83 FR 47970 - Notice of OFAC Sanctions Action
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 83, Issue 184 (September 21, 2018)
Office of Foreign Assets Control
Federal Register Volume 83, Issue 184 (September 21, 2018)
| Page Range | 47970-47971 | |
| FR Document | 2018-20612 |
[Federal Register Volume 83, Number 184 (Friday, September 21, 2018)] [Notices] [Pages 47970-47971] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-20612] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in the Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with this person. 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). [[Page 47971]] Notice of OFAC Action(s) On September 12, 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. Entity 1. PORTICELLO RESTAURANT (f.k.a. SCOGLITTI RESTAURANT), 8, Boat Street Marsamxett, Valletta, Malta; website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren). Dated: September 12, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018-20612 Filed 9-20-18; 8:45 am] BILLING CODE 4810-AL-P
![47970 Federal Register / Vol. 83, No. 184 / Friday, September 21, 2018 / Notices
will not yield data that can be Estimated Annual Burden Hours: 3902(c)(1). Agencies must pay the
generalized to the overall population. 3,000. interest penalty calculated with the
The Department will submit a Frequency of Collection: One-time interest rate, which is in effect at the
collection for approval under this requirement. time the agency accrues the obligation
generic clearance if it meets the Issued in Washington, DC, on September to pay a late payment interest penalty.
following conditions: 17, 2018. 31 U.S.C. 3902(a). ‘‘The interest penalty
• The collections are voluntary. William S. Schoonover, shall be paid for the period beginning
• The collections are low-burden for Associate Administrator of Hazardous on the day after the required payment
respondents (based on considerations of Materials Safety, Pipeline and Hazardous date and ending on the date on which
total burden hours, total number of Materials Safety Administration. payment is made.’’ 31 U.S.C. 3902(b).
respondents, or burden-hours per [FR Doc. 2018–20521 Filed 9–20–18; 8:45 am] Therefore, notice is given that the
respondent) and are low-cost for both BILLING CODE 4910–60–P Secretary of the Treasury has
the respondents and the Federal determined that the rate of interest
Government. applicable for the period beginning July
• The collections are non- DEPARTMENT OF THE TREASURY 1, 2018, and ending on December 31,
controversial and do not raise issues of 2018, is 31⁄2 per centum per annum.
concern to other Federal agencies. Fiscal Service
• Any collection is targeted to the David A. Lebryk,
solicitation of opinions from Prompt Payment Interest Rate; Fiscal Assistant Secretary.
respondents who have experience with Contract Disputes Act [FR Doc. 2018–20535 Filed 9–20–18; 8:45 am]
the program or may have experience BILLING CODE 4810–AS–P
AGENCY: Bureau of the Fiscal Service,
with the program in the near future.
Treasury.
• Personally identifiable information
ACTION: Notice. DEPARTMENT OF THE TREASURY
is collected only to the extent necessary
and is not retained. SUMMARY: For the period beginning July Office of Foreign Assets Control
• Information gathered is intended to 1, 2018, and ending on December 31,
be used only internally for general 2018, the prompt payment interest rate Notice of OFAC Sanctions Action
service improvement and program is 31⁄2 per centum per annum.
management purposes and is not DATES: July 1, 2018 to December 31, AGENCY: Office of Foreign Assets
intended for release outside of the 2018. Control, Treasury.
Department (if released, the Department
must indicate the qualitative nature of ADDRESSES: Comments or inquiries may ACTION: Notice.
the information). be mailed to: E-Commerce Division,
This type of generic clearance for Bureau of the Fiscal Service, 401 14th SUMMARY: The Department of the
qualitative information will not be used Street SW, Room 306F, Washington, DC Treasury’s Office of Foreign Assets
for quantitative information collections 20227. Comments or inquiries may also Control (OFAC) is publishing an update
that are designed to yield reliably be emailed to PromptPayment@ to the identifying information of a
actionable results, such as monitoring fiscal.treasury.gov. person currently included in the
trends over time or documenting FOR FURTHER INFORMATION CONTACT:
Specially Designated Nationals and
program performance. Such data uses Thomas M. Burnum, E-Commerce Blocked Persons List. All property and
require more rigorous designs that Division, (202) 874–6430; or Thomas interests in property subject to U.S.
address: The target population to which Kearns, Attorney-Advisor, Office of the jurisdiction of this person are blocked,
generalizations will be made, the Chief Counsel, (202) 874–7036. and U.S. persons are generally
sampling frame, the sample design prohibited from engaging in transactions
SUPPLEMENTARY INFORMATION: An agency
(including stratification and clustering), with this person.
that has acquired property or service
the precision requirements or power from a business concern and has failed DATES: See SUPPLEMENTARY INFORMATION
calculations that justify the proposed to pay for the complete delivery of section.
sample size, the expected response rate, property or service by the required FOR FURTHER INFORMATION CONTACT:
methods for assessing potential payment date shall pay the business OFAC: Associate Director for Global
nonresponse bias, the protocols for data concern an interest penalty. 31 U.S.C. Targeting, tel.: 202–622–2420; Assistant
collection, and any testing procedures 3902(a). The Contract Disputes Act of Director for Sanctions Compliance &
that were or will be undertaken prior to 1978, Sec. 12, Public Law 95–563, 92 Evaluation, tel.: 202–622–2490;
fielding the study. Depending on the Stat. 2389, and the Prompt Payment Act, Assistant Director for Licensing, tel.:
degree of influence the results are likely 31 U.S.C. 3902(a), provide for the 202–622–2480; Assistant Director for
to have, such collections may still be calculation of interest due on claims at Regulatory Affairs, tel. 202–622–4855;
eligible for submission for other generic the rate established by the Secretary of or the Department of the Treasury’s
mechanisms that are designed to yield the Treasury. Office of the General Counsel: Office of
quantitative results. The Secretary of the Treasury has the the Chief Counsel (Foreign Assets
Type of Review: New. authority to specify the rate by which Control), tel.: 202–622–2410.
Affected Public: Individuals and the interest shall be computed for
households, businesses and interest payments under section 12 of SUPPLEMENTARY INFORMATION:
daltland on DSKBBV9HB2PROD with NOTICES
organizations, State, Local or Tribal the Contract Disputes Act of 1978 and Electronic Availability
Governments. under the Prompt Payment Act. Under
Annual Reporting and Recordkeeping the Prompt Payment Act, if an interest The Specially Designated Nationals
Burden: penalty is owed to a business concern, and Blocked Persons List and additional
Estimated Number of Respondents: the penalty shall be paid regardless of information concerning OFAC sanctions
6,000. whether the business concern requested programs are available on OFAC’s
Estimated Annual Responses: 6,000. payment of such penalty. 31 U.S.C. website (www.treasury.gov/ofac).
VerDate Sep<11>2014 17:30 Sep 20, 2018 Jkt 244001 PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 E:\FR\FM\21SEN1.SGM 21SEN1](https://thefederalregister.org/doc/83_FR_48154/page/1.svg)
![Federal Register / Vol. 83, No. 184 / Friday, September 21, 2018 / Notices 47971
Notice of OFAC Action(s) Notice of OFAC Action(s) Service, room 6529, 1111 Constitution
On September 12, 2018, OFAC On September 12, 2018, OFAC Avenue NW, Washington, DC 20224.
updated the Specially Designated determined that the property and Please send separate comments for each
Nationals and Blocked Persons List interests in property subject to U.S. specific information collection listed
entry for the following person, whose jurisdiction of the following person is below. You must reference the
property and interests in property blocked under the relevant sanctions information collection’s title, form
subject to U.S. jurisdiction continue to authority listed below. number, reporting or record-keeping
be blocked. requirement number, and OMB number
Individual: (if any) in your comment.
Entity 1. JADHRAN, Ibrahim (a.k.a. AL–JADRAN FOR FURTHER INFORMATION CONTACT:
1. PORTICELLO RESTAURANT (f.k.a. AL–MAGHRIBI, Ibrahim Saad; a.k.a. Requests for additional information or
SCOGLITTI RESTAURANT), 8, Boat Street JATHRAN, Ibrahim), Libya; DOB 1979 to copies of the collection tools should be
Marsamxett, Valletta, Malta; website 1982; POB Ajdabia, Libya; nationality Libya; directed to Alissa Berry, at (901) 707–
www.facebook.com/porticellomalta; Email Gender Male (individual) [LIBYA3].
4988, at Internal Revenue Service, Room
Address porticellomalta@gmail.com Designated pursuant to Section 1(a)(v) of
Executive Order 13726 of April 19, 2016, 6529, 1111 Constitution Avenue NW,
[LIBYA3] (Linked To: DEBONO, Darren). Washington, DC 20224, or through the
‘‘Blocking Property and Suspending Entry
Dated: September 12, 2018. Into the United States of Persons internet at Alissa.A.Berry@irs.gov.
Andrea M. Gacki, Contributing to the Situation in Libya’’ (E.O. SUPPLEMENTARY INFORMATION: Currently,
Acting Director, Office of Foreign Assets 13726) for being a leader of an entity that has, the IRS is seeking comments concerning
Control. or whose members have, engaged in the following information collection
planning, directing, or committing attacks
[FR Doc. 2018–20612 Filed 9–20–18; 8:45 am]
against any Libyan state facility or
tools, reporting, and record-keeping
BILLING CODE 4810–AL–P installation (including oil facilities), against requirements:
any air, land, or sea port in Libya, or against Title: Identity Theft Affidavit;
any foreign mission in Libya. Declaracion Jurada sobre el Robo de
DEPARTMENT OF THE TREASURY Identidad; Business Identity Theft
Dated: September 12, 2018. Affidavit and Declaracion Jurada sobre
Office of Foreign Assets Control Andrea M. Gacki, el Robo Identidad de un Negocio.
Acting Director, Office of Foreign Assets OMB Number: 1545–2139.
Notice of OFAC Sanctions Action Control. Form Numbers: 14039, 14039 (S),
AGENCY: Office of Foreign Assets [FR Doc. 2018–20611 Filed 9–20–18; 8:45 am] 14039–B and 14039–B (SP).
Control, Treasury. BILLING CODE 4810–AL–P
Abstract: The primary purpose of
these forms is to provide a method of
ACTION: Notice
reporting identity theft issues to the IRS
SUMMARY: The Department of the DEPARTMENT OF THE TREASURY so that the IRS may document situations
Treasury’s Office of Foreign Assets where individuals or businesses are or
Control (OFAC) is publishing the names Internal Revenue Service may be victims of identity theft.
of one or more persons that have been Additional purposes include the use in
placed on OFAC’s Specially Designated Proposed Collection; Comment the determination of proper tax liability
Nationals and Blocked Persons List Request on Information Collection for and to relieve taxpayer burden. The
based on OFAC’s determination that one Forms 14039, 14039 (SP), 14039–B and information may be disclosed only as
or more applicable legal criteria were 14039–B (SP) provided by 26 U.S.C 6103.
satisfied. All property and interests in AGENCY: Internal Revenue Service (IRS), Current Actions:
property subject to U.S. jurisdiction of Treasury. Form 14039–B and Form 14039–B
this person are blocked, and U.S. (SP): No changes have been made to the
ACTION: Notice and request for
persons are generally prohibited from form(s) since 2014.
comments. Form 14039 and Form 14039 (SP):
engaging in transactions with them.
SUMMARY: The Internal Revenue Service, The Form 14039/14039 (SP) has been
DATES: See SUPPLEMENTARY INFORMATION
as part of its continuing effort to reduce reduced to one page when a person is
section. reporting the incident for themselves
FOR FURTHER INFORMATION CONTACT: paperwork and respondent burden,
invites the general public and other and it is not being reported by a
OFAC: Associate Director for Global Representative, Conservator, Parent or
Targeting, tel.: 202–622–2420; Assistant Federal agencies to take this
opportunity to comment on proposed Guardian.
Director for Sanctions Compliance & Section C has been updated to include
Evaluation, tel.: 202–622–2490; and/or continuing information
collections, as required by the the complete Taxpayer Identification
Assistant Director for Licensing, tel.: Number.
202–622–2480; Assistant Director for Paperwork Reduction Act of 1995.
The ‘‘Other’’ options for language in
Regulatory Affairs, tel. 202–622–4855; Currently, the IRS is soliciting
Section C has been eliminated.
or the Department of the Treasury’s comments concerning Form 14039, Section D, Required Documentation,
Office of the General Counsel: Office of Identity Theft Affidavit, Form 14039 has been eliminated.
the Chief Counsel (Foreign Assets (SP), Declaracion Jurada sobre el Robo The Signature and Date Signed line
Control), tel.: 202–622–2410. de Identidad, Form 14039–B, Business has been moved to page 1.
SUPPLEMENTARY INFORMATION:
Identity Theft Affidavit and Form Section A has been assigned and
daltland on DSKBBV9HB2PROD with NOTICES
14039–B (SP), Declaracion Jurada sobre expanded to specify for whom the filing
Electronic Availability el Robo de Identidad de un Negocio. is made and allow specific clarity for
The Specially Designated Nationals DATES: Written comments should be respondent options.
and Blocked Persons List and additional received on or before November 20, The ‘‘Reason for Filing This Form’’,
information concerning OFAC sanctions 2018 to be assured of consideration. formerly Section A on the February
programs are available on OFAC’s ADDRESSES: Direct all written comments 2014 Revision, has been moved to
website (www.treasury.gov/ofac). to Laurie Brimmer, Internal Revenue Section B.
VerDate Sep<11>2014 17:30 Sep 20, 2018 Jkt 244001 PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 E:\FR\FM\21SEN1.SGM 21SEN1](https://thefederalregister.org/doc/83_FR_48154/page/2.svg)
Document Created: 2018-09-21 00:24:25
Document Modified: 2018-09-21 00:24:25
| 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 | 83 FR 47970 |
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR