Federal Register / Vol. 73, No.
40 / Thursday, February 28, 2008 / Notices
prior to that date. The Certificates are
subject to subsequent annual renewal as
long as the companies remain qualified
(see 31 CFR part 223). A list of qualified
companies is published annually as of
July 1st in the Circular, which outlines
details as to the underwriting
limitations, areas in which companies
are licensed to transact surety business,
and other information.
The Circular may be viewed and
downloaded through the Internet at
http://www.fms.treas.gov/c570.
Questions concerning this Notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
Dated: February 21, 2008.
Vivian L. Cooper,
Director, Financial Accounting and Services
Division.
[FR Doc. 08–879 Filed 2–27–08; 8:45 am]
BILLING CODE 4810–35–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individual
Pursuant to Executive Order 13460
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of one
newly designated individual whose
property and interests in property are
blocked pursuant to Executive Order
13460 of February 13, 2008, ‘‘Blocking
Property of Additional Persons in
Connection With the National
Emergency With Respect to Syria.’’
DATES: The designation by the Secretary
of the Treasury of one individual
identified in this notice pursuant to
Executive Order 13460 is effective on
February 21, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional
rwilkins on PROD1PC63 with NOTICES
information concerning OFAC are
available from OFAC’s Web site
(http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-
demand service, tel.: 202/622–0077.
VerDate Aug<31>2005 18:23 Feb 27, 2008 Jkt 214001
10857
Background
On May 11, 2004, the President issued
Executive Order 13338 pursuant to,
inter alia, the International Emergency
Economic Powers Act, 50 U.S.C. 1701 et
seq., the National Emergencies Act, 50
U.S.C. 1601 et seq., the Syria
Accountability and Lebanese
Sovereignty Restoration Act of 2003,
Public Law 108–175, and section 301 of
title 3, United States Code. In Executive
Order 13338, the President declared a
national emergency to address the threat
posed by the actions of the Government
of Syria in supporting terrorism,
continuing its occupation of Lebanon,
pursuing weapons of mass destruction
and missile programs, and undermining
the United States and international
efforts with respect to the stabilization
and reconstruction of Iraq.
On February 13, 2008, the President
issued Executive Order 13460 (the
‘‘Order’’) pursuant to, inter alia, the
International Emergency Economic
Powers Act, 50 U.S.C. 1701 et seq., the
National Emergencies Act, 50 U.S.C.
1601 et seq., and section 301 of title 3,
United States Code. In the Order, the
President found that the Government of
Syria continues to engage in certain
conduct that formed the basis for the
national emergency declared in
Executive Order 13338 of May 11, 2004,
including but not limited to
undermining efforts with respect to the
stabilization of Iraq. The President
further found that the conduct of certain
members of the Government of Syria
and other persons contributing to public
corruption related to Syria, including by
misusing Syrian public assets or by
misusing public authority, entrenches
and enriches the Government of Syria
and its supporters and thereby enables
the Government of Syria to continue to
engage in certain conduct that formed
the basis for the national emergency
declared in Executive Order 13338.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property of the following
persons, that are in the United States,
that hereafter come within the United
States, or that are or hereafter come
within the possession or control of
United States persons: Persons who are
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, to be responsible for,
to have engaged in, to have facilitated,
or to have secured improper advantage
as a result of, public corruption by
senior officials within the Government
of Syria.
On February 21, 2008, the Secretary of
the Treasury, in consultation with the
Secretary of State, designated, pursuant
PO 00000 Frm 00119 Fmt 4703 Sfmt 4703 E:\FR\FM\28FEN1.SGM
to one or more of the criteria set forth
in the Order, one individual whose
property and interests in property are
blocked pursuant to Executive Order
13460.
The designee is as follows:
MAKHLUF, Rami (a.k.a. MAKHLOUF,
Rami; a.k.a. MAKHLOUF, Rami Bin
Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad); DOB 10 Jul 1969; POB
Syria; citizen Syria; Passport 98044
(Syria).
Dated: February 21, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–3777 Filed 2–27–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
and Entities Pursuant to Executive
Order 12978
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 15
newly-designated individuals and
entities whose property and interests in
property are blocked pursuant to
Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions with Significant Narcotics
Traffickers.’’
DATES: The designation by the Director
of the Office of Foreign Assets Control
of the 15 individuals and entities
identified in this notice pursuant to
Executive Order 12978 is effective on
February 12, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service, tel.: (202) 622–0077.
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706),
issued Executive Order 12978 (60 Fed.
28FEN1
 10858 Federal Register / Vol. 73, No. 40 / Thursday, February 28, 2008 / Notices
Reg. 54579, October 24, 1995) (the
‘‘Order’’). In the Order, the President
declared a national emergency to deal
with the threat posed by significant
foreign narcotics traffickers centered in
Colombia and the harm that they cause
in the United States and abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and Secretary of State,
to play a significant role in international
narcotics trafficking centered in
Colombia; or (3) to materially assist in,
or provide financial or technological
support for or goods or services in
support of, the narcotics trafficking
activities of persons designated in or
pursuant to this order; and (4) persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to be owned or controlled by, or
to act for or on behalf of, persons
designated pursuant to this Order.
On February 12, 2008, the Director of
the Office of Foreign Assets Control, in
consultation with the Attorney General
and Secretary of State, as well as the
Secretary of Homeland Security,
designated 15 individuals and entities
whose property and interests in
property are blocked pursuant to the
Order.
The list of additional designees is as
follows:
1. ADMINISTRADORA GANADERA
EL 45 LTDA., Carrera 49 No. 61Sur-540
Bod. 137, Medellin, Colombia; Carrera
49A No. 48S–60 Bod. 102, Medellin,
Colombia; NIT # 811038291–3
(Colombia) [SDNT]
2. CARRILLO LUNA, Andres Felipe,
c/o ADMINISTRADORA GANADERA
EL 45 LTDA., Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin,
Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia;
c/o SOCIEDAD MINERA GRIFOS S.A.,
El Bagre, Antioquia, Colombia; Calle
10C No. 25–41, Medellin, Colombia;
Carrera 78A No. 33A–76, Medellin,
Colombia; 801 Brickell Key Blvd., unit
rwilkins on PROD1PC63 with NOTICES
1907, Miami, FL 33131; DOB 25 May
1986; alt. DOB 24 May 1986; POB
Puerto Asis, Putumayo, Colombia;
Cedula No. 1037572288 (Colombia);
Passport AJ723916 (Colombia); alt.
VerDate Aug<31>2005 18:23 Feb 27, 2008 Jkt 214001
Passport RC10058210 (Colombia)
(individual) [SDNT]
3. CARRILLO LUNA, Paula Andrea,
c/o ADMINISTRADORA GANADERA
EL 45 LTDA., Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin,
Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia;
c/o SOCIEDAD MINERA GRIFOS S.A.,
El Bagre, Antioquia, Colombia; Carrera
78A No. 33A–76, Medellin, Colombia;
13315 SW 128 Passage, Miami, FL
33186; DOB 25 Dec 1983; POB Puerto
Asis, Putumayo, Colombia; Cedula No.
32244809 (Colombia); Passport
AJ775569 (Colombia) (individual)
[SDNT]
4. CASA DEL GANADERO S.A.,
Almacen Troncal Principal la Costa
Jardin, Caceres, Antioquia, Colombia;
Carrera 49A No. 61Sur-540 Bod. 137,
Medellin, Colombia; Carrera 49A No.
48Sur-60 Bod. 102, Medellin, Colombia;
NIT # 811034345–4 (Colombia) [SDNT]
5. GALEANO RESTREPO, Diego
Mauro, c/o ADMINISTRADORA
GANADERA EL 45 LTDA., Medellin,
Colombia; c/o CASA DEL GANADERO
S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS
LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia;
DOB 17 Mar 1976; POB Medellin,
Colombia; Cedula No. 98626113
(Colombia) (individual) [SDNT]
6. GANADERIA LUNA HERMANOS
LTDA., Carrera 49 No. 61Sur-540,
Medellin, Colombia; Carrera 49A No.
48S–60 Bod. 102, Medellin, Colombia;
NIT # 811045931–8 (Colombia) [SDNT]
7. INVERSIONES EL MOMENTO
S.A., Carrera 49 No. 61Sur-540,
Medellin, Colombia; Carrera 49A No.
48S–60 Bod. 102, Medellin, Colombia;
NIT # 811030776–7 (Colombia) [SDNT]
8. INVERSIONES LICOM LTDA.
(a.k.a. RESTAURANTE ANGUS
BRANGUS), Carrera 42 No. 34–15,
Medellin, Colombia; Carrera 45 No. 54–
56, Via las Palmas, Medellin, Colombia;
NIT # 811038211–4 (Colombia) [SDNT]
9. JIMENEZ NARANJO, Carlos Mario
(a.k.a. ‘‘Macaco’’), Calle 10C No. 25–45,
Medellin, Colombia; DOB 26 Feb 1966;
POB Envigado, Antioquia, Colombia;
Cedula No. 71671990 (Colombia);
Passport AH521672 (Colombia); alt.
Passport AE915378 (Colombia)
(individual) [SDNT]
10. JIMENEZ NARANJO, Roberto, c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A.,
Caucasia, Antioquia, Colombia; DOB 18
Apr 1963; Cedula No. 18502967
(Colombia) (individual) [SDNT]
PO 00000 Frm 00120 Fmt 4703 Sfmt 4703
11. LONDONO VASQUEZ, Marco
Julio, c/o ADMINISTRADORA
GANADERA EL 45 LTDA., Medellin,
Colombia; c/o CASA DEL GANADERO
S.A., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Carrera 63B No.
42–50, Medellin, Colombia; DOB 04 Dec
1955; POB Fredonia, Antioquia,
Colombia; Cedula No. 15345634
(Colombia); Passport AG062408
(Colombia) (individual) [SDNT]
12. LUNA CORDOBA, Rosa Edelmira,
c/o ADMINISTRADORA GANADERA
EL 45 LTDA., Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ELECTROMUEBLES DEL
BAJO CAUCA, Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS
LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; Calle 10E
No. 25–41, Medellin, Colombia; Carrera
42 No. 34–15, Medellin, Colombia; 801
Brickell Key Blvd., unit 1907, Miami, FL
33131; 13315 SW 128 Passage, Miami,
FL 33186; DOB 18 Sep 1960; POB
Puerto Asis, Putumayo, Colombia;
Cedula No. 41101742 (Colombia);
Passport AK031225 (Colombia)
(individual) [SDNT]
13. OSSA AYALA, Alvaro Javier, c/o
ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA
DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin,
Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia;
c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Cedula No.
98528421 (Colombia) (individual)
[SDNT]
14. SOCIEDAD MINERA GRIFOS
S.A., Avenida Rodrigo Mira Calle 53
Cras. 49 y 45, El Bagre, Antioquia,
Colombia; Carrera 43 No. 1A Sur-29,
Medellin, Colombia; NIT # 811033869–
7 (Colombia) [SDNT]
15. TEJAR LA MOJOSA S.A.,
Corregimiento Piemonte, Vereda la
Mojosa, Caceres, Antioquia, Colombia;
Transversal 13 No. 20C–35, Caucasia,
Antioquia, Colombia; NIT # 900110438–
9 (Colombia) [SDNT]
Dated: February 12, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–3778 Filed 2–27–08; 8:45 am]
BILLING CODE 4811–45–P
E:\FR\FM\28FEN1.SGM 28FEN1