Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 42975 

www.nhtsa.gov/DOT/NHTSA/NVS/ 

TrafficRecords/Training_Technical_

Assistance_Application.docx. 

The full Traffic Records Program 

Assessment Advisory is posted online at 

https://crashstats.nhtsa.dot.gov/Api/ 

Public/ViewPublication/812601. 

Authority: 23 U.S.C. Section 405(c)(3)(E). 

Issued in Washington, DC. 

Terry T. Shelton, 

Associate Administrator, National Center for 

Statistics and Analysis. 

[FR Doc. 2018–18325 Filed 8–23–18; 8:45 am] 

BILLING CODE 4910–59–P 

DEPARTMENT OF THE TREASURY 

Alcohol and Tobacco Tax and Trade 

Bureau 

[Docket No. TTB–2018–0001] 

Proposed Information Collections; 

Comment Request (No. 71) 

AGENCY: Alcohol and Tobacco Tax and 

Trade Bureau, Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: As part of our continuing 

effort to reduce paperwork and 

respondent burden, and as required by 

the Paperwork Reduction Act of 1995, 

the Alcohol and Tobacco Tax and Trade 

Bureau (TTB) invites comments on the 

proposed or continuing information 

collections listed below in this 

document. 

DATES: Comments are due on or before 

October 23, 2018. 

ADDRESSES: As described below, you 

may send comments on the information 

collections listed in this document 

using the ‘‘Regulations.gov’’ online 

comment form for this document, or you 

may send written comments via U.S. 

mail or hand delivery. TTB no longer 

accepts public comments via email or 

fax. 

• https://www.regulations.gov: Use 

the comment form for this document 

posted within Docket No. TTB–2018– 

0001 on ‘‘Regulations.gov,’’ the Federal 

e-rulemaking portal, to submit 

comments via the internet; 

• U.S. Mail: Michael Hoover, 

Regulations and Rulings Division, 

Alcohol and Tobacco Tax and Trade 

Bureau, 1310 G Street NW, Box 12, 

Washington, DC 20005. 

• Hand Delivery/Courier in Lieu of 

Mail: Michael Hoover, Alcohol and 

Tobacco Tax and Trade Bureau, 1310 G 

Street NW, Suite 400, Washington, DC 

20005. 

Please submit separate comments for 

each specific information collection 

listed in this document. You must 

reference the information collection’s 

title, form or recordkeeping requirement 

number, and OMB number (if any) in 

your comment. 

You may view copies of this 

document, the information collections 

listed in it and any associated 

instructions, and all comments received 

in response to this document within 

Docket No. TTB–2018–0001 at https://

www.regulations.gov. A link to that 

docket is posted on the TTB website at 

https://www.ttb.gov/forms/comment-onform.shtml. You may also obtain paper 

copies of this document, the 

information collections described in it 

and any associated instructions, and any 

comments received in response to this 

document by contacting Michael Hoover 

at the addresses or telephone number 

shown below. 

FOR FURTHER INFORMATION CONTACT: 

Michael Hoover, Alcohol and Tobacco 

Tax and Trade Bureau, 1310 G Street 

NW, Box 12, Washington, DC 20005; 

telephone (202) 453–1039, ext. 135; or 

email informationcollections@ttb.gov 

(please do not submit comments on the 

information collections listed in this 

document to this email address). 

SUPPLEMENTARY INFORMATION: 

Request for Comments 

The Department of the Treasury and 

its Alcohol and Tobacco Tax and Trade 

Bureau (TTB), as part of a continuing 

effort to reduce paperwork and 

respondent burden, invite the general 

public and other Federal agencies to 

comment on the proposed or continuing 

information collections listed below in 

this notice, as required by the 

Paperwork Reduction Act of 1995 (44 

U.S.C. 3501 et seq.). 

Comments submitted in response to 

this notice will be included or 

summarized in our request for Office of 

Management and Budget (OMB) 

approval of the relevant information 

collection. All comments are part of the 

public record and subject to disclosure. 

Please do not include any confidential 

or inappropriate material in comments. 

For each information collection listed 

below, we invite comments on: (a) 

Whether the information collection is 

necessary for the proper performance of 

the agency’s functions, including 

whether the information has practical 

utility; (b) the accuracy of the agency’s 

estimate of the information collection’s 

burden; (c) ways to enhance the quality, 

utility, and clarity of the information 

collected; (d) ways to minimize the 

information collection’s burden 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 the requested information. 

Information Collections Open for 

Comment 

Currently, we are seeking comments 

on the following information collections 

(forms, recordkeeping requirements, or 

questionnaires): 

Title: Change of Bond (Consent of 

Surety). 

OMB Number: 1513–0013. 

TTB Form Number: F 5000.18. 

Abstract: The Internal Revenue Code 

(IRC), at 26 U.S.C. 5114, 5173, 5272, 

5354, 5401, and 5711, requires certain 

alcohol and tobacco industry 

proprietors to post a bond in conformity 

with regulations issued by the Secretary 

of the Treasury (Secretary) to ensure 

payment by the bonding company of 

Federal excise taxes due on such 

products should the proprietor default. 

When circumstances of a proprietor’s 

operation change from the original bond 

agreement, the TTB regulations 

authorized under those IRC sections 

allow the proprietor to complete form 

TTB F 5000.18, Change of Bond 

(Consent of Surety), in lieu of obtaining 

a new bond. Once executed by the 

proprietor and an approved surety 

company, the form is filed with TTB, 

which retains it as long as the revised 

bond agreement remains in force. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is decreasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection due to a decrease in the 

number of TTB-regulated alcohol 

industry members that are required to 

file bonds. As amended by section 332 

of the Protecting Americans from Tax 

Hikes Act of 2015 (PATH Act), the IRC 

no longer requires bonds for taxpayers 

who are eligible to pay excise taxes on 

distilled spirits, wines, and beer using 

quarterly or annual return periods, 

provided that such taxes are paid on a 

deferred basis and, with respect to 

distilled spirits and wine, the products 

are for nonindustrial use. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

150. 

Estimated Total Annual Burden 

Hours: 150. 


daltland on DSKBBV9HB2PROD with NOTICES
42976 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 

Title: Application for and 

Certification/Exemption of Label/Bottle 

Approval. 

OMB Number: 1513–0020. 

TTB Form Number: F 5100.31. 

Abstract: To provide consumers with 

adequate information as to the identity 

of alcohol beverage products and to 

prevent consumer deception and unfair 

advertising practices, the Federal 

Alcohol Administration Act at 27 U.S.C. 

205(e) requires that alcohol beverages 

sold or introduced into interstate or 

foreign commerce be labeled in 

conformity with regulations issued by 

the Secretary. Under this authority, TTB 

regulations require that the producer, 

bottler, or importer of an alcohol 

beverage receive TTB approval of the 

product’s label prior to the product’s 

introduction into interstate or foreign 

commerce. Respondents use TTB F 

5100.31 (including its electronic 

equivalent, COLAs Online) to request 

and obtain label approval. The form 

serves as both an application for and, if 

approved by TTB, a certificate of label 

approval (COLA) or certificate of 

exemption from label approval. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is increasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection due to continued growth in 

the number of alcohol beverage industry 

members regulated by TTB, which 

results in continued growth in the 

number of alcohol beverage labels 

submitted to TTB for approval. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

11,300. 

Estimated Total Annual Burden 

Hours: 97,909. 

Title: Claim for Drawback of Tax on 

Tobacco Products, Cigarette Papers, and 

Cigarette Tubes. 

OMB Number: 1513–0026. 

TTB Form Number: F 5620.7. 

Abstract: The IRC at 26 U.S.C. 5706 

authorizes drawback (refund) of Federal 

excise tax paid on tobacco products and 

cigarette papers and tubes exported 

from the United States in accordance 

with prescribed bond and regulatory 

requirements. Under this authority, TTB 

regulations require respondents to use 

form TTB F 5620.7 to document the 

export of, and to claim drawback of the 

excise tax paid on, tobacco products and 

cigarette papers and tubes exported to a 

foreign country, Puerto Rico, or the 

Virgin Islands. The proof of export and 

other information collected on this form 

is necessary to protect the revenue by 

ensuring that drawback of tobacco 

excise taxes is provided only to those 

eligible to make such claims. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is decreasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection due to a drop in the number 

of TTB F 5620.7 forms that TTB 

receives. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

20. 

Estimated Total Annual Burden 

Hours: 10. 

Title: Removals of Tobacco Products, 

Cigarette Papers and Tubes Without 

Payment of Tax. 

OMB Number: 1513–0027. 

TTB Form Number: F 5200.14. 

Abstract: Under the IRC at 26 U.S.C. 

5704(b), manufacturers of tobacco 

products, cigarette papers or tubes, cigar 

manufacturers operating in a customs 

bonded manufacturing warehouse, and 

export warehouse proprietors may 

remove such products for export or for 

consumption beyond the jurisdiction of 

the internal revenue laws of the United 

States without payment of Federal 

excise tax, if such removals are made in 

accordance with prescribed bond and 

regulatory requirements. Under this 

authority, the TTB regulations in 27 

CFR part 44 require that respondents 

document the removal of such products 

for export or consumption outside of 

United States jurisdiction without 

payment of tax on form TTB F 5200.14. 

The part 44 regulations also prescribe 

this form for certain destructions. TTB 

collects this information to protect the 

revenue as it allows TTB to monitor the 

movement of taxable articles and 

prevent diversion of nontaxpaid articles 

to taxable uses. 

Current Actions: TTB is submitting 

this information collection for extension 

purposes only; there is no change to the 

collection or its estimated burden. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

280. 

Estimated Total Annual Burden 

Hours: 61,600. 

Title: Claim—Alcohol, Tobacco, and 

Firearms Taxes. 

OMB Number: 1513–0030. 

TTB Form Number: F 5620.8. 

Abstract: The IRC at 26 U.S.C. 5008, 

5056, 5370, and 5705 authorizes the 

Secretary to provide for claims for 

taxpayer relief from Federal excise taxes 

paid on distilled spirits, wine, beer, and 

tobacco products lost or destroyed by 

theft, disaster or some other manner, on 

products voluntarily destroyed, and on 

products returned from the market. The 

IRC at 26 U.S.C. 5044 also allows for the 

refund of tax for wine returned to bond, 

and section 5056 and section 5705 allow 

for refund of tax for beer and tobacco 

products, respectively, withdrawn from 

or returned from the market. Under 26 

U.S.C. 5111–5114, the Secretary also is 

authorized to issue drawback (refunds) 

for a portion of the excise taxes paid on 

distilled spirits used in the manufacture 

of certain nonbeverage products. In 

addition, 26 U.S.C. 6402–6404 provides 

that taxpayers may file claims to request 

credit, refund, or abatement of overpaid, 

excessive, or erroneous taxes collected, 

26 U.S.C. 6416 allows for the credit or 

refund of overpaid firearms and 

ammunition excise taxes, and 26 U.S.C. 

6423 sets conditions on claims for 

erroneously collected alcohol and 

tobacco excise taxes. 

Under these authorities, TTB has 

issued regulations that require taxpayers 

to make claims for abatement, 

allowance, credit, refund, or remission 

of excise tax on taxable articles (alcohol, 

tobacco products, firearms, and 

ammunition) on form TTB F 5620.8. 

Taxpayers also use this form to request 

drawback on excise taxes paid on 

distilled spirits used in non-beverage 

products. Respondents submit the form 

to TTB along with supporting 

documentation, stating the reason for, 

and circumstances of, the claim. This 

information is necessary to protect the 

revenue as it allows TTB to determine 

if the claim qualifies for relief. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is increasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection because of an increase in the 

number of claims received by TTB 

caused by growth in the number of 

alcohol excise taxpayers regulated by 

TTB. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits; Not-for-profit institutions; 

Individuals or households. 

Estimated Number of Respondents: 

5,000. 

Estimated Total Annual Burden 

Hours: 5,000. 


daltland on DSKBBV9HB2PROD with NOTICES
Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 42977 

Title: Offer in Compromise of Liability 

Incurred under the Provisions of Title 

26 U.S.C. Administered by TTB, and 

Collection Information Statements for 

Individuals and Businesses. 

OMB Number: 1513–0054. 

TTB Form Numbers: F 5640.1, F 

5600.17, and F 5600.18. 

Abstract: The IRC at 26 U.S.C. 7122 

provides that the Secretary may 

compromise any civil or criminal case 

arising under the IRC, including tax 

liabilities, in lieu of civil or criminal 

action. Under this authority, the TTB 

regulations require persons who wish to 

make an offer in compromise for 

violations of the IRC to use form TTB F 

5640.1 to identify the tax liabilities or 

violations being compromised, the 

amount of the compromise offer, and 

the respondent’s reasons for believing 

that the offer should be accepted. To 

support requests for installment 

payments of compromise offers, TTB 

may require individual and business 

respondents to supply information 

documenting financial hardship on TTB 

F 5600.17 and TTB F 5600.18, 

respectively. The information required 

under this collection is necessary to 

protect the revenue as it allows TTB to 

determine the adequacy of the offer in 

compromise in relation to the alleged 

violations of the law and to develop a 

payment plan if the individual or 

business is unable to immediately pay 

an accepted offer in compromise in full. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is decreasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection due to a decrease in the 

number of IRC-based offers in 

compromise received by TTB. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits; Individuals or households. 

Estimated Number of Respondents: 

20. 

Estimated Total Annual Burden 

Hours: 100. 

Title: Offer in Compromise of Liability 

Incurred under the Federal Alcohol 

Administration Act. 

OMB Number: 1513–0055. 

TTB Form Number: F 5640.2. 

Abstract: To regulate interstate and 

foreign commerce in alcohol beverages, 

the FAA Act at 27 U.S.C. 201 et seq. 

requires certain industry members to 

obtain basic permits from the Secretary, 

and it prohibits unfair trade practices 

and deceptive advertising and labeling. 

Under the Act at 27 U.S.C. 207, 

violations are subject to civil and 

criminal penalties, but the Secretary 

also is authorized to accept monetary 

compromise for alleged violations. 

Under that authority, the TTB 

regulations allow a proponent or their 

agent to submit a monetary offer in 

compromise to resolve alleged FAA Act 

violations using form TTB F 5640.2. 

This form identifies the alleged 

violation(s) and violator(s), amount of 

the compromise offer, and the reason(s) 

why TTB should accept the offer. TTB 

uses the information to evaluate the 

adequacy of the compromise offer in 

relation to the alleged violation(s) of the 

FAA Act and to determine if it should 

accept the offer or pursue civil penalties 

or criminal prosecution against the 

alleged violator. 

Current Actions: TTB is submitting 

this information collection for extension 

purposes only; there is no change to the 

collection or its estimated burden. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits; Individuals or households. 

Estimated Number of Respondents: 

20. 

Estimated Total Annual Burden 

Hours: 40. 

Title: Labeling and Advertising 

Requirements under the Federal 

Alcohol Administration Act. 

OMB Number: 1513–0087. 

TTB Recordkeeping Requirement 

Number: None. 

Abstract: The FAA Act, at 27 U.S.C. 

205(e) and (f), specifically requires the 

Secretary to issue regulations regarding 

the labeling and advertising of wines, 

distilled spirits, and malt beverages to 

prohibit consumer deception and the 

use of misleading statements on labels 

and in advertising of alcohol beverages 

and to ensure that such labels and 

advertisements provide consumers with 

adequate information as to the identity 

and quality of such products. Under this 

authority, TTB has issued regulations in 

27 CFR parts 4, 5, and 7 that require 

bottlers and importers to provide certain 

mandatory information on labels and in 

advertisements of alcohol beverages and 

to adhere to certain performance 

standards for statements made on labels 

and in advertisements of such products 

to ensure that consumers are not 

deceived or mislead about a product’s 

identity and quality. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is increasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection due to continued growth in 

the number of alcohol beverage industry 

members regulated by TTB. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

11,300. 

Estimated Total Annual Burden 

Hours: 11,300. 

Title: Excise Tax Return—Alcohol and 

Tobacco (Puerto Rico). 

OMB Number: 1513–0090. 

TTB Form Numbers: F 5000.25. 

Abstract: TTB is responsible for the 

collection of the excise taxes on 

distilled spirits, wine, beer, tobacco 

products, and cigarette papers and tubes 

imposed by 26 U.S.C. chapters 51 and 

52. Under 26 U.S.C. 7652, these taxes 

apply to articles of merchandise of 

Puerto Rican manufacture coming into 

the United States, which, under 26 

U.S.C. 5061(a) and 26 U.S.C. 5703(b), 

are collected on the basis of a return. 

The information requested on the return 

is necessary to establish the taxpayer’s 

identity, the amount and type of taxes 

due, and the amount of payments made. 

This information collection is necessary 

to protect the revenue. 

Current Actions: TTB is submitting 

this information collection for extension 

purposes only; there is no change to the 

collection or its estimated burden. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

24. 

Estimated Total Annual Burden 

Hours: 356. 

Title: Special (Occupational) Tax 

Registration and Return. 

OMB Number: 1513–0112. 

TTB Form Number: F 5630.5a, F 

5630.5d, and F 5630.5t. 

Abstract: The IRC at 26 U.S.C. 5731 

and 5732 requires manufacturers of 

tobacco products or cigarette papers and 

tubes and tobacco product export 

warehouse proprietors to register for 

and pay a special (occupational) tax 

(SOT). Under that authority, TTB has 

issued regulations requiring the use of 

TTB F 5630.5t for SOT registration and 

tax payment for such businesses. With 

regard to alcohol, while section 11125 of 

Public Law 109–59 permanently 

repealed SOT on all alcohol dealers 

previously required by chapter 51 of the 

IRC, effective July 1, 2008, the 

registration requirement for such 

entities remains in force. Under the TTB 

regulations, TTB F 5630.5a is the tax 

return/registration form used by alcohol 

dealers already in business who failed 

to register or pay SOT on or before June 


daltland on DSKBBV9HB2PROD with NOTICES
42978 Federal Register / Vol. 83, No. 165 / Friday, August 24, 2018 / Notices 

30, 2008. TTB F 5630.5d is used by new 

alcohol dealers to register upon 

beginning business on and after July 1, 

2008, and it is also used by existing 

alcohol dealers to report certain changes 

to, or the discontinuation of, a dealer’s 

business. 

Current Actions: This information 

collection remains unchanged, and TTB 

is submitting it only for extension 

purposes. However, TTB is decreasing 

the estimated number of annual 

respondents, responses, and burden 

hours associated with this information 

collection due to a change in agency 

estimates. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Businesses and other 

for-profits. 

Estimated Number of Respondents: 

600. 

Estimated Total Annual Burden 

Hours: 480. 

Dated: August 20, 2018. 

Amy R. Greenberg, 

Director, Regulations and Rulings Division. 

[FR Doc. 2018–18291 Filed 8–23–18; 8:45 am] 

BILLING CODE 4810–31–P 

DEPARTMENT OF THE TREASURY 

Office of the Comptroller of the 

Currency 

[Docket ID OCC–2018–0023] 

Minority Depository Institutions 

Advisory Committee 

AGENCY: Office of the Comptroller of the 

Currency, Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The Office of the Comptroller 

of the Currency (OCC) announces a 

meeting of the Minority Depository 

Institutions Advisory Committee 

(MDIAC). 

DATES: The OCC MDIAC will hold a 

public meeting on Tuesday, September 

18, 2018, beginning at 8:30 a.m. Eastern 

Daylight Time (EDT). 

ADDRESSES: The OCC will hold the 

September 18, 2018 meeting of the 

MDIAC at the Office of the Comptroller 

of the Currency, 400 7th Street SW, 

Washington, DC 20219. 

FOR FURTHER INFORMATION CONTACT: 

Beverly Cole, Designated Federal Officer 

and Deputy Comptroller for Compliance 

Supervision, (202) 649–6862, Office of 

the Comptroller of the Currency, 

Washington, DC 20219. 

SUPPLEMENTARY INFORMATION: By this 

notice, the OCC is announcing that the 

MDIAC will convene a meeting at 8:30 

a.m. EDT on Tuesday, September 18, 

2018, at the Office of the Comptroller of 

the Currency, 400 7th Street SW, 

Washington, DC 20219. Agenda items 

will include current topics of interest to 

the industry. The purpose of the 

meeting is for the MDIAC to advise the 

OCC on steps the agency may be able to 

take to ensure the continued health and 

viability of minority depository 

institutions and other issues of concern 

to minority depository institutions. 

Members of the public may submit 

written statements to the MDIAC by any 

one of the following methods: 

• Email to: MDIAC@OCC.treas.gov. 

• Mail to: Beverly Cole, Designated 

Federal Officer, Office of the 

Comptroller of the Currency, 400 7th 

Street SW, Washington, DC 20219. 

The OCC must receive written 

statements no later than 5:00 p.m. EDT 

on Tuesday, September 11, 2018. 

Members of the public who plan to 

attend the meeting should contact the 

OCC by 5:00 p.m. EDT on Tuesday, 

September 11, 2018, to inform the OCC 

of their desire to attend the meeting and 

to provide information that will be 

required to facilitate entry into the 

meeting. Members of the public may 

contact the OCC via email at MDIAC@

OCC.treas.gov or by telephone at (202) 

649–6862. Attendees should provide 

their full name, email address, and 

organization, if any. For security 

reasons, attendees will be subject to 

security screening procedures and must 

present a valid government-issued 

identification to enter the building. 

Members of the public who are hearing 

impaired should call (202) 649–5597 

(TTY) no later than 5:00 p.m. EDT on 

Tuesday, September 11, 2018, to arrange 

auxiliary aids such as sign language 

interpretation for this meeting. 

Dated: August 20, 2018. 

Joseph M. Otting, 

Comptroller of the Currency. 

[FR Doc. 2018–18337 Filed 8–23–18; 8:45 am] 

BILLING CODE 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. 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 effective 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; 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 Actions 

On August 21, 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. NAGIBIN, Anton Aleksandrovich, 

Russia; DOB 20 May 1985; POB 

Leningrad, Russia; Gender Male; 

Passport 712413714 (Russia) 

(individual) [CYBER2] (Linked To: 

DIVETECHNOSERVICES). 

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, 

DIVETECHNOSERVICES, a person 

whose property and interests in 

property are blocked pursuant to E.O. 

13694, as amended. 

2. TSAREVA, Marina Igorevna, 

Russia; DOB 09 Nov 1973; POB 

Krasnoyarsk, Russia; nationality Russia; 

Gender Female; Passport 711002398 

(Russia) (individual) [CYBER2] (Linked 

To: DIVETECHNOSERVICES; Linked 

To: VELA–MARINE LTD.). 

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, 

DIVETECHNOSERVICES, a person 

whose property and interests in 

property are blocked pursuant to E.O. 

13694, as amended. 


daltland on DSKBBV9HB2PROD with NOTICES