Additional Designation of Entities Pursuant to Executive Order 13382, 70352-70355 [2010-28967]
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70352
Federal Register / Vol. 75, No. 221 / Wednesday, November 17, 2010 / Notices
Environmental Protection Agency (EPA)
on July 29, 2005. In a February 11, 2009,
letter to FHWA, EPA stated that ‘‘even
the best mitigation may not be able to
adequately compensate for the
environmental harm expected.’’
Following further coordination with
the appropriate resource agencies,
FHWA has concluded that, pursuant to
23 CFR 771.133, it has no reasonable
assurance that the requirements of
Section 404 of the Clean Water Act can
be met for the project as proposed.
Therefore a determination has been
made thereby to terminate the
environmental review process.
Issued on: November 10, 2010.
Victor M. Mendez,
Administrator.
BILLING CODE 4810–35–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
BILLING CODE 4910–22–P
Submission for OMB Review;
Comment Request
November 10, 2010.
The Department of the Treasury will
submit the following public information
collection requirement 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. A copy of
the submission may be obtained by
calling the Treasury Bureau Clearance
Officer listed. Comments regarding
these information collections should be
addressed to the OMB reviewer listed
and to the Treasury PRA Clearance
Officer, Department of the Treasury,
1750 Pennsylvania Avenue, NW., Suite
11010, Washington, DC 20220.
DATES: Written comments should be
received on or before December 17, 2010
to be assured of consideration.
Financial Management Service (FMS)
OMB Number: 1510–0059.
Type of Review: Extension without
change to a currently approved
collection.
Title: Authorization Agreement for
Preauthorized Payment.
Form: SF–5510.
Abstract: Preauthorized payment is
used by remitters (individuals and
corporations) to authorize electronic
funds transfers from the bank accounts
maintained at financial institutions for
government agencies to collect monies.
Respondents: Individuals and
households.
Estimated Total Burden Hours: 25,000
hours.
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The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 37
newly-designated entities and 5 newlydesignated individuals 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 37 entities and 5
individuals identified in this notice
pursuant to Executive Order 13382 is
effective on October 27, 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:
SUMMARY:
DEPARTMENT OF THE TREASURY
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[FR Doc. 2010–28970 Filed 11–16–10; 8:45 am]
Additional Designation of Entities
Pursuant to Executive Order 13382
[FR Doc. 2010–28880 Filed 11–16–10; 8:45 am]
16:21 Nov 16, 2010
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
Office of Foreign Assets Control
Authority: 23 CFR 771.133.
VerDate Mar<15>2010
Bureau Clearance Officer: Wesley
Powe, Financial Management Service,
3700 East West Highway, Room 144,
Hyattsville, MD 20782; (202) 874–8936.
OMB Reviewer: Shagufta Ahmed,
Office of Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503; (202) 395–7873.
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
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Fmt 4703
Sfmt 4703
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 the 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 October 27, 2010, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated 37 entities
and 5 individuals whose property and
interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as
follows:
Entities
1. DARYA CAPITAL
ADMINISTRATION GMBH,
Schottweg 6, Hamburg 22087,
Germany; Business Registration
Document #HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD]
2. EIGHTH OCEAN
ADMINISTRATION GMBH,
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3.
4.
5.
6.
7.
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8.
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94633 (Germany)
issued 24 Aug 2005 [NPWMD]
EIGHTH OCEAN GMBH & CO. KG,
c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran;
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRA102533 (Germany)
issued 1 Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
ELEVENTH OCEAN
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94632 (Germany)
issued 24 Aug 2005 [NPWMD]
ELEVENTH OCEAN GMBH & CO.
KG, c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran;
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRA102544 (Germany)
issued 9 Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
004940302930; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
FIFTEENTH OCEAN GMBH & CO.
KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of
Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; Business
Registration Document
#HRA104175 (Germany) issued 12
Jul 2006; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
FIFTH OCEAN ADMINISTRATION
GMBH, Schottweg 5, 22087,
Hamburg, Germany; Business
Registration Document #HRB94315
(Germany) issued 21 Jul 2005
[NPWMD]
FIFTH OCEAN GMBH & CO. KG, c/
o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran,
Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRA102599 (Germany)
issued 19 Sep 2005; E-mail Address
info@hdslines.com; Web site https://
www.hdslines.com; Telephone:
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16:21 Nov 16, 2010
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00494070383392; Telephone:
00982126100733; Fax:
00982120100734 [NPWMD]
9. FIRST OCEAN ADMINISTRATION
GMBH, Schottweg 5, 22087,
Hamburg, Germany; Business
Registration Document #HRB94311
(Germany) issued 21 Jul 2005
[NPWMD]
10. FIRST OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of
Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; Business
Registration Document
#HRA102601 (Germany) issued 19
Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
11. FOURTEENTH OCEAN GMBH &
CO. KG, Schottweg 5, Hamburg
22087, Germany; c/o Islamic
Republic of Iran Shipping Lines
(IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395–1311, Tehran,
Iran; Business Registration
Document #HRA104174 (Germany)
issued 12 Jul 2006; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
12. FOURTH OCEAN
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94314 (Germany)
issued 21 Jul 2005 [NPWMD]
13. FOURTH OCEAN GMBH & CO.
KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of
Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; Business
Registration Document
#HRA102600 (Germany) issued 19
Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00494070383392; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
14. HTTS HANSEATIC TRADE
TRUST AND SHIPPING, GMBH,
Schottweg 7, Hamburg 22087,
Germany; Schottweg 5, Hamburg
22087, Germany; Business
Registration Document
#HRB109492 (Germany); Web site
https://www.httsgmbh.com; alt. Web
site https://www.irisl-europe.de;
Telephone: 004940278740;
Telephone: 004940600383200;
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Sfmt 4703
70353
Telephone: 0049406003830;
Telephone: 00494027874112; Fax:
00494027874200 [NPWMD]
15. KERMAN SHIPPING CO LTD, 143/
1 Tower Road, SLM1604, Sliema,
Malta; c/o Hafiz Darya Shipping Co,
No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran, Tehran,
Iran; Business Registration
Document #C37423 (Malta) issued
2005; E-mail Address
info@hdslines.com; Web site https://
www.hdslines.com; Telephone:
0035621317171; Telephone:
00982126100733; Fax:
0035621317172; Fax:
00982120100734 [NPWMD]
16. LANCELIN SHIPPING COMPANY
LIMITED, Fortuna Court, Block B,
284 Archiepiskopou Makariou C’
Avenue, 2nd Floor, 3105, Limassol,
Cyprus; c/o Soroush Sarzamin
Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa
Alley, Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran;
Business Registration Document
#C133993 (Cyprus) issued 2002; Email Address
info@demetriades.com; alt. E-mail
Address info@ssa-smc.net; Web site
https://www.irisl.net; alt. Web site
https://www.ssa-smc.net; Telephone:
0035725800000; Telephone:
00982126100191; Fax:
0035725588055; Fax:
0035725587191; Fax:
00982126100192 [NPWMD]
17. NARI SHIPPING AND
CHARTERING GMBH & CO. KG,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRA102485 (Germany)
issued 19 Aug 2005; Telephone:
004940278740 [NPWMD]
18. NINTH OCEAN
ADMINISTRATION GMBH,
Schottweg 5, 22087, Hamburg,
Germany; Business Registration
Document #HRB94698 (Germany)
issued 9 Sep 2005 [NPWMD]
19. NINTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of
Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; Business
Registration Document
#HRA102565 (Germany) issued 15
Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
20. OCEAN CAPITAL
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
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70354
Federal Register / Vol. 75, No. 221 / Wednesday, November 17, 2010 / Notices
Document #HRB92501 (Germany)
issued 4 Jan 2005; Telephone:
004940278740 [NPWMD]
21. SECOND OCEAN
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94312 (Germany)
issued 21 Jul 2005 [NPWMD]
22. SECOND OCEAN GMBH & CO.
KG, Schottweg 5, Hamburg 22087,
Germany; c/o Hafiz Darya Shipping
Co, No 60, Ehteshamiyeh Square,
7th Neyestan Street, Pasdaran
Avenue, Tehran, Iran; Business
Registration Document
#HRA102502 (Germany) issued 24
Aug 2005; E-mail Address
info@hdslines.com; Web site https://
www.hdslines.com; Telephone:
00982126100733; Fax:
00982120100734 [NPWMD]
23. SEVENTH OCEAN
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94829 (Germany)
issued 19 Sep 2005 [NPWMD]
24. SEVENTH OCEAN GMBH & CO.
KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of
Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; Business
Registration Document
#HRA102655 (Germany) issued 26
Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
25. SHERE SHIPPING COMPANY
LIMITED, 143/1 Tower Road,
SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam
Alley, Golriz St, Vafa Alley, Fajr St,
Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document #C39928
(Malta) issued 2006; E-mail Address
info@ssa-smc.net; Web site https://
www.ssa-smc.net; Telephone:
0035621317171; Telephone:
00982126100191; Fax:
0035621317172; Fax:
00982126100192 [NPWMD]
26. SIXTH OCEAN
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94316 (Germany)
issued 21 Jul 2005 [NPWMD]
27. SIXTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087,
Germany; c/o Hafiz Darya Shipping
Co, No 60, Ehteshamiyeh Square,
7th Neyestan Street, Pasdaran
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16:21 Nov 16, 2010
Jkt 223001
Avenue, Tehran, Iran; Business
Registration Document
#HRA102501 (Germany) issued 24
Aug 2005; E-mail Address
info@hdslines.com; Web site https://
www.hdslines.com; Telephone:
00982126100733; Fax:
00982120100734 [NPWMD]
28. TENTH OCEAN GMBH & CO. KG,
c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran;
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRA102679 (Germany)
issued 27 Sep 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
29. THIRD OCEAN ADMINISTRATION
GMBH, Schottweg 5, Hamburg
22087, Germany; Business
Registration Document #HRB94313
(Germany) issued 21 Jul 2005
[NPWMD]
30. THIRD OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of
Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box
19395–1311, Tehran, Iran; Business
Registration Document
#HRA102520 (Germany) issued 29
Aug 2005; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
31. THIRTEENTH OCEAN GMBH &
CO. KG, Schottweg 5, Hamburg
22087, Germany; c/o Islamic
Republic of Iran Shipping Lines
(IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395–1311, Tehran,
Iran; Business Registration
Document #HRA104149 (Germany)
issued 10 Jul 2006; E-mail Address
smd@irisl.net; Web site https://
www.irisl.net; Telephone:
00982120100488; Fax:
00982120100486 [NPWMD]
32. TONGHAM SHIPPING CO LTD,
143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush
Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley
Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration
Document #C39931 (Malta) issued
2006; E-mail Address info@ssasmc.net; Web site https://www.ssasmc.net; Telephone:
0035621317171; Telephone:
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Fmt 4703
Sfmt 4703
33.
34.
35.
36.
37.
00982126100191; Fax:
0035621317172; Fax:
00982126100192 [NPWMD]
TWELFTH OCEAN
ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087,
Germany; Business Registration
Document #HRB94573 (Germany)
issued 18 Aug 2005 [NPWMD]
TWELFTH OCEAN GMBH & CO.
KG, c/o Hafiz Darya Shipping Co,
No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Schottweg 5, Hamburg
22087, Germany; Business
Registration Document
#HRA102506 (Germany) issued 25
Aug 2005; E-mail Address
info@hdslines.com; Web site https://
www.hdslines.com; Telephone:
00982126100733; Fax:
00982120100734 [NPWMD]
UPPERCOURT SHIPPING
COMPANY LIMITED, 143/1 Tower
Road, SLM1604, Sliema, Malta; c/o
Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam
Alley Golriz St, Vafa Alley Fajr St,
Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document #C39926
(Malta) issued 2006; E-mail Address
info@ssa-smc.net; Web site https://
www.ssa-smc.net; Telephone:
0035621317171; Telephone:
00982126100191; Fax:
0035621317172; Fax:
00982126100192 [NPWMD]
VOBSTER SHIPPING COMPANY
LTD, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush
Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley
Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration
Document #C39927 (Malta) issued
2006; E-mail Address info@ssasmc.net; Web site https://www.ssasmc.net; Telephone:
0035621317171; Telephone:
00982126100191; Fax:
0035621317172; Fax:
00982126100192 [NPWMD]
WOKING SHIPPING
INVESTMENTS LIMITED, 143/1
Tower Road, SLM1604, Sliema,
Malta; Business Registration
Document #C39912 issued 2006;
Telephone: 0035621317171; Fax:
0035621317172 [NPWMD]
Individuals
1. BATENI, Naser, Hamburg, Germany;
DOB 16 Dec 1962; nationality Iran
(individual) [NPWMD]
2. ESLAMI, Mansour; DOB 31 Jan 1965;
nationality Iran (individual)
[NPWMD]
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3. NABIPOUR, Ghasem (a.k.a. POUR,
Ghasem Nabi), 143 Shahid Lavasani
Avenue, Farmanieh, Tehran, Iran;
Suite B 12/F, Two Chinachem
Plaza, 135 Des Voeux Road, Central,
Hong Kong; DOB 16 Jan 1956;
nationality Iran; Passport
L11758148 (individual) [NPWMD]
4. SARKANDI, Ahmad (a.k.a.
SARKANDI, Ahmed; a.k.a.
SARKANDI, Akhmed), 2 Abbey
Road, Barking Essex 1G11 7AX,
London, United Kingdom; No 143
Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B
12/F, Two Chinachem Plaza, 135
Des Voeux Road, Central, Hong
Kong; 15 Rodney Court, Maida
Vale, W9 1TQ, London, United
Kingdom; DOB 30 Sep 1953;
nationality Iran (individual)
[NPWMD]
5. TALAI, Mohamad, Hamburg,
Germany; DOB 4 Jun 1953;
nationality Iran (individual)
[NPWMD]
VA—Consolidated Valuation
Allowances and Related Data, Schedule
PD—Consolidated Past Due and
Nonaccrual, Schedule LD—Loan Data,
Schedule CC—Consolidated
Commitments and Contingencies,
Schedule CF—Consolidated Cash Flow
Information, Schedule DI—Consolidated
Deposit Information, Schedule SI—
Consolidated Supplemental
Information, Schedule FS—Fiduciary
and Related Services, and Schedule
CCR—Consolidated Capital
Requirement, and on a proposed new
Schedule VIE—Variable Interest
Entities. The changes are proposed to
become effective in March 2011.
At the end of the comment period,
OTS will analyze the comments and
recommendations received to determine
if it should modify the proposed
revisions prior to giving its final
approval. OTS will then submit the
revisions to the Office of Management
and Budget (OMB) for review and
approval.
Dated: November 8, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
DATES:
[FR Doc. 2010–28967 Filed 11–16–10; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Proposed Agency Information
Collection Activities; Comment
Request —Thrift Financial Report:
Schedules SC, SO, VA, PD, LD, CC, CF,
DI, SI, FS, CCR, and VIE
Office of Thrift Supervision
(OTS), Treasury.
ACTION: Amended notice and request for
comment.
AGENCY:
On October 5, 2010 (75 FR
61563) the OTS inadvertently cited on
page 61565 the last six bullets as
additional requirements for the Thrift
Financial Report. This notice is issued
to correct that error. 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 continuing
information collections, as required by
the Paperwork Reduction Act of 1995,
44 U.S.C. 3507. Today, the Office of
Thrift Supervision within the
Department of the Treasury solicits
comments on proposed changes to the
Thrift Financial Report (TFR), Schedule
SC—Consolidated Statement of
Condition, Schedule SO—Consolidated
Statement of Operations, Schedule
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SUMMARY:
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16:21 Nov 16, 2010
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Submit written comments on or
before December 6, 2010.
ADDRESSES: Send comments to
Information Collection Comments, Chief
Counsel’s Office, Office of Thrift
Supervision, 1700 G Street, NW.,
Washington, DC 20552; send facsimile
transmissions to FAX number (202)
906–6518; send e-mails to
infocollection.comments@ots.treas.gov;
or hand deliver comments to the
Guard’s Desk, east lobby entrance, 1700
G Street, NW., on business days
between 9 a.m. and 4 p.m. All
comments should refer to ‘‘TFR
Revisions—2011, OMB No. 1550–0023.’’
OTS will post comments and the related
index on the OTS Internet Site at https://
www.ots.treas.gov. In addition,
interested persons may inspect
comments at the Public Reading Room,
1700 G Street, NW., by appointment. To
make an appointment, call (202) 906–
5922, send an e-mail to
publicinfo@ots.treas.gov, or send a
facsimile transmission to (202) 906–
7755.
You
can access sample copies of the
proposed 2011 TFR forms on OTS’s
Web site at https://www.ots.treas.gov or
you may request them by electronic
mail from tfr.instructions@ots.treas.gov.
You can request additional information
about this proposed information
collection from James Caton, Managing
Director, Economic and Industry
Analysis Division, (202) 906–5680,
Office of Thrift Supervision, 1700 G
Street, NW., Washington, DC 20552.
SUPPLEMENTARY INFORMATION:
FOR FURTHER INFORMATION CONTACT:
PO 00000
Frm 00157
Fmt 4703
Sfmt 4703
70355
Title: Thrift Financial Report.
OMB Number: 1550–0023.
Form Number: OTS 1313.
Abstract: OTS is proposing to revise
and extend for three years the TFR,
which is currently an approved
collection of information.
All OTS-regulated savings
associations must comply with the
information collections described in this
notice. OTS collects this information
each calendar quarter or less frequently
if so stated. OTS uses this information
to monitor the condition, performance,
and risk profile of individual
institutions and systemic risk among
groups of institutions and the industry
as a whole. Except for selected items,
these information collections are not
given confidential treatment.
Current Actions:
I. Overview
OTS last revised the form and content
of the TFR in a manner that significantly
affected a substantial percentage of
institutions in March 2010. Since the
beginning of 2010 OTS has evaluated its
ongoing information needs. OTS
recognizes that the TFR imposes
reporting requirements, which are a
component of the regulatory burden
facing institutions. Another contributor
to this regulatory burden is the
examination process, particularly onsite examinations during which
institution staff spends time and effort
responding to inquiries and requests for
information designed to assist
examiners in evaluating the condition
and risk profile of the institution. The
amount of attention that examiners
direct to risk areas of the institution
under examination is, in large part,
determined from TFR data. These data,
and analytical reports, including the
Uniform Thrift Performance Report,
assist examiners in scoping and making
their preliminary assessments of risks
during the planning phase of the
examination.
A risk-focused review of the
information from an institution’s TFR
allows examiners to make preliminary
risk assessments prior to onsite work.
The degree of perceived risk determines
the extent of the examination
procedures that examiners initially plan
for each risk area. If the outcome of
these procedures reveals a different
level of risk in a particular area, the
examiner adjusts the examination scope
and procedures accordingly.
TFR data are also a vital source of
information for the monitoring and
regulatory activities of OTS. Among
their benefits, these activities aid in
determining whether the frequency of
an institution’s examination cycle
E:\FR\FM\17NON1.SGM
17NON1
]]>Agencies
[Federal Register Volume 75, Number 221 (Wednesday, November 17, 2010)]
[Notices]
[Pages 70352-70355]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-28967]
-----------------------------------------------------------------------
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 37 newly-designated entities and
5 newly-designated individuals 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 37 entities and 5
individuals identified in this notice pursuant to Executive Order 13382
is effective on October 27, 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/
[hairsp]enforcement/[hairsp]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 the 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 October 27, 2010, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
37 entities and 5 individuals whose property and interests in property
are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
1. DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 6, Hamburg 22087,
Germany; Business Registration Document HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD]
2. EIGHTH OCEAN ADMINISTRATION GMBH,
[[Page 70353]]
Schottweg 5, Hamburg 22087, Germany; Business Registration Document
HRB94633 (Germany) issued 24 Aug 2005 [NPWMD]
3. EIGHTH OCEAN GMBH & CO. KG, c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRA102533 (Germany)
issued 1 Sep 2005; E-mail Address smd@irisl.net; Web site https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
4. ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94632 (Germany)
issued 24 Aug 2005 [NPWMD]
5. ELEVENTH OCEAN GMBH & CO. KG, c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRA102544 (Germany)
issued 9 Sep 2005; E-mail Address smd@irisl.net; Web site https://www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
6. FIFTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA104175
(Germany) issued 12 Jul 2006; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
7. FIFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, 22087, Hamburg,
Germany; Business Registration Document HRB94315 (Germany)
issued 21 Jul 2005 [NPWMD]
8. FIFTH OCEAN GMBH & CO. KG, c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration
Document HRA102599 (Germany) issued 19 Sep 2005; E-mail
Address info@hdslines.com; Web site https://www.hdslines.com; Telephone:
00494070383392; Telephone: 00982126100733; Fax: 00982120100734 [NPWMD]
9. FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, 22087, Hamburg,
Germany; Business Registration Document HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD]
10. FIRST OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/
o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102601
(Germany) issued 19 Sep 2005; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
11. FOURTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-
1311, Tehran, Iran; Business Registration Document HRA104174
(Germany) issued 12 Jul 2006; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
12. FOURTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94314 (Germany)
issued 21 Jul 2005 [NPWMD]
13. FOURTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102600
(Germany) issued 19 Sep 2005; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00494070383392; Telephone:
00982120100488; Fax: 00982120100486 [NPWMD]
14. HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH, Schottweg 7,
Hamburg 22087, Germany; Schottweg 5, Hamburg 22087, Germany; Business
Registration Document HRB109492 (Germany); Web site https://www.httsgmbh.com; alt. Web site https://www.irisl-europe.de; Telephone:
004940278740; Telephone: 004940600383200; Telephone: 0049406003830;
Telephone: 00494027874112; Fax: 00494027874200 [NPWMD]
15. KERMAN SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema, Malta;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran, Tehran, Iran; Business Registration Document
C37423 (Malta) issued 2005; E-mail Address info@hdslines.com;
Web site https://www.hdslines.com; Telephone: 0035621317171; Telephone:
00982126100733; Fax: 0035621317172; Fax: 00982120100734 [NPWMD]
16. LANCELIN SHIPPING COMPANY LIMITED, Fortuna Court, Block B, 284
Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105, Limassol, Cyprus;
c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Alley, Fajr St, Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration Document C133993 (Cyprus)
issued 2002; E-mail Address info@demetriades.com; alt. E-mail Address
smc.net">info@ssa-smc.net; Web site https://www.irisl.net; alt. Web site smc.net">https://www.ssa-smc.net; Telephone: 0035725800000; Telephone: 00982126100191;
Fax: 0035725588055; Fax: 0035725587191; Fax: 00982126100192 [NPWMD]
17. NARI SHIPPING AND CHARTERING GMBH & CO. KG, Schottweg 5, Hamburg
22087, Germany; Business Registration Document HRA102485
(Germany) issued 19 Aug 2005; Telephone: 004940278740 [NPWMD]
18. NINTH OCEAN ADMINISTRATION GMBH, Schottweg 5, 22087, Hamburg,
Germany; Business Registration Document HRB94698 (Germany)
issued 9 Sep 2005 [NPWMD]
19. NINTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/
o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102565
(Germany) issued 15 Sep 2005; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
20. OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration
[[Page 70354]]
Document HRB92501 (Germany) issued 4 Jan 2005; Telephone:
004940278740 [NPWMD]
21. SECOND OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94312 (Germany)
issued 21 Jul 2005 [NPWMD]
22. SECOND OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document
HRA102502 (Germany) issued 24 Aug 2005; E-mail Address
info@hdslines.com; Web site https://www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734 [NPWMD]
23. SEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94829 (Germany)
issued 19 Sep 2005 [NPWMD]
24. SEVENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102655
(Germany) issued 26 Sep 2005; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
25. SHERE SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley, Golriz St, Vafa Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
C39928 (Malta) issued 2006; E-mail Address smc.net">info@ssa-smc.net;
Web site smc.net">https://www.ssa-smc.net; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
26. SIXTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94316 (Germany)
issued 21 Jul 2005 [NPWMD]
27. SIXTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/
o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document
HRA102501 (Germany) issued 24 Aug 2005; E-mail Address
info@hdslines.com; Web site https://www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734 [NPWMD]
28. TENTH OCEAN GMBH & CO. KG, c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRA102679 (Germany)
issued 27 Sep 2005; E-mail Address smd@irisl.net; Web site https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
29. THIRD OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94313 (Germany)
issued 21 Jul 2005 [NPWMD]
30. THIRD OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Business Registration Document HRA102520 (Germany)
issued 29 Aug 2005; E-mail Address smd@irisl.net; Web site https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
31. THIRTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-
1311, Tehran, Iran; Business Registration Document HRA104149
(Germany) issued 10 Jul 2006; E-mail Address smd@irisl.net; Web site
https://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
32. TONGHAM SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema, Malta;
c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration Document C39931 (Malta)
issued 2006; E-mail Address smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone: 0035621317171; Telephone: 00982126100191; Fax:
0035621317172; Fax: 00982126100192 [NPWMD]
33. TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94573 (Germany)
issued 18 Aug 2005 [NPWMD]
34. TWELFTH OCEAN GMBH & CO. KG, c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration
Document HRA102506 (Germany) issued 25 Aug 2005; E-mail
Address info@hdslines.com; Web site https://www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734 [NPWMD]
35. UPPERCOURT SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
C39926 (Malta) issued 2006; E-mail Address smc.net">info@ssa-smc.net;
Web site smc.net">https://www.ssa-smc.net; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
36. VOBSTER SHIPPING COMPANY LTD, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
C39927 (Malta) issued 2006; E-mail Address smc.net">info@ssa-smc.net;
Web site smc.net">https://www.ssa-smc.net; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
37. WOKING SHIPPING INVESTMENTS LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; Business Registration Document C39912 issued
2006; Telephone: 0035621317171; Fax: 0035621317172 [NPWMD]
Individuals
1. BATENI, Naser, Hamburg, Germany; DOB 16 Dec 1962; nationality Iran
(individual) [NPWMD]
2. ESLAMI, Mansour; DOB 31 Jan 1965; nationality Iran (individual)
[NPWMD]
[[Page 70355]]
3. NABIPOUR, Ghasem (a.k.a. POUR, Ghasem Nabi), 143 Shahid Lavasani
Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two Chinachem Plaza, 135
Des Voeux Road, Central, Hong Kong; DOB 16 Jan 1956; nationality Iran;
Passport L11758148 (individual) [NPWMD]
4. SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; a.k.a. SARKANDI, Akhmed), 2
Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom; No 143
Shahid Lavasani Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong; 15 Rodney
Court, Maida Vale, W9 1TQ, London, United Kingdom; DOB 30 Sep 1953;
nationality Iran (individual) [NPWMD]
5. TALAI, Mohamad, Hamburg, Germany; DOB 4 Jun 1953; nationality Iran
(individual) [NPWMD]
Dated: November 8, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-28967 Filed 11-16-10; 8:45 am]
BILLING CODE 4810-AL-P
