Additional Designation of Entities Pursuant to Executive Order 13382, 18281-18282 [E9-9055]

Download as PDF Federal Register / Vol. 74, No. 75 / Tuesday, April 21, 2009 / Notices By Order of the Maritime Administrator. Leonard Sutter, Secretary, Maritime Administration. [FR Doc. E9–9126 Filed 4–20–09; 8:45 am] BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request April 15, 2009. The Department of Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13 on or after the date of publication of this notice. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, and 1750 Pennsylvania Avenue, NW., Washington, DC 20220. DATES: Written comments should be received on or before May 21, 2009 to be assured of consideration. mstockstill on PROD1PC66 with NOTICES Internal Revenue Service (IRS) OMB Number: 1545–1428. Type of Review: Extension. Form: 8023. Title: Elections Under Section 338 for Corporations Making Qualified Stock Purchases. Description: Form 8023 is used by corporations that acquire the stock of another corporation to elect to treat the purchase of stock as a purchase of the other corporation’s assets. The IRS uses Form 8023 to determine if the purchasing corporation reports the sale of its assets on its income tax return and to determine if the purchasing corporation has properly made the election. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 2,559 hours. OMB Number: 1545–1191. Type of Review: Extension. Title: INTL–868–89 (Final) Information with Respect to Certain Foreign-Owned Corporations. Description: The regulations require record maintenance, annual information filing, and the authorization of the U.S. Corporation to act as an agent for IRS summons purposes. These requirements allow IRS International examiners to better audit the returns of U.S. VerDate Nov<24>2008 20:25 Apr 20, 2009 Jkt 217001 corporations engaged in crossborder transactions with a related party. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 630,000 hours. Clearance Officer: R. Joseph Durbala, (202) 622–3634, Internal Revenue Service, Room 6516, 1111 Constitution Avenue, NW., Washington, DC 20224. OMB Reviewer: Shagufta Ahmed, (202) 395–7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Celina Elphage, Treasury PRA Clearance Officer. [FR Doc. E9–9061 Filed 4–20–09; 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 11 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 11 entities identified in this notice pursuant to Executive Order 13382 is effective on March 3, 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) PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 18281 (‘‘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 March 3, 2009, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated 11 entities whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After Serahi Shahid E:\FR\FM\21APN1.SGM 21APN1 mstockstill on PROD1PC66 with NOTICES 18282 Federal Register / Vol. 74, No. 75 / Tuesday, April 21, 2009 / Notices Beheshti, Vali E Asr Avenue, Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., P.O. Box 3898–15875, Tehran, Iran; Bldg. 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875–3898, Tehran 15116, Iran; Business Registration Document #89584 (Iran) [NPWMD]. 2. BANK MELLI PRINTING AND PUBLISHING CO. (a.k.a. BANK MELLI PRINTING CO), Km 16 Karaj Special Road, Tehran, Iran; 18th Km Karaj Special Road, P.O. Box 37515–183, Tehran, Iran; Business Registration Document #382231 (Iran) [NPWMD]. 3. BMIIC INTERNATIONAL GENERAL TRADING LTD. (a.k.a. BMIIC TRADING UAE; a.k.a. BMIIGT; a.k.a. ‘‘BMIICGT’’), P.O. Box 11567, Dubai, United Arab Emirates; Deira, P.O. Box 181878, Dubai, United Arab Emirates [NPWMD]. 4. CEMENT INVESTMENT AND DEVELOPMENT COMPANY (a.k.a. CIDCO; a.k.a. CIDCO CEMENT HOLDING), No. 241, Mirdamad Street, Tehran, Iran [NPWMD]. 5. FIRST PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA EQUITY FUND; a.k.a. FPEF), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875– 3898, Tehran 15116, Iran; Walker House, 87 Mary Street, George Town, Grand Cayman KY1–9002, Cayman Islands; Clifton House, 75 Fort Street, P.O. Box 190, Grand Cayman KY1–1104, Cayman Islands [NPWMD]. 6. MAZANDARAN CEMENT COMPANY, Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran 19688, Iran; 40 Satari Ave., Afrigha Highway, P.O. Box 19688, Tehran, Iran [NPWMD]. 7. MAZANDARAN TEXTILE COMPANY (a.k.a. SHERKATE NASAJI MAZANDARAN), Kendovan Alley 5, Vila Street, Enghelab Ave., P.O. Box 11365–9513, Tehran 11318, Iran; 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Tehran, Iran; Sari Ave., Ghaemshahr, Iran [NPWMD]. 8. MEHR CAYMAN LTD., Walker House, 87 Mary Street, George Town, Grand Cayman KY1–9002, Cayman Islands [NPWMD]. 9. MELLI AGROCHEMICAL COMPANY PJS (a.k.a. SHERKAT MELLI SHIMI KESHAVARZ), Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875–1734, Tehran, Iran [NPWMD]. 10. MELLI INVESTMENT HOLDING INTERNATIONAL (a.k.a. MEHR), 514, Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates; Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005 [NPWMD]. 11. SHOMAL CEMENT COMPANY, Dr. Beheshti Ave., No. 289, Tehran VerDate Nov<24>2008 20:25 Apr 20, 2009 Jkt 217001 151446, Iran; 289 Shahid Beheshti Ave., P.O. Box 15146, Tehran, Iran [NPWMD]. Dated: March 3, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–9055 Filed 4–20–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Electronic License Application Form AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice and request for comments. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control (‘‘OFAC’’) within the Department of the Treasury is soliciting comments concerning OFAC’s Electronic License Application Form TD–F 90–22.54. DATES: Written comments should be received on or before June 22, 2009, to be assured of consideration. ADDRESSES: Direct all written comments to ‘‘Paperwork Reduction Act’’ care of the Policy Division, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., Annex—4th Floor, Washington, DC 20220. FOR FURTHER INFORMATION CONTACT: Requests for additional information about the filings or procedures should be directed to the Assistant Director for Policy, tel.: 202/622–4855, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., Annex—4th Floor, Washington, DC 20220. SUPPLEMENTARY INFORMATION: Title: OFAC Application for the Release of Blocked Funds. Agency Form Number: TD–F 90– 22.54. OMB Number: 1505–0170. Abstract: Transactions prohibited pursuant to the Trading With the Enemy Act, 50 U.S.C. App. 1–44, the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq., and similar authorities may be authorized by PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 means of specific licenses issued by the Office of Foreign Assets Control (‘‘OFAC’’). Such licenses are issued in response to applications submitted by persons or institutions whose property or interests in property have been blocked or who wish to engage in transactions that would otherwise be prohibited. Form TD–F 90–22.54, which provides a standardized method of application for all applicants seeking the unblocking of funds transfers, is available in electronic format on OFAC’s Web site. Use of the form greatly facilitates and speeds these applicants’ submissions and OFAC’s processing of such applications while simultaneously obviating the need for applicants to write lengthy letters to OFAC, thus reducing the overall burden of the application process. Since February 2000, use of the form to apply for the unblocking of funds transfers has been mandatory pursuant to a revision in OFAC’s regulations at 31 CFR 501.801. See 65 FR 10708, February 29, 2000. Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Individuals/ businesses and other for-profit institutions/banking institutions. Estimated Number of Respondents: 3,000. Estimated Time per Respondent: 30 minutes. Estimated Total Annual Burden Hours: 1,500. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget (‘‘OMB’’) control number. Books or records relating to a collection of information must be retained for five years. Request for Comments Comments submitted in response to this notice will be summarized and/or 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 E:\FR\FM\21APN1.SGM 21APN1

Agencies

[Federal Register Volume 74, Number 75 (Tuesday, April 21, 2009)]
[Notices]
[Pages 18281-18282]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-9055]


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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 11 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 11 entities 
identified in this notice pursuant to Executive Order 13382 is 
effective on March 3, 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 March 3, 2009, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
11 entities whose property and interests in property are blocked 
pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    1. BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee Alley, 
Nader Alley, 2 After Serahi Shahid

[[Page 18282]]

Beheshti, Vali E Asr Avenue, Tehran, Iran; No. 2, Nader Alley, Vali-Asr 
Str., P.O. Box 3898-15875, Tehran, Iran; Bldg. 2, Nader Alley after 
Beheshi Forked Road, P.O. Box 15875-3898, Tehran 15116, Iran; Business 
Registration Document 89584 (Iran) [NPWMD].
    2. BANK MELLI PRINTING AND PUBLISHING CO. (a.k.a. BANK MELLI 
PRINTING CO), Km 16 Karaj Special Road, Tehran, Iran; 18th Km Karaj 
Special Road, P.O. Box 37515-183, Tehran, Iran; Business Registration 
Document 382231 (Iran) [NPWMD].
    3. BMIIC INTERNATIONAL GENERAL TRADING LTD. (a.k.a. BMIIC TRADING 
UAE; a.k.a. BMIIGT; a.k.a. ``BMIICGT''), P.O. Box 11567, Dubai, United 
Arab Emirates; Deira, P.O. Box 181878, Dubai, United Arab Emirates 
[NPWMD].
    4. CEMENT INVESTMENT AND DEVELOPMENT COMPANY (a.k.a. CIDCO; a.k.a. 
CIDCO CEMENT HOLDING), No. 241, Mirdamad Street, Tehran, Iran [NPWMD].
    5. FIRST PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA EQUITY FUND; 
a.k.a. FPEF), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-
3898, Tehran 15116, Iran; Walker House, 87 Mary Street, George Town, 
Grand Cayman KY1-9002, Cayman Islands; Clifton House, 75 Fort Street, 
P.O. Box 190, Grand Cayman KY1-1104, Cayman Islands [NPWMD].
    6. MAZANDARAN CEMENT COMPANY, Africa Street, Sattari Street No. 40, 
P.O. Box 121, Tehran 19688, Iran; 40 Satari Ave., Afrigha Highway, P.O. 
Box 19688, Tehran, Iran [NPWMD].
    7. MAZANDARAN TEXTILE COMPANY (a.k.a. SHERKATE NASAJI MAZANDARAN), 
Kendovan Alley 5, Vila Street, Enghelab Ave., P.O. Box 11365-9513, 
Tehran 11318, Iran; 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, 
Tehran, Iran; Sari Ave., Ghaemshahr, Iran [NPWMD].
    8. MEHR CAYMAN LTD., Walker House, 87 Mary Street, George Town, 
Grand Cayman KY1-9002, Cayman Islands [NPWMD].
    9. MELLI AGROCHEMICAL COMPANY PJS (a.k.a. SHERKAT MELLI SHIMI 
KESHAVARZ), Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak 
Sq., P.O. Box 15875-1734, Tehran, Iran [NPWMD].
    10. MELLI INVESTMENT HOLDING INTERNATIONAL (a.k.a. MEHR), 514, 
Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab 
Emirates; Registration Certificate Number (Dubai) 0107 issued 30 Nov 
2005 [NPWMD].
    11. SHOMAL CEMENT COMPANY, Dr. Beheshti Ave., No. 289, Tehran 
151446, Iran; 289 Shahid Beheshti Ave., P.O. Box 15146, Tehran, Iran 
[NPWMD].

    Dated: March 3, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-9055 Filed 4-20-09; 8:45 am]
BILLING CODE 4811-45-P

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