Additional Designation of Entities Pursuant to Executive Order 13382 and Information Regarding General License No. 4, 40773 [2011-17334]
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Federal Register / Vol. 76, No. 132 / Monday, July 11, 2011 / Notices
Mofatteh Crossroads, Tehran 15879, Iran;
191–Motahari Ave., Tehran 15897, Iran; 110
Ahmadabad Ave., Between Mohtashami and
Edalat Street, Mashhad 9176663479, Iran
[NPWMD]
Dated: June 23, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–17332 Filed 7–8–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 13382 and
Information Regarding General
License No. 4
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
two 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’’ and providing information
regarding General License No. 4.
DATES: The designation by the Director
of OFAC of the two entities identified in
this notice pursuant to Executive Order
13382 is effective on June 23, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Sanctions
Compliance and Evaluation, 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 from OFAC’s Web site
(https://www.treasury.gov/offices/
enforcement/ofac) or via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
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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
VerDate Mar<15>2010
15:30 Jul 08, 2011
Jkt 223001
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 June 23, 2011, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated two
entities whose property and interests in
property are blocked pursuant to
Executive Order 13382.
The list of additional designees is as
follows:
Entities:
MEHR–E EQTESAD–E IRANIAN
INVESTMENT COMPANY (a.k.a. MEHR
EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN
ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS;
f.k.a. TEJARAT TOSE’E EQTESADI
IRANIAN), No. 18, Iranian Building, 14th
Alley, Ahmad Qassir Street, Argentina
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
40773
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Business Registration
Document # 103222 (Iran); Web site
https://www.mebank.ir; Telephone:
982188526300; Alt. Telephone:
982188526301; Alt. Telephone:
982188526302; Alt. Telephone:
982188526303; Alt. Telephone:
9821227700019l; Fax: 982188526337; Alt.
Fax: 9221227700019 [NPWMD] [IRGC]
TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE
WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES)), No. 80, Tidewater Building,
Vozara Street, Next to Saie Park, Tehran,
Iran; Business Registration Document #
18745 (Iran); E-mail Address
info@tidewaterco.com; alt. E-mail Address
info@tidewaterco.ir; Web site https://
www.tidewaterco.com; Telephone:
982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt.
Fax: 982188708761; Alt. Fax:
982188708911 [NPWMD] [IRGC]
On June 24, 2011, OFAC issued
General License No. 4 on its Web site,
temporarily authorizing certain
transactions involving Tidewater
Middle East Company. General License
No. 4 expires at 11:59 p.m. Eastern
Daylight Time on August 23, 2011.
Additional information regarding this
general license is available on OFAC’s
Web site: https://www.treasury.gov/
resource-center/sanctions/programs/
pages/wmd.aspx.
Dated: June 30, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–17334 Filed 7–8–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Agency Information Collection
Activity; Proposed Collection
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
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 take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13(44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning
limitations on corporate net operating
loss carryforwards. (§ 1.382–9).
SUMMARY:
E:\FR\FM\11JYN1.SGM
11JYN1
]]>Agencies
[Federal Register Volume 76, Number 132 (Monday, July 11, 2011)]
[Notices]
[Page 40773]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-17334]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities Pursuant to Executive Order
13382 and Information Regarding General License No. 4
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 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'' and providing
information regarding General License No. 4.
DATES: The designation by the Director of OFAC of the two entities
identified in this notice pursuant to Executive Order 13382 is
effective on June 23, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions
Compliance and Evaluation, 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.treasury.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 June 23, 2011, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
two entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities:
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY;
a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square, Tehran, Iran; Business
Registration Document 103222 (Iran); Web site https://www.mebank.ir; Telephone: 982188526300; Alt. Telephone:
982188526301; Alt. Telephone: 982188526302; Alt. Telephone:
982188526303; Alt. Telephone: 9821227700019l; Fax: 982188526337;
Alt. Fax: 9221227700019 [NPWMD] [IRGC]
TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE WATER COMPANY; a.k.a. TIDE
WATER MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES)), No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran; Business Registration Document
18745 (Iran); E-mail Address info@tidewaterco.com; alt. E-mail
Address info@tidewaterco.ir; Web site https://www.tidewaterco.com;
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [NPWMD]
[IRGC]
On June 24, 2011, OFAC issued General License No. 4 on its Web
site, temporarily authorizing certain transactions involving Tidewater
Middle East Company. General License No. 4 expires at 11:59 p.m.
Eastern Daylight Time on August 23, 2011. Additional information
regarding this general license is available on OFAC's Web site: https://www.treasury.gov/resource-center/sanctions/programs/pages/wmd.aspx.
Dated: June 30, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-17334 Filed 7-8-11; 8:45 am]
BILLING CODE 4810-AL-P
