[Federal Register Volume 82, Number 197 (Friday, October 13, 2017)]
[Notices]
[Pages 47789-47790]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22178]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to 
Executive Order 13581

AGENCY: Office of Foreign Assets Control, 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 pursuant to Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: OFAC's actions described in this notice were effective on 
October 4, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant 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, Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855, or the Department of the Treasury's Office 
of the Chief Counsel (Foreign Assets Control), Office of the General 
Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On October 4, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to Executive Order 13581.

[[Page 47790]]

Individuals

    1. DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul 
Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of Man 
IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL, 
United Kingdom; D11, Glyme Court, Oxford Office Village, Langford Lane, 
Kidlington, Oxon, England OX5 1LQ, United Kingdom; Avondale House, 
Queens Promenade, Douglas, Isle of Man IM2 4ND, United Kingdom; 
Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; 1 
Ros Na Greine, Balleycasey, Shannon, Ireland; 1 Ros Na Greinne, 
Balleycasey, Shannon, Co. Clare, Ireland; 70 Empress Court, Oxford, 
United Kingdom; 2571 Carling Avenue, Ottawa, Ontario K2B 7H7, Canada; 
DOB 19 Jan 1956; POB Fulwood, United Kingdom; Passport 460085575 
(United Kingdom); alt. Passport VF275682 (Canada); alt. Passport 
BD103703 (Canada) (individual) [TCO] (Linked To: PACNET AIR; Linked To: 
PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked 
To: ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To: 
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked 
To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
    2. DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD, 
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British Columbia 
V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United 
Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United 
Kingdom; DOB 12 Mar 1968; nationality United Kingdom (individual) [TCO] 
(Linked To: DEEPCOVE LABS; Linked To: PACNET SERVICES LTD.; Linked To: 
PACNET ZAR; Linked To: CHEXX INC.; Linked To: PACNET EUROPE; Linked To: 
PACNET GROUP).
    3. HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas 
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford 
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom; DOB 
17 Jul 1958; nationality Ireland; Passport B781829 (Ireland) 
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET HOLDINGS 
LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES (IRELAND) 
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked 
To: PACNET GROUP).

Entity

    1. MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn 
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom; Web 
site www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert Paul; 
Linked To: PACNET GROUP).
    U.S. persons are permitted to engage in all lawful transactions 
with the persons listed above.

    Dated: October 4, 2017.
John E. Smith
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22178 Filed 10-12-17; 8:45 am]
 BILLING CODE 4810-AL-P