Federal Register - January 28, 2021
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Fuente: Federal Register
Federal Register / Vol. 86, No. 17 / Thursday, January 28, 2021 / Notices CASADO, Francisco Javier, a person whose property and interests in property are blocked pursuant to E.O. 13850.
6. ELEMENTO LTD, 35 Strait Street, Valletta VLT 1434, Malta; 85 St. John Street, Valletta MTVLT1165, Malta; Norway;
website www.elemento.com.mt; Company Number C 72520 Malta; alt. Company Number 920167667 Norway VENEZUELA
EO13850.
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.
7. ELEMENTO OIL & GAS LTD a.k.a.
ELEMENTO OIL AND GAS LTD, 35 Strait Street, Valletta VLT 1434, Malta; Company Number C 73377 Malta VENEZUELA
EO13850.
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.
8. ELEMENTO SOLUTIONS LIMITED, 12
Hay Hill, London W1J 8NR, United Kingdom;
Company Number 10289741 United Kingdom VENEZUELAEO13850.
Designated pursuant to section 1aiv of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by ELEMENTO
LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 13850.
9. JAMBANYANI SAFARIS, 364 Gibson Road, Victoria Falls, Zimbabwe; P.O. Box 155, Victoria Falls, Zimbabwe; website www.jambanyani.com; Organization Established Date 28 Sep 2019; Organization Type: Tour operator activities 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.
10. SERIGRAPHICLAB DI BAZZONI
ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 Italy VENEZUELA
EO13850.
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.
11. SWISSOIL TRADING SA, Rue PierreFatio 15, Geneva 1204, Switzerland; website https www.swissoil.trading/; V.A.T.
Number CHE104.851.121 Switzerland 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,
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a person whose property and interests in property are blocked pursuant to E.O. 13850.
12. FIDES SHIP MANAGEMENT LLC
a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYP
MENEDZHMENT, Bud.42,VUL.MARSELSKA Suvorovsky RN, Odessa 65123, Ukraine; Organization Established Date 01 Jan 2015 to 31 Dec 2015;
Organization Type: Activities of holding companies; alt. Organization Type: Sea and coastal freight water transport VENEZUELAEO13850.
Designated pursuant to section 1ai of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy.
13. INSTITUTO NACIONAL DE LOS
ESPACIOS ACUATICOS E INSULARES
a.k.a. INEA, Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela; Identification Number IMO 4166811 VENEZUELA
EO13850.
Designated pursuant to section 1ai of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy.
14. RUSTANKER LLC, ul Lenina 32, Temryuk, Krasnodarskiy Kray 353500, Russia; Identification Number IMO 6166689
VENEZUELAEO13850.
Designated pursuant to section 1ai of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy.
4. FREEDOM f.k.a. MAGUS Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9018464 vessel VENEZUELAEO13850 Linked To: FIDES
SHIP MANAGEMENT LLC.
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which FIDES SHIP MANAGEMENT LLC, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest.
5. MAKSIM GORKY f.k.a. MAXIMO
GORKI Crude Oil Tanker Russia flag; Vessel Registration Identification IMO 9590008
vessel VENEZUELAEO13850 Linked To:
INSTITUTO NACIONAL DE LOS ESPACIOS
ACUATICOS E INSULARES INEA.
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which INSTITUTO NACIONAL DE LOS ESPACIOS
ACUATICOS E INSULARES INEA, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest.
6. SIERRA f.k.a. SIENNA Crude/Oil Products Tanker Russia flag; Vessel Registration Identification IMO 9147447
vessel VENEZUELAEO13850 Linked To:
RUSTANKER LLC.
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which RUSTANKER LLC, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest.
On January 15, 2021 OFAC also identified the following vessels as property in which a blocked person has an interest under the relevant sanctions authority listed below:
Dated: January 15, 2021.
Andrea Gacki, Director, Office of Foreign Assets Control.
FR Doc. 202101853 Filed 12721; 8:45 am BILLING CODE 4810ALP
Vessels 1. BALIAR Crude/Oil Products Tanker Liberia flag; Vessel Registration Identification IMO 9192258 vessel VENEZUELA
EO13850 Linked To: FIDES SHIP
MANAGEMENT LLC.
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which FIDES SHIP MANAGEMENT LLC, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest.
2. BALITA f.k.a. ANGLIA Crude/Oil Products Tanker Cameroon flag; Vessel Registration Identification IMO 9176773
vessel VENEZUELAEO13850 Linked To:
FIDES SHIP MANAGEMENT LLC.
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which FIDES SHIP MANAGEMENT LLC, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest.
3. DOMANI f.k.a. GERD KNUTSEN
Shuttle Tanker Cameroon flag; Vessel Registration Identification IMO 9041057
vessel VENEZUELAEO13850 Linked To:
FIDES SHIP MANAGEMENT LLC.
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as property in which FIDES SHIP MANAGEMENT LLC, a person whose property and interest in property are blocked pursuant to E.O. 13850, as amended by E.O. 13857, has an interest.
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DEPARTMENT OF THE TREASURY
Proposed Collection; Comment Request Departmental Offices;
Department of the Treasury.
AGENCY:
The Department of the Treasury, as part of its continuing effort to reduce paperwork burdens, invites the general public and other Federal agencies to comment on the revision of a currently approved information collection that is to be proposed for approval by the Office of Management and Budget. The Office of International Affairs of the Department of the Treasury is soliciting comments concerning Treasury International Capital Form SLT, Aggregate Holdings, Purchases and Sales, and Fair Value Changes of Long-Term Securities by U.S. and Foreign Residents. The proposed expanded SLT data collection will be effective for reports beginning as of February 2022. Until that effective date, the currently approved Form SLT
and instructions will continue to be effective without change.
SUMMARY:
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