83_FR_9131 83 FR 9089 - Notice of OFAC Sanctions Actions

83 FR 9089 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 42 (March 2, 2018)

Page Range9089-9092
FR Document2018-04220

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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 and these vessels are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 42 (Friday, March 2, 2018) 
[Federal Register Volume 83, Number 42 (Friday, March 2, 2018)]
[Notices]
[Pages 9089-9092]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-04220]


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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 and 
vessels 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 and these 
vessels 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

[[Page 9090]]

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 February 26, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and the following vessels subject to U.S. jurisdiction are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. DEBONO, Darren, 3 Saint Joseph, Saint Anthony Street, San Gwann, 
Malta; 22 Mensija St., San Gwann, Malta; DOB 09 Jan 1974; nationality 
Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National 
ID No. 049474M (Malta) (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of Executive Order 
13726 of April 19, 2016, ``Blocking Property and Suspending Entry Into 
the United States of Persons Contributing to the Situation in Libya'' 
(E.O. 13726) for being involved in, or having been involved in, the 
illicit exploitation of crude oil or any other natural resources in 
Libya, including the illicit production, refining, brokering, sale, 
purchase, or export of Libyan oil.
    2. DEBONO, Gordon, 18, Drive 41, Tumas Galea Street Ta'Paris, 
Birkirkara, Malta; DOB 07 May 1974; POB Malta; nationality Malta; 
Gender Male; Passport 354841 (Malta); National ID No. 234574M (Malta) 
(individual) [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    3. BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; 
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; 
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. ``Fahmi Slim''; a.k.a. 
``King of Zawarah''), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; 
DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 
560147C (Libya) (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    4. ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAFA, Ahmed; ARAFA, 
Ahmed Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. SELEM, 
Ahmed Conami), 22 Mensija Street, San Gwann, Malta; 8, Simoha, 
Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt; nationality Egypt; 
citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A 
(Malta) (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    5. GRECH, Rodrick (a.k.a. GRECH, Roderick), Semper Grove, F1 3A, 
Triq il-Qala, Qala--Gozo, Malta; DOB 12 Aug 1981; nationality Malta; 
citizen Malta; Gender Male; Passport 1172183 (Malta); National ID No. 
0476781M (Malta) (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    6. MICALLEF, Terence (a.k.a. MICALLEF, Terrence), 31 Fawwara Ct. 
Flat 3, Turu Rizzo St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; 
nationality Malta; citizen Malta; Gender Male; Passport 1018185 (Malta) 
issued 01 Sep 2011; National ID No. 087385M (Malta) (individual) 
[LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.

Entities

    1. SEABRASS LIMITED, Level 8/5B, Portomaso Business Tower, St. 
Julians, Malta; D-U-N-S Number 53-400-4431; Trade License No. C 76394 
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    2. TARA LIMITED, Level 8/5B, Portomaso Business Tower, St. Julians, 
Malta; D-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    3. KRAKERN LIMITED, Level 8/5B Portomaso Business Tower, St. 
Julians, Malta; D-U-N-S Number 53-400-4559; Trade License No. C 76398 
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    4. ADJ TRADING LIMITED (f.k.a. ADJ SWORDFISH LIMITED; a.k.a. ADJ 
TRADING), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105, 
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID No. 
18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3] (Linked 
To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; 
Linked To: BEN KHALIFA, Fahmi).
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    Also designated pursuant to Section 1(a)(i)(D)(vii) for being owned 
or controlled by Darren Debono, Ahmed Ibrahim Hassan Ahmed Arafa, and 
Fahmi Ben Khalifa, persons whose property and interests in property are 
blocked pursuant to E.O. 13726.
    5. MALTA DIRECTORIES LTD., The Business Centre, Valley Road, Msida 
MSD 9060, Malta; Oakdene Mediatrix Place, Zabbar, Malta; D-U-N-S Number 
53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 
(Malta); Trade License No. C 25186 (Malta) [LIBYA3] (Linked To: DEBONO, 
Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.

[[Page 9091]]

    6. PETROPARK S.R.L., Via Giovanni Lavaggi 152, Augusta (Siracusa) 
96011, Italy; Via Unione Sovietica 4, Siracusa 96100, Italy; D-U-N-S 
Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No. 
08497661002 (Italy); Trade License No. SR 140256 (Italy) [LIBYA3] 
(Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    7. HI-LOW PROPERTIES LTD., The Business Centre, Valley Road, Msida 
MSD 9060, Malta; D-U-N-S Number 52-024-2258; Trade License No. C 38094 
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    8. MR HANDYMAN LTD, The Business Centre, Valley Road, Msida MSD 
9060, Malta; D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829 
(Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    9. S-CAPE YACHT CHARTER LIMITED, Level 8/5B Portomaso Business 
Tower, St. Julians, Malta; D-U-N-S Number 53-400-5656; V.A.T. Number 
MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No. C 
77444 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    10. S-CAPE LIMITED, Level 8, Office 5B Portomaso Business Tower, 
St. Julians STJ4011, Malta; D-U-N-S Number 53-400-5153; Trade License 
No. C 77446 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    11. OCEANO BLU TRADING LIMITED (f.k.a. PESCA MEDITERRANEA LIMITED), 
Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta; D-U-N-S 
Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 
21195831 (Malta); Trade License No. C 58157 (Malta) [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    12. ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCELLENCE LIMITED), 
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara BKR 04, Malta; 
D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax ID 
No. 14324830 (Malta); Trade License No. C 19763 (Malta) [LIBYA3] 
(Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    13. MARIE DE LOURDES COMPANY LIMITED, 22 Mensija Street, San Gwann 
SGN 1432, Malta; D-U-N-S Number 52-023-7373; Tax ID No. 21195703 
(Malta); Trade License No. C 58194 (Malta) [LIBYA3] (Linked To: DEBONO, 
Darren).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Darren Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    14. WORLD WATER FISHERIES LIMITED (f.k.a. IL-BRAZZOL), 10 Quarry 
Garage, Gharghur, Malta; 22 Mensija Road, San Gwann SGN 1432, Malta; 6/
13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U-N-S Number 56-558-7594; 
V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta); 
Company Number 4220856 [LIBYA3] (Linked To: DEBONO, Darren).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Darren Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    15. GORGE LIMITED, Level 8/5B, Portomaso Business Tower, St. 
Julians, Malta; D-U-N-S Number 53-400-4151; Trade License No. C 76400 
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    16. ANDREA MARTINA LIMITED, 22 Mensija Road, San Gwann SGN 1608, 
Malta; D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade 
License No. C 41309 (Malta); Company Number 5886249 (Malta) [LIBYA3] 
(Linked To: DEBONO, Darren).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Darren Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    17. PETROPLUS LTD (a.k.a. PETRO PLUS LIMITED; f.k.a. TIKO TIKO 
LTD.), Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, 
St. Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number 
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C 
50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    18. SCOGLITTI RESTAURANT, 8, Boat Street Marsamxett, Valletta, 
Malta; website www.scoglittimalta.com [LIBYA3] (Linked To: DEBONO, 
Darren).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Darren Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    19. THE BUSINESS CENTRE LTD. (a.k.a. THE BUSINESS CENTRE LIMITED), 
The Business Centre, Valley Road, Msida MSD 9060, Malta; D-U-N-S Number 
56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 
(Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To: DEBONO, 
Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    20. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS LIMITED), 18, Drive 
41, Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S 
Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 
14324921 (Malta); Trade License No. C 19766 (Malta) [LIBYA3] (Linked 
To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being

[[Page 9092]]

owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    21. TIUBODA OIL AND GAS SERVICES (a.k.a. TIUBODA OIL AND GAS 
SERVICES LLC; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr Street, 
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License No. 
41992 (Libya); License 4541992 [LIBYA3].
    Designated pursuant to Section 1(a)(i)(D)(iv) of E.O. 13726 for 
being involved in, or having been involved in, the illicit exploitation 
of crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export of 
Libyan oil.
    22. KB LINES LIMITED (a.k.a. KB LINES LTD.), Office 5B, Level 8, 
Portomaso Tower, St. Julians STJ 4011, Malta; D-U-N-S Number 53-400-
0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta); 
Trade License No. C 73647 (Malta); Company Number 5905876 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    23. MOTORCYCLE ART LTD., 18 Drive 41, Thomas Galea Street, Ta' 
Paris, Birkirkara, Malta; D-U-N-S Number 52-024-7665; V.A.T. Number 
MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No. C 
44063 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    24. KB INVESTMENTS LIMITED, Office 5B, Level 8, Portomaso Business 
Tower, Portomaso Avenue, St Julians STJ 4011, Malta; D-U-N-S Number 53-
399-9713; Trade License No. C 72745 (Malta) [LIBYA3] (Linked To: 
DEBONO, Gordon).
    Designated pursuant to Section 1(a)(i)(D)(vii) of E.O. 13726 for 
being owned or controlled by Gordon Debono, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.

Vessels

    1. PROGRES (a.k.a. OZEL 2) (9HB4398) Malta flag; Other Vessel Flag 
Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel Call 
Sign 5IM713; Vessel Registration Identification IMO 8023670 (vessel) 
[LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
    Identified pursuant to E.O. 13726 as property in which ANDREA 
MARTINA LIMITED, an entity whose property and interests in property are 
blocked pursuant to E.O. 13726, has an interest.
    2. BONU 5; Vessel Registration Identification IMO 15411 (vessel) 
[LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
    Identified pursuant to E.O. 13726 as property in which ANDREA 
MARTINA LIMITED, an entity whose property and interests in property are 
blocked pursuant to E.O. 13726, has an interest.
    3. MARIE DE LOURDES (9HB3103) Malta flag; Vessel Registration 
Identification IMO 8688171; MMSI 249000882 (vessel) [LIBYA3] (Linked 
To: WORLD WATER FISHERIES LIMITED).
    Identified pursuant to E.O. 13726 as property in which WORLD WATER 
FISHERIES LIMITED, an entity whose property and interests in property 
are blocked pursuant to E.O. 13726, has an interest.
    4. MARIE DE LOURDES I (9HB3737) Malta flag; Vessel Registration 
Identification IMO 8688183; MMSI 248000368 (vessel) [LIBYA3] (Linked 
To: WORLD WATER FISHERIES LIMITED).
    Identified pursuant to E.O. 13726 as property in which WORLD WATER 
FISHERIES LIMITED, an entity whose property and interests in property 
are blocked pursuant to E.O. 13726, has an interest.
    5. MARIE DE LOURDES V (a.k.a. MDL 5) (9HB5604) Malta flag; Vessel 
Registration Identification IMO 9809277; MMSI 215000818 (vessel) 
[LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED).
    Identified pursuant to E.O. 13726 as property in which WORLD WATER 
FISHERIES LIMITED, an entity whose property and interests in property 
are blocked pursuant to E.O. 13726, has an interest.
    6. ZEUS (9H5319) Malta flag; Vessel Registration Identification IMO 
04714 (vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
    Identified pursuant to E.O. 13726 as property in which ANDREA 
MARTINA LIMITED, an entity whose property and interests in property are 
blocked pursuant to E.O. 13726, has an interest.
    7. THEODOROS; Vessel Registration Identification IMO 6421660 
(vessel) [LIBYA3] (Linked To: ADJ TRADING LIMITED).
    Identified pursuant to E.O. 13726 as property in which ADJ TRADING 
LIMITED, an entity whose property and interests in property are blocked 
pursuant to E.O. 13726, has an interest.

    Dated: February 26, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-04220 Filed 3-1-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices 9089 interests in property are blocked 20. ASIA BRIDGE 1 8,015DWT; Vessel MARINE HONG KONG LTD, a person pursuant to E.O. 13810, has an interest. Registration Identification IMO 8916580 whose property and interests in 14. SONG WON Democratic People’s (vessel) [DPRK4] (Linked To: HUAXIN property are blocked pursuant to E.O. Republic of Korea flag; Vessel SHIPPING HONGKONG LTD). 13810, has an interest. Registration Identification IMO 8613360 Identified pursuant to E.O. 13810 as 27. XIN GUANG HAI 7,067DWT; (vessel) [DPRK4] (Linked To: property in which HUAXIN SHIPPING Vessel Registration Identification IMO SONGWON SHIPPING & HONGKONG LTD, a person whose 9004700 (vessel) [DPRK4] (Linked To: MANAGEMENT). property and interests in property are WEIHAI WORLD-SHIPPING FREIGHT). Identified pursuant to E.O. 13810 as blocked pursuant to E.O. 13810, has an Identified pursuant to E.O. 13810 as property in which SONGWON interest. property in which WEIHAI WORLD– SHIPPING & MANAGEMENT, a person 21. DONG FENG 6 5,515DWT SHIPPING FREIGHT, a person whose whose property and interests in Tanzania flag; Vessel Registration property and interests in property are property are blocked pursuant to E.O. Identification IMO 9008201 (vessel) blocked pursuant to E.O. 13810, has an 13810, has an interest. [DPRK4] (Linked To: SHANGHAI interest. 15. TONG HUNG 5 Democratic DONGFENG SHPG CO LTD). 28. YUK TUNG; Vessel Registration People’s Republic of Korea flag; Vessel Identified pursuant to E.O. 13810 as Identification IMO 9030591 (vessel) Registration Identification IMO 8151415 property in which SHANGHAI [DPRK4] (Linked To: YUK TUNG (vessel) [DPRK4] (Linked To: DONGFENG SHPG CO LTD, a person ENERGY PTE LTD). TONGHUNG SHIPPING & TRADING whose property and interests in Identified pursuant to E.O. 13810 as CO). property are blocked pursuant to E.O. property in which YUK TUNG ENERGY Identified pursuant to E.O. 13810 as 13810, has an interest. PTE LTD, a person whose property and property in which TONGHUNG 22. HAO FAN 2 11,658DWT; Vessel interests in property are blocked SHIPPING & TRADING CO, a person Registration Identification IMO 8747604 pursuant to E.O. 13810, has an interest. whose property and interests in (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG). Dated: February 23, 2018. property are blocked pursuant to E.O. Andrea M. Gacki, 13810, has an interest Identified pursuant to E.O. 13810 as 16. WOORY STAR Democratic property in which SHEN ZHONG Acting Director, Office of Foreign Assets INTERNATIONAL SHPG, a person Control. People’s Republic of Korea flag; Vessel Registration Identification IMO 8408595 whose property and interests in [FR Doc. 2018–04219 Filed 3–1–18; 8:45 am] (vessel) [DPRK4] (Linked To: property are blocked pursuant to E.O. BILLING CODE 4810–AL–P PHYONGCHON SHIPPING & MARINE). 13810, has an interest. 23. HAO FAN 6 13,500DWT; Vessel Identified pursuant to E.O. 13810 as DEPARTMENT OF THE TREASURY Registration Identification IMO 8628597 property in which PHYONGCHON (vessel) [DPRK4] (Linked To: SHEN SHIPPING & MARINE, a person whose Office of Foreign Assets Control ZHONG INTERNATIONAL SHPG). property and interests in property are Identified pursuant to E.O. 13810 as blocked pursuant to E.O. 13810, has an property in which SHEN ZHONG Notice of OFAC Sanctions Actions interest. INTERNATIONAL SHPG, a person 17. YU JONG 2 Democratic People’s AGENCY: Office of Foreign Assets whose property and interests in Control, Treasury. Republic of Korea flag; Vessel property are blocked pursuant to E.O. Registration Identification IMO 8604917 ACTION: Notice. 13810, has an interest. (vessel) [DPRK4] (Linked To: KOREA 24. HUA FU 10,030DWT Panama flag; YUJONG SHIPPING CO LTD). SUMMARY: The Department of the Vessel Registration Identification IMO Treasury’s Office of Foreign Assets Identified pursuant to E.O. 13810 as 9020003 (vessel) [DPRK4] (Linked To: property in which KOREA YUJONG Control (OFAC) is publishing the names CHANG AN SHIPPING & of one or more persons and vessels that SHIPPING CO LTD, a person whose TECHNOLOGY). property and interests in property are have been placed on OFAC’s Specially Identified pursuant to E.O. 13810 as Designated Nationals and Blocked blocked pursuant to E.O. 13810, has an property in which CHANG AN interest. Persons List based on OFAC’s SHIPPING & TECHNOLOGY, a person determination that one or more 18. YU PHYONG 5 Democratic whose property and interests in People’s Republic of Korea flag; Vessel applicable legal criteria were satisfied. property are blocked pursuant to E.O. All property and interests in property Registration Identification IMO 8605026 13810, has an interest. (vessel) [DPRK4] (Linked To: KOREA subject to U.S. jurisdiction of these 25. KOTI Panama flag; Vessel persons and these vessels are blocked, MYONGDOK SHIPPING CO). Registration Identification IMO 9417115 Identified pursuant to E.O. 13810 as and U.S. persons are generally (vessel) [DPRK4] (Linked To: KOTI prohibited from engaging in transactions property in which KOREA MYONGDOK CORP). SHIPPING CO, a person whose property with them. Identified pursuant to E.O. 13810 as and interests in property are blocked property in which KOTI CORP, a person DATES: See SUPPLEMENTARY INFORMATION pursuant to E.O. 13810, has an interest. whose property and interests in section. 19. YU SON Democratic People’s property are blocked pursuant to E.O. FOR FURTHER INFORMATION CONTACT: Republic of Korea flag; Vessel 13810, has an interest. OFAC: Associate Director for Global Registration Identification IMO 8691702 26. ORIENTAL TREASURE Targeting, tel.: 202–622–2420; Assistant daltland on DSKBBV9HB2PROD with NOTICES (vessel) [DPRK4] (Linked To: 9,038DWT Comoros flag; Vessel Director for Sanctions Compliance & MYOHYANG SHIPPING CO). Registration Identification IMO 9115028 Evaluation, tel.: 202–622–2490; Identified pursuant to E.O. 13810 as (vessel) [DPRK4] (Linked To: Assistant Director for Licensing, tel.: property in which MYOHYANG HONGXIANG MARINE HONG KONG 202–622–2480; Assistant Director for SHIPPING CO, a person whose property LTD). Regulatory Affairs, tel. 202–622–4855; and interests in property are blocked Identified pursuant to E.O. 13810 as or the Department of the Treasury’s pursuant to E.O. 13810, has an interest. property in which HONGXIANG Office of the General Counsel: Office of VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

9090 Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices the Chief Counsel (Foreign Assets Designated pursuant to Section a person whose property and interests Control), tel.: 202–622–2410. 1(a)(i)(D)(iv) of E.O. 13726 for being in property are blocked pursuant to E.O. SUPPLEMENTARY INFORMATION: involved in, or having been involved in, 13726. the illicit exploitation of crude oil or 2. TARA LIMITED, Level 8/5B, Electronic Availability any other natural resources in Libya, Portomaso Business Tower, St. Julians, The Specially Designated Nationals including the illicit production, Malta; D–U–N–S Number 53–400–4252; and Blocked Persons List and additional refining, brokering, sale, purchase, or Trade License No. C 76396 (Malta) information concerning OFAC sanctions export of Libyan oil. [LIBYA3] (Linked To: DEBONO, programs are available on OFAC’s 4. ARAFA, Ahmed Ibrahim Hassan Gordon). website (www.treasury.gov/ofac). Ahmed (a.k.a. ARAFA, Ahmed; ARAFA, Designated pursuant to Section Ahmed Ibrahim Hassab; a.k.a. ARAFA, 1(a)(i)(D)(vii) of E.O. 13726 for being Notice of OFAC Action(s) Ahmed Ibrahim Hassan; a.k.a. SELEM, owned or controlled by Gordon Debono, On February 26, 2018, OFAC Ahmed Conami), 22 Mensija Street, San a person whose property and interests determined that the property and Gwann, Malta; 8, Simoha, Alexandria, in property are blocked pursuant to E.O. interests in property subject to U.S. Egypt; DOB 04 Jan 1976; POB Egypt; 13726. jurisdiction of the following persons nationality Egypt; citizen Egypt; alt. 3. KRAKERN LIMITED, Level 8/5B and the following vessels subject to U.S. citizen Malta; Gender Male; National ID Portomaso Business Tower, St. Julians, jurisdiction are blocked under the No. 46447A (Malta) (individual) Malta; D–U–N–S Number 53–400–4559; relevant sanctions authority listed [LIBYA3]. Trade License No. C 76398 (Malta) below. Designated pursuant to Section [LIBYA3] (Linked To: DEBONO, 1(a)(i)(D)(iv) of E.O. 13726 for being Gordon). Individuals involved in, or having been involved in, Designated pursuant to Section 1. DEBONO, Darren, 3 Saint Joseph, the illicit exploitation of crude oil or 1(a)(i)(D)(vii) of E.O. 13726 for being Saint Anthony Street, San Gwann, any other natural resources in Libya, owned or controlled by Gordon Debono, Malta; 22 Mensija St., San Gwann, including the illicit production, a person whose property and interests Malta; DOB 09 Jan 1974; nationality refining, brokering, sale, purchase, or in property are blocked pursuant to E.O. Malta; citizen Malta; Gender Male; export of Libyan oil. 13726. Passport 1071341 (Malta); National ID 5. GRECH, Rodrick (a.k.a. GRECH, 4. ADJ TRADING LIMITED (f.k.a. ADJ No. 049474M (Malta) (individual) Roderick), Semper Grove, F1 3A, Triq il- SWORDFISH LIMITED; a.k.a. ADJ [LIBYA3]. Qala, Qala—Gozo, Malta; DOB 12 Aug TRADING), 22 Mensjia Street, San Designated pursuant to Section 1981; nationality Malta; citizen Malta; Gwann SGN 1608, Malta; PO Box 105, 1(a)(i)(D)(iv) of Executive Order 13726 Gender Male; Passport 1172183 (Malta); 1045, Majuro, Marshall Islands; D–U– of April 19, 2016, ‘‘Blocking Property National ID No. 0476781M (Malta) N–S Number 52–023–7366; Tax ID No. and Suspending Entry Into the United (individual) [LIBYA3]. 18589120 (Malta); Trade License No. C Designated pursuant to Section States of Persons Contributing to the 41310 (Malta) [LIBYA3] (Linked To: 1(a)(i)(D)(iv) of E.O. 13726 for being Situation in Libya’’ (E.O. 13726) for DEBONO, Darren; Linked To: ARAFA, involved in, or having been involved in, being involved in, or having been Ahmed Ibrahim Hassan Ahmed; Linked the illicit exploitation of crude oil or involved in, the illicit exploitation of To: BEN KHALIFA, Fahmi). any other natural resources in Libya, crude oil or any other natural resources Designated pursuant to Section including the illicit production, in Libya, including the illicit 1(a)(i)(D)(iv) of E.O. 13726 for being refining, brokering, sale, purchase, or production, refining, brokering, sale, involved in, or having been involved in, export of Libyan oil. purchase, or export of Libyan oil. the illicit exploitation of crude oil or 6. MICALLEF, Terence (a.k.a. 2. DEBONO, Gordon, 18, Drive 41, MICALLEF, Terrence), 31 Fawwara Ct. any other natural resources in Libya, Tumas Galea Street Ta’Paris, Birkirkara, Flat 3, Turu Rizzo St., Gzira, Malta; DOB including the illicit production, Malta; DOB 07 May 1974; POB Malta; 25 Jan 1985; POB Malta; nationality refining, brokering, sale, purchase, or nationality Malta; Gender Male; Malta; citizen Malta; Gender Male; export of Libyan oil. Passport 354841 (Malta); National ID Passport 1018185 (Malta) issued 01 Sep Also designated pursuant to Section No. 234574M (Malta) (individual) 2011; National ID No. 087385M (Malta) 1(a)(i)(D)(vii) for being owned or [LIBYA3]. (individual) [LIBYA3]. controlled by Darren Debono, Ahmed Designated pursuant to Section Designated pursuant to Section Ibrahim Hassan Ahmed Arafa, and 1(a)(i)(D)(iv) of E.O. 13726 for being 1(a)(i)(D)(iv) of E.O. 13726 for being Fahmi Ben Khalifa, persons whose involved in, or having been involved in, involved in, or having been involved in, property and interests in property are the illicit exploitation of crude oil or the illicit exploitation of crude oil or blocked pursuant to E.O. 13726. any other natural resources in Libya, any other natural resources in Libya, 5. MALTA DIRECTORIES LTD., The including the illicit production, including the illicit production, Business Centre, Valley Road, Msida refining, brokering, sale, purchase, or refining, brokering, sale, purchase, or MSD 9060, Malta; Oakdene Mediatrix export of Libyan oil. export of Libyan oil. Place, Zabbar, Malta; D–U–N–S Number 3. BEN KHALIFA, Fahmi (a.k.a. AL 53–499–4520; V.A.T. Number IDRISI, Fehmi Abu Zaid Salem; a.k.a. Entities MT15561628 (Malta); Tax ID No. BEN KHALIFA, Fahmi Mousa Saleem; 1. SEABRASS LIMITED, Level 8/5B, 15561628 (Malta); Trade License No. C a.k.a. BIN KHALIFA, Fahmi; a.k.a. Portomaso Business Tower, St. Julians, 25186 (Malta) [LIBYA3] (Linked To: daltland on DSKBBV9HB2PROD with NOTICES SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Malta; D–U–N–S Number 53–400–4431; DEBONO, Gordon). ‘‘Fahmi Slim’’; a.k.a. ‘‘King of Trade License No. C 76394 (Malta) Designated pursuant to Section Zawarah’’), Sarage El Islam, Tripoli, [LIBYA3] (Linked To: DEBONO, 1(a)(i)(D)(vii) of E.O. 13726 for being Libya; Zuwarah, Libya; DOB 02 Jan Gordon). owned or controlled by Gordon Debono, 1972; nationality Libya; Gender Male; Designated pursuant to Section a person whose property and interests National ID No. 560147C (Libya) 1(a)(i)(D)(vii) of E.O. 13726 for being in property are blocked pursuant to E.O. (individual) [LIBYA3]. owned or controlled by Gordon Debono, 13726. VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00128 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices 9091 6. PETROPARK S.R.L., Via Giovanni MEDITERRANEA LIMITED), Flat 2, a person whose property and interests Lavaggi 152, Augusta (Siracusa) 96011, Merill Court, Fuxa Street, San Gwann in property are blocked pursuant to E.O. Italy; Via Unione Sovietica 4, Siracusa SGN 1308, Malta; D–U–N–S Number 13726. 96100, Italy; D–U–N–S Number 33–843– 52–023–2342; V.A.T. Number 16. ANDREA MARTINA LIMITED, 22 5672; V.A.T. Number IT08497661002 MT21195831 (Malta); Tax ID No. Mensija Road, San Gwann SGN 1608, (Italy); Tax ID No. 08497661002 (Italy); 21195831 (Malta); Trade License No. C Malta; D–U–N–S Number 52–024–7549; Trade License No. SR 140256 (Italy) 58157 (Malta) [LIBYA3]. Tax ID No. 18589029 (Malta); Trade [LIBYA3] (Linked To: DEBONO, Designated pursuant to Section License No. C 41309 (Malta); Company Gordon). 1(a)(i)(D)(iv) of E.O. 13726 for being Number 5886249 (Malta) [LIBYA3] Designated pursuant to Section involved in, or having been involved in, (Linked To: DEBONO, Darren). 1(a)(i)(D)(vii) of E.O. 13726 for being the illicit exploitation of crude oil or Designated pursuant to Section owned or controlled by Gordon Debono, any other natural resources in Libya, 1(a)(i)(D)(vii) of E.O. 13726 for being a person whose property and interests including the illicit production, owned or controlled by Darren Debono, in property are blocked pursuant to E.O. refining, brokering, sale, purchase, or a person whose property and interests 13726. export of Libyan oil. in property are blocked pursuant to E.O. 7. HI-LOW PROPERTIES LTD., The 12. ELEVEN EIGHTY EIGHT LIMITED 13726. Business Centre, Valley Road, Msida (f.k.a. PAR EXCELLENCE LIMITED), 18, 17. PETROPLUS LTD (a.k.a. PETRO MSD 9060, Malta; D–U–N–S Number Drive 41, Tumas Galea Street, Ta’ Paris, PLUS LIMITED; f.k.a. TIKO TIKO LTD.), 52–024–2258; Trade License No. C Birkirkara BKR 04, Malta; D–U–N–S Office 5B, Level 8, Portomaso Business 38094 (Malta) [LIBYA3] (Linked To: Number 52–028–0154; V.A.T. Number Tower, Portomaso Avenue, St. Julians DEBONO, Gordon). MT14324830 (Malta); Tax ID No. STJ 4011, Malta; D–U–N–S Number 52– Designated pursuant to Section 14324830 (Malta); Trade License No. C 024–2307; V.A.T. Number MT20084637 1(a)(i)(D)(vii) of E.O. 13726 for being 19763 (Malta) [LIBYA3] (Linked To: (Malta); Tax ID No. 20084637 (Malta); owned or controlled by Gordon Debono, DEBONO, Gordon). Trade License No. C 50905 (Malta) a person whose property and interests Designated pursuant to Section [LIBYA3] (Linked To: DEBONO, in property are blocked pursuant to E.O. 1(a)(i)(D)(vii) of E.O. 13726 for being Gordon). 13726. owned or controlled by Gordon Debono, Designated pursuant to Section 8. MR HANDYMAN LTD, The a person whose property and interests 1(a)(i)(D)(vii) of E.O. 13726 for being Business Centre, Valley Road, Msida in property are blocked pursuant to E.O. owned or controlled by Gordon Debono, MSD 9060, Malta; D–U–N–S Number 13726. a person whose property and interests 36–025–1842; V.A.T. Number 13. MARIE DE LOURDES COMPANY in property are blocked pursuant to E.O. MT16905829 (Malta); Tax ID No. LIMITED, 22 Mensija Street, San Gwann 13726. 16905829 (Malta); Trade License No. C SGN 1432, Malta; D–U–N–S Number 18. SCOGLITTI RESTAURANT, 8, 32519 (Malta) [LIBYA3] (Linked To: 52–023–7373; Tax ID No. 21195703 Boat Street Marsamxett, Valletta, Malta; DEBONO, Gordon). (Malta); Trade License No. C 58194 website www.scoglittimalta.com Designated pursuant to Section (Malta) [LIBYA3] (Linked To: DEBONO, [LIBYA3] (Linked To: DEBONO, 1(a)(i)(D)(vii) of E.O. 13726 for being Darren). Darren). owned or controlled by Gordon Debono, Designated pursuant to Section Designated pursuant to Section a person whose property and interests 1(a)(i)(D)(vii) of E.O. 13726 for being 1(a)(i)(D)(vii) of E.O. 13726 for being in property are blocked pursuant to E.O. owned or controlled by Darren Debono, owned or controlled by Darren Debono, 13726. a person whose property and interests a person whose property and interests 9. S–CAPE YACHT CHARTER in property are blocked pursuant to E.O. in property are blocked pursuant to E.O. LIMITED, Level 8/5B Portomaso 13726. 13726. Business Tower, St. Julians, Malta; D– 14. WORLD WATER FISHERIES 19. THE BUSINESS CENTRE LTD. U–N–S Number 53–400–5656; V.A.T. LIMITED (f.k.a. IL-BRAZZOL), 10 (a.k.a. THE BUSINESS CENTRE Number MT23786021 (Malta); Tax ID Quarry Garage, Gharghur, Malta; 22 LIMITED), The Business Centre, Valley No. 23786021 (Malta); Trade License Mensija Road, San Gwann SGN 1432, Road, Msida MSD 9060, Malta; D–U–N– No. C 77444 (Malta) [LIBYA3] (Linked Malta; 6/13, Ibragg road, Tal-Balal, S Number 56–556–9269; V.A.T. Number To: DEBONO, Gordon). Swieqi, Malta; D–U–N–S Number 56– MT11366525 (Malta); Tax ID No. Designated pursuant to Section 558–7594; V.A.T. Number MT15388917 11366525 (Malta); Trade License No. C 1(a)(i)(D)(vii) of E.O. 13726 for being (Malta); Trade License No. C 24129 17918 (Malta) [LIBYA3] (Linked To: owned or controlled by Gordon Debono, (Malta); Company Number 4220856 DEBONO, Gordon). a person whose property and interests [LIBYA3] (Linked To: DEBONO, Designated pursuant to Section in property are blocked pursuant to E.O. Darren). 1(a)(i)(D)(vii) of E.O. 13726 for being 13726. Designated pursuant to Section owned or controlled by Gordon Debono, 10. S-CAPE LIMITED, Level 8, Office 1(a)(i)(D)(vii) of E.O. 13726 for being a person whose property and interests 5B Portomaso Business Tower, St. owned or controlled by Darren Debono, in property are blocked pursuant to E.O. Julians STJ4011, Malta; D–U–N–S a person whose property and interests 13726. Number 53–400–5153; Trade License in property are blocked pursuant to E.O. 20. INOVEST LIMITED (f.k.a. No. C 77446 (Malta) [LIBYA3] (Linked 13726. LEISURE HOLIDAYS LIMITED), 18, To: DEBONO, Gordon). 15. GORGE LIMITED, Level 8/5B, Drive 41, Tumas Galea Street, Ta’Paris, Designated pursuant to Section Portomaso Business Tower, St. Julians, Birkirkara BKR 04, Malta; D–U–N–S daltland on DSKBBV9HB2PROD with NOTICES 1(a)(i)(D)(vii) of E.O. 13726 for being Malta; D–U–N–S Number 53–400–4151; Number 52–023–9744; V.A.T. Number owned or controlled by Gordon Debono, Trade License No. C 76400 (Malta) MT14324921 (Malta); Tax ID No. a person whose property and interests [LIBYA3] (Linked To: DEBONO, 14324921 (Malta); Trade License No. C in property are blocked pursuant to E.O. Gordon). 19766 (Malta) [LIBYA3] (Linked To: 13726. Designated pursuant to Section DEBONO, Gordon). 11. OCEANO BLU TRADING 1(a)(i)(D)(vii) of E.O. 13726 for being Designated pursuant to Section LIMITED (f.k.a. PESCA owned or controlled by Gordon Debono, 1(a)(i)(D)(vii) of E.O. 13726 for being VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 E:\FR\FM\02MRN1.SGM 02MRN1

9092 Federal Register / Vol. 83, No. 42 / Friday, March 2, 2018 / Notices owned or controlled by Gordon Debono, Identification IMO 8023670 (vessel) interests in property are blocked a person whose property and interests [LIBYA3] (Linked To: ANDREA pursuant to E.O. 13726, has an interest. in property are blocked pursuant to E.O. MARTINA LIMITED). Dated: February 26, 2018. 13726. Identified pursuant to E.O. 13726 as 21. TIUBODA OIL AND GAS property in which ANDREA MARTINA John E. Smith, SERVICES (a.k.a. TIUBODA OIL AND LIMITED, an entity whose property and Director, Office of Foreign Assets Control. GAS SERVICES LLC; a.k.a. TIUBODA interests in property are blocked [FR Doc. 2018–04220 Filed 3–1–18; 8:45 am] OIL SERVICES LIMITED), Al Nasr pursuant to E.O. 13726, has an interest. BILLING CODE 4810–AL–P Street, Tarabulus, Tripoli 82874, Libya; 2. BONU 5; Vessel Registration Tax ID No. 18571; Trade License No. Identification IMO 15411 (vessel) 41992 (Libya); License 4541992 [LIBYA3] (Linked To: ANDREA DEPARTMENT OF THE TREASURY [LIBYA3]. MARTINA LIMITED). Designated pursuant to Section Identified pursuant to E.O. 13726 as Internal Revenue Service 1(a)(i)(D)(iv) of E.O. 13726 for being property in which ANDREA MARTINA involved in, or having been involved in, LIMITED, an entity whose property and Open Meeting of the Taxpayer the illicit exploitation of crude oil or interests in property are blocked Advocacy Panel’s Special Projects any other natural resources in Libya, pursuant to E.O. 13726, has an interest. Committee; Change including the illicit production, 3. MARIE DE LOURDES (9HB3103) refining, brokering, sale, purchase, or Malta flag; Vessel Registration AGENCY: Internal Revenue Service (IRS), export of Libyan oil. Identification IMO 8688171; MMSI Treasury. 22. KB LINES LIMITED (a.k.a. KB 249000882 (vessel) [LIBYA3] (Linked ACTION: Notice of meeting; Change. LINES LTD.), Office 5B, Level 8, To: WORLD WATER FISHERIES Portomaso Tower, St. Julians STJ 4011, LIMITED). Identified pursuant to E.O. 13726 as SUMMARY: In the Federal Register notice Malta; D–U–N–S Number 53–400–0843; V.A.T. Number MT23058705 (Malta); property in which WORLD WATER that was originally published on Tax ID No. 23058705 (Malta); Trade FISHERIES LIMITED, an entity whose February 21, 2018, (Volume 83, Number License No. C 73647 (Malta); Company property and interests in property are 35, Page 7554) the meeting location has Number 5905876 (Malta) [LIBYA3] blocked pursuant to E.O. 13726, has an changed from Dallas, Texas to Houston, (Linked To: DEBONO, Gordon). interest. Texas. The meeting will take place in Designated pursuant to Section 4. MARIE DE LOURDES I (9HB3737) Houston, Texas on Monday, March 19, 1(a)(i)(D)(vii) of E.O. 13726 for being Malta flag; Vessel Registration 2018 and Tuesday, March 20, 2018. owned or controlled by Gordon Debono, Identification IMO 8688183; MMSI DATES:The meeting will be held a person whose property and interests 248000368 (vessel) [LIBYA3] (Linked Monday, March 19, 2018 and Tuesday, in property are blocked pursuant to E.O. To: WORLD WATER FISHERIES March 20, 2018. 13726. LIMITED). 23. MOTORCYCLE ART LTD., 18 Identified pursuant to E.O. 13726 as FOR FURTHER INFORMATION CONTACT: Drive 41, Thomas Galea Street, Ta’ property in which WORLD WATER Matthew O’Sullivan at 1–888–912–1227 Paris, Birkirkara, Malta; D–U–N–S FISHERIES LIMITED, an entity whose or (510) 907–5274. Number 52–024–7665; V.A.T. Number property and interests in property are SUPPLEMENTARY INFORMATION: Notice is MT18975718 (Malta); Tax ID No. blocked pursuant to E.O. 13726, has an hereby given pursuant to Section 18975718 (Malta); Trade License No. C interest. 10(a)(2) of the Federal Advisory 44063 (Malta) [LIBYA3] (Linked To: 5. MARIE DE LOURDES V (a.k.a. MDL Committee Act, 5 U.S.C. App. (1988) DEBONO, Gordon). 5) (9HB5604) Malta flag; Vessel that an open meeting of the Taxpayer Designated pursuant to Section Registration Identification IMO Advocacy Panel’s Special Projects 1(a)(i)(D)(vii) of E.O. 13726 for being 9809277; MMSI 215000818 (vessel) Committee will be held Monday, March owned or controlled by Gordon Debono, [LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED). 19, 2018, from 1:00 p.m. to 5:00 p.m. a person whose property and interests Identified pursuant to E.O. 13726 as Central Time and Tuesday, March 20, in property are blocked pursuant to E.O. property in which WORLD WATER 2018, from 8:00 a.m. until 5:00 p.m. 13726. 24. KB INVESTMENTS LIMITED, FISHERIES LIMITED, an entity whose Central Time at the IRS Office in Office 5B, Level 8, Portomaso Business property and interests in property are Houston, Texas. The public is invited to Tower, Portomaso Avenue, St Julians blocked pursuant to E.O. 13726, has an make oral comments or submit written STJ 4011, Malta; D–U–N–S Number 53– interest. statements for consideration. Due to 399–9713; Trade License No. C 72745 6. ZEUS (9H5319) Malta flag; Vessel limited time and structure of meeting, (Malta) [LIBYA3] (Linked To: DEBONO, Registration Identification IMO 04714 notification of intent to participate must Gordon). (vessel) [LIBYA3] (Linked To: ANDREA be made with Matthew O’Sullivan. For Designated pursuant to Section MARTINA LIMITED). more information please contact 1(a)(i)(D)(vii) of E.O. 13726 for being Identified pursuant to E.O. 13726 as Matthew O’Sullivan at 1–888–912–1227 owned or controlled by Gordon Debono, property in which ANDREA MARTINA or (510) 907–5274, or write TAP Office, a person whose property and interests LIMITED, an entity whose property and 1301 Clay Street, Oakland, CA 94612– in property are blocked pursuant to E.O. interests in property are blocked 5217 or contact us at the website: http:// 13726. pursuant to E.O. 13726, has an interest. www.improveirs.org. The agenda will daltland on DSKBBV9HB2PROD with NOTICES 7. THEODOROS; Vessel Registration include various IRS issues. Vessels Identification IMO 6421660 (vessel) Dated: February 26, 2018. 1. PROGRES (a.k.a. OZEL 2) [LIBYA3] (Linked To: ADJ TRADING Antoinette Ross, (9HB4398) Malta flag; Other Vessel Flag LIMITED). Tanzania; alt. Other Vessel Flag Identified pursuant to E.O. 13726 as Acting Director, Taxpayer Advocacy Panel. Trinidad and Tobago; Other Vessel Call property in which ADJ TRADING [FR Doc. 2018–04296 Filed 3–1–18; 8:45 am] Sign 5IM713; Vessel Registration LIMITED, an entity whose property and BILLING CODE 4830–01–P VerDate Sep<11>2014 18:10 Mar 01, 2018 Jkt 244001 PO 00000 Frm 00130 Fmt 4703 Sfmt 9990 E:\FR\FM\02MRN1.SGM 02MRN1


Document Created: 2018-03-01 23:57:07
Document Modified: 2018-03-01 23:57:07
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 9089 
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