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comment period and specify the basis Director for Sanctions Compliance & ACCU–RATE CORPORATION; Linked for the request. Evaluation, tel.: 202–622–2490; or the To: GROUP). Department of the Treasury’s Office of 2. BOTTCHER, Monica Elizabete Privacy Act Notice the Chief Counsel (Foreign Assets (a.k.a. BOTTCHER, Monica Elizabeth), Anyone can search the electronic Control), Office of the General Counsel, 45 Knock Rushen, Castletown, Isle of form of any written communications tel.: 202–622–2410. Man IM9 1TQ, United Kingdom; DOB and comments received into any of our SUPPLEMENTARY INFORMATION: 26 Feb 1973 (individual) [TCO] (Linked dockets by the name of the individual To: PACNET BRAZIL; Linked To: submitting the comment (or signing the Electronic and Facsimile Availability PACNET GROUP). document, if submitted on behalf of an This document and additional 3. DAVIS, Robert Paul (a.k.a. DAVIS, association, business, labor union, etc.). information concerning OFAC are Paul; a.k.a. DAVIS, Paul Nadin; a.k.a. Under 49 CFR 211.3, FRA solicits available from OFAC’s Web site DAVIS, R. Paul Nadin; a.k.a. DAVIS, comments from the public to better (www.treas.gov/ofac) or via facsimile Robert; a.k.a. NADIN–DAVIS, Robert inform its decisions. DOT posts these through a 24-hour fax-on-demand Paul), 45 Knock Rushen Scarlett, comments, without edit, including any service, tel.: 202/622–0077. Castletown, Isle of Man IM9 1TQ, United Kingdom; 69 Buchanan Street, personal information the commenter Background provides, to www.regulations.gov, as Glasgow, Scotland G1 3HL, United described in the system of records On July 24, 2011, the President issued Kingdom; D11, Glyme Court, Oxford notice (DOT/ALL–14 FDMS), which you Executive Order 13581, ‘‘Blocking Office Village, Langford Lane, can review at www.dot.gov/privacy. See Property of Transnational Criminal Kidlington, Oxon, England OX5 1LQ, https://www.regulations.gov/ Organizations’’ (the ‘‘Order’’), pursuant United Kingdom; Avondale House, privacyNotice for the regulations.gov to, inter alia, the International Queens Promenade, Douglas, Isle of privacy notice. Emergency Economic Powers Act (50 Man IM2 4ND, United Kingdom; U.S.C. 1701–06). The Order was Parkshot House, 5 Kew Road, Issued in Washington, DC, on September effective at 12:01 a.m. eastern daylight Richmond, Surrey TW9 2PR, United 16, 2016. time on July 25, 2011. In the Order, the Kingdom; 1 Ros Na Greine, Balleycasey, Robert C. Lauby, President declared a national emergency Shannon, Ireland; 1 Ros Na Greinne, Associate Administrator for Railroad Safety to deal with the threat that significant Balleycasey, Shannon, Co. Clare, Chief Safety Officer. transnational criminal organizations Ireland; 70 Empress Court, Oxford, [FR Doc. 2016–23262 Filed 9–26–16; 8:45 am] pose to the national security, foreign United Kingdom; 2571 Carling Avenue, BILLING CODE 4910–06–P policy, and economy of the United Ottawa, Ontario K2B 7H7, Canada; DOB States. 19 Jan 1956; POB Fulwood, United Section 1 of the Order blocks, with Kingdom; Passport 460085575 (United DEPARTMENT OF THE TREASURY certain exceptions, all property and Kingdom); alt. Passport VF275682 interests in property that are in the (Canada); alt. Passport BD103703 Office of Foreign Assets Control United States, that come within the (Canada) (individual) [TCO] (Linked To: United States, or that are or come within PACNET AIR; Linked To: PACNET Designation of 12 Individuals, 25 the possession or control of any United EUROPE; Linked To: PACNET ZAR; Entities, and 1 Blocked Property States person, of persons listed in the Linked To: PACNET ; Linked To: Pursuant to Executive Order 13581, Annex to the Order and of persons ACCU–RATE CORPORATION; Linked ‘‘Blocking Property of Transnational determined by the Secretary of the To: CHEXX ITALIA SRL; Linked To: Criminal Organizations’’ Treasury, in consultation with the CHEXX INC.; Linked To: COUNTING AGENCY: Office of Foreign Assets Attorney General and the Secretary of HOUSE SERVICES LTD.; Linked To: Control, Treasury. State, to satisfy certain criteria set forth THE PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; ACTION: Notice. in the Order. On September 22, 2016, the Director Linked To: PACNET SERVICES SUMMARY: The Treasury Department’s of OFAC, in consultation with the (IRELAND) LIMITED; Linked To: Office of Foreign Assets Control Attorney General and the Secretary of AEROPAY LIMITED; Linked To: MANX (‘‘OFAC’’) is publishing the names of 12 State, designated, pursuant to one or RARE BREEDS LTD.; Linked To: individuals and 25 entities whose more of the criteria set forth in PACNET GROUP). property and interests in property are subparagraphs (a)(ii)(A) through 4. DAY, Rosanne Phyllis (a.k.a. DAY, blocked, as well as 1 property that is (a)(ii)(C) of Section 1 of the Order, 12 Rosanne; a.k.a. DRONSFIELD, Rosanne blocked, pursuant to Executive Order individuals, 25 entities, and 1 blocked Phyllis), 3928 West 22nd Avenue, 13581 of July 24, 2011, ‘‘Blocking property whose property and interests Vancouver, British Columbia V65 1K1, Property of Transnational Criminal in property are blocked pursuant to the Canada; 69 Buchanan Street, Glasgow, Organizations.’’ Order. Scotland G1 3HL, United Kingdom; The listings for these individuals, Parkshot House, 5 Kew Road, DATES: The designations by the Director entities, and blocked property on Richmond, Surrey TW9 2PR, United of OFAC, pursuant to Executive Order OFAC’s List of Specially Designated Kingdom; DOB 12 Mar 1968; nationality 13581, of the 12 individuals, 25 entities, Nationals and Blocked Persons appear United Kingdom (individual) [TCO] and 1 blocked property identified in this as follows: (Linked To: DEEPCOVE LABS; Linked notice were effective on September 22, To: PACNET SERVICES LTD.; Linked 2016. Individual(s) To: PACNET ZAR; Linked To: CHEXX FOR FURTHER INFORMATION CONTACT: The 1. BOIVIN, Marie (a.k.a. BOIVIN, INC.; Linked To: PACNET EUROPE; Department of the Treasury’s Office of Marie Claude), 13 Beechgrove Gardens, Linked To: PACNET GROUP). Foreign Assets Control: Assistant Stittsville, Ottawa, Ontario K25 1W5, 5. DRISCOLL, Mary Ann, Vancouver, Director for Licensing, tel.: 202–622– Canada; 2571 Carling Avenue, Ottawa, British Columbia, Canada; DOB 01 Jun 2480, Assistant Director for Regulatory Ontario K2B 7H7, Canada; DOB 03 Jul 1950 to 30 Jun 1950; nationality Canada Affairs, tel.: 202–622–4855, Assistant 1975 (individual) [TCO] (Linked To: (individual) [TCO] (Linked To: CHEXX

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INC.; Linked To: INDIAN RIVER (UK) PACNET HOLDINGS LIMITED; Linked Princeton Highstown Rd., Suite D, LTD.; Linked To: PACNET GROUP). To: PACNET GROUP). Princeton Junction, NJ 08550, United 6. FERLOW, Ruth (a.k.a. FERLOW, 12. WEEKES, Brian, Attyterilla, States; Tel Aviv, Israel; Web site Ruth Hilda Rose), D11 Glyme Court, Ballygriffey Road, Ruan, County Clare, www.countinghouseservices.com; alt. Oxford Office Village, Langford Lane, Ireland; DOB 18 Feb 1963 (individual) Web site www.countinghouseltd.com; Kidlington, Oxon OX5 1LQ, United [TCO] (Linked To: PACNET EUROPE; Registration ID 31000078006605 (United Kingdom; 4910 Keith Road, Vancouver, Linked To: PACNET GROUP). States); alt. Registration ID BC V7W 2NI, Canada; 4th Floor, 595 Entities 31000078141851 (United States); alt. Howe Street, Vancouver, BC V6C 2TF, Registration ID M10716144 (Canada); Canada; DOB 05 Jan 1967; nationality 1. PACNET GROUP, Canada; Chile; Company Number 09835705 (United Canada (individual) [TCO] (Linked To: United Kingdom; United States; Ireland; Kingdom); alt. Company Number PACNET SERVICES LTD.; Linked To: Brazil; France; Hong Kong; India; Malta; BC0853818 (Canada) [TCO] (Linked To: CHEXX INC.; Linked To: INDIAN RIVER Switzerland; South Africa [TCO]. MACBAIN, Donna Maria; Linked To: (UK) LTD.; Linked To: PACNET 2. ACCU–RATE CORPORATION, PACNET SERVICES LTD.; Linked To: GROUP). 2573 Carling Ave., Ottawa, ON K2B FERRARI, Raffaella; Linked To: DAVIS, 7H7, Canada; Web site www.accu- 7. FERRARI, Raffaella, Parkshot Robert Paul; Linked To: PACNET rate.ca; Registration ID M08609375 House, 5 Kew Road, Richmond, Surrey GROUP). (Canada); Company Number 4131894 TW9 2PR, United Kingdom; Kingston 7. DEEPCOVE LABS (a.k.a. (Canada) [TCO] (Linked To: PACNET upon Thames, United Kingdom; 69 DEEPCOVE LABORATORIES LTD.), 4th SERVICES LTD.; Linked To: DAVIS, Buchanan Street, Glasgow, Scotland G1 Floor, 595 Howe Street, Vancouver, BC Robert Paul; Linked To: BOIVIN, Marie; 3HL, United Kingdom; DOB 01 Nov V6C 2T5, Canada; Web site Linked To: PACNET EUROPE; Linked 1972 to 30 Nov 1972; nationality Italy www.deepcovelabs.com [TCO] (Linked To: PACNET GROUP). (individual) [TCO] (Linked To: PACNET To: PACNET SERVICES LTD.; Linked SERVICES LTD.; Linked To: CHEXX 3. AEROPAY LIMITED (a.k.a. POINTS EAST LIMITED), D11 Glyme Court, To: DAY, Rosanne Phyllis; Linked To: ITALIA SRL; Linked To: THE PACNET GROUP). PAYMENTS FACTORY LTD.; Linked Oxford Office Village, Langford Lane, 8. INDIAN RIVER (UK) LTD., D11 To: COUNTING HOUSE SERVICES Oxford Oxon OX5 1LQ, United Glyme Court, Oxford Office Village, LTD.; Linked To: PACNET GROUP). Kingdom; 70 Empress Court, Woodin’s 8. HANRAHAN, Siobhan Ann, Way, Oxford, Oxfordshire OX1 1HG, Langford Lane, Kidlington, Oxon OX5 Shannon Airport House, Shannon Free United Kingdom; Company Number 1LQ, United Kingdom; Company Zone, Shannon, County Clare, Ireland; 05648577 (United Kingdom) [TCO] Number 07927999 (United Kingdom) Meadow View, Clonlohan, Newmarket- (Linked To: PACNET SERVICES LTD.; [TCO] (Linked To: PACNET on-Fergus, County Clare, Ireland; DOB Linked To: PACNET HOLDINGS CONNECTIONS LIMITED; Linked To: May 1972 (individual) [TCO] (Linked LIMITED; Linked To: PACNET GROUP). PACNET GROUP). To: PACNET HOLDINGS LIMITED; 4. CHEXX INC. (a.k.a. CHEXX 9. MANX RARE BREEDS LTD. (a.k.a. Linked To: PACNET SERVICES LTD.; AMERICAS; a.k.a. CHEXX INC. BALLALOAGHTAN FARM), The Barn Linked To: PACNET CONNECTIONS LIMITED), 4th Floor, 595 Howe St., Ballaloaghtan Kerrowkeil Hamlet, LIMITED; Linked To: PACNET Vancouver, BC V6C 2T5, Canada; Grenaby IM9 3BB, United Kingdom; SERVICES (IRELAND) LIMITED; Linked Shannon Airport House, Shannon, Co. Web site www.manxrarebreeds.com To: AEROPAY LIMITED; Linked To: Clare V14E370, Ireland; Bishopbrook [TCO] (Linked To: DAVIS, Robert Paul; PACNET EUROPE; Linked To: PACNET House, Cathedral Avenue, Wells, Linked To: PACNET GROUP). GROUP). Somerset BA5 1FD, United Kingdom; 10. PACNET AIR (a.k.a. PACIFIC 9. HUMPHREYS, Gerard Alphonsus nationality Canada; alt. nationality NETWORK AIR LTD.), Suite 3, 3rd (a.k.a. HUMPHREYS, Gerry), Brittas United Kingdom; alt. nationality Floor, Britannia House, St. Georges House, Brittas, County Limerick, Ireland; Web site www.chexxinc.com; Street, Douglas, Isle of Man IM1 1JD, Ireland; D11 Glyme Court, Oxford Office Company Number 04424343 (United United Kingdom; Web site Village, Langford Lane, Oxford Oxon Kingdom); alt. Company Number www.pacnetair.com; Company Number OX5 1LQ, United Kingdom; DOB 17 Jul 209294 (Ireland); alt. Company Number M1025900 (United Kingdom) [TCO] 1958; nationality Ireland; Passport 471636 (Ireland) [TCO] (Linked To: (Linked To: PACNET SERVICES LTD.; B781829 (Ireland) (individual) [TCO] PACNET SERVICES LTD.; Linked To: Linked To: PACNET GROUP). (Linked To: PACNET AIR; Linked To: PACNET EUROPE; Linked To: PACNET 11. PACNET BRAZIL (a.k.a. MMC PACNET HOLDINGS LIMITED; Linked GROUP). CLUB; a.k.a. PACNET SERVICES DO To: CHEXX INC.; Linked To: PACNET 5. CHEXX ITALIA SRL, Largo San BRASIL LTDA.; a.k.a. PACNET SERVICES (IRELAND) LIMITED; Linked Giuseppe 3/32, Genova 16121, Italy; SERVICES DO BRASIL S S LTDA ME), To: AEROPAY LIMITED; Linked To: V.A.T. Number IT02326870991; Rue Adelino Fernandes 679, 1340 sala PACNET EUROPE; Linked To: PACNET Commercial Registry Number GE 6, Bairro Jardim Planalto, CEP GROUP). 477550 (Italy); Fiscal Code 02326870991 13160.000 Artur Nogueira, SP, Brazil; 10. MACBAIN, Donna Maria, Parkshot (Italy) [TCO] (Linked To: DAVIS, Robert Rua Doutor Fernando Arens 679, Artur House, 5 Kew Road, Richmond, Surrey Paul; Linked To: FERRARI, Raffaella; Nogueira, Sao Paulo 13160–000, Brazil; TW9 2PR, United Kingdom; DOB 01 Feb Linked To: PACNET GROUP). Identification Number 05032174000150 1979 to 28 Feb 1979; nationality United 6. COUNTING HOUSE SERVICES (Brazil) [TCO] (Linked To: PACNET Kingdom (individual) [TCO] (Linked To: LTD. (a.k.a. UK COUNTING HOUSE SERVICES LTD.; Linked To: PACNET COUNTING HOUSE SERVICES LTD.; LTD.), 595 Howe Street, 4th Floor, GROUP). Linked To: PACNET SERVICES LTD.; Vancouver, BC V6C 2T5, Canada; 410– 12. PACNET CHILE (a.k.a. THE Linked To: PACNET GROUP). 900 Howe Street, Vancouver, British PAYMENTS FACTORY CHILE 11. SNYMAN, Estelle, Shannon Columbia V672M4, Canada; 4410–900 LIMITADA), Av. Vicuna Mckenna 2598, Airport House, Shannon, County Clare, Howe Street, Vancouver, BC V6Z 2M4, Macul, Santiago de Chile, Chile [TCO] Ireland; DOB 01 Nov 1964 to 30 Nov Canada; 5 Kew Road, Richmond, Surrey (Linked To: PACNET SERVICES LTD.; 1964 (individual) [TCO] (Linked To: TW9 2PR, United Kingdom; 43 Linked To: PACNET GROUP).

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13. PACNET CONNECTIONS Rosanne Phyllis; Linked To: PACNET Blocked Property LIMITED, Shannon Airport House, GROUP). 1. N840PN; Aircraft Model 690c; Shannon Free Zone, Co. Clare, Ireland; 22. PACNET SUISSE (a.k.a. PACNET Aircraft Operator Pacnet Air; Aircraft 4 Michael Street, Co. Limerick, Ireland; SERVICES (SUISSE) SA), Carrefour du Manufacturer’s Serial Number (MSN) Registration ID 332576 (Ireland) [TCO] Rive 1, Geneva, Switzerland; 11679; Aircraft Tail Number N840PN (Linked To: PACNET SERVICES LTD.; Alpenstrasse 15, 6304, Zug, (aircraft) [TCO] (Linked To: DAVIS, Linked To: PACNET GROUP). Switzerland; Identification Number Robert Paul; Linked To: PACNET AIR; 14. PACNET EUROPE, Shannon CHE–109.623.231 (Switzerland); alt. Linked To: PACNET GROUP). Airport House, SFZ, Country Clare, Identification Number CH66012280021 Ireland; Web site (Switzerland) [TCO] (Linked To: Dated: September 22, 2016. www.pacnetservices.ie; alt. Web site PACNET SERVICES LTD.; Linked To: John E. Smith, www.pacnetservices.com [TCO] (Linked PACNET GROUP). Acting Director, Office of Foreign Assets To: PACNET SERVICES LTD.; Linked 23. PACNET UK (a.k.a. PACIFIC Control. To: PACNET GROUP). NETWORK SERVICES (UK) LTD.), The [FR Doc. 2016–23272 Filed 9–26–16; 8:45 am] 15. PACNET FRANCE (a.k.a. PACNET Old Mill, Park Road, Shepton Mallet, BILLING CODE P SERVICES (FRANCE) SARL), 17 rue de Somerset IK BA4 5BS, United Kingdom Teheran, 75008 Paris, France [TCO] [TCO] (Linked To: PACNET SERVICES (Linked To: PACNET SERVICES LTD.; LTD.; Linked To: PACNET GROUP). DEPARTMENT OF VETERANS Linked To: PACNET GROUP). 24. PACNET ZAR (f.k.a. GOLDEN AFFAIRS 16. PACNET HOLDINGS LIMITED DIVIDEND 234 (PTY) LTD.; a.k.a. [OMB Control No. 2900–0782] (f.k.a. COUNTING HOUSE (EUROPE) PACNET SERVICES ZAR LIMITED), Shannon Airport House, (PROPRIETARY) LTD.), 13 Wellington Revision to a Previously Approved Shannon Free Zone, Co. Clare, Ireland; Road, Parktown, Johannesburg 2193, Information Collection (Veterans Four Michael Street, Limerick, Ireland; South Africa; 22 Wellington Road, Benefits Administration (VBA) Voice of Registration ID EO348346 (Ireland) Parktown, Western Cape 2193, South the Veteran Customer Satisfaction [TCO] (Linked To: PACNET SERVICES Africa; Private Bag X60500, Houghton, Continuous Measurement Survey) LTD.; Linked To: PACNET GROUP). Guateng 2041, South Africa; Activity: Comment Request 17. PACNET HONGKONG (a.k.a. Registration ID 200503498307 (South PACNET SERVICES (HK) LTD.), 2001 Africa); Tax ID No. 9871659141 (South AGENCY: Veterans Benefits Central Plaza, 18 Harbour Road, Africa) [TCO] (Linked To: PACNET Administration, Department of Veterans Wanchai, Hong Kong [TCO] (Linked To: SERVICES LTD.; Linked To: PACNET Affairs. PACNET SERVICES LTD.; Linked To: GROUP). ACTION: Notice. PACNET GROUP). 25. THE PAYMENTS FACTORY LTD. SUMMARY: The Veterans Benefits 18. PACNET INDIA (a.k.a. PACNET (f.k.a. RUMENO SONCE 60 D.O.O.; Administration (VBA), Department of SERVICES (INDIA) PRIVATE LIMITED), a.k.a. THE PAYMENTS FACTORY Veterans Affairs (VA), is announcing an 208, Rewa Chambers, 31 New Marine D.O.O.; a.k.a. THE PAYMENTS opportunity for public comment on the Lines, Mumbai 400 020, India; National FACTORY LLC; a.k.a. THE PAYMENTS proposed collection of certain ID No. U67190MH2005PTC15766 FACTORY LLC—PERU; a.k.a. THE information by the agency. Under the (India) [TCO] (Linked To: PACNET PAYMENTS FACTORY PERU LLC), 69 Paperwork Reduction Act (PRA) of SERVICES LTD.; Linked To: PACNET Buchanan Street, Glasgow, Scotland G1 1995, Federal agencies are required to GROUP). 3HL, United Kingdom; 4th Floor, 595 publish notice in the Federal Register 19. PACNET MALTA (a.k.a. PACNET Howe Street, Vancouver, BC V6C 2T5, concerning each proposed collection of SERVICES (MALTA) LTD.), The Dixcart Canada; Suite 3, 3rd Floor, Britannia information, including each proposed Suite, Level 11, Le Meridien, St. Julians, House, St. Georges Street, Douglas, Isle revision of a currently approved Malta; The Dixcart Suite, Level 11, LE, of Man IM1 1JD, United Kingdom; 1521 collection, and allow 60 days for public 39, Main Street, Balluta Bay, St. Julians Concord Pike, #303, Wilmington, DE comment in response to the notice. STJ1017, Malta; Company Number C 19803, United States; Pasaje Retiro 574 DATES: Written comments and 52227 (Malta) [TCO] (Linked To: of. 201, Ciudad Satelite, Santa Rosa, recommendations on the proposed PACNET SERVICES LTD.; Linked To: Provincia Callao, Peru; 2–22–7, collection of information should be PACNET GROUP). Shibuya, Shibuya-ku, Tokyo 150–0002, received on or before November 28, 20. PACNET SERVICES (IRELAND) ; Jr. Retiro No. 574, Dpto. 201, 2016. LIMITED, 222 Shannon Airport House, Callao 01, Peru; 3 Independent Dr., Shannon, Co. Clare, Ireland; Jacksonville, FL 32202–5004, United ADDRESSES: Submit written comments Registration ID 452666 (Ireland) [TCO] States; Tehnoloski park 24, Ljubljana on the collection of information through (Linked To: PACNET HOLDINGS 1000, Slovenia; Shannon Airport House Federal Docket Management System LIMITED; Linked To: PACNET GROUP). SFZ, County Clare V14 E370, Ireland; (FDMS) at www.Regulations.gov or to 21. PACNET SERVICES LTD. (a.k.a. 89/247 Soi Ruammit Phatthana Yeak 1, Nancy J. Kessinger, Veterans Benefits PACIFIC NETWORK SERVICES LTD.; Tharang Sub-District, Bang Kehn Administration (20M33), Department of a.k.a. PACNET AMERICAS; a.k.a. District, Bangkok Province, ; Veterans Affairs, 810 Vermont Avenue PACNET CANADA; a.k.a. PACNET Web site www.thepaymentsfactory.com; NW., Washington, DC 20420 or email to SERVICES AMERICAS LTD.), Fourth Business Registration Document # [email protected]. Please refer to Floor, 595 Howe St, Vancouver, BC V6C 6974988 (Slovenia); Tax ID No. ‘‘OMB Control No. 2900–0782’’ in any 2T5, Canada; Parkshot House, 5 Kew 47210885 (Slovenia); Commercial correspondence. During the comment Road, Richmond, Surrey, England TW9 Registry Number 20549092501 (Peru); period, comments may be viewed online 2PR, United Kingdom; Registration ID Company Number SC514975 (United through the FDMS. M08842780 (Canada); Company Number Kingdom) [TCO] (Linked To: DAVIS, FOR FURTHER INFORMATION CONTACT: BC0469083 (Canada); License 15128950 Robert Paul; Linked To: FERRARI, Nancy J. Kessinger at (202) 632–8924 or (Canada) [TCO] (Linked To: DAY, Raffaella; Linked To: PACNET GROUP). FAX (202) 632–8925.

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