Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106751 

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 

(SDN 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: This action was issued on 

December 19, 2024. See Supplementary 

Information for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Sanctions Compliance, 202– 

622–2490; or https://ofac.treasury.gov/ 

contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Actions 

On December 19, 2024, 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. GOMELAURI, Vakhtang, Varketili 3, 1 

Micro Distr, Tbilisi, Georgia; DOB 24 Dec 

1975; POB Tbilisi, Georgia; nationality 

Georgia; Gender Male; Passport 10DP02703 

(Georgia) issued 05 Feb 2018 expires 05 Feb 

2023; National ID No. 01013018848 (Georgia) 

(individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the Property of 

Persons Involved in Serious Human Rights 

Abuse or Corruption,’’ (E.O. 13818), 82 FR 

60839 (Dec. 26, 2017), for being a foreign 

person who is or has been a leader or official 

of an entity, including any government 

entity, that has engaged in, or whose 

members have engaged in, serious human 

rights abuse relating to the leader’s or 

official’s tenure. 

2. KEZEVADZE, Mirza, Tbilisi, Georgia; 

DOB 23 May 1980; POB Terjola, Georgia; 

nationality Georgia; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 of December 20, 

2017, ‘‘Blocking the Property of Persons 

Involved in Serious Human Rights Abuse or 

Corruption,’’ (E.O. 13818), 82 FR 60839 (Dec. 

26, 2017), for being a foreign person who is 

or has been a leader or official of an entity, 

including any government entity, that has 

engaged in, or whose members have engaged 

in, serious human rights abuse relating to the 

leader’s or official’s tenure. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–30799 Filed 12–27–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Multiple 

Alcohol and Tobacco Tax and Trade 

Bureau Information Collection 

Requests 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection requests to the 

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 29, 2025 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 Spencer W. Clark by 

emailing PRA@treasury.gov, calling 

(202) 927–5331, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Alcohol and Tobacco Tax and Trade 

Bureau (TTB) 

1. Title: Drawback on Distilled Spirits 

Exported. 

OMB Control Number: 1513–0042. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: Under the Internal 

Revenue Code (IRC) at 26 U.S.C. 5062, 

persons who export tax-paid or taxdetermined distilled spirits may claim 

drawback (refund) of the Federal 

alcohol excise tax paid on those spirits, 

as the Secretary of the Treasury 

prescribes by regulation. Under the TTB 

regulations in 27 CFR part 28, distilled 

spirits exporters use TTB F 5110.30 to 

submit such claims to TTB. The form 

collects information regarding the 

claimant, the identity and amount of the 

distilled spirits exported, and the 

amount of drawback claimed. This 

collection is necessary to protect the 

revenue as TTB uses the information on 

TTB F 5110.30 and its attached 

documents to verify distilled spirits 

export drawback claims, prevent 

fraudulent or mistaken drawback 

payments, and identify unusual 

activities, errors, or omissions regarding 

such claims. 

Form: TTB F 5110.30. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

20. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 360. 

Estimated Time per Response: 2 

hours. 

Estimated Total Annual Burden 

Hours: 720. 

2. Title: Application and Permit to 

Ship Puerto Rican Spirits to the United 

States Without Payment of Tax. 

OMB Control Number: 1513–0043. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 7652 imposes on 

Puerto Rican distilled spirits shipped to 

the United States for consumption or 

sale a tax equal to the internal revenue 

(excise) tax imposed in the United 

States on distilled spirits of domestic 

manufacture. However, the IRC at 26 

U.S.C. 5232 provides that distilled 

spirits imported or brought into the 

United States in bulk containers may, 

under regulations prescribed by the 

Secretary, be withdrawn from Customs 

custody and transferred to the bonded 

premises of a domestic distilled spirits 

plant without payment of the internal 

revenue tax imposed on such spirits. 

The IRC at 26 U.S.C. 5314 also states 

that spirits may be withdrawn from the 

bonded premises of a distilled spirits 

plant in Puerto Rico pursuant to an 

authorization issued under the laws of 

Puerto Rico. Under those IRC 

authorities, TTB has issued regulations 

in 27 CFR part 26, Liquors and Articles 

from Puerto Rico and the Virgin Islands, 

which require respondents to use form 

TTB F 5110.31 to apply for and receive 

permission to ship Puerto Rican 

distilled spirits to the United States 

without payment of Federal excise tax. 


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106752 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 

The form identifies the specific spirits 

to be shipped, the amount of spirits 

shipped and received, and the 

shipment’s consignor in Puerto Rico and 

consignee in the United States. The 

collected information is necessary to 

protect the revenue. 

Form: TTB F 5110.31. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

10. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 600. 

Estimated Time per Response: 45 

minutes. 

Estimated Total Annual Burden 

Hours: 450. 

3. Title: Distilled Spirits Production 

Records (TTB REC 5110/01), and 

Monthly Report of Production 

Operations. 

OMB Control Number: 1513–0047. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 5001 sets forth, 

in general, the Federal excise tax rates 

for distilled spirits produced in or 

imported into the United States. The 

IRC at 26 U.S.C. 5207 also requires 

distilled spirit plant (DSP) proprietors to 

maintain records of production, storage, 

denaturation, and processing activities 

and to render reports covering those 

operations, as the Secretary of Treasury 

prescribes by regulation. The TTB 

regulations in 27 CFR part 19 require 

DSP proprietors to keep records 

regarding the materials used to produce 

distilled spirits, the amount of spirits 

produced, the withdrawal of spirits 

from the production account, and the 

production of spirits byproducts, which 

must be maintained for at least 3 years. 

Based on those records, the part 19 

regulations also require DSP proprietors 

to submit monthly reports of production 

operations using TTB F 5110.40. This 

collection is necessary to protect the 

revenue as TTB uses the collected 

information to account for the amount 

of distilled spirits produced at a DSP, 

and to determine the proprietor’s 

resulting excise tax liability and the 

amount of bond coverage needed, if 

such coverage is required. 

Form: TTB F 5110.40. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

4,800. 

Frequency of Response: Monthly. 

Estimated Total Number of Annual 

Responses: 57,600. 

Estimated Time per Response: 2 

hours. 

Estimated Total Annual Burden 

Hours: 115,200. 

4. Title: Wholesale Dealers Records of 

Receipt of Alcoholic Beverages, 

Disposition of Distilled Spirits, and 

Monthly Summary Report, TTB REC 

5170/2. 

OMB Control Number: 1513–0065. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 5121 requires 

wholesale dealers in liquors to keep 

daily records of all distilled spirits 

received and disposed of, and, at the 

Secretary of the Treasury’s discretion, to 

submit periodic summaries of those 

daily records. That IRC section also 

requires wholesale dealers in liquors 

and wholesale dealers in beer to keep 

daily records of all wine and beer 

received. Section 5121 also authorizes 

the Secretary to issue regulations 

regarding the keeping and submission of 

these records and summary reports by 

such wholesale dealers. In addition, the 

IRC at 26 U.S.C. 5123 sets forth 

retention and inspection requirements 

for the required wholesale dealer 

records and reports. Under these IRC 

authorities, TTB has issued regulations 

applicable to wholesale dealers, which 

are contained in 27 CFR part 31. Those 

regulations require wholesale dealers to 

keep usual and customary business 

records, such as consignment and 

purchase invoices, documenting their 

daily receipt and disposition of distilled 

spirits and their daily receipt of wine 

and beer. TTB, at its discretion, also 

may require a particular wholesale 

liquor dealer to submit monthly 

summary reports regarding all distilled 

spirits received and disposed of on a 

daily basis. In addition, the TTB 

regulations require that wholesaler 

dealers keep the required records and 

copies of any required monthly 

summary reports at their place of 

business, available for TTB inspection, 

for at least 3 years. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

36,500. 

Frequency of Response: On occasion, 

Monthly. 

Estimated Total Number of Annual 

Responses: 37,100. 

Estimated Time per Response: 2 hours 

per monthly report for 50 wholesale 

dealers. No burden for recordkeeping as 

these are kept as part of usual and 

customary business practice. 

Estimated Total Annual Burden 

Hours: 1,200. 

5. Title: Alcohol, Tobacco, and 

Firearms Related Documents for Tax 

Returns and Claims (TTB REC 5000/24). 

OMB Control Number: 1513–0088. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Alcohol and Tobacco 

Tax and Trade Bureau (TTB) is 

responsible for the collection of Federal 

excise taxes on distilled spirits, wine, 

beer, tobacco products, cigarette papers 

and tubes, and firearms and 

ammunition, and the collection of 

special occupational taxes related to 

tobacco products and cigarette papers 

and tubes. The Internal Revenue Code 

(IRC, 26 U.S.C.) requires that such taxes 

be collected on the basis of a return, and 

it requires taxpayers to maintain records 

that document the information provided 

on such returns. The IRC also allows for 

the filing of claims for the abatement, 

credit, remission, or refund (drawback) 

of taxes under certain circumstances, 

and it requires claimants to maintain 

records to support such claims. TTB 

uses the collected information to 

determine the amount of excise and 

special occupational taxes rightly due, 

and to verify respondent computations 

on tax returns or the correctness of 

claims for refund or other adjustments 

to tax liabilities. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

67,000. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 536,000. 

Estimated Time per Response: 1 hour. 

Estimated Total Annual Burden 

Hours: 536,000. 

6. Title: Federal Firearms and 

Ammunition Quarterly Excise Tax 

Return. 

OMB Control Number: 1513–0094. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 4181 imposes a 

Federal excise tax on the sale of pistols, 

revolvers, other firearms, and shells and 

cartridges (ammunition) sold by 

manufacturers, producers, and 

importers of such articles. The IRC, at 

26 U.S.C. 6001, 6011, and 6302, also 

authorizes the Secretary of the Treasury 

to issue regulations regarding IRC-based 

taxes, returns and records, including the 

mode and time for collecting taxes due. 

Under this authority, the TTB 

regulations in 27 CFR part 53 require 

respondents who have firearms and/or 

ammunition excise tax liability to 

submit a quarterly tax return using form 


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Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106753 

TTB F 5300.26. The information 

collected on this return is necessary to 

identify the taxpayer, the amount and 

type of taxes due, and the amount of 

payments made. TTB uses the return 

information to determine whether the 

taxpayer has paid the correct amount of 

tax and to take additional action, such 

as assessment or refund, as necessary. 

Form: TTB F 5300.26. 

Affected Public: Businesses or other 

for-profits, Individuals. 

Estimated Number of Respondents: 

635. 

Frequency of Response: Quarterly. 

Estimated Total Number of Annual 

Responses: 2,540. 

Estimated Time per Response: 7 

hours. 

Estimated Total Annual Burden 

Hours: 17,780. 

7. Title: Reports of Removal, Transfer, 

or Sale of Processed Tobacco. 

OMB Control Number: 1513–0130. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 5722 requires 

importers and manufacturers of tobacco 

products, processed tobacco, or cigarette 

papers and tubes to make reports 

containing such information, in such 

form, at such times, and for such 

periods as the Secretary of the Treasury 

prescribes by regulation. While 

processed tobacco is not subject to 

Federal excise tax under the IRC, 

tobacco products subject to such taxes 

may be manufactured using processed 

tobacco. To protect the revenue by 

preventing diversion of processed 

tobacco to illegal, unpermitted tobacco 

product manufacturers, TTB has issued 

regulations that require persons holding 

TTB permits as importers or 

manufacturers of processed tobacco or 

tobacco products to report all removals, 

transfers, or sales of processed tobacco 

made for export or for shipment to any 

domestic entity that does not hold a 

such a permit or a permit to operate as 

an export warehouse proprietor. In 

general, respondents must report each 

such shipment by the close of the next 

business day using form TTB F 5250.2. 

However, exporters may apply to TTB to 

report removals made for export using a 

monthly summary report. TTB F 5250.2 

and the monthly summary report 

require information identifying the TTB 

permit holder making the processed 

tobacco shipment, the type and quantity 

of processed tobacco shipped, the 

person(s) purchasing (or receiving) and 

delivering the processed tobacco, and 

the destination address of the shipment. 

Form: TTB F 5250.2. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

50. 

Frequency of Response: Monthly, 

Daily. 

Estimated Total Number of Annual 

Responses: 530. 

Estimated Time per Response: 30 

minutes for Form 5250.2, 2 hours for 

monthly summary report. 

Estimated Total Annual Burden 

Hours: 460. 

8. Title: Generic Clearance for the 

Collection of Qualitative Feedback on 

Agency Service Delivery. 

OMB Control Number: 1513–0132. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Alcohol and Tobacco 

Tax and Trade Bureau (TTB) uses the 

surveys, focus groups, usability tests, 

and other information collections 

approved under this generic clearance 

to gather timely feedback from its 

customers and stakeholders regarding 

its programs and services. TTB analyzes 

the collected information to help 

improve its programs and service 

delivery to ensure that regulated 

persons and others have effective, 

efficient, and satisfactory experiences 

when interacting with the agency. 

Form: None. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

25,000. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 25,000. 

Estimated Time per Response: 1 hour. 

Estimated Total Annual Burden 

Hours: 25,000. 

9. Title: Specific and Continuing 

Export Bonds for Distilled Spirits or 

Wine. 

OMB Control Number: 1513–0135. 

Type of Request: Extension without 

change of a currently approved 

collection. 

Description: The Internal Revenue 

Code (IRC) at 26 U.S.C. 5175, 5214, and 

5362 authorizes exporters (other than 

proprietors of distilled spirits plants or 

bonded wine premises) to withdraw 

distilled spirits and wine, without 

payment of tax, for export, use on 

certain vessels or aircraft, transfer to a 

foreign trade zone, or transfer to a 

customs bonded warehouse pending 

exportation, subject to such regulations 

as the Secretary of the Treasury. Under 

that IRC authority, to protect the 

revenue and provide exporters with a 

degree of flexibility based on individual 

need, the TTB alcohol export 

regulations in 27 CFR part 28 allow 

exporters to file either a specific bond 

using TTB F 5100.25 to cover a single 

export shipment or a continuing bond 

using TTB F 5100.30 to cover export 

shipments made from time to time. 

Form: TTB F 5100.25, TTB F 5100.30. 

Affected Public: Businesses or other 

for-profits. 

Estimated Number of Respondents: 

20. 

Frequency of Response: On occasion. 

Estimated Total Number of Annual 

Responses: 20. 

Estimated Time per Response: 1 hour. 

Estimated Total Annual Burden 

Hours: 20. 

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

Spencer W. Clark, 

Treasury PRA Clearance Officer. 

[FR Doc. 2024–31097 Filed 12–27–24; 8:45 am] 

BILLING CODE 4810–31–P 

DEPARTMENT OF THE TREASURY 

Agreement for a Social Impact 

Partnership Project 

AGENCY: Department of the Treasury. 

ACTION: Notice. 

SUMMARY: In accordance with the Social 

Impact Partnerships to Pay for Results 

Act (‘‘SIPPRA’’), the U.S. Department of 

the Treasury (‘‘Treasury’’) has entered 

into six agreements for social impact 

partnership projects (the ‘‘Project Grant 

Agreement’’) with the following 

recipients; (1) City of Boise, ID ($7.5 

million), (2) City of Jacksonville, FL 

($5.8 million), (3) City of New York, NY 

($6.3 million), (4) School Board of Leon 

County, FL ($4.6 million), (5) County of 

New Castle, DE ($11 million), and (6) 

County of Spartanburg, SC ($11.5 

million) for a total award amount of 

$46.9 million. 

SUPPLEMENTARY INFORMATION: 

The Project Grant Agreement for the 

City of Boise, ID (Boise) Contains the 

Following Features 

1. The outcome goals of the social 

impact partnership project: 

Boise expects to realize a reduction in 

healthcare expenditures covered by 

Medicaid, including emergency room 

visits, hospital overnight stays, 

ambulance rides, detox visits, and 

savings due to a reduction in arrests and 

cost associated with county correctional 

facilities. The project objective is to 

decrease these expenditures by 25 

percent. 

2. A description of each intervention 

in the project: 

Boise and its partners (the Idaho 

Community Foundation (ICF), and Terry 

Reilly Health Services (TRHS)) propose 


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