41850 Federal Register / Vol. 62, No. 149 / Monday, August 4, 1997 / Rules and Regulations

Original amendment submission date Date of final publication Citation/description

* * * * * * *

May 27, 1997 ..................... August 4, 1997 ................... Definition of ‘‘adjudicative proceeding’’ at UCA 40–10–3(1), (a), (b); 40–10–11 (3),

(5)(a); 40–10–13(2)(b); 40–10–17 (2) (j) (ii) (B), (p) (ii), (iii), (3) (a), (c), (4), (a), (d);

40–10–18 (1), (2), (3)(a), (i) through (iii), (b), (4), (5), (6) (a), (b), (i) through (iii),

(7), (8), (a), (b), (9), (10), (11), (a), (i) through (iii), (b), (c), (12)(a), (i) through (iii),

(b), (13), (14), (15)(a), (b) (i) through (iv), (c), (d), (e); 40–10–18.1, .2, 40–10–

20(2)(e)(ii).

3. Section 944.16 is amended by

removing and reserving paragraphs (e)

and (f)(1) and removing paragraphs (g),

(h), and (i).

4. Section 944.25 is amended in the

table by adding a new entry in

chronological order by ‘‘Date of Final

Publication’’ to read as follows:

§ 944.25 Approval of Utah abandoned

mine land reclamation plan.

* * * * *

Original amendment submission date Date of final publication Citation/description

* * * * * * *

May 27, 1997 ..................... August 4, 1997 ................... UCA 40–10–25(6)(b).

[FR Doc. 97–20401 Filed 8–1–97; 8:45 am]

BILLING CODE 4310–05–M

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated

Nationals, Specially Designated

Terrorists, Specially Designated

Narcotics Traffickers, and Blocked

Vessels: Additional Designations and

Removal of Two Individuals

AGENCY: Office of Foreign Assets

Control, Treasury.

ACTION: Amendment of final rule.

SUMMARY: The Treasury Department is

adding to appendices A and B to 31 CFR

chapter V the names of 7 individuals

and 7 entities who have been

determined to be owned or controlled

by, or to act for or on behalf of, other

specially designated narcotics

traffickers. Two individuals previously

designated as specially designated

narcotics traffickers are being removed

from the appendices. In addition,

identifying information is corrected for

two specially designated nationals of

Iraq.

EFFECTIVE DATE: July 30, 1997.

FOR FURTHER INFORMATION: Contact the

Office of Foreign Assets Control,

Department of the Treasury,

Washington, DC 22201; tel.: 202/622–

2420.

SUPPLEMENTARY INFORMATION:

Electronic Availability

This document is available as an

electronic file on The Federal Bulletin

Board the day of publication in the

Federal Register. By modem, dial 202/

512–1387 and type ‘‘/GO FAC,’’ or call

202/512–1530 for disk or paper copies.

This file is available for downloading

without charge in WordPerfect 5.1,

ASCII, and Adobe AcrobatTM readable

(*.PDF) formats. For Internet access, the

address for use with the World Wide

Web (Home Page), Telnet, or FTP

protocol is: fedbbs.access.gpo.gov. The

document is also accessible for

downloading in ASCII format without

charge from Treasury’s Electronic

Library (‘‘TEL’’) in the ‘‘Business, Trade

and Labor Mall’’ of the FedWorld

bulletin board. By modem, dial 703/

321–3339, and select the appropriate

self–expanding file in TEL. For Internet

access, use one of the following

protocols: Telnet = fedworld.gov

(192.239.93.3); World Wide Web (Home

Page) = http://www.fedworld.gov; FTP

= ftp.fedworld.gov (192.239.92.205).

Additional information concerning the

programs of the Office of Foreign Assets

Control is available for downloading

from the Office’s Internet Home Page:

http://www.ustreas.gov/treasury/

services/fac/fac.html, or in fax form

through the Office’s 24–hour fax–on–

demand service: call 202/622–0077

using a fax machine, fax modem, or

(within the United States) a touch–tone

telephone.

Background

Appendices A and B to 31 CFR

chapter V contain the names of blocked

persons, specially designated nationals,

specially designated terrorists, and

specially designated narcotics traffickers

designated pursuant to the various

economic sanctions programs

administered by the Office of Foreign

Assets Control (‘‘OFAC’’) (62 FR 34934,

June 27, 1997). Pursuant to Executive

Order 12978 of October 21, 1995,

‘‘Blocking Assets and Prohibiting

Transactions with Significant Narcotics

Traffickers’’ (the ‘‘Order’’), and the

Narcotics Trafficking Sanctions

Regulations, 31 CFR part 536, 7

additional Colombian entities and 7

additional Colombian individuals are

added to the appendices as persons who

have been determined to be owned or

controlled by, or to act for or on behalf

of, persons designated in or pursuant to

the Order (collectively ‘‘Specially

Designated Narcotics Traffickers’’ or

‘‘SDNTs’’). Any property subject to the

jurisdiction of the United States in

which an SDNT has an interest is

blocked, and U.S. persons are

prohibited from engaging in any

transaction or in dealing in any property

in which an SDNT has an interest.

The names of two individuals

previously designated as SDNTs are

being removed because they no longer

meet the applicable criteria for

designation. All real and personal

property of these individuals, including

all accounts in which they have any

interest, are unblocked; and all

transactions involving U.S. persons and

these individuals are permissible.

In addition, an address now listed for

two ‘‘Specially Designated Nationals’’

(‘‘SDNs’’) of Iraq is being removed from

appendices A and B.

Designations of foreign persons

blocked pursuant to the Order are
Federal Register / Vol. 62, No. 149 / Monday, August 4, 1997 / Rules and Regulations 41851

effective upon the date of determination

by the Director of the Office of Foreign

Assets Control, acting under authority

delegated by the Secretary of the

Treasury. Public notice of blocking is

effective upon the date of filing with the

Federal Register, or upon prior actual

notice.

Since the Regulations involve a

foreign affairs function, the provisions

of Executive Order 12866 and the

Administrative Procedure Act (5 U.S.C.

553), requiring notice of proposed

rulemaking, opportunity for public

participation, and delay in effective

date, are inapplicable. Because no

notice of proposed rulemaking is

required for this rule, the Regulatory

Flexibility Act (5 U.S.C. 601–612) does

not apply.

For the reasons set forth in the

preamble, and under the authority of (1)

3 U.S.C. 301; 50 U.S.C. 1601–1651 and

1701–1706; E.O. 12978, 60 FR 54579, 3

CFR, 1995 Comp., p. 415, with respect

to the SDNTs, and (2) 3 U.S.C. 301; 22

U.S.C. 287c; 50 U.S.C. 1601-1651, 1701-

1706; Pub. L. 101-410, 104 Stat. 890 (28

U.S.C. 2461 note); Pub. L. 101-513, 104

Stat. 2047-2055 (50 U.S.C. 1701 note);

Pub. L. 104-132, 110 Stat. 1214, 1254

(18 U.S.C. 2332d); E.O. 12722, 55 FR

31803, 3 CFR, 1990 Comp., p. 294; E.O.

12724, 55 FR 33089, 3 CFR, 1990

Comp., p. 297; E.O. 12817, 57 FR 48433,

3 CFR, 1992 Comp., p. 317, with respect

to the SDNs of Iraq, appendices A and

B to 31 CFR chapter V are amended as

set forth below:

1. Appendices A and B to 31 CFR

chapter V are amended by adding the

following names inserted in

alphabetical order (1) in appendix A,

section I, and (2) under the heading

‘‘Colombia’’ in appendix B:

AVILA MIRANDA, Jorge A., Calle 52N No.

2D–29, Cali, Colombia; c/o CAUCALITO

LTDA., Cali, Colombia; (Cedula No.

12534286 (Colombia)) (individual)

[SDNT]

BARRENEQUE GOMEZ, Jairo, (a.k.a.

BARRENECHE GOMEZ, Jairo), c/o

CAUCALITO LTDA., Cali, Colombia;

(Cedula No. 70112547 (Colombia))

(individual) [SDNT]

CAMACHO RIOS, Jaime, c/o

CONSTRUCCIONES ASTRO S.A., Cali,

Colombia; (Cedula No. 14950781

(Colombia)) (individual) [SDNT]

CAUCALITO LTDA., (f.k.a. GANADERA

LTDA.), (f.k.a. GANADERIA), Apartado

Aereo 10077, Cali, Colombia; Carrera 4

No. 12–41 of. 1403, Edificio Seguros

Bolivar, Cali, Colombia; NIT #

800029160–9 [SDNT]

CONSTRUCCIONES ASTRO S.A., (f.k.a.

SOCIEDAD CONSTRUCTORA LA

CASCADA S.A.), (f.k.a.

CONSTRUCTORA CASCADA), Apartado

Aereo 10077, Cali, Colombia; Calle 1A

62A–120, Cali, Colombia; Calle 1A 62A–

120 B2 108, Cali, Colombia; Calle 1A

62A–120 2305, Cali, Colombia; Calle 1A

62A–120 2418, Cali, Colombia; Calle 1A

62A–120 4114, Cali, Colombia; Calle 1A

62A–120 6245, Cali, Colombia; Calle 13

3–22 piso 12 y piso 14, Cali, Colombia;

Carrera 4 No. 12–41 of. 1401, Cali,

Colombia; Carrera 4 No. 12–41 of. 1402,

Edificio Seguros Bolivar, Cali, Colombia;

Carrera 4 No. 12–41 of. 1403, Cali,

Colombia; Carrera 64 1C–63, Cali,

Colombia; Carrera 64 1B–83, Cali,

Colombia; NIT # 890307311–4 [SDNT]

CRIADERO DE POLLOS EL ROSAL S.A.,

(f.k.a. INDUSTRIA AVICOLA

PALMASECA S.A.), Carrera 61 No. 11–

58, Cali, Colombia; Carretera Central via

Aeropuerto Palmaseca, Colombia; NIT #

800146749–7 [SDNT]

GONZALEZ, Maria Lorena, c/o

INVERSIONES Y CONSTRUCCIONES

ATLAS LTDA., Cali, Colombia; (Cedula

No. 31992548 (Colombia)) (individual)

[SDNT]

INVERSIONES Y CONSTRUCCIONES

ATLAS LTDA., (f.k.a. INVERSIONES

MOMPAX LTDA.), (f.k.a. MOMPAX

LTDA.), Calle 10 No. 4–47 piso 19, Cali,

Colombia; NIT # 800102408–1 [SDNT]

JIMENEZ, Isabel Cristina, c/o INVERSIONES

Y CONSTRUCCIONES ATLAS LTDA.,

Cali, Colombia; (Cedula No. 66852533

(Colombia)) (individual) [SDNT]

MIRALUNA LTDA. Y CIA. S. EN C.S., (f.k.a.

INVERSIONES EL PASO LTDA.), (f.k.a.

INVERSIONES NEGOAGRICOLA S.A.),

Carrera 4 No. 12–41 of. 1403, Cali,

Colombia; Carrera 4 No. 12–41 of. 1501,

Cali, Colombia; NIT # 890937860–9

[SDNT]

NEGOCIOS LOS SAUCES LTDA., (f.k.a.

SAMARIA LTDA.), Apartado Aereo

10077, Cali, Colombia; Carrera 4 No. 4–

21 of. 1501, Edificios Seguros Bolivar,

Cali, Colombia; NIT # 890328835–1

[SDNT]

NEGOCIOS LOS SAUCES LTDA. Y CIA.

S.C.S., (f.k.a. INMOBILIARIA SAMARIA

LTDA.), Calle 13 No. 3–32 piso 13, Cali,

Colombia; Calle 13A No. 64–50 F102,

Cali, Colombia; Calle 18 No. 106–96 of.

201/202, Cali, Colombia; Carrera 4 No.

12–41 of. 1501, Edificio Seguros Bolivar,

Cali, Colombia; NIT # 890937859–0

[SDNT]

OCAMPO, Carlos, c/o CONSTRUCCIONES

ASTRO S.A., Cali, Colombia; (Cedula

No. 6401478 (Colombia)) (individual)

[SDNT]

RODAS, Luis Alberto, c/o

CONSTRUCCIONES ASTRO S.A., Cali,

Colombia; (Cedula No. 16630332

(Colombia)) (individual) [SDNT]

2. Appendices A and B to 31 CFR

chapter V are amended by (1) removing

the entries in the names ‘‘OSORIO

PINEDA, Jorge Ivan,’’ and ‘‘ZABALETA

SANDOVAL, Nestor,’’ from appendix A,

section I; and (2) under the heading

‘‘Colombia’’ in appendix B, removing

the entries in the names ‘‘OSORIO

PINEDA, Jorge Ivan,’’ and ‘‘ZABALETA

SANDOVAL, Nestor.’’

3. Appendices A and B to 31 CFR

chapter V are amended by:

(a) In appendix A, section I: (1)

removing from the entry in the name

‘‘NAMAN, Saalim or Sam’’ the address

‘‘600 Grant Street, 42nd Floor,

Pittsburgh, Pennsylvania, U.S.A.’’; and

(2) removing the entry in the name

‘‘TIGRIS TRADING, INC., 600 Grant

Street, 42nd Floor, Pittsburgh,

Pennsylvania 15219, U.S.A. [IRAQ]’’;

and

(b) Under the heading ‘‘United States

of America’’ in appendix B: (1)

removing from the entry in the name

‘‘NAMAN, Saalim or Sam’’ the address

‘‘600 Grant Street, 42nd Floor,

Pittsburgh, Pennsylvania, U.S.A.’’; and

(2) removing the entry in the name

‘‘TIGRIS TRADING, INC., 600 Grant

Street, 42nd Floor, Pittsburgh,

Pennsylvania 15219, U.S.A. [IRAQ]’’.

Dated: July 22, 1997.

R. Richard Newcomb,

Director, Office of Foreign Assets Control.

Approved: July 25, 1997.

James E. Johnson,

Assistant Secretary (Enforcement).

[FR Doc. 97–20448 Filed 7–30–97; 11:07 am]

BILLING CODE 4810–25–F

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Part 560

Iranian Transactions Regulations:

Performance on Awards; Certain Legal

Services

AGENCY: Office of Foreign Assets

Control, Treasury.

ACTION: Final rule; amendments.

SUMMARY: The Office of Foreign Assets

Control of the U.S. Department of the

Treasury is amending the Iranian

Transactions Regulations to authorize

by general license the payment of

awards against Iran issued by the IranU.S. Claims Tribunal in The Hague, and

implementation (other than certain

exports and reexports) and payment of

awards and settlements to which the

United States Government is a party.

This final rule also authorizes by

general license the provision of certain

legal services to the Government of Iran

and persons in Iran.

EFFECTIVE DATE: July 30, 1997.

FOR FURTHER INFORMATION CONTACT:

Regarding the issuance of licenses,