[Federal Register Volume 87, Number 230 (Thursday, December 1, 2022)]
[Rules and Regulations]
[Pages 73639-73643]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26200]



[[Page 73639]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Part 598


Publication of Foreign Narcotics Kingpin Sanctions Regulations 
Web General License 4 and Subsequent Iterations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Publication of Web General Licenses.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing eight general licenses (GLs) issued 
pursuant to the Foreign Narcotics Kingpin Sanctions Regulations: GLs 4, 
4A, 4B, 4C, 4D, 4E, 4F, and 4G, each of which was previously made 
available on OFAC's website.

DATES: GL 4 was issued on May 5, 2016. See SUPPLEMENTARY INFORMATION 
for additional relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for 
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 
202-622-4855; or Assistant Director for Sanctions Compliance & 
Evaluation, 202-622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's website: www.treas.gov/ofac.

Background

    On May 5, 2016, OFAC issued GL 4 to authorize certain transactions 
otherwise prohibited by the Foreign Narcotics Kingpin Sanctions 
Regulations, 31 CFR part 598. Subsequently, OFAC issued seven further 
iterations of GL 4: on May 13, 2016, OFAC issued GL 4A, which 
superseded GL 4; on June 10, 2016, OFAC issued GL 4B, which superseded 
GL 4A; on July 1, 2016, OFAC issued GL 4C, which superseded GL 4B; on 
August 19, 2016, OFAC issued GL 4D, which superseded GL 4C; on January 
5, 2017, OFAC issued GL 4E, which superseded GL 4D; on March 9, 2017, 
OFAC issued GL 4F, which superseded GL 4E; and on April 27, 2017, OFAC 
issued GL 4G, which superseded GL 4F. Each of these GLs is now expired.
    Each GL was made available on OFAC's website (www.treas.gov/ofac) 
when it was issued. The text of these GLs is provided below.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4

Authorizing Certain Transactions Involving Individuals or Entities 
Located in the Panamanian Mall, Soho Panama, S.A. (a.k.a. Soho Mall 
Panama)

    (a) Except as provided in paragraph (b), the following 
transactions and other activities otherwise prohibited by the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598, that are for the wind down of operations, contracts, or other 
agreements involving goods or services are authorized through 12:01 
a.m. eastern daylight time, July 6, 2016:
    (1) All transactions and other activities involving non-
designated individuals or entities located in the designated 
Panamanian mall, Soho Panama, S.A. (a.k.a. Soho Mall Panama), 
provided that the transactions and other activities do not involve 
any orders for shipment of goods to the mall placed after May 5, 
2016; and
    (2) Payments by non-designated individuals or entities located 
in the designated Panamanian mall, Soho Panama, S.A., to or for the 
benefit of the entity Soho Panama, S.A., provided the payment is 
made into a blocked interest-bearing account in accordance with 31 
CFR 598.206(a).
    (b) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598; or
    (2) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or any 
transactions or dealings with any individual or entity that is 
listed on the Office of Foreign Assets Control's List of Specially 
Designated Nationals or Blocked Persons or that otherwise 
constitutes a person whose property and interests in property are 
blocked other than the limited transactions with the entity Soho 
Panama, S.A. that are authorized in paragraph (a)(2).
    (c) U.S. persons participating in transactions authorized by 
this general license are required, within 10 business days after the 
activities conclude, to file a report on the transactions with the 
Office of Foreign Assets Control, Sanctions Compliance & Evaluation 
Division, U.S. Department of the Treasury, 1500 Pennsylvania Avenue 
NW, Freedman's Bank Building, Washington, DC 20220. Such reports 
shall include the following numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

John E. Smith,

Acting Director, Office of Foreign Assets Control.

    Dated: May 5, 2016.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4A

Authorizing Certain Transactions Involving Individuals or Entities 
Located in the Panamanian Mall and Associated Complex, Soho Panama, 
S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4, dated May 5, 2016, is replaced and 
superseded in its entirety by this General License No. 4A.
    (b) Except as provided in paragraph (c), the following 
transactions and other activities otherwise prohibited by the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598, that are (1) for the wind down of operations, contracts, or 
other agreements involving goods or services, (2) related to 
building maintenance, or (3) for the provision of financial services 
by, for, or on behalf of non-designated individuals or entities, are 
authorized through 12:01 a.m. eastern daylight time, July 6, 2016:
    (1) All transactions and other activities involving non-
designated individuals or entities located in the designated 
Panamanian mall and associated complex, Soho Panama, S.A. (a.k.a. 
Soho Mall Panama), provided that the transactions and other 
activities do not involve any orders for shipment of goods to the 
mall and associated complex placed after May 5, 2016; and
    (2) Payments by non-designated individuals or entities located 
in the designated Panamanian mall and associated complex, Soho 
Panama, S.A., to or for the benefit of the entities Soho Panama, 
S.A. or Westline Enterprises, Inc., provided the payments are made 
into a blocked interest-bearing account in accordance with 31 CFR 
598.206(a).
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598; or
    (2) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or any 
transactions or dealings with any individual or entity that is 
listed on the Office of Foreign Assets Control's List of Specially 
Designated Nationals or Blocked Persons or that otherwise 
constitutes a person whose property and interests in property are 
blocked other than the limited transactions with the entities Soho 
Panama, S.A. or Westline Enterprises, Inc., that are authorized in 
paragraph (b)(2);
    (d) U.S. persons participating in transactions authorized by 
this general license are required, within 10 business days after the 
activities conclude, to file a report on the transactions with the 
Office of Foreign Assets Control, Sanctions Compliance & Evaluation 
Division, U.S. Department of the

[[Page 73640]]

Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, 
Washington, DC 20220. Such reports shall include the following 
numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

John E. Smith,

Acting Director, Office of Foreign Assets Control.

    Dated: May 13, 2016.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4B

Authorizing Certain Transactions Involving Individuals or Entities 
Located in the Panamanian Mall and Associated Complex, Soho Panama, 
S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4A, dated May 13, 2016, is replaced and 
superseded in its entirety by this General License No. 4B.
    (b) Except as provided in paragraph (c), the following 
transactions and other activities otherwise prohibited by the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598, that are (i) for the wind down of operations, contracts, or 
other agreements involving goods or services, (ii) related to 
building maintenance, or (iii) for the provision of financial 
services by, for, or on behalf of non-designated individuals or 
entities, are authorized through 12:01 a.m. eastern daylight time, 
July 6, 2016:
    (1) All transactions and other activities involving non-
designated individuals or entities located in the designated 
Panamanian mall and associated complex, Soho Panama, S.A. (a.k.a. 
Soho Mall Panama), provided that the transactions and other 
activities do not involve any orders for shipment of goods to the 
mall placed after May 5, 2016; and
    (2) Payments by non-designated individuals or entities located 
in the designated Panamanian mall and associated complex, Soho 
Panama, S.A., to or for the benefit of the entities Soho Panama, 
S.A. or Westline Enterprises, Inc., provided the payments are made 
into a blocked interest-bearing account in accordance with 31 CFR 
598.206(a).
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598; or
    (2) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or any 
transactions or dealings with any individual or entity that is 
listed on the Office of Foreign Assets Control's List of Specially 
Designated Nationals or Blocked Persons or that otherwise 
constitutes a person whose property and interests in property are 
blocked other than the limited transactions with the entities Soho 
Panama, S.A. or Westline Enterprises, Inc., that are authorized in 
paragraph (b)(2);
    (d) U.S. persons participating in transactions authorized by or 
related to (b)(i) or (b)(ii) of this general license are required, 
within 10 business days after the activities conclude, to file a 
report on the transactions with the Office of Foreign Assets 
Control, Compliance Programs Division, U.S. Department of the 
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, 
Washington, DC 20220. Such reports shall include the following 
numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

Gregory T. Gatjanis,

Acting Director, Office of Foreign Assets Control.

    Dated: June 10, 2016.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4C

Authorizing Certain Transactions Involving Individuals or Entities 
Located in the Panamanian Mall and Associated Complex, Soho Panama, 
S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4B, dated June 10, 2016, is replaced and 
superseded in its entirety by this General License No. 4C.
    (b) Except as provided in paragraph (c), the following 
transactions and other activities otherwise prohibited by the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598, are authorized through 12:01 a.m. eastern daylight time, 
January 6, 2017:
    (1) All transactions or other activities involving non-
designated individuals or entities located in the designated 
Panamanian mall and associated complex, Soho Panama, S.A. (a.k.a. 
Soho Mall Panama), for the wind down of operations, contracts, or 
other agreements involving goods or services, provided that the 
transactions or other activities do not involve any orders for 
shipment of goods to the mall placed after May 5, 2016;
    (2) All transactions or other activities related to building 
maintenance in the designated Panamanian mall and associated 
complex, Soho Panama, S.A., provided the transactions or other 
activities do not involve any Specially Designated Narcotics 
Trafficker (SDNT) other than Soho Panama S.A., Westline Enterprises, 
Inc., or SDNTs located in the mall;
    (3) All transactions or other activities related to the 
provision of financial services by, for, or on behalf of non-
designated financial institutions that were physically located at 
the designated mall and associated complex, Soho Panama, S.A., prior 
to May 5, 2016, including financial services for non-designated 
entities located in the designated mall and associated complex, 
provided that the transactions or other activities do not otherwise 
involve financial services for any SDNT; and
    (4) Payments by non-designated individuals or entities located 
in the designated Panamanian mall and associated complex, Soho 
Panama, S.A., and payments by persons providing maintenance under 
(b)(2) to or for the benefit of the entities Soho Panama, S.A. or 
Westline Enterprises, Inc., provided the payments are made into a 
blocked interest-bearing account in accordance with 31 CFR 
598.206(a).
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598; or
    (2) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or any 
transactions or dealings with any individual or entity, including 
any property or interest in property of such individual or entity, 
that is listed on the Office of Foreign Assets Control's List of 
Specially Designated Nationals or Blocked Persons or that otherwise 
constitutes a person whose property and interests in property are 
blocked, other than the limited transactions with the entities Soho 
Panama, S.A., Westline Enterprises, Inc., or other SDNTs located in 
the designated Panamanian mall and associated complex, Soho Panama, 
S.A., that are authorized in paragraphs (b)(l), (b)(2), and (b)(3).
    (d) U.S. persons participating in transactions authorized by or 
related to paragraph (b)(1) or (b)(2) of this general license are 
required, within 10 business days after the activities conclude, to 
file a report on the transactions with the Office of Foreign Assets 
Control, Compliance Programs Division, U.S. Department of the 
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building, 
Washington, DC 20220. Such reports shall include the following 
numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

John E. Smith,

Acting Director, Office of Foreign Assets Control.

    Dated: July 1, 2016.

[[Page 73641]]

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4D

Authorizing Certain Transactions Involving the Panamanian Mall and 
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4C, dated July 1, 2016, is replaced and 
superseded in its entirety by this General License No. 4D.
    (b) Except as provided in paragraph (c), the following 
transactions and activities otherwise prohibited by the Foreign 
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the 
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598, 
are authorized through 12:01 a.m. eastern daylight time, January 6, 
2017:
    (1) All transactions or activities involving non-designated 
individuals or entities located in the designated Panamanian mall 
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama) 
(hereinafter Soho Mall Panama), for the wind down of operations, 
contracts, or other agreements involving goods or services, provided 
that the transactions or activities do not involve any shipment of 
goods to the mall after May 5, 2016;
    (2) All transactions or activities related to building 
management or maintenance in Soho Mall Panama, provided the 
transactions or activities do not involve any Specially Designated 
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises, 
Inc., or SDNs located in the mall;
    (3) All transactions or activities related to the provision of 
financial services by, for, or on behalf of non-designated financial 
institutions that were physically located at Soho Mall Panama prior 
to May 5, 2016, including financial services for non-designated 
entities located in Soho Mall Panama, provided that the transactions 
or activities do not otherwise involve financial services for any 
SDN;
    (4) Payments by non-designated individuals or entities located 
in Soho Mall Panama, and payments by persons providing management or 
maintenance services under (b)(2) to or for the benefit of the 
entities Soho Mall Panama or Westline Enterprises, Inc., provided 
the payments are made into a blocked interest-bearing account in 
accordance with 31 CFR 598.206(a); and
    (5) All transactions and activities that are necessary to 
facilitate, negotiate, or agree to the sale, disposition, or 
transfer of Soho Mall Panama or Westline Enterprises, Inc., provided 
the transactions or activities do not otherwise involve any SDN.
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598;
    (2) Any transactions or activities to finalize, close, or 
exchange assets or any other thing of value related to the sale, 
disposition, or transfer of Soho Mall Panama or Westline 
Enterprises, Inc.; or
    Note to paragraph (c)(2): In the event a transaction or activity 
to finalize, close, or exchange assets or any other thing of value 
related to the sale, disposition, or transfer of Soho Mall Panama or 
Westline Enterprises, Inc. involves a U.S. person or is otherwise 
subject to U.S. jurisdiction, a separate license from the Office of 
Foreign Assets Control is required.
    (3) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or with any 
individual or entity, including any property or interest in property 
of such individual or entity, that is listed on the Office of 
Foreign Assets Control's List of Specially Designated Nationals or 
Blocked Persons or that otherwise constitutes a person whose 
property and interests in property are blocked other than the 
limited transactions with the entities Soho Mall Panama, Westline 
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that 
are authorized in paragraphs (b)(l)-(b)(5).
    (d) U.S. persons participating in transactions authorized by or 
related to paragraphs (b)(1), (b)(2), or (b)(5) of this general 
license are required, within 10 business days after the activities 
conclude, to file a report on the transactions with the Office of 
Foreign Assets Control, Sanctions Compliance & Evaluation Division, 
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, 
Freedman's Bank Building, Washington, DC 20220. Such reports shall 
include the following numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

John E. Smith,

Acting Director, Office of Foreign Assets Control.

    Dated: August 19, 2016.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4E

Authorizing Certain Transactions Involving the Panamanian Mall and 
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4D, dated August 19, 2016, is replaced 
and superseded in its entirety by this General License No. 4E.
    (b) Except as provided in paragraph (c), the following 
transactions and activities otherwise prohibited by the Foreign 
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the 
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598, 
are authorized through 12:01 a.m. eastern daylight time, March 10, 
2017:
    (1) All transactions or activities involving non-designated 
individuals or entities located in the designated Panamanian mall 
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama) 
(hereinafter Soho Mall Panama), for the wind down of operations, 
contracts, or other agreements involving goods or services, provided 
that the transactions or activities do not involve any shipment of 
goods to the mall after May 5, 2016;
    (2) All transactions or activities related to building 
management or maintenance in Soho Mall Panama, provided the 
transactions or activities do not involve any Specially Designated 
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises, 
Inc., or SDNs located in the mall;
    (3) All transactions or activities related to the provision of 
financial services by, for, or on behalf of non-designated financial 
institutions that were physically located at Soho Mall Panama prior 
to May 5, 2016, including financial services for non-designated 
entities located in Soho Mall Panama, provided that the transactions 
or activities do not otherwise involve financial services for any 
SDN;
    (4) Payments by non-designated individuals or entities located 
in Soho Mall Panama, and payments by persons providing management or 
maintenance services under (b)(2) to or for the benefit of the 
entities Soho Mall Panama or Westline Enterprises, Inc., provided 
the payments are made into a blocked interest-bearing account in 
accordance with 31 CFR 598.206(a); and
    (5) All transactions and activities that are necessary to 
facilitate, negotiate, or agree to the sale, disposition, or 
transfer of Soho Mall Panama or Westline Enterprises, Inc., provided 
the transactions or activities do not otherwise involve any SDN.
    Note to paragraph (b)(5): In the event a transaction or activity 
to facilitate, negotiate, or agree to the sale, disposition, or 
transfer of Soho Mall Panama or Westline Enterprises, Inc. involves 
a U.S. person or is otherwise subject to U.S. jurisdiction, and 
involves any SDN other than Soho Mall Panama or Westline 
Enterprises, Inc., a separate license from the Office of Foreign 
Assets Control is required.
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598;
    (2) Any transactions or activities to finalize, close, or 
exchange assets or any other thing of value related to the sale, 
disposition, or transfer of Soho Mall Panama or Westline 
Enterprises, Inc.; or
    Note to paragraph (c)(2): In the event a transaction or activity 
to finalize, close, or exchange assets or any other thing of value 
related to the sale, disposition, or transfer of Soho Mall Panama or 
Westline Enterprises, Inc. involves a U.S. person or is otherwise 
subject to U.S. jurisdiction, a separate license from the Office of 
Foreign Assets Control is required.
    (3) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or with any 
individual or entity, including any property or interest in property 
of such individual or entity, that is listed on the Office of 
Foreign Assets Control's List of Specially Designated Nationals or 
Blocked Persons or that otherwise constitutes a person whose

[[Page 73642]]

property and interests in property are blocked other than the 
limited transactions with the entities Soho Mall Panama, Westline 
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that 
are authorized in paragraphs (b)(l)-(b)(5).
    (d) U.S. persons participating in transactions authorized by or 
related to paragraphs (b)(l), (b)(2), or (b)(5) of this general 
license are required, within 10 business days after the activities 
conclude, to file a report on the transactions with the Office of 
Foreign Assets Control, Sanctions Compliance & Evaluation Division, 
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, 
Freedman's Bank Building, Washington, DC 20220. Such reports shall 
include the following numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

John E. Smith,

Acting Director, Office of Foreign Assets Control.

    Dated: January 5, 2017.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4F

Authorizing Certain Transactions Involving the Panamanian Mall and 
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4E, dated January 5, 2017, is replaced 
and superseded in its entirety by this General License No. 4F.
    (b) Except as provided in paragraph (c), the following 
transactions and activities otherwise prohibited by the Foreign 
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the 
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598, 
are authorized through 12:01 a.m. eastern daylight time, April 28, 
2017:
    (1) All transactions or activities involving non-designated 
individuals or entities located in the designated Panamanian mall 
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama) 
(hereinafter Soho Mall Panama), for the wind down of operations, 
contracts, or other agreements involving goods or services, provided 
that the transactions or activities do not involve any shipment of 
goods to the mall after May 5, 2016;
    (2) All transactions or activities related to building 
management or maintenance in Soho Mall Panama, provided the 
transactions or activities do not involve any Specially Designated 
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises, 
Inc., or SDNs located in the mall;
    (3) All transactions or activities related to the provision of 
financial services by, for, or on behalf of non-designated financial 
institutions that were physically located at Soho Mall Panama prior 
to May 5, 2016, including financial services for non-designated 
entities located in Soho Mall Panama, provided that the transactions 
or activities do not otherwise involve financial services for any 
SDN;
    (4) Payments by non-designated individuals or entities located 
in Soho Mall Panama, and payments by persons providing management or 
maintenance services under (b)(2) to or for the benefit of the 
entities Soho Mall Panama or Westline Enterprises, Inc., provided 
the payments are made into a blocked interest-bearing account in 
accordance with 31 CFR 598.206(a); and
    (5) All transactions and activities that are necessary to 
facilitate, negotiate, or agree to the sale, disposition, or 
transfer of Soho Mall Panama or Westline Enterprises, Inc., provided 
the transactions or activities do not otherwise involve any SDN.
    Note to paragraph (b)(5): In the event a transaction or activity 
to facilitate, negotiate, or agree to the sale, disposition, or 
transfer of Soho Mall Panama or Westline Enterprises, Inc. involves 
a U.S. person or is otherwise subject to U.S. jurisdiction, and 
involves any SDN other than Soho Mall Panama or Westline 
Enterprises, Inc., a separate license from the Office of Foreign 
Assets Control is required.
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598;
    (2) Any transactions or activities to finalize, close, or 
exchange assets or any other thing of value related to the sale, 
disposition, or transfer of Soho Mall Panama or Westline 
Enterprises, Inc.; or
    Note to paragraph (c)(2): In the event a transaction or activity 
to finalize, close, or exchange assets or any other thing of value 
related to the sale, disposition, or transfer of Soho Mall Panama or 
Westline Enterprises, Inc. involves a U.S. person or is otherwise 
subject to U.S. jurisdiction, a separate license from the Office of 
Foreign Assets Control is required.
    (3) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or with any 
individual or entity, including any property or interest in property 
of such individual or entity, that is listed on the Office of 
Foreign Assets Control's List of Specially Designated Nationals or 
Blocked Persons or that otherwise constitutes a person whose 
property and interests in property are blocked other than the 
limited transactions with the entities Soho Mall Panama, Westline 
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that 
are authorized in paragraphs (b)(l)-(b)(5).
    (d) U.S. persons participating in transactions authorized by or 
related to paragraphs (b)(l), (b)(2), or (b)(5) of this general 
license are required, within 10 business days after the activities 
conclude, to file a report on the transactions with the Office of 
Foreign Assets Control, Sanctions Compliance & Evaluation Division, 
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, 
Freedman's Bank Building, Washington, DC 20220. Such reports shall 
include the following numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

Andrea Gacki,

Acting Director, Office of Foreign Assets Control.

    Dated: March 9, 2017.

OFFICE OF FOREIGN ASSETS CONTROL

Foreign Narcotics Kingpin Sanctions Regulations 31 CFR Part 598

GENERAL LICENSE NO. 4G

Authorizing Certain Transactions Involving the Panamanian Mall and 
Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)

    (a) General License No. 4F, dated March 9, 2017, is replaced and 
superseded in its entirety by this General License No. 4G.
    (b) Except as provided in paragraph (c), the following 
transactions and activities otherwise prohibited by the Foreign 
Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and the 
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598, 
are authorized through 12:01 a.m. eastern daylight time, June 15, 
2017:
    (1) All transactions or activities involving non-designated 
individuals or entities located in the designated Panamanian mall 
and associated complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama) 
(hereinafter Soho Mall Panama), for the wind down of operations, 
contracts, or other agreements involving goods or services, provided 
that the transactions or activities do not involve any shipment of 
goods to the mall after May 5, 2016;
    (2) All transactions or activities related to building 
management or maintenance in Soho Mall Panama, provided the 
transactions or activities do not involve any Specially Designated 
Nationals (SDN) other than Soho Mall Panama, Westline Enterprises, 
Inc., or SDNs located in the mall;
    (3) All transactions or activities related to the provision of 
financial services by, for, or on behalf of non-designated financial 
institutions that were physically located at Soho Mall Panama prior 
to May 5, 2016, including financial services for non-designated 
entities located in Soho Mall Panama, provided that the transactions 
or activities do not otherwise involve financial services for any 
SDN;
    (4) Payments by non-designated individuals or entities located 
in Soho Mall Panama, and payments by persons providing management or 
maintenance services under (b)(2) to or for the benefit of the 
entities Soho Mall Panama or Westline Enterprises, Inc., provided 
the payments are made into a blocked interest-bearing account in 
accordance with 31 CFR 598.206(a); and
    (5) All transactions and activities that are necessary to 
facilitate, negotiate, or agree to

[[Page 73643]]

the sale, disposition, or transfer of Soho Mall Panama or Westline 
Enterprises, Inc., provided the transactions or activities do not 
otherwise involve any SDN.
    Note to paragraph (b)(5): In the event a transaction or activity 
to facilitate, negotiate, or agree to the sale, disposition, or 
transfer of Soho Mall Panama or Westline Enterprises, Inc. involves 
a U.S. person or is otherwise subject to U.S. jurisdiction, and 
involves any SDN other than Soho Mall Panama or Westline 
Enterprises, Inc., a separate license from the Office of Foreign 
Assets Control is required.
    (c) This general license does not authorize:
    (1) The unblocking of any accounts blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901-1908, and 
the Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 
598;
    (2) Any transactions or activities to finalize, close, or 
exchange assets or any other thing of value related to the sale, 
disposition, or transfer of Soho Mall Panama or Westline 
Enterprises, Inc.; or
    Note to paragraph (c)(2): In the event a transaction or activity 
to finalize, close, or exchange assets or any other thing of value 
related to the sale, disposition, or transfer of Soho Mall Panama or 
Westline Enterprises, Inc. involves a U.S. person or is otherwise 
subject to U.S. jurisdiction, a separate license from the Office of 
Foreign Assets Control is required.
    (3) Any transactions or dealings otherwise prohibited by any 
Executive order or any other part of 31 CFR chapter V, or with any 
individual or entity, including any property or interest in property 
of such individual or entity, that is listed on the Office of 
Foreign Assets Control's List of Specially Designated Nationals or 
Blocked Persons or that otherwise constitutes a person whose 
property and interests in property are blocked other than the 
limited transactions with the entities Soho Mall Panama, Westline 
Enterprises, Inc., or other SDNs located in Soho Mall Panama, that 
are authorized in paragraphs (b)(l)-(b)(5).
    (d) U.S. persons participating in transactions authorized by or 
related to paragraphs (b)(l), (b)(2), or (b)(5) of this general 
license are required, within 10 business days after the activities 
conclude, to file a report on the transactions with the Office of 
Foreign Assets Control, Sanctions Compliance & Evaluation Division, 
U.S. Department of the Treasury, 1500 Pennsylvania Avenue NW, 
Freedman's Bank Building, Washington, DC 20220. Such reports shall 
include the following numbered sections and information:
    (1) Estimated or actual dollar value of the transaction(s), as 
determined by the value of the goods, services, or contract;
    (2) The parties involved;
    (3) The type and scope of activities conducted; and
    (4) The dates and duration of the activities.
    Reports may also be filed via email to [email protected].

Andrea Gacki,

Acting Director, Office of Foreign Assets Control.

    Dated: April 27, 2017.

Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022-26200 Filed 11-30-22; 8:45 am]
BILLING CODE 4810-AL-P