Notice of OFAC Sanctions Actions

Published date14 December 2020
Citation85 FR 80889
Record Number2020-27458
SectionNotices
CourtForeign Assets Control Office,Treasury Department
80889
Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices
supplement to FRA’s 2012 ROD for the
Merced to Fresno Project Section. The
Supplemental ROD does not change any
determinations made in FRA’s 2012
ROD for the Merced to Fresno Project
Section.
In the Supplemental ROD, the
Authority selected the State Route (SR)
152 (North) to Road 11 Wye Alternative,
identified in the Final Supplemental
EIR/EIS, for the Central Valley Wye
portion of the Merced to Fresno Project
Section. The selected alternative is
located west-southwest of the city of
Chowchilla with the east-west axis
along the north side of SR 152 and the
north-south axis on the east side of Road
11. As part of the California HSR
System, the selected alternative will
provide the public with electric-
powered HSR service that provides
predictable and consistent travel times
between major urban centers and
connectivity to airports, mass transit,
and the highway network in the north
San Joaquin Valley, and that connects
the system in the Central Valley to
system facilities in the San Francisco
Bay Area. The Authority selected this
alternative because: (1) It best satisfies
the Purpose, Need, and Objectives for
the proposed action; and (2) it
minimizes impacts on the natural and
human environment by utilizing an
existing transportation corridor where
practicable and incorporating mitigation
measures.
This conclusion does not alter, affect
or change FRA’s conclusions and
decision in the 2012 Record of Decision
(ROD) on the Merced to Fresno Final
Environmental Impact Report/
Environmental Impact Statement.
The actions by the Authority, and the
laws under which such actions were
taken, are described in the
Supplemental ROD and Final
Supplemental EIR/EIS. The
Supplemental ROD, the Final
Supplemental EIR/EIS, and other
documents are available online in PDF
format at the Authority website:
www.hsr.ca.gov, and copies may be
requested by contacting the Authority at
the address above or by calling (916)
324–1541.
This notice applies to the
Supplemental ROD, the Final
Supplemental EIR/EIS, and all other
Federal agency decisions with respect to
the project as of the issuance date of this
notice and all laws under which such
actions were taken, including but not
limited to:
1. Council on Environmental Quality
regulations;
2. NEPA;
3. Fixing America’s Surface
Transportation Act;
4. Department of Transportation Act
of 1966, Section 4(f);
5. Land and Water Conservation Fund
Act of 1965, Section 6(f);
6. Clean Air Act Amendments of
1990;
7. Clean Water Act of 1977 and 1987;
8. Endangered Species Act of 1973;
9. Migratory Bird Treaty Act;
10. National Historic Preservation Act
of 1966, as amended, Section 106;
11. Executive Order 11990, Protection
of Wetlands;
12. Executive Order 11988,
Floodplain Management;
13. Executive Order 12898, Federal
Actions to Address Environmental
Justice in Minority Populations and
Low-Income Populations; and
14. Executive Order 13112, Invasive
Species.
Issued in Washington, DC.
Jamie P. Rennert,
Director, Office of Infrastructure Investment.
[FR Doc. 2020–27441 Filed 12–11–20; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY
: Office of Foreign Assets
Control, Treasury.
ACTION
: Notice.
SUMMARY
: The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List (the
SDN List) based on OFAC’s
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 applicable date(s).
FOR FURTHER INFORMATION CONTACT
:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480.
SUPPLEMENTARY INFORMATION
:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treas.gov/ofac).
Notice of OFAC Actions
On December 9, 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
authority listed below.
Individuals
1. SHERMAN, Harry Varney Gboto-
Nambi, 17th Street and Chessman
Avenue, Sinkor, P.O. Box 10–3218,10,
Monrovia, Liberia; 11803 Backus Drive,
Bowie, MD 20720–4464, United States;
DOB 16 Feb 1953; POB Robertsport,
Grand Cape Mount County, Liberia;
nationality Liberia; Gender Male;
Passport PP0099877 (Liberia) expires 28
May 2025 (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(B)(1) of Executive Order 13818
of December 20, 2017, ‘‘Blocking the
Property of Persons Involved in Serious
Human Rights Abuse or Corruption,’’ 82
FR 60839, 3 CFR, 2018 Comp., p. 399,
(E.O. 13818) for being a foreign person
who is a current or former government
official, or a person acting for or on
behalf of such official, who is
responsible for or complicit in, or has
directly or indirectly engaged in,
corruption, including the
misappropriation of state assets, the
expropriation of private assets for
personal gain, corruption related to
contracts or the extraction of natural
resources, or bribery.
2. MATRAIMOV, Raimbek (a.k.a.
MATRAIMOV, Raimbek Ismailovich;
a.k.a. MATRAIMOV, Raiymbek; a.k.a.
MATRAIMOV, Rayimbek; a.k.a.
YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan;
Gender Male; National ID No. 1340572
issued 07 Aug 2010 expires 07 Aug
2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt.
National ID No. 1825229 (Kyrgyzstan)
expires 14 Sep 2030 (individual)
[GLOMAG].
Designated pursuant to section
1(a)(ii)(B)(1) of E.O. 13818 for being a
foreign person who is a current or
former government official, or a person
acting for or on behalf of such an
official, who is responsible for or
complicit in, or has directly or
indirectly engaged in, corruption,
including the misappropriation of state
assets, the expropriation of private
assets for personal gain, corruption
related to contracts or the extraction of
natural resources, or bribery.
3. KOI, Wan Kuok (a.k.a. KUOK–KUI,
Wan; a.k.a. ‘‘Broken Tooth’’; a.k.a.
‘‘Brokentooth’’; a.k.a. ‘‘GUOJU, Yin’’;
a.k.a. ‘‘KUI, Bung Nga’’), Macau; DOB 29
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80890
Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices
Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar
2023 (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a
foreign person who is or has been a
leader or official of an entity, including
any government entity, that has engaged
in, or whose members have engaged in,
corruption, including the
misappropriation of state assets, the
expropriation of private assets for
personal gain, corruption related to
contracts or the extraction of natural
resources, or bribery, relating to the
leader’s or official’s tenure.
Entities:
Dated: December 9, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–27458 Filed 12–11–20; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY
: Office of Foreign Assets
Control, Department of the Treasury.
ACTION
: Notice.
SUMMARY
: The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons whose property and interests
in property have been unblocked and
have been removed from the list of
Specially Designated Nationals and
Blocked Persons. Additionally, OFAC is
publishing an update to the identifying
information of a person currently
included in the list of Specially
Designated Nationals and Blocked
Persons.
DATES
: See
SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT
:
OFAC: Associate Director for Global
Targeting, tel: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; or Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION
:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Actions
On December 2, 2020, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
unblocked and they have been removed
from the SDN List under the relevant
sanctions authorities listed below.
Individuals
1. GONZALEZ MEJIA, Cristian David
(a.k.a. GONZALES MEJIA, Cristian), Basel,
Switzerland; DOB 01 Aug 1987; POB Bogota,
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