Additional Designation of Entities Pursuant to Executive Order 13382, 80513-80514 [E8-31125]

Download as PDF Federal Register / Vol. 73, No. 251 / Wednesday, December 31, 2008 / Notices 0001. In addition, a copy of each pleading must be served on John K. Fiorilla, Esq., Capehart & Scatchard, P.A., 8000 Midlantic Drive, Suite 300S, Mount Laurel, NJ 08054. Board decisions and notices are available on our Web site at https:// www.stb.dot.gov. Decided: December 22, 2008. By the Board, David M. Konschnik, Director, Office of Proceedings. Jeffrey Herzig, Clearance Clerk. [FR Doc. E8–31017 Filed 12–30–08; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Office of the Secretary List of Countries Requiring Cooperation With an International Boycott In order to comply with the mandate of section 999(a)(3) of the Internal Revenue Code of 1986, the Department of the Treasury is publishing a current list of countries which require or may require participation in, or cooperation with, an international boycott (within the meaning of section 999(b)(3) of the Internal Revenue Code of 1986). On the basis of the best information currently available to the Department of the Treasury, the following countries require or may require participation in, or cooperation with, an international boycott (within the meaning of section 999(b)(3) of the Internal Revenue Code of 1986). Kuwait Lebanon Libya Qatar Saudi Arabia Syria United Arab Emirates Yemen, Republic of pwalker on PROD1PC71 with NOTICES Iraq is not included in this list, but its status with respect to future lists remains under review by the Department of the Treasury. Dated: December 19, 2008. John L. Harrington, International Tax Counsel (Tax Policy). [FR Doc. E8–30877 Filed 12–30–08; 8:45 am] BILLING CODE 4810–25–M VerDate Aug<31>2005 17:41 Dec 30, 2008 Jkt 217001 DEPARTMENT OF THE TREASURY Open Meeting of the Advisory Committee on the Ten-Year Framework for Energy and Environment AGENCY: Office of the Special Envoy to China and the SED, Department of the Treasury. ACTION: Notice of meeting. SUMMARY: The Department of Treasury’s Advisory Committee on the Ten-Year Framework for Energy and Environment will convene its first meeting on Thursday, January 15, 2009, in the Large Conference Room of the main Department Building, 1500 Pennsylvania Avenue, NW., Washington, DC, beginning at 2:30 p.m. Eastern Time. The meeting will be open to the public. DATES: The meeting will be held on Thursday, January 15, 2009 at 2:30 p.m. Eastern Time. ADDRESSES: The Advisory Committee will convene its first meeting in the Large Conference Room of the Main Department Building, 1500 Pennsylvania Avenue, NW., Washington, DC. The public is invited to submit written statements with the Advisory Committee by any of the following methods: Electronic Statements • Please use the following e-mail address to submit electronic copies of your written statements: SED.TYF@do.treas.gov. Paper Statements • Send paper statements in triplicate to Advisory Committee on the Ten-Year Framework for Energy and Environment, Office of the Special Envoy to China and the SED, Room 1308, Department of Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. In general, the Department will also make such statements available for public inspection and copying in the Department’s Library, Room 1428, Main Department Building, 1500 Pennsylvania Avenue, NW., Washington, DC 20220, on official business days between the hours of 10 a.m. and 5 p.m. Eastern Time. You can make an appointment to inspect statements by telephoning (202) 622– 0990. All statements, including attachments and other supporting materials, received are part of the public record and subject to public disclosure. You should submit only information you wish to make available publicly. FOR FURTHER INFORMATION CONTACT: Casey Delhotal, Environmental and PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 80513 Economic Policy Advisor to the SED, Department of Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220, at (202) 622– 6780. In accordance with section 10(a) of the Federal Advisory Committee Act, 5 U.S.C. App. II, section 10(a), and the regulations thereunder, Katherine Casey Delhotal, Designated Federal Officer of the Advisory Committee, has ordered publication of this notice that the Advisory Committee will convene its first meeting on Thursday, January 15, 2009, in the Large Conference Room in the Main Department Building, 1500 Pennsylvania Avenue, NW., Washington, DC 20220 beginning at 2:30 p.m. Eastern Time. The meeting will be open to the public. Because the meeting will be held in a secured facility, members of the public who plan to attend the meeting must contact the Office of the Special Envoy to China and the SED at (202) 622–6780, by 5 p.m. Eastern Time on January 7th, 2009, to inform the Department of the desire to attend the meeting and to provide the information that will be required to facilitate entry into the Main Department Building. The purpose of this meeting is to discuss general organizational matters of the Advisory Committee and begin discussing the issues impacting the Ten-Year Framework on Energy and Environment. SUPPLEMENTARY INFORMATION: Dated: December 22, 2008. Lindsay Valdeon, Deputy Executive Secretary, Treasury Department. [FR Doc. E8–31065 Filed 12–30–08; 8:45 am] BILLING CODE 4810–25–P 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 two 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 two entities identified in E:\FR\FM\31DEN1.SGM 31DEN1 80514 Federal Register / Vol. 73, No. 251 / Wednesday, December 31, 2008 / Notices this notice pursuant to Executive Order 13382 is effective on December 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: pwalker on PROD1PC71 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 VerDate Aug<31>2005 17:41 Dec 30, 2008 Jkt 217001 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 PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 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 December 17, 2008, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated two entities whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. ASSA CORP (a.k.a. ‘‘ASSA’’), New York, New York, Tax ID No. 1368932, United States [NPWMD]. 2. ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier JE2 4SU, Jersey [NPWMD]. Dated: December 23, 2008. Adam Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–31125 Filed 12–30–08; 8:45 am] BILLING CODE 4811–45–P E:\FR\FM\31DEN1.SGM 31DEN1

Agencies

[Federal Register Volume 73, Number 251 (Wednesday, December 31, 2008)]
[Notices]
[Pages 80513-80514]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-31125]


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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 two 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 two entities 
identified in

[[Page 80514]]

this notice pursuant to Executive Order 13382 is effective on December 
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 December 17, 2008, the Director of OFAC, in consultation with 
the Departments of State, Justice, and other relevant agencies, 
designated two entities whose property and interests in property are 
blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    1. ASSA CORP (a.k.a. ``ASSA''), New York, New York, Tax ID No. 
1368932, United States [NPWMD].
    2. ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier JE2 
4SU, Jersey [NPWMD].

    Dated: December 23, 2008.
Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-31125 Filed 12-30-08; 8:45 am]
BILLING CODE 4811-45-P

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