Additional Designation of Entities Pursuant to Executive Order 13382, 7241-7242 [2011-2887]

Download as PDF Federal Register / Vol. 76, No. 27 / Wednesday, February 9, 2011 / Notices POLICIES AND PRACTICES FOR STORING, RETRIEVING, SAFEGUARDING, RETAINING AND DISPOSING OF RECORDS IN THE SYSTEM: from the requirement that the record source categories be disclosed pursuant to the provisions of 5 U.S.C. 552a(k)(2). STORAGE: These records are maintained in both an electronic media and paper records. RETRIEVABILITY: These records may be retrieved by various combinations of employer name and or individual name. EXEMPTIONS CLAIMED FOR THE SYSTEM: Some records contained within this system of records are exempt from 5 U.S.C. 552a(c)(3), (d)(1), (d)(2), (d)(3), (d)(4), (e)(1), (e)(4)(G), (e)(4)(H), (I) and (f) of the Privacy Act pursuant to 5 U.S.C. 552a(k)(2). [FR Doc. 2011–2871 Filed 2–8–11; 8:45 am] SAFEGUARDS: Where feasible, data in electronic format is encrypted or password protected. Access to data and records is limited to only those employees within the Office of Financial Stability whose duties require access. Physical records are kept securely locked at a controlled, limited-access facility. Personnel screening and training are employed to prevent unauthorized disclosure. RETENTION AND DISPOSAL: The records will be maintained indefinitely until a record disposition schedule submitted to the National Archives Records Administration has been approved. BILLING CODE 4810–25–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 4 newly-designated entities and one newly-designated 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.’’ SUMMARY: SYSTEM MANAGER(S) AND ADDRESS: Supervisory Fraud Specialist, Office of Financial Stability, U.S. Department of the Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. NOTIFICATION PROCEDURE: Individuals seeking notification and access to any record contained in this system of records, or seeking to contest its content, may inquire in writing in accordance with instructions appearing at 31 CFR part 1, subpart C, appendix A. Address inquiries to: Director, Disclosure Services, Department of the Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. This system of records may contain records that are exempt from the notification, access, and contesting records requirements pursuant to the provisions of 5 U.S.C. 552a(k)(2). RECORD ACCESS PROCEDURE: See ‘‘Notification Procedure’’ above. CONTESTING RECORD PROCEDURE: See ‘‘Notification Procedure’’ above. The designation by the Director of OFAC of the 4 entities and one individual identified in this notice pursuant to Executive Order 13382 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: DATES: 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. mstockstill on DSKH9S0YB1PROD with NOTICES RECORD SOURCE CATEGORIES: Background Information contained in this system is obtained from mortgage servicers, other government agencies or self regulatory organizations, Treasury’s financial agents, commercial databases, and/or witnesses or other third parties having information relevant to an investigation. Some records contained within this system of records are exempt 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 VerDate Mar<15>2010 17:08 Feb 08, 2011 Jkt 223001 PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 7241 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 December 21, 2010, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated 4 entities and one individual whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: Entities 1. BONYAD TAAVON SEPAH; AKA: Bonyad-e Ta’avon-e Sepah; AKA: IRGC Cooperative Foundation; AKA: Sepah Cooperative Foundation; Address: Niayes Highway, Seoul Street, Tehran, Iran [NPWMD] [IRGC]. E:\FR\FM\09FEN1.SGM 09FEN1 7242 Federal Register / Vol. 76, No. 27 / Wednesday, February 9, 2011 / Notices 2. ANSAR BANK; AKA: Ansar Finance and Credit Fund; AKA: Ansar Financial and Credit Institute; FKA: Ansar Institute; FKA: Ansar alMojahedin No-Interest Loan Institute; FKA: Ansar Saving and Interest FreeLoans Fund; Address: Building No. 539, North Pasdaran Street, Tehran 19575– 497, Iran [NPWMD] [IFSR]. 3. MEHR BANK; AKA: Mehr InterestFree Bank; AKA: Mehr Finance and Credit Institute; Address: 204 Taleghani Ave., Tehran, Iran [NPWMD] [IRGC] [IFSR]. 4. MOALLEM INSURANCE COMPANY, No 56, Haghani Boulevard, Vanak Square, Tehran 1517973511, Iran; Business Registration Document # 110465 (Iran) issued 1994; Web site www.mic-ir.com; Telephone: 9821887791835; Telephone: 982184223; Telephone: 9821887950512; Telephone: 982188870682; Fax: 982188771245 [NPWMD] [IFSR]. Individual 1. FATTAH, Parviz; AKA: FATTAH– QAREHBAGHI, Parviz; DOB: 1961; Alt DOB: 1962; POB: Urmia, Iran [NPWMD] [IRGC]. Dated: February 3, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–2887 Filed 2–8–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision Privacy Act of 1974, as Amended; System of Records Office of Thrift Supervision, Treasury. ACTION: Notice of proposed new system of records. AGENCY: In accordance with the requirements of the Privacy Act of 1974, as amended, 5 U.S.C. 552a, the Department of the Treasury, Office of Thrift Supervision (OTS), gives notice of a proposed new system of records entitled ‘‘Mass Communication System—Treasury/OTS.013.’’ DATES: Comments must be received no later than March 11, 2011. This new system of records will be effective March 21, 2011 unless OTS receives comments that would result in a contrary determination. ADDRESSES: Comments should be sent to the Director of Security, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. Interested persons may inspect comments at the Public Reading Room, 1700 G Street, mstockstill on DSKH9S0YB1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 17:08 Feb 08, 2011 Jkt 223001 NW., by appointment. To make an appointment, call (202) 906–5922, send an e-mail to public.info@ots.treas.gov, or send a facsimile transmission to (202) 906–7755. (Prior notice identifying the materials you will be requesting will assist us in serving you.) Appointments may be scheduled on business days between 10 a.m. and 4 p.m. In most cases, appointments will be available the next business day following the request. All comments received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. You should submit only information that you wish to make publicly available. FOR FURTHER INFORMATION CONTACT: Ronald Bell, Director of Security, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20052. Phone number: 202–906–6240. SUPPLEMENTARY INFORMATION: The proposed system will allow the OTS to send messages to the OTS workforce and receive confirmation back from staff in order to help senior management access the availability of staff during times of emergency. The system is being provided through a Software-As-A Service (SAAS) vendor. The system has been populated with the official business contact information of all OTS employees. Employees will have the opportunity to register their personal contact information with the service. As part of the registration process, employees will login to a secured Web site and enter their personal contact information to include: Home phone number, personal cell phone number and e-mail address. Providing this personal contact information is voluntary and employees have the right to decline participation. Employees can also login to the Web site in order to update their contact information. In the event of an emergency or security incident the Security staff will send instruction or guidance to OTS personnel using the contact information provided. This service will be used to communicate with staff during local, regional or national emergencies and security incidents, to help senior management assess the availability of staff during an emergency or security incident, and to provide time-sensitive information to staff. The report of a new system of records, as required by 5 U.S.C. 552a(r) of the Privacy Act, has been provided to the Committee on Oversight and Government Reform of the House of Representatives, the Committee on Homeland Security and Governmental PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 Affairs of the Senate, and the Office of Management and Budget. The proposed new system of records entitled ‘‘Treasury/OTS.013—Mass Communication System’’ is published in its entirety below. Dated: January 25, 2011. Melissa Hartman, Deputy Assistant Secretary for Privacy, Transparency, and Records. Treasury/OTS .013 SYSTEM NAME: Mass Communication System. SYSTEM LOCATION: The system is hosted at a contractor site in Burbank, California. The address of the contractor may be obtained by writing to the system manager below. CATEGORIES OF INDIVIDUALS COVERED: All employees of The Office of Thrift Supervision. CATEGORIES OF RECORDS IN THE SYSTEM: Employee’s name, home phone number, personal cell phone number, personal e-mail address, official business phone number, official business e-mail address, official business cell phone number. AUTHORITY FOR MAINTENANCE OF THE SYSTEM: Executive Order 12148, Federal Emergency Management. PURPOSE: The Office of Thrift Supervision’s (OTS) Security Office will use the Mass Communication System to communicate with OTS personnel during and after local, regional or national emergency events, communicate with staff during and after security incidents, disseminate time sensitive information to staff, provide Human Resources and OTS Leadership with employee accountability status during emergency events, and conduct communication tests. The system is a managed service that is hosted at a contractor site. The system will allow Security staff and other authorized individuals to send messages to the OTS workforce and receive confirmation back from staff in order to help senior management assess the availability of staff during times of emergency. Employees have the right to decline to provide personal information, however, their official business contact information is entered into the system by the human resources manager. ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSE OF SUCH USES: Information in these records may be used to: E:\FR\FM\09FEN1.SGM 09FEN1

Agencies

[Federal Register Volume 76, Number 27 (Wednesday, February 9, 2011)]
[Notices]
[Pages 7241-7242]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-2887]


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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 4 newly-designated entities and 
one newly-designated 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 of the 4 entities and 
one individual identified in this notice pursuant to Executive Order 
13382 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/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, 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 December 21, 2010, the Director of OFAC, in consultation with 
the Departments of State, Justice, and other relevant agencies, 
designated 4 entities and one individual whose property and interests 
in property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:

Entities

    1. BONYAD TAAVON SEPAH; AKA: Bonyad-e Ta'avon-e Sepah; AKA: IRGC 
Cooperative Foundation; AKA: Sepah Cooperative Foundation; Address: 
Niayes Highway, Seoul Street, Tehran, Iran [NPWMD] [IRGC].

[[Page 7242]]

    2. ANSAR BANK; AKA: Ansar Finance and Credit Fund; AKA: Ansar 
Financial and Credit Institute; FKA: Ansar Institute; FKA: Ansar al-
Mojahedin No-Interest Loan Institute; FKA: Ansar Saving and Interest 
Free-Loans Fund; Address: Building No. 539, North Pasdaran Street, 
Tehran 19575-497, Iran [NPWMD] [IFSR].
    3. MEHR BANK; AKA: Mehr Interest-Free Bank; AKA: Mehr Finance and 
Credit Institute; Address: 204 Taleghani Ave., Tehran, Iran [NPWMD] 
[IRGC] [IFSR].
    4. MOALLEM INSURANCE COMPANY, No 56, Haghani Boulevard, Vanak 
Square, Tehran 1517973511, Iran; Business Registration Document 
 110465 (Iran) issued 1994; Web site www.mic-ir.com; 
Telephone: 9821887791835; Telephone: 982184223; Telephone: 
9821887950512; Telephone: 982188870682; Fax: 982188771245 [NPWMD] 
[IFSR].

Individual

    1. FATTAH, Parviz; AKA: FATTAH-QAREHBAGHI, Parviz; DOB: 1961; Alt 
DOB: 1962; POB: Urmia, Iran [NPWMD] [IRGC].

    Dated: February 3, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-2887 Filed 2-8-11; 8:45 am]
BILLING CODE 4810-AL-P

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