Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 55163-55164 [2011-22681]

Download as PDF Federal Register / Vol. 76, No. 172 / Tuesday, September 6, 2011 / Notices Section 104(d) of the Community Development Banking and Financial Institutions Act of 1994 (12 U.S.C. 4703(d)) established the Advisory Board. The charter for the Advisory Board has been filed in accordance with the Federal Advisory Committee Act, as amended (5 U.S.C. App.), and with the approval of the Secretary of the Treasury. The function of the Advisory Board is to advise the Director of the CDFI Fund (who has been delegated the authority to administer the CDFI Fund) on the policies regarding the activities of the CDFI Fund. The Advisory Board shall not advise the CDFI Fund on the granting or denial of any particular application for monetary or nonmonetary awards. The Advisory Board shall meet at least annually. It has been determined that this document is not a major rule as defined in Executive Order 12291 and therefore regulatory impact analysis is not required. 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[FR Doc. 2011–22609 Filed 9–2–11; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL) Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing on OFAC’s list of Specially Designated Nationals and Blocked Persons the names of 10 newlydesignated entities and three 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, pursuant to Executive Order 13382, of the 10 entities and three individuals identified in this notice was effective on June 20, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, tel.: 202/622– 2490, Office of Foreign Assets Control; Assistant Director for Policy, tel.: 202/ 622–4855, Office of Foreign Assets Control; or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury, Washington, DC 20220. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (http://www.treas.gov/offices/ enforcement/ofac) or via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. PO 00000 Frm 00166 Fmt 4703 Sfmt 4703 55163 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 20, 2011, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated 10 entities and three individuals whose property E:\FR\FM\06SEN1.SGM 06SEN1 55164 Federal Register / Vol. 76, No. 172 / Tuesday, September 6, 2011 / Notices and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: mstockstill on DSK4VPTVN1PROD with NOTICES Entities ATLANTIC INTERMODAL, United Arab Emirates [NPWMD]. AZORES SHIPPING COMPANY LL FZE, P.O. Box 5232, Fujairah, United Arab Emirates; Business Registration Document #2112 (United Arab Emirates); Telephone: 97192282978; Fax: 97192282979 [NPWMD]. CRYSTAL SHIPPING FZE, Dubai, United Arab Emirates; E-mail Address md@pacificship.net; Fax: 97143591921 [NPWMD]. FAIRWAY SHIPPING LTD, 83 Victoria Street, London SW1H 0HW, United Kingdom; Business Registration Document #6531277 (United Kingdom); Telephone: 02072229255 [NPWMD]. GREAT OCEAN SHIPPING SERVICES (L.L.C.), 2nd Floor, Sharaf Building, Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business Registration Document #606318 (United Arab Emirates) issued 5 Feb 2008; E-mail Address info@oceanshg.com; Web site http://www.oceanshg.com; Telephone: 97143525000; Fax: 97143518008 [NPWMD]. LEADING MARITIME PTE. LTD. (a.k.a. LEADMARINE), 200 Middle Road, #14–01 Prime Centre 188980, Singapore; Business Registration Document #200818433E (Singapore) issued 2008; Telephone: 6563343772; Fax: 6563343126 [NPWMD]. LEADMARINE (a.k.a. LEADING MARITIME PTE. LTD.), 200 Middle Road, #14–01 Prime Centre 188980, Singapore; Business Registration Document #200818433E (Singapore) issued 2008; Telephone: 6563343772; Fax: 6563343126 [NPWMD]. PACIFIC SHIPPING DMCEST, 206, Sharaf Building, Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business Registration Document #167694 (United Arab Emirates) issued 2008; E-mail Address ops@pacificship.net; alt. E-mail Address pacific@pacificship.net; Telephone: 97143595580; Alt. Telephone: 97143516363; Fax: 97143527812 [NPWMD]. PEARL SHIP MANAGEMENT L.L.C., Dubai, United Arab Emirates; Email Address technical@pearlsmc.com; Telephone: 97143525333; Fax: 97143518008 [NPWMD]. SANTEX LINES LIMITED (a.k.a. SANTEX SHIPPING COMPANY; a.k.a. SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) Road, Shanghai 200122, China; F23A–D, VerDate Mar<15>2010 18:00 Sep 02, 2011 Jkt 223001 Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China [NPWMD]. SANTEX SHIPPING COMPANY (a.k.a. SANTEX LINES LIMITED; a.k.a. SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) Road, Shanghai 200122, China; F23A–D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China [NPWMD]. SANTEXLINES (a.k.a. SANTEX LINES LIMITED; a.k.a. SANTEX SHIPPING COMPANY), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) Road, Shanghai 200122, China; F23A–D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China [NPWMD]. SINOSE MARITIME PTE. LTD., 200 Middle Road, #14–03/04 Prime Centre 188980, Singapore; Business Registration Document #198200741H (Singapore) issued 1982; Telephone: 6562201144; Fax: 6562240181; Alt. Fax: 6562255614 [NPWMD]. Individuals MOGHADDAMI FARD, Mohammad, United Arab Emirates; DOB 19 Jul 1956; nationality Iran; Passport N10623175 (Iran) issued 27 Mar 2007 expires 26 Mar 2012 (individual) [NPWMD]. TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Passport R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012 (individual) [NPWMD]. GHEZEL AYAGH, Alireza (a.k.a. GHEZELAYAGH, Alireza); DOB 8 Mar 1979; POB Kerman, Iran; nationality Iran; Passport E12596608 (Iran) (individual) [NPWMD]. Dated: August 29, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–22681 Filed 9–2–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL) Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of three vessels identified as property blocked because of their connection to the Islamic Republic of Iran Shipping Lines (IRISL), is updating the entries of SUMMARY: PO 00000 Frm 00167 Fmt 4703 Sfmt 4703 21 already-blocked vessels to identify new names and/or other information, and is removing the names of 10 vessels previously identified as property blocked because of their connection to IRISL from OFAC’s list of Specially Designated Nationals and Blocked Persons. OFAC is also updating the information of two entities affiliated with IRISL. DATES: The identification, updates, and removal made by the Director of OFAC, pursuant to Executive Order 13382, of the 34 vessels and two entities in this notice was effective on March 31, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, tel.: 202/622– 2490, Office of Foreign Assets Control; Assistant Director for Policy, tel.: 202/ 622–4855, Office of Foreign Assets Control; or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury, Washington, DC 20220. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (http:// 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 E:\FR\FM\06SEN1.SGM 06SEN1

Agencies

[Federal Register Volume 76, Number 172 (Tuesday, September 6, 2011)]
[Notices]
[Pages 55163-55164]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-22681]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382 Related to the 
Islamic Republic of Iran Shipping Lines (IRISL)

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing on OFAC's list of Specially Designated 
Nationals and Blocked Persons the names of 10 newly-designated entities 
and three 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, pursuant to Executive 
Order 13382, of the 10 entities and three individuals identified in 
this notice was effective on June 20, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Office of Foreign Assets 
Control; Assistant Director for Policy, tel.: 202/622-4855, Office of 
Foreign Assets Control; or Chief Counsel (Foreign Assets Control), 
tel.: 202/622-2410, Office of the General Counsel, Department of the 
Treasury, Washington, DC 20220.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://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 June 20, 2011, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
10 entities and three individuals whose property

[[Page 55164]]

and interests in property are blocked pursuant to Executive Order 
13382.
    The list of additional designees is as follows:

Entities

    ATLANTIC INTERMODAL, United Arab Emirates [NPWMD].
    AZORES SHIPPING COMPANY LL FZE, P.O. Box 5232, Fujairah, United 
Arab Emirates; Business Registration Document 2112 (United 
Arab Emirates); Telephone: 97192282978; Fax: 97192282979 [NPWMD].
    CRYSTAL SHIPPING FZE, Dubai, United Arab Emirates; E-mail Address 
md@pacificship.net; Fax: 97143591921 [NPWMD].
    FAIRWAY SHIPPING LTD, 83 Victoria Street, London SW1H 0HW, United 
Kingdom; Business Registration Document 6531277 (United 
Kingdom); Telephone: 02072229255 [NPWMD].
    GREAT OCEAN SHIPPING SERVICES (L.L.C.), 2nd Floor, Sharaf Building, 
Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business 
Registration Document 606318 (United Arab Emirates) issued 5 
Feb 2008; E-mail Address info@oceanshg.com; Web site http://www.oceanshg.com; Telephone: 97143525000; Fax: 97143518008 [NPWMD].
    LEADING MARITIME PTE. LTD. (a.k.a. LEADMARINE), 200 Middle Road, 
14-01 Prime Centre 188980, Singapore; Business Registration 
Document 200818433E (Singapore) issued 2008; Telephone: 
6563343772; Fax: 6563343126 [NPWMD].
    LEADMARINE (a.k.a. LEADING MARITIME PTE. LTD.), 200 Middle Road, 
14-01 Prime Centre 188980, Singapore; Business Registration 
Document 200818433E (Singapore) issued 2008; Telephone: 
6563343772; Fax: 6563343126 [NPWMD].
    PACIFIC SHIPPING DMCEST, 206, Sharaf Building, Al Mina Road, Bur 
Dubai, Dubai, United Arab Emirates; Business Registration Document 
167694 (United Arab Emirates) issued 2008; E-mail Address 
ops@pacificship.net; alt. E-mail Address pacific@pacificship.net; 
Telephone: 97143595580; Alt. Telephone: 97143516363; Fax: 97143527812 
[NPWMD].
    PEARL SHIP MANAGEMENT L.L.C., Dubai, United Arab Emirates; Email 
Address technical@pearlsmc.com; Telephone: 97143525333; Fax: 
97143518008 [NPWMD].
    SANTEX LINES LIMITED (a.k.a. SANTEX SHIPPING COMPANY; a.k.a. 
SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) 
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi Road, 
Shekou, Shenzhen 518067, China [NPWMD].
    SANTEX SHIPPING COMPANY (a.k.a. SANTEX LINES LIMITED; a.k.a. 
SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) 
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi Road, 
Shekou, Shenzhen 518067, China [NPWMD].
    SANTEXLINES (a.k.a. SANTEX LINES LIMITED; a.k.a. SANTEX SHIPPING 
COMPANY), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) Road, 
Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi Road, Shekou, 
Shenzhen 518067, China [NPWMD].
    SINOSE MARITIME PTE. LTD., 200 Middle Road, 14-03/04 Prime 
Centre 188980, Singapore; Business Registration Document 
198200741H (Singapore) issued 1982; Telephone: 6562201144; 
Fax: 6562240181; Alt. Fax: 6562255614 [NPWMD].

Individuals

    MOGHADDAMI FARD, Mohammad, United Arab Emirates; DOB 19 Jul 1956; 
nationality Iran; Passport N10623175 (Iran) issued 27 Mar 2007 expires 
26 Mar 2012 (individual) [NPWMD].
    TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a. TAFAZZOLI, Ahmad); 
DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Passport 
R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012 (individual) 
[NPWMD].
    GHEZEL AYAGH, Alireza (a.k.a. GHEZELAYAGH, Alireza); DOB 8 Mar 
1979; POB Kerman, Iran; nationality Iran; Passport E12596608 (Iran) 
(individual) [NPWMD].

    Dated: August 29, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-22681 Filed 9-2-11; 8:45 am]
BILLING CODE 4810-AL-P