Additional Designations, Foreign Narcotics Kingpin Designation Act, 25405-25406 [2011-10785]
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Federal Register / Vol. 76, No. 86 / Wesnesday, May 4, 2011 / Notices
jlentini on DSKJ8SOYB1PROD with NOTICES
County, State of Ohio and being further
described as follows;
Beginning at a point at the Southeast
corner of Lot 15, J.H. Snedeker Park
Addition No. 5, Plat Book 3, Page 42.
Said point also being located on the
West line of the said Fourth Quarter, in
a sand box and 92 degrees 32′ 14″ a
distance of ninety-four and thirty-one
hundredths (94.31) feet from a 4″ square
concrete monument with X recovered at
the Southwest corner of said Lot 15;
Thence with the East line of said J.H.
Snedeker Park Addition No. 5 and the
said West line of the Fourth Quarter 02
degrees 29′ 14″ a distance of onehundred seventy-two and zero
hundredths (172.00) feet to a set steel
pin; thence through the lands of the
Coshocton County Regional Airport
Authority (D.R. 274/349 & O.R. 437/946)
the following four (4) courses;
1. 92 degrees 32′ 14″ a distance of
two-hundred forty-five and zero
hundredths (245.00) feet to a set steel
pin;
2. 201 degrees 51′ 31″ a distance of
two-hundred fourteen and six
hundredths (214.06) feet to a recovered
5/8″ rebar with plastic cap;
3. 272 degrees 32′ 14″ a distance of
one-hundred forty-four and zero
hundredths (144.00) feet to a recovered
5/8″ rebar with plastic cap at the center
of vacated T.R. 201 (O.R. 437/946);
4. Continuing 272 degrees 32′ 14″, a
distance of thirty and no hundredths
(30.00) feet to a point on the said East
line of J.H. Snedeker Park Addition No.
5, Plat Book 3, Page 42;
Thence with the said East line of J.H.
Snedeker Park Addition No. 5, Plat
Book 3, Page 42, 02 degrees 29′ 14″ a
distance of thirty and zero hundredths
(30.00) feet to the point of beginning;
The above described tract contains
nine-thousand seven-hundred fifteen
ten-thousandths (0.9715) acres, more or
less, as surveyed by R. Scott Johnson,
Registered Professional Surveyor No.
6791, January 26, 2009 and revised
September 3, 2009.
This description is intended to
convey part of the lands previously
transferred to the Coshocton County
Regional Airport Authority (D.R. 274/
349 & O.R. 437/946) (017–09400096–00
part).
Parcel LR7
Being 0.662 acres, more or less, in Lot
21, Plat of Hamilton’s Section, DR 6,
page 62, in the Fourth Quarter of
Township 6 North, Range 6 West,
United States Military Lands, in
Township of Keene, in the County of
Coshocton, in the State of Ohio,
conveyed to Coshocton County Regional
Airport Authority, DR 274–349 (part,
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17:45 May 03, 2011
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1st. tract) and OR 109–64 (part), Parcel
No. 017–09400096–00 (part) and more
particularly described as follows:
Commencing at a concrete monument
found at the Southeast corner of Lot 36,
J. H. Snedeker Park Addition No. 5, Plat
Book 3, page 42, said monument being
the True Point of Beginning:
Thence, with the East line of Lot 36
and the extension of the East line of Lot
36, of said Plat, the following 2 courses:
1. Thence, N. 02° 22′ 32″ E. a distance
of 175.49′ to a concrete monument
found;
2. Thence, N. 02° 22′ 32″ E. a distance
of 30.00′ to a point;
Thence, through the property of
Coshocton County Regional Airport
Authority, DR 274–349 and OR 109–64,
the following 8 courses:
1. Thence, S, 87° 37′ 00″ E. a distance
of 30.00′ to a 5/8″ rebar set;
2. Thence, S. 87° 37′ 00″ E. a distance
of 143.93′ to a 5/8″ rebar set;
3. Thence, S. 21° 41′ 47″ W. a distance
of 31.79′ to a 5/8″ rebar found;
4. Thence, S. 22° 11′ 20″ W. a distance
of 72.48′ to a 5/8″ rebar set;
5. Thence, S. 16° 02′ 04″ W. a distance
of 110.11’ to 5/8″ rebar set;
6. Thence, N. 87° 46′ 04″ W. a
distance of 82.84′ to a 5/8″ rebar set;
7. Thence, N. 87° 46′ 04″ W. a
distance of 17.59′ to a concrete
monument found;
8. Thence, N. 87° 46′ 04″ W. a
distance of 12.41′ to the True Point of
Beginning, containing 0.662 acres, more
or less, and is subject to all easements,
rights-of-way, or restrictions, whether
recorded or implied.
Bearings are based on Plat Book 3,
page 42 and are for angular calculations
only.
Surveys by: R. Scott Johnson, James V.
Gute, Rolland L. Marx.
Description and plat by Alan Donaker,
Professional Surveyor, #8050, from a
survey of the premises on June 25, in
the year of our Lord Two Thousand
Nine. REVISED August 25, 2009.
Issued in Romulus, Michigan on March 31,
2011.
John L. Mayfield Jr.,
Manager, Detroit Airports District Office,
FAA, Great Lakes Region.
[FR Doc. 2011–10812 Filed 5–3–11; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
AGENCY:
PO 00000
Frm 00108
Fmt 4703
Sfmt 4703
ACTION:
25405
Notice.
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of two
individuals and one entity whose
property and interests in property have
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8
U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the two individuals and one
entity identified in this notice pursuant
to section 805(b) of the Kingpin Act is
effective on April 28, 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:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site (https://
www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the President to impose
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property
and interests in property, subject to U.S.
jurisdiction, of foreign persons who are
found to be: (1) Materially assisting in,
or providing financial or technological
support for or to, or providing goods or
services in support of, the international
E:\FR\FM\04MYN1.SGM
04MYN1
25406
Federal Register / Vol. 76, No. 86 / Wesnesday, May 4, 2011 / Notices
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On April 28, 2011, the Director of
OFAC designated two individuals and
one entity whose property and interests
in property are blocked pursuant to
section 805(b) of the Foreign Narcotics
Kingpin Designation Act.
The list of additional designees is as
follows:
1. SHAYESTEH, Bahram Ali (a.k.a.
JADALI, Bahrami Ali; a.k.a.
SHAYESTEH, Bahrami Ali), 80331
Muenchen, Bayern, Germany; DOB
6 May 1963; alt. DOB 6 Aug 1963;
alt. DOB 13 Jun 1958; POB Tehran,
Iran (individual) [SDNTK]
2. OEZER–SHAYESTEH, Guelin, 80331
Muenchen, Bayern, Germany; DOB
15 Feb 1962; citizen Germany
(individual) [SDNTK]
3. INTERCONTINENTAL
BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS
GMBH (a.k.a.
INTERCONTINENTAL
BAUMASCHINEN), Noerdliche
Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany;
Klugstrasse 71, 80637, Munich,
Germany; Business Registration
Document #HRB147158 [SDNTK]
Dated: April 28, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–10785 Filed 5–3–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
name of one individual whose property
and interests in property have been
unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8
U.S.C. 1182).
DATES: The unblocking and removal
from the list of Specially Designated
jlentini on DSKJ8SOYB1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
17:45 May 03, 2011
Jkt 223001
Nationals and Blocked Persons (‘‘SDN
List’’) of the individual identified in this
notice whose property and interests in
property were blocked pursuant to the
Kingpin Act is effective on April 28,
2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, 1500 Pennsylvania
Avenue, NW., Washington, DC 20220,
Tel.: (202) 622–2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treasury.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
property were blocked pursuant to the
Kingpin Act:
GALINDO LEYVA, Esperanza, 536 Huerto
Place, Chula Vista, CA 91910; 950 Norella
Street, Chula Vista, CA 91910; c/o
INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
COMPLEJO TURISTICO OASIS, S.A. de C.V.,
Playas de Rosarito, Rosarito, Baja California,
Mexico; c/o PLAYA MAR S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 16
Aug 1920; POB San Ignacio, Sinaloa, Mexico;
Passport 99020017901 (Mexico); R.F.C.
#GALE–200816–6IA (Mexico); alt. R.F.C.
#GALE–241004–61A (Mexico) (individual)
[SDNTK]
Dated: April 28, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–10781 Filed 5–3–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Background
The Kingpin Act became law on
December 3, 1999. The Act provides a
statutory framework for the President to
impose sanctions against significant
foreign narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury
consults with the Attorney General, the
Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of foreign persons found to
be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On April 28, 2011, OFAC removed
from the SDN List the individual listed
below, whose property and interests in
PO 00000
Frm 00109
Fmt 4703
Sfmt 4703
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of one
individual and two entities whose
property and interests in property have
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8
U.S.C. 1182). In addition, OFAC is
publishing additions to the identifying
information associated with one
individual and one entity previously
designated pursuant to the Kingpin Act.
DATES: The designation by the Director
of OFAC of the one individual and two
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on April 28,
2011.
SUMMARY:
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 on OFAC’s Web site (https://
www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (202) 622–0077.
E:\FR\FM\04MYN1.SGM
04MYN1
Agencies
[Federal Register Volume 76, Number 86 (Wednesday, May 4, 2011)]
[Notices]
[Pages 25405-25406]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-10785]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
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 two individuals and one entity
whose property and interests in property have been blocked pursuant to
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21
U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the two individuals
and one entity identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on April 28, 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 on OFAC's Web site (https://www.treasury.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the President to impose sanctions
against significant foreign narcotics traffickers and their
organizations on a worldwide basis, with the objective of denying their
businesses and agents access to the U.S. financial system and the
benefits of trade and transactions involving U.S. companies and
individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Secretary of the Treasury, in consultation with the
Attorney General, the Director of the Central Intelligence Agency, the
Director of the Federal Bureau of Investigation, the Administrator of
the Drug Enforcement Administration, the Secretary of Defense, the
Secretary of State, and the Secretary of Homeland Security when
designating and blocking the property and interests in property,
subject to U.S. jurisdiction, of foreign persons who are found to be:
(1) Materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international
[[Page 25406]]
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; or (3)
playing a significant role in international narcotics trafficking.
On April 28, 2011, the Director of OFAC designated two individuals
and one entity whose property and interests in property are blocked
pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation
Act.
The list of additional designees is as follows:
1. SHAYESTEH, Bahram Ali (a.k.a. JADALI, Bahrami Ali; a.k.a. SHAYESTEH,
Bahrami Ali), 80331 Muenchen, Bayern, Germany; DOB 6 May 1963; alt. DOB
6 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran (individual) [SDNTK]
2. OEZER-SHAYESTEH, Guelin, 80331 Muenchen, Bayern, Germany; DOB 15 Feb
1962; citizen Germany (individual) [SDNTK]
3. INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
INTERCONTINENTAL BAUMASCHINEN), Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Klugstrasse 71, 80637, Munich, Germany;
Business Registration Document HRB147158 [SDNTK]
Dated: April 28, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-10785 Filed 5-3-11; 8:45 am]
BILLING CODE 4810-AL-P