Additional Designation of Entities Pursuant to Executive Order 13382, 7919-7920 [E7-2882]
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Federal Register / Vol. 72, No. 34 / Wednesday, February 21, 2007 / Notices
Description: The Reduce Unnecessary
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1992. Each year approximately 72% of
the taxpayers contacted through the
RUF Program stop filing unnecessary
returns. This has reduced taxpayer
burden and been cost effective for the
service. This is in accord with the
Service’s compliance and burden
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Respondents: Individuals or
households.
Estimated Total Burden Hours:
825,000 hours.
OMB Number: 1545–1867.
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Form: 8453–S.
Type of Review: Extension.
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Respondents: Businesses and other
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Estimated Total Burden Hours: 10,530
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[FR Doc. E7–2879 Filed 2–20–07; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 13382
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
rmajette on PROD1PC67 with NOTICES
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
three newly-designated persons whose
property and interests in property are
blocked pursuant to Executive Order
13382 of June 28, 2005, ‘‘Blocking
Property of Weapons of Mass
Destruction Proliferators and Their
Supporters.’’
DATES: The designation by the Secretary
of the Treasury of the two entities and
one individual identified in this notice
pursuant to Executive Order 13382 is
effective on January 9, 2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
VerDate Aug<31>2005
15:09 Feb 20, 2007
Jkt 211001
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
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077.
Background
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
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 State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
PO 00000
Frm 00065
Fmt 4703
Sfmt 4703
7919
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On January 9, 2007, the Secretary of
the Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, designated
three persons whose property and
interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees
follows:
1. BANK SEPAH, IMAM KHOMEINI
SQUARE, P.O. Box 11364–9569,
Tehran, Iran; all offices worldwide
[NPWMD].
2. BANK SEPAH INTERNATIONAL
PLC, 5/7 Eastcheap, London EC3M 1JT,
United Kingdom [NPWMD].
3. DERAKHSHANDEH, AHMAD, c/o
BANK SEPAH, No. 33 Hormozan
Building, Pirozan St., Sharak Ghods,
Tehran, Iran; DOB 11 Aug 1956; POB
Iran [NPWMD].
Dated: February 9, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–2880 Filed 2–20–07; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 13382
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
three newly-designated persons whose
property and interests in property are
blocked pursuant to Executive Order
13382 of June 28, 2005, ‘‘Blocking
Property of Weapons of Mass
Destruction Proliferators and Their
Supporters.’’
The designation by the Secretary
of the Treasury of the three persons
identified in this notice pursuant to
Executive Order 13382 is effective on
January 4, 2007.
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:
DATES:
E:\FR\FM\21FEN1.SGM
21FEN1
7920
Federal Register / Vol. 72, No. 34 / Wednesday, February 21, 2007 / Notices
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077.
Background
rmajette on PROD1PC67 with NOTICES
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
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
VerDate Aug<31>2005
15:09 Feb 20, 2007
Jkt 211001
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
person whose property and interests in
property are blocked pursuant to the
Order.
On January 4, 2007, the Secretary of
the Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, designated
three persons whose property and
interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees
follows:
1. HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY (a.k.a.
HIAST; a.k.a INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE;
a.k.a. INSTITUT SUPERIEUR DES
SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISAT; a.k.a
ISSAT), P.O. Box 31983, Barzeh,
Damascus (Syria) [NPWMD]
2. ELECTRONICS INSTITUTE, P.O.
Box 4470, Damascus (Syria) [NPWMD]
3. NATIONAL STANDARDS AND
CALIBRATION LABORATORY (a.k.a.
NSCL; a.k.a NATIONAL CALIBRATION
CENTRE), P.O. Box 4470, Damascus
(Syria) [NPWMD]
Dated: February 9, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–2882 Filed 2–20–07; 8:45 am]
BILLING CODE 4811–42–P
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21FEN1
]]>Agencies
[Federal Register Volume 72, Number 34 (Wednesday, February 21, 2007)]
[Notices]
[Pages 7919-7920]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-2882]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities Pursuant to Executive Order
13382
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 three newly-designated persons
whose property and interests in property are blocked pursuant to
Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons
of Mass Destruction Proliferators and Their Supporters.''
DATES: The designation by the Secretary of the Treasury of the three
persons identified in this notice pursuant to Executive Order 13382 is
effective on January 4, 2007.
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:
[[Page 7920]]
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
On June 28, 2005, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time
on June 29, 2005. In the Order, the President took additional steps
with respect to the national emergency described and declared in
Executive Order 12938 of November 14, 1994, regarding the proliferation
of weapons of mass destruction and the means of delivering them.
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 State, in consultation with the
Secretary of the Treasury, the Attorney General, and other relevant
agencies, to have engaged, or attempted to engage, in activities or
transactions that have materially contributed to, or pose a risk of
materially contributing to, the proliferation of weapons of mass
destruction or their means of delivery (including missiles capable of
delivering such weapons), including any efforts to manufacture,
acquire, possess, develop, transport, transfer or use such items, by
any person or foreign country of proliferation concern; (3) any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, the Attorney General, and other relevant agencies,
to have provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support of,
any activity or transaction described in clause (2) above or any person
whose property and interests in property are blocked pursuant to the
Order; and (4) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State, the Attorney General, and
other relevant agencies, to be owned or controlled by, or acting or
purporting to act for or on behalf of, directly or indirectly, any
person whose property and interests in property are blocked pursuant to
the Order.
On January 4, 2007, the Secretary of the Treasury, in consultation
with the Secretary of State, the Attorney General, and other relevant
agencies, designated three persons whose property and interests in
property are blocked pursuant to Executive Order 13382.
The list of additional designees follows:
1. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a.
HIAST; a.k.a INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a ISSAT), P.O. Box 31983, Barzeh, Damascus (Syria) [NPWMD]
2. ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus (Syria) [NPWMD]
3. NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NSCL;
a.k.a NATIONAL CALIBRATION CENTRE), P.O. Box 4470, Damascus (Syria)
[NPWMD]
Dated: February 9, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-2882 Filed 2-20-07; 8:45 am]
BILLING CODE 4811-42-P
