[Federal Register Volume 78, Number 156 (Tuesday, August 13, 2013)]
[Notices]
[Pages 49334-49335]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-19563]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 5 individual(s) and 2 entity(-ies) Pursuant to 
Executive Order 13581, ``Blocking Property of Transnational Criminal 
Organizations''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 5 individual(s) and 2 entity(-
ies) whose property and interests in property are blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations.''

DATES: The designations by the Director of OFAC, pursuant to Executive 
Order 13581, of the 5 individual(s) and 2 entity(-ies) identified in 
this notice were effective on July 24, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac). Certain general 
information pertaining to OFAC's sanctions programs is available via 
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On July 24, 2011, the President issued Executive Order 13581, 
``Blocking Property of Transnational Criminal Organizations'' (the 
``Order''), pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at 
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the 
President declared a national emergency to deal with the threat that 
significant transnational criminal organizations pose to the national 
security, foreign policy, and economy of the United States.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with the Attorney General and the 
Secretary of State, to satisfy certain criteria set forth in the Order.
    On July 24, 2013, the Director of OFAC, in consultation with the 
Attorney General and the Secretary of State, designated, pursuant to 
one or more of the criteria set forth in subparagraphs (a)(ii)(A) 
through (a)(ii)(C) of Section 1 of the Order, 5 individual(s) and 2 
entity(-ies) whose property and interests in property are blocked 
pursuant to the Order.
    The listings for these individuals on OFAC's List of Specially 
Designated Nationals and Blocked Persons appear as follows:

Individual(s)

1. DI LAURO, Marco; DOB 16 Jun 1980; POB Naples, Italy (individual) 
[TCO].
2. RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28 Jun 1991; POB Mugnano 
di Napoli, Italy (individual) [TCO].
3. MENNETTA, Antonio; DOB 03 Jan 1985; POB Naples, Italy (individual) 
[TCO].
4. ABETE, Mariano; DOB 03 Apr 1991; POB Naples, Italy (individual) 
[TCO].
5. GUARINO, Rosario; DOB 26 Jun 1983; POB Naples, Italy (individual) 
[TCO].

Entities

1. AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn 51, Ulitsa 
Demokraticheskaya, Samara 443031, Russia; National ID No. 1036300456213 
(Russia); alt.

[[Page 49335]]

National ID No. 14565711 (Russia); alt. National ID No. 6315565439 
(Russia) [TCO].
2. GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Davida Bechera 907/27, 
Karlovy Vary 36001, Czech Republic; National ID No. 27994783 (Czech 
Republic) [TCO].

    Dated: July 24, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-19563 Filed 8-12-13; 8:45 am]
BILLING CODE 4811-AL-P