Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 55166-55167 [2011-22685]
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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
(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
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
Federal Register / Vol. 76, No. 172 / Tuesday, September 6, 2011 / Notices
Vessel Registration Identification IMO
9465760 (Malta) (vessel) [NPWMD]
CHARIOT (f.k.a. IRAN KARIM; f.k.a.
KARIM) Bulk Carrier 53,100DWT
31,117GRT Malta flag (IRISL); Vessel
Registration Identification IMO
9465758 (vessel) [NPWMD]
SABRINA (f.k.a. IRAN BASHEER)
General Cargo 2,850DWT 2,563GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 8215742 (vessel)
[NPWMD]
SARINA (f.k.a. IRAN SAHAR; f.k.a. RAEES ALI) General Cargo 2,876DWT
2,576GRT Iran flag (IRISL); Vessel
Registration Identification IMO
8203608 (vessel) [NPWMD]
SARIR (f.k.a. IRAN AMIRABAD)
General Cargo 7,004DWT 5,676GRT
Iran flag (IRISL); Vessel Registration
Identification IMO 9368003 (vessel)
[NPWMD]
VIANA (f.k.a. IRAN GHADEER) General
Cargo 3,955DWT 3,638GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9010723 (vessel)
[NPWMD]
VISTA (f.k.a. IRAN BASEER) General
Cargo 3,955DWT 3,638GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9010711 (vessel)
[NPWMD]
Dated: August 29, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–22685 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 removing one vessel
previously identified as property
blocked because of its connection to the
Islamic Republic of Iran Shipping Lines
(IRISL) from OFAC’s list of Specially
Designated Nationals and Blocked
Persons.
mstockstill on DSK4VPTVN1PROD with NOTICES
SUMMARY:
This removal by the Director of
OFAC was effective on February 14,
2011.
DATES:
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, tel.: 202/622–
2490, Office of Foreign Assets Control;
Assistant Director for Policy, tel.: 202/
VerDate Mar<15>2010
18:00 Sep 02, 2011
Jkt 223001
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
PO 00000
Frm 00170
Fmt 4703
Sfmt 4703
55167
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 February 14, 2011, the Director of
OFAC removed one vessel that was
previously identified as property of the
Islamic Republic of Iran Shipping Lines
(IRISL) from OFAC’s list of Specially
Designated Nationals and Blocked
Persons.
Removed Vessel
Fourth Ocean Container Ship
82,200DWT 74,200GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9349605 (Malta)
(vessel) [NPWMD].
Dated: August 29, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–22686 Filed 9–2–11; 8:45 am]
BILLING CODE 4811–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three Individuals
Pursuant to Executive Order 13573 of
May 18, 2011, ‘‘Blocking Property of
Senior Officials of the Government of
Syria’’
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 individuals whose property and
interests in property are blocked
pursuant to Executive Order 13573 of
May 18, 2011, ‘‘Blocking Property of
Senior Officials of the Government of
Syria.’’
SUMMARY:
The designation by the Director
of OFAC of the three individuals
identified in this notice, pursuant to
Executive Order 13573, is effective on
August 30, 2011.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, 1500 Pennsylvania
Avenue, NW., (Treasury Annex),
Washington, DC 20220, Tel.: 202/622–
2490.
DATES:
SUPPLEMENTARY INFORMATION:
E:\FR\FM\06SEN1.SGM
06SEN1
]]>Agencies
[Federal Register Volume 76, Number 172 (Tuesday, September 6, 2011)]
[Notices]
[Pages 55166-55167]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-22685]
-----------------------------------------------------------------------
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 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
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 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);
[[Page 55167]]
Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]
CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM) Bulk Carrier 53,100DWT
31,117GRT Malta flag (IRISL); Vessel Registration Identification IMO
9465758 (vessel) [NPWMD]
SABRINA (f.k.a. IRAN BASHEER) General Cargo 2,850DWT 2,563GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8215742 (vessel)
[NPWMD]
SARINA (f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI) General Cargo 2,876DWT
2,576GRT Iran flag (IRISL); Vessel Registration Identification IMO
8203608 (vessel) [NPWMD]
SARIR (f.k.a. IRAN AMIRABAD) General Cargo 7,004DWT 5,676GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9368003 (vessel)
[NPWMD]
VIANA (f.k.a. IRAN GHADEER) General Cargo 3,955DWT 3,638GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9010723 (vessel)
[NPWMD]
VISTA (f.k.a. IRAN BASEER) General Cargo 3,955DWT 3,638GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9010711 (vessel)
[NPWMD]
Dated: August 29, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-22685 Filed 9-2-11; 8:45 am]
BILLING CODE 4810-AL-P
