Federal Register / Vol. 80, No. 45 / Monday, March 9, 2015 / Notices 12551

SUPPLEMENTARY INFORMATION: Notice is Counsel, Department of the Treasury L.L.C.; a.k.a. ALKARIM FOR TRADE hereby given pursuant to section (not toll free numbers). AND INDUSTRY; a.k.a. MOHD. WAEL 10(a)(2) of the Federal Advisory SUPPLEMENTARY INFORMATION: ABDULKARIM & PARTNERS CO.; a.k.a. Committee Act, 5 U.S.C. App. (1988) WAEL ABDULKARIM AND that a meeting of the Taxpayer Electronic and Facsimile Availability PARTNERS), Abu Rumaneh, Ibn Al Advocacy Panel Special Projects The Specially Designated Nationals Haytham St., Besides Indian Embassy, Committee will be held Thursday, April and Blocked Persons List and additional Building No. 7, 1st Floor, Office No. 5, 2, 2015, at 2:00 p.m. Eastern Time via information concerning OFAC sanctions Damascus, Syria; Jaber Bin Hayan St. teleconference. The public is invited to programs are available on OFAC’s Web No. 162, Akkad & Sufi Bldg No. 1, 1st make oral comments or submit written site (www.treas.gov/ofac). Certain Floor, Damascus, Syria; P.O. Box 5797, statements for consideration. Due to general information pertaining to Damascus, Syria; P.O. Box 30693, limited conference lines, notification of OFAC’s sanctions programs is also Damascus, Syria; Adra-Tal El Kordi intent to participate must be made with available via facsimile through a 24- Triangle PC, Damascus 30693, Syria; Kim Vinci. For more information please hour fax-on-demand service, tel.: 202/ Riyad El Solh Street, Beirut 12347, contact: Kim Vinci at 1–888–912–1227 622–0077. Lebanon; Web site or 916–974–5086, TAP Office, 4330 abdulkarimgroup.com [SYRIA] (Linked Notice of OFAC Actions Watt Ave, Sacramento, CA 95821, or To: PANGATES INTERNATIONAL contact us at the Web site: http:// On December 17, 2014, OFAC blocked CORPORATION LIMITED) www.improveirs.org. the property and interests in property of 2. BLUEMARINE SA (a.k.a. BLUE The agenda will include a discussion the following 11 persons pursuant to MARINE SHIPPING AGENCY S.A.; on various special topics with IRS E.O. 13582, ‘‘Blocking Property of the a.k.a. BLUEMARINE AG; a.k.a. processes. Government of Syria and Prohibiting BLUEMARINE LTD), Lindenstrasse 2, Certain Transactions with Respect to Dated: March 3, 2015. Baar 6340, Switzerland [SYRIA] [FSE– Syria’’: SY] Otis Simpson, Individuals 3. MAXIMA MIDDLE EAST Acting Director, Taxpayer Advocacy Panel. TRADING CO., P.O. Box 122925, 1. ABDULKARIM, Wael (a.k.a. [FR Doc. 2015–05364 Filed 3–6–15; 8:45 am] Sharjah Airport International Free Zone, ABDULKARIM, Mohammad Wael), BILLING CODE 4830–01–P SAIF Lounge, Sharjah, United Arab Dubai, United Arab Emirates; DOB Emirates; Suite 13, First Floor Oliaji 1973; POB Damascus, Syria; nationality Trade Centre, Francis Rachel Street, DEPARTMENT OF THE TREASURY Syria; Managing Director, Pangates Victoria, Mahe, Seychelles [SYRIA] International Corp. Ltd.; General (Linked To: ABDULKARIM GROUP; Office of Foreign Assets Control Manager, Pangates International Corp. Linked To: PANGATES Ltd.; Director, Abdulkarim Group INTERNATIONAL CORPORATION Sanctions Actions Pursuant to (individual) [SYRIA] (Linked To: LIMITED) Executive Orders 13382, 13572, 13573, PANGATES INTERNATIONAL 4. RIXO INTERNATIONAL TRADING 13582, and 13608 CORPORATION LIMITED; Linked To: LTD., Lindenstrasse 2, Baar 6340, ABDULKARIM GROUP) AGENCY: Office of Foreign Assets Switzerland; Web site http:// Control, Treasury Department. 2. BARQAWI, Ahmad (a.k.a. AL– BARQAWI, Ahmad; a.k.a. BARQAWI, www.rixointernational.com [SYRIA] ACTION: Notice. Ahmad Abed Allah; a.k.a. BARQAWI, [FSE–SY] Ahmad Abedallah; a.k.a. BARQAWI, 5. SKIRRON HOLDING SA (a.k.a. SUMMARY: The Treasury Department’s Ahmed; a.k.a. ‘‘BARQAWI, Hamodeh’’), SKIRRON HOLDING AG), Lindenstrasse Office of Foreign Assets Control (OFAC) Dubai, United Arab Emirates; DOB 2, Baar 6340, Switzerland [SYRIA] is publishing the names of 37 persons 1985; POB Damascus, Syria; General 6. STAROIL B.V. (a.k.a. STAROIL whose property and interests in Manager, Pangates International Corp. S.A.), Wilhelminastraat 43 A, Haarlem property are blocked pursuant to one or Ltd.; General Manager, Maxima Middle 2011 VK, Netherlands; 30 A Rte de more of the following authorities: East Trading Co. (individual) [SYRIA] Chene, Geneva 1208, Switzerland; Executive Order (E.O.) 13382, E.O. (Linked To: PANGATES Registration ID 819860578 13572, E.O. 13573, and E.O. 13582. INTERNATIONAL CORPORATION (Netherlands); V.A.T. Number NL OFAC is also publishing the names of LIMITED; Linked To: MAXIMA 819860578B01 (Netherlands); six persons upon which measures have MIDDLE EAST TRADING CO.) Commercial Registry Number 34311024 also been imposed pursuant to E.O. 3. BEKTAS, Halis; DOB 13 Feb 1966; (Netherlands) [SYRIA] [FSE–SY] 13608. citizen Switzerland; Passport X0906223 Also on December 17, 2014, OFAC prohibited all transactions or dealings, DATES: OFAC’s actions described in this (Switzerland) (individual) [SYRIA] whether direct or indirect, involving the notice were effective December 17, [FSE–SY] following six persons, including any 2014, October 16, 2014, July 9, 2014, 4. HOLLEBRAND, Alexander (a.k.a. exporting, reexporting, importing, and May 8, 2014, as further specified HOLLEBRAND, Sander); DOB 20 Dec selling, purchasing, transporting, below. 1954; POB Netherlands (individual) [SYRIA] [FSE–SY] swapping, brokering, approving, FOR FURTHER INFORMATION CONTACT: 5. VAN MAZIJK, Paul; DOB 24 Jan financing, facilitating or guaranteeing, Associate Director for Global Targeting, 1958; Passport NSK7K05F4 in or related to any (i) goods, services, tel.: 202/622–2420, Assistant Director (Netherlands) (individual) [SYRIA] or technology in or intended for the for Sanctions Compliance & Evaluation, [FSE–SY] United States, or (ii) any goods, services, tel.: 202/622–2490, Assistant Director or technology provided by or to United for Licensing, tel.: 202/622–2480, Office Entities States persons, wherever located, of Foreign Assets Control, or Chief 1. ABDULKARIM GROUP (a.k.a. pursuant to E.O. 13608, ‘‘Prohibiting Counsel (Foreign Assets Control), tel.: ABD–AL–KARIM GROUP; a.k.a. Certain Transactions With and 202/622–2410, Office of the General ALKARIM FOR TRADE & INDUSTRY Suspending Entry Into the United States

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of Foreign Sanctions Evaders With Lazaristes Center, No 3, 5th Floor, Emir Damascus, Syria; Web site Respect to Iran and Syria’’: Bachir Street, Beirut Central District, www.industrialbank.gov.sy [SYRIA] Bachoura Sector, Beirut, Lebanon; 3. POPULAR CREDIT BANK (a.k.a. Individuals Azarieh Building—Block 03, 5th Floor, ‘‘PCB’’), Dar El-Mohandeseen- Mysaloun 1. BEKTAS, Halis; DOB 13 Feb 1966; Azarieh Street—Solidere—Downtown, St., P.O. Box: 2841, Damascus, Syria; citizen Switzerland; Passport X0906223 P.O. Box 11–503, Beirut, Lebanon; Web P.O. Box 2841, Maysaloun Street, (Switzerland) (individual) [SYRIA] site http://www.dk-group.biz; Damascus, Syria; Dar Al Mouhandseen [FSE–SY] Registration ID 2004405 (Lebanon) Building, 6th Floor, Maysaloun Street, 2. HOLLEBRAND, Alexander (a.k.a. [SYRIA] Dar Al Mohandessin Area, Damascus HOLLEBRAND, Sander); DOB 20 Dec 2. FRUMINETI INVESTMENTS LTD., 2841, Syria [SYRIA] 1954; POB Netherlands (individual) Logothetou, 1, Germasogeia, Limassol 4. SAVING BANK (a.k.a. SAVINGS [SYRIA] [FSE–SY] 4043, Cyprus; Registration ID HE BANK; f.k.a. THE GENERAL 3. VAN MAZIJK, Paul; DOB 24 Jan 291043 [SYRIA] ESTABLISHMENT OF MAIL SAVING 1958; Passport NSK7K05F4 3. PIRUSETI ENTERPRISES LTD, 1 FUND; f.k.a. THE POST SAVING (Netherlands) (individual) [SYRIA] Logothetou Street, Nicosia 4034, FUND), Amous Square, Damascus, [FSE–SY] Cyprus; 118 Anexartisias Street, Suite Syria; P.O. Box: 5467, Al-Furat St., Entities 202, Limassol 3040, Cyprus; Logothetou Merjeh, Damascus, Syria [SYRIA] 1, Germasogeia, Limassol, Cyprus; Also on October 16, 2014, OFAC 1. BLUEMARINE SA (a.k.a. BLUE blocked the property and interests in MARINE SHIPPING AGENCY S.A.; Registration ID C290894; alt. Registration ID HE 290894 [SYRIA] property of the following two persons a.k.a. BLUEMARINE AG; a.k.a. pursuant to E.O. 13573, ‘‘Blocking BLUEMARINE LTD), Lindenstrasse 2, Also on October 16, 2014, OFAC identified four persons whose property Property of Senior Officials of the Baar 6340, Switzerland [SYRIA] [FSE– Government of Syria’’: SY] and interests in property are blocked 2. RIXO INTERNATIONAL TRADING pursuant to E.O. 13582, ‘‘Blocking Individuals Property of the Government of Syria and LTD., Lindenstrasse 2, Baar 6340, 1. ORFALI, Khodr (a.k.a. ORPHALI, Prohibiting Certain Transactions with Switzerland; Web site http:// Khedr; a.k.a. ORPHALY, Khodr; a.k.a. Respect to Syria’’: www.rixointernational.com [SYRIA] ORPHALY, Khudr; a.k.a. URFALI, [FSE–SY] Entities Khudr); DOB 1956; POB Deir Ezzor, 3. STAROIL B.V. (a.k.a. STAROIL Syria; Minister of Economy and Foreign 1. AGRICULTURAL COOPERATIVE S.A.), Wilhelminastraat 43 A, Haarlem Trade (individual) [SYRIA] BANK (a.k.a. AL MASRAF AL ZERAEI 2011 VK, Netherlands; 30 A Rte de 2. TU’MA, Kamal Eddin (a.k.a. AL TAWENI; a.k.a. ‘‘ACB’’), Al Naanaa Chene, Geneva 1208, Switzerland; TOUMA, Kamal Eddin; a.k.a. TU’MA, Garden, Damascus, Syria; Postal Box Registration ID 819860578 Kamal Al-Din); DOB 1959; POB 4325, Damascus, Syria; Tall, Damascus, (Netherlands); V.A.T. Number NL Damascus, Syria; Minister of Industry Syria; Doma, Doma, Syria; Zabadani, 819860578B01 (Netherlands); (individual) [SYRIA] Commercial Registry Number 34311024 Damascus, Syria; Katana, Damascus, Also on October 16, 2014, OFAC (Netherlands) [SYRIA] [FSE–SY] Syria; Al Qatifa, Damascus, Syria; blocked the property and interests in Nabek, Damascus, Syria; Yabrood, On October 16, 2014, OFAC blocked property of the following person Damascus, Syria; Daria, Damascus, the property and interests in property of pursuant to E.O. 13572, ‘‘Blocking Syria; Alksoaa, Damascus, Syria; Al the following six persons pursuant to Property of Certain Persons With Qounaitra, Syria; Deraa, Syria; Azraa, E.O. 13582, ‘‘Blocking Property of the Respect to Human Rights Abuses in Syria; Alsnmin, Syria; Gazallah, Syria; Government of Syria and Prohibiting Syria’’: Nawa, Syria; Sweida, Syria; Shahba, Certain Transactions with Respect to Sweida, Syria; Salkhad, Sweida, Syria; Individual Syria’’: Algaria, Sweida, Syria; Homs, Syria; 1. MIHOUB, Qusay (a.k.a. MAHYUB, Individuals Talkah, Homs, Syria; Tadmer, Homs, Qusay); DOB 1960; Brigadier General 1. DAGHER, Jad (a.k.a. DAGHER, Jade Syria; Al Rastan, Homs, Syria; Al (individual) [SYRIA]. Adel), Dagher Building, 3rd Floor, Qasser, Homs, Syria; Shin, Homs, Syria; On July 9, 2014, OFAC blocked the Bikfaya, Metn, Lebanon; DOB 1976; Agricultural Cooperative Bank Building, property and interests in property of the nationality Lebanon; General Manager at Damascus Tajhez, 4325, Damascus, following person pursuant to E.O. DK Middle-East & Africa Regional Office Syria; Web site www.agrobank.gov.sy 13582, ‘‘Blocking Property of the (individual) [SYRIA] (Linked To: DK [SYRIA] Government of Syria and Prohibiting GROUP SARL) 2. INDUSTRIAL BANK, Dar Al Certain Transactions with Respect to 2. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Muhanisen Building, 7th Floor, Syria’’: Maysaloun Street, P.O. Box 7572, Issa); DOB 07 Feb 1939; POB Russia; Entity nationality Russia; Passport Damascus, Syria; P.O. Box 7578, 29 63N9437545 (Russia) (individual) Maysaloun Street, Damascus, Syria; 1. PANGATES INTERNATIONAL [SYRIA] Jamal Abd Al Nasser Street, Al Hasaka, CORPORATION LIMITED, P.O. Box 3. IOANNOU, Ioannis; DOB 29 Nov Syria; P.O. Box 50, Masarif Building, 8177, Sharjah Airport International Free 1954; POB Cyprus; nationality Cyprus; Sweida, Syria; Near the Big Mosque, Zone, Sharjah, United Arab Emirates; Passport E386670 (Cyprus); Aleppo, Syria; Hama, Syria; Ibn Office Y–47, Sharjah Airport Identification Number 502128 (Cyprus) Kholdoun Street, Homs, Syria; P.O. Box International Free Zone, Sharjah, United (individual) [SYRIA] 8, Jules Jamal Street, Deraa, Syria; P.O. Arab Emirates; P.O. Box 5797, Box 2359, 29 Ayaar Street, Damascus, Damascus, Syria; Web site Entities Syria; P.O. Box 25069, Harbaka, www.pangates-me.com; Email Address 1. DK GROUP SARL (a.k.a. DK Damascus, Syria; P.O. Box 10, Rif [email protected]; alt. Email GROUP; a.k.a. DK MIDDLE–EAST & Dimashq, Daraya, Damascus, Syria; P.O. Address [email protected] AFRICA REGIONAL OFFICE), Peres Box 82, Rif Dimashq, Yabrood, [SYRIA]

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Also on July 9, 2014, OFAC blocked the following two persons pursuant to Advocacy Panel Taxpayer Assistance the property and interests in property of E.O. 13582, ‘‘Blocking Property of the Center Improvements Project Committee the following two persons pursuant to Government of Syria and Prohibiting will be held Wednesday, April 8, 2015, E.O. 13382, ‘‘Blocking Property of Certain Transactions with Respect to at 3:00 p.m. Eastern Time. The public is Weapons of Mass Destruction Syria’’: invited to make oral comments or Proliferators and Their Supporters’’: submit written statements for Entity Entities consideration. Due to limited 1. TEMPBANK (a.k.a. MAB conference lines, notification of intent 1. EXPERT PARTNERS (a.k.a. TEMPBANK OAO; a.k.a. MOSCOW to participate must be made with Otis EXPERTS PARTNERS), Rukn Addin, JOINT–STOK BANK TEMPBANK OPEN Simpson. For more information please Saladin Street, Building 5, PO Box 7006, JOINT–STOCK COMPANY; a.k.a. contact: Otis Simpson at 1–888–912– Damascus, Syria [NPWMD] OTKRYTOE AKTSIONERNOE 1227 or 202–317–3332, TAP Office, 2. MEGATRADE, Aleppo Street, PO OBSHCHESTVO MOSKOVSKI 1111 Constitution Avenue NW., Room Box 5966, Damascus, Syria [NPWMD] AKTSIONERNY BANK TEMPBANK), 1509—National Office, Washington, DC On May 8, 2014, OFAC blocked the 36/50 Lyusinovskaya ul., Moscow 20224, or contact us at the Web site: property and interests in property of the 115093, Russia; SWIFT/BIC http://www.improveirs.org. following six persons pursuant to E.O. TMJSRUMM; Web site The committee will be discussing 13573, ‘‘Blocking Property of Senior www.tempbank.ru; Email Address info@ various issues related to the Taxpayer Officials of the Government of Syria’’: tempbank.ru; Registration ID Assistance Centers and public input is Individuals 1027739270294; Telephone No. 7495 welcomed. 6764060; Fax No. 7495 6761178 1. AL–HASSAN, Bassam (a.k.a. Dated: March 3, 2015. [SYRIA] HASAN, Basam; a.k.a. HASAN, Bassam; Otis Simpson, a.k.a. HASSAN, Bassam); DOB 1961; alt. Individual Acting Director, Taxpayer Advocacy Panel. DOB 1960; alt. DOB 1962; POB Homs, 1. GAGLOEV, Mikhail Georgievich [FR Doc. 2015–05340 Filed 3–6–15; 8:45 am] Syria; Brigadier General and Syrian (a.k.a. GAGLOYEV, Mikhail BILLING CODE 4830–01–P Presidential Advisor (individual) Georgiyevich); DOB 17 Feb 1966; citizen [SYRIA] Russia; Chairman of Management 2. AL–QADRI, Ahmad; DOB 1956; Committee of Tempbank (individual) DEPARTMENT OF THE TREASURY POB Hasaka, Syria; Minister of [SYRIA] Agriculture and Agrarian Reform Internal Revenue Service (individual) [SYRIA] Dated: February 13, 2015. 3. AL–SHAMMAT, Kinda; DOB 1973; John Smith, Open Meeting of the Taxpayer POB Damascus, Syria; Minister of Social Acting Director, Office of Foreign Assets Advocacy Panel Tax Forms and Affairs (individual) [SYRIA] Control. Publications Project Committee 4. ARNOUS, Hussein; DOB 1953; POB [FR Doc. 2015–05396 Filed 3–6–15; 8:45 am] AGENCY: Internal Revenue Service (IRS), Idleb, Syria; Minister of Public Works BILLING CODE 4810–AL–P (individual) [SYRIA] Treasury. 5. HIJAZI, Hassan; DOB 1964; POB ACTION: Notice of meeting. Quneitra, Syria; Minister of Labor DEPARTMENT OF THE TREASURY (individual) [SYRIA] SUMMARY: An open meeting of the 6. ISMAEL, Ismael; DOB 1955; Internal Revenue Service Taxpayer Advocacy Panel Tax Forms Minister of Finance (individual) and Publications Project Committee will [SYRIA] Open Meeting of the Taxpayer be conducted. The Taxpayer Advocacy Also on May 8, 2014, OFAC identified Advocacy Panel Taxpayer Assistance Panel is soliciting public comments, two persons whose property and Center Improvements Project ideas and suggestions on improving interests in property are blocked Committee customer service at the Internal Revenue pursuant to E.O. 13582, ‘‘Blocking Service. AGENCY: Internal Revenue Service (IRS), Property of the Government of Syria and Treasury. DATES: The meeting will be held April Prohibiting Certain Transactions with ACTION: Notice of meeting. 7, 2015. Respect to Syria’’: FOR FURTHER INFORMATION CONTACT: Entities SUMMARY: An open meeting of the Donna Powers at 1–888–912–1227 or Taxpayer Advocacy Panel Taxpayer (954) 423–7977. 1. BANIAS REFINERY COMPANY, Assistance Center Improvements Project Banias Refinery Building, 26 Latkia SUPPLEMENTARY INFORMATION: Notice is Committee will be conducted. The Main Road, Baniyas, Tartous, Syria; hereby given pursuant to section Taxpayer Advocacy Panel is soliciting Banias Refinery Building, Latkia Main 10(a)(2) of the Federal Advisory public comments, ideas, and Road, Banias Industrial Area, Banias, Committee Act, 5 U.S.C. App. (1988) suggestions on improving customer Tartous, Syria; Postal Box 26, Tartous, that an open meeting of the Taxpayer service at the Internal Revenue Service. Syria; P.O. Box 26, Banias, Syria Advocacy Panel Tax Forms and [SYRIA] DATES: The meeting will be held Publications Project Committee will be 2. HOMS REFINERY COMPANY Wednesday, April 8, 2015. held Tuesday April 7, 2015 at 1:00 p.m. (a.k.a. GENERAL COMPANY FOR FOR FURTHER INFORMATION CONTACT: Otis Eastern Time via teleconference. The HOMS REFINERY), General Company Simpson at 1–888–912–1227 or 202– public is invited to make oral comments for Homs Refinery Building, 352 Tripoli 317–3332. or submit written statements for Street, Homs, Syria; P.O. Box 352, SUPPLEMENTARY INFORMATION: Notice is consideration. Due to limited Trablus (Tripoli) Street, Homs, Syria; hereby given pursuant to section conference lines, notification of intent Postal Box 352, Homs, Syria [SYRIA] 10(a)(2) of the Federal Advisory to participate must be made with Donna Also on May 8, 2014, OFAC blocked Committee Act, 5 U.S.C. App. (1988) Powers. For more information please the property and interests in property of that a meeting of the Taxpayer contact: Donna Powers at 1–888–912–

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