Additional Designation of Entities Pursuant to Executive Order 13382, 22167-22168 [2011-9570]

Download as PDF Federal Register / Vol. 76, No. 76 / Wednesday, April 20, 2011 / Notices On March 24, 2011, Manufacturers Railway Company (MRS) filed with the Surface Transportation Board a petition under 49 U.S.C. 10502 for exemption from the prior approval requirements of 49 U.S.C. 10903 to discontinue service over all tracks and yards located within the area bordered by Cedar Street on the north to Zepp Street on the south; and Mississippi River flood wall on the east to U.S. Interstate 55 on the west, in St. Louis, MO. On April 13, 2011, notice of the petition for exemption was served and published in the Federal Register (76 FR 20,819). The notice erroneously stated that the lines do not contain any Federally granted rights-of-way. This notice corrects that statement. According to MRS, the lines do contain Federally granted rights-of-way. All other information in the notice is correct. Board decisions and notices are available on our Web site at https:// www.stb.dot.gov. Decided: April 14, 2011. By the Board, Rachel D. Campbell, Director, Office of Proceedings. Jeffrey Herzig, Clearance Clerk. [FR Doc. 2011–9528 Filed 4–19–11; 8:45 am] BILLING CODE 4915–01–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 7 newly-designated entities and 7 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 7 entities and 7 individuals identified in this notice pursuant to Executive Order 13382 is effective on February 1, 2011. 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: srobinson on DSKHWCL6B1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 17:52 Apr 19, 2011 Jkt 223001 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 PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 22167 person whose property and interests in property are blocked pursuant to the Order. On February 1, 2011, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated 7 entities and 7 individuals whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: Entities: 1. CARVANA COMPANY, Number 39, Alvand St., 1st Floor, Argentine Square, Tehran 1516674311, Iran; 1st Apadana St., Number 478, Esfahan 81658, Iran [NPWMD]. 2. MACHINE PARDAZAN CO. (a.k.a. MACHINE PARDAZAN CO. LTD.; a.k.a. MACHINE PARDAZAN LTD.), Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran; Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, Iran [NPWMD]. 3. MACPAR MAKINA SAN VE TIC A.S. (a.k.a. MACPAR MAKINA; a.k.a. ‘‘MAKPA’’), Sehidler Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey; Istanbul Chamber of Comm. No. 537070 (Turkey) [NPWMD]. 4. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI (a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu—Kadkoy, Istanbul, Turkey; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey) [NPWMD]. 5. STEP A.S. (a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY; a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey [NPWMD]. 6. MARANER HOLDINGS LIMITED, 143 Flat 1, Tower Road, Sliema, Malta; Business Registration Document # C33482 (Malta) [NPWMD]. 7. ROYAL–MED SHIPPING AGENCY LTD, Rockap Apartments No. 20, New Street, Luqa, Malta; 143 Flat 1, Tower Road, Sliema, Malta; Business Registration Document # C47893 (Malta); Email Address md@royalmed.com.mt; alt. Email Address paffairs@royalmed.com.mt; alt. Email Address E:\FR\FM\20APN1.SGM 20APN1 22168 Federal Register / Vol. 76, No. 76 / Wednesday, April 20, 2011 / Notices admin@royalmed.com.mt; Telephone: 0035620105010; Telephone: 0035620106381; Fax: 0035620106381; Fax: 0035621317172 [NPWMD]. Individuals: 1. DURANSOY, Cagri; DOB 4 Aug 1985; POB Kadikoy, Turkey; Passport TR–T 577847 (Turkey); alt. Passport 31/ 2857612/2007 (Turkey) (individual) [NPWMD]. 2. DURANSOY, Muammer Kuntay; DOB 3 Jun 1953; POB Eskisehir, Turkey (individual) [NPWMD]. 3. FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran; DOB 20 Apr 1943; POB Tehran, Iran; Passport S2662712 (Iran) expires 16 Apr 2002 (individual) [NPWMD]. 4. JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Iran; Passport 10734 (Iran) (individual) [NPWMD]. 5. JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011 (individual) [NPWMD]. 6. JAFARI, Mohammad Javad, Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran; DOB 1945 (individual) [NPWMD]. 7. BALDACCHINO, Adrian, Fiorella, Triq Tumas Fenech, Qormi, Malta; DOB 1 Jan 1974; citizen Malta; nationality Malta; National ID No. 326074M (Malta) (individual) [NPWMD]. Dated: April 8, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. BILLING CODE 4811–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Joint Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Joint Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Thursday, June 23, 2011. FOR FURTHER INFORMATION CONTACT: Susan Gilbert at 1–888–912–1227 or (515) 564–6638. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section srobinson on DSKHWCL6B1PROD with NOTICES VerDate Mar<15>2010 17:52 Apr 19, 2011 Jkt 223001 Dated: April 15, 2011. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2011–9585 Filed 4–19–11; 8:45 am] BILLING CODE 4830–01–P 10 MetroTech Center, 625 Fulton Street, Brooklyn, NY 11201, or contact us at the Web site: https://www.improveirs.org. The agenda will include various IRS issues. Dated: April 15, 2011. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2011–9586 Filed 4–19–11; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Area 2 Taxpayer Advocacy Panel (Including the States of Delaware, North Carolina, South Carolina, Maryland, Pennsylvania, Virginia, West Virginia and the District of Columbia) Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Area 1 Taxpayer Advocacy Panel (Including the States of New York, New Jersey, Connecticut, Massachusetts, Rhode Island, New Hampshire, Vermont and Maine) Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Area 1 Taxpayer Advocacy Panel will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Tuesday, June 14, 2011. FOR FURTHER INFORMATION CONTACT: Marisa Knispel at 1–888–912–1227 or 718–488–3557 SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Area 1 Taxpayer Advocacy Panel will be held Tuesday, June 14, 2011, at 10 a.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Marisa Knispel. For more information please contact Ms. Knispel at 1–888–912–1227 or 718–488–3557, or write TAP Office, SUMMARY: [FR Doc. 2011–9570 Filed 4–19–11; 8:45 am] SUMMARY: 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Joint Committee will be held Thursday, June 23, 2011, at 2 p.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Susan Gilbert. For more information please contact Ms. Gilbert at 1–888–912–1227 or (515) 564–6638 or write: TAP Office, 210 Walnut Street, Stop 5115, Des Moines, IA 50309 or contact us at the Web site: https://www.improveirs.org. The agenda will include various IRS issues. PO 00000 Frm 00094 Fmt 4703 Sfmt 9990 Notice of meeting. An open meeting of the Area 2 Taxpayer Advocacy Panel will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. SUMMARY: The meeting will be held Wednesday, June 15, 2011. DATES: FOR FURTHER INFORMATION CONTACT: Audrey Y. Jenkins at 1–888–912–1227 or 718–488–2085. Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Area 2 Taxpayer Advocacy Panel will be held Wednesday, June 15, 2011, at 2:30 p.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Audrey Jenkins. For more information please contact Ms. Jenkins at 1–888– 912–1227 or 718–488–2085, or write TAP Office, 10 MetroTech Center, 625 Fulton Street, Brooklyn, NY 11201, or post comments to the Web site: https:// www.improveirs.org. The agenda will include various IRS issues. SUPPLEMENTARY INFORMATION: Dated: April 15, 2011. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2011–9587 Filed 4–19–11; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\20APN1.SGM 20APN1

Agencies

[Federal Register Volume 76, Number 76 (Wednesday, April 20, 2011)]
[Notices]
[Pages 22167-22168]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-9570]


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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 7 newly-designated entities and 7 
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 7 entities and 7 
individuals identified in this notice pursuant to Executive Order 13382 
is effective on February 1, 2011.

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 February 1, 2011, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
7 entities and 7 individuals whose property and interests in property 
are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    Entities:
    1. CARVANA COMPANY, Number 39, Alvand St., 1st Floor, Argentine 
Square, Tehran 1516674311, Iran; 1st Apadana St., Number 478, Esfahan 
81658, Iran [NPWMD].
    2. MACHINE PARDAZAN CO. (a.k.a. MACHINE PARDAZAN CO. LTD.; a.k.a. 
MACHINE PARDAZAN LTD.), Number 39, Alvand St., 1st Floor, Argentine 
Square, Tehran, Iran; Km 12 Karadj Special Rd., North Chitgar, Rajaii 
Ave., Number 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., Shariati 
St., Tehran, Iran [NPWMD].
    3. MACPAR MAKINA SAN VE TIC A.S. (a.k.a. MACPAR MAKINA; a.k.a. 
``MAKPA''), Sehidler Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey; 
Istanbul Chamber of Comm. No. 537070 (Turkey) [NPWMD].
    4. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI (a.k.a. 
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; a.k.a. MULTIMAT 
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, 
Feneryolu--Kadkoy, Istanbul, Turkey; Number 39, Alvand St., 1st Floor, 
Argentine Square, Tehran, Iran; V.A.T. Number Goztepe V.D. 823 026 0248 
(Turkey) [NPWMD].
    5. STEP A.S. (a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND 
TRADE COMPANY; a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a. 
STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a. STEP STANDARD TECHNICAL 
COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13 
Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No. 44, 
K6, Kadikoy, Istanbul, Turkey [NPWMD].
    6. MARANER HOLDINGS LIMITED, 143 Flat 1, Tower Road, Sliema, Malta; 
Business Registration Document  C33482 (Malta) [NPWMD].
    7. ROYAL-MED SHIPPING AGENCY LTD, Rockap Apartments No. 20, New 
Street, Luqa, Malta; 143 Flat 1, Tower Road, Sliema, Malta; Business 
Registration Document  C47893 (Malta); Email Address 
md@royalmed.com.mt; alt. Email Address paffairs@royalmed.com.mt; alt. 
Email Address

[[Page 22168]]

admin@royalmed.com.mt; Telephone: 0035620105010; Telephone: 
0035620106381; Fax: 0035620106381; Fax: 0035621317172 [NPWMD].
    Individuals:
    1. DURANSOY, Cagri; DOB 4 Aug 1985; POB Kadikoy, Turkey; Passport 
TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey) 
(individual) [NPWMD].
    2. DURANSOY, Muammer Kuntay; DOB 3 Jun 1953; POB Eskisehir, Turkey 
(individual) [NPWMD].
    3. FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Shariati Avenue, 
Tehran, Iran; DOB 20 Apr 1943; POB Tehran, Iran; Passport S2662712 
(Iran) expires 16 Apr 2002 (individual) [NPWMD].
    4. JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Iran; Passport 10734 
(Iran) (individual) [NPWMD].
    5. JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Iran; nationality 
Iran; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011 
(individual) [NPWMD].
    6. JAFARI, Mohammad Javad, Number 7 Daftari, Dawudieh, Shariati 
Avenue, Tehran, Iran; DOB 1945 (individual) [NPWMD].
    7. BALDACCHINO, Adrian, Fiorella, Triq Tumas Fenech, Qormi, Malta; 
DOB 1 Jan 1974; citizen Malta; nationality Malta; National ID No. 
326074M (Malta) (individual) [NPWMD].

    Dated: April 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-9570 Filed 4-19-11; 8:45 am]
BILLING CODE 4811-AL-P
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