84468 Federal Register / Vol. 85, No. 248 / Monday, December 28, 2020 / Notices 

Authority: The Paperwork Reduction Act 

of 1995; 44 U.S.C. Chapter 35, as amended; 

and 49 CFR 1.48. 

Issued in Washington, DC, on December 

16, 2020, under authority delegated in 49 

CFR 1.97. 

Alan K. Mayberry, 

Associate Administrator for Pipeline Safety. 

[FR Doc. 2020–28481 Filed 12–23–20; 8:45 am] 

BILLING CODE 4910–60–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

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 one or more individuals that have 

been placed on OFAC’s Specially 

Designated Nationals and Blocked 

Persons List (SDN List). OFAC has 

determined that one or more applicable 

legal criteria were satisfied to place the 

individuals on the SDN List. All 

property and interests in property 

subject to U.S. jurisdiction of these 

individuals 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; or Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855. 

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.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On December 21, 2020, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following individuals 

are blocked under the relevant sanctions 

authorities listed below. 

Individuals: 

1. AGUILAR GARCIA, Marvin Ramiro, 

Altos de Motastepe Casa No 430, Managua, 

Nicaragua; DOB 10 Jan 1957; POB Chontales, 

Nicaragua; nationality Nicaragua; Gender 

Male; Passport A0008313 (Nicaragua) issued 

03 Jun 2009 expires 02 Jun 2014 (individual) 

[NICARAGUA]. 

Designated pursuant to section 1(a)(iii) of 

Executive Order 13851 of November 27, 

2018, ‘‘Blocking Property of Certain Persons 

Contributing to the Situation in Nicaragua,’’ 

83 FR 61505, (‘‘E.O. 13851’’), for being an 

official of the Government of Nicaragua or 

having served as an official of the 

Government of Nicaragua at any time on or 

after January 10, 2007. 

2. GUTIERREZ MERCADO, Walmaro 

Antonio, KM. 43.5 South Road Panamerican, 

South Panamerican Highway, Diriamba, 

Carazo, Nicaragua; DOB 05 May 1968; POB 

Managua, Nicaragua; nationality Nicaragua; 

Gender Male; Passport A0007922 (Nicaragua) 

issued 25 Sep 2007 expires 24 Sep 2012 

(individual) [NICARAGUA]. 

Designated pursuant to section 1(a)(iii) of 

E.O. 13851 for being an official of the 

Government of Nicaragua or having served as 

an official of the Government of Nicaragua at 

any time on or after January 10, 2007. 

3. DOMINGUEZ ALVAREZ, Fidel De Jesus, 

Altos E San Isidro A15, Managua, Nicaragua; 

DOB 21 Mar 1963; POB Rivas, Nicaragua; 

nationality Nicaragua; Gender Male 

(individual) [NICARAGUA]. 

Designated pursuant to section 1(a)(iii) of 

E.O. 13851 for being an official of the 

Government of Nicaragua or having served as 

an official of the Government of Nicaragua at 

any time on or after January 10, 2007. 

Dated: December 21, 2020. 

Andrea Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2020–28582 Filed 12–23–20; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

[Case IDs: CU–19766, CU–19767, CU–19699] 

Notice of OFAC Sanctions Action 

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 

identifying information of three entities 

that were added to OFAC’s list of 

Specially Designated Nationals and 

Blocked Persons (SDN List). 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2490; 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 and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On December 17, 2020, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following entities are 

blocked under the relevant sanctions 

authority listed below. 

Entities 

1. KAVE COFFEE S.A. (a.k.a. KAVE 

COFFEE S A), Panama; Calle A No. 310 entre 

3ra y 5ta, Municipio Playa, Havana, Cuba; 

RUC # 22044–123–197519 (Panama) [CUBA]. 

Identified pursuant to the Cuban Assets 

Control Regulations, 31 CFR part 515 

(CACR), as meeting the definition of a Cuban 

national, a person whose property and 

interests in property are blocked pursuant to 

CACR. 

2. FINANCIERA CIMEX S.A (a.k.a. 

FINCIMEX), Calle 8, Entre 3ra Y 5ta Ave, 319 

Playa, Havana, Cuba; Panama; RUC # 12555– 

91–124494 (Panama) [CUBA]. 

Identified pursuant to the CACR as meeting 

the definition of a Cuban national, a person 

whose property and interests in property are 

blocked pursuant to CACR. 

3. GRUPO DE ADMINISTRACION 

EMPRESARIAL S.A. (a.k.a. GAESA; a.k.a. 

‘‘GRUPO GAE’’), Edificio de la Marina, 

Avenida Del Puerto Y Brapia, Havana, Cuba; 

Organization Established Date 28 Feb 1999; 

Organization Type: Activities of holding 

companies [CUBA]. 

Identified pursuant to the CACR as meeting 

the definition of a Cuban national, a person 

whose property and interests in property are 

blocked pursuant to CACR. 

Dated: December 17, 2020. 

Andrea Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2020–28584 Filed 12–23–20; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Multiple 

Internal Revenue Service Information 

Collection Requests 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 


tkelley on DSKBCP9HB2PROD with NOTICES
Federal Register / Vol. 85, No. 248 / Monday, December 28, 2020 / Notices 84469 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

these requests. 

DATES: Comments should be received on 

or before January 27, 2021 to be assured 

of consideration. 

ADDRESSES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Molly Stasko by emailing 

PRA@treasury.gov, calling (202) 622– 

8922, or viewing the entire information 

collection request at www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Internal Revenue Service (IRS) 

1. Title: United States Gift (and 

Generation-Skipping Transfer) Tax 

Return. 

OMB Control Number: 1545–0020. 

Type of Review: Extension of a 

currently approved collection. 

Description: Form 709 is used by 

individuals to report transfers subject to 

the gift and generation-skipping transfer 

taxes and to compute these taxes. The 

IRS uses the information to collect and 

enforce these taxes, to verify that the 

taxes are properly computed, and to 

compute the tax base for the estate tax. 

Form: IRS Form 709. 

Affected Public: Individuals or 

Households. 

Estimated Number of Respondents: 

255,500. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 255,500. 

Estimated Time per Response: 6 hour, 

12 minutes. 

Estimated Total Annual Burden 

Hours: 1,584,100 hours. 

2. Title: Quarterly Federal Excise Tax 

Return. 

OMB Control Number: 1545–0023. 

Type of Review: Extension of a 

currently approved collection. 

Description: Excise taxes are taxes 

paid when purchases are made on a 

specific good, such as gasoline. 26 

U.S.C. 4081 imposes tax for 

miscellaneous excise taxes, 

manufacturers excise taxes, automotive 

and related items, petroleum products 

and motor and aviation fuel. Form 720, 

Quarterly Federal Excise Tax Return, is 

used to report liability by IRS number 

and to pay the excise taxes listed on the 

form. 

Form: IRS Form 720. 

Affected Public: Individuals or 

Households; Businesses or other forprofit organizations; Not-for-profit 

institutions; and Federal, State, Local, 

and Tribal governments. 

Estimated Number of Respondents: 

180,000. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 180,000. 

Estimated Time per Response: 12 

hours, 4 minutes. 

Estimated Total Annual Burden 

Hours: 2,173,641 hours. 

3. Title: Application for Approval of 

Prototype Simplified Employee Pension 

(SEP) or Savings Incentive Match Plan 

for Employees of Small Employers 

(SIMPLE IRA Plan). 

OMB Control Number: 1545–0199. 

Type of Review: Extension of a 

currently approved collection. 

Description: This form is used by 

banks, credit unions, insurance 

companies, and trade or professional 

associations to apply for approval of a 

simplified employee pension plan or a 

Savings Incentive Match Plan to be used 

by more than one employer. The data 

collected is used to determine if the 

prototype plan submitted is an 

approved plan. 

Form: IRS Form 5306–A. 

Affected Public: Businesses or other 

for-profit organizations. 

Estimated Number of Respondents: 6. 

Frequency of Response: On Occasion. 

Estimated Total Number of Annual 

Responses: 6. 

Estimated Time per Response: 19 

hours, 22 minutes. 

Estimated Total Annual Burden 

Hours: 117 hours. 

4. Title: Return of Excise Taxes 

Related to Employee Benefit Plans. 

OMB Control Number: 1545–0575. 

Type of Review: Extension of a 

currently approved collection. 

Description: Internal Revenue Code 

sections 4971, 4972, 4973(a)(3), 4975, 

4976, 4977, 4978, 4978A, 4978B, 4979, 

4979A and 4980 impose various excise 

taxes in connection with employee 

benefit plans. Form 5330 is used to 

compute and collect these taxes. 

Form: IRS Form 5330. 

Affected Public: Businesses or other 

for-profit organizations. 

Estimated Number of Respondents: 

8,403. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 8,403. 

Estimated Time per Response: 64.28 

hours. 

Estimated Total Annual Burden 

Hours: 540,145 hours. 

5. Title: General Business Credit. 

OMB Control Number: 1545–0895. 

Type of Review: Extension of a 

currently approved collection. 

Description: Internal Revenue Code 

section 38 permits taxpayers to reduce 

their income tax liability by the amount 

of their general business credit, which is 

an aggregation of their investment 

credit, work opportunity credit, welfareto-work credit, alcohol fuel credit, 

research credit, low-income housing 

credit, disabled access credit, enhanced 

oil recovery credit, etc. Form 3800 is 

used to figure the correct credit. 

Form: IRS Form 3800. 

Affected Public: Businesses or other 

for-profit organizations; Individuals or 

Households. 

Estimated Number of Respondents: 

250,000. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 250,000. 

Estimated Time per Response: 33.38 

hours. 

Estimated Total Annual Burden 

Hours: 8,345,500 hours. 

6. Title: Enhanced Oil Recovery 

Project. 

OMB Control Number: 1545–1292. 

Type of Review: Revision of a 

currently approved collection. 

Description: For purpose of section 43 

of the Code, this document provides 

final regulations relating to the 

enhanced oil recovery credit for certain 

costs that are paid or incurred in 

connection with a qualified enhanced 

oil recovery project. Changes to the 

applicable law were made by the 

Omnibus Budget Reconciliation Act of 

1990. These final regulations provide 

the public with guidance in determining 

the costs that are subject to the credit, 

the circumstances under which the 

credit is available, and the procedures 

whereby a project is certified as a 

qualified enhanced oil recovery project. 

Regulation Project Number: TD 8448. 

Affected Public: Businesses or other 

for-profit organizations; individuals; 

Not-for-profit institutions; and Federal, 

State, Local, or Tribal governments. 

Estimated Number of Respondents: 

40. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 40. 

Estimated Time per Response: 73 

hours. 

Estimated Total Annual Burden 

Hours: 1,460 hours. 

7. Title: Health Plan Administrator 

(HPA) Return of Funds. 

OMB Control Number: 1545–1891. 

Type of Review: Extension of a 

currently approved collection. 


tkelley on DSKBCP9HB2PROD with NOTICES
84470 Federal Register / Vol. 85, No. 248 / Monday, December 28, 2020 / Notices 

Description: Form 13560 is completed 

by Health Plan Administrators (HPAs) 

and accompanies a return of funds in 

order to ensure proper handling. This 

form serves as supporting 

documentation for any funds returned 

by an HPA and clarifies where the 

payment should be applied and why it 

is being sent. 

Form Number: IRS Form 13560. 

Affected Public: Businesses or other 

for-profit organizations. 

Estimated Number of Respondents: 

200. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 200. 

Estimated Time per Response: 15 

minutes. 

Estimated Total Annual Burden 

Hours: 50 hours. 

8. Title: Employer’s Annual 

Employment Tax Return. 

OMB Control Number: 1545–2007. 

Type of Review: Extension of a 

currently approved collection. 

Description: The information on Form 

944 will be collected to ensure the 

smallest nonagricultural and nonhousehold employers are paying the 

correct amount of social security tax, 

Medicare tax, and withheld federal 

income tax. Information on line 13 will 

be used to determine if employers made 

any required deposits of these taxes. 

Form 944(SP) is the Spanish version of 

the Form 944. 944–X and Form 944– 

X(SP) is used to correct errors made on 

Form 944. 

Form Number: IRS Form 944, IRS 

Form 944(SP), IRS Form 944–X and IRS 

Form 944–X(SP). 

Affected Public: Businesses or other 

for-profit organizations; Individuals or 

households; Not-for-profit institutions; 

and State, Local, or Tribal governments. 

Estimated Number of Respondents: 

137,000. 

Frequency of Response: Annually. 

Estimated Total Number of Annual 

Responses: 137,000. 

Estimated Time per Response: 15 

hours, 33 minutes. 

Estimated Total Annual Burden 

Hours: 2,168,681 hours. 

Authority: 44 U.S.C. 3501 et seq. 

Dated: December 18, 2020. 

Molly Stasko, 

Treasury PRA Clearance Officer. 

[FR Doc. 2020–28537 Filed 12–23–20; 8:45 am] 

BILLING CODE 4830–01–P 


tkelley on DSKBCP9HB2PROD with NOTICES