Additional Designation of Entities Pursuant to Executive Order 13382, 64008-64009 [E8-25600]

Download as PDF ebenthall on PROD1PC60 with NOTICES 64008 Federal Register / Vol. 73, No. 209 / Tuesday, October 28, 2008 / Notices 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 October 22, 2008, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated four entities whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. EDBI), Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, Corner of 15th St., Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21’s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran); all branches worldwide [NPWMD]. 2. EDBI STOCK BROKERAGE COMPANY, Tehran, Iran [NPWMD]. 3. EDBI EXCHANGE COMPANY, Tehran, Iran [NPWMD]. 4. BANCO INTERNACIONAL DE DESARROLLO, C.A., Urb. El Rosal, Avenida Francisco de Miranda, Edificio Dozsa, Piso 8, Caracas, C.P. 1060, Venezuela; RIF # J294640109 (Venezuela); SWIFT/BIC IDUNVECA; [NPWMD]. VerDate Aug<31>2005 15:28 Oct 27, 2008 Jkt 217001 Dated: October 22, 2008. Barbara Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. E8–25599 Filed 10–27–08; 8:45 am] BILLING CODE 4811–45–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 six newly-designated entities 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 six entities identified in this notice pursuant to Executive Order 13382 is effective on September 17, 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. 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 PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 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 September 17, 2008, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated six entities whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. ARMAMENT INDUSTRIES GROUP (a.k.a. ‘‘AIG—Armament Industries Group’’), Pasdaran Ave., P.O. Box 19585/777 Tehran, Iran; Sepah Islam Road, Karaj Special Road Km 10, Iran [NPWMD]. 2. FARASAKHT INDUSTRIES, P.O. Box 83145–311, Kilometer 28, Esfahan—Tehran Freeway, Shahin Shahr, Esfahan, Iran [NPWMD]. 3. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. ‘‘Hava Peyma Sazi–E Iran’’; a.k.a. ‘‘Hevapeimasazi’’; a.k.a. ‘‘Havapeyma Sazi Iran’’; a.k.a. ‘‘Havapeyma Sazhran’’; E:\FR\FM\28OCN1.SGM 28OCN1 Federal Register / Vol. 73, No. 209 / Tuesday, October 28, 2008 / Notices a.k.a. Iran Aircraft Manufacturing Industries; Karkhanejate Sanaye Havapaymaie Iran; Iran Aircraft Manufacturing Company; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. HESA Trade Center; a.k.a. HTC), P.O. Box 83145–311, 28 km Esfahan—Tehran Freeway, Shahin Shahr, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 81465–935, Esfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran; P.O. Box 14155–5568, No. 27 Shahamat Ave., Vallie Asr Sqr, Post Code 15946, Tehran, Iran [NPWMD]. 4. IRAN COMMUNICATION INDUSTRIES (a.k.a. ICI; a.k.a. Iran Communications Industries Group; a.k.a. Sanaye Mokhaberat Iran), P.O. Box 19295–4731, Pasdaran Avenue, Tehran, Iran; P.O. Box 19575–131, 34 Apadana Avenue, Tehran, Iran; Shahid Langari Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran [NPWMD]. 5. IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a. Sanaye Electronic Iran; a.k.a. Sasad Iran Electronics Industries; a.k.a. Sherkat Sanayeh Electronics Iran), Company Registration Number: 829; P.O. Box 19575–365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; P.O. Box 71365–1174, Hossain Abad/Ardakan Road, Shiraz, Iran [NPWMD]. 6. SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. Shiraz Electronic Industries; a.k.a. SEI), P.O. Box 71365– 1589, Shiraz, Iran; Hossain Abad Road, Shiraz, Iran [NPWMD]. Dated: October 22, 2008. Barbara Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. E8–25600 Filed 10–27–08; 8:45 am] BILLING CODE 4811–45–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. AGENCY: ebenthall on PROD1PC60 with NOTICES ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five newly-designated entities 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.’’ VerDate Aug<31>2005 15:28 Oct 27, 2008 Jkt 217001 The designation by the Director of OFAC of the five entities identified in this notice pursuant to Executive Order 13382 is effective on August 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: DATES: 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. 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 August 12, 2008, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated five entities whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a. ‘‘ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY’’; a.k.a. ‘‘NERPC’’), P.O. Box 81465–1589, Esfahan, Iran [NPWMD]. 2. JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN RESEARCH DEPARTMENT; a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORIES; a.k.a. ‘‘JABIR BIN ALHAYYAN LABORATORY’’; a.k.a. ‘‘JHL’’), c/o AEOI-JIHRD P.O. Box 11365–8486, Tehran, Iran [NPWMD]. 3. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a. CENTER FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE; a.k.a. KARAJ NUCLEAR RESEARCH CENTER; a.k.a. NRCAM; a.k.a. ‘‘KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER’’), P.O. Box 31585–4395, Karaj, Iran [NPWMD]. 4. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA INDUSTRIES COMPANY), P.O. Box 16595–159, Tehran, Iran [NPWMD]. 5. SAFETY EQUIPMENT PROCUREMENT COMPANY (a.k.a. ‘‘SEP CO.’’), P.O. Box 16785–195, Tehran, Iran [NPWMD]. Dated: October 22, 2008. Barbara Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. E8–25601 Filed 10–27–08; 8:45 am] BILLING CODE 4811–45–P PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 64009 E:\FR\FM\28OCN1.SGM 28OCN1

Agencies

[Federal Register Volume 73, Number 209 (Tuesday, October 28, 2008)]
[Notices]
[Pages 64008-64009]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-25600]


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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 six newly-designated entities 
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 six entities 
identified in this notice pursuant to Executive Order 13382 is 
effective on September 17, 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.

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 September 17, 2008, the Director of OFAC, in consultation with 
the Departments of State, Justice, and other relevant agencies, 
designated six entities whose property and interests in property are 
blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    1. ARMAMENT INDUSTRIES GROUP (a.k.a. ``AIG--Armament Industries 
Group''), Pasdaran Ave., P.O. Box 19585/777 Tehran, Iran; Sepah Islam 
Road, Karaj Special Road Km 10, Iran [NPWMD].
    2. FARASAKHT INDUSTRIES, P.O. Box 83145-311, Kilometer 28, 
Esfahan--Tehran Freeway, Shahin Shahr, Esfahan, Iran [NPWMD].
    3. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a. HESA; 
a.k.a. ``Hava Peyma Sazi-E Iran''; a.k.a. ``Hevapeimasazi''; a.k.a. 
``Havapeyma Sazi Iran''; a.k.a. ``Havapeyma Sazhran'';

[[Page 64009]]

a.k.a. Iran Aircraft Manufacturing Industries; Karkhanejate Sanaye 
Havapaymaie Iran; Iran Aircraft Manufacturing Company; a.k.a. IAMCO; 
a.k.a. IAMI; a.k.a. HESA Trade Center; a.k.a. HTC), P.O. Box 83145-311, 
28 km Esfahan--Tehran Freeway, Shahin Shahr, Esfahan, Iran; Shahih Shar 
Industrial Zone, Isfahan, Iran; P.O. Box 81465-935, Esfahan, Iran; P.O. 
Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave., Vallie Asr Sqr, Post Code 15946, Tehran, 
Iran [NPWMD].
    4. IRAN COMMUNICATION INDUSTRIES (a.k.a. ICI; a.k.a. Iran 
Communications Industries Group; a.k.a. Sanaye Mokhaberat Iran), P.O. 
Box 19295-4731, Pasdaran Avenue, Tehran, Iran; P.O. Box 19575-131, 34 
Apadana Avenue, Tehran, Iran; Shahid Langari Street, Nobonyad Square 
Ave., Pasdaran, Tehran, Iran [NPWMD].
    5. IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a. Sanaye 
Electronic Iran; a.k.a. Sasad Iran Electronics Industries; a.k.a. 
Sherkat Sanayeh Electronics Iran), Company Registration Number: 829; 
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, 
Saltanad Abad, Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan 
Road, Shiraz, Iran [NPWMD].
    6. SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. Shiraz Electronic 
Industries; a.k.a. SEI), P.O. Box 71365-1589, Shiraz, Iran; Hossain 
Abad Road, Shiraz, Iran [NPWMD].

    Dated: October 22, 2008.
Barbara Hammerle,
Acting Director, Office of Foreign Assets Control.
 [FR Doc. E8-25600 Filed 10-27-08; 8:45 am]
BILLING CODE 4811-45-P

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