Designation of Entities and Individual Pursuant to Executive Order 13382, 10345 [2010-4592]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control
• Foreign Assets Control Office

[Federal Register Volume 75, Number 43 (Friday, March 5, 2010)]
[Notices]
[Page 10345]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-4592]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Entities and Individual Pursuant to Executive 
Order 13382

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of four newly-designated entities 
and one individual 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, pursuant to Executive 
Order 13382, of the entities and individual identified in this notice 
is effective on February 10, 2010.

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 February 10, 2010, the Acting Director of OFAC, in consultation 
with the Department of State designated the four entities and one 
individual whose property and interests in property are blocked 
pursuant to Executive Order 13382:
    The list of designees is as follows:

Fater Engineering Institute (a.k.a. Fater Engineering Company; a.k.a. 
Faater Institute; a.k.a. Gharargah Ghaem Faater Institute); No. 25, 
Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran; (Entity) 
[NPWMD].
Imensazen Consultant Engineers Institute; No. \5/1\, Niroo Alley, 
Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran; (Entity) [NPWMD].
Makin Institute (a.k.a. Makin Company); No. 2 Iravan St.--Tishfoon 
St.--Khaje Abdol ah Ansari St.--Shariati St., Tehran, Iran; (Entity) 
[NPWMD].
Rahab Institute (f.k.a. Rahsaz Institute); Ghorb-e Ghaem Building, 
Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern 14th St., 
Beihaghi Blvd., Arjantin Sq., Tehran, Iran; (Entity) [NPWMD].
Qasemi, Rostam (a.k.a. Ghasemi Mohammadali, Rostam); Iran; Citizen 
Iran; Nationality Iran; Passport A2463775 (Iran); (Individual) [NPWMD].

    Dated: February 19, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-4592 Filed 3-4-10; 8:45 am]
BILLING CODE 4810-AL-P