Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 42979 

Also designated pursuant to section 

1(a)(iii)(C) of E.O. 13694, as amended, 

for having acted or purported to act for 

or on behalf of, directly or indirectly, 

VELA–MARINE LTD., a person whose 

property and interests in property are 

blocked pursuant to E.O. 13694, as 

amended. 

Entities 

1. LACNO S.R.O., Cintorinska 9, 

Bratislava 81108, Slovakia; D–U–N–S 

Number 361680273; V.A.T. Number 

SK2024170423 (Slovakia) [CYBER2] 

(Linked To: DIVETECHNOSERVICES). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13694, as amended, 

for having materially assisted, 

sponsored or provided financial, 

material, or technological support for, or 

goods or services to or in support of, 

DIVETECHNOSERVICES, a person 

whose property and interests in 

property are blocked pursuant to E.O. 

13694, as amended. 

2. VELA–MARINE LTD. (Cyrillic: 

OOO DTKF-VFHBY), Saint Petersburg, 

Russia; website http://vela-marine.ru 

[CYBER2] (Linked To: 

DIVETECHNOSERVICES). 

Designated pursuant to section 

1(a)(iii)(D) of E.O. 13694, as amended, 

for having attempted to act or purport to 

act for or on behalf of, directly or 

indirectly, DIVETECHNOSERVICES, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13694, as amended. 

Dated: August 21, 2018. 

Andrea Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–18338 Filed 8–23–18; 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 and vessels 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. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons and these vessels 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; 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 August 21, 2018, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons, 

and the following vessels subject to U.S. 

jurisdiction, are blocked pursuant to the 

relevant sanctions authority listed 

below. 

Entities 

1. GUDZON SHIPPING CO LLC (a.k.a. 

LLC GUDZON SHIPPING CO; a.k.a. 

OOO GUDZON SHIPPING CO; a.k.a. SK 

GUDZON, OOO), ul Tigorovaya 20A, 

Vladivostok, Primorskiy kray 690091, 

Russia; Company Number IMO 5753988 

[DPRK4]. 

Designated pursuant to Section 1(a)(v) 

of Executive Order 13810 of September 

20, 2017 ‘‘Imposing Additional 

Sanctions With Respect to North Korea’’ 

(E.O. 13810) for having materially 

assisted, sponsored, or provided 

financial, material, or technological 

support for, or goods or services to or in 

support of KOREA ACHIM SHPG CO, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13810. 

2. PRIMORYE MARITIME LOGISTICS 

CO LTD (a.k.a. ‘‘PML CO LTD’’), 01 ul 

Tigorovaya 20A, Vladivostok, 

Primorskiy kray 690091, Russia; 

Company Number IMO 5993381 

[DPRK4]. 

Designated pursuant to Section 1(a)(v) 

of E.O. 13810 for having materially 

assisted, sponsored, or provided 

financial, material, or technological 

support for, or goods or services to or in 

support of KOREA ACHIM SHPG CO, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13810. 

Vessels 

1. BELLA Russia flag; Vessel 

Registration Identification IMO 8808264 

(vessel) [DPRK4] (Linked To: GUDZON 

SHIPPING CO LLC). 

Identified pursuant to E.O. 13810 as 

property in which GUDZON SHIPPING 

CO LLC, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13810, has an interest. 

2. BOGATYR Russia flag; Vessel 

Registration Identification IMO 9085730 

(vessel) [DPRK4] (Linked To: GUDZON 

SHIPPING). 

Identified pursuant to E.O. 13810 as 

property in which GUDZON SHIPPING 

CO LLC, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13810, has an interest. 

3. NEPTUN Russia flag; Vessel 

Registration Identification IMO 8404991 

(vessel) [DPRK4] (Linked To: GUDZON 

SHIPPING CO LLC). 

Identified pursuant to E.O. 13810 as 

property in which GUDZON SHIPPING 

CO LLC, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13810, has an interest. 

4. PARTIZAN Russia flag; Vessel 

Registration Identification IMO 9113020 

(vessel) [DPRK4] (Linked To: GUDZON 

SHIPPING CO LLC). 

Identified pursuant to E.O. 13810 as 

property in which GUDZON SHIPPING 

CO LLC, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13810, has an interest. 

5. PATRIOT Russia flag; Vessel 

Registration Identification IMO 9003550 

(vessel) [DPRK4] (Linked To: 

PRIMORYE MARITIME LOGISTICS CO 

LTD; Linked To: GUDZON SHIPPING 

CO LLC). 

Identified pursuant to E.O. 13810 as 

property in which GUDZON SHIPPING 

CO LLC, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13810, has an interest. 

Also identified pursuant to E.O. 

13810 as property in which PRIMORYE 

MARITIME LOGISTICS CO LTD, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13810, has an interest. 

6. SEVASTOPOL Russia flag; Vessel 

Registration Identification IMO 9235127 

(vessel) [DPRK4] (Linked To: GUDZON 

SHIPPING CO LLC). 

Identified pursuant to E.O. 13810 as 

property in which GUDZON SHIPPING 

CO LLC, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13810, has an interest. 


daltland on DSKBBV9HB2PROD with NOTICES
42980 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 

Dated: August 21, 2018. 

Andrea M. Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–18350 Filed 8–23–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Privacy Act of 1974 

AGENCY: Internal Revenue Service, 

Treasury. 

ACTION: Notice of new matching 

program. 

SUMMARY: Pursuant to section 

552a(e)(12) of the Privacy Act of 1974, 

as amended, and the Office of 

Management and Budget (OMB) 

Guidelines on the conduct of Matching 

Programs, notice is hereby given of the 

conduct of the re-established Internal 

Revenue Service (IRS) Data Loss 

Prevention Computer Matching 

Program. The program helps the IRS 

detect potential violations of security 

policies to determine whether there has 

been an actual violation by matching 

data from existing IRS systems of 

records. 

DATES: Comments on this matching 

notice must be received no later than 30 

days after date of publication in the 

Federal Register. If no public comments 

are received during the period allowed 

for comment, the re-established 

agreement will be effective August 28, 

2018, provided it is a minimum of 30 

days after the publication date. 

Beginning and completion dates: The 

matches are conducted on an ongoing 

basis in accordance with the terms of 

the computer matching agreement in 

effect with the IRS as approved by the 

applicable Data Integrity Board(s). The 

term of this agreement is expected to 

cover the 18-month period, August 28, 

2018 through February 28, 2020. Ninety 

days prior to expiration of the 

agreement, the parties to the agreement 

may request a 12-month extension in 

accordance with 5 U.S.C. 552a(o). 

ADDRESSES: Inquiries may be sent by 

mail to the Office of Privacy, 

Governmental Liaison and Disclosure, 

Internal Revenue Service, 1111 

Constitution Avenue NW, Washington, 

DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

David Silverman, Management and 

Program Analyst, IRS Privacy, 

Governmental Liaison and Disclosure, 

202–317–6452 (not a toll-free number). 

SUPPLEMENTARY INFORMATION: The notice 

of the matching program was last 

published at Federal Register/Vol. 81, 

No. 9/Thursday, January 14, 2016. 

Members of the public desiring specific 

information concerning an ongoing 

matching activity may request a copy of 

the applicable computer matching 

agreement at the address provided 

above. 

Participating Agencies: Internal 

Revenue Service. 

Authority for Conducting the 

Matching Program: The Internal 

Revenue Service must safeguard 

information to ensure that it is kept 

confidential as required by the Internal 

Revenue Code, the Privacy Act of 1974, 

the Bank Secrecy Act, Title 18 of the 

United States Code, the Federal 

Information Security Management Act 

(FISMA), and other applicable laws that 

require safeguarding of information. 

Sending confidential information 

without sufficient protection is a 

violation of IRS security policy. This 

matching program will assist the IRS in 

ensuring that sensitive information is 

properly protected from unauthorized 

use or disclosure. 

Purpose: The purpose of this program 

is to detect and deter breaches of 

security policy by IRS employees, 

contractors, or other individuals who 

have been granted access to IRS 

information or to IRS equipment and 

resources, who send electronic 

communications in an insecure, 

unencrypted manner. 

Categories of Individuals: IRS 

employees, contractors, or other 

individuals who have been granted 

access to IRS information, equipment, 

and resources. 

Categories of Records: IRS will use 

any or all of the data elements in the 

listed systems of records to the extent 

necessary to accomplish a computer 

match. Data elements include, but not 

limited to, employee name, Social 

Security Number (SSN), employee 

number, address, email addresses; 

employee spouse’s name, SSN, address; 

taxpayer name, Taxpayer Identification 

Number (TIN), address, tax return/ 

account information, taxpayer entity 

information, including prior and current 

name; electronic transmission specifics, 

internet Protocol (IP) Address, computer 

machine name, terminal identification; 

general personnel and payroll records, 

etc. The information generated and/or 

obtained during these computer 

matches will be used by IRS employees 

in the performance of their official 

responsibilities. Access to this 

information is limited to those 

individuals who have a need to know 

the information in the performance of 

their official duties. These individuals 

are subject to criminal and civil 

penalties for the unauthorized 

inspection and/or disclosure of this 

information. During the execution of 

this program of computer matches and 

the resultant analyses or investigations, 

the records used may be duplicated by 

IRS employees only for use in 

performing their official duties. The 

information collected or generated as 

part of this program of computer 

matches may only be disclosed in 

accordance with the provisions of 5 

U.S.C. 552a, 26 U.S.C. 6103, and any 

other applicable Federal privacy 

provisions. 

System(s) of Records: The following 

systems of records maintained by the 

IRS and the Treasury Departmental 

Offices may be utilized: 

1. Correspondence Files and 

Correspondence Control Files 

[Treasury/IRS 00.001] 

2. Correspondence Files: Inquiries 

About Enforcement Activities 

[Treasury/IRS 00.002] 

3. Employee Complaint and Allegation 

Referral Records [Treasury/IRS 

00.007] 

4. Taxpayer Advocate Service and 

Customer Feedback and Survey 

Records [Treasury/IRS 00.003] 

5. Third Party Contact Records 

[Treasury/IRS 00.333] 

6. Stakeholder Relationship 

Management and Subject Files 

[Treasury/IRS 10.004] 

7. Volunteer Records [Treasury/IRS 

10.555] 

8. Annual Listing of Undelivered 

Refund Checks [Treasury/IRS 

22.003] 

9. File of Erroneous Refunds [Treasury/ 

IRS 22.011] 

10. Foreign Information System (FIS) 

[Treasury/IRS 22.027] 

11. Individual Microfilm Retention 

Register [Treasury/IRS 22.032] 

12. Subsidiary Accounting Files 

[Treasury/IRS 22.054] 

13. Automated Non-Master File (ANMF) 

[Treasury/IRS 22.060] 

14. Information Return Master File 

(IRMF) [Treasury/IRS 22.061] 

15. Electronic Filing Records [Treasury/ 

IRS 22.062] 

16. CADE Individual Master File (IMF) 

[Treasury/IRS 24.030] 

17. CADE Business Master File (BMF) 

[Treasury/IRS 24.046] 

18. Audit Underreporter Case File 

[Treasury/IRS 24.047] 

19. Acquired Property Records 

[Treasury/IRS 26.001] 

20. Lien Files [Treasury/IRS 26.009] 

21. Offer in Compromise Files 

[Treasury/IRS 26.012] 

22. Trust Fund Recovery Cases/One 

Hundred Percent Penalty Cases 

[Treasury/IRS 26.013] 


daltland on DSKBBV9HB2PROD with NOTICES