Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 55163-55164 [2011-22681]
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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. In addition, this document
does not constitute a rule subject to the
Regulatory Flexibility Act (5 U.S.C.
Chapter 6).
The next meeting of the Advisory
Board, all of which will be open to the
public, will be held in the Cash Room
at the U.S. Department of the Treasury
located at 1500 Pennsylvania Avenue,
NW., Washington, DC 20005, from 9
a.m. to 5 p.m. Eastern Time on Tuesday,
September 13, 2011. The room will
accommodate up to 50 members of the
public. Seats are available to members
of the public on a first-come, first-served
basis.
Participation in the discussions at the
meeting will be limited to Advisory
Board members, Department of the
Treasury staff, and certain invited
guests. Because the meeting will be held
in a secured Federal building, members
of the public who desire to attend the
meeting must contact the CDFI Fund’s
Office of Legislative and External Affairs
by 5 p.m. Eastern Time on Wednesday,
September 7, 2011 by e-mail at
AdvisoryBoard@cdfi.treas.gov, to inform
the CDFI Fund of your desire to attend
the meeting and to provide the
following information which is required
to facilitate your entry to the facility:
name as it appears on a government
issued identification; date of birth; and
social security number.
Anyone who would like to have the
Advisory Board consider a written
statement must submit it to the CDFI
Fund’s Office of Legislative and
External Affairs by 5 p.m. Eastern Time
on Wednesday, September 7, 2011 by
mail to 601 Thirteenth Street, NW.,
Suite 200 South, Washington, DC 20005,
mstockstill on DSK4VPTVN1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
VerDate Mar<15>2010
18:00 Sep 02, 2011
Jkt 223001
or by e-mail at
AdvisoryBoard@cdfi.treas.gov.
The Advisory Board meeting will
include a report from the Director on the
activities of the CDFI Fund since the last
Advisory Board meeting, as well as
policy, programmatic, fiscal and
legislative initiatives for the years 2011
and 2012.
Authority: 12 U.S.C. 4703; Chapter X, Pub.
L. 104–19, 109 Stat. 237.
Dated: August 30, 2011.
Donna J. Gambrell,
Director, Community Development Financial
Institutions Fund.
[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
(https://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
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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
https://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 (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
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]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
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 (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 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 https://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
