Additional Designations, Foreign Narcotics Kingpin Designation Act, 25405-25406 [2011-10785]

Download as PDF 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, VerDate Mar<15>2010 17:45 May 03, 2011 Jkt 223001 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]


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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

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