Federal Register - January 28, 2021

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Fuente: Federal Register

7458

Federal Register / Vol. 86, No. 17 / Thursday, January 28, 2021 / Notices
to pay for the complete delivery of property or service by the required payment date shall pay the business concern an interest penalty. 31 U.S.C.
3902a. The Contract Disputes Act of 1978, Sec. 12, Public Law 95563, 92
Stat. 2389, and the Prompt Payment Act, 31 U.S.C. 3902a, provide for the calculation of interest due on claims at the rate established by the Secretary of the Treasury.
The Secretary of the Treasury has the authority to specify the rate by which the interest shall be computed for interest payments under section 12 of the Contract Disputes Act of 1978 and under the Prompt Payment Act. Under the Prompt Payment Act, if an interest penalty is owed to a business concern, the penalty shall be paid regardless of whether the business concern requested payment of such penalty. 31 U.S.C.
3902c1. Agencies must pay the interest penalty calculated with the interest rate, which is in effect at the time the agency accrues the obligation to pay a late payment interest penalty.
31 U.S.C. 3902a. The interest penalty shall be paid for the period beginning on the day after the required payment date and ending on the date on which payment is made. 31 U.S.C. 3902b.
Therefore, notice is given that the Secretary of the Treasury has determined that the rate of interest applicable for the period beginning January 1, 2021, and ending on June 30, 2021, is 78 per centum per annum.
Timothy E. Gribben, Commissioner, Bureau of the Fiscal Service.
FR Doc. 202101681 Filed 12721; 8:45 am BILLING CODE 4810ASP

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury.
ACTION: Notice.
AGENCY:

The U.S. Department of the Treasurys Office of Foreign Assets Control OFAC is publishing the names of one or more individuals, entities, and vessels that have been placed on OFACs Specially Designated Nationals and Blocked Persons List based on OFACs determination that one or more applicable legal criteria were satisfied.
All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

SUMMARY:

VerDate Sep<11>2014

17:16 Jan 27, 2021

Jkt 253001

See SUPPLEMENTARY INFORMATION
section for effective dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
2026222490; Associate Director for Global Targeting, tel.: 2026222420;
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202622
2490; Assistant Director for Licensing, tel.: 2026222480; or Assistant Director for Regulatory Affairs, tel.: 202622
4855.
DATES:

SUPPLEMENTARY INFORMATION:

Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFACs website https www.treasury.gov/ofac.
Notice of OFAC Actions On January 15, 2021, OFAC
determined that the property and interests in property subject to U.S.
jurisdiction of the following individuals and entities are blocked pursuant to the relevant sanctions authorities below.
Individuals 1. APIKIAN, Philipp Paul Vartan; DOB 15
Jan 1969; POB Geneva, Switzerland; citizen Switzerland; Gender Male; Passport X0062329 Switzerland issued 27 Feb 2012
expires 26 Feb 2022 individual VENEZUELAEO13850.
Designated pursuant to section 1aiv of Executive Order 13850 of November 1, 2018, Blocking Property of Additional Persons Contributing to the Situation in Venezuela, 83 FR 55243, 3 CFR, 2019 Comp., p. 881
E.O. 13850, as amended by Executive Order 13857 of January 25, 2019, Taking Additional Steps To Address the National Emergency With Respect to Venezuela, 84
FR 509 E.O. 13857, for having acted or purported to act for or on behalf of, directly or indirectly, SWISSOIL TRADING SA, a person whose property and interests in property are blocked pursuant to E.O. 13850.
2. BAZZONI, Alessandro, Via Cantonale 8, Lugano 6900, Switzerland; DOB 09 Jul 1971;
POB Milan, Italy; citizen Italy; Gender Male;
Passport YA9636063 Italy issued 12 Jul 2016 expires 11 Jul 2026 individual VENEZUELAEO13850.
Designated pursuant to section 1ai and 1aiii of E.O. 13850, as amended by E.O.
13857, for operating in the oil sector of the Venezuelan economy and materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and interests in property are blocked pursuant to E.O. 13850.
3. DAGOSTINO CASADO, Francisco Javier, Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, Caracas, Miranda 1060, Venezuela; DOB 02 Jun 1974;
POB Caracas, Venezuela; nationality Spain;
citizen Spain; alt. citizen Venezuela; Gender Male; Cedula No. V11307398 Venezuela;

PO 00000

Frm 00106

Fmt 4703

Sfmt 4703

Passport XDC221294 Spain issued 18 Sep 2015 expires 11 Jul 2018; National ID No.
R.E. 201000798316 Spain individual VENEZUELAEO13850.
Designated pursuant to section 1ai and 1aiii of E.O. 13850, as amended by E.O.
13857, for operating in the oil sector of the Venezuelan economy and materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and interests in property are blocked pursuant to E.O. 13850.

Entities 1. 82 ELM REALTY LLC, 450 Park Avenue, Ste 1403, New York, NY 10022, United States; Company Number 3848561 New York United States VENEZUELA
EO13850.
Designated pursuant to section 1aiv of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by DAGOSTINO
CASADO, Francisco Javier, a person whose property and interests in property are blocked pursuant to E.O. 13850.
2. AMG S.A.S. DI ALESSANDRO
BAZZONI & C. a.k.a. AMG S.A.S. DI
ALESSANDRO BAZZONI AND C.; a.k.a.
AMG S.A.S. DI ALESSANDRO BAZZONI E
C., Via Sottomonte 5, Verona 37124, Italy;
V.A.T. Number IT02483560237 Italy VENEZUELAEO13850.
Designated pursuant to section 1aiv of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by BAZZONI, Alessandro, a person whose property and interests in property are blocked pursuant to E.O. 13850.
3. CATALINA HOLDINGS CORP., New York, NY 101071706, United States;
Company Number 3934472 New York United States VENEZUELAEO13850.
Designated pursuant to section 1aiv of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by DAGOSTINO
CASADO, Francisco Javier, a person whose property and interests in property are blocked pursuant to E.O. 13850.
4. DAGOSTINO & COMPANY, LTD a.k.a.
DAGOSTINO AND COMPANY, LTD, Torre Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. VENEZUELA
EO13850.
Designated pursuant to section 1aiv of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by DAGOSTINO
CASADO, Francisco Javier, a person whose property and interests in property are blocked pursuant to E.O. 13850.
5. ELEMENT CAPITAL ADVISORS LTD, Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4A, Apartado 0832
00998, Panama City, Panama; Virgin Islands, British; website www.element-capital.com;
Nationality of Registration Virgin Islands, British; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Company Number 1476279 Virgin Islands, British VENEZUELAEO13850.
Designated pursuant to section 1aiv of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by DAGOSTINO

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Federal Register - January 28, 2021

TítuloFederal Register

PaísEstados Unidos de América

Fecha28/01/2021

Nro. de páginas156

Nro. de ediciones7798

Primera edición14/03/1936

Ultima edición18/06/2026

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