Additional Designation of Entities Pursuant to Executive Order 13382, 81715-81716 [2010-32604]
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emcdonald on DSK2BSOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 248 / Tuesday, December 28, 2010 / Notices
indirect shareholders of passive foreign
investment companies (PFICs). The IRS
uses Form 8621 to identify PFICs, U.S.
persons that are shareholders, and
transactions subject to PFIC taxation
and verify income inclusions, excess
distributions and deferred tax amounts.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 2,500
hours.
OMB Number: 1545–1102.
Type of Review: Extension without
change to a currently approved
collection.
Title: PS–19–92 (TD 9420–Final)
Carryover Allocations and Other Rules
Relating to the Low-Income Housing
Credit.
Abstract: This document contains
final regulations that amend the utility
allowances regulations concerning the
low-income housing tax credit. The
final regulations update the utility
allowance regulations to provide new
options for estimating tenant utility
costs. The final regulations affect
owners of low-income housing projects
who claim the credit, the tenants in
those low-income housing projects, and
the State and local housing credit
agencies that administer the credit.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 4,008
hours.
OMB Number: 1545–1615.
Type of Review: Extension without
change to a currently approved
collection.
Title: REG–118926–97 (T.D. 8817
Final) Notice of Certain Transfers to
Foreign Partnerships and Foreign
Corporations.
Abstract: Section 6038B requires U.S.
persons to provide certain information
when they transfer certain property to a
foreign partnership or foreign
corporation. This regulation provides
reporting rules to identify United States
persons who contribute property to
foreign partnerships and to ensure the
correct reporting of items with respect
to those partnerships.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 1
hour.
OMB Number: 1545–1345.
Type of Review: Extension without
change to a currently approved
collection.
Title: CO–99–91 (Final) Limitations
on Corporate Net Operating Loss.
Abstract: This regulation modifies the
application of segregation rules under
section 382 in the case of certain
issuances of stock by a loss corporation.
VerDate Mar<15>2010
22:37 Dec 27, 2010
Jkt 223001
This regulation provides that the
segregation rules do not apply to small
issuances of stock, as defined, and apply
only in part to certain other issuances of
stock for cash.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 1
hour.
OMB Number: 1545–2179.
Type of Review: Extension without
change to a currently approved
collection.
Title: REG–120399–10—Patient
Protection and Affordable Care Act
Enrollment Opportunity Notice Relating
to Lifetime Limits.
Abstract: This document contains
interim final regulations implementing
the rules for group health plans and
health insurance coverage in the group
and individual markets under
provisions of the Affordable Care Act
regarding preexisting condition
exclusions, lifetime and annual dollar
limits on benefits, rescissions,
prohibition on discrimination in favor
of highly compensated individuals, and
patient protections.
Respondents: Private sector:
Businesses or other for-profits, Not-forprofit institutions.
Estimated Total Burden Hours: 1,300
hours.
OMB Number: 1545–1905.
Type of Review: Extension without
change to a currently approved
collection.
Title: REG–128767–04 (Final), (TD
9289) Treatment of Disregarded Entities
Under Section 752.
Abstract: Generally, the final
regulations recognize that only the
assets of a disregarded entity that limits
its member’s liability are available to
satisfy creditors’ claims under local law.
The proposed regulations provide rules
under section 752 for taking into
account the net value of a disregarded
entity owned by a partner or related
person for purposes of allocating,
partnership liabilities.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 3,000
hours.
OMB Number: 1545–2178.
Type of Review: Extension without
change to a currently approved
collection.
Title: REG–118412–10—Interim Final
Rules for Group Health Plans and
Health Insurance Coverage Relating to
Status as a Grandfathered Health Plan
under the Patient Protection and
Affordable Care Act (TD XXXX).
Abstract: This document contains
interim final regulations implementing
PO 00000
Frm 00156
Fmt 4703
Sfmt 4703
81715
the rules for group health plans and
health insurance coverage in the group
and individual markets under
provisions of the Patient Protection and
Affordable Care Act regarding status as
a grandfathered health plan.
Respondents: Private sector:
Businesses or other for-profits, Not-forprofit institutions.
Estimated Total Burden Hours:
323,000 hours.
Bureau Clearance Officer: Allan
Hopkins, Internal Revenue Service,
1111 Constitution Avenue, NW.,
Washington, DC 20224; (202) 622–6665.
OMB Reviewer: Shagufta Ahmed,
Office of Management and Budget, New
Executive Office Building, Room 10235,
Washington, DC 20503; (202) 395–7873.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. 2010–32618 Filed 12–27–10; 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
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 10
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 10 entities and 5
individuals identified in this notice
pursuant to Executive Order 13382 is
effective on November 30, 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:
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.
E:\FR\FM\28DEN1.SGM
28DEN1
81716
Federal Register / Vol. 75, No. 248 / Tuesday, December 28, 2010 / Notices
emcdonald on DSK2BSOYB1PROD with NOTICES
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 November 30, 2010, the Director
of OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated 10 entities
and 5 individuals whose property and
VerDate Mar<15>2010
22:37 Dec 27, 2010
Jkt 223001
interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as
follows:
Entities:
1. ASHTEAD SHIPPING COMPANY
LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395–1311, Tehran,
Iran; Business Registration Document #
108116C (Man, Isle of); E-mail Address
smd@irisl.net; Web site www.irisl.net;
Telephone: 982120100488; Fax:
982120100486 [NPWMD]
2. BYFLEET SHIPPING COMPANY
LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/
o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395–1311, Tehran,
Iran; Business Registration Document
#118117C (Man, Isle of); E-mail Address
smd@irisl.net; Website www.irisl.net;
Telephone: 982120100488; Fax:
982120100486 [NPWMD]
3. COBHAM SHIPPING COMPANY
LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/
o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395–1311, Tehran,
Iran; Business Registration Document
#108118C (Man, Isle of); E-mail Address
smd@irisl.net; Web site www.irisl.net;
Telephone: 982120100488; Fax:
982120100486 [NPWMD]
4. DORKING SHIPPING COMPANY
LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/
o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395–1311, Tehran,
Iran; Business Registration Document
#108119C (Man, Isle of); E-mail Address
smd@irisl.net; Website www.irisl.net;
Telephone: 982120100488; Fax:
982120100486 [NPWMD]
5. EFFINGHAM SHIPPING
COMPANY LIMITED, Manning House,
21 Bucks Road, Douglas IM1 3DA, Man,
Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square,
Pasdaran Avenue, PO Box 19395–1311,
Tehran, Iran; Business Registration
Document #108120C (Man, Isle of); Email Address smd@irisl.net; Web site
www.irisl.net; Telephone:
982120100488; Fax: 982120100486
[NPWMD]
6. FARNHAM SHIPPING COMPANY
LIMITED, Manning House, 21 Bucks
PO 00000
Frm 00157
Fmt 4703
Sfmt 4703
Road, Douglas IM1 3DA, Man, Isle of; c/
o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395–1311, Tehran,
Iran; Business Registration Document
#108146C (Man, Isle of); Email Address
smd@irisl.net; Website www.irisl.net;
Telephone: 982120100488; Fax:
982120100486 [NPWMD]
7. GOMSHALL SHIPPING COMPANY
LIMITED, c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam
Alley, Golriz St, Vafa Alley, Fajr St,
Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document
#111998C (Man, Isle of); E-mail Address
info@ssa-smc.net; Web site www.ssasmc.net; Telephone: 982126100191;
Fax: 982126100192 [NPWMD]
8. HORSHAM SHIPPING COMPANY
LIMITED, c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam
Alley, Golriz St, Vafa Alley, Fajr St,
Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document
#111999C (Man, Isle of); E-mail Address
info@ssa-smc.net; Web site www.ssasmc.net; Telephone: 982126100191;
Fax: 982126100192 [NPWMD]
9. PEARL ENERGY COMPANY LTD.,
Level 13(E) Main Office Tower, Jalan
Merdeka, Financial Park Complex,
Labuan, 87000, Malaysia; Telephone
6087541688; Fax: 6087453688
[NPWMD]
10. PEARL ENERGY SERVICES, SA,
15 Avenue de Montchoisi, Lausanne,
1006 VD, Switzerland; Telephone:
0216140614; Business Registration
Document Number: CH–550.1.058.055–
9 [NPWMD]
Individuals
1. AFZALI, ALI, c/o Bank Mellat,
Tehran, Iran; DOB: 1 July 1967;
Nationality: Iranian [NPWMD]
2. DAJMAR, Mohhammad Hossein
(a.k.a. DAJMAR, Mohammad Hossein);
DOB 19 Feb 1956; nationality Iran;
Passport K13644698 (Iran) expires 16
May 2013 (individual) [NPWMD]
3. GOLPARVAR, Gholam Hossein
(a.k.a. GOLPARVAR, Gholamhossein);
DOB 23 Jan 1957; nationality Iran;
Passport U14643027 (Iran) expires 11
Nov 2013 (individual) [NPWMD]
4. PAJAND, Mohammad Hadi, 73
Blair Court, Boundary Road, London
NW8 6NT, United Kingdom; DOB 28
May 1950; nationality Iran (individual)
[NPWMD]
5. ZADEH, Hassan Jalil (a.k.a.
JALILZADEH, Hassan); DOB 26 Jan
1959; nationality Iran; Passport
E:\FR\FM\28DEN1.SGM
28DEN1
]]>Agencies
[Federal Register Volume 75, Number 248 (Tuesday, December 28, 2010)]
[Notices]
[Pages 81715-81716]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-32604]
-----------------------------------------------------------------------
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 10 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 10 entities and 5
individuals identified in this notice pursuant to Executive Order 13382
is effective on November 30, 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 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,
[[Page 81716]]
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 November 30, 2010, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated 10 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. ASHTEAD SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108116C (Man, Isle of); E-mail Address smd@irisl.net; Web
site www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
2. BYFLEET SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
118117C (Man, Isle of); E-mail Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
3. COBHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108118C (Man, Isle of); E-mail Address smd@irisl.net; Web site
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
4. DORKING SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108119C (Man, Isle of); E-mail Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
5. EFFINGHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square,
Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration
Document 108120C (Man, Isle of); E-mail Address smd@irisl.net;
Web site www.irisl.net; Telephone: 982120100488; Fax: 982120100486
[NPWMD]
6. FARNHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108146C (Man, Isle of); Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
7. GOMSHALL SHIPPING COMPANY LIMITED, c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr
St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration
Document 111998C (Man, Isle of); E-mail Address smc.net">info@ssa-smc.net; Web site www.ssa-smc.net; Telephone: 982126100191; Fax:
982126100192 [NPWMD]
8. HORSHAM SHIPPING COMPANY LIMITED, c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr
St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration
Document 111999C (Man, Isle of); E-mail Address smc.net">info@ssa-smc.net; Web site www.ssa-smc.net; Telephone: 982126100191; Fax:
982126100192 [NPWMD]
9. PEARL ENERGY COMPANY LTD., Level 13(E) Main Office Tower, Jalan
Merdeka, Financial Park Complex, Labuan, 87000, Malaysia; Telephone
6087541688; Fax: 6087453688 [NPWMD]
10. PEARL ENERGY SERVICES, SA, 15 Avenue de Montchoisi, Lausanne,
1006 VD, Switzerland; Telephone: 0216140614; Business Registration
Document Number: CH-550.1.058.055-9 [NPWMD]
Individuals
1. AFZALI, ALI, c/o Bank Mellat, Tehran, Iran; DOB: 1 July 1967;
Nationality: Iranian [NPWMD]
2. DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR, Mohammad Hossein); DOB
19 Feb 1956; nationality Iran; Passport K13644698 (Iran) expires 16 May
2013 (individual) [NPWMD]
3. GOLPARVAR, Gholam Hossein (a.k.a. GOLPARVAR, Gholamhossein); DOB
23 Jan 1957; nationality Iran; Passport U14643027 (Iran) expires 11 Nov
2013 (individual) [NPWMD]
4. PAJAND, Mohammad Hadi, 73 Blair Court, Boundary Road, London NW8
6NT, United Kingdom; DOB 28 May 1950; nationality Iran (individual)
[NPWMD]
5. ZADEH, Hassan Jalil (a.k.a. JALILZADEH, Hassan); DOB 26 Jan
1959; nationality Iran; Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
Dated: December 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-32604 Filed 12-27-10; 8:45 am]
BILLING CODE 4810-AL-P
