Additional Designation of Entities Pursuant to Executive Order 13382, 62520-62521 [E7-21725]

Download as PDF 62520 Federal Register / Vol. 72, No. 213 / Monday, November 5, 2007 / Notices 391.41(b)(10). His ophthalmologist examined him in 2007 and certified that he has stable nonproliferative diabetic retinopathy. He holds a Class A CDL from New York. James G. Wilkerson Mr. Wilkerson, 40, has had ITDM since 2004. His endocrinologist examined him in 2007 and certified that he has had no hypoglycemic reactions resulting in loss of consciousness, requiring the assistance of another person, or resulting in impaired cognitive function that occurred without warning in the past 5 years; understands diabetes management and monitoring; and has stable control of his diabetes using insulin, and is able to drive a CMV safely. Mr. Wilkerson meets the requirements of the vision standard at 49 CFR 391.41(b)(10). His ophthalmologist examined him in 2007 and certified that he does not have diabetic retinopathy. He holds a Class A CDL from Pennsylvania. Randy L. Wyant Mr. Wyant, 47, has had ITDM since 1969. His endocrinologist examined him in 2007 and certified that he has had no hypoglycemic reactions resulting in loss of consciousness, requiring the assistance of another person, or resulting in impaired cognitive function that occurred without warning in the past 5 years; understands diabetes management and monitoring; and has stable control of his diabetes using insulin, and is able to drive a CMV safely. Mr. Wyant meets the requirements of the vision standard at 49 CFR 391.41(b)(10). His ophthalmologist examined him in 2007 and certified that he has stable proliferative and nonproliferative diabetic retinopathy. He holds a Class A CDL from Ohio. ycherry on PRODPC74 with NOTICES Request for Comments 1 Section 4129(a) refers to the 2003 Notice as a ‘‘final rule.’’ However, the 2003 Notice did not issue a ‘‘final rule’’ but did establish the procedures and 15:04 Nov 02, 2007 Dated: October 26, 2007. Larry W. Minor, Associate Administrator for Policy and Program Development. [FR Doc. E7–21640 Filed 11–2–07; 8:45 am] BILLING CODE 4910–EX–P In accordance with 49 U.S.C. 31136(e) and 31315, FMCSA requests public comment from all interested persons on the exemption petitions described in this notice. We will consider all comments received before the close of business on the closing date indicated earlier in the dates section of the Notice. FMCSA notes that Section 4129 of the Safe, Accountable, Flexible and Efficient Transportation Equity Act: A Legacy for Users (SAFETEA–LU) requires the Secretary to revise its diabetes exemption program established on September 3, 2003 (68 FR 52441).1 VerDate Aug<31>2005 The revision must provide for individual assessment of drivers with diabetes mellitus, and be consistent with the criteria described in section 4018 of the Transportation Equity Act for the 21st Century (49 U.S.C. 31305). Section 4129 requires: (1) The elimination of the requirement for three years of experience operating CMVs while being treated with insulin; and (2) the establishment of a specified minimum period of insulin use to demonstrate stable control of diabetes before being allowed to operate a CMV. In response to section 4129, FMCSA made immediate revisions to the diabetes exemption program established by the September 3, 2003 Notice. FMCSA discontinued use of the 3-year driving experience and fulfilled the requirements of section 4129 while continuing to ensure that operation of CMVs by drivers with ITDM will achieve the requisite level of safety required of all exemptions granted under 49 U.S.C. 31136(e). Section 4129(d) also directed FMCSA to ensure that drivers of CMVs with ITDM are not held to a higher standard than other drivers, with the exception of limited operating, monitoring and medical requirements that are deemed medically necessary. FMCSA concluded that all of the operating, monitoring and medical requirements set out in the September 3, 2003 Notice, except as modified, were in compliance with section 4129(d). Therefore, all of the requirements set out in the September 3, 2003 Notice, except as modified by the Notice in the Federal Register on November 8, 2005 (70 FR 67777), remain in effect. Jkt 214001 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 17 newly-designated entities and eight standards for issuing exemptions for drivers with ITDM. PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 newly-designated individuals 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 Director of OFAC of the 17 entities and eight individuals identified in this notice pursuant to Executive Order 13382 is effective on October 25, 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: 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 E:\FR\FM\05NON1.SGM 05NON1 Federal Register / Vol. 72, No. 213 / Monday, November 5, 2007 / Notices ycherry on PRODPC74 with NOTICES 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 October 25, 2007, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated 17 entities and eight individuals whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees follows: Entities: 1. BANK MELLI, Ferdowsi Avenue, P.O. Box 11365–171, Tehran, Iran; all offices worldwide [NPWMD] 2. BANK KARGOSHAEE (a.k.a. Kargosa’i Bank), 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran [NPWMD] 3. BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia [NPWMD] 4. MELLI BANK PLC, 1 London Wall, London EC2Y 5EA, United Kingdom [NPWMD] VerDate Aug<31>2005 15:04 Nov 02, 2007 Jkt 214001 5. ARIAN BANK (a.k.a. Aryan Bank), House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan [NPWMD] 6. BANK MELLAT, 327 Taleghani Avenue, Tehran 15817, Iran; P.O. Box 11365–5964, Tehran 15817, Iran; all offices worldwide [NPWMD] 7. MELLAT BANK SB CJSC (a.k.a. Mellat Bank DB AOZT), P.O. Box 24, Yerevan 0010, Armenia [NPWMD] 8. PERSIA INTERNATIONAL BANK PLC, #6 Lothbury, London EC2R 7HH, United Kingdom [NPWMD] 9. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (a.k.a. GHORB KHATAM; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA), No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran [NPWMD] 10. ORIENTAL OIL KISH, Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, Iran; Dubai, United Arab Emirates [NPWMD] 11. GHORB KARBALA (a.k.a Gharargah Karbala; a.k.a. Gharargah Sazandegi Karbala-Moasseseh Taha), No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran [NPWMD] 12. SEPASAD ENGINEERING COMPANY, No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran [NPWMD] 13. GHORB NOOH, P.O. Box 16765– 3476, Tehran, Iran [NPWMD] 14. OMRAN SAHEL, Tehran, Iran [NPWMD] 15. SAHEL CONSULTANT ENGINEERS, P.O. Box 16765–34, Tehran, Iran; No. 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, Iran [NPWMD] 16. HARA COMPANY (a.k.a HARA INSTITUTE), Tehran, Iran [NPWMD] 17. GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 62521 No. 25, Valiasr St., Azadi Sq., Tehran, Iran [NPWMD] Individuals: 1. BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 1952; POB Tehran, Iran; Passport I0005159 (Iran); alt Passport 10005159 (Iran) (individual) [NPWMD] 2. DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Dastjerdi); DOB 15 Jan 1954; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD] 3. ESMAELI, REZA-GHOLI; DOB 3 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran) (individual) [NPWMD] 4. AHMADIAN, ALI AKBAR (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 1961; POB Kerman, Iran; citizen Iran; nationality Iran (individual) [NPWMD] 5. HEJAZI, MOHAMMAD; DOB circa 1959; citizen Iran; nationality Iran (individual) [NPWMD] 6. REZAIE, MORTEZA (a.k.a. REZAI, Morteza); DOB circa 1956; citizen Iran; nationality Iran (individual) [NPWMD] 7. SALIMI, HOSEIN (a.k.a. SALAMI, Hoseyn; a.k.a SALAMI, Hossein; a.k.a SALAMI, Hussayn); citizen Iran; nationality Iran; Passport D08531177 (Iran) (individual) [NPWMD] 8. SOLEIMANI, QASEM (a.k.a. SALIMANI, Qasem; a.k.a SOLAIMANI, Qasem; a.k.a SOLEMANI, Qasem; a.k.a SOLEYMANI Ghasem; a.k.a SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran; nationality Iran; Diplomatic Passport 008827 (Iran) issued 1999 (individual) [NPWMD] Dated: October 25, 2007. Adam Szubin, Director, Office of Foreign Assets Control. [FR Doc. E7–21725 Filed 11–2–07; 8:45 am] BILLING CODE 4811–45–P E:\FR\FM\05NON1.SGM 05NON1

Agencies

[Federal Register Volume 72, Number 213 (Monday, November 5, 2007)]
[Notices]
[Pages 62520-62521]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-21725]


=======================================================================
-----------------------------------------------------------------------

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 17 newly-designated entities and 
eight newly-designated individuals 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 Director of OFAC of the 17 entities and 
eight individuals identified in this notice pursuant to Executive Order 
13382 is effective on October 25, 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: 

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

[[Page 62521]]

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 October 25, 2007, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
17 entities and eight individuals whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees follows:
    Entities:
    1. BANK MELLI, Ferdowsi Avenue, P.O. Box 11365-171, Tehran, Iran; 
all offices worldwide [NPWMD]
    2. BANK KARGOSHAEE (a.k.a. Kargosa'i Bank), 587 Mohammadiye Square, 
Mowlavi St., Tehran 11986, Iran [NPWMD]
    3. BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow 103064, 
Russia [NPWMD]
    4. MELLI BANK PLC, 1 London Wall, London EC2Y 5EA, United Kingdom 
[NPWMD]
    5. ARIAN BANK (a.k.a. Aryan Bank), House 2, Street Number 13, Wazir 
Akbar Khan, Kabul, Afghanistan [NPWMD]
    6. BANK MELLAT, 327 Taleghani Avenue, Tehran 15817, Iran; P.O. Box 
11365-5964, Tehran 15817, Iran; all offices worldwide [NPWMD]
    7. MELLAT BANK SB CJSC (a.k.a. Mellat Bank DB AOZT), P.O. Box 24, 
Yerevan 0010, Armenia [NPWMD]
    8. PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, London EC2R 
7HH, United Kingdom [NPWMD]
    9. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (a.k.a. GHORB KHATAM; 
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA), No. 221, Phase 4, 
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, 
Iran [NPWMD]
    10. ORIENTAL OIL KISH, Second Floor, 96/98 East Atefi St., Africa 
Blvd., Tehran, Iran; Dubai, United Arab Emirates [NPWMD]
    11. GHORB KARBALA (a.k.a Gharargah Karbala; a.k.a. Gharargah 
Sazandegi Karbala-Moasseseh Taha), No. 2 Firouzeh Alley, Shahid 
Hadjipour St., Resalat Highway, Tehran, Iran [NPWMD]
    12. SEPASAD ENGINEERING COMPANY, No. 4 Corner of Shad St., 
Mollasadra Ave., Vanak Square, Tehran, Iran [NPWMD]
    13. GHORB NOOH, P.O. Box 16765-3476, Tehran, Iran [NPWMD]
    14. OMRAN SAHEL, Tehran, Iran [NPWMD]
    15. SAHEL CONSULTANT ENGINEERS, P.O. Box 16765-34, Tehran, Iran; 
No. 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, Iran 
[NPWMD]
    16. HARA COMPANY (a.k.a HARA INSTITUTE), Tehran, Iran [NPWMD]
    17. GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), No. 25, 
Valiasr St., Azadi Sq., Tehran, Iran [NPWMD]
    Individuals:
    1. BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 1952; POB Tehran, Iran; 
Passport I0005159 (Iran); alt Passport 10005159 (Iran) (individual) 
[NPWMD]
    2. DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Dastjerdi); DOB 15 
Jan 1954; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD]
    3. ESMAELI, REZA-GHOLI; DOB 3 Apr 1961; POB Tehran, Iran; Passport 
A0002302 (Iran) (individual) [NPWMD]
    4. AHMADIAN, ALI AKBAR (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 
1961; POB Kerman, Iran; citizen Iran; nationality Iran (individual) 
[NPWMD]
    5. HEJAZI, MOHAMMAD; DOB circa 1959; citizen Iran; nationality Iran 
(individual) [NPWMD]
    6. REZAIE, MORTEZA (a.k.a. REZAI, Morteza); DOB circa 1956; citizen 
Iran; nationality Iran (individual) [NPWMD]
    7. SALIMI, HOSEIN (a.k.a. SALAMI, Hoseyn; a.k.a SALAMI, Hossein; 
a.k.a SALAMI, Hussayn); citizen Iran; nationality Iran; Passport 
D08531177 (Iran) (individual) [NPWMD]
    8. SOLEIMANI, QASEM (a.k.a. SALIMANI, Qasem; a.k.a SOLAIMANI, 
Qasem; a.k.a SOLEMANI, Qasem; a.k.a SOLEYMANI Ghasem; a.k.a SOLEYMANI, 
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. 
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran; 
nationality Iran; Diplomatic Passport 008827 (Iran) issued 1999 
(individual) [NPWMD]

    Dated: October 25, 2007.
Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-21725 Filed 11-2-07; 8:45 am]
BILLING CODE 4811-45-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.