Additional Designation of Entities Pursuant to Executive Order 13382, 1763-1768 [E9-396]
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Federal Register / Vol. 74, No. 8 / Tuesday, January 13, 2009 / Notices
general public and other Federal
agencies to take this opportunity to
comment on a continuing information
collection, as required by the Paperwork
Reduction Act of 1995. An agency may
not conduct or sponsor, and a
respondent is not required to respond
to, an information collection unless it
displays a currently valid OMB control
number. The OCC is soliciting comment
concerning its information collection
titled, ‘‘Recordkeeping Requirements for
Securities Transactions—12 CFR part
12.’’
DATES: You should submit comments by
March 16, 2009.
Communications Division,
Office of the Comptroller of the
Currency, Public Information Room,
Mailstop 1–5, Attention: 1557–0142,
250 E Street, SW., Washington, DC
20219. In addition, comments may be
sent by fax to (202) 874–4448, or by
electronic mail to
regs.comments@occ.treas.gov. You can
inspect and photocopy the comments at
the OCC’s Public Information Room, 250
E Street, SW., Washington, DC 20219.
You can make an appointment to
inspect the comments by calling (202)
874–5043.
Additionally, you should send a copy
of your comments to OCC Desk Officer,
1557–0142, by mail to U.S. Office of
Management and Budget, 725 17th
Street, NW., #10235, Washington, DC
20503, or by fax to (202) 395–6974.
FOR FURTHER INFORMATION CONTACT: You
can request additional information or a
copy of the collection from Mary H.
Gottlieb, OCC Clearance Officer, (202)
874–5090, Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
SUPPLEMENTARY INFORMATION: The OCC
is proposing to extend OMB approval of
the following information collection:
Title: Recordkeeping Requirements
for Securities Transactions—12 CFR
part 12.
OMB Number: 1557–0142.
Description: This submission covers
an existing regulation and involves no
change to the regulation or to the
information collection requirements.
The only revisions to the submission are
the revised estimates, which have been
updated.
The information collection
requirements in 12 CFR part 12 are
required to ensure national bank
compliance with securities laws and to
improve the protection afforded persons
who purchase and sell securities
through banks. The transaction
confirmation information provides
ADDRESSES:
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19:10 Jan 12, 2009
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customers with a record regarding the
transaction and provides banks and the
OCC with records to ensure compliance
with banking and securities laws and
regulations. The OCC uses the required
information in its examinations to,
among other things, evaluate a bank’s
compliance with the antifraud
provisions of the Federal securities
laws.
The information collection
requirements contained in 12 CFR part
12 are as follows:
• Section 12.3 requires a national
bank effecting securities transactions for
customers to maintain records for at
least three years. The records required
by this section must clearly and
accurately reflect the information
required and provide an adequate basis
for the audit of the information.
• Section 12.4 requires a national
bank to give or send to the customer a
written notification of the transaction or
a copy of the registered broker/dealer
confirmation relating to the transaction.
• Sections 12.5(a), (b), (c), and (e)
describe procedures a national bank
may use as an alternative to complying
with § 12.4, to notify customers of
transactions in which the bank does not
exercise investment discretion, trust
transactions, agency transactions and
certain periodic plan transactions.
• Sections 12.7(a)(1) through (a)(3)
require a national bank to maintain and
adhere to policies and procedures that
assign responsibility for supervision of
employees who perform securities
trading functions; provide for the fair
and equitable allocation of securities
and prices to accounts; and provide for
crossing of buy and sell orders on a fair
and equitable basis.
• Section 12.7(a)(4) requires certain
bank officers and employees involved in
the securities trading process to report
to the bank all personal transactions in
securities made by them or on their
behalf in which they have a beneficial
interest.
• Section 12.8 requires a national
bank seeking a waiver of one or more of
the requirements of §§ 12.2 through 12.7
to file a written request for waiver with
the OCC.
Type of Review: Regular.
Affected Public: Individuals;
Businesses or other for-profit.
Estimated Number of Respondents:
497.
Estimated Total Annual Responses:
2,501.
Estimated Frequency of Response: On
occasion.
Estimated Total Annual Burden:
2,711 hours.
Comments submitted in response to
this notice will be summarized and
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1763
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information has practical utility;
(b) The accuracy of the agency’s
estimate of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or startup costs
and costs of operation, maintenance,
and purchase of services to provide
information.
Dated: January 6, 2009.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. E9–433 Filed 1–12–09; 8:45 am]
BILLING CODE 4810–33–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 19
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’’ and 123 related vessels.
DATES: The designation by the Director
of OFAC of the 19 entities identified in
this notice pursuant to Executive Order
13382 is effective on September 10,
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
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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 10, 2008, the Director
of OFAC, in consultation with the
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19:10 Jan 12, 2009
Jkt 217001
Departments of State, Justice, and other
relevant agencies, designated 19 entities
whose property and interests in
property are blocked pursuant to
Executive Order 13382.
The list of additional designees is as
follows:
1. ASIA MARINE NETWORK PTE. LTD.
(a.k.a. ASIAN PERFECT MARINE
PTE. LTD.; a.k.a. IRISL ASIA PTE.
LTD.), 200 Middle Road, #14–01
Prime Centre 188980, Singapore
[NPWMD].
2. CISCO SHIPPING COMPANY CO.
LTD. (a.k.a. IRISL KOREA CO.,
LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING
COMPANY; a.k.a. SISCO), 18th
Floor, Sebang Building, 708–8,
Yeoksam-dong, Kangnam-Gu,
Seoul, Korea, South; 4th Floor,
Sebang Building 68–46, JwacheonDong, Dong-Gu, Busan, Korea,
South [NPWMD].
3. IRAN O HIND SHIPPING COMPANY
(a.k.a. IHSC; a.k.a. IRANO HIND
SHIPPING COMPANY; a.k.a.
IRANOHIND SHIPPING COMPANY
(PJS); a.k.a. KESHTIRANI IRAN VE
HEND SAHAMI KHASS), 265, Next
to Mehrshad, Sedaghat St.,
Opposite of Mellat Park, Vali Asr
Ave., Tehran 1A001, Iran; 18
Mehrshad Street, Sadaghat Street,
Opposite of Park Mellat, Vali-e-Asr
Ave., Tehran, Iran [NPWMD].
4. IRAN O MISR SHIPPING COMPANY
(a.k.a. IRAN & EGYPT SHIPPING
LINES; a.k.a. IRANMISR SHIPPING
CO.), El Nahda Building, Elnahda
St., 4th Floor, Port Said, Egypt; No.
41, 3rd Floor, Corner of 6th Alley,
Sanaei St., Karim Khan Zand Ave.,
Tehran, Iran; 6 El Horreya Avenue,
Alexandria, Egypt [NPWMD].
5. IRINVESTSHIP LTD., Global House,
61 Petty France, London SW1H
9EU, United Kingdom; Business
Registration Document # 4110179
(United Kingdom) [NPWMD].
6. IRISL BENELUX NV, Noorderlaan
139, B–2030, Antwerp, Belgium;
V.A.T. Number BE480224531
(Belgium) [NPWMD].
7. IRISL CHINA SHIPPING CO., LTD.
(a.k.a. YI HANG SHIPPING
COMPANY, LTD.), F23A–D, Times
Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China
[NPWMD].
8. IRISL EUROPE GMBH, Schottweg 5,
22087, Hamburg, Germany; V.A.T.
Number DE217283818 (Germany)
[NPWMD].
9. IRISL (MALTA) LIMITED, Flat 1, 181,
Tower Road, Sliema SLM 1604,
Malta; Business Registration
Document # C33735 (Malta); Tax ID
PO 00000
Frm 00103
Fmt 4703
Sfmt 4703
No. MT 17037313 (Malta)
[NPWMD].
10. IRISL MARINE SERVICES &
ENGINEERING COMPANY (a.k.a.
IMSENGCO; a.k.a. SHERKATE
KHADAMTE DARYA AND
MOHAMDESI KESHTIRANI), No.
221, Northern Iranshahr St.,
Karimkhan Ave., Tehran, Iran;
Karim Khan Zand Ave., Iran Shahr
Shomai, No. 221, Tehran, Iran;
Sarbandar, Gas Station, P.O. Box
199, Bandar Imam Khomeini, Iran
[NPWMD].
11. IRISL MULTIMODAL TRANSPORT
CO. (a.k.a. RAIL IRAN SHIPPING
COMPANY), No. 25, Shahid Arabi
Line, Sanaei St., Karimkhan Zand
St., Tehran, Iran [NPWMD].
12. IRISL (UK) LTD., 2 Abbey Rd.,
Barking, Essex IG11 7 AX, United
Kingdom; Business Registration
Document # 4765305 (United
Kingdom) [NPWMD].
13. IRITAL SHIPPING SRL COMPANY,
Ponte Francesco Morosini 59, 16126
Genova (GE), Italy; Commercial
Registry Number GE 426505 (Italy);
Italian Fiscal Code 03329300101
(Italy); V.A.T. Number 12869140157
(Italy) [NPWMD].
14. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES (a.k.a. ARYA
SHIPPING COMPANY; a.k.a. IRI
SHIPPING LINES; a.k.a. IRISL;
a.k.a. IRISL GROUP), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; No. 37,
Corner of 7th Narenjestan, Sayad
Shirazi Square, After Noboyand
Square, Pasdaran Ave., Tehran, Iran
[NPWMD].
15. KHAZAR SEA SHIPPING LINES
(a.k.a. DARYA–YE KHAZAR
SHIPPING COMPANY; a.k.a.
KHAZAR SHIPPING CO), M.
Khomeini St., Ghazian, Bandar
Anzali, Gilan, Iran; No. 1, End of
Shahid Mostafa Khomeini St.,
Tohid Square, P.O. Box 43145,
Bandar Anzali 1711–324, Iran
[NPWMD].
16. OASIS FREIGHT AGENCIES (a.k.a.
OASIS FREIGHT AGENCY LLC),
Sharaf Building, 1st Floor, Al
Mankhool St., Bur Dubai, P.O. Box
5562, Dubai, United Arab Emirates;
Sharaf Building, No. 4, 2nd Floor,
Al Meena Road, Opposite Customs,
Dubai, United Arab Emirates; Kayed
Ahli Building, Jamal Abdul Nasser
Road (Parallel to Al Wahda St.),
P.O. Box 4840, Sharjah, United
Arab Emirates [NPWMD].
17. SHIPPING COMPUTER SERVICES
COMPANY (a.k.a. SCSCO), No. 37,
Asseman, Shahid Sayyad
Shirazeesq, Pasdaran Ave., P.O. Box
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1587553–1351, Tehran, Iran; No.
13, 1st Floor, Abgan Alley, Aban
Ave., Karimkhan Zand Blvd.,
Tehran 15976, Iran [NPWMD].
18. SOUTH SHIPPING LINE IRAN
(a.k.a. SOUTH SHIPPING LINES
IRAN COMPANY), Qaem Magham
Farahani St., Tehran, Iran; Apt. No.
7, 3rd Floor, No. 2, 4th Alley, Gandi
Ave., Tehran, Iran [NPWMD].
19. VALFAJR 8TH SHIPPING LINE CO
SSK (a.k.a. SHERKAT SAHAMI
KHASS KESHTIRANI VALFAJR
8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR–E–
8 SHIPPING COMPANY; a.k.a.
VALFAJRE EIGHT SHIPPING CO;
a.k.a. VESC), Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley,
P.O. Box 4155, Tehran, Iran; Abyar
Alley, Corner of Shahid Azodi St. &
Karim Khan Zand Ave., Tehran,
Iran [NPWMD].
In addition to the entities listed
above, OFAC has identified the
following 123 vessels as property of the
Islamic Republic of Iran Shipping Lines
(IRISL). Banks are instructed to reject
any funds transfer referencing a blocked
vessel and must notify OFAC, via
facsimile with a copy of the payment
instructions that funds have been
returned to the remitter due to the
possible involvement of a SDN vessel in
the underlying transaction. This
instruction was inadvertently removed
from the list of blocked persons, 31 CFR,
Chapter V, Appendix A, on July 1, 2008.
The list of vessels is as follows:
1. ATTAR Bulk Carrier 43,706DWT
25,885GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9074092 (vessel) [NPWMD].
2. BRELYAN General Cargo Iran flag
(IRISL); Vessel Registration
Identification IMO 9138056 (vessel)
[NPWMD].
3. BRIGHTNESS (a.k.a. IRAN
BRIGHTNESS) General Cargo
24,065DWT 16,621GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9051648
(vessel)[NPWMD].
4. BRILLIANCE (a.k.a. IRAN
BRILLIANCE) General Cargo
24,065DWT 16,621GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9051636 (vessel)
[NPWMD].
5. DAIS (a.k.a. IRAN DAIS) Bulk Carrier
43,406DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration
Identification IMO 8309696 (vessel)
[NPWMD].
6. DANDY (a.k.a. IRAN DANDY) Bulk
Carrier 43,279DWT 25,768GRT
Hong Kong flag (IRISL); Vessel
Registration Identification IMO
8320157 (vessel) [NPWMD].
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19:10 Jan 12, 2009
Jkt 217001
7. DAPPER (a.k.a. IRAN DAPPER) Bulk
Carrier 43,499DWT 25,768GRT
Hong Kong flag (IRISL); Vessel
Registration Identification IMO
8309646 (vessel) [NPWMD].
8. DECOROUS (a.k.a. IRAN
DECOROUS) Bulk Carrier
43,369DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration
Identification IMO 8309658 (vessel)
[NPWMD].
9. DELEGATE (a.k.a. IRAN DELEGATE)
Bulk Carrier 43,265DWT
25,768GRT Hong Kong flag (IRISL);
Vessel Registration Identification
IMO 8320121 (vessel) [NPWMD].
10. DELIGHT (a.k.a. IRAN DELIGHT)
Bulk Carrier 43,218DWT
25,768GRT Hong Kong flag (IRISL);
Vessel Registration Identification
IMO 8320133 (vessel) [NPWMD].
11. DEVELOPER (a.k.a. IRAN
DEVELOPER) Bulk Carrier
43,300DWT 25,768GRT IRAN flag
(IRISL); Vessel Registration
Identification IMO 8309660 (vessel)
[NPWMD].
12. DEVOTEE (a.k.a. IRAN DEVOTEE)
Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL);
Vessel Registration Identification
IMO 8309608 (vessel) [NPWMD].
13. DEVOTIONAL (a.k.a. IRAN
DEVOTIONAL) Bulk Carrier
43,330DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration
Identification IMO 8309684 (vessel)
[NPWMD].
14. DIAMOND (a.k.a. IRAN DIAMOND)
Bulk Carrier 43,369DWT
25,768GRT (IRISL); Vessel
Registration Identification IMO
8309593 (vessel) [NPWMD].
15. DIGNIFIED (a.k.a. IRAN DIGNIFIED)
Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL);
Vessel Registration Identification
IMO 8309610 (vessel) [NPWMD].
16. DIPLOMAT (a.k.a. IRAN
DIPLOMAT) Bulk Carrier
43,262DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration
Identification IMO 8309701 (vessel)
[NPWMD].
17. DREAMLAND (a.k.a. IRAN
DREAMLAND) Bulk Carrier
43,302DWT 25,770GRT Hong Kong
flag (IRISL); Vessel Registration
Identification IMO 8320183 (vessel)
[NPWMD].
18. DRIFTER (a.k.a. IRAN DRIFTER)
Bulk Carrier 43,499DWT
25,770GRT Hong Kong flag (IRISL);
Vessel Registration Identification
IMO 8320169 (vessel) [NPWMD].
19. DYNAMIZE (a.k.a. IRAN
DYNAMIZE) Bulk Carrier
43,369DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration
PO 00000
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Fmt 4703
Sfmt 4703
1765
Identification IMO 8309634 (vessel)
[NPWMD].
20. ELEVENTH OCEAN Container Ship
41,962DWT 36,014GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9209324 (vessel)
[NPWMD].
21. FIFTH OCEAN Container Ship
79,030DWT 75,395GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9349667 (vessel)
[NPWMD].
22. GOWHAR Ferry Iran flag (IRISL);
Vessel Registration Identification
IMO 9103087 (vessel) [NPWMD].
23. HORMUZ 2 Ferry Iran flag (IRISL);
Vessel Registration Identification
IMO 7904580 (vessel) [NPWMD].
24. IRAN ADL Bulk Carrier 37,537DWT
22,027GRT Iran flag (IRISL); Vessel
Registration Identification IMO
8108559 (vessel) [NPWMD].
25. IRAN AFZAL Bulk Carrier
37,564DWT 22,027GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8105284 (vessel)
[NPWMD].
26. IRAN AKHAVAN Bulk Carrier
34,859DWT 20,576GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8113009 (vessel)
[NPWMD].
27. IRAN AMANAT Bulk Carrier
34,859DWT 20,576GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8112990 (vessel)
[NPWMD].
28. IRAN AMIRABAD General Cargo
7,004DWT 5,750GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9368003 (vessel)
[NPWMD].
29. IRAN ANZALI General Cargo
6,750DWT 5,750GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9367982 (vessel)
[NPWMD].
30. IRAN ARAK Container Ship
29,870DWT 23,200GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9270646 (vessel)
[NPWMD].
31. IRAN ARDEBIL Container Ship
37,875DWT 27,681GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9284154 (vessel)
[NPWMD].
32. IRAN AZADI Bulk Carrier
35,839DWT 20,672GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7632838 (vessel)
[NPWMD].
33. IRAN AZARBAYJAN Bulk Carrier
72,642DWT 39,424GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9193185 (vessel)
[NPWMD].
34. IRAN BAGHAEI General Cargo
17,945DWT 13,914GRT Iran flag
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(IRISL); Vessel Registration
Identification IMO 7502734 (vessel)
[NPWMD].
35. IRAN BAGHERI General Cargo
17,928DWT 13,914GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7428811 (vessel)
[NPWMD].
36. IRAN BAM Bulk Carrier 73,664DWT
40,166GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9323833 (vessel) [NPWMD].
37. IRAN BASEER General Cargo
3,955DWT 3,638GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9010711 (vessel)
[NPWMD].
38. IRAN BASHEER General Cargo
2,850DWT 2,563GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8215742 (vessel)
[NPWMD].
39. IRAN BIRJAND Bulk Carrier
73,664DWT 40,166GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9305219 (vessel)
[NPWMD].
40. IRAN BOJNOORD Bulk Carrier
73,518DWT 40,166GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9305207 (vessel)
[NPWMD].
41. IRAN BRAVE General Cargo Malta
flag (IRISL); Vessel Registration
Identification IMO 9051650 (vessel)
[NPWMD].
42. IRAN BROOJERDI General Cargo
17,929DWT 13,914GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7502722 (vessel)
[NPWMD].
43. IRAN BUSHEHR Container Ship
30,146DWT 23,285GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9270658 (vessel)
[NPWMD].
44. IRAN DALEER General Cargo
5,885DWT 4,954GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9118551 (vessel)
[NPWMD].
45. IRAN DEYANAT Bulk Carrier
43,150DWT 25,168GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8107579 (vessel)
[NPWMD].
46. IRAN DOLPHIN Bulk Carrier Hong
Kong flag (IRISL); Vessel
Registration Identification IMO
8320195 (vessel) [NPWMD].
47. IRAN ENTEKHAB Bulk Carrier
35,896DWT 20,811GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7632814 (vessel)
[NPWMD].
48. IRAN ESTEGHLAL Bulk Carrier
35,839DWT 20,811GRT Iran flag
(IRISL); Vessel Registration
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19:10 Jan 12, 2009
Jkt 217001
Identification IMO 7620550 (vessel)
[NPWMD].
49. IRAN FARS Container Ship
33,702DWT 25,391GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9283021 (vessel)
[NPWMD].
50. IRAN GHADEER General Cargo
3,955DWT 3,638GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9010723 (vessel)
[NPWMD].
51. IRAN GHAZI Bulk Carrier
43,497DWT 25,768GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8309672 (vessel)
[NPWMD].
52. IRAN GILAN Bulk Carrier
63,400DWT 39,424GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9193202 (vessel)
[NPWMD].
53. IRAN GOLESTAN Bulk Carrier
72,162DWT 39,517GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9226944 (vessel)
[NPWMD].
54. IRAN HAMADAN Bulk Carrier
72,162DWT 39,517GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9226956 (vessel)
[NPWMD].
55. IRAN HAMZEH Bulk Carrier
43,288DWT 25,770GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8320171 (vessel)
[NPWMD].
56. IRAN HORMUZ 12 General Cargo
Iran flag (IRISL); Vessel Registration
Identification IMO 9005596 (vessel)
[NPWMD].
57. IRAN HORMUZ 14 General Cargo
Iran flag (IRISL); Vessel Registration
Identification IMO 9020778 (vessel)
[NPWMD].
58. IRAN HORMUZ 21 General Cargo
1,000DWT 910GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8314263 (vessel)
[NPWMD].
59. IRAN HORMUZ 22 General Cargo
1,000DWT 910GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8314275 (vessel)
[NPWMD].
60. IRAN HORMUZ 23 General Cargo
Iran flag (IRISL); Vessel Registration
Identification IMO 8319782 (vessel)
[NPWMD].
61. IRAN HORMUZ 25 General Cargo
Iran flag (IRISL); Vessel Registration
Identification IMO 8422072 (vessel)
[NPWMD].
62. IRAN HORMUZ 26 General Cargo
Iran flag (IRISL); Vessel Registration
Identification IMO 8422084 (vessel)
[NPWMD].
63. IRAN ILAM Container Ship
37,600DWT 27,681GRT Iran flag
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
(IRISL); Vessel Registration
Identification IMO 9283033 (vessel)
[NPWMD].
64. IRAN JOMHURI Bulk Carrier
35,828DWT 20,811GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7632826 (vessel)
[NPWMD].
65. IRAN KABEER General Cargo
5,885DWT 4,991GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9076478 (vessel)
[NPWMD].
66. IRAN KASHAN Container Ship
29,870DWT 23,200GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9270696 (vessel)
[NPWMD].
67. IRAN KERMAN Container Ship
41,978DWT 36,014GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9209350 (vessel)
[NPWMD].
68. IRAN KERMANSHAH Bulk Carrier
75,249DWT 40,609GRT Cyprus flag
(IRISL); Vessel Registration
Identification IMO 9213399 (vessel)
[NPWMD].
69. IRAN KHORASAN Bulk Carrier
72,622DWT 39,424GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9193214 (vessel)
[NPWMD].
70. IRAN KOLAHDOOZ General Cargo
17,982DWT 13,914GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7428809 (vessel)
[NPWMD].
71. IRAN MADANI Bulk Carrier
43,369DWT 25,768GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8309622 (vessel)
[NPWMD].
72. IRAN MAHALLATI General Cargo
17,982DWT 13,914GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7428823 (vessel)
[NPWMD].
73. IRAN MATIN General Cargo
24,065DWT 16,621GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9051624 (vessel)
[NPWMD].
74. IRAN MAZANDARAN Bulk Carrier
74,642DWT 39,424GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9193197 (vessel)
[NPWMD].
75. IRAN MODARES Bulk Carrier
33,663DWT 20,049GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7618985 (vessel)
[NPWMD].
76. IRAN NABUVAT General Cargo
19,212DWT 14,856GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7618571 (vessel)
[NPWMD].
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13JAN1
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77. IRAN NAVAB (a.k.a. IRAN
DESTINY) Bulk Carrier 43,329DWT
25,768GRT Iran flag (IRISL); Vessel
Registration Identification IMO
8320145 (vessel) [NPWMD].
78. IRAN NOWSHAHR General Cargo
7,004DWT 5,676GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9367994 (vessel)
[NPWMD].
79. IRAN PIROOZI Container Ship
33,835DWT 25,391GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9283007 (vessel)
[NPWMD].
80. IRAN SARBAZ Bulk Carrier
34,859DWT 20,576GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8113011 (vessel)
[NPWMD].
81. IRAN SEPAH Bulk Carrier
33,856DWT 20,361GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7375363 (vessel)
[NPWMD].
82. IRAN SHAHED General Cargo
3,480DWT 2,615GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9184691 (vessel)
[NPWMD].
83. IRAN SHALAMCHEH General Cargo
3,918DWT 3,135GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8820925 (vessel)
[NPWMD].
84. IRAN SHARIAT Bulk Carrier
44,441DWT 25,168GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8107581 (vessel)
[NPWMD].
85. IRAN TABAS Bulk Carrier
73,586DWT 40,166GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9305192 (vessel)
[NPWMD].
86. IRAN TAKHTI General Cargo
23,720DWT 16,173GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7602194 (vessel)
[NPWMD].
87. IRAN TEYFOURI General Cargo
23,720DWT 16,173GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 7602211 (vessel)
[NPWMD].
88. IRAN TORKAMAN General Cargo
7,004DWT 5,750GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9368015 (vessel)
[NPWMD].
89. IRAN TUCHAL Container Ship
66,900DWT 53,453GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9346536 (vessel)
[NPWMD].
90. IRAN YASOOJ Container Ship
33,813DWT 25,391GRT Iran flag
(IRISL); Vessel Registration
VerDate Nov<24>2008
19:10 Jan 12, 2009
Jkt 217001
Identification IMO 9284142 (vessel)
[NPWMD].
91. IRAN YAZD Bulk Carrier
72,642DWT 40,609GRT Cyprus flag
(IRISL); Vessel Registration
Identification IMO 9213387 (vessel)
[NPWMD].
92. IRAN ZANJAN Container Ship
33,757DWT 25,391GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9283019 (vessel)
[NPWMD].
93. KARIM (a.k.a. IRAN KARIM) Bulk
Carrier 53,100DWT 31,117GRT
Malta flag (IRISL); Vessel
Registration Identification IMO
9465758 (vessel) [NPWMD].
94. LUCKY LILY (a.k.a. IRAN LUCKY
LILY) General Cargo 22,882DWT
15,670GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9165827 (vessel) [NPWMD].
95. LUCKY MAN (a.k.a. IRAN LUCKY
MAN) General Cargo 22,882DWT
15,670GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9165839 (vessel) [NPWMD].
96. MIR DAMAD Container Ship
5,012DWT 4,276GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9148491 (vessel)
[NPWMD].
97. MIR EMAD Container Ship
5,012DWT 4,276GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9148518 (vessel)
[NPWMD].
98. MIRZA KOCHEK KHAN Iran flag
(IRISL); Vessel Registration
Identification IMO 7027899 (vessel)
[NPWMD].
99. NEGEEN Iran flag (IRISL); Vessel
Registration Identification IMO
9071519 (vessel) [NPWMD].
100. NEW STATE (a.k.a. IRAN NEW
STATE) Container Ship 41,937DWT
36,014GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9209336 (vessel) [NPWMD].
101. NINTH OCEAN General Cargo
22,882DWT 15,670GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9165798 (vessel)
[NPWMD].
102. OCEAN CANDLE (a.k.a. IRAN
OCEAN CANDLE) General Cargo
23,176DWT 16,694GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9167253 (vessel)
[NPWMD].
103. PERSIAN GULF (a.k.a. IRAN
PERSIAN GULF) Bulk Carrier
73,664DWT 40,166GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9305221 (vessel)
[NPWMD].
104. PRETTY SEA (a.k.a. IRAN PRETTY
SEA (KHUZESTAN)) General Cargo
Malta flag (IRISL); Vessel
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
1767
Registration Identification IMO
9167277 (vessel) [NPWMD].
105. RA-EES ALI General Cargo
2,876DWT 2,576GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 8203608 (vessel)
[NPWMD].
106. RAHIM (a.k.a. IRAN RAHIM) Bulk
Carrier 53,100DWT 31,117GRT
Malta flag (IRISL); Vessel
Registration Identification IMO
9465746 (vessel) [NPWMD].
107. SABALAN (a.k.a. IRAN SABALAN)
Container Ship 66,900DWT
53,453GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9346524 (vessel) [NPWMD].
108. SAHAND (a.k.a. IRAN SAHAND)
Container Ship 66,900DWT
53,453GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9328900 (vessel) [NPWMD].
109. SATTAR Bulk Carrier 43,419DWT
24,155GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9040479 (vessel) [NPWMD].
110. SEA BLOOM (a.k.a. IRAN SEA
BLOOM) General Cargo 23,176DWT
16,694GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9167291 (vessel) [NPWMD].
111. SEA FLOWER General Cargo Malta
flag (IRISL); Vessel Registration
Identification IMO 9167289 (vessel)
[NPWMD].
112. SEA STATE (a.k.a. IRAN SEA
STATE) General Cargo 23,176DWT
16,694GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9167265 (vessel) [NPWMD].
113. SEVENTH OCEAN General Cargo
22,882DWT 15,670GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9165786 (vessel)
[NPWMD].
114. SHAAFI (a.k.a. IRAN SHAAFI)
Bulk Carrier 53,000DWT
32,474GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9386500 (vessel) [NPWMD].
115. SININ Bulk Carrier 52,466DWT
30,064GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9274941 (vessel) [NPWMD].
116. SIXTH OCEAN Container Ship
79,030DWT 75,395GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9349679 (vessel)
[NPWMD].
117. TEEN Bulk Carrier 43,671DWT
26,828GRT Malta flag (IRISL);
Vessel Registration Identification
IMO 9101649 (vessel) [NPWMD].
118. TENTH OCEAN General Cargo
22,882DWT 15,670GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9165815 (vessel)
[NPWMD].
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Federal Register / Vol. 74, No. 8 / Tuesday, January 13, 2009 / Notices
119. TWELFTH OCEAN Container Ship
41,971DWT 36,014GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9209348 (vessel)
[NPWMD].
120. VAAFI (a.k.a. IRAN VAAFI) Bulk
Carrier 53,000DWT 32,474GRT
Malta flag (IRISL); Vessel
Registration Identification IMO
9387786 (vessel) [NPWMD].
121. ZAR 800DWT 644GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9260160 (vessel)
[NPWMD].
122. ZIVAR Iran flag (IRISL); Vessel
Registration Identification IMO
9260172 (vessel)[NPWMD].
123. ZOMOROUD Bulk Carrier Iran flag
(IRISL); Vessel Registration
Identification IMO 9138044 (vessel)
[NPWMD].
Dated: December 23, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–396 Filed 1–12–09; 8:45 am]
BILLING CODE 4811–45–P
U.S.-CHINA ECONOMIC AND
SECURITY REVIEW COMMISSION
Notice of Open Public Hearing
AGENCY: U.S.-China Economic and
Security Review Commission.
ACTION: Notice of open public hearing—
February 17, 2009, Washington, DC.
SUMMARY: Notice is hereby given of the
following hearing of the U.S.-China
Economic and Security Review
Commission.
Name: Carolyn Bartholomew,
Chairman of the U.S.-China Economic
and Security Review Commission.
VerDate Nov<24>2008
19:10 Jan 12, 2009
Jkt 217001
The Commission is mandated by
Congress to investigate, assess, and
report to Congress annually on ‘‘the
national security implications of the
economic relationship between the
United States and the People’s Republic
of China.’’
Pursuant to this mandate, the
Commission will hold a public hearing
in Washington, DC on February 17, 2009
to address ‘‘China’s Role in the Origins
of and Response to the Global
Recession.’’
Background
This event is the first in a series of
public hearings the Commission will
hold during its 2009 report cycle to
collect input from leading academic,
industry, and government experts on
national security implications of the
U.S. bilateral trade and economic
relationship with China. The February
17 hearing will examine the origins of
the financial crisis and their link to
China, the effect of the crisis on the
U.S.-China economic relationship, and
China’s short-term and long-term
economic goals and prospects.
The February 17 hearing will be Cochaired by Commissioners Michael R.
Wessel and Daniel M. Slane.
Information on hearings, as well as
transcripts of past Commission hearings,
can be obtained from the USCC Web
Site https://www.uscc.gov.
Copies of the hearing agenda will be
made available on the Commission’s
Web Site https://www.uscc.gov as soon as
available. Any interested party may file
a written statement by February 17,
2009, by mailing to the contact below.
On February 17, the hearing will be held
in two sessions, one in the morning and
one in the afternoon. A portion of each
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
panel will include a question and
answer period between the
Commissioners and the witnesses.
Date and Time: Tuesday, February 17,
2009, 8:30 a.m. to 4:45 p.m. Eastern
Standard Time. A detailed agenda for
the hearing will be posted to the
Commission’s Web site at https://
www.uscc.gov in the near future.
ADDRESSES: The hearing will be held on
Capitol Hill in the Dirksen Senate Office
Building located at First Street and
Constitution Avenue, NE., Washington,
DC 20510. The assigned hearing room
will be announced in the near future
and will be posted to the Commission’s
Web Site at www.uscc.gov. Public
seating is limited to about 50 people on
a first come, first served basis. Advance
reservations are not required.
FOR FURTHER INFORMATION CONTACT: Any
member of the public wishing further
information concerning the hearing
should contact Kathy Michels, Associate
Director for the U.S.-China Economic
and Security Review Commission, 444
North Capitol Street, NW., Suite 602,
Washington D.C. 20001; phone: 202–
624–1409, or via e-mail at
kmichels@uscc.gov.
Authority: Congress created the U.S.-China
Economic and Security Review Commission
in 2000 in the National Defense
Authorization Act (Pub. L. 106–398), as
amended by Division P of the Consolidated
Appropriations Resolution, 2003 (Pub. L.
108–7), as amended by Public Law 109–108
(November 22, 2005).
Dated: January 8, 2009.
Kathleen J. Michels,
Associate Director, U.S.-China Economic and
Security Review Commission.
[FR Doc. E9–473 Filed 1–12–09; 8:45 am]
BILLING CODE 1137–00–P
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]]>Agencies
[Federal Register Volume 74, Number 8 (Tuesday, January 13, 2009)]
[Notices]
[Pages 1763-1768]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-396]
-----------------------------------------------------------------------
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 19 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'' and 123
related vessels.
DATES: The designation by the Director of OFAC of the 19 entities
identified in this notice pursuant to Executive Order 13382 is
effective on September 10, 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
[[Page 1764]]
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 10, 2008, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated 19 entities whose property and interests in property are
blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
1. ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASIAN PERFECT MARINE PTE.
LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, 14-01
Prime Centre 188980, Singapore [NPWMD].
2. CISCO SHIPPING COMPANY CO. LTD. (a.k.a. IRISL KOREA CO., LTD.;
a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO), 18th Floor,
Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Korea, South;
4th Floor, Sebang Building 68-46, Jwacheon-Dong, Dong-Gu, Busan, Korea,
South [NPWMD].
3. IRAN O HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a. IRANO HIND
SHIPPING COMPANY; a.k.a. IRANOHIND SHIPPING COMPANY (PJS); a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS), 265, Next to Mehrshad, Sedaghat
St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18
Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr
Ave., Tehran, Iran [NPWMD].
4. IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN & EGYPT SHIPPING LINES;
a.k.a. IRANMISR SHIPPING CO.), El Nahda Building, Elnahda St., 4th
Floor, Port Said, Egypt; No. 41, 3rd Floor, Corner of 6th Alley, Sanaei
St., Karim Khan Zand Ave., Tehran, Iran; 6 El Horreya Avenue,
Alexandria, Egypt [NPWMD].
5. IRINVESTSHIP LTD., Global House, 61 Petty France, London SW1H 9EU,
United Kingdom; Business Registration Document 4110179
(United Kingdom) [NPWMD].
6. IRISL BENELUX NV, Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T.
Number BE480224531 (Belgium) [NPWMD].
7. IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI HANG SHIPPING COMPANY,
LTD.), F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067,
China [NPWMD].
8. IRISL EUROPE GMBH, Schottweg 5, 22087, Hamburg, Germany; V.A.T.
Number DE217283818 (Germany) [NPWMD].
9. IRISL (MALTA) LIMITED, Flat 1, 181, Tower Road, Sliema SLM 1604,
Malta; Business Registration Document C33735 (Malta); Tax ID
No. MT 17037313 (Malta) [NPWMD].
10. IRISL MARINE SERVICES & ENGINEERING COMPANY (a.k.a. IMSENGCO;
a.k.a. SHERKATE KHADAMTE DARYA AND MOHAMDESI KESHTIRANI), No. 221,
Northern Iranshahr St., Karimkhan Ave., Tehran, Iran; Karim Khan Zand
Ave., Iran Shahr Shomai, No. 221, Tehran, Iran; Sarbandar, Gas Station,
P.O. Box 199, Bandar Imam Khomeini, Iran [NPWMD].
11. IRISL MULTIMODAL TRANSPORT CO. (a.k.a. RAIL IRAN SHIPPING COMPANY),
No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St., Tehran, Iran
[NPWMD].
12. IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex IG11 7 AX, United
Kingdom; Business Registration Document 4765305 (United
Kingdom) [NPWMD].
13. IRITAL SHIPPING SRL COMPANY, Ponte Francesco Morosini 59, 16126
Genova (GE), Italy; Commercial Registry Number GE 426505 (Italy);
Italian Fiscal Code 03329300101 (Italy); V.A.T. Number 12869140157
(Italy) [NPWMD].
14. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. ARYA SHIPPING
COMPANY; a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL GROUP),
No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; No. 37, Corner of 7th Narenjestan, Sayad
Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran
[NPWMD].
15. KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING COMPANY;
a.k.a. KHAZAR SHIPPING CO), M. Khomeini St., Ghazian, Bandar Anzali,
Gilan, Iran; No. 1, End of Shahid Mostafa Khomeini St., Tohid Square,
P.O. Box 43145, Bandar Anzali 1711-324, Iran [NPWMD].
16. OASIS FREIGHT AGENCIES (a.k.a. OASIS FREIGHT AGENCY LLC), Sharaf
Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai,
United Arab Emirates; Sharaf Building, No. 4, 2nd Floor, Al Meena Road,
Opposite Customs, Dubai, United Arab Emirates; Kayed Ahli Building,
Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box 4840,
Sharjah, United Arab Emirates [NPWMD].
17. SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37, Asseman,
Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. Box
[[Page 1765]]
1587553-1351, Tehran, Iran; No. 13, 1st Floor, Abgan Alley, Aban Ave.,
Karimkhan Zand Blvd., Tehran 15976, Iran [NPWMD].
18. SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH SHIPPING LINES IRAN
COMPANY), Qaem Magham Farahani St., Tehran, Iran; Apt. No. 7, 3rd
Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran [NPWMD].
19. VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. VAL
FAJR-E-8 SHIPPING COMPANY; a.k.a. VALFAJRE EIGHT SHIPPING CO; a.k.a.
VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran; Abyar Alley, Corner of Shahid Azodi St. & Karim
Khan Zand Ave., Tehran, Iran [NPWMD].
In addition to the entities listed above, OFAC has identified the
following 123 vessels as property of the Islamic Republic of Iran
Shipping Lines (IRISL). Banks are instructed to reject any funds
transfer referencing a blocked vessel and must notify OFAC, via
facsimile with a copy of the payment instructions that funds have been
returned to the remitter due to the possible involvement of a SDN
vessel in the underlying transaction. This instruction was
inadvertently removed from the list of blocked persons, 31 CFR, Chapter
V, Appendix A, on July 1, 2008.
The list of vessels is as follows:
1. ATTAR Bulk Carrier 43,706DWT 25,885GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9074092 (vessel) [NPWMD].
2. BRELYAN General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9138056 (vessel) [NPWMD].
3. BRIGHTNESS (a.k.a. IRAN BRIGHTNESS) General Cargo 24,065DWT
16,621GRT Malta flag (IRISL); Vessel Registration Identification IMO
9051648 (vessel)[NPWMD].
4. BRILLIANCE (a.k.a. IRAN BRILLIANCE) General Cargo 24,065DWT
16,621GRT Malta flag (IRISL); Vessel Registration Identification IMO
9051636 (vessel) [NPWMD].
5. DAIS (a.k.a. IRAN DAIS) Bulk Carrier 43,406DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification IMO 8309696 (vessel)
[NPWMD].
6. DANDY (a.k.a. IRAN DANDY) Bulk Carrier 43,279DWT 25,768GRT Hong Kong
flag (IRISL); Vessel Registration Identification IMO 8320157 (vessel)
[NPWMD].
7. DAPPER (a.k.a. IRAN DAPPER) Bulk Carrier 43,499DWT 25,768GRT Hong
Kong flag (IRISL); Vessel Registration Identification IMO 8309646
(vessel) [NPWMD].
8. DECOROUS (a.k.a. IRAN DECOROUS) Bulk Carrier 43,369DWT 25,768GRT
Hong Kong flag (IRISL); Vessel Registration Identification IMO 8309658
(vessel) [NPWMD].
9. DELEGATE (a.k.a. IRAN DELEGATE) Bulk Carrier 43,265DWT 25,768GRT
Hong Kong flag (IRISL); Vessel Registration Identification IMO 8320121
(vessel) [NPWMD].
10. DELIGHT (a.k.a. IRAN DELIGHT) Bulk Carrier 43,218DWT 25,768GRT Hong
Kong flag (IRISL); Vessel Registration Identification IMO 8320133
(vessel) [NPWMD].
11. DEVELOPER (a.k.a. IRAN DEVELOPER) Bulk Carrier 43,300DWT 25,768GRT
IRAN flag (IRISL); Vessel Registration Identification IMO 8309660
(vessel) [NPWMD].
12. DEVOTEE (a.k.a. IRAN DEVOTEE) Bulk Carrier 43,369DWT 25,768GRT Hong
Kong flag (IRISL); Vessel Registration Identification IMO 8309608
(vessel) [NPWMD].
13. DEVOTIONAL (a.k.a. IRAN DEVOTIONAL) Bulk Carrier 43,330DWT
25,768GRT Hong Kong flag (IRISL); Vessel Registration Identification
IMO 8309684 (vessel) [NPWMD].
14. DIAMOND (a.k.a. IRAN DIAMOND) Bulk Carrier 43,369DWT 25,768GRT
(IRISL); Vessel Registration Identification IMO 8309593 (vessel)
[NPWMD].
15. DIGNIFIED (a.k.a. IRAN DIGNIFIED) Bulk Carrier 43,369DWT 25,768GRT
Hong Kong flag (IRISL); Vessel Registration Identification IMO 8309610
(vessel) [NPWMD].
16. DIPLOMAT (a.k.a. IRAN DIPLOMAT) Bulk Carrier 43,262DWT 25,768GRT
Hong Kong flag (IRISL); Vessel Registration Identification IMO 8309701
(vessel) [NPWMD].
17. DREAMLAND (a.k.a. IRAN DREAMLAND) Bulk Carrier 43,302DWT 25,770GRT
Hong Kong flag (IRISL); Vessel Registration Identification IMO 8320183
(vessel) [NPWMD].
18. DRIFTER (a.k.a. IRAN DRIFTER) Bulk Carrier 43,499DWT 25,770GRT Hong
Kong flag (IRISL); Vessel Registration Identification IMO 8320169
(vessel) [NPWMD].
19. DYNAMIZE (a.k.a. IRAN DYNAMIZE) Bulk Carrier 43,369DWT 25,768GRT
Hong Kong flag (IRISL); Vessel Registration Identification IMO 8309634
(vessel) [NPWMD].
20. ELEVENTH OCEAN Container Ship 41,962DWT 36,014GRT Malta flag
(IRISL); Vessel Registration Identification IMO 9209324 (vessel)
[NPWMD].
21. FIFTH OCEAN Container Ship 79,030DWT 75,395GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9349667 (vessel) [NPWMD].
22. GOWHAR Ferry Iran flag (IRISL); Vessel Registration Identification
IMO 9103087 (vessel) [NPWMD].
23. HORMUZ 2 Ferry Iran flag (IRISL); Vessel Registration
Identification IMO 7904580 (vessel) [NPWMD].
24. IRAN ADL Bulk Carrier 37,537DWT 22,027GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8108559 (vessel) [NPWMD].
25. IRAN AFZAL Bulk Carrier 37,564DWT 22,027GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8105284 (vessel) [NPWMD].
26. IRAN AKHAVAN Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8113009 (vessel) [NPWMD].
27. IRAN AMANAT Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8112990 (vessel) [NPWMD].
28. IRAN AMIRABAD General Cargo 7,004DWT 5,750GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9368003 (vessel) [NPWMD].
29. IRAN ANZALI General Cargo 6,750DWT 5,750GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9367982 (vessel) [NPWMD].
30. IRAN ARAK Container Ship 29,870DWT 23,200GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9270646 (vessel) [NPWMD].
31. IRAN ARDEBIL Container Ship 37,875DWT 27,681GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9284154 (vessel) [NPWMD].
32. IRAN AZADI Bulk Carrier 35,839DWT 20,672GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7632838 (vessel) [NPWMD].
33. IRAN AZARBAYJAN Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9193185 (vessel) [NPWMD].
34. IRAN BAGHAEI General Cargo 17,945DWT 13,914GRT Iran flag
[[Page 1766]]
(IRISL); Vessel Registration Identification IMO 7502734 (vessel)
[NPWMD].
35. IRAN BAGHERI General Cargo 17,928DWT 13,914GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7428811 (vessel) [NPWMD].
36. IRAN BAM Bulk Carrier 73,664DWT 40,166GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9323833 (vessel) [NPWMD].
37. IRAN BASEER General Cargo 3,955DWT 3,638GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9010711 (vessel) [NPWMD].
38. IRAN BASHEER General Cargo 2,850DWT 2,563GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8215742 (vessel) [NPWMD].
39. IRAN BIRJAND Bulk Carrier 73,664DWT 40,166GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9305219 (vessel) [NPWMD].
40. IRAN BOJNOORD Bulk Carrier 73,518DWT 40,166GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9305207 (vessel) [NPWMD].
41. IRAN BRAVE General Cargo Malta flag (IRISL); Vessel Registration
Identification IMO 9051650 (vessel) [NPWMD].
42. IRAN BROOJERDI General Cargo 17,929DWT 13,914GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7502722 (vessel) [NPWMD].
43. IRAN BUSHEHR Container Ship 30,146DWT 23,285GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9270658 (vessel) [NPWMD].
44. IRAN DALEER General Cargo 5,885DWT 4,954GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9118551 (vessel) [NPWMD].
45. IRAN DEYANAT Bulk Carrier 43,150DWT 25,168GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8107579 (vessel) [NPWMD].
46. IRAN DOLPHIN Bulk Carrier Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320195 (vessel) [NPWMD].
47. IRAN ENTEKHAB Bulk Carrier 35,896DWT 20,811GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7632814 (vessel) [NPWMD].
48. IRAN ESTEGHLAL Bulk Carrier 35,839DWT 20,811GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7620550 (vessel) [NPWMD].
49. IRAN FARS Container Ship 33,702DWT 25,391GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9283021 (vessel) [NPWMD].
50. IRAN GHADEER General Cargo 3,955DWT 3,638GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9010723 (vessel) [NPWMD].
51. IRAN GHAZI Bulk Carrier 43,497DWT 25,768GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8309672 (vessel) [NPWMD].
52. IRAN GILAN Bulk Carrier 63,400DWT 39,424GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9193202 (vessel) [NPWMD].
53. IRAN GOLESTAN Bulk Carrier 72,162DWT 39,517GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9226944 (vessel) [NPWMD].
54. IRAN HAMADAN Bulk Carrier 72,162DWT 39,517GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9226956 (vessel) [NPWMD].
55. IRAN HAMZEH Bulk Carrier 43,288DWT 25,770GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8320171 (vessel) [NPWMD].
56. IRAN HORMUZ 12 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9005596 (vessel) [NPWMD].
57. IRAN HORMUZ 14 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9020778 (vessel) [NPWMD].
58. IRAN HORMUZ 21 General Cargo 1,000DWT 910GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8314263 (vessel) [NPWMD].
59. IRAN HORMUZ 22 General Cargo 1,000DWT 910GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8314275 (vessel) [NPWMD].
60. IRAN HORMUZ 23 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 8319782 (vessel) [NPWMD].
61. IRAN HORMUZ 25 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 8422072 (vessel) [NPWMD].
62. IRAN HORMUZ 26 General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 8422084 (vessel) [NPWMD].
63. IRAN ILAM Container Ship 37,600DWT 27,681GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9283033 (vessel) [NPWMD].
64. IRAN JOMHURI Bulk Carrier 35,828DWT 20,811GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7632826 (vessel) [NPWMD].
65. IRAN KABEER General Cargo 5,885DWT 4,991GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9076478 (vessel) [NPWMD].
66. IRAN KASHAN Container Ship 29,870DWT 23,200GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9270696 (vessel) [NPWMD].
67. IRAN KERMAN Container Ship 41,978DWT 36,014GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9209350 (vessel) [NPWMD].
68. IRAN KERMANSHAH Bulk Carrier 75,249DWT 40,609GRT Cyprus flag
(IRISL); Vessel Registration Identification IMO 9213399 (vessel)
[NPWMD].
69. IRAN KHORASAN Bulk Carrier 72,622DWT 39,424GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9193214 (vessel) [NPWMD].
70. IRAN KOLAHDOOZ General Cargo 17,982DWT 13,914GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7428809 (vessel) [NPWMD].
71. IRAN MADANI Bulk Carrier 43,369DWT 25,768GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8309622 (vessel) [NPWMD].
72. IRAN MAHALLATI General Cargo 17,982DWT 13,914GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7428823 (vessel) [NPWMD].
73. IRAN MATIN General Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051624 (vessel) [NPWMD].
74. IRAN MAZANDARAN Bulk Carrier 74,642DWT 39,424GRT Malta flag
(IRISL); Vessel Registration Identification IMO 9193197 (vessel)
[NPWMD].
75. IRAN MODARES Bulk Carrier 33,663DWT 20,049GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7618985 (vessel) [NPWMD].
76. IRAN NABUVAT General Cargo 19,212DWT 14,856GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7618571 (vessel) [NPWMD].
[[Page 1767]]
77. IRAN NAVAB (a.k.a. IRAN DESTINY) Bulk Carrier 43,329DWT 25,768GRT
Iran flag (IRISL); Vessel Registration Identification IMO 8320145
(vessel) [NPWMD].
78. IRAN NOWSHAHR General Cargo 7,004DWT 5,676GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9367994 (vessel) [NPWMD].
79. IRAN PIROOZI Container Ship 33,835DWT 25,391GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9283007 (vessel) [NPWMD].
80. IRAN SARBAZ Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8113011 (vessel) [NPWMD].
81. IRAN SEPAH Bulk Carrier 33,856DWT 20,361GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7375363 (vessel) [NPWMD].
82. IRAN SHAHED General Cargo 3,480DWT 2,615GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9184691 (vessel) [NPWMD].
83. IRAN SHALAMCHEH General Cargo 3,918DWT 3,135GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8820925 (vessel) [NPWMD].
84. IRAN SHARIAT Bulk Carrier 44,441DWT 25,168GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8107581 (vessel) [NPWMD].
85. IRAN TABAS Bulk Carrier 73,586DWT 40,166GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9305192 (vessel) [NPWMD].
86. IRAN TAKHTI General Cargo 23,720DWT 16,173GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7602194 (vessel) [NPWMD].
87. IRAN TEYFOURI General Cargo 23,720DWT 16,173GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7602211 (vessel) [NPWMD].
88. IRAN TORKAMAN General Cargo 7,004DWT 5,750GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9368015 (vessel) [NPWMD].
89. IRAN TUCHAL Container Ship 66,900DWT 53,453GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9346536 (vessel) [NPWMD].
90. IRAN YASOOJ Container Ship 33,813DWT 25,391GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9284142 (vessel) [NPWMD].
91. IRAN YAZD Bulk Carrier 72,642DWT 40,609GRT Cyprus flag (IRISL);
Vessel Registration Identification IMO 9213387 (vessel) [NPWMD].
92. IRAN ZANJAN Container Ship 33,757DWT 25,391GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9283019 (vessel) [NPWMD].
93. KARIM (a.k.a. IRAN KARIM) Bulk Carrier 53,100DWT 31,117GRT Malta
flag (IRISL); Vessel Registration Identification IMO 9465758 (vessel)
[NPWMD].
94. LUCKY LILY (a.k.a. IRAN LUCKY LILY) General Cargo 22,882DWT
15,670GRT Malta flag (IRISL); Vessel Registration Identification IMO
9165827 (vessel) [NPWMD].
95. LUCKY MAN (a.k.a. IRAN LUCKY MAN) General Cargo 22,882DWT 15,670GRT
Malta flag (IRISL); Vessel Registration Identification IMO 9165839
(vessel) [NPWMD].
96. MIR DAMAD Container Ship 5,012DWT 4,276GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9148491 (vessel) [NPWMD].
97. MIR EMAD Container Ship 5,012DWT 4,276GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9148518 (vessel) [NPWMD].
98. MIRZA KOCHEK KHAN Iran flag (IRISL); Vessel Registration
Identification IMO 7027899 (vessel) [NPWMD].
99. NEGEEN Iran flag (IRISL); Vessel Registration Identification IMO
9071519 (vessel) [NPWMD].
100. NEW STATE (a.k.a. IRAN NEW STATE) Container Ship 41,937DWT
36,014GRT Malta flag (IRISL); Vessel Registration Identification IMO
9209336 (vessel) [NPWMD].
101. NINTH OCEAN General Cargo 22,882DWT 15,670GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9165798 (vessel) [NPWMD].
102. OCEAN CANDLE (a.k.a. IRAN OCEAN CANDLE) General Cargo 23,176DWT
16,694GRT Malta flag (IRISL); Vessel Registration Identification IMO
9167253 (vessel) [NPWMD].
103. PERSIAN GULF (a.k.a. IRAN PERSIAN GULF) Bulk Carrier 73,664DWT
40,166GRT Malta flag (IRISL); Vessel Registration Identification IMO
9305221 (vessel) [NPWMD].
104. PRETTY SEA (a.k.a. IRAN PRETTY SEA (KHUZESTAN)) General Cargo
Malta flag (IRISL); Vessel Registration Identification IMO 9167277
(vessel) [NPWMD].
105. RA-EES ALI General Cargo 2,876DWT 2,576GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8203608 (vessel) [NPWMD].
106. RAHIM (a.k.a. IRAN RAHIM) Bulk Carrier 53,100DWT 31,117GRT Malta
flag (IRISL); Vessel Registration Identification IMO 9465746 (vessel)
[NPWMD].
107. SABALAN (a.k.a. IRAN SABALAN) Container Ship 66,900DWT 53,453GRT
Malta flag (IRISL); Vessel Registration Identification IMO 9346524
(vessel) [NPWMD].
108. SAHAND (a.k.a. IRAN SAHAND) Container Ship 66,900DWT 53,453GRT
Malta flag (IRISL); Vessel Registration Identification IMO 9328900
(vessel) [NPWMD].
109. SATTAR Bulk Carrier 43,419DWT 24,155GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9040479 (vessel) [NPWMD].
110. SEA BLOOM (a.k.a. IRAN SEA BLOOM) General Cargo 23,176DWT
16,694GRT Malta flag (IRISL); Vessel Registration Identification IMO
9167291 (vessel) [NPWMD].
111. SEA FLOWER General Cargo Malta flag (IRISL); Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
112. SEA STATE (a.k.a. IRAN SEA STATE) General Cargo 23,176DWT
16,694GRT Malta flag (IRISL); Vessel Registration Identification IMO
9167265 (vessel) [NPWMD].
113. SEVENTH OCEAN General Cargo 22,882DWT 15,670GRT Malta flag
(IRISL); Vessel Registration Identification IMO 9165786 (vessel)
[NPWMD].
114. SHAAFI (a.k.a. IRAN SHAAFI) Bulk Carrier 53,000DWT 32,474GRT Malta
flag (IRISL); Vessel Registration Identification IMO 9386500 (vessel)
[NPWMD].
115. SININ Bulk Carrier 52,466DWT 30,064GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9274941 (vessel) [NPWMD].
116. SIXTH OCEAN Container Ship 79,030DWT 75,395GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9349679 (vessel) [NPWMD].
117. TEEN Bulk Carrier 43,671DWT 26,828GRT Malta flag (IRISL); Vessel
Registration Identification IMO 9101649 (vessel) [NPWMD].
118. TENTH OCEAN General Cargo 22,882DWT 15,670GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9165815 (vessel) [NPWMD].
[[Page 1768]]
119. TWELFTH OCEAN Container Ship 41,971DWT 36,014GRT Malta flag
(IRISL); Vessel Registration Identification IMO 9209348 (vessel)
[NPWMD].
120. VAAFI (a.k.a. IRAN VAAFI) Bulk Carrier 53,000DWT 32,474GRT Malta
flag (IRISL); Vessel Registration Identification IMO 9387786 (vessel)
[NPWMD].
121. ZAR 800DWT 644GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9260160 (vessel) [NPWMD].
122. ZIVAR Iran flag (IRISL); Vessel Registration Identification IMO
9260172 (vessel)[NPWMD].
123. ZOMOROUD Bulk Carrier Iran flag (IRISL); Vessel Registration
Identification IMO 9138044 (vessel) [NPWMD].
Dated: December 23, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-396 Filed 1-12-09; 8:45 am]
BILLING CODE 4811-45-P
