Additional Designation of Entities Pursuant to Executive Order 13382, 15366-15368 [2011-6238]
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15366
Federal Register / Vol. 76, No. 54 / Monday, March 21, 2011 / Notices
Form: 8804; Form 8804 Schedule A;
8805; 8813.
Abstract: 1446 Section requires
partnerships that are engaged in the
conduct of a trade or business in the
United States to pay a withholding tax
equal to the applicable percentage of the
effectively connected taxable income
allocable to their foreign partners. The
partnerships use Form 8813 to make
payments of withholding tax to the IRS.
They use Forms 8804 and 8805 to make
annual reports to provide the IRS and
affected partners with information to
assure proper withholding, crediting to
partners’ accounts and compliance.
Partnerships that have effectively
connected taxable income (ECTI)
allocable to foreign partners use
Schedule A (Form 8804) to determine
whether they are subject to the penalty
for underpayment of estimated tax, and,
if so, the amount of the underpayment
penalty.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours:
161,025 hours.
OMB Number: 1545–1756.
Type of Review: Extension without
change of a currently approved
collection.
Title: Revenue Procedure 2001–56,
Demonstration Automobile Use.
Abstract: This revenue procedure
provides optional simplified methods
for determining the value of the use of
demonstration automobiles provided to
employees by automobile dealerships.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours:
100,000 hours.
OMB Number: 1545–2097.
Type of Review: Extension without
change of a currently approved
collection.
Title: Reg-111583–07(TD 9405)
(Final)—Employment Tax Adjustments.
Abstract: This document contains
proposed amendments to regulations
relating to employment tax adjustments
and employment tax refund claims.
These proposed amendments modify
the process for making interest-free
adjustments for both underpayments
and overpayments of Federal Insurance
Contributions Act (FICA) and Railroad
Retirement Tax Act (RRTA) taxes and
federal income tax withholding (ITW)
under sections 6205(a) and 6413(a),
respectively, of the Internal Revenue
Code (Code).
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours:
15,000,000 hours.
OMB Number: 1545–1896.
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Type of Review: Extension without
change of a currently approved
collection.
Title: Form 13551—Application to
Participate in the IRS Acceptance Agent
Program.
Form: 13551.
Abstract: Form 13551 is used to
gather information to determine
applicant’s eligibility in the Acceptance
Agent Program.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 6,413
hours.
OMB Number: 1545–1640.
Type of Review: Extension without
change of a currently approved
collection.
Title: REG–104924–98 (NPRM) Mark
to Market Accounting for Dealers in
Commodities and Traders in Securities
or Commodities.
Abstract: The collection of
information in this proposed regulation
is required by the Internal Revenue
Service to determine whether an
exemption from mark-to-market
treatment is properly claimed. This
information will be used to make that
determination upon audit of taxpayers’
books and records. The likely
recordkeepers are businesses or other
for-profit institution.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 1,000
hours.
OMB Number: 1545–2084.
Type of Review: Extension without
change of a currently approved
collection.
Title: Foreign Based Importers—NonFilers.
Abstract: Foreign corporations are
subject to tax on income that is
effectively connected with a U.S. trade
or business and are required to file form
1120, 1120-f or 1065 reporting taxable
income. The respondents will be foreign
corporations. The information gathered
will be used to determine if the foreign
corporation has a U.S. trade or business
and is required to file a U.S. Income Tax
return.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 30
hours.
OMB Number: 1545–1931.
Type of Review: Extension without
change of a currently approved
collection.
Title: REG–152354–04 (Final)
Designated Roth Contributions to Cash
or Deferred Arrangements Under
Section 401(k).
Abstract: The final regulations
provide guidance concerning the
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requirements for designated Roth
contributions to qualified cash or
deferred arrangements under section
401(k). The IRS need this information to
insure compliance with section 401(k)
and (m) and section 402A.
Respondents: Private sector:
Businesses or other for-profits.
Estimated Total Burden Hours:
157,500 hours.
OMB Number: 1545–2024.
Type of Review: Extension without
change of a currently approved
collection.
Title: Form 13818—Limited Payability Claim against the United States
for Proceeds of the Internal Revenue
Refund Check
Form: 13818.
Abstract: This form is used by
taxpayers for completing a claim against
the United States for the proceeds of an
Internal Revenue refund check.
Respondents: Individuals or
Households.
Estimated Total Burden Hours: 4,000
hours.
Bureau Clearance Officer: Yvette
Lawrence, Internal Revenue Service,
1111 Constitution Avenue, NW.,
Washington, DC 20224; (202) 927–4374.
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. 2011–6501 Filed 3–18–11; 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 26
newly-designated entities 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:
The designation by the Director
of OFAC of the 26 entities identified in
this notice pursuant to Executive Order
13382 is effective on January 13, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
DATES:
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Federal Register / Vol. 76, No. 54 / Monday, March 21, 2011 / Notices
Outreach & Implementation Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
mstockstill on DSKH9S0YB1PROD with NOTICES
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
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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 January 13, 2011, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated 26 entities
whose property and interests in
property are blocked pursuant to
Executive Order 13382.
The list of additional designees is as
follows:
Entities
Advance Novel Limited, 15th Floor,
Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#1342245 (Hong Kong) issued 1 Jun
2009 [NPWMD]
Alpha Effort Limited, 15th Floor,
Tower One Lippo Center,
89 Queensway, Hong Kong; 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
#1338849 (Hong Kong) issued 18 May
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Best Precise Limited, 15th Floor,
Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush
Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz
St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran;
Business Registration Document
# 1342234 (Hong Kong) issued 1 Jun
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Concept Giant Limited, 15th Tower
One Lippo Center, 89 Queensway, Hong
Kong; 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 #1342237 (Hong Kong)
issued 1 Jun 2009; E-mail Address
info@ssa-smc.net; Web site https://
www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192
[NPWMD]
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15367
Great Method Limited, 15th Floor,
Tower One Lippo Center,
89 Queensway, Hong Kong; c/o Soroush
Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz
St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran;
Business Registration Document
#1328889 (Hong Kong) issued 30 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Ideal Success Investments Limited,
RM B, 12th Floor Chinachem Plaza,
135 Des Voeux Road C, Central District,
Hong Kong Island, Hong Kong; Business
Registration Document #1209837 (Hong
Kong) issued 5 Feb 2008; Telephone:
85228682398; Fax: 85225372603
[NPWMD]
Logistic Smart Limited, c/o Soroush
Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz
St, Vafa Alley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran;
15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; Business
Registration Document #1342241
(Hong Kong) issued 1 Jun 2009; E-mail
Address info@ssa-smc.net; Web site
https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192
[NPWMD]
Loweswater Limited, Manning House,
21 Bucks Road, Douglas IM1 3DA, Man,
Isle of; Business Registration Document
# 003648V (Man, Isle of) issued 2 Mar
2009 [NPWMD]
Mill Dene Limited, Manning House,
21 Bucks Road, Douglas IM1 3DA, Man,
Isle of; Business Registration Document
#003645V (Man, Isle of) issued 2 Mar
2009 [NPWMD]
Neuman Limited, 15th Floor, Tower
Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Valley Fajr St,
Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration
Document #1338887 (Hong Kong)
issued 18 May 2009; E-mail Address
info@ssa-smc.net; Web site https://
www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192
[NPWMD]
New Desire Limited, 15th Floor,
Tower One Lippo Center,
89 Queensway, Hong Kong; 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
#1329111 (Hong Kong) issued 30 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
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Federal Register / Vol. 76, No. 54 / Monday, March 21, 2011 / Notices
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Partner Century Limited, 15th Floor,
Tower One Lippo Center, 89
Queensway, Hong Kong, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz
St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran;
Business Registration Document
#1342247 (Hong Kong) issued 1 Jun
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Sackville Holdings Limited, 15th
Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush
Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz
St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran;
Business Registration Document
#1328844 (Hong Kong) issued 30 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Sandford Group Limited, 15th Floor,
Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#1328859 (Hong Kong) issued 30 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Shallon Limited, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man,
Isle of; RIF #003646V (Man, Isle of)
issued 2 Mar 2009 [NPWMD]
Sino Access Holdings Limited, 15th
Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#1328924 (Hong Kong) issued 30 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Smart Day Holdings Group Limited,
15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#325234 (Hong Kong) issued 26 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
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17:50 Mar 18, 2011
Jkt 223001
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Springthorpe Limited, Manning
House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; Business Registration
Document #003647 (Man, Isle of) issued
2 Mar 2009 [NPWMD]
Starry Shine International Limited,
RM B, 12th Floor Two Chinachem
Plaza, 135 Des Voeux Road C, Central
District, Hong Kong Island, Hong Kong;
Business Registration Document
#1213306 (Hong Kong) issued 26 Feb
2008; Telephone: 85228682398; Fax:
85225372603 [NPWMD]
System Wise Limited, 15th Floor,
Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#1328944 (Hong Kong) issued 30 Mar
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
Top Glacier Company Limited, RM B,
12th Floor Chinachem Plaza, 135 Des
Voeux Road C, Central District, Hong
Kong Island, Hong Kong; Business
Registration Document #1209891 (Hong
Kong) issued 5 Feb 2008; Telephone:
85228682398; Fax: 85225372603
[NPWMD]
Top Prestige Trading Limited, RM B,
12th Floor Chinachem Plaza, 135 Des
Voeux Road C, Central District, Hong
Kong Island, Hong Kong; Business
Registration Document #1204518 (Hong
Kong) issued 17 Jan 2008; Telephone:
85228682398; Fax: 85225372603
[NPWMD]
Trade Treasure Limited, 15th Floor,
Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#1338904 (Hong Kong) issued 18 May
2009; E-mail Address info@ssa-smc.net;
Web site https://www.ssa-smc.net;
Telephone: 982126100191; Fax:
982126100192 [NPWMD]
24. True Honour Holdings Limited,
15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
#1338908 issued 18 May 2009; E-mail
Address info@ssa-smc.net; Web site
https://www.ssa-smc.net; Telephone:
PO 00000
Frm 00091
Fmt 4703
Sfmt 4703
982126100191; Fax: 982126100192
[NPWMD]
25. M. Babaie Industries (a.k.a.
SHAHID BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES
COMPLEX; a.k.a. SHAHID BABAII
INDUSTRIES CO.), P.O. Box 16535–176,
Tehran 16548, Iran [NPWMD]
26. Shahid Ahmad Kazemi Industries
Group, Pasdaran Avenue, Tehran, Iran
[NPWMD]
Dated: March 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–6238 Filed 3–18–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Minimum Security Devices and
Procedures
Office of Thrift Supervision
(OTS), Treasury.
ACTION: Notice and request for comment.
AGENCY:
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. The Office of Thrift
Supervision within the Department of
the Treasury will submit the proposed
information collection requirement
described below to the Office of
Management and Budget (OMB) for
review, as required by the Paperwork
Reduction Act. Today, OTS is soliciting
public comments on its proposal to
extend this information collection.
DATES: Submit written comments on or
before May 20, 2011.
ADDRESSES: Send comments, referring to
the collection by title of the proposal or
by OMB approval number, to
Information Collection Comments, Chief
Counsel’s Office, Office of Thrift
Supervision, 1700 G Street, NW.,
Washington, DC 20552; send a facsimile
transmission to (202) 906–6518; or send
an e-mail to
infocollection.comments@ots.treas.gov.
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
public.info@ots.treas.gov, or send a
SUMMARY:
E:\FR\FM\21MRN1.SGM
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]]>Agencies
[Federal Register Volume 76, Number 54 (Monday, March 21, 2011)]
[Notices]
[Pages 15366-15368]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-6238]
-----------------------------------------------------------------------
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 26 newly-designated entities
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 26 entities
identified in this notice pursuant to Executive Order 13382 is
effective on January 13, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
[[Page 15367]]
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 January 13, 2011, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
26 entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
Advance Novel Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1342245 (Hong Kong) issued 1 Jun 2009 [NPWMD]
Alpha Effort Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1338849 (Hong Kong) issued 18 May 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Best Precise Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business Registration Document
1342234 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Concept Giant Limited, 15th Tower One Lippo Center, 89 Queensway,
Hong Kong; 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
1342237 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Great Method Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business Registration Document
1328889 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Ideal Success Investments Limited, RM B, 12th Floor Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document 1209837 (Hong Kong)
issued 5 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
Logistic Smart Limited, c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; Business Registration Document
1342241 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Loweswater Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Business Registration Document 003648V (Man,
Isle of) issued 2 Mar 2009 [NPWMD]
Mill Dene Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Business Registration Document 003645V (Man,
Isle of) issued 2 Mar 2009 [NPWMD]
Neuman Limited, 15th Floor, Tower Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
1338887 (Hong Kong) issued 18 May 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
New Desire Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1329111 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net;
[[Page 15368]]
Telephone: 982126100191; Fax: 982126100192 [NPWMD]
Partner Century Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Business Registration
Document 1342247 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Sackville Holdings Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business Registration Document
1328844 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Sandford Group Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1328859 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Shallon Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; RIF 003646V (Man, Isle of) issued 2 Mar 2009
[NPWMD]
Sino Access Holdings Limited, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; 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 1328924 (Hong Kong) issued 30 Mar 2009; E-mail
Address smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Smart Day Holdings Group Limited, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; 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 325234 (Hong Kong) issued 26 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Springthorpe Limited, Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; Business Registration Document 003647 (Man,
Isle of) issued 2 Mar 2009 [NPWMD]
Starry Shine International Limited, RM B, 12th Floor Two Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document 1213306 (Hong Kong)
issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
System Wise Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1328944 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Top Glacier Company Limited, RM B, 12th Floor Chinachem Plaza, 135
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong;
Business Registration Document 1209891 (Hong Kong) issued 5
Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
Top Prestige Trading Limited, RM B, 12th Floor Chinachem Plaza, 135
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong;
Business Registration Document 1204518 (Hong Kong) issued 17
Jan 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
Trade Treasure Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1338904 (Hong Kong) issued 18 May 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
24. True Honour Holdings Limited, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; 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 1338908 issued 18 May 2009; E-mail Address smc.net">info@ssa-smc.net; Web site smc.net">https://www.ssa-smc.net; Telephone: 982126100191; Fax:
982126100192 [NPWMD]
25. M. Babaie Industries (a.k.a. SHAHID BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII INDUSTRIES CO.),
P.O. Box 16535-176, Tehran 16548, Iran [NPWMD]
26. Shahid Ahmad Kazemi Industries Group, Pasdaran Avenue, Tehran,
Iran [NPWMD]
Dated: March 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-6238 Filed 3-18-11; 8:45 am]
BILLING CODE 4810-AL-P
