Industrial Quarter, Lusaka, Zambia; Unit Number 000034883819 directly or indirectly, AFRICA National ID No. 6–71–N7269D (Congo, (Netherlands); Chamber of Commerce HORIZONS INVESTMENT LIMITED, a Democratic Republic of the) [GLOMAG] Number 66242010 (Netherlands); Legal person whose property and interests in (Linked To: FLEURETTE PROPERTIES Entity Number 856458879 (Netherlands) property are blocked pursuant to E.O. LIMITED). [GLOMAG] (Linked To: FLEURETTE 13818. Designated pursuant to section PROPERTIES LIMITED). Also designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for having owned or controlled by, directly or 1(a)(iii)(B) of E.O. 13818 for being materially assisted, sponsored, or amozie on DSK3GDR082PROD with NOTICES1 indirectly, FLEURETTE PROPERTIES owned or controlled by, directly or provided financial, material, or LIMITED, a person whose property and indirectly, FLEURETTE PROPERTIES technological support for, or goods or interests in property are blocked LIMITED, a person whose property and services to or in support of, AFRICA pursuant to E.O. 13818. interests in property are blocked HORIZONS INVESTMENT LIMITED, a 7. IRON MOUNTAIN ENTERPRISES pursuant to E.O. 13818. person whose property and interests in LIMITED (a.k.a. IRON MOUNTAIN 11. MOKU MINES D’OR SA (f.k.a. property are blocked pursuant to E.O. ENTREPRISES; a.k.a. ‘‘IMEL’’), Virgin FERRO SWISS AG; a.k.a. MOKU GOLD; 13818. 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29618 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices Additionally, on June 15, 2018, OFAC Washington DC 20224, or through the Approved: June 13, 2018. updated the Specially Designated internet, at Kerry.Dennis@irs.gov. Laurie Brimmer, Nationals and Blocked Persons List SUPPLEMENTARY INFORMATION: Senior Tax Analyst. entry for the following person, whose [FR Doc. 2018–13561 Filed 6–22–18; 8:45 am] property and interests in property Title: Return by a U.S. Transferor of BILLING CODE 4830–01–P subject to U.S. jurisdiction continue to Property to a Foreign Corporation. be blocked. OMB Number: 1545–0026. 1. FLEURETTE PROPERTIES Form Number: 926. DEPARTMENT OF THE TREASURY LIMITED (a.k.a. FLEURETTE DUTCH Abstract: Form 926 is filed by any GROUP; a.k.a. FLEURETTE GROUP; Internal Revenue Service U.S. person who transfers certain a.k.a. GROUPE FLEURETTE; a.k.a. tangible or intangible property to a Proposed Extension of Information KARIBU AU DEVELOPMENT foreign corporation to report Collection Request Submitted for DURABLE AU CONGO; a.k.a. information required by section 6038B. Public Comment; Requirements VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd floor, Current Actions: The form has been Related to Energy Efficient Homes Amsterdam 1077 XX, Netherlands; updated to reflect changing regulations, Credit; Manufactured Homes Gustav Mahlerplein 60, 7th Floor, ITO resulting in a reduction in burden. AGENCY: Internal Revenue Service (IRS), Tower, Amsterdam 1082 MA, Type of Review: Revision of a Treasury. Netherlands; 70 Batetela Avenue, currently approved collection. Tilapia Building, 5th floor, Kinshasa, ACTION: Notice and request for Affected Public: Business or other for- comments. Gombe, Congo, Democratic Republic of profit organizations and Individuals or the; 57/63 Line Wall Road, Gibraltar households. SUMMARY: The Internal Revenue Service, GX11 1AA, Gibraltar; Public Estimated Number of Respondents: as part of its continuing effort to reduce Registration Number 99450 (Gibraltar) 667. paperwork and respondent burden, [GLOMAG] (Linked To: GERTLER, Dan). invites the public and other Federal Estimated Time per Respondent: 42 Dated: June 15, 2018. hours, 53 minutes. agencies to take this opportunity to Bradley T. Smith, comment on proposed and/or Estimated Total Annual Burden Acting Deputy Director, Office of Foreign continuing information collections, as Hours: 28,608. Assets Control. required by the Paperwork Reduction [FR Doc. 2018–13549 Filed 6–22–18; 8:45 am] The following paragraph applies to all Act of 1995. Currently, the IRS is BILLING CODE 4810–AL–P of the collections of information covered soliciting comments concerning the by this notice. guidance for taxpayers regarding An agency may not conduct or information collection requirements DEPARTMENT OF THE TREASURY sponsor, and a person is not required to related to energy efficient homes credit; respond to, a collection of information manufactured homes. Internal Revenue Service unless the collection of information DATES: Written comments should be displays a valid OMB control number. received on or before August 24, 2018 Proposed Collection; Comment Books or records relating to a collection Request for Regulation Project to be assured of consideration. of information must be retained as long ADDRESSES: Direct all written comments AGENCY: Internal Revenue Service (IRS), as their contents may become material to Roberto Mora-Figueroa, Internal Treasury. in the administration of any internal Revenue Service, Room 6129, 1111 ACTION: Notice and request for revenue law. Generally, tax returns and Constitution Avenue NW, Washington, comments. tax return information are confidential, DC 20224. Requests for additional as required by 26 U.S.C. 6103. information or copies of the regulations SUMMARY: The Internal Revenue Service, Request for Comments: Comments should be directed to R. Joseph Durbala, as part of its continuing effort to reduce submitted in response to this notice will at Internal Revenue Service, Room 6129, paperwork and respondent burden, be summarized and/or included in the 1111 Constitution Avenue NW, invites the general public and other request for OMB approval. All Washington, DC 20224, or through the Federal agencies to take this comments will become a matter of internet, at RJoseph.Durbala@irs.gov. opportunity to comment on continuing public record. Comments are invited on: SUPPLEMENTARY INFORMATION: information collections, as required by (a) Whether the collection of Title: Energy Efficient Homes Credit; the Paperwork Reduction Act of 1995. information is necessary for the proper Manufactured Homes. The IRS is soliciting comments performance of the functions of the OMB Number: 1545–1994. concerning return by a U.S. transferor of agency, including whether the Regulation Project Number: Notice property. information shall have practical utility; 2008–36, Notice 2008–35. DATES: Written comments should be (b) the accuracy of the agency’s estimate Abstract: This notice supersedes received on or before August 24, 2018 of the burden of the collection of Notice 2006–28 by substantially to be assured of consideration. information; (c) ways to enhance the republishing the guidance contained in ADDRESSES: Direct all written comments quality, utility, and clarity of the that publication. This notice clarifies to Laurie Brimmer, Internal Revenue information to be collected; (d) ways to the meaning of the terms equivalent Service, Room 6529, 1111 Constitution minimize the burden of the collection of rating network and eligible contractor, amozie on DSK3GDR082PROD with NOTICES1 Avenue NW, Washington, DC 20224. information on respondents, including and permits calculation procedures FOR FURTHER INFORMATION CONTACT: through the use of automated collection other than those identified in Notice Requests for additional information or techniques or other forms of information 2006–28 to be used to calculate energy copies of the form should be directed to technology; and (e) estimates of capital consumption. Finally, this notice Kerry Dennis, at (202) 317–5751 or or start-up costs and costs of operation, clarifies the process for removing Internal Revenue Service, Room 6529, maintenance, and purchase of services software from the list of approved 1111 Constitution Avenue NW, to provide information. software and reflects the extension of VerDate Sep<11>2014 17:58 Jun 22, 2018 Jkt 244001 PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 E:\FR\FM\25JNN1.SGM 25JNN1


Document Created: 2018-06-23 02:28:54
Document Modified: 2018-06-23 02:28:54
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 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 Citation83 FR 29616 
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