Designation of One Entity Pursuant to Executive Order 13224, 81717-81718 [2010-32620]
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Federal Register / Vol. 75, No. 248 / Tuesday, December 28, 2010 / Notices
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
DEPARTMENT OF THE TREASURY
Foreign Assets Control Office
Additional Designation Pursuant to
Executive Order 13469 of July 25, 2008
‘‘Blocking Property of Additional
Persons Undermining Democratic
Processes or Institutions in
Zimbabwe’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
order to address the continued political
repression and the undermining of
democratic processes and institutions in
Zimbabwe.
Section 1 of the Order blocks, with
certain exceptions, all property, and
interests in property, that are in, or
hereafter come within, the United States
or the possession or control of United
States persons for persons determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
to satisfy any of the criteria set forth in
subparagraphs (a)(i) through (a)(viii) of
Section 1.
On December 21, 2010, the Director of
OFAC designated, pursuant to one or
more of the criteria set forth in
subparagraphs (a)(i) through (a)(viii) of
Section 1 of the Order, the following
individual whose name has been added
to the list of Specially Designated
Nationals and Blocked Persons and
whose property and interests in
property are blocked, pursuant to the
Order:
Individual:
• TOMANA, Johannes, Office of
Attorney General, Private Bag 7714,
Causeway, Harare, Zimbabwe; DOB 9
Sep 1967; National ID No. 50–036322F
50 (Zimbabwe); Attorney General
(individual) [ZIMBABWE]
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of one
newly-designated individual whose
property and interests in property are
blocked pursuant to Executive Order
13469 of July 25, 2008 ‘‘Blocking
Property of Additional Persons
Undermining Democratic Processes or
Institutions in Zimbabwe’’ (the ‘‘Order’’).
DATES: The designation by the Director
of OFAC of the individual identified in
this notice, pursuant to the Order is
effective December 21, 2010.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, 1500 Pennsylvania
Avenue, NW., (Treasury Annex),
Washington, DC 20220, Tel.: 202/622–
2490.
Dated: December 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
SUPPLEMENTARY INFORMATION:
AGENCY:
SUMMARY:
Electronic and Facsimile Availability
Information about this designation
and additional information concerning
OFAC are available from OFAC’s Web
site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077.
emcdonald on DSK2BSOYB1PROD with NOTICES
Background
On July 25, 2008, the President issued
Executive Order 13469 with respect to
Zimbabwe pursuant to, inter alia, the
International Emergency Economic
Powers Act (50 U.S.C. 1701–06). In the
Order, the President took additional
steps with respect to the national
emergency declared in Executive Order
13288 of March 7, 2003, and relied upon
for additional steps taken in Executive
Order 13391 of November 22, 2005, in
VerDate Mar<15>2010
22:37 Dec 27, 2010
Jkt 223001
[FR Doc. 2010–32609 Filed 12–27–10; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of One Entity Pursuant to
Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of one
newly-designated entity whose property
and interests in property are blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: The designation by the Director
of OFAC of the entity identified in this
notice, pursuant to Executive Order
13224, is effective on December 21,
2010.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
PO 00000
Frm 00158
Fmt 4703
Sfmt 4703
81717
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/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who have
committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
the economic sanctions. The Order was
further amended by Executive Order
13284 of January 23, 2003, to reflect the
creation of the Department of Homeland
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to be owned or
controlled by, or to act for or on behalf
of those persons listed in the Annex to
the Order or those persons determined
to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as
provided in section 5 of the Order and
after such consultation, if any, with
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81718
Federal Register / Vol. 75, No. 248 / Tuesday, December 28, 2010 / Notices
foreign authorities as the Secretary of
State, in consultation with the Secretary
of the Treasury, the Secretary of the
Department of Homeland Security and
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to assist in,
sponsor, or provide financial, material,
or technological support for, or financial
or other services to or in support of,
such acts of terrorism or those persons
listed in the Annex to the Order or
determined to be subject to the Order or
to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On December 21, 2010 the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, one entity whose property and
interests in property are blocked
pursuant to Executive Order 13224.
The designee is as follows:
1. LINER TRANSPORT KISH (a.k.a.
‘‘LTK’’), Bandar Abbas Office: No. 7, 1st
Floor, Dehghan Building, Shohada
(Yadbood) Square, Bandar Abbas, Iran;
Central Office: Office No. 141, Ground
Floor, Kish City Services Building, Kish
Island, Iran; Tehran Office: Add: No. 10,
3rd Floor, Unit 6, Ebrahimi Junction 8th
Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam
Street, Mahmoud Abad Road, Khavar
Shahr, Tehran, Iran [SDGT].
Dated: December 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–32620 Filed 12–27–10; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Foreign Assets Control Office
emcdonald on DSK2BSOYB1PROD with NOTICES
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 13288, as
Amended by Executive Order 13391
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of ten
individuals whose property and
interests in property have been
SUMMARY:
VerDate Mar<15>2010
22:37 Dec 27, 2010
Jkt 223001
unblocked pursuant to Executive Order
13288 of March 6, 2003, ‘‘Blocking
Property of Persons Undermining
Democratic Processes or Institutions in
Zimbabwe,’’ as amended by Executive
Order 13391 of November 22, 2005,
‘‘Blocking Property of Additional
Persons Undermining Democratic
Processes or Institutions in Zimbabwe.’’
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the ten individuals identified in
this notice whose property and interests
in property were blocked pursuant to
Executive 13288 of March 6, 2003, as
amended by Executive Order 13391 of
November 22, 2005, is effective on
December 21, 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/ofac) or via
facsimile through a 24-hour fax-on
demand service tel.: (202) 622–0077.
Background
On March 6, 2003, the President,
invoking the authority of, inter alia, the
International Emergency Economic
Powers Act (50 U.S.C. 1701–06)
(‘‘IEEPA’’) issued Executive Order 13288
(68 FR 11457, March 10, 2003). In
Executive Order 13288, the President
declared a national emergency to deal
with the threat posed by the actions and
policies of certain members of the
Government of Zimbabwe and other
persons to undermine Zimbabwe’s
democratic processes or institutions,
contributing to the deliberate
breakdown in the rule of law in
Zimbabwe, to politically motivated
violence and intimidation in that
country, and to political and economic
instability in the southern African
region. The Annex to Executive Order
13288 included 77 individuals,
including nine of the ten individuals
identified in this notice, which resulted
in the blocking of all property and
interests in property of these
individuals that was or thereafter came
within the United States or the
possession or control of U.S. persons.
Executive Order 13288 also authorized
the Secretary of the Treasury, in
consultation with the Secretary of State,
to designate additional persons
PO 00000
Frm 00159
Fmt 4703
Sfmt 4703
determined to meet the criteria set forth
in Executive Order 13288.
On November 22, 2005, in order to
take additional steps with respect to the
continued actions and policies of
certain persons who undermine
Zimbabwe’s democratic processes and
with respect to the national emergency
described and declared in Executive
Order 13288, the President, invoking the
authority of, inter alia, IEEPA, issued
Executive Order 13391 (70 FR 71201,
November 25, 2005). Executive Order
13391 amends Executive Order 13288
and provides that the Annex to
Executive Order 13288 is replaced and
superseded in its entirety by the Annex
to Executive Order 13391, containing
the names of 128 individuals and 33
entities, including the ten individuals
identified in this notice. Executive
Order 13288, as amended by Executive
Order 13391, authorizes the Secretary of
the Treasury, in consultation with the
Secretary of State, to block the property
and interests in property of additional
categories of persons beyond the
category set forth in Executive Order
13288 prior to its amendment.
Executive Order 13288, as amended
by Executive Order 13991, also
authorizes the Secretary of the Treasury,
in consultation with the Secretary of
State, to determine that circumstances
no longer warrant the inclusion of a
person in the Annex to Executive Order
13288, as replaced and superseded by
the Annex to Executive Order 13991,
and to unblock any property and
interests in property that had been
blocked as a result of the person’s
inclusion in the Annex.
On December 21, 2010, the Director of
OFAC, in consultation with the State
Department, determined that
circumstances no longer warrant the
inclusion of the individuals listed below
in the Annex to Executive Order 13288,
as replaced and superseded by the
Annex to Executive Order 13391, and
that the property and interests in
property of the individuals listed below
are therefore no longer blocked pursuant
to section 1(a) of Executive Order 13288,
as amended by Executive Order 13391,
and accordingly removed them from the
SDN List.
• CHIKOWORE, Enos; DOB 17 July
1942; Former Central Committee
Member; Deceased (individual)
[ZIMBABWE].
• HOVE, Richard Chemist; DOB 23
Sep 1939; Passport ZD002376
(Zimbabwe); Politburo Secretary for
Economic Affairs (individual)
[ZIMBABWE].
• JOKONYA, Tichaona Joseph
Benjamin, Samaita Mutasa Farm,
Beatrice, Zimbabwe; DOB 27 Dec 1938;
E:\FR\FM\28DEN1.SGM
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]]>Agencies
[Federal Register Volume 75, Number 248 (Tuesday, December 28, 2010)]
[Notices]
[Pages 81717-81718]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-32620]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of One Entity Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of one newly-designated entity whose
property and interests in property are blocked pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism.''
DATES: The designation by the Director of OFAC of the entity identified
in this notice, pursuant to Executive Order 13224, is effective on
December 21, 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/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.
On December 21, 2010 the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, one entity whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The designee is as follows:
1. LINER TRANSPORT KISH (a.k.a. ``LTK''), Bandar Abbas Office: No.
7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas,
Iran; Central Office: Office No. 141, Ground Floor, Kish City Services
Building, Kish Island, Iran; Tehran Office: Add: No. 10, 3rd Floor,
Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, Iran; Tehran
[[Page 81718]]
Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar
Shahr, Tehran, Iran [SDGT].
Dated: December 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-32620 Filed 12-27-10; 8:45 am]
BILLING CODE 4810-AL-P
