Federal Register - February 10, 2021

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Source: Federal Register

8988

Federal Register / Vol. 86, No. 26 / Wednesday, February 10, 2021 / Notices or indirectly, MAHAN AIR, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Dated: May 19, 2020.
Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Notice of OFAC Sanctions Actions 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 persons 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.
DATES: See SUPPLEMENTARY INFORMATION
section for effective dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 2026222420; Assistant Director for Sanctions Compliance &
Evaluation, tel.: 2026222490;
Assistant Director for Licensing, tel.:
2026222480.
SUPPLEMENTARY INFORMATION:
SUMMARY:

Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFACs website www.treas.gov/ofac.
Notice of OFAC Actions On May 19, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below.
Entity 1. SHANGHAI SAINT LOGISTICS
LIMITED, Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China; Email Address res@
shsaintlog.com; alt. Email Address resbjs@
shsaintlog.com; Additional Sanctions InformationSubject to Secondary Sanctions SDGT IFSR Linked To: MAHAN AIR.
Designated pursuant to section 1aiiiA
of Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, E.O. 13224, 3 CFR, 2001 Comp., p. 786, as amended by Executive Order 13886 of September 9, 2019, Modernizing Sanctions to Combat Terrorism, 84 FR 48041 E.O.
13224, as amended for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly
VerDate Sep<11>2014

18:53 Feb 09, 2021

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Editorial Note: This document was received for publication by the Office of the Federal Register on February 4, 2021.
FR Doc. 202102702 Filed 2921; 8:45 am BILLING CODE 4810ALP

DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of Records Alcohol and Tobacco Tax and Trade Bureau TTB, Department of the Treasury.
ACTION: Notice of a modified system of records.
AGENCY:

In accordance with the Privacy Act of 1974, the Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau, proposes to modify a current Treasury system of records titled, Treasury/TTB .001 Regulatory Enforcement Record System, which will now be titled Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau TTB .001Regulatory Enforcement System of Records.
DATES: Submit comments on or before March 12, 2021. The modified routine uses will be effective on March 12, 2021.
SUMMARY:

You may submit comments electronically via the Federal eRulemaking Portal, Regulations.gov, https www.regulations.gov, using the comment form posted for this document within Docket No. TTB20200001.
Alternatively, you may submit written comments to the Regulations and Rulings Division, Alcohol and Tobacco Tax and Trade Bureau, 1310 G Street NW, Box 12, Washington, DC 20005, AttentionRevisions to Privacy Act Systems of Records. The Alcohol and Tobacco Tax and Trade Bureau no longer accepts comments submitted by email.
The Bureau will post all comments received, including any personal information you provide, along with any attachments or other supporting disclosures, without change on the Regulations.gov website. Therefore, you should submit only information you wish to make publicly available. The Bureau also will make any comments received available for public inspection and copying at the address listed above
ADDRESSES:

PO 00000

Frm 00107

Fmt 4703

Sfmt 4703

by appointment; telephone 202453
1039, ext. 135, to make an appointment.
FOR FURTHER INFORMATION CONTACT: For general questions, please contact Michael Hoover at 2024531039, ext.
135. For privacy issues, please contact Jackie Washington at 2024531039, ext. 019.
SUPPLEMENTARY INFORMATION: In accordance with the Privacy Act of 1974, as amended, 5 U.S.C. 552a, the Department of the Treasury Treasury or the Department, Alcohol and Tobacco Tax and Trade Bureau TTB, proposes to modify an existing Treasury system of records titled, Treasury/TTB
.001 Regulatory Enforcement Record System. This is the only system of records adopted by TTB as of October 1, 2020.
TTB administers the Internal Revenue Code of 1986 IRC, as amended, at 26
U.S.C. chapter 51 distilled spirits, wine, and beer, chapter 52 tobacco products, processed tobacco, and cigarette papers and tubes, and sections 41814182 firearms and ammunition excise taxes, and the Federal Alcohol Administration Act FAA Act, 27 U.S.C.
chapter 8. Under its IRC authorities, TTB collects the Federal excise taxes levied on alcohol, tobacco, firearms, and ammunition products and the special occupational taxes levied on certain tobacco industry members. Under these IRC and the FAA Act authorities, TTB
also administers the Federal permit, registration, or notice requirements that apply to alcohol and tobacco industry members, as well the Federal requirements that apply to the production, labeling, and marketing of alcohol beverage products.
Under this system of records, TTB
collects certain personal information from individuals who file tax returns with or submit return information to TTB regarding excise taxes on alcohol, tobacco, firearms, and ammunition, and from individuals who file special occupational tax returns or information.
Also under this system of records, TTB
collects certain personal information about individuals who are associated with operations and businesses that are the subject of permit applications, notices, or registrations under the IRC or FAA Act or activity undertaken under such permits, notices, or registrations.
Such operations and businesses include alcohol and tobacco permittees; alcohol, tobacco, and firearms and ammunition excise taxpayers; special occupational taxpayers; claimants for refund, abatement, credit, allowance, or drawback of excise or special occupational taxes; and those filing offers in compromise.

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Federal Register - February 10, 2021

TitoloFederal Register

PaeseStati Uniti

Data10/02/2021

Conteggio pagine155

Numero di edizioni7793

Prima edizione14/03/1936

Ultima edizione11/06/2026

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