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Department of the Treasury Office of Foreign Assets Control Thursday, July 1, 2010 Part III Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Final Rule VerDate Mar<15>2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\01JYR2.SGM 01JYR2 mstockstill on DSKH9S0YB1PROD with RULES2 38212 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations DEPARTMENT OF THE TREASURY persons, blocked vessels, specially Register and the most recent version of designated nationals, specially the SDN List posted on OFAC’s Web site Office of Foreign Assets Control designated terrorists, specially for updated information on designations designated global terrorists, foreign and blocking actions before engaging in 31 CFR Chapter V terrorist organizations, and specially transactions that may be prohibited by designated narcotics traffickers whose the economic sanctions programs Alphabetical Listing of Blocked property and interests in property are administered by OFAC. Please note that Persons, Blocked Vessels, Specially blocked pursuant to the various some OFAC sanctions programs prohibit Designated Nationals, Specially economic sanctions programs transactions involving persons and Designated Terrorists, Specially administered by the Department of the vessels not identified on Appendix A to Designated Global Terrorists, Foreign Treasury’s Office of Foreign Assets 31 CFR chapter V or other lists provided Terrorist Organizations, and Specially Control (‘‘OFAC’’). OFAC is hereby by OFAC. Designated Narcotics Traffickers amending and republishing Appendix A This amendment reflects the names of AGENCY: Office of Foreign Assets in its entirety to include or delete, as persons and vessels identified on Control, Treasury. appropriate, the names of persons and OFAC’s SDN List as of May 13, 2010, vessels added to, or removed from, the ACTION: Final rule. though alternative spellings and aliases list since it was last published, as well are presented in a different format on SUMMARY: The Office of Foreign Assets as to provide updated identifying the OFAC Web site. Changes after that Control (‘‘OFAC’’) of the Department of information for certain persons and date are not reflected in this document. the Treasury is amending Appendix A vessels included on the list. OFAC also Public Participation to 31 CFR chapter V to reflect the is amending the ‘‘Appendixes to Chapter addition to, or removal from, Appendix V-Note,’’ which contains notes Because the amendment of Appendix A, since it was last published, of the applicable to both Appendix A and A to 31 CFR chapter V involves a names of persons (which includes Appendix B to 31 CFR chapter V, to foreign affairs function, Executive Order individuals and entities) with whom reflect the addition of one new program 12866 and the provisions of the transactions and dealings are prohibited and changes in the status of several Administrative Procedure Act (5 U.S.C. by the various economic sanctions other programs. 553), requiring notice of proposed programs administered by OFAC, as In addition, OFAC is amending rulemaking, opportunity for public well as the names of vessels owned or Appendix A by adding Somalia as a participation, and delay in effective controlled by such persons, provide sanctions program under which persons date, are inapplicable. Because no updated identifying information for and vessels may be designated. On April notice of proposed rulemaking is certain persons and vessels included on 12, 2010, the President issued Executive required for this rule, the Regulatory the appendix, and reflect the addition of Order 13536 (75 FR 19869, April 15, Flexibility Act (5 U.S.C. 601–612) does Somalia as a sanctions program under 2010), which blocks all property and not apply. interests in property of certain persons which the property and interests in ■ For the reasons set forth in the property of certain persons may be contributing to the conflict in Somalia. Frequently updated information on preamble, and under the authority of 3 blocked. OFAC also is amending the OFAC designations is provided for U.S.C. 301; 50 U.S.C. App. 1–44; 21 ‘‘Appendixes to Chapter V-Note,’’ which examination on or downloading from U.S.C. 1901–1908; 8 U.S.C. 1182; 18 contains notes applicable to both OFAC’s Web site (http://www.treas.gov/ U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. Appendix A and Appendix B to 31 CFR ofac). Among other information, OFAC 321(b); 50 U.S.C. 1601–1651; 50 U.S.C. chapter V, to reflect changes in the provides on its Web site a List of 1701–1706; Pub. L. 110–286, 122 Stat. status of several programs. Specially Designated Nationals and 2632; E.O. 12947, 60 FR 5079, 3 CFR, DATES: Effective Date: July 1, 2010. Blocked Persons (the ‘‘SDN List’’). OFAC 1995 Comp., p. 319; E.O. 12957, 60 FR FOR FURTHER INFORMATION CONTACT: updates the SDN List on an ongoing 14615, 3 CFR, 1995 Comp., p. 332; E.O. Assistant Director for Compliance, basis to reflect the inclusion or deletion 12959, 60 FR 24757, 3 CFR, 1995 Outreach & Implementation, tel.: 202/ of names as a result of new designations Comp., p. 356; E.O. 12978, 60 FR 54579, 622–2490, Office of Foreign Assets or removal actions, as well as changes 3 CFR, 1995 Comp., p. 415; E.O. 13059, Control, or Chief Counsel (Foreign in identifying information, including 62 FR 44531, 3 CFR, 1997 Comp., p. Assets Control), tel.: 202/622–2410, alternative spellings and additional 217; E.O. 13067, 62 FR 59989, 3 CFR, Office of the General Counsel, aliases. OFAC also provides on its Web 1997 Comp., p. 230; E.O. 13099, 63 FR Department of the Treasury, site alternate versions of the SDN List, 45167, 3 CFR, 1998 Comp., p. 208; E.O. Washington, DC 20220 (not toll free which sort the names on the list by the 13219, 66 FR 34777, 3 CFR, 2001 numbers). sanctions program under which the Comp., p. 778; E.O. 13224, 66 FR 49079, SUPPLEMENTARY INFORMATION: property and interests in property have 3 CFR, 2001 Comp., p. 786; E.O. 13268, been blocked and by the person’s 67 FR 44751, 3 CFR, 2002 Comp., p. Electronic and Facsimile Availability country of residence or incorporation. 240; E.O. 13288, 68 FR 11457, 3 CFR, This document and additional Notice of a blocking or designation is 2003 Comp., p. 186; E.O. 13304, 68 FR information concerning OFAC are effective upon the date of publication in 32315, 3 CFR, 2003 Comp., p. 229; E.O. available from OFAC’s Web site (http:// the Federal Register or upon prior 13310, 68 FR 44853, 3 CFR, 2003 www.treas.gov/ofac). Certain general actual notice. The list published as Comp., p. 241; E.O. 13315, 68 FR 52315, information pertaining to OFAC’s Appendix A is not definitive or all- 3 CFR, 2003 Comp., p. 252; E.O. 13338, sanctions programs also is available via inclusive, and new or updated 69 FR 26751, 3 CFR, 2004 Comp., p. facsimile through a 24-hour fax-on- information may be added to OFAC’s 168; E.O. 13348, 69 FR 44885, 3 CFR, demand service, tel.: 202/622–0077. Web site and published in the Federal 2004 Comp., p. 189; E.O. 13350, 69 FR Register at any time. U.S. persons or 46055, 3 CFR, 2004 Comp., p. 196; E.O. Background persons subject to U.S. jurisdiction, 13382, 70 FR 38567, 3 CFR, 2005 Appendix A to 31 CFR chapter V is depending on the sanctions program, Comp., p. 170; E.O. 13391, 70 FR 71201, a list that contains the names of blocked are advised to check the Federal 3 CFR, 2005 Comp., p. 206; E.O. 13396, VerDate Mar<15>2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00002 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2 mstockstill on DSKH9S0YB1PROD with RULES2 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations 38213 71 FR 7389, 3 CFR, 2006 Comp., p. 209; [SOMALIA]: Somalia Sanctions Regulations, Mexico; nationality Mexico; C.U.R.P. E.O. 13399, 71 FR 25059, 3 CFR, 2006 part 551; AADV550530HBSBZC00 (Mexico); R.F.C. Comp., p. 218; E.O. 13400, 71 FR 25483, [SUDAN]: Sudanese Sanctions Regulations, AADV550530UQ0 (Mexico) (individual) 3 CFR, 2006 Comp., p. 220; E.O. 13405, part 538; [SDNTK] [SYRIA]: Syrian Sanctions Regulations, part ABAROA PRECIADO, Aristoteles (a.k.a. 71 FR 35485, 3 CFR, 2006 Comp., p. 542; Executive Order 13399, 71 FR 25059; ABAROA PRECIADO, Aristoteles 231; E.O. 13412, 71 FR 61369, 3 CFR, Executive Order 13460, 73 FR 8991; and Alejandro), La Paz, Baja California Sur, 2006 Comp., p. 244; E.O. 13413, 71 FR [ZIMBABWE]: Zimbabwe Sanctions Mexico; DOB 29 Sep 1981; POB La Paz, 64105, 3 CFR, 2006 Comp., p. 247; E.O. Regulations, part 541; Executive Order Baja California Sur, Mexico; citizen 13438, 72 FR 39719, 3 CFR, 2007 13391, 70 FR 71201; Executive Order Mexico; nationality Mexico; C.U.R.P. Comp., p. 224; E.O. 13441, 72 FR 43499, 13469, 73 FR 43841. AAPA810929HBSBRR19 (Mexico) 3 CFR, 2007 Comp., p. 232; E.O. 13448, * * * * * (individual) [SDNTK] 72 FR 60223, 3 CFR, 2007 Comp., p. ■ 2. Appendix A to Chapter V of 31 CFR ABAROA PRECIADO, Rosa Yolanda Nabila, is revised to read as follows: Ave. Mariano Abasolo S/N Barr, La Paz, 304; E.O. 13460, 73 FR 8991, 3 CFR, Baja California Sur 23060, Mexico; DOB 19 2008 Comp., p.
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