Additional Designation of an Entity Pursuant to Executive Order 13382, 14876 [E8-5479]

Download as PDF 14876 Federal Register / Vol. 73, No. 54 / Wednesday, March 19, 2008 / Notices Secretary to collect an annual fee of not less than $25 for each Legacy Treasury Direct investor account, referred to in the regulations as a ‘‘securities account,’’ with security holdings in excess of $100,000 in par value, to recover the costs of providing account services to Legacy Treasury Direct investors. The fee was set at that time at $25, and has not been increased since. This Notice increases the amount of the fee to $100. The $100 fee will more nearly offset the Bureau of the Public Debt’s cost for maintaining Legacy Treasury Direct accounts. Schedule of Fees for Legacy Treasury Direct Accounts The fee schedule for Legacy Treasury Direct securities accounts is as follows: beginning in 2008 and until further notice, the investor account maintenance fee for each Legacy Treasury Direct investor account holding Treasury securities that exceed $100,000 in par amount is $100. Dated: March 14, 2008. Gary Grippo, Acting Fiscal Assistant Secretary. [FR Doc. 08–1052 Filed 3–14–08; 1:24 pm] BILLING CODE 4810–39–M DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Entity Pursuant to Executive Order 13382 Office of Foreign Assets Control, Treasury. ACTION: Notice. jlentini on PROD1PC65 with NOTICES AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one newly-designated entity 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 entity identified in this notice pursuant to Executive Order 13382 is effective on March 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 VerDate Aug<31>2005 17:54 Mar 18, 2008 Jkt 214001 (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 March 12, 2008, the Director of OFAC, in consultation with the Departments of State, Justice, and other PO 00000 Frm 00108 Fmt 4703 Sfmt 4703 relevant agencies, designated one entity whose property and interests in property are blocked pursuant to Executive Order 13382. The designee is as follows: Entity: 1. FUTURE BANK B.S.C., P.O. Box 785, City Centre Building, Government Avenue, Manama, Bahrain; Block 304, City Centre Building 199, Government Avenue, Road 383, Manama, Bahrain; Business Registration Document # 54514–1 (Bahrain) expires 9 Jun 2009; Trade License No. 13388 (Bahrain); All branches worldwide [NPWMD]. Dated: March 12, 2008. Barbara Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. E8–5479 Filed 3–18–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS Research Advisory Committee on Gulf War Veterans’ Illnesses; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under Public Law 92– 463 (Federal Advisory Committee Act) that the Research Advisory Committee on Gulf War Veterans’ Illnesses will meet on April 7–8, 2008. The meeting will be held in Room 462 at the Crosstown Center, Boston University School of Public Health, 801 Massachusetts Avenue, Boston, MA. On April 7, the session will convene at 8 a.m. and adjourn at 5:30 p.m. On April 8, the session will convene at 8 a.m. and adjourn at 1 p.m. The sessions will be open to the public. The purpose of the Committee is to provide advice and make recommendations to the Secretary of Veterans Affairs on proposed research studies, research plans and research strategies relating to the health consequences of military service in the Southwest Asia theater of operations during the Gulf War. The Committee will review VA program activities related to Gulf War veterans’ illnesses and updates on relevant scientific research published since the last Committee meeting. The April 7 session will be devoted to presentations of ongoing research related to the prevalence of chronic multisymptom illness among Gulf War veterans, potential mechanisms underlying these illnesses, and the identification of objective markers to distinguish ill from well veterans and possible treatments. The April 8 session E:\FR\FM\19MRN1.SGM 19MRN1

Agencies

[Federal Register Volume 73, Number 54 (Wednesday, March 19, 2008)]
[Notices]
[Page 14876]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-5479]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of an Entity 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 name of one newly-designated entity 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 entity identified 
in this notice pursuant to Executive Order 13382 is effective on March 
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 (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 March 12, 2008, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
one entity whose property and interests in property are blocked 
pursuant to Executive Order 13382.
    The designee is as follows:
    Entity:
    1. FUTURE BANK B.S.C., P.O. Box 785, City Centre Building, 
Government Avenue, Manama, Bahrain; Block 304, City Centre Building 
199, Government Avenue, Road 383, Manama, Bahrain; Business 
Registration Document  54514-1 (Bahrain) expires 9 Jun 2009; 
Trade License No. 13388 (Bahrain); All branches worldwide [NPWMD].

    Dated: March 12, 2008.
Barbara Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-5479 Filed 3-18-08; 8:45 am]
BILLING CODE 4811-45-P
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