Federal Register / Vol. 83, No. 244 / Thursday, December 20, 2018 / Notices 65395

interests in foreign financial accounts An agency may not conduct or FOR FURTHER INFORMATION CONTACT: (31 CFR 1010.350, 1010.420) and sponsor, and a person is not required to OFAC: Associate Director for Global FinCEN Form 114, Report of Foreign respond to, a collection of information Targeting, tel.: 202–622–2420; Assistant Bank and Financial Accounts. unless the collection of information Director for Sanctions Compliance & OMB Control Number: 1506–0009. displays a valid OMB control number. Evaluation, tel.: 202–622–2490; Form Number: FinCEN Form 114. Records required to be retained under Assistant Director for Licensing, tel.: Abstract: Each U.S. person having a the BSA must be retained for five years. 202–622–2480; Assistant Director for financial interest in, or signature or Generally, information collected Regulatory Affairs, tel. 202–622–4855; other authority over, a bank, securities, pursuant to the BSA is confidential but or the Department of the Treasury’s or other financial account in a foreign may be shared as provided by law with Office of the General Counsel: Office of country shall report such relationship to regulatory and law enforcement the Chief Counsel (Foreign Assets the Commissioner of Internal Revenue authorities. Control), tel.: 202–622–2410. for each year in which such relationship Request for Comments: Comments SUPPLEMENTARY INFORMATION: exists and shall provide such submitted in response to this notice will information as shall be specified in a be summarized and/or included in the Electronic Availability reporting form prescribed under 31 request for OMB approval. All The Specially Designated Nationals U.S.C. 5314 to be filed by such persons. comments will become a matter of and Blocked Persons List and additional This information will be provided on public record. Comments are invited on: information concerning OFAC sanctions the FinCEN Form 114. Records of (a) Whether the collection of programs are available on OFAC’s accounts required by § 1010.350 to be information is necessary for the proper website (www.treasury.gov/ofac). reported shall be retained by each performance of the functions of the Notice of OFAC Action(s) person having a financial interest in or agency, including whether the signature or other authority over any information shall have practical utility; On December 14, 2018, OFAC such account. Such records shall be (b) the accuracy of the agency’s estimate determined that the property and retained for a period of 5 years and shall of the burden of the collection of interests in property subject to U.S. be kept at all times available for information; (c) ways to enhance the jurisdiction of the following persons are inspection as authorized by law. quality, utility, and clarity of the blocked under the relevant sanctions Type of Review: Renewal without information to be collected; (d) ways to authorities listed below. change to a currently approved minimize the burden of the collection of Individuals information collection. information on respondents, including Affected Public: Individuals, 1. DIMITRY, Gregory Vasili (a.k.a. ADUOL, through the use of automated collection Gregory Deng Kuac; a.k.a. KUAC, Gregory businesses or other for-profit techniques or other forms of information Deng; a.k.a. KUACH, Gregory Deng; a.k.a. institutions, and non-profit institutions. technology; and (e) estimates of capital YALOURIS, Gregory Vasilis Dimitry), Juba, Burden: or start-up costs and costs of operation, South Sudan; DOB 01 Jan 1961; POB Ajogo, • Estimated Number of Respondents: maintenance and purchase of services to South Sudan; nationality South Sudan; 1,090,774.5 provide information. Gender Male (individual) [SOUTH SUDAN]. • Estimated Number of Responses: Designated pursuant to Section 1(a)(i)(A) of Dated: December 11, 2018. 1,090,774. Executive Order 13664 of April 3, 2014, • Estimated Average Annual Burden Jamal El-Hindi, ‘‘Blocking Property of Certain Persons With Per Response: The estimated average Deputy Director, Financial Crimes Respect to South Sudan’’ (E.O. 13664) for burden associated with the Enforcement Network. being responsible for or complicit in, or having engaged in, directly or indirectly, in recordkeeping requirements in the rules [FR Doc. 2018–27513 Filed 12–19–18; 8:45 am] BILLING CODE 4810–02–P or in relation to South Sudan, actions or will vary depending on the number of policies that threaten the peace, security, or reportable accounts. We estimate that stability of South Sudan. the recordkeeping burden will range DEPARTMENT OF THE TREASURY 2. ZIV, Israel (a.k.a. ZILBERSTEIN, Israel from five minutes to sixty minutes, and Baruch; a.k.a. ZIV, Israel Baruch; a.k.a. ZIV, that the average burden will be 30 Office of Foreign Assets Control Yisrael), Haela 16, Har Hadar, Israel; Haela minutes. The estimated average burden 40, Har Adar, Israel; DOB 06 Jul 1957; associated with the reporting Notice of OFAC Sanctions Actions nationality Israel; Gender Male; Passport requirement (i.e., FBAR form 29037166 (Israel); National ID No. 5490537 (individual) [SOUTH SUDAN]. completion) will also vary depending on AGENCY: Office of Foreign Assets Control, Treasury. Designated pursuant to Section 1(a)(ii) of the number of reportable accounts and E.O. 13664 for being a leader of an entity that ACTION: Notice. whether the filer will be able to take has, or whose members have, engaged in advantage of the exceptions provided in SUMMARY: The Department of the actions or policies that have the purpose or the rule. We estimate that the average Treasury’s Office of Foreign Assets effect of expanding or extending the conflict in South Sudan or obstructing reconciliation reporting burden will range from Control (OFAC) is publishing the names approximately 15 minutes to 50 minutes or peace talks or processes. of one or more persons that have been 3. OLAWO, Obac William (a.k.a. OLAH, and that the average reporting burden placed on OFAC’s Specially Designated will be approximately 30 minutes. The Ubac William; a.k.a. OLAU, Obaj William), Nationals and Blocked Persons List South Sudan; DOB 01 Jan 1962; POB estimated total annual recordkeeping based on OFAC’s determination that one Malakal, South Sudan; Gender Male; and reporting burden per response will or more applicable legal criteria were Passport M6200000021304 (South Sudan) be 1 hour. (individual) [SOUTH SUDAN]. • satisfied. All property and interests in Estimated Total Annual property subject to U.S. jurisdiction of Designated pursuant to Section 1(a)(ii) of Respondent Burden: 1,090,774 hours these persons are blocked, and U.S. E.O. 13664 for being a leader of an entity that (one hour per report). has, or whose members have, engaged in persons are generally prohibited from actions or policies that have the purpose or engaging in transactions with them. 5 The total number of FBARs reported for foreign effect of expanding or extending the conflict financial accounts reported for calendar year 2016 DATES: See SUPPLEMENTARY INFORMATION in South Sudan or obstructing reconciliation is 1,090,774. section. or peace talks or processes.

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Entities Dated: December 14, 2018. comments on: (1) Whether the proposed 4. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG Andrea Gacki, collection of information is necessary LTD), 7 Metzada, Bnei Brak 5126112, Israel; Director, Office of Foreign Assets Control. for the proper performance of VBA’s Business Registration Number 514033703 [FR Doc. 2018–27534 Filed 12–19–18; 8:45 am] functions, including whether the (Israel) [SOUTH SUDAN] (Linked To: ZIV, BILLING CODE 4810–AL–P information will have practical utility; Israel). (2) the accuracy of VBA’s estimate of the Designated pursuant to Section 1(a)(iv) of burden of the proposed collection of E.O. 13664 for being owned or controlled by, DEPARTMENT OF VETERANS information; (3) ways to enhance the or having acted or purported to act for or on AFFAIRS quality, utility, and clarity of the behalf of, directly or indirectly, Israel Ziv, a information to be collected; and (4) person whose property and interests in [OMB Control No. 2900–NEW] ways to minimize the burden of the property are blocked pursuant to E.O. 13664. collection of information on 5. GLOBAL LAW ENFORCEMENT AND Agency Information Collection Activity: Application for Veteran respondents, including through the use SECURITY LTD (a.k.a. ‘‘GLS’’), 2 Granit, of automated collection techniques or Petah Tikva 4951446, Israel; Business Employment through Technology the use of other forms of information Registration Number 514151331 (Israel) Education Courses High Technology [SOUTH SUDAN] (Linked To: GLOBAL Program technology. N.T.M LTD). Authority: P.L. 115–48, section 116; 44 Designated pursuant to Section 1(a)(iv) of AGENCY: Veterans Benefits U.S.C. 3501–3521. E.O. 13664 for being owned or controlled by, Administration, Department of Veterans Affairs. Title: Application for Veteran or having acted or purported to act for or on Employment through Technology ACTION: behalf of, directly or indirectly, GLOBAL Notice. Education Courses (VET TEC) High N.T.M LTD, a person whose property and Technology Program. VA Form 22– interests in property are blocked pursuant to SUMMARY: Veterans Benefits 0994. E.O. 13664. Administration, Department of Veterans 6. GLOBAL N.T.M LTD (a.k.a. CST Affairs (VA), is announcing an OMB Control Number: 2900–NEW. GLOBAL; a.k.a. GLOBAL CST; a.k.a. opportunity for public comment on the Type of Review: New Information ‘‘GLOBAL GROUP’’; a.k.a. ‘‘GREEN proposed collection of certain Collection. HORIZON’’), 11 Granit Street, P.O. Box 3111, information by the agency. Under the Petach-Tikva 49514, Israel; 2 Granit, Petah Paperwork Reduction Act (PRA) of Abstract: On August 16, 2017, the Tikva 4951446, Israel; Business Registration 1995, Federal agencies are required to President signed into law the Harry W. Number 513884569 (Israel) [SOUTH SUDAN] publish notice in the Federal Register Colmery Veterans Educational (Linked To: ZIV, Israel). concerning each proposed collection of Assistance Act of 2017 (‘‘Forever GI Designated pursuant to Section 1(a)(iv) of information, including each proposed Bill’’), Public Law 115–48, which E.O. 13664 for being owned or controlled by, new collection of information, and amends Title 38, United States Code to or having acted or purported to act for or on allow 60 days for public comment in make certain improvements in the laws behalf of, directly or indirectly, Israel Ziv, a response to the notice. administered by the Secretary of person whose property and interests in Veterans Affairs (VA), and for other property are blocked pursuant to E.O. 13664. DATES: Written comments and recommendations on the proposed purposes. Section 116 of the law 7. AFRICANA GENERAL TRADING LTD, authorizes VA to establish a 5-year high Plot No. 297, Block BYVI, 3rd Floor Office collection of information should be received on or before February 19, 2019. technology pilot program for veterans as No. 33, Juba, South Sudan [SOUTH SUDAN] an educational program provided by (Linked To: OLAWO, Obac William). ADDRESSES: Submit written comments leading technology employers. This Designated pursuant to Section 1(a)(iv) of on the collection of information through program allows veterans to enroll in E.O. 13664 for being owned or controlled by, Federal Docket Management System courses outside the traditional Obac William Olawo, a person whose (FDMS) at www.Regulations.gov or to property and interests in property are definition of higher education to obtain Nancy J. Kessinger, Veterans Benefits skillsets highly desired by employers. blocked pursuant to E.O. 13664. Administration (20M33), Department of 8. CROWN AUTO TRADE (a.k.a. CROWN Veterans Affairs, 810 Vermont Avenue VA claims examiners use the AUTO TRADING; a.k.a. CROWN NW, Washington, DC 20420 or email to information from this collection to help AUTOMOBILES), Havana Street, Juba, South [email protected]. Please refer to determine whether an applying Sudan [SOUTH SUDAN] (Linked To: ‘‘OMB Control No. 2900–NEW in any individual qualifies for the Veteran OLAWO, Obac William). Employment through Technology Designated pursuant to Section 1(a)(iv) of correspondence. During the comment period, comments may be viewed online Education Courses (VET TEC) High E.O. 13664 for being owned or controlled by, Technology Program. The information Obac William Olawo, a person whose through the FDMS. on the form can be obtained only from property and interests in property are FOR FURTHER INFORMATION CONTACT: the claimant, and a determination blocked pursuant to E.O. 13664. Danny S. Green, Quality, Privacy and cannot be made without the 9. GOLDEN WINGS AVIATION, Juba, Risk, at (202) 421–1354. information. South Sudan; Wau, South Sudan; Regency SUPPLEMENTARY INFORMATION: Hotel, Ground Floor, Khartoum, Sudan; Under the PRA of 1995, Federal Affected Public: Providers of High Rumbek, South Sudan; Awel Grand Market, agencies must obtain approval from the Technology Programs. Awel, South Sudan; Yida Grand Market, Yida, South Sudan; Asmara, Eritrea [SOUTH Office of Management and Budget Estimated Annual Burden: 550 hours. SUDAN] (Linked To: OLAWO, Obac (OMB) for each collection of Estimated Average Burden: 10 William). information they conduct or sponsor. minutes. This request for comment is being made Designated pursuant to Section 1(a)(iv) of Frequency of Response: Once E.O. 13664 for being owned or controlled by, pursuant to Section 3506(c)(2)(A) of the Annually. Obac William Olawo, a person whose PRA. property and interests in property are With respect to the following Estimated Number of Respondents: blocked pursuant to E.O. 13664. collection of information, VBA invites 3,000.

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