Federal Register / Vol. 85, No. 205 / Thursday, October 22, 2020 / Notices 67421

Passport G51625684 (China); National ID No. 5(a)(ii); alt. Executive Order 13846 Qingdao, China; Executive Order 13846 320919196808023493 (China); Chief information: BANKING TRANSACTIONS. information: LOANS FROM UNITED Executive Officer, Reach Group; Director, Sec. 5(a)(iii); alt. Executive Order 13846 STATES FINANCIAL INSTITUTIONS. Sec. Reach Shipping Lines (individual) [IFCA] information: BLOCKING PROPERTY AND 5(a)(i); alt. Executive Order 13846 (Linked To: REACH HOLDING GROUP INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. information: FOREIGN EXCHANGE. Sec. SHANGHAI CO., LTD.). Executive Order 13846 information: BAN ON 5(a)(ii); alt. Executive Order 13846 Subject to sanctions described in sections INVESTMENT IN EQUITY OR DEBT OF information: BANKING TRANSACTIONS. 4(e) and 5(a)(i)–5(a)(v) of Executive Order SANCTIONED PERSON. Sec. 5(a)(v); C.R. Sec. 5(a)(iii); alt. Executive Order 13846 13846 of August 6, 2018, 83 FR 38939, 3 CFR, No. 2563281 (Hong Kong); Identification information: BLOCKING PROPERTY AND 2019 Comp., p. 854 (E.O. 13846), as Number IMO 6003094 [IFCA]. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. described in sections 6(a)(3) and 6(a)(6)–(10) Subject to sanctions described in sections Executive Order 13846 information: BAN ON of ISA. 5(a)(i)–5(a)(v) of E.O. 13846, as described in INVESTMENT IN EQUITY OR DEBT OF 2. HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. sections 6(a)(3) and 6(a)(6)–(9) of ISA. SANCTIONED PERSON. Sec. 5(a)(v); C.R. HE, Yi), China; DOB 06 Jul 1965; POB 3. NOBLE SHIPPING COMPANY LIMITED No. 2720944 (Hong Kong) [IFCA]. Hangzhou, China; nationality China; Gender (a.k.a. NOBLE SHIPPING CO LTD), Flat 302, Subject to sanctions described in sections Male; Executive Order 13846 information: 3/F, The Strand, 49 Bonham Strand, Sheung 5(a)(i)–5(a)(v) of E.O. 13846, as described in LOANS FROM UNITED STATES Wan, Hong Kong, China; Room 2604, 26th sections 6(a)(3) and 6(a)(6)–(9) of ISA. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Floor, Nam Wo Hong Building, 148 Wing Lok 6. SUPREME SHIPPING COMPANY Executive Order 13846 information: Street, Sheung Wan, Hong Kong, China; LIMITED (a.k.a. SUPREME SHIPPING CO FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: LOANS LTD), Flat 302, 3/F, The Strand, 49 Bonham Executive Order 13846 information: FROM UNITED STATES FINANCIAL Strand, Sheung Wan, Hong Kong, China; BANKING TRANSACTIONS. Sec. 5(a)(iii); INSTITUTIONS. Sec. 5(a)(i); alt. Executive Room 2604, 26th Floor, Nam Wo Hong alt. Executive Order 13846 information: Order 13846 information: FOREIGN Building, 148 Wing Lok Street, Sheung Wan, BLOCKING PROPERTY AND INTERESTS IN EXCHANGE. Sec. 5(a)(ii); alt. Executive Hong Kong, China; Executive Order 13846 PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING information: LOANS FROM UNITED Order 13846 information: BAN ON TRANSACTIONS. Sec. 5(a)(iii); alt. Executive STATES FINANCIAL INSTITUTIONS. Sec. INVESTMENT IN EQUITY OR DEBT OF Order 13846 information: BLOCKING 5(a)(i); alt. Executive Order 13846 SANCTIONED PERSON. Sec. 5(a)(v); alt. PROPERTY AND INTERESTS IN PROPERTY. information: FOREIGN EXCHANGE. Sec. Executive Order 13846 information: Sec. 5(a)(iv); alt. Executive Order 13846 5(a)(ii); alt. Executive Order 13846 EXCLUSION OF CORPORATE OFFICERS. information: BAN ON INVESTMENT IN information: BANKING TRANSACTIONS. Sec. 4(e); Passport G47432853 (China); alt. EQUITY OR DEBT OF SANCTIONED Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND Passport G30884221 (China); President, PERSON. Sec. 5(a)(v); C.R. No. 2563285 INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Reach Group (individual) [IFCA] (Linked To: (Hong Kong); Identification Number IMO Executive Order 13846 information: BAN ON REACH HOLDING GROUP SHANGHAI CO., 6003103 [IFCA]. INVESTMENT IN EQUITY OR DEBT OF LTD.). Subject to sanctions described in sections SANCTIONED PERSON. Sec. 5(a)(v); C.R. Subject to sanctions described in sections 5(a)(i)–5(a)(v) of E.O. 13846, as described in 4(e) and 5(a)(i)–5(a)(v) of E.O. 13846, as No. 2563315 (Hong Kong); Identification sections 6(a)(3) and 6(a)(6)–(9) of ISA. Number IMO 6003117 [IFCA]. described in sections 6(a)(3) and 6(a)(6)–(10) 4. REACH HOLDING GROUP SHANGHAI of ISA. Subject to sanctions described in sections CO., LTD. (a.k.a. REACH HOLDING GROUP; 5(a)(i)–5(a)(v) of E.O. 13846, as described in Entities a.k.a. RENDA INVESTMENT HOLDING sections 6(a)(3) and 6(a)(6)–(9) of ISA. GROUP SHANGHAI CO LTD; a.k.a. ‘‘REACH 1. DELIGHT SHIPPING COMPANY GROUP’’), Suite F–G, 24/F., World Plaza, No. Dated: October 19, 2020. LIMITED (a.k.a. DELIGHT SHIPPING CO 855, South Pu Dong Road, Shanghai 200120, Andrea M. Gacki, LTD), Flat 302, 3/F, The Strand, 49 Bonham China; Suite F–G, 24th Floor, World Plaza, Director, Office of Foreign Assets Control. Strand, Sheung Wan, Hong Kong, China; 855, Pudong Nanlu, Pudong Xinqu, Shanghai [FR Doc. 2020–23440 Filed 10–21–20; 8:45 am] Room 2604, 26th Floor, Nam Wo Hong 200120, China; Part 30, Floor 4, Building 1, Building, 148 Wing Lok Street, Sheung Wan, No. 39, Jiatai Road, Pilot Free Tra, Shanghai BILLING CODE 4810–AL–P Hong Kong, China; Executive Order 13846 200120, China; Executive Order 13846 information: LOANS FROM UNITED information: BANKING TRANSACTIONS. STATES FINANCIAL INSTITUTIONS. Sec. Sec. 5(a)(iii); alt. Executive Order 13846 DEPARTMENT OF THE TREASURY 5(a)(i); alt. Executive Order 13846 information: LOANS FROM UNITED information: FOREIGN EXCHANGE. Sec. STATES FINANCIAL INSTITUTIONS. Sec. Office of Foreign Assets Control 5(a)(ii); alt. Executive Order 13846 5(a)(i); alt. Executive Order 13846 information: BANKING TRANSACTIONS. information: FOREIGN EXCHANGE. Sec. Notice of OFAC Sanctions Action Sec. 5(a)(iii); alt. Executive Order 13846 5(a)(ii); alt. Executive Order 13846 AGENCY: Office of Foreign Assets information: BLOCKING PROPERTY AND information: BLOCKING PROPERTY AND Control, Treasury. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON Executive Order 13846 information: BAN ON ACTION: Notice. INVESTMENT IN EQUITY OR DEBT OF INVESTMENT IN EQUITY OR DEBT OF SUMMARY: The U.S. Department of the SANCTIONED PERSON. Sec. 5(a)(v); C.R. SANCTIONED PERSON. Sec. 5(a)(v); alt. No. 2563215 (Hong Kong); Identification Executive Order 13846 information: Treasury’s Office of Foreign Assets Number IMO 6003121 [IFCA]. SANCTIONS ON PRINCIPAL EXECUTIVE Control (OFAC) is publishing the names Subject to sanctions described in sections OFFICERS. Sec. 5(a)(vii); alt. Executive Order of one or more individuals and entities 5(a)(i)–5(a)(v) of E.O. 13846, as described in 13846 information: EXCLUSION OF that have been placed on OFAC’s sections 6(a)(3) and 6(a)(6)–(9) of ISA. CORPORATE OFFICERS. Sec. 4(e) [IFCA]. Specially Designated Nationals and 2. GRACIOUS SHIPPING COMPANY Subject to sanctions described in sections Blocked Persons List (SDN List). OFAC LIMITED (a.k.a. GRACIOUS SHIPPING CO 4(e), 5(a)(i)–5(a)(v), and 5(a)(vii) of E.O. has determined that one or more LTD), Flat 302, 3/F, The Strand, 49 Bonham 13846, as described in sections 6(a)(3) and applicable legal criteria were satisfied to Strand, Sheung Wan, Hong Kong, China; 6(a)(6)–(11) of ISA. place the individuals and entities on the Room 2604, 26th Floor, Nam Wo Hong 5. REACH SHIPPING LINES HONG KONG SDN List. All property and interests in Building, 148 Wing Lok Street, Sheung Wan, CO., LIMITED (a.k.a. REACH SHIPPING Hong Kong, China; Executive Order 13846 LINES; a.k.a. ‘‘REACH SHIPPING’’), Unit property subject to U.S. jurisdiction of information: LOANS FROM UNITED 2508A 25/F Bank of America Tower 12 these individuals and entities are STATES FINANCIAL INSTITUTIONS. Sec. Harcourt Rd, Central Hong Kong, Hong Kong, blocked, and U.S. persons are generally 5(a)(i); alt. Executive Order 13846 China; RM3403, Qingdao International prohibited from engaging in transactions information: FOREIGN EXCHANGE. Sec. Finance Center Hongkong MD Road, with them.

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DATES: See SUPPLEMENTARY INFORMATION Designated pursuant to section 1(a)(iv) of 506(b) provides that the notification section for applicable date(s). E.O. 13851 for having materially assisted, must include: (1) The name, address, sponsored, or provided financial, material, or FOR FURTHER INFORMATION CONTACT: and taxpayer identification number of technological support for, or goods or the organization; (2) the date on which, OFAC: Associate Director for Global services in support of, Banco Corporativo SA, Targeting, tel.: 202–622–2420; Assistant a person whose property and interests in and the State under the laws of which, Director for Sanctions Compliance & property are blocked pursuant to E.O. 13851. the organization was organized; and (3)a statement of the purpose of the Evaluation, tel.: 202–622–2490; Dated: October 9, 2020. Assistant Director for Licensing, tel.: organization. Bradley Smith, 202–622–2480; or Assistant Director for Current Actions: There are no changes Regulatory Affairs, tel.: 202–622–4855. Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. being made to the form at this time. SUPPLEMENTARY INFORMATION : [FR Doc. 2020–23409 Filed 10–21–20; 8:45 am] Type of Review: Extension of a Electronic Availability BILLING CODE 4810–AL–P previously approved collection. The Specially Designated Nationals Affected Public: Business or other for- profit organizations. and Blocked Persons List and additional DEPARTMENT OF THE TREASURY information concerning OFAC sanctions Estimated Number of Respondents: programs are available on OFAC’s Internal Revenue Service 2,500. website (www.treasury.gov/ofac). Estimated Time per Respondent: 45 Proposed Collection; Comment minutes. Notice of OFAC Action(s) Request for Form 8976 On October 9, 2020, OFAC Estimated Total Annual Burden AGENCY: determined that the property and Internal Revenue Service (IRS), Hours: 1,875. Treasury. interests in property subject to U.S. The following paragraph applies to all jurisdiction of the following individuals ACTION: Notice and request for of the collections of information covered and entity are blocked under the comments. by this notice: relevant sanctions authorities listed SUMMARY: The Department of the An agency may not conduct or below. Treasury, as part of its continuing effort sponsor, and a person is not required to Individuals to reduce paperwork and respondent respond to, a collection of information burden, invites the general public and unless the collection of information 1. GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 1959; POB other Federal agencies to take this displays a valid OMB control number. Matagalpa, Nicaragua; nationality Nicaragua; opportunity to comment on proposed Books or records relating to a collection Gender Female; Passport A00000211 and/or continuing information of information must be retained as long (Nicaragua) issued 14 Aug 2012 expires 14 collections, as required by the as their contents may become material Aug 2022 (individual) [NICARAGUA]. Paperwork Reduction Act of 1995. in the administration of any internal Designated pursuant to section 1(a)(iii) of Currently, the IRS is soliciting revenue law. Generally, tax returns and Executive Order 13851 of November 27, comments concerning Form 8976, tax return information are confidential, 2018, ‘‘Blocking Property of Certain Persons Notice of Intent to Operate Under as required by 26 U.S.C. 6103. Contributing to the Situation in Nicaragua,’’ Section 501(c)(4). 83 FR 61505, (‘‘E.O. 13851’’), for being an Request for Comments: Comments official of the Government of Nicaragua or DATES: Written comments should be submitted in response to this notice will having served as an official of the received on or before December 21, 2020 be summarized and/or included in the Government of Nicaragua at any time on or to be assured of consideration. request for OMB approval. All after January 10, 2007. ADDRESSES: Direct all written comments comments will become a matter of 2. OQUIST KELLEY, Paul Herbert, to Kinna Brewington, Internal Revenue public record. Comments are invited on: Managua, Nicaragua; DOB 19 Oct 1943; POB Service, Room 6526, 1111 Constitution Oak Park, Illinois, United States; nationality (a) Whether the collection of Nicaragua; Gender Male; Passport A00001478 Avenue NW, Washington, DC 20224. information is necessary for the proper (Nicaragua) issued 27 Jul 2018 expires 27 Jul FOR FURTHER INFORMATION CONTACT: performance of the functions of the 2028 (individual) [NICARAGUA]. Requests for copies of the form and agency, including whether the Designated pursuant to section 1(a)(iii) of instructions should be directed to information shall have practical utility; E.O. 13851 for being an official of the LaNita Van Dyke, at (202) 317–6009, at (b) the accuracy of the agency’s estimate Government of Nicaragua or having served as Internal Revenue Service, Room 6526, of the burden of the collection of an official of the Government of Nicaragua at 1111 Constitution Avenue NW, information; (c) ways to enhance the any time on or after January 10, 2007. Washington, DC 20224, or through the quality, utility, and clarity of the Entity internet, at [email protected]. information to be collected; (d) ways to 1. COOPERATIVA DE AHORRO Y SUPPLEMENTARY INFORMATION: minimize the burden of the collection of CREDITO CAJA RURAL NACIONAL RL Title: Notice of Intent to Operate information on respondents, including (a.k.a. CARUNA RL), Calle 14 de Septiembre, Under Section 501(c)(4). through the use of automated collection Puente, el Eden 5 cuadras al Oeste, Managua, OMB Number: 1545–2268. techniques or other forms of information Nicaragua; Nicaragua; Costado Oeste del Form Number: 8976. technology; and (e) estimates of capital Registro de la Propiedad, Contiguo a la Abstract: The Protecting Americans or start-up costs and costs of operation, Farmacia del INSS, Colonia Centroamerica, from Tax Hikes Act of 2015 (the PATH maintenance, and purchase of services Managua, Nicaragua; website Act) section 506 to the Internal Revenue to provide information. www.caruna.com.ni; D–U–N–S Number 85– Code (Code) requires an organization 244–5670; Organization Established Date 13 Approved: October 18, 2020. described in section 501(c)(4), no later Oct 1993; Organization Type: Other financial Chakinna B. Clemons, service activities, except insurance and than 60 days after the organization is Supervisory Tax Analyst. pension funding activities, n.e.c.; all established, to notify the Secretary that locations in Nicaragua [NICARAGUA] it is operating as a section 501(c)(4) [FR Doc. 2020–23383 Filed 10–21–20; 8:45 am] (Linked To: BANCO CORPORATIVO SA). organization (the notification). Section BILLING CODE 4830–01–P

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