Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 55164-55166 [2011-22684]

Download as PDF 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 mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 76, No. 172 / Tuesday, September 6, 2011 / Notices 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 March 31, 2011, the Director of OFAC updated the information on OFAC’s list of Specially Designated Nationals and Blocked Persons of the following two entities affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), identified three vessels as property of IRISL, updated 21 alreadyblocked IRISL vessels to identify new names or other information given to those vessels, and removed 10 vessels that were previously identified as property of IRISL. Banks are instructed to reject any funds transfer referencing a blocked vessel and must notify OFAC, via facsimile with a copy of the payment instructions that funds have been returned to the remitter due to the possible involvement of a SDN vessel in the underlying transaction. Updated Information of Entities Associated with IRISL: Hafiz Darya Shipping Co (a.k.a. Hafiz Darya Shipping Lines Company; a.k.a. HDS Lines), No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU; Business Registration Document # 5478431 issued Mar 2009 [NPWMD] Seibow Logistics Limited, Room 803, 8/ F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; BIC Container Code SBAU; Business Registration Document # 1218675 issued 18 Mar 2008 [NPWMD] VerDate Mar<15>2010 18:00 Sep 02, 2011 Jkt 223001 Newly Identified Vessels: Dorita (f.k.a. Iran Moein) General Cargo 2,495DWT 1,630GRT Iran flag (IRISL); Vessel Registration Identification IMO 8605234 (Iran) (vessel) [NPWMD] Kados (f.k.a. Iran Sahel) General Cargo 3,816DWT 2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO 9137258 (Iran) (vessel) [NPWMD] Salim Bulk Carrier 53,100DWT 31,117GRT Malta flag (IRISL); Vessel Registration Identification IMO 9465851 (Malta) (vessel) [NPWMD] Already-blocked Vessels with New Information: Armis (f.k.a. Iran Zanjan; f.k.a. Visea) Container Ship 33,850DWT 25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9283019 (Barbados) (vessel) [NPWMD] Atena (f.k.a. Iran Yazd; f.k.a. Lancelin) Bulk Carrier 72,642DWT 40,609GRT Cyprus flag (IRISL); Vessel Registration Identification IMO 9213387 (Cyprus) (vessel) [NPWMD] Daffodil (f.k.a. Eleventh Ocean) Container Ship 41,962DWT 36,014GRT Malta flag (IRISL); Vessel Registration Identification IMO 9209324 (Malta) (vessel) [NPWMD] Dandle (f.k.a. Twelfth Ocean) Container Ship 41,971DWT 36,014GRT Malta flag (IRISL); Vessel Registration Identification IMO 9209348 (Malta) (vessel) [NPWMD] Decker (f.k.a. Fifth Ocean) Container Ship 81,112DWT 75,395GRT Malta flag (IRISL); Vessel Registration Identification IMO 9349667 (Malta) (vessel) [NPWMD] Dorsan (f.k.a. Iran Khorasan; f.k.a. Khorasan) Bulk Carrier 72,622DWT 39,424GRT Malta flag (IRISL); Vessel Registration Identification IMO 9193214 (Malta) (vessel) [NPWMD] Eighth Ocean General Cargo 22,882DWT 15,670GRT Malta flag (IRISL); Vessel Registration Identification IMO 9165803 (Malta) (vessel) [NPWMD] Gabion (f.k.a. Seventh Ocean) General Cargo 22,882DWT 15,670GRT Malta flag (IRISL); Vessel Registration Identification IMO 9165786 (Malta) (vessel) [NPWMD] Galax (f.k.a. Ninth Ocean) General Cargo 22,882DWT 15,670GRT Malta flag (IRISL); Vessel Registration Identification IMO 9165798 (Malta) (vessel) [NPWMD] Gladiolus (f.k.a. Tenth Ocean) General Cargo 22,882DWT 15,670GRT Malta flag (IRISL); Vessel Registration Identification IMO 9165815 (Malta) (vessel) [NPWMD] Golestan (f.k.a. Iran Golestan) Bulk Carrier 72,162DWT 39,517GRT Malta flag (IRISL); Vessel Registration PO 00000 Frm 00168 Fmt 4703 Sfmt 4703 55165 Identification IMO 9226944 (Malta) (vessel) [NPWMD] Hadis (f.k.a. Iran Ilam; f.k.a. Sepitam) Container Ship 37,894DWT 27,681GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9283033 (Barbados) (vessel) [NPWMD] Hamadan (f.k.a. Iran Hamadan) Bulk Carrier 72,162DWT 39,517GRT Malta flag (IRISL); Vessel Registration Identification IMO 9226956 (Malta) (vessel) [NPWMD] Mazandaran (f.k.a. Iran Mazandaran) Bulk Carrier 72,642DWT 39,424GRT Malta flag (IRISL); Vessel Registration Identification IMO 9193197 (Malta) (vessel) [NPWMD] Nafis (f.k.a. Iran Azarbayjan; f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Cyprus flag (IRISL); Vessel Registration Identification IMO 9193185 (Cyprus) (vessel) [NPWMD] Pardis (f.k.a. Iran Yasooj; f.k.a. Simber) Container Ship 33,812DWT 25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9284142 (Barbados) (vessel) [NPWMD] Parmis (f.k.a. Iran Piroozi; f.k.a. Sakas) Container Ship 33,853DWT 25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9283007 (Barbados) (vessel) [NPWMD] Salis (f.k.a. Iran Fars; f.k.a. Sewak) Container Ship 33,850DWT 25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9283021 (Barbados) (vessel) [NPWMD] Sania (f.k.a. Iran Nowshahr) General Cargo 7,004DWT 5,676GRT Iran flag (IRISL); Vessel Registration Identification IMO 9367994 (Iran) (vessel) [NPWMD] Somia (f.k.a. Iran Torkaman) General Cargo 7,004DWT 5,676GRT Iran flag (IRISL); Vessel Registration Identification IMO 9368015 (Iran) (vessel) [NPWMD] tandis (f.k.a. Iran Ardebil; f.k.a. Sepanta) Container Ship 37,875DWT 27,681GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9284154 (Barbados) (vessel) [NPWMD] Deleted Vessels: Developer (a.k.a. Iran Developer) Bulk Carrier 43,300DWT 25,768GRT IRAN flag (IRISL); Vessel Registration Identification IMO 8309660 (vessel) [NPWMD] Iran Azadi Bulk Carrier 35,839DWT 20,672GRT Iran flag (IRISL); Vessel Registration Identification IMO 7632838 (vessel) [NPWMD] Iran Baghaei General Cargo 17,945DWT 13,914GRT Iran flag (IRISL); Vessel E:\FR\FM\06SEN1.SGM 06SEN1 55166 Federal Register / Vol. 76, No. 172 / Tuesday, September 6, 2011 / Notices Registration Identification IMO 7502734 (vessel) [NPWMD] Iran Bagheri General Cargo 17,928DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7428811 (vessel) [NPWMD] Iran Broojerdi General Cargo 17,929DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7502722 (vessel) [NPWMD] Iran Mahallati General Cargo 17,982DWT 13,914GRT Iranflag (IRISL); Vessel Registration Identification IMO 7428823 (vessel) [NPWMD] Iran Modares Bulk Carrier 33,663DWT 20,049GRT Iran flag (IRISL); Vessel Registration Identification IMO 7618985 (vessel) [NPWMD] Iran Nabuvat General Cargo 19,212DWT 14,856GRT Iran flag (IRISL); Vessel Registration Identification IMO 7618571 (vessel) [NPWMD] Iran Takhti General Cargo 23,720DWT 16,173GRT Iran flag (IRISL); Vessel Registration Identification IMO 7602194 (vessel) [NPWMD] Iran Teyfouri General Cargo 23,720DWT 16,173GRT Iran flag (IRISL); Vessel Registration Identification IMO 7602211 (vessel) [NPWMD] Dated: August 29, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–22684 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 four vessels identified as property blocked because of their connection to the Islamic Republic of Iran Shipping Lines (IRISL) and is updating the entries on OFAC’s list of Specially Designated Nationals and Blocked Persons of 10 already-blocked vessels to identify new names and/or other information. DATES: The identification and updates made by the Director of OFAC, pursuant to Executive Order 13382, of the 14 vessels in this notice was effective on March 24, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 18:00 Sep 02, 2011 Jkt 223001 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 PO 00000 Frm 00169 Fmt 4703 Sfmt 4703 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 March 24, 2011, the Director of OFAC identified four vessels as property of the Islamic Republic of Iran Shipping Lines (IRISL) and updated the entries on OFAC’s list of Specially Designated Nationals and Blocked Persons of 10 already-blocked IRISL vessels to identify new names or other information given to those vessels. Banks are instructed to reject any funds transfer referencing a blocked vessel and must notify OFAC, via facsimile with a copy of the payment instructions that funds have been returned to the remitter due to the possible involvement of a SDN vessel in the underlying transaction. Newly Identified Vessels: IRAN DARYA General Cargo 3,850DWT 2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD] NARDIS (f.k.a. FERDOS) (Iran) General Cargo 3,817DWT 2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO 9137246 (Iran) (vessel) [NPWMD] PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS) General Cargo 3,839DWT 2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO 9245316 (Iran) (vessel) [NPWMD] PATRIS General Cargo 3,853DWT 2,842GRT Malta flag (IRISL); Vessel Registration Identification IMO 9137210 (Malta) (vessel) [NPWMD] Already-Blocked Vessels With New Information: CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk Carrier 53,100DWT 31,117GRT MALTA flag (IRISL); Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD] CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT 31,117GRT MALTA flag (IRISL); Vessel Registration Identification IMO 9465863 (Malta) (vessel) [NPWMD] CHAPLET (f.k.a. IRAN RAHIM; f.k.a. RAHIM) Bulk Carrier 53,100DWT 31,117GRT Malta flag (IRISL); Vessel Registration Identification IMO 9465746 (vessel) [NPWMD] CHAPMAN (f.k.a. AZIM; f.k.a. IRAN AZIM) Bulk Carrier 53,100DWT 31,117GRT MALTA flag (IRISL); E:\FR\FM\06SEN1.SGM 06SEN1

Agencies

[Federal Register Volume 76, Number 172 (Tuesday, September 6, 2011)]
[Notices]
[Pages 55164-55166]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-22684]


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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.

-----------------------------------------------------------------------

SUMMARY: 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 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

[[Page 55165]]

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 March 31, 2011, the Director of OFAC updated the information on 
OFAC's list of Specially Designated Nationals and Blocked Persons of 
the following two entities affiliated with the Islamic Republic of Iran 
Shipping Lines (IRISL), identified three vessels as property of IRISL, 
updated 21 already-blocked IRISL vessels to identify new names or other 
information given to those vessels, and removed 10 vessels that were 
previously identified as property of IRISL. Banks are instructed to 
reject any funds transfer referencing a blocked vessel and must notify 
OFAC, via facsimile with a copy of the payment instructions that funds 
have been returned to the remitter due to the possible involvement of a 
SDN vessel in the underlying transaction.
    Updated Information of Entities Associated with IRISL:

Hafiz Darya Shipping Co (a.k.a. Hafiz Darya Shipping Lines Company; 
a.k.a. HDS Lines), No 60, Ehteshamiyeh Square, 7th Neyestan Street, 
Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU; Business 
Registration Document  5478431 issued Mar 2009 [NPWMD]

Seibow Logistics Limited, Room 803, 8/F, Futura Plaza, 111 How Kimg St, 
Kwun Tong, Kowloon, Hong Kong, China; BIC Container Code SBAU; Business 
Registration Document  1218675 issued 18 Mar 2008 [NPWMD]
    Newly Identified Vessels:

Dorita (f.k.a. Iran Moein) General Cargo 2,495DWT 1,630GRT Iran flag 
(IRISL); Vessel Registration Identification IMO 8605234 (Iran) (vessel) 
[NPWMD]
Kados (f.k.a. Iran Sahel) General Cargo 3,816DWT 2,842GRT Iran flag 
(IRISL); Vessel Registration Identification IMO 9137258 (Iran) (vessel) 
[NPWMD]
Salim Bulk Carrier 53,100DWT 31,117GRT Malta flag (IRISL); Vessel 
Registration Identification IMO 9465851 (Malta) (vessel) [NPWMD]

    Already-blocked Vessels with New Information:

Armis (f.k.a. Iran Zanjan; f.k.a. Visea) Container Ship 33,850DWT 
25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 
9283019 (Barbados) (vessel) [NPWMD]
Atena (f.k.a. Iran Yazd; f.k.a. Lancelin) Bulk Carrier 72,642DWT 
40,609GRT Cyprus flag (IRISL); Vessel Registration Identification IMO 
9213387 (Cyprus) (vessel) [NPWMD]
Daffodil (f.k.a. Eleventh Ocean) Container Ship 41,962DWT 36,014GRT 
Malta flag (IRISL); Vessel Registration Identification IMO 9209324 
(Malta) (vessel) [NPWMD]
Dandle (f.k.a. Twelfth Ocean) Container Ship 41,971DWT 36,014GRT Malta 
flag (IRISL); Vessel Registration Identification IMO 9209348 (Malta) 
(vessel) [NPWMD]
Decker (f.k.a. Fifth Ocean) Container Ship 81,112DWT 75,395GRT Malta 
flag (IRISL); Vessel Registration Identification IMO 9349667 (Malta) 
(vessel) [NPWMD]
Dorsan (f.k.a. Iran Khorasan; f.k.a. Khorasan) Bulk Carrier 72,622DWT 
39,424GRT Malta flag (IRISL); Vessel Registration Identification IMO 
9193214 (Malta) (vessel) [NPWMD]
Eighth Ocean General Cargo 22,882DWT 15,670GRT Malta flag (IRISL); 
Vessel Registration Identification IMO 9165803 (Malta) (vessel) [NPWMD]
Gabion (f.k.a. Seventh Ocean) General Cargo 22,882DWT 15,670GRT Malta 
flag (IRISL); Vessel Registration Identification IMO 9165786 (Malta) 
(vessel) [NPWMD]
Galax (f.k.a. Ninth Ocean) General Cargo 22,882DWT 15,670GRT Malta flag 
(IRISL); Vessel Registration Identification IMO 9165798 (Malta) 
(vessel) [NPWMD]
Gladiolus (f.k.a. Tenth Ocean) General Cargo 22,882DWT 15,670GRT Malta 
flag (IRISL); Vessel Registration Identification IMO 9165815 (Malta) 
(vessel) [NPWMD]
Golestan (f.k.a. Iran Golestan) Bulk Carrier 72,162DWT 39,517GRT Malta 
flag (IRISL); Vessel Registration Identification IMO 9226944 (Malta) 
(vessel) [NPWMD]
Hadis (f.k.a. Iran Ilam; f.k.a. Sepitam) Container Ship 37,894DWT 
27,681GRT Barbados flag (IRISL); Vessel Registration Identification IMO 
9283033 (Barbados) (vessel) [NPWMD]
Hamadan (f.k.a. Iran Hamadan) Bulk Carrier 72,162DWT 39,517GRT Malta 
flag (IRISL); Vessel Registration Identification IMO 9226956 (Malta) 
(vessel) [NPWMD]
Mazandaran (f.k.a. Iran Mazandaran) Bulk Carrier 72,642DWT 39,424GRT 
Malta flag (IRISL); Vessel Registration Identification IMO 9193197 
(Malta) (vessel) [NPWMD]
Nafis (f.k.a. Iran Azarbayjan; f.k.a. ZAWA) Bulk Carrier 72,642DWT 
39,424GRT Cyprus flag (IRISL); Vessel Registration Identification IMO 
9193185 (Cyprus) (vessel) [NPWMD]
Pardis (f.k.a. Iran Yasooj; f.k.a. Simber) Container Ship 33,812DWT 
25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 
9284142 (Barbados) (vessel) [NPWMD]
Parmis (f.k.a. Iran Piroozi; f.k.a. Sakas) Container Ship 33,853DWT 
25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 
9283007 (Barbados) (vessel) [NPWMD]
Salis (f.k.a. Iran Fars; f.k.a. Sewak) Container Ship 33,850DWT 
25,391GRT Barbados flag (IRISL); Vessel Registration Identification IMO 
9283021 (Barbados) (vessel) [NPWMD]
Sania (f.k.a. Iran Nowshahr) General Cargo 7,004DWT 5,676GRT Iran flag 
(IRISL); Vessel Registration Identification IMO 9367994 (Iran) (vessel) 
[NPWMD]
Somia (f.k.a. Iran Torkaman) General Cargo 7,004DWT 5,676GRT Iran flag 
(IRISL); Vessel Registration Identification IMO 9368015 (Iran) (vessel) 
[NPWMD]
tandis (f.k.a. Iran Ardebil; f.k.a. Sepanta) Container Ship 37,875DWT 
27,681GRT Barbados flag (IRISL); Vessel Registration Identification IMO 
9284154 (Barbados) (vessel) [NPWMD]

    Deleted Vessels:

Developer (a.k.a. Iran Developer) Bulk Carrier 43,300DWT 25,768GRT IRAN 
flag (IRISL); Vessel Registration Identification IMO 8309660 (vessel) 
[NPWMD]
Iran Azadi Bulk Carrier 35,839DWT 20,672GRT Iran flag (IRISL); Vessel 
Registration Identification IMO 7632838 (vessel) [NPWMD]
Iran Baghaei General Cargo 17,945DWT 13,914GRT Iran flag (IRISL); 
Vessel

[[Page 55166]]

Registration Identification IMO 7502734 (vessel) [NPWMD]
Iran Bagheri General Cargo 17,928DWT 13,914GRT Iran flag (IRISL); 
Vessel Registration Identification IMO 7428811 (vessel) [NPWMD]
Iran Broojerdi General Cargo 17,929DWT 13,914GRT Iran flag (IRISL); 
Vessel Registration Identification IMO 7502722 (vessel) [NPWMD]
Iran Mahallati General Cargo 17,982DWT 13,914GRT Iranflag (IRISL); 
Vessel Registration Identification IMO 7428823 (vessel) [NPWMD]
Iran Modares Bulk Carrier 33,663DWT 20,049GRT Iran flag (IRISL); Vessel 
Registration Identification IMO 7618985 (vessel) [NPWMD]
Iran Nabuvat General Cargo 19,212DWT 14,856GRT Iran flag (IRISL); 
Vessel Registration Identification IMO 7618571 (vessel) [NPWMD]
Iran Takhti General Cargo 23,720DWT 16,173GRT Iran flag (IRISL); Vessel 
Registration Identification IMO 7602194 (vessel) [NPWMD]
Iran Teyfouri General Cargo 23,720DWT 16,173GRT Iran flag (IRISL); 
Vessel Registration Identification IMO 7602211 (vessel) [NPWMD]

    Dated: August 29, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-22684 Filed 9-2-11; 8:45 am]
BILLING CODE 4810-AL-P