Unblocking of Specially Designated National Pursuant to Executive Order 13315, as Amended by Executive Order 13350, 40449-40450 [E8-15942]
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Federal Register / Vol. 73, No. 135 / Monday, July 14, 2008 / Notices
pursuant to Executive Order 13382 is
effective on July 8, 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/offices/enforcement/
ofac) or via facsimile through a 24-hour
fax-on demand service, tel.: (202) 622–
0077.
pwalker on PROD1PC71 with NOTICES
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
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17:08 Jul 11, 2008
Jkt 214001
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 July 8, 2008, the Director of OFAC,
in consultation with the Departments of
State, Justice, and other relevant
agencies, designated four entities and
four individuals whose property and
interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as
follows:
Entities
1.7TH OF TIR (a.k.a. 7TH OF TIR
COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME
TIR; a.k.a. SANAYE HAFTOME TIR;
a.k.a. SEVENTH OF TIR), Mobarakeh
Road Km 45, Isfahan, Iran; P.O. Box
81465–478, Isfahan, Iran.
2.AMMUNITION AND
METALLURGY INDUSTRIES GROUP
(a.k.a. AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES
GROUP; a.k.a. SANAYE
MOHEMATSAZI), P.O. Box 16765–
1835, Pasdaran Street, Tehran, Iran;
Department 145–42, P.O. Box 16765–
128, Moghan Avenue, Pasdaran Street,
Tehran, Iran.
3.SHAHID SATTARI INDUSTRIES,
Southeast Tehran, Iran.
4.PARCHIN CHEMICAL INDUSTRIES
(a.k.a. PARA CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL
FACTORIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a.
PCF; a.k.a. PCI), 2nd Floor, Sanam
Bldg., 3rd Floor Sanam Bldg., P.O. Box
16765–358, Nobonyad Square, Tehran,
Iran; Khavaran Road Km 35, Tehran,
Iran.
Individuals
1.AGHA–JANI, Dawood (a.k.a.
AGHAJANI, Davood; a.k.a. AGHAJANI,
Davoud; a.k.a. AGHAJANI, Davud; a.k.a.
AGHAJANI, Kalkhoran Davood; a.k.a.
AQAJANI KHAMENA, Da’ud); DOB 23
Apr 1957; POB Ardebil, Iran; nationality
Iran; Passport I5824769.
2.HOJATI, Mohsen, c/o Fajr Industries
Group, Tehran, Iran; DOB: 28 Sep 1955;
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40449
POB: Najafabad, Iran; Passport Number:
G4506013 (Iran); nationality: Iran.
3.KETABACHI, Mehrdada Akhlaghi
(a.k.a. KETABCHI, Merhdada Akhlaghi),
c/o SBIG, Tehran, Iran; DOB 10 Sep
1958; nationality Iran; Passport
A0030940 (Iran).
4.MALEKI, Naser (a.k.a. MALEKI,
Nasser) c/o SHIG, Tehran, Iran; DOB:
circa 1960; Passport Number: A0003039;
Nationality: Iranian.
Dated: July 8, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–15918 Filed 7–11–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to Executive Order
13315, as Amended by Executive Order
13350
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
individual whose property and interests
in property have been unblocked
pursuant to Executive Order 13315 of
August 28, 2003, Blocking Property of
the Former Iraqi Regime, Its Senior
Officials and Their Family Members,
and Taking Certain Other Actions, as
amended by Executive Order 13350 of
July 29, 2004, Termination of
Emergency Declared in Executive
Order12722 With Respect to Iraq and
Modification of Executive Order 13290,
Executive Order 13303, and Executive
Order 13315.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals of the individual identified in
this notice whose property and interests
in property were blocked pursuant to
Executive Order 13315 of August 28,
2003, as amended by Executive Order
13350 of July 29, 2004, is effective on
June 30, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (https://
E:\FR\FM\14JYN1.SGM
14JYN1
40450
Federal Register / Vol. 73, No. 135 / Monday, July 14, 2008 / Notices
www.treas.gov/ofac) via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
Background
pwalker on PROD1PC71 with NOTICES
On August 28, 2003, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13315 (68 FR 52315, September 3,
2003). Section 1 of Executive Order
13315 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 the
Annex to Executive Order 13315; (2)
any person determined by the Secretary
of Treasury, in consultation with the
Secretary of State, (a) to be senior
officials of the former Iraqi regime or
their immediate family members; or (b)
VerDate Aug<31>2005
17:08 Jul 11, 2008
Jkt 214001
to be owned or controlled by, or acting
or purporting to act for or on behalf of,
directly or indirectly, any of the persons
listed in the Annex to Executive Order
13315 or determined to be subject to
Executive Order 13315.
On July 29, 2004, the President, acting
under the authority of, inter alia, IEEPA,
issued Executive Order 13350 (69 FR
46053, July 30, 2004). Executive Order
13350 terminated the national
emergency with respect to Iraq declared
in Executive Order 12722 and revoked
Executive Order 12722 and all other
executive orders based on that national
emergency. It also took additional steps
in response to the national emergency
declared in Executive Order 13303 and
expanded in Executive Order 13315,
relating to obstacles to the orderly
reconstruction of Iraq, the restoration
and maintenance of peace and security
in that country, and the development of
political, administrative, and economic
institutions in Iraq. More specifically,
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Fmt 4703
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Executive Order 13350 replaced the
Annex to Executive Order 13315 with a
new annex that included the names of
certain individuals and entities that had
previously been designated under
Executive Order 12722 and related
authorities.
On June 30, 2008, the Director of
OFAC removed from the list of
Specially Designated Nationals the
individual listed below, whose property
and interests in property were blocked
pursuant to Executive Order 13315, as
amended by Executive Order 13350.
The listing of the unblocked
individual follows:
NESSI, Ferruccio, Piazza Grande 26,
6600, Locarno, Switzerland
(individual) [IRAQ2].
Dated: June 30, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–15942 Filed 7–11–08; 8:45 am]
BILLING CODE 4811–45–P
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14JYN1
]]>Agencies
[Federal Register Volume 73, Number 135 (Monday, July 14, 2008)]
[Notices]
[Pages 40449-40450]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-15942]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National Pursuant to Executive
Order 13315, as Amended by Executive Order 13350
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 an individual whose property and
interests in property have been unblocked pursuant to Executive Order
13315 of August 28, 2003, Blocking Property of the Former Iraqi Regime,
Its Senior Officials and Their Family Members, and Taking Certain Other
Actions, as amended by Executive Order 13350 of July 29, 2004,
Termination of Emergency Declared in Executive Order12722 With Respect
to Iraq and Modification of Executive Order 13290, Executive Order
13303, and Executive Order 13315.
DATES: The unblocking and removal from the list of Specially Designated
Nationals of the individual identified in this notice whose property
and interests in property were blocked pursuant to Executive Order
13315 of August 28, 2003, as amended by Executive Order 13350 of July
29, 2004, is effective on June 30, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://
[[Page 40450]]
www.treas.gov/ofac) via facsimile through a 24-hour fax-on demand
service, tel.: (202) 622-0077.
Background
On August 28, 2003, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 13315 (68 FR 52315,
September 3, 2003). Section 1 of Executive Order 13315 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 the Annex to Executive
Order 13315; (2) any person determined by the Secretary of Treasury, in
consultation with the Secretary of State, (a) to be senior officials of
the former Iraqi regime or their immediate family members; or (b) to be
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, any of the persons listed in the Annex to
Executive Order 13315 or determined to be subject to Executive Order
13315.
On July 29, 2004, the President, acting under the authority of,
inter alia, IEEPA, issued Executive Order 13350 (69 FR 46053, July 30,
2004). Executive Order 13350 terminated the national emergency with
respect to Iraq declared in Executive Order 12722 and revoked Executive
Order 12722 and all other executive orders based on that national
emergency. It also took additional steps in response to the national
emergency declared in Executive Order 13303 and expanded in Executive
Order 13315, relating to obstacles to the orderly reconstruction of
Iraq, the restoration and maintenance of peace and security in that
country, and the development of political, administrative, and economic
institutions in Iraq. More specifically, Executive Order 13350 replaced
the Annex to Executive Order 13315 with a new annex that included the
names of certain individuals and entities that had previously been
designated under Executive Order 12722 and related authorities.
On June 30, 2008, the Director of OFAC removed from the list of
Specially Designated Nationals the individual listed below, whose
property and interests in property were blocked pursuant to Executive
Order 13315, as amended by Executive Order 13350.
The listing of the unblocked individual follows:
NESSI, Ferruccio, Piazza Grande 26, 6600, Locarno, Switzerland
(individual) [IRAQ2].
Dated: June 30, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-15942 Filed 7-11-08; 8:45 am]
BILLING CODE 4811-45-P
