Bureau of Economic, Energy and Business Affairs; Persons on Whom Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996, 56866-56868 [2011-23541]
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56866
Federal Register / Vol. 76, No. 178 / Wednesday, September 14, 2011 / Notices
DEPARTMENT OF STATE
[Public Notice 7585]
Bureau of Economic, Energy and
Business Affairs; Persons on Whom
Sanctions Have Been Imposed Under
the Iran Sanctions Act of 1996
Department of State.
Notice.
AGENCY:
ACTION:
The Secretary of State has
determined that the following persons
have engaged in sanctionable activity
described in section 5(a) of the Iran
Sanctions Act of 1996 (Pub. L. 104–172)
(50 U.S.C. 1701 note) (‘‘ISA’’), as
amended by the Comprehensive Iran
Sanctions, Accountability, and
Divestment Act of 2010 (Pub. L. 111–
195) (‘‘CISADA’’), and that certain
sanctions should be imposed as a result:
Allvale Maritime Inc., Associated
Shipbroking, Petrochemical Commercial
´
Company International, Petroleos de
Venezuela S.A., Royal Oyster Group,
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne,
Speedy Ship, and Tanker Pacific
Management (Singapore) Pte. Ltd.
DATES: Effective Date: The sanctions on
Associated Shipbroking, Petrochemical
Commercial Company International,
´
Petroleos de Venezuela S.A., Royal
Oyster Group, Speedy Ship, and Tanker
Pacific Management (Singapore) Pte.
Ltd. are effective May 24, 2011. The
sanctions on Allvale Maritime Inc. and
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne,
a clarification of the sanctions
announced for ‘‘Ofer Brothers Group’’ in
a May 24, 2011 announcement from the
Department of State, are effective
August 26, 2011.
FOR FURTHER INFORMATION CONTACT: On
general issues: Norman Galimba, Office
of Terrorism Finance and Economic
Sanctions Policy, Department of State,
Telephone: (202) 647–9183. For U.S.
Government procurement ban issues:
Daniel Walt, Office of the Procurement
Executive, Department of State,
Telephone: (703) 516–1696.
SUPPLEMENTARY INFORMATION: Pursuant
to the authority delegated to the
Secretary of State in the Presidential
Memorandum of September 23, 2010, 75
FR 67025 (the ‘‘Delegation
Memorandum’’), the Secretary has
determined that the following persons
have engaged in sanctionable activity
described in section 5(a) of the ISA, as
amended by the CISADA: Allvale
Maritime Inc., Associated Shipbroking,
Petrochemical Commercial Company
´
International, Petroleos de Venezuela
´ ´
S.A., Royal Oyster Group, Societe
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SUMMARY:
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´
Anonyme Monegasque
´
D’Administration Maritime Et Aerienne,
Speedy Ship, and Tanker Pacific
Management (Singapore) Pte. Ltd.
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne
and Allvale Maritime Inc. are a
corporate manager and a ship owning
company, respectively, for the Ofer
international shipping group, referred to
as the ‘‘Ofer Brothers Group’’ in a May
24, 2011 announcement from the U.S.
Department of State.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
Allvale Maritime Inc. the following
sanctions described in section 6 of the
ISA:
1. Export-Import Bank assistance for
exports to sanctioned persons. The
Export-Import Bank of the United States
shall not give approval to the issuance
of any guarantee, insurance, extension
of credit, or participation in the
extension of credit in connection with
the export of any goods or services to
Allvale Maritime Inc.
2. Export sanction. The United States
Government shall not issue any specific
license and shall not grant any other
specific permission or authority to
export any goods or technology to
Allvale Maritime Inc. under—
a. The Export Administration Act of
1979 (50 U.S.C. Appx. 2401 et seq.);
b. The Arms Export Control Act (22
U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42
U.S.C. 2011 et seq.); or
d. Any other statute that requires the
prior review and approval of the United
States Government as a condition for the
export or reexport of goods or services.
3. Loans from United States financial
institutions. United States financial
institutions shall be prohibited from
making loans or providing credits to
Allvale Maritime Inc. totaling more than
$10,000,000 in any 12-month period
unless Allvale Maritime Inc. is engaged
in activities to relieve human suffering
and the loans or credits are provided for
such activities.
These sanctions apply with respect to
Allvale Maritime Inc. and not to any
subsidiary, affiliate, or shareholder
thereof unless separately identified.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
Associated Shipbroking (a.k.a. SAM) the
following sanctions described in section
6 of the ISA:
1. Foreign exchange. Any transactions
in foreign exchange that are subject to
the jurisdiction of the United States and
in which Associated Shipbroking has
any interest shall be prohibited.
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Fmt 4703
Sfmt 4703
2. Banking transactions. Any transfers
of credit or payments between financial
institutions or by, through, or to any
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of Associated
Shipbroking, shall be prohibited.
3. Property transactions. It shall be
prohibited to:
a. Acquire, hold, withhold, use,
transfer, withdraw, transport, import, or
export any property that is subject to the
jurisdiction of the United States and
with respect to which Associated
Shipbroking has any interest;
b. Deal in or exercise any right,
power, or privilege with respect to such
property; or
c. Conduct any transaction involving
such property.
Based on the sanctions imposed on
Associated Shipbroking, these
prohibitions also apply with respect to
any person in which Associated
Shipbroking has an interest of fifty
percent or more.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
Petrochemical Commercial Company
International (a.k.a. PCCI) the following
sanctions described in section 6 of the
ISA:
1. Foreign exchange. Any transactions
in foreign exchange that are subject to
the jurisdiction of the United States and
in which Petrochemical Commercial
Company International has any interest
shall be prohibited.
2. Banking transactions. Any transfers
of credit or payments between financial
institutions or by, through, or to any
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of Petrochemical
Commercial Company International,
shall be prohibited.
3. Property transactions. It shall be
prohibited to:
a. Acquire, hold, withhold, use,
transfer, withdraw, transport, import, or
export any property that is subject to the
jurisdiction of the United States and
with respect to which Petrochemical
Commercial Company International has
any interest;
b. Deal in or exercise any right,
power, or privilege with respect to such
property; or
c. Conduct any transaction involving
such property.
Based on the sanctions imposed on
Petrochemical Commercial Company
International, these prohibitions also
apply with respect to any person in
which Petrochemical Commercial
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Federal Register / Vol. 76, No. 178 / Wednesday, September 14, 2011 / Notices
Company International has an interest
of fifty percent or more.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
´
Petroleos de Venezuela S.A. the
following sanctions described in section
6 of the ISA:
1. Export-Import Bank assistance for
exports to sanctioned persons. The
Export-Import Bank of the United States
shall not give approval to the issuance
of any guarantee, insurance, extension
of credit, or participation in the
extension of credit in connection with
the export of any goods or services to
´
Petroleos de Venezuela S.A.
2. Export sanction. The United States
Government shall not issue any specific
license and shall not grant any other
specific permission or authority to
export any goods or technology to
´
Petroleos de Venezuela S.A. under—
a. The Export Administration Act of
1979 (50 U.S.C. Appx. 2401 et seq.);
b. The Arms Export Control Act (22
U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954
(42 U.S.C. 2011 et seq.); or
d. Any other statute that requires the
prior review and approval of the United
States Government as a condition for the
export or reexport of goods or services.
3. Procurement sanction. The United
States Government shall not procure, or
enter into any contract for the
procurement of, any goods or services
´
from Petroleos de Venezuela S.A.
These sanctions apply with respect to
´
Petroleos de Venezuela S.A. and not to
any subsidiary, affiliate, or shareholder
thereof unless separately identified.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
Royal Oyster Group the following
sanctions described in section 6 of the
ISA:
1. Foreign exchange. Any transactions
in foreign exchange that are subject to
the jurisdiction of the United States and
in which Royal Oyster Group has any
interest shall be prohibited.
2. Banking transactions. Any transfers
of credit or payments between financial
institutions or by, through, or to any
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of Royal Oyster
Group, shall be prohibited.
3. Property transactions. It shall be
prohibited to:
a. Acquire, hold, withhold, use,
transfer, withdraw, transport, import, or
export any property that is subject to the
jurisdiction of the United States and
with respect to which Royal Oyster
Group has any interest;
VerDate Mar<15>2010
19:00 Sep 13, 2011
Jkt 223001
b. deal in or exercise any right, power,
or privilege with respect to such
property; or
c. conduct any transaction involving
such property.
Based on the sanctions imposed on
Royal Oyster Group, these prohibitions
also apply with respect to any person in
which Royal Oyster Group has an
interest of fifty percent or more.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne
(a.k.a. S.A.M.A.M.A., a.k.a. SAMAMA)
the following sanctions described in
section 6 of the ISA:
1. Export-Import Bank assistance for
exports to sanctioned persons. The
Export-Import Bank of the United States
shall not give approval to the issuance
of any guarantee, insurance, extension
of credit, or participation in the
extension of credit in connection with
the export of any goods or services to
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne.
2. Export sanction. The United States
Government shall not issue any specific
license and shall not grant any other
specific permission or authority to
export any goods or technology to
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne
under—
a. The Export Administration Act of
1979 (50 U.S.C. Appx. 2401 et seq.);
b. The Arms Export Control Act (22
U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42
U.S.C. 2011 et seq.); or
d. Any other statute that requires the
prior review and approval of the United
States Government as a condition for the
export or reexport of goods or services.
3. Loans from United States financial
institutions. United States financial
institutions shall be prohibited from
making loans or providing credits to
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne
totaling more than $10,000,000 in any
´ ´
12-month period unless Societe
´
Anonyme Monegasque
´
D’Administration Maritime Et Aerienne
is engaged in activities to relieve human
suffering and the loans or credits are
provided for such activities.
These sanctions apply with respect to
´ ´
´
Societe Anonyme Monegasque
´
D’Administration Maritime Et Aerienne
and not to any subsidiary, affiliate, or
shareholder thereof unless separately
identified.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
Speedy Ship (a.k.a SPD) the following
PO 00000
Frm 00138
Fmt 4703
Sfmt 4703
56867
sanctions described in section 6 of the
ISA:
1. Foreign exchange. Any transactions
in foreign exchange that are subject to
the jurisdiction of the United States and
in which Speedy Ship has any interest
shall be prohibited.
2. Banking transactions. Any transfers
of credit or payments between financial
institutions or by, through, or to any
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of Speedy Ship,
shall be prohibited.
3. Property transactions. It shall be
prohibited to:
a. Acquire, hold, withhold, use,
transfer, withdraw, transport, import, or
export any property that is subject to the
jurisdiction of the United States and
with respect to which Speedy Ship has
any interest;
b. deal in or exercise any right, power,
or privilege with respect to such
property; or
c. conduct any transaction involving
such property.
Based on the sanctions imposed on
Speedy Ship, these prohibitions also
apply with respect to any person in
which Speedy Ship has an interest of
fifty percent or more.
Pursuant to section 5(a) of the ISA
and the Delegation Memorandum, the
Secretary determined to impose on
Tanker Pacific Management (Singapore)
Pte. Ltd. the following sanctions
described in section 6 of the ISA:
1. Export-Import Bank assistance for
exports to sanctioned persons. The
Export-Import Bank of the United States
shall not give approval to the issuance
of any guarantee, insurance, extension
of credit, or participation in the
extension of credit in connection with
the export of any goods or services to
Tanker Pacific Management (Singapore)
Pte. Ltd.
2. Export sanction. The United States
Government shall not issue any specific
license and shall not grant any other
specific permission or authority to
export any goods or technology to
Tanker Pacific Management (Singapore)
Pte. Ltd. under—
a. The Export Administration Act of
1979 (50 U.S.C. Appx. 2401 et seq.);
b. The Arms Export Control Act (22
U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42
U.S.C. 2011 et seq.); or
d. Any other statute that requires the
prior review and approval of the United
States Government as a condition for the
export or reexport of goods or services.
3. Loans from United States financial
institutions. United States financial
institutions shall be prohibited from
E:\FR\FM\14SEN1.SGM
14SEN1
56868
Federal Register / Vol. 76, No. 178 / Wednesday, September 14, 2011 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
making loans or providing credits to
Tanker Pacific Management (Singapore)
Pte. Ltd. totaling more than $10,000,000
in any 12-month period unless Tanker
Pacific Management (Singapore) Pte.
Ltd. is engaged in activities to relieve
human suffering and the loans or credits
are provided for such activities.
These sanctions apply with respect to
Tanker Pacific Management (Singapore)
Pte. Ltd. and not to any subsidiary,
affiliate, or shareholder thereof unless
separately identified.
The sanctions described above with
respect to each of the persons listed
shall remain in effect until otherwise
directed pursuant to the provisions of
the ISA or other applicable authority.
Pursuant to the authority delegated to
the Secretary of State in the Delegation
Memorandum, relevant agencies and
instrumentalities of the United States
Government shall take all appropriate
measures within their authority to carry
out the provisions of this notice. The
Secretary of the Treasury is taking
appropriate action to implement the
sanctions for which authority has been
delegated to the Secretary of the
Treasury pursuant to the Delegation
Memorandum and Executive Order
13574 of May 23, 2011.
The following constitutes a current, as
of this date, list of persons on whom
sanctions are imposed under the ISA.
The particular sanctions imposed on an
individual company are identified in
the relevant Federal Register Notice.
—Allvale Maritime Inc.;
—Associated Shipbroking (a.k.a. SAM);
—Belarusneft (see Public Notice 7408,
76 FR 18821, April 5, 2011);
—Naftiran Intertrade Company (see
Public Notice 7197, 75 Fed. Reg.
62916, Oct. 13, 2010).
—Petrochemical Commercial Company
International (a.k.a. PCCI);
´
—Petroleos de Venezuela S.A.;
—Royal Oyster Group;
´ ´
´
—Societe Anonyme Monegasque
D’Administration Maritime Et
´
Aerienne (a.k.a. S.A.M.A.M.A., a.k.a.
SAMAMA);
—Speedy Ship (a.k.a. SPD);
—Tanker Pacific Management
(Singapore) Pte. Ltd.
Dated: September 6, 2011.
Jose Fernandez,
Assistant Secretary of State for Economic,
Energy and Business Affairs.
[FR Doc. 2011–23541 Filed 9–13–11; 8:45 am]
BILLING CODE 4710–07–P
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19:00 Sep 13, 2011
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DEPARTMENT OF TRANSPORTATION
Federal Aviation Administration
Notice of Submission Deadline for
Schedule Information for O’Hare
International Airport, John F. Kennedy
International Airport, and Newark
Liberty International Airport for the
Summer 2012 Scheduling Season
Department of Transportation,
Federal Aviation Administration (FAA).
ACTION: Notice of submission deadline.
AGENCY:
Under this notice, the FAA
announces the submission deadline of
October 13, 2011, for Summer 2012
flight schedules at Chicago’s O’Hare
International Airport (ORD), New York’s
John F. Kennedy International Airport
(JFK), and Newark Liberty International
Airport (EWR) in accordance with the
International Air Transport Association
(IATA) Worldwide Slot Guidelines. The
deadline coincides with the schedule
submission deadline for the IATA
Schedules Conference for the Summer
2012 scheduling season.
SUPPLEMENTARY INFORMATION: The FAA
has designated ORD as an IATA Level
2 airport, JFK as a Level 3 airport, and
EWR as a Level 3 airport. Scheduled
operations at JFK and EWR are currently
limited by FAA Orders until a final
Congestion Management Rule for
LaGuardia Airport, John F. Kennedy
International Airport, and Newark
Liberty International Airport (RIN 2120–
AJ89) becomes effective but not later
than October 26, 2013.1
The FAA is primarily concerned
about planned passenger and cargo
operations during peak hours, but
carriers may submit schedule plans for
the entire day. At ORD, the peak hours
are 0700 to 2100 Central Time (1200–
0200 UTC) and at EWR and JFK from
0600 to 2300 Eastern Time (1000–0300
UTC). Carriers should submit schedule
information in sufficient detail
including, at minimum, the operating
carrier, flight number, scheduled time of
operation, frequency, and effective
dates. IATA standard schedule
information format and data elements
(Standard Schedules Information
Manual) may be used.
The U.S. summer scheduling season
for these airports is from March 25,
2012, through October 27, 2012, in
recognition of the IATA scheduling
season dates. The FAA understands
SUMMARY:
1 Operating Limitations at John F. Kennedy
International Airport, 73 FR 3510 (Jan. 18, 2008) as
amended 76 FR 18620 (Apr. 4, 2011); Operating
Limitations at Newark Liberty International Airport,
73 FR 29550 (May 21, 2008) as amended 76 FR
18618 (Apr. 4, 2011).
PO 00000
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Sfmt 4703
there may be differences in schedule
times due to different U.S. daylight
saving time dates, and the FAA will
accommodate these to the extent
possible.
DATES: Schedules must be submitted no
later than October 13, 2011.
ADDRESSES: Schedules may be
submitted by mail to the Slot
Administration Office, AGC–200, Office
of the Chief Counsel, 800 Independence
Ave., SW., Washington, DC 20591;
facsimile: 202–267–7277; or by e-mail
to: 7-AWA-slotadmin@faa.gov.
FOR FURTHER INFORMATION CONTACT:
Robert Hawks, Office of the Chief
Counsel, Federal Aviation
Administration, 800 Independence
Avenue, SW., Washington, DC 20591;
telephone number: 202–267–7143; fax
number: 202–267–7971; e-mail:
rob.hawks@faa.gov.
Issued in Washington, DC, on September 9,
2011.
Rebecca B. MacPherson,
Assistant Chief Counsel for Regulations.
[FR Doc. 2011–23514 Filed 9–13–11; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF TRANSPORTATION
Federal Motor Carrier Safety
Administration
[Docket No FMCSA–2011–0097]
Pilot Project on NAFTA Trucking
Provisions
Federal Motor Carrier Safety
Administration (FMCSA).
ACTION: Notice; request for public
comment.
AGENCY:
FMCSA announces and
requests public comment on data and
information concerning the PreAuthorization Safety Audits (PASAs) for
motor carriers that have applied to
participate in the Agency’s long-haul
pilot program to test and demonstrate
the ability of Mexico-domiciled motor
carriers to operate safely in the United
States beyond the municipalities in the
United States on the United StatesMexico international border or the
commercial zones of such
municipalities. This action is required
by the ‘‘U.S. Troop Readiness, Veterans’
Care, Katrina Recovery, and Iraq
Accountability Appropriations Act,
2007’’ and all subsequent
appropriations.
SUMMARY:
Comments must be received on
or before September 26, 2011.
ADDRESSES: You may submit comments
identified by FDMS Docket Number
DATES:
E:\FR\FM\14SEN1.SGM
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]]>Agencies
[Federal Register Volume 76, Number 178 (Wednesday, September 14, 2011)]
[Notices]
[Pages 56866-56868]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-23541]
[[Page 56866]]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice 7585]
Bureau of Economic, Energy and Business Affairs; Persons on Whom
Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996
AGENCY: Department of State.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Secretary of State has determined that the following
persons have engaged in sanctionable activity described in section 5(a)
of the Iran Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701
note) (``ISA''), as amended by the Comprehensive Iran Sanctions,
Accountability, and Divestment Act of 2010 (Pub. L. 111-195)
(``CISADA''), and that certain sanctions should be imposed as a result:
Allvale Maritime Inc., Associated Shipbroking, Petrochemical Commercial
Company International, Petr[oacute]leos de Venezuela S.A., Royal Oyster
Group, Soci[eacute]t[eacute] Anonyme Mon[eacute]gasque D'Administration
Maritime Et A[eacute]rienne, Speedy Ship, and Tanker Pacific Management
(Singapore) Pte. Ltd.
DATES: Effective Date: The sanctions on Associated Shipbroking,
Petrochemical Commercial Company International, Petr[oacute]leos de
Venezuela S.A., Royal Oyster Group, Speedy Ship, and Tanker Pacific
Management (Singapore) Pte. Ltd. are effective May 24, 2011. The
sanctions on Allvale Maritime Inc. and Soci[eacute]t[eacute] Anonyme
Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne, a
clarification of the sanctions announced for ``Ofer Brothers Group'' in
a May 24, 2011 announcement from the Department of State, are effective
August 26, 2011.
FOR FURTHER INFORMATION CONTACT: On general issues: Norman Galimba,
Office of Terrorism Finance and Economic Sanctions Policy, Department
of State, Telephone: (202) 647-9183. For U.S. Government procurement
ban issues: Daniel Walt, Office of the Procurement Executive,
Department of State, Telephone: (703) 516-1696.
SUPPLEMENTARY INFORMATION: Pursuant to the authority delegated to the
Secretary of State in the Presidential Memorandum of September 23,
2010, 75 FR 67025 (the ``Delegation Memorandum''), the Secretary has
determined that the following persons have engaged in sanctionable
activity described in section 5(a) of the ISA, as amended by the
CISADA: Allvale Maritime Inc., Associated Shipbroking, Petrochemical
Commercial Company International, Petr[oacute]leos de Venezuela S.A.,
Royal Oyster Group, Soci[eacute]t[eacute] Anonyme Mon[eacute]gasque
D'Administration Maritime Et A[eacute]rienne, Speedy Ship, and Tanker
Pacific Management (Singapore) Pte. Ltd. Soci[eacute]t[eacute] Anonyme
Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne and
Allvale Maritime Inc. are a corporate manager and a ship owning
company, respectively, for the Ofer international shipping group,
referred to as the ``Ofer Brothers Group'' in a May 24, 2011
announcement from the U.S. Department of State.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Allvale Maritime Inc. the
following sanctions described in section 6 of the ISA:
1. Export-Import Bank assistance for exports to sanctioned persons.
The Export-Import Bank of the United States shall not give approval to
the issuance of any guarantee, insurance, extension of credit, or
participation in the extension of credit in connection with the export
of any goods or services to Allvale Maritime Inc.
2. Export sanction. The United States Government shall not issue
any specific license and shall not grant any other specific permission
or authority to export any goods or technology to Allvale Maritime Inc.
under--
a. The Export Administration Act of 1979 (50 U.S.C. Appx. 2401 et
seq.);
b. The Arms Export Control Act (22 U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
d. Any other statute that requires the prior review and approval of
the United States Government as a condition for the export or reexport
of goods or services.
3. Loans from United States financial institutions. United States
financial institutions shall be prohibited from making loans or
providing credits to Allvale Maritime Inc. totaling more than
$10,000,000 in any 12-month period unless Allvale Maritime Inc. is
engaged in activities to relieve human suffering and the loans or
credits are provided for such activities.
These sanctions apply with respect to Allvale Maritime Inc. and not
to any subsidiary, affiliate, or shareholder thereof unless separately
identified.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Associated Shipbroking (a.k.a.
SAM) the following sanctions described in section 6 of the ISA:
1. Foreign exchange. Any transactions in foreign exchange that are
subject to the jurisdiction of the United States and in which
Associated Shipbroking has any interest shall be prohibited.
2. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Associated Shipbroking, shall be prohibited.
3. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Associated Shipbroking has
any interest;
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transaction involving such property.
Based on the sanctions imposed on Associated Shipbroking, these
prohibitions also apply with respect to any person in which Associated
Shipbroking has an interest of fifty percent or more.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Petrochemical Commercial Company
International (a.k.a. PCCI) the following sanctions described in
section 6 of the ISA:
1. Foreign exchange. Any transactions in foreign exchange that are
subject to the jurisdiction of the United States and in which
Petrochemical Commercial Company International has any interest shall
be prohibited.
2. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Petrochemical Commercial Company International, shall be prohibited.
3. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Petrochemical Commercial
Company International has any interest;
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transaction involving such property.
Based on the sanctions imposed on Petrochemical Commercial Company
International, these prohibitions also apply with respect to any person
in which Petrochemical Commercial
[[Page 56867]]
Company International has an interest of fifty percent or more.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Petr[oacute]leos de Venezuela
S.A. the following sanctions described in section 6 of the ISA:
1. Export-Import Bank assistance for exports to sanctioned persons.
The Export-Import Bank of the United States shall not give approval to
the issuance of any guarantee, insurance, extension of credit, or
participation in the extension of credit in connection with the export
of any goods or services to Petr[oacute]leos de Venezuela S.A.
2. Export sanction. The United States Government shall not issue
any specific license and shall not grant any other specific permission
or authority to export any goods or technology to Petr[oacute]leos de
Venezuela S.A. under--
a. The Export Administration Act of 1979 (50 U.S.C. Appx. 2401 et
seq.);
b. The Arms Export Control Act (22 U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
d. Any other statute that requires the prior review and approval of
the United States Government as a condition for the export or reexport
of goods or services.
3. Procurement sanction. The United States Government shall not
procure, or enter into any contract for the procurement of, any goods
or services from Petr[oacute]leos de Venezuela S.A.
These sanctions apply with respect to Petr[oacute]leos de Venezuela
S.A. and not to any subsidiary, affiliate, or shareholder thereof
unless separately identified.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Royal Oyster Group the following
sanctions described in section 6 of the ISA:
1. Foreign exchange. Any transactions in foreign exchange that are
subject to the jurisdiction of the United States and in which Royal
Oyster Group has any interest shall be prohibited.
2. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Royal Oyster Group, shall be prohibited.
3. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Royal Oyster Group has any
interest;
b. deal in or exercise any right, power, or privilege with respect
to such property; or
c. conduct any transaction involving such property.
Based on the sanctions imposed on Royal Oyster Group, these
prohibitions also apply with respect to any person in which Royal
Oyster Group has an interest of fifty percent or more.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Soci[eacute]t[eacute] Anonyme
Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne (a.k.a.
S.A.M.A.M.A., a.k.a. SAMAMA) the following sanctions described in
section 6 of the ISA:
1. Export-Import Bank assistance for exports to sanctioned persons.
The Export-Import Bank of the United States shall not give approval to
the issuance of any guarantee, insurance, extension of credit, or
participation in the extension of credit in connection with the export
of any goods or services to Soci[eacute]t[eacute] Anonyme
Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne.
2. Export sanction. The United States Government shall not issue
any specific license and shall not grant any other specific permission
or authority to export any goods or technology to Soci[eacute]t[eacute]
Anonyme Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne
under--
a. The Export Administration Act of 1979 (50 U.S.C. Appx. 2401 et
seq.);
b. The Arms Export Control Act (22 U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
d. Any other statute that requires the prior review and approval of
the United States Government as a condition for the export or reexport
of goods or services.
3. Loans from United States financial institutions. United States
financial institutions shall be prohibited from making loans or
providing credits to Soci[eacute]t[eacute] Anonyme Mon[eacute]gasque
D'Administration Maritime Et A[eacute]rienne totaling more than
$10,000,000 in any 12-month period unless Soci[eacute]t[eacute] Anonyme
Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne is
engaged in activities to relieve human suffering and the loans or
credits are provided for such activities.
These sanctions apply with respect to Soci[eacute]t[eacute] Anonyme
Mon[eacute]gasque D'Administration Maritime Et A[eacute]rienne and not
to any subsidiary, affiliate, or shareholder thereof unless separately
identified.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Speedy Ship (a.k.a SPD) the
following sanctions described in section 6 of the ISA:
1. Foreign exchange. Any transactions in foreign exchange that are
subject to the jurisdiction of the United States and in which Speedy
Ship has any interest shall be prohibited.
2. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Speedy Ship, shall be prohibited.
3. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Speedy Ship has any
interest;
b. deal in or exercise any right, power, or privilege with respect
to such property; or
c. conduct any transaction involving such property.
Based on the sanctions imposed on Speedy Ship, these prohibitions
also apply with respect to any person in which Speedy Ship has an
interest of fifty percent or more.
Pursuant to section 5(a) of the ISA and the Delegation Memorandum,
the Secretary determined to impose on Tanker Pacific Management
(Singapore) Pte. Ltd. the following sanctions described in section 6 of
the ISA:
1. Export-Import Bank assistance for exports to sanctioned persons.
The Export-Import Bank of the United States shall not give approval to
the issuance of any guarantee, insurance, extension of credit, or
participation in the extension of credit in connection with the export
of any goods or services to Tanker Pacific Management (Singapore) Pte.
Ltd.
2. Export sanction. The United States Government shall not issue
any specific license and shall not grant any other specific permission
or authority to export any goods or technology to Tanker Pacific
Management (Singapore) Pte. Ltd. under--
a. The Export Administration Act of 1979 (50 U.S.C. Appx. 2401 et
seq.);
b. The Arms Export Control Act (22 U.S.C. 2751 et seq.);
c. The Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
d. Any other statute that requires the prior review and approval of
the United States Government as a condition for the export or reexport
of goods or services.
3. Loans from United States financial institutions. United States
financial institutions shall be prohibited from
[[Page 56868]]
making loans or providing credits to Tanker Pacific Management
(Singapore) Pte. Ltd. totaling more than $10,000,000 in any 12-month
period unless Tanker Pacific Management (Singapore) Pte. Ltd. is
engaged in activities to relieve human suffering and the loans or
credits are provided for such activities.
These sanctions apply with respect to Tanker Pacific Management
(Singapore) Pte. Ltd. and not to any subsidiary, affiliate, or
shareholder thereof unless separately identified.
The sanctions described above with respect to each of the persons
listed shall remain in effect until otherwise directed pursuant to the
provisions of the ISA or other applicable authority. Pursuant to the
authority delegated to the Secretary of State in the Delegation
Memorandum, relevant agencies and instrumentalities of the United
States Government shall take all appropriate measures within their
authority to carry out the provisions of this notice. The Secretary of
the Treasury is taking appropriate action to implement the sanctions
for which authority has been delegated to the Secretary of the Treasury
pursuant to the Delegation Memorandum and Executive Order 13574 of May
23, 2011.
The following constitutes a current, as of this date, list of
persons on whom sanctions are imposed under the ISA. The particular
sanctions imposed on an individual company are identified in the
relevant Federal Register Notice.
--Allvale Maritime Inc.;
--Associated Shipbroking (a.k.a. SAM);
--Belarusneft (see Public Notice 7408, 76 FR 18821, April 5, 2011);
--Naftiran Intertrade Company (see Public Notice 7197, 75 Fed. Reg.
62916, Oct. 13, 2010).
--Petrochemical Commercial Company International (a.k.a. PCCI);
--Petr[oacute]leos de Venezuela S.A.;
--Royal Oyster Group;
--Soci[eacute]t[eacute] Anonyme Mon[eacute]gasque D'Administration
Maritime Et A[eacute]rienne (a.k.a. S.A.M.A.M.A., a.k.a. SAMAMA);
--Speedy Ship (a.k.a. SPD);
--Tanker Pacific Management (Singapore) Pte. Ltd.
Dated: September 6, 2011.
Jose Fernandez,
Assistant Secretary of State for Economic, Energy and Business Affairs.
[FR Doc. 2011-23541 Filed 9-13-11; 8:45 am]
BILLING CODE 4710-07-P
