83_FR_43143 83 FR 42978 - Notice of OFAC Sanctions Actions

83 FR 42978 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 165 (August 24, 2018)

Page Range42978-42979
FR Document2018-18338

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. 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 165 (Friday, August 24, 2018) 
[Federal Register Volume 83, Number 165 (Friday, August 24, 2018)]
[Notices]
[Pages 42978-42979]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-18338]


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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. 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 effective date(s).

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 Actions

    On August 21, 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. NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB 
Leningrad, Russia; Gender Male; Passport 712413714 (Russia) 
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB 
Krasnoyarsk, Russia; nationality Russia; Gender Female; Passport 
711002398 (Russia) (individual) [CYBER2] (Linked To: 
DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

[[Page 42979]]

    Also designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, VELA-MARINE LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

Entities

    1. LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S 
Number 361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2] 
(Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13694, as 
amended, for having materially assisted, sponsored or provided 
financial, material, or technological support for, or goods or services 
to or in support of, DIVETECHNOSERVICES, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. VELA-MARINE LTD. (Cyrillic: OOO [Vcy][IEcy][Lcy][Acy]-
[Mcy][Acy][Rcy][Icy][Ncy]), Saint Petersburg, Russia; website http://vela-marine.ru [CYBER2] (Linked To: DIVETECHNOSERVICES).
    Designated pursuant to section 1(a)(iii)(D) of E.O. 13694, as 
amended, for having attempted to act or purport to act for or on behalf 
of, directly or indirectly, DIVETECHNOSERVICES, a person whose property 
and interests in property are blocked pursuant to E.O. 13694, as 
amended.

    Dated: August 21, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-18338 Filed 8-23-18; 8:45 am]
 BILLING CODE 4810-AL-P

42978 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 30, 2008. TTB F 5630.5d is used by new a.m. EDT on Tuesday, September 18, based on OFAC’s determination that one alcohol dealers to register upon 2018, at the Office of the Comptroller of or more applicable legal criteria were beginning business on and after July 1, the Currency, 400 7th Street SW, satisfied. All property and interests in 2008, and it is also used by existing Washington, DC 20219. Agenda items property subject to U.S. jurisdiction of alcohol dealers to report certain changes will include current topics of interest to these persons are blocked, and U.S. to, or the discontinuation of, a dealer’s the industry. The purpose of the persons are generally prohibited from business. meeting is for the MDIAC to advise the engaging in transactions with them. Current Actions: This information OCC on steps the agency may be able to DATES: See SUPPLEMENTARY INFORMATION collection remains unchanged, and TTB take to ensure the continued health and section for effective date(s). is submitting it only for extension viability of minority depository FOR FURTHER INFORMATION CONTACT: purposes. However, TTB is decreasing institutions and other issues of concern OFAC: Associate Director for Global the estimated number of annual to minority depository institutions. Targeting, tel.: 202–622–2420; Assistant respondents, responses, and burden Members of the public may submit Director for Sanctions Compliance & hours associated with this information written statements to the MDIAC by any Evaluation, tel.: 202–622–2490; collection due to a change in agency one of the following methods: Assistant Director for Licensing, tel.: estimates. • Email to: MDIAC@OCC.treas.gov. 202–622–2480; Assistant Director for Type of Review: Extension of a • Mail to: Beverly Cole, Designated Regulatory Affairs, tel. 202–622–4855; currently approved collection. Federal Officer, Office of the or the Department of the Treasury’s Affected Public: Businesses and other Comptroller of the Currency, 400 7th Office of the General Counsel: Office of for-profits. Street SW, Washington, DC 20219. The OCC must receive written the Chief Counsel (Foreign Assets Estimated Number of Respondents: Control), tel.: 202–622–2410. 600. statements no later than 5:00 p.m. EDT on Tuesday, September 11, 2018. SUPPLEMENTARY INFORMATION: Estimated Total Annual Burden Hours: 480. Members of the public who plan to Electronic Availability attend the meeting should contact the Dated: August 20, 2018. The Specially Designated Nationals OCC by 5:00 p.m. EDT on Tuesday, Amy R. Greenberg, September 11, 2018, to inform the OCC and Blocked Persons List and additional Director, Regulations and Rulings Division. of their desire to attend the meeting and information concerning OFAC sanctions [FR Doc. 2018–18291 Filed 8–23–18; 8:45 am] to provide information that will be programs are available on OFAC’s BILLING CODE 4810–31–P required to facilitate entry into the website (www.treasury.gov/ofac). meeting. Members of the public may Notice of OFAC Actions contact the OCC via email at MDIAC@ DEPARTMENT OF THE TREASURY OCC.treas.gov or by telephone at (202) On August 21, 2018, OFAC 649–6862. Attendees should provide determined that the property and Office of the Comptroller of the their full name, email address, and interests in property subject to U.S. Currency organization, if any. For security jurisdiction of the following persons are reasons, attendees will be subject to blocked under the relevant sanctions [Docket ID OCC–2018–0023] security screening procedures and must authority listed below. Minority Depository Institutions present a valid government-issued Individuals Advisory Committee identification to enter the building. 1. NAGIBIN, Anton Aleksandrovich, Members of the public who are hearing AGENCY: Office of the Comptroller of the Russia; DOB 20 May 1985; POB impaired should call (202) 649–5597 Currency, Department of the Treasury. Leningrad, Russia; Gender Male; (TTY) no later than 5:00 p.m. EDT on ACTION: Notice. Passport 712413714 (Russia) Tuesday, September 11, 2018, to arrange (individual) [CYBER2] (Linked To: SUMMARY: The Office of the Comptroller auxiliary aids such as sign language DIVETECHNOSERVICES). of the Currency (OCC) announces a interpretation for this meeting. Designated pursuant to section meeting of the Minority Depository Dated: August 20, 2018. 1(a)(iii)(C) of E.O. 13694, as amended, Institutions Advisory Committee Joseph M. Otting, for having acted or purported to act for (MDIAC). Comptroller of the Currency. or on behalf of, directly or indirectly, DATES: The OCC MDIAC will hold a [FR Doc. 2018–18337 Filed 8–23–18; 8:45 am] DIVETECHNOSERVICES, a person public meeting on Tuesday, September BILLING CODE P whose property and interests in 18, 2018, beginning at 8:30 a.m. Eastern property are blocked pursuant to E.O. Daylight Time (EDT). 13694, as amended. DEPARTMENT OF THE TREASURY 2. TSAREVA, Marina Igorevna, ADDRESSES: The OCC will hold the Russia; DOB 09 Nov 1973; POB September 18, 2018 meeting of the Office of Foreign Assets Control Krasnoyarsk, Russia; nationality Russia; MDIAC at the Office of the Comptroller Gender Female; Passport 711002398 of the Currency, 400 7th Street SW, Notice of OFAC Sanctions Actions (Russia) (individual) [CYBER2] (Linked Washington, DC 20219. To: DIVETECHNOSERVICES; Linked AGENCY: Office of Foreign Assets FOR FURTHER INFORMATION CONTACT: To: VELA–MARINE LTD.). Control, Treasury. Beverly Cole, Designated Federal Officer Designated pursuant to section ACTION: Notice. daltland on DSKBBV9HB2PROD with NOTICES and Deputy Comptroller for Compliance 1(a)(iii)(C) of E.O. 13694, as amended, Supervision, (202) 649–6862, Office of SUMMARY: The Department of the for having acted or purported to act for the Comptroller of the Currency, Treasury’s Office of Foreign Assets or on behalf of, directly or indirectly, Washington, DC 20219. Control (OFAC) is publishing the names DIVETECHNOSERVICES, a person SUPPLEMENTARY INFORMATION: By this of one or more persons that have been whose property and interests in notice, the OCC is announcing that the placed on OFAC’s Specially Designated property are blocked pursuant to E.O. MDIAC will convene a meeting at 8:30 Nationals and Blocked Persons List 13694, as amended. VerDate Sep<11>2014 19:17 Aug 23, 2018 Jkt 244001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1

Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 42979 Also designated pursuant to section prohibited from engaging in transactions Vessels 1(a)(iii)(C) of E.O. 13694, as amended, with them. for having acted or purported to act for DATES: See SUPPLEMENTARY INFORMATION 1. BELLA Russia flag; Vessel or on behalf of, directly or indirectly, section. Registration Identification IMO 8808264 VELA–MARINE LTD., a person whose (vessel) [DPRK4] (Linked To: GUDZON FOR FURTHER INFORMATION CONTACT: property and interests in property are OFAC: Associate Director for Global SHIPPING CO LLC). blocked pursuant to E.O. 13694, as Targeting, tel.: 202–622–2420; Assistant Identified pursuant to E.O. 13810 as amended. Director for Sanctions Compliance & property in which GUDZON SHIPPING Entities Evaluation, tel.: 202–622–2490; CO LLC, a person whose property and Assistant Director for Licensing, tel.: interests in property are blocked 1. LACNO S.R.O., Cintorinska 9, 202–622–2480; or the Department of the pursuant to E.O. 13810, has an interest. Bratislava 81108, Slovakia; D–U–N–S Treasury’s Office of the General Number 361680273; V.A.T. Number 2. BOGATYR Russia flag; Vessel Counsel: Office of the Chief Counsel Registration Identification IMO 9085730 SK2024170423 (Slovakia) [CYBER2] (Foreign Assets Control), tel.: 202–622– (Linked To: DIVETECHNOSERVICES). (vessel) [DPRK4] (Linked To: GUDZON 2410. SHIPPING). Designated pursuant to section SUPPLEMENTARY INFORMATION: 1(a)(iii)(B) of E.O. 13694, as amended, Identified pursuant to E.O. 13810 as for having materially assisted, Electronic Availability property in which GUDZON SHIPPING sponsored or provided financial, The Specially Designated Nationals CO LLC, a person whose property and material, or technological support for, or and Blocked Persons List and additional interests in property are blocked goods or services to or in support of, information concerning OFAC sanctions pursuant to E.O. 13810, has an interest. DIVETECHNOSERVICES, a person programs are available on OFAC’s 3. NEPTUN Russia flag; Vessel whose property and interests in website (www.treasury.gov/ofac). Registration Identification IMO 8404991 property are blocked pursuant to E.O. Notice of OFAC Action(s) (vessel) [DPRK4] (Linked To: GUDZON 13694, as amended. SHIPPING CO LLC). 2. VELA–MARINE LTD. (Cyrillic: On August 21, 2018, OFAC OOO DTKF-VFHBY), Saint Petersburg, determined that the property and Identified pursuant to E.O. 13810 as Russia; website http://vela-marine.ru interests in property subject to U.S. property in which GUDZON SHIPPING [CYBER2] (Linked To: jurisdiction of the following persons, CO LLC, a person whose property and DIVETECHNOSERVICES). and the following vessels subject to U.S. interests in property are blocked Designated pursuant to section jurisdiction, are blocked pursuant to the pursuant to E.O. 13810, has an interest. 1(a)(iii)(D) of E.O. 13694, as amended, relevant sanctions authority listed 4. PARTIZAN Russia flag; Vessel for having attempted to act or purport to below. Registration Identification IMO 9113020 act for or on behalf of, directly or (vessel) [DPRK4] (Linked To: GUDZON Entities indirectly, DIVETECHNOSERVICES, a SHIPPING CO LLC). person whose property and interests in 1. GUDZON SHIPPING CO LLC (a.k.a. property are blocked pursuant to E.O. LLC GUDZON SHIPPING CO; a.k.a. Identified pursuant to E.O. 13810 as 13694, as amended. OOO GUDZON SHIPPING CO; a.k.a. SK property in which GUDZON SHIPPING GUDZON, OOO), ul Tigorovaya 20A, CO LLC, a person whose property and Dated: August 21, 2018. interests in property are blocked Vladivostok, Primorskiy kray 690091, Andrea Gacki, Russia; Company Number IMO 5753988 pursuant to E.O. 13810, has an interest. Acting Director, Office of Foreign Assets [DPRK4]. Control. 5. PATRIOT Russia flag; Vessel Designated pursuant to Section 1(a)(v) Registration Identification IMO 9003550 [FR Doc. 2018–18338 Filed 8–23–18; 8:45 am] of Executive Order 13810 of September (vessel) [DPRK4] (Linked To: BILLING CODE 4810–AL–P 20, 2017 ‘‘Imposing Additional PRIMORYE MARITIME LOGISTICS CO Sanctions With Respect to North Korea’’ LTD; Linked To: GUDZON SHIPPING (E.O. 13810) for having materially CO LLC). DEPARTMENT OF THE TREASURY assisted, sponsored, or provided financial, material, or technological Identified pursuant to E.O. 13810 as Office of Foreign Assets Control support for, or goods or services to or in property in which GUDZON SHIPPING support of KOREA ACHIM SHPG CO, a CO LLC, a person whose property and Notice of OFAC Sanctions Actions interests in property are blocked person whose property and interests in AGENCY: Office of Foreign Assets property are blocked pursuant to E.O. pursuant to E.O. 13810, has an interest. Control, Treasury. 13810. Also identified pursuant to E.O. ACTION: Notice. 2. PRIMORYE MARITIME LOGISTICS 13810 as property in which PRIMORYE CO LTD (a.k.a. ‘‘PML CO LTD’’), 01 ul MARITIME LOGISTICS CO LTD, a SUMMARY: The Department of the Tigorovaya 20A, Vladivostok, person whose property and interests in Treasury’s Office of Foreign Assets Primorskiy kray 690091, Russia; property are blocked pursuant to E.O. Control (OFAC) is publishing the names Company Number IMO 5993381 13810, has an interest. of one or more persons and vessels that [DPRK4]. have been placed on OFAC’s Specially Designated pursuant to Section 1(a)(v) 6. SEVASTOPOL Russia flag; Vessel Designated Nationals and Blocked of E.O. 13810 for having materially Registration Identification IMO 9235127 daltland on DSKBBV9HB2PROD with NOTICES Persons List based on OFAC’s assisted, sponsored, or provided (vessel) [DPRK4] (Linked To: GUDZON determination that one or more financial, material, or technological SHIPPING CO LLC). applicable legal criteria were satisfied. support for, or goods or services to or in Identified pursuant to E.O. 13810 as All property and interests in property support of KOREA ACHIM SHPG CO, a property in which GUDZON SHIPPING subject to U.S. jurisdiction of these person whose property and interests in CO LLC, a person whose property and persons and these vessels are blocked, property are blocked pursuant to E.O. interests in property are blocked and U.S. persons are generally 13810. pursuant to E.O. 13810, has an interest. VerDate Sep<11>2014 19:17 Aug 23, 2018 Jkt 244001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1


Document Created: 2018-08-24 04:15:20
Document Modified: 2018-08-24 04:15:20
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 for effective date(s).
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 42978 
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