29616 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 

2. HIENG, Hing Bun (a.k.a. 

BUNHEANG, Hing; a.k.a. BUNHEUNG, 

Hing; a.k.a. HEANG, Him Bun; a.k.a. 

HEANG, Hing Bun), Takhmao, 

Cambodia; 22, St. 118, Phnom Penh, 

Cambodia; DOB 01 Jan 1957; POB 

Cambodia; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 for being or 

having been a leader or official of the 

Prime Minister Bodyguard Unit, an 

entity that has engaged in, or whose 

members have engaged in, serious 

human rights abuse relating to the 

leader’s or official’s tenure. 

3. CONSTRUCTORA HADOM SA, Av 

Ortega y Gasset Nro 32, Ensanche Naco, 

Santo Domingo, D.N., Dominican 

Republic; Tax ID No. 130773289 

(Dominican Republic) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

4. CONSTRUCTORA ROFI S A, 

George Washington, No. 402, Apto. 

Malecon Center, Ciudad Universitaria, 

Dominican Republic; Tax ID No. 

130098085 (Dominican Republic) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

5. INMOBILIARIA ROFI S A, Av. 

George Washinton #500, Malecon 

Center Plaza, Su, Gazcue, Dominican 

Republic; Tax ID No. 101880821 

(Dominican Republic) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

6. SEYMEH INGENIERIA SRL (a.k.a. 

SEYMEH ENGINEERING), AV/27 De 

Febrero, No. 10, Apto. Seymeh, 

Miraflores, Dominican Republic; Tax ID 

No. 130870802 (Dominican Republic) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

7. SOLUCIONES ELECTRICAS Y 

MECANICAS HADOM S.R.L. (a.k.a. 

SEYMEH; a.k.a. SEYMEH S.R.L.), Ave 

27 de Febrero #10 entre Maximo Gomez 

y, Santo Domingo, D.N., Dominican 

Republic; Tax ID No. 130819084 

(Dominican Republic) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

Dated: June 12, 2018. 

Bradley T. Smith, 

Acting Deputy Director, Office of Foreign 

Assets Control. 

[FR Doc. 2018–13548 Filed 6–22–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

based on OFAC’s determination that one 

or more applicable legal criteria were 

satisfied. Additionally, OFAC is 

publishing an update to the identifying 

information of a person currently 

included in the list of Specially 

Designated Nationals and Blocked 

Persons. All property and interests in 

property subject to U.S. jurisdiction of 

these persons are blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

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; Assistant Director for 

Regulatory Affairs, tel. 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

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 June 15, 2018, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons are blocked under 

the relevant sanctions authority listed 

below. 

Individuals 

1. AFRICAN TRANS 

INTERNATIONAL HOLDINGS B.V., 

Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; V.A.T. 

Number NL852496527B01; Branch Unit 

Number 000026703254 (Netherlands); 

Chamber of Commerce Number 

57239169 (Netherlands); Legal Entity 

Number 852496527 (Netherlands) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption’’ 

(E.O. 13818) for being owned or 

controlled by, directly or indirectly, 

FLEURETTE PROPERTIES LIMITED, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13818. 

2. ALMERINA PROPERTIES LIMITED 

(a.k.a. ALMERINA INVESTMENTS), 

Virgin Islands, British [GLOMAG] 

(Linked To: ORIENTAL IRON 

COMPANY SPRL). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, ORIENTAL IRON COMPANY 

SPRL, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

Also designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or 

provided financial, material, or 

technological support for, or goods or 

services to or in support of, ORIENTAL 

IRON COMPANY SPRL, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

3. FLEURETTE AFRICA RESOURCES 

I B.V., Industrieweg 5, Nieuwkoop, 

Zuid-Holland 2421 LK, Netherlands; 

V.A.T. Number NL852496369B01; 

Branch Unit Number 000026702959 

(Netherlands); Chamber of Commerce 

Number 57238812 (Netherlands); Legal 

Entity Number 852496369 (Netherlands) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 


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Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 29617 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

4. FLEURETTE AFRICAN 

TRANSPORT B.V., Industrieweg 5, 

Nieuwkoop, Zuid-Holland 2421 LK, 

Netherlands; V.A.T. Number 

NL852777978B01; Branch Unit Number 

000027280888 (Netherlands); Chamber 

of Commerce Number 57883149 

(Netherlands); Legal Entity Number 

852777978 (Netherlands) [GLOMAG] 

(Linked To: FLEURETTE PROPERTIES 

LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

5. FLEURETTE ENERGY I B.V., 

Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; V.A.T. 

Number NL852499097B01; Branch Unit 

Number 000026708302 (Netherlands); 

Chamber of Commerce Number 

57244758 (Netherlands); Legal Entity 

Number 852499097 (Netherlands) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

6. INTERLOG DRC (a.k.a. INTERLOG 

S.P.R.L.; f.k.a. ‘‘BSD GROUP’’; f.k.a. 

‘‘BSD S.P.R.L.’’), 532 Av. Chemin 

Public, Commune Annexe, Lubumbashi, 

Congo, Democratic Republic of the; 

4013 Route Du Golf, Lubumbashi, 

Congo, Democratic Republic of the; 

Route CDM, Industrial Zone, 

Lubumbashi, Congo, Democratic 

Republic of the; Cassumbalessa Border, 

Congo, Democratic Republic of the; 

Industrial Quarter, Lusaka, Zambia; 

National ID No. 6–71–N7269D (Congo, 

Democratic Republic of the) [GLOMAG] 

(Linked To: FLEURETTE PROPERTIES 

LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

7. IRON MOUNTAIN ENTERPRISES 

LIMITED (a.k.a. IRON MOUNTAIN 

ENTREPRISES; a.k.a. ‘‘IMEL’’), Virgin 

Islands, British [GLOMAG] (Linked To: 

ORIENTAL IRON COMPANY SPRL). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, ORIENTAL IRON COMPANY 

SPRL, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

Also designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or 

provided financial, material, or 

technological support for, or goods or 

services to or in support of, ORIENTAL 

IRON COMPANY SPRL, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

8. KARIBU AFRICA SERVICES SA 

(a.k.a. KARIBU DRC; a.k.a. KARIBU 

WEST; f.k.a. MANICA DRC SPRL), 

Avenue Panda No. 790, Lubumbashi, 

Congo, Democratic Republic of the; 

Avenue Batetela No. 70, Kinshasa, 

Congo, Democratic Republic of the 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

9. KITOKO FOOD FARM (a.k.a. 

KITOKOFOOD, SPRL; a.k.a. LA FERME 

KITOKO FOOD; a.k.a. ‘‘KITOKO’’), 70 

Avenue Batetela, Immeuble Tilapia, 5e 

etage, Gombe, Kinshasa, Congo, 

Democratic Republic of the; Along the 

N’sele River 50km (30 miles) outside 

Kinshasa, Congo, Democratic Republic 

of the [GLOMAG] (Linked To: 

FLEURETTE PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

10. MOKU GOLDMINES AG, 

Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; Branch 

Unit Number 000034883819 

(Netherlands); Chamber of Commerce 

Number 66242010 (Netherlands); Legal 

Entity Number 856458879 (Netherlands) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

11. MOKU MINES D’OR SA (f.k.a. 

FERRO SWISS AG; a.k.a. MOKU GOLD; 

a.k.a. MOKU GOLD MINES; a.k.a. 

MOKU GOLDMINES AG; a.k.a. MOKU 

GOLDMINES LTD), Renggerstrasse 71, 

Zurich 8038, Switzerland; Registration 

Number CH27030140272 (Switzerland) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, FLEURETTE PROPERTIES 

LIMITED, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

12. ORIENTAL IRON COMPANY 

SPRL (a.k.a. ‘‘ORICO’’), 18 Avenue de la 

paix, Ngaliema, Kinshasa, Congo, 

Democratic Republic of the [GLOMAG] 

(Linked To: GERTLER, Dan). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, DAN GERTLER, a person 

whose property and interests in 

property are blocked pursuant to E.O. 

13818. 

13. SANZETTA INVESTMENTS 

LIMITED, Virgin Islands, British 

[GLOMAG] (Linked To: ORIENTAL 

IRON COMPANY SPRL). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, ORIENTAL IRON COMPANY 

SPRL, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

Also designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or 

provided financial, material, or 

technological support for, or goods or 

services to or in support of, ORIENTAL 

IRON COMPANY SPRL, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

14. VENTORA DEVELOPMENT 

SASU, Congo, Democratic Republic of 

the [GLOMAG] (Linked To: AFRICA 

HORIZONS INVESTMENT LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, AFRICA 

HORIZONS INVESTMENT LIMITED, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13818. 

Also designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or 

provided financial, material, or 

technological support for, or goods or 

services to or in support of, AFRICA 

HORIZONS INVESTMENT LIMITED, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13818. 


amozie on DSK3GDR082PROD with NOTICES1
29618 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 

Additionally, on June 15, 2018, OFAC 

updated the Specially Designated 

Nationals and Blocked Persons List 

entry for the following person, whose 

property and interests in property 

subject to U.S. jurisdiction continue to 

be blocked. 

1. FLEURETTE PROPERTIES 

LIMITED (a.k.a. FLEURETTE DUTCH 

GROUP; a.k.a. FLEURETTE GROUP; 

a.k.a. GROUPE FLEURETTE; a.k.a. 

KARIBU AU DEVELOPMENT 

DURABLE AU CONGO; a.k.a. 

VENTORA MINING), Strawinskylaan 

335, WTC, B-Tower 3rd floor, 

Amsterdam 1077 XX, Netherlands; 

Gustav Mahlerplein 60, 7th Floor, ITO 

Tower, Amsterdam 1082 MA, 

Netherlands; 70 Batetela Avenue, 

Tilapia Building, 5th floor, Kinshasa, 

Gombe, Congo, Democratic Republic of 

the; 57/63 Line Wall Road, Gibraltar 

GX11 1AA, Gibraltar; Public 

Registration Number 99450 (Gibraltar) 

[GLOMAG] (Linked To: GERTLER, Dan). 

Dated: June 15, 2018. 

Bradley T. Smith, 

Acting Deputy Director, Office of Foreign 

Assets Control. 

[FR Doc. 2018–13549 Filed 6–22–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Regulation Project 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service, 

as part of its continuing effort to reduce 

paperwork and respondent burden, 

invites the general public and other 

Federal agencies to take this 

opportunity to comment on continuing 

information collections, as required by 

the Paperwork Reduction Act of 1995. 

The IRS is soliciting comments 

concerning return by a U.S. transferor of 

property. 

DATES: Written comments should be 

received on or before August 24, 2018 

to be assured of consideration. 

ADDRESSES: Direct all written comments 

to Laurie Brimmer, Internal Revenue 

Service, Room 6529, 1111 Constitution 

Avenue NW, Washington, DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of the form should be directed to 

Kerry Dennis, at (202) 317–5751 or 

Internal Revenue Service, Room 6529, 

1111 Constitution Avenue NW, 

Washington DC 20224, or through the 

internet, at Kerry.Dennis@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Return by a U.S. Transferor of 

Property to a Foreign Corporation. 

OMB Number: 1545–0026. 

Form Number: 926. 

Abstract: Form 926 is filed by any 

U.S. person who transfers certain 

tangible or intangible property to a 

foreign corporation to report 

information required by section 6038B. 

Current Actions: The form has been 

updated to reflect changing regulations, 

resulting in a reduction in burden. 

Type of Review: Revision of a 

currently approved collection. 

Affected Public: Business or other forprofit organizations and Individuals or 

households. 

Estimated Number of Respondents: 

667. 

Estimated Time per Respondent: 42 

hours, 53 minutes. 

Estimated Total Annual Burden 

Hours: 28,608. 

The following paragraph applies to all 

of the collections of information covered 

by this notice. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Books or records relating to a collection 

of information must be retained as long 

as their contents may become material 

in the administration of any internal 

revenue law. Generally, tax returns and 

tax return information are confidential, 

as required by 26 U.S.C. 6103. 

Request for Comments: Comments 

submitted in response to this notice will 

be summarized and/or included in the 

request for OMB approval. All 

comments will become a matter of 

public record. Comments are invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(b) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (d) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (e) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Approved: June 13, 2018. 

Laurie Brimmer, 

Senior Tax Analyst. 

[FR Doc. 2018–13561 Filed 6–22–18; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Extension of Information 

Collection Request Submitted for 

Public Comment; Requirements 

Related to Energy Efficient Homes 

Credit; Manufactured Homes 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service, 

as part of its continuing effort to reduce 

paperwork and respondent burden, 

invites the public and other Federal 

agencies to take this opportunity to 

comment on proposed and/or 

continuing information collections, as 

required by the Paperwork Reduction 

Act of 1995. Currently, the IRS is 

soliciting comments concerning the 

guidance for taxpayers regarding 

information collection requirements 

related to energy efficient homes credit; 

manufactured homes. 

DATES: Written comments should be 

received on or before August 24, 2018 

to be assured of consideration. 

ADDRESSES: Direct all written comments 

to Roberto Mora-Figueroa, Internal 

Revenue Service, Room 6129, 1111 

Constitution Avenue NW, Washington, 

DC 20224. Requests for additional 

information or copies of the regulations 

should be directed to R. Joseph Durbala, 

at Internal Revenue Service, Room 6129, 

1111 Constitution Avenue NW, 

Washington, DC 20224, or through the 

internet, at RJoseph.Durbala@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Energy Efficient Homes Credit; 

Manufactured Homes. 

OMB Number: 1545–1994. 

Regulation Project Number: Notice 

2008–36, Notice 2008–35. 

Abstract: This notice supersedes 

Notice 2006–28 by substantially 

republishing the guidance contained in 

that publication. This notice clarifies 

the meaning of the terms equivalent 

rating network and eligible contractor, 

and permits calculation procedures 

other than those identified in Notice 

2006–28 to be used to calculate energy 

consumption. Finally, this notice 

clarifies the process for removing 

software from the list of approved 

software and reflects the extension of 


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