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DEPARTMENT OF TRANSPORTATION regulated employer for a period of 5 DATES: The designation by the Acting years. Mr. Bennett and his company Director of OFAC of the three Surface Transportation Board provided Medical Review Officer individuals and seven entities and the services to DOT-regulated employers identification of three U.S. entities as Notifications of Trails Act Agreement directly and through other service blocked property listed in the notice and Substitute Sponsorship agents when Mr. Bennett was not pursuant to section 805(b) of the AGENCY: Surface Transportation Board, qualified to act as a Medical Review Kingpin Act on October 5, 2015. DOT. Officer. The 5-year period has ended FOR FURTHER INFORMATION CONTACT: and Mr. Bennett, et al., has been ACTION: Notice of extension of OMB Assistant Director, Sanctions removed from the list of excluded approval of information collection. Compliance & Evaluation, Office of service agents. Foreign Assets Control, U.S. Department SUMMARY: Pursuant to the Paperwork DATES: This notice is effective as of July of the Treasury, Washington, DC 20220, Reduction Act, 44 U.S.C. 3501–3521 31, 2014. Tel: (202) 622–2490. (PRA), and Office of Management and FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Budget (OMB) regulations at 5 CFR Patrice M. Kelly, Acting Director, U.S. Electronic and Facsimile Availability 1320.11, the Surface Transportation Department of Transportation, Office of Board has obtained OMB approval of an Drug and Alcohol Policy and This document and additional extension of the information Compliance, 1200 New Avenue information concerning OFAC are collection—Notifications of Trails Act SE., Washington, DC 20590; (202) 366– available on OFAC’s Web site at Agreement and Substitute Sponsorship. 3784 (voice), (202) 366–3897 (fax), or http://www.treasury.gov/ofac or via This collection, which is codified at [email protected]. facsimile through a 24-hour fax-on- 49 CFR 1152.29, has been assigned OMB SUPPLEMENTARY INFORMATION: The demand service at (202) 622–0077. Control No. 2140–0017. Unless Department published notice of the Background renewed, OMB approval expires on July Public Interest Exclusion for Michael R. 31, 2018. The display of a currently Bennett, et al., on November 17, 2009 The Kingpin Act became law on valid OMB control number for this (74 FR 59340). The exclusion was December 3, 1999. The Kingpin Act collection is required by law. Under the effective until July 31, 2014. Shortly establishes a program targeting the PRA and 5 CFR 1320.8, an agency may after that date, we removed Mr. Bennett activities of significant foreign narcotics not conduct or sponsor, and a person is from the DOT’s list of Public Interest traffickers and their organizations on a not required to respond to, a collection Exclusions on our Web site at: http:// worldwide basis. It provides a statutory of information unless the collection www.transportation.gov/odapc/pie. We framework for the imposition of displays a currently valid OMB control are also notifying the public of the sanctions against significant foreign number. removal by publishing this Federal narcotics traffickers and their Dated: October 7, 2015. Register notice as required by 49 CFR organizations on a worldwide basis, Jeffrey Herzig, 40.401(d). with the objective of denying their businesses and agents access to the U.S. Clearance Clerk. Issued on October 6, 2015, in Washington financial system and the benefits of [FR Doc. 2015–25926 Filed 10–9–15; 8:45 am] DC. trade and transactions involving U.S. BILLING CODE 4915–01–P Patrice M. Kelly, companies and individuals. Acting Director, Office of Drug and Alcohol The Kingpin Act blocks all property Policy Compliance. DEPARTMENT OF TRANSPORTATION and interests in property, subject to U.S. [FR Doc. 2015–25943 Filed 10–9–15; 8:45 am] jurisdiction, owned or controlled by Office of the Secretary BILLING CODE 4910–9X–P significant foreign narcotics traffickers as identified by the President. In [Docket DOT–OST–2009–0292] addition, the Secretary of the Treasury, DEPARTMENT OF THE TREASURY in consultation with the Attorney Michael R. Bennett and Workplace General, the Director of the Central Compliance; Removal from the Public Office of Foreign Assets Control Intelligence Agency, the Director of the Interest Exclusion List Federal Bureau of Investigation, the Additional Designations, Foreign Administrator of the Drug Enforcement AGENCY: Office of the Secretary, DOT. Narcotics Kingpin Designation Act ACTION: Notice. Administration, the Secretary of AGENCY: Office of Foreign Assets Defense, the Secretary of State, and the SUMMARY: The Department of Control, Treasury. Secretary of Homeland Security, may Transportation (DOT) issued a decision ACTION: Notice. designate and block the property and and order under the Procedures for interests in property, subject to U.S. Transportation Workplace Drug and SUMMARY: The U.S. Department of the jurisdiction, of persons who are found Alcohol Testing Programs excluding a Treasury’s Office of Foreign Assets to be: (1) Materially assisting in, or service agent, Michael R. Bennett, Control (OFAC) is publishing the name providing financial or technological Workplace Compliance, Inc. in North of three individuals and seven entities support for or to, or providing goods or Carolina, Texas, and all other places it whose property and interests in services in support of, the international is incorporated, franchised, or otherwise property have been blocked pursuant to narcotics trafficking activities of a doing business, and all other the Foreign Narcotics Kingpin person designated pursuant to the individuals who are officers, employees, Designation Act (Kingpin Act) (21 Kingpin Act; (2) owned, controlled, or directors, shareholders, partners, or U.S.C. 1901–1908, 8 U.S.C. 1182). In directed by, or acting for or on behalf of, other individuals associated with addition, OFAC is publishing the name a person designated pursuant to the Workplace Compliance, Inc., from of three U.S. entities that have been Kingpin Act; or (3) playing a significant providing drug and alcohol testing identified as blocked property pursuant role in international narcotics services in any capacity to any DOT- to the Kingpin Act. trafficking.

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On October 5, 2015, the Acting meets the statutory criteria for also being designated, and therefore Director of OFAC designated the designation as a SDNT pursuant to meets the statutory criteria for following three individuals and seven sections 805(b)(2) and/or (4) of the designation as a SDNT pursuant to entities whose property and interests in Kingpin Act, 21 U.S.C. 1904(b)(2) and/ sections 805(b)(2) and/or (3) of the property are blocked pursuant to section or (4). Kingpin Act, 21 U.S.C. 1904(b)(2) and/ 805(b) of the Kingpin Act. In addition, 3. ROSENTHAL OLIVA, Jaime or (3). the Acting Director of OFAC also Rolando, Barrio Rio Piedras, Calle 26, 3. EMPACADORA CONTINENTAL, identified three U.S. entities as blocked Ave 45, San Pedro Sula, ; DOB S.A. DE C.V. (a.k.a. ALIMENTOS property pursuant to section 805(b) of 05 May 1936; POB San Pedro Sula, CONTINENTAL, S.A. DE C.V.), the Kingpin Act. Cortes, Honduras; Passport E337842 Carretera Campo 2, San Pedro Sula, (Honduras); National ID No. Cortes, Honduras; P.O. Box 605, San Foreign Individuals 0501193600600 (Honduras); RTN Pedro Sula, Cortes, Honduras; Zona 1. ROSENTHAL COELLO, Yankel 05011936006000 (Honduras) Industrial Continental, La Lima, San Antonio, Contiguo Rio Santa Ana, Lote (individual) [SDNTK] (Linked To: Pedro Sula, Cortes, Honduras; Lomas Residencial Fina Vieja, San Pedro Sula, INVERSIONES CONTINENTAL del Toncontin, Carretera Hacia Villeda Cortes, Honduras; Blvd. Santa Ana, (), S.A. DE C.V.; Linked To: Morales a 150 metros de Tipicos La Residencial Fina Vieja No 5, San Pedro INVERSIONES CONTINENTAL, S.A. DE Costa, , Honduras; National Sula, Cortes, Honduras; 1395 Brickell C.V.; Linked To: EMPACADORA ID No. 08011900307609 (Honduras); Ave. 3404, Miami, FL 33131, United CONTINENTAL, S.A. DE C.V.; Linked RTN 080119003076090 (Honduras) States; DOB 31 Oct 1968; POB To: BANCO CONTINENTAL, S.A.; [SDNTK]. Designated for materially Honduras; Passport B139300 Linked To: INVERCIONES assisting in, or providing financial or (Honduras); National ID No. CONTINENTAL, U.S.A., CORP.). technological support for or to, or 0501196808151 (Honduras); RTN Designated for materially assisting in, or providing goods or services in support 05011968081512 (Honduras) providing financial or technological of, the international narcotics trafficking (individual) [SDNTK] (Linked To: support for or to, or providing goods or activities of multiple previously SHELIMAR INVESTMENTS, LTD.; services in support of, the international designated SDNTKs, and/or being Linked To: SHELIMAR REAL ESTATE narcotics trafficking activities of owned, controlled or directed by, or HOLDINGS II, INC.; Linked To: multiple previously designated acting for or on behalf of, Jaime Rolando SHELIMAR REAL ESTATE HOLDINGS SDNTKs, and/or for playing a ROSENTHAL OLIVA and/or Yani III, INC.; Linked To: DESLAND significant role in international Benjamin ROSENTHAL HIDALGO, who OVERSEAS, LTD.; Linked To: narcotics trafficking, and therefore are also being designated, and therefore PREYDEN INVESTMENTS, LTD. meets the statutory criteria for meets the statutory criteria for Designated for materially assisting in, or designation as a SDNT pursuant to designation as a SDNT pursuant to providing financial or technological sections 805(b)(2) and/or (4) of the sections 805(b)(2) and/or (3) of the support for or to, or providing goods or Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Kingpin Act, 21 U.S.C. 1904(b)(2) and/ services in support of, the international or (4). or (3). narcotics trafficking activities of 4. INVERSIONES CONTINENTAL multiple previously designated Foreign Entities (PANAMA), S.A. DE C.V. (a.k.a. SDNTKs, and/or for playing a 1. BANCO CONTINENTAL, S.A., HOLDING INVERSIONES significant role in international Centro Comercial Nova Prisa 390, San CONTINENTAL (PANAMA), S.A.; a.k.a. narcotics trafficking, and therefore Pedro Sula, Cortes, Honduras; 9–10 ‘‘GRUPO CONTINENTAL’’), Calle 50 meets the statutory criteria for Avenida NO, Boulevard Morazan, San con Aquilino de la Guardia, Plaza designation as a SDNT pursuant to Pedro Sula, Cortes, Honduras; SWIFT/ Blanco General, Piso 20, Panama, sections 805(b)(2) and/or (4) of the BIC CSPSHNTE; RTN 08019003077544 Panama; RUC # 25882543162 (Panama) Kingpin Act, 21 U.S.C. 1904(b)(2) (Honduras); All branches in Honduras. [SDNTK]. Designated for being owned, and/or (4). [SDNTK]. Designated for materially controlled or directed by, or acting for 2. ROSENTHAL HIDALGO, Yani assisting in, or providing financial or or on behalf of, Jaime Rolando Benjamin, 5 Calle, 24 Avenida S.O. technological support for or to, or ROSENTHAL OLIVA and/or Yani #226, San Pedro Sula, Honduras; DOB providing goods or services in support Benjamin ROSENTHAL HIDALGO, who 14 Jul 1965; POB Honduras; Passport of, the international narcotics trafficking are also being designated, and therefore B255530 (Honduras); National ID No. activities of multiple previously meets the statutory criteria for 0501196506001 (Honduras); RTN designated SDNTKs, and/or being designation as a SDNT pursuant to 05011965060013 (Honduras) owned, controlled or directed by, or sections 805(b)(2) and/or (3) of the (individual) [SDNTK] (Linked To: acting for or on behalf of, Jaime Rolando Kingpin Act, 21 U.S.C. 1904(b)(2) and/ INVERSIONES CONTINENTAL ROSENTHAL OLIVA and/or Yani or (3). (PANAMA), S.A. DE C.V.; Linked To: Benjamin ROSENTHAL HIDALGO, who 5. INVERSIONES CONTINENTAL, INVERSIONES CONTINENTAL, S.A. DE are also being designated, and therefore S.A. DE C.V. (a.k.a. GRUPO C.V.; Linked To: EMPACADORA meets the statutory criteria for FINANCIERO CONTINENTAL; a.k.a. CONTINENTAL, S.A. DE C.V.; Linked designation as a SDNT pursuant to ‘‘GRUPO FINANCIERO’’), Entre la 9 y To: BANCO CONTINENTAL, S.A.). sections 805(b)(2) and/or (3) of the 10 Avenida, 1ra Calle, Boulevard Designated for materially assisting in, or Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Morazan, CC Nova, San Pedro Sula, providing financial or technological or (3). Honduras; National ID No. support for or to, or providing goods or 2. DESLAND OVERSEAS, LTD., 3rd 0101999501331 (Honduras); RTN services in support of, the international Floor, Geneva Place, Waterfront Drive, 01019995013319 (Honduras) [SDNTK]. narcotics trafficking activities of Road Town, , , Designated for being owned, controlled multiple previously designated British [SDNTK]. Designated for being or directed by, or acting for or on behalf SDNTKs, and/or for playing a owned, controlled or directed by, or of, Jaime Rolando ROSENTHAL OLIVA significant role in international acting for or on behalf of, Yankel and/or Yani Benjamin ROSENTHAL narcotics trafficking, and therefore Antonio ROSENTHAL COELLO, who is HIDALGO, who are also being

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designated, and therefore meets the meets the statutory criteria for Composition of Legal Division PRB statutory criteria for designation as a designation as a SDNT pursuant to SDNT pursuant to sections 805(b)(2) sections 805(b)(2) and/or (3) of the The Board shall consist of at least and/or (3) of the Kingpin Act, 21 U.S.C. Kingpin Act, 21 U.S.C. 1904(b)(2) and/ three members. In the case of an 1904(b)(2) and/or (3). or (3). appraisal of a career appointee, more 6. PREYDEN INVESTMENTS, LTD., 3. SHELIMAR REAL ESTATE than half the members shall consist of 3rd Floor, Geneva Place, Waterfront HOLDINGS III, INC., Golden Beach, FL, career appointees. Composition of the Drive, Road Town, Tortola, Virgin ; Tax ID No. 270800357 specific PRBs will be determined on an Islands, British [SDNTK]. Designated for (United States) [SDNTK]. Blocked for ad hoc basis from among the individuals being owned, controlled or directed by, being owned, controlled or directed by, listed in this notice. or acting for or on behalf of, Yankel or acting for or on behalf of, Yankel The names and titles of the PRB Antonio ROSENTHAL COELLO, who is Antonio ROSENTHAL COELLO, who is members are as follows: Paul Ahern, also being designated, and therefore also being designated, and therefore Assistant General Counsel (Enforcement meets the statutory criteria for meets the statutory criteria for & Intelligence); Peter A. Bieger, designation as a SDNT pursuant to designation as a SDNT pursuant to Assistant General Counsel (Banking and sections 805(b)(2) and/or (3) of the sections 805(b)(2) and/or (3) of the Finance); Himamauli Das, Assistant Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Kingpin Act, 21 U.S.C. 1904(b)(2) and/ General Counsel (International Affairs); or (3). or (3). Eric Froman, Deputy Assistant General 7. SHELIMAR INVESTMENTS, LTD., Dated: October 7, 2015. Counsel (Financial Stability Oversight Vanterpool Plaza 2nd Floor, Wickhams Council); Anthony Gledhill, Chief Andrea Gacki, Cay, Road Town, Tortola, Virgin Counsel, Alcohol Tobacco, Tax, and Islands, British [SDNTK]. Designated for Acting Director, Office of Foreign Assets Trade Bureau; Rochelle F. Granat, Control. being owned, controlled or directed by, Assistant General Counsel (General or acting for or on behalf of, Yankel [FR Doc. 2015–25947 Filed 10–9–15; 8:45 am] Law, Ethics and Regulation); Carlton Antonio ROSENTHAL COELLO, who is BILLING CODE 4810–AL–P Greene, Chief Counsel, Financial Crimes also being designated, and therefore Enforcement Network; Laura Hildner, meets the statutory criteria for DEPARTMENT OF THE TREASURY Deputy General Counsel; Elizabeth designation as a SDNT pursuant to Horton, Deputy Assistant General sections 805(b)(2) and/or (3) of the Senior Executive Service; Legal Counsel (Ethics); Mark S. Kaizen, Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Division Performance Review Board Associate Chief Counsel (General Legal or (3). Services), Internal Revenue Service; AGENCY: Department of the Treasury. U.S. Entities Identified as Blocked Jeffrey Klein, Deputy Assistant General Property ACTION: Notice of members of the Legal Counsel (International Affairs); Steven Division Performance Review Board D. Laughton, Deputy Assistant General 1. INVERCIONES CONTINENTAL, (PRB). Counsel (Banking and Finance); Robert U.S.A., CORP., Plantation, Florida, Neis, Benefits Tax Counsel; Douglas United States; Apartado 390, San Pedro SUMMARY: Pursuant to 5 U.S.C. Poms, Deputy International Tax Sula, Cortes, Honduras; P.O. Box 390, 4314(c)(4), this notice announces the Counsel; Sidney Rocke, Chief Counsel, San Pedro Sula, Cortes, Honduras; Tax appointment of members of the Legal Bureau of Engraving and Printing; ID No. 650018270 (United States) Division PRB. The purpose of this Board Danielle Rolfes, International Tax [SDNTK]. Blocked for being owned, is to review and make recommendations Counsel; Bradley Smith, Chief Counsel, controlled or directed by, or acting for concerning proposed performance Office of Foreign Assets Control; Brian or on behalf of, Jaime Rolando appraisals, ratings, bonuses, and other Sonfield, Deputy Assistant General ROSENTHAL OLIVA, who is also being appropriate personnel actions for Counsel (General Law and Regulation); designated, and therefore meets the incumbents of SES positions in the Dustin M. Starbuck, Associate Chief statutory criteria for designation as a Legal Division. Counsel (Finance and Management), SDNT pursuant to sections 805(b)(2) DATES: Effective Date: October 13, 2015. Internal Revenue Service; Thomas West, and/or (3) of the Kingpin Act, 21 U.S.C. FOR FURTHER INFORMATION CONTACT: Tax Legislative Counsel and; Paul 1904(b)(2) and/or (3). Office of the General Counsel, Wolfteich, Deputy Chief Counsel, 2. SHELIMAR REAL ESTATE Bureau of the Fiscal Service. HOLDINGS II, INC., Miami, FL, United Department of the Treasury, 1500 States [SDNTK].Blocked for being Pennsylvania Avenue NW, Room 3000, Dated: October 6, 2015. owned, controlled or directed by, or Washington, DC 20220, Telephone: Priya R. Aiyar, acting for or on behalf of, Yankel (202) 622–0283 (this is not a toll-free Acting General Counsel. Antonio ROSENTHAL COELLO, who is number). [FR Doc. 2015–26020 Filed 10–9–15; 8:45 am] also being designated, and therefore SUPPLEMENTARY INFORMATION: BILLING CODE 4810–25–P

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