[Federal Register Volume 80, Number 233 (Friday, December 4, 2015)]
[Notices]
[Pages 75897-75899]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30687]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Resulting From the Termination of the National Emergency Declared in
Executive Order 13348
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 removing the names of sixteen individuals and thirty entities
whose property and interests in property have been blocked pursuant to
Executive Order 13348 (EO 13348) of July 22, 2004, ``Blocking Property
of Certain Persons and Prohibiting the Importation of Certain Goods
from Liberia.'' Additionally, OFAC is amending the designation of two
individuals who will no longer be blocked under EO 13348, but will
remain on the Specially Designated Nationals and Blocked Persons List
(SDN List) pursuant to Executive Order 13413, ``Blocking Property of
Certain Persons Contributing to the Conflict in the Democratic Republic
of the Congo.''
DATES: OFAC's actions described in this notice are effective as of
November 12, 2015.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410 (not toll
free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treasury.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On November 12, 2015, the President signed Executive Order 13710,
terminating the national emergency in Executive Order 13348 of July 22,
2004 with respect to the actions and policies of former Liberian
President Charles Taylor and other persons. As such, the following
individuals and entities are no longer subject to the blocking
provisions of Section 1(a) of E.O. 13348 and are being removed from the
Specially Designated Nationals List and Blocked Persons (SDN List) as
of the effective date of Executive Order 13710:
1. BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey;
a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a.
``SERGI''; a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS,
Islamabad, Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United
Arab Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd., Sofia BG-1125,
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt.
National ID No. CB039314 (Ukraine) (individual) [LIBERIA].
2. BRIGHT, Charles R.; DOB 29 Aug 1948; Former Minister of Finance
of Liberia (individual) [LIBERIA].
3. CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225
Syracuse Place, Richardson, TX 75081, United States; 811 S. Central
Expwy, Ste 210, Richardson, TX 75080, United States; DOB 29 Mar
1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN
467-79-1065 (individual) [LIBERIA].
4. DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA,
Kadiyatu; a.k.a. DARAH, Kadiyatu); Special Assistant to former
President of Liberia Charles Taylor (individual) [LIBERIA].
5. DENISSENKO, Serguei (a.k.a.
[[Page 75898]]
DENISENKO, Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN AIR GENERAL
TRADING FZE, P.O. Box 932-20C, Ajman, United Arab Emirates; c/o SAN
AIR GENERAL TRADING LLC, 811 S. Central Expwy, Ste 210, Richardson,
TX 75080, United States; c/o SAN AIR GENERAL TRADING FZE, P.O. Box
2190, Ajman, United Arab Emirates; DOB 1961; Passport 500144635
(Russia) (individual) [LIBERIA].
6. DUNBAR, Jenkins; DOB 10 Jan 1947; Former Minister of Lands,
Mines, Energy of Liberia (individual) [LIBERIA].
7. JOBE, Baba; nationality The Gambia; Director, Gambia New
Millenium Air Company; Member of Parliament of Gambia (individual)
[LIBERIA].
8. KIIA TAI, Joseph Wong; Executive, Oriental Timber Company
(individual) [LIBERIA].
9. KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, Lebanon; nationality
Lebanon; Businessman (individual) [LIBERIA].
10. KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN,
Gus; a.k.a. KOUVENHOVEN, Gus), Villa # 1, Hotel Africa Virginia,
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 Sep
1942; nationality Netherlands; President, Oriental Timber Company;
Owner, Hotel Africa (individual) [LIBERIA].
11. NEAL, Juanita; DOB 09 May 1947; Former Deputy Minister of
Finance of Liberia (individual) [LIBERIA].
12. SANKOH, Foday; Deceased (individual) [LIBERIA].
13. TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE,
Jean-Paul; a.k.a. TAYLOR, Charles MacArthur); DOB 01 Sep 1947;
Former President of Liberia (individual) [LIBERIA].
14. TAYLOR, Charles (Junior) (a.k.a. ``CHUCKIE''); DOB 12 Feb 1978;
Advisor and son of former President of Liberia Charles Taylor
(individual) [LIBERIA].
15. UREY, Benoni; DOB 22 Jun 1957; Passport D-00148399 (Liberia);
Former Commissioner of Maritime Affairs of Liberia; Diplomatic
(individual) [LIBERIA].
16. YEATON, Benjamin (a.k.a. YEATEN, Benjamin); Passport D-00123299
(Liberia); Former Director, Special Security Services of Liberia;
Diplomatic (individual) [LIBERIA].
17. ABIDJAN FREIGHT, Abidjan, C[ocirc]te d' Ivoire [LIBERIA].
18. AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS; a.k.a.
PIETERSBURG AVIATION SERVICES AND SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA].
19. AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M.
Dimitrov Blvd., Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str,
Nicosia 1065, Cyprus [LIBERIA].
20. AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299,
Sharjah, United Arab Emirates; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
21. ATC LTD., Gibraltar, United Kingdom [LIBERIA].
22. BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the
[LIBERIA].
23. BUSINESS AIR SERVICES, Congo, Democratic Republic of the
[LIBERIA].
24. CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a.
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah,
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA].
25. CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States; P.O. Box 850431, Richardson, TX
75085, United States; US FEIN 75-2884986 [LIBERIA].
26. CET AVIATION ENTERPRISE, FZE, P.O. Box 932--C20, Ajman, United
Arab Emirates; Equatorial Guinea [LIBERIA].
27. CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI AND ASSOCIATES
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. CHICHAKLI
HICKMAN-RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI HICKMANRIGGS AND RIGGS;
a.k.a. CHICHAKLI HICKMAN-RIGGS AND RIGGS PLLC), 811 S. Central
Expwy, Ste 210, Richardson, TX 75080, United States [LIBERIA].
28. CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES
INC.), 811 S. Central Expwy, Ste 210, Richardson, TX 75080, United
States; US FEIN 08000068-09 [LIBERIA].
29. DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081,
United States [LIBERIA].
30. DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
31. GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM
AIRLINE; a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, The
Gambia [LIBERIA].
32. IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
33. IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004,
Kazakhstan [LIBERIA].
34. MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova
[LIBERIA].
35. NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J. Curie
Street, Sofia 1113, Bulgaria [LIBERIA].
36. ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA].
37. ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811 S.
Central Expwy., Ste 210, Richardson, TX 75080, United States
[LIBERIA].
38. RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX 75085,
United States; 811 S. Central Expwy., Ste 210, Richardson, TX 75080,
United States [LIBERIA].
39. ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street,
Sofia 1113, Bulgaria [LIBERIA].
40. SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING
LLC), P.O. Box 932-20C, Ajman, United Arab Emirates; P.O. Box 2190,
Ajman, United Arab Emirates; 811 S. Central Expwy., Ste 210,
Richardson, TX 75080, United States [LIBERIA].
41. SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United Arab
Emirates; Sharjah, United Arab Emirates [LIBERIA].
42. SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia House,
26 Main Street, Gibraltar, United Kingdom [LIBERIA].
43. TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
44. TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL
AGENCY; a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah,
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA].
45. VIAL COMPANY, DE, United States [LIBERIA].
46. WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United
Kingdom [LIBERIA].
The following individuals will no longer be listed pursuant to EO
13348, but will remain listed on the SDN List pursuant to Executive
Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons
Contributing to the Conflict in the Democratic Republic of the Congo,''
as amended by Executive Order 13671 of July 8, 2014, ``Taking
Additional Steps to Address the National Emergency With Respect to the
Conflict in the Democratic Republic of the Congo.'' These individuals
continue to be subject to blocking and all other applicable provisions
related to their continuing designations.
1. BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Vitali; a.k.a.
``BONT''; a.k.a. ``BOUTOV''; a.k.a. ``BUTT''; a.k.a. ``BUTTE''); DOB
13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer
and transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].
[[Page 75899]]
2. RUPRAH, Sanjivan Singh (a.k.a. ``NASR, Samir M.''); DOB 09 Aug
1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul
1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual) [DRCONGO].
Dated: December 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-30687 Filed 12-3-15; 8:45 am]
BILLING CODE 4810-AL-P