Additional Designation of Entities Pursuant to Executive Order 13382, 6085 [E9-1975]
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Federal Register / Vol. 74, No. 22 / Wednesday, February 4, 2009 / Notices
Internal Revenue Service (IRS)
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[FR Doc. E9–2351 Filed 2–3–09; 8:45 am]
BILLING CODE 4830–01–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 individuals and
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 individuals and two
VerDate Nov<24>2008
14:33 Feb 03, 2009
Jkt 217001
entities identified in this notice
pursuant to Executive Order 13382 is
effective on January 16, 2009.
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
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
6085
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 January 16, 2009, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated two
individuals and two entities whose
property and interests in property are
blocked pursuant to Executive Order
13382.
The list of additional designees is as
follows:
Individuals
1. TSAI, Hsein Tai (a.k.a. TSAI, ALEX
H.T.), C/O TRANS MERITS CO.
LTD, Taipei, Taiwan; C/O GLOBAL
INTERFACE COMPANY INC.,
Taipei, Taiwan; DOB 8 Aug 1945;
POB Tainan, Taiwan; Passport
131134049 (Taiwan); General
Manager—GLOBAL INTERFACE
COMPANY INC. (individual)
[NPWMD]
2. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi),
C/O TRANS MERITS CO. LTD.,
Taipei, Taiwan; C/O GLOBAL
INTERFACE COMPANY INC.,
Taipei, Taiwan; DOB 7 Feb 1950;
alt. DOB Nov 1950; POB Yun Lin
Hsien, Taiwan; Passport 210215095
(Taiwan); Corporate Officer
(individual) [NPWMD]
Entities:
1. TRANS MERITS CO. LTD., 1F, No.
49, Lane 280, Kuang Fu S. Road,
Taipei, Taiwan; Business
Registration Document # 16316976
(Taiwan) [NPWMD]
2. GLOBAL INTERFACE COMPANY
INC. (f.k.a. TRANS SCIENTIFIC
CORP.), 9F–1, No. 22, Hsin Yi Rd.,
Sec. 2, Taipei, Taiwan; 1ST Floor,
No. 49, Lane 280, Kuang Fu S.
Road, Taipei, Taiwan; Business
Registration Document # 12873346
(Taiwan) [NPWMD]
Dated: January 16, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–1975 Filed 2–3–09; 8:45 am]
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[Federal Register Volume 74, Number 22 (Wednesday, February 4, 2009)]
[Notices]
[Page 6085]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-1975]
-----------------------------------------------------------------------
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 individuals
and 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 individuals
and two entities identified in this notice pursuant to Executive Order
13382 is effective on January 16, 2009.
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 January 16, 2009, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
two individuals and two entities whose property and interests in
property are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
Individuals
1. TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB
8 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan); General
Manager--GLOBAL INTERFACE COMPANY INC. (individual) [NPWMD]
2. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD.,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB
7 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Passport
210215095 (Taiwan); Corporate Officer (individual) [NPWMD]
Entities:
1. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road,
Taipei, Taiwan; Business Registration Document 16316976
(Taiwan) [NPWMD]
2. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1,
No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1ST Floor, No. 49, Lane
280, Kuang Fu S. Road, Taipei, Taiwan; Business Registration Document
12873346 (Taiwan) [NPWMD]
Dated: January 16, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-1975 Filed 2-3-09; 8:45 am]
BILLING CODE 4811-45-P
