Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 72501-72502 [2011-30108]
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sroberts on DSK5SPTVN1PROD with NOTICES
Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
Registration Identification IMO
9167291 (Cyprus) (vessel) [NPWMD]
CLOVER (f.k.a. BRILLIANCE; f.k.a.
IRAN BRILLIANCE; f.k.a.
MULBERRY) General Cargo
24,065DWT 16,621GRT Cyprus flag
(IRISL); Vessel Registration
Identification IMO 9051636 (Cyprus)
(vessel) [NPWMD]
DIANTHE (f.k.a. HORSHAM; f.k.a.
IRAN BAM) Bulk Carrier 73,664DWT
40,166GRT Barbados flag (IRISL);
Vessel Registration Identification IMO
9323833 (Barbados) (vessel)
[NPWMD]
EGLANTINE (f.k.a. BLUEBELL; f.k.a.
IRAN GILAN) Bulk Carrier
63,400DWT 39,424GRT Cyprus flag
(IRISL); Vessel Registration
Identification IMO 9193202 (Cyprus)
(vessel) [NPWMD]
FILBERT (f.k.a. GRACEFUL) Bulk
Carrier 76,000DWT 41,226GRT
Cyprus flag (IRISL); Vessel
Registration Identification IMO
9369722 (Cyprus) (vessel) [NPWMD]
GLOXINIA (f.k.a. IRAN SEA STATE;
f.k.a. LILIED; f.k.a. SEA STATE)
General Cargo 23,176DWT 16,694GRT
Barbados flag (IRISL); Vessel
Registration Identification IMO
9167265 (Barbados) (vessel)
[NPWMD]
MAGNOLIA (f.k.a. LIMNETIC; f.k.a.
SEA FLOWER) General Cargo
23,176DWT 16,694GRT Cyprus flag
(IRISL); Vessel Registration
Identification IMO 9167289 (Cyprus)
(vessel) [NPWMD]
MAHSAN (f.k.a. GOLESTAN; f.k.a.
IRAN GOLESTAN) Bulk Carrier
72,162DWT 39,517GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9226944 (Malta)
(vessel) [NPWMD]
PARIN (f.k.a. IRAN KABEER) General
Cargo 5,885DWT 4,991GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9076478 (Iran)
(vessel) [NPWMD]
TARADIS (f.k.a. IRAN DARYA) General
Cargo 3,850DWT 2,842GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9245304 (Iran)
(vessel) [NPWMD]
VALERIAN (f.k.a. IRAN BRAVE; f.k.a.
MARGRAVE) General Cargo
22,950DWT 16,620GRT Cyprus flag
(IRISL); Vessel Registration
Identification IMO 9051650 (Cyprus)
(vessel) [NPWMD]
ZARSAN (f.k.a. IRAN MAZANDARAN;
f.k.a. MAZANDARAN) Bulk Carrier
72,642DWT 39,424GRT Malta flag
(IRISL); Vessel Registration
Identification IMO 9193197 (Malta)
(vessel) [NPWMD]
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–30121 Filed 11–22–11; 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 on OFAC’s list
of Specially Designated Nationals and
Blocked Persons additional identifying
information associated with Soroush
Sarzamin Asatir Ship Management
Company, an entity designated on June
16, 2010, pursuant to Executive Order
13382 of June 28, 2005, ‘‘Blocking
Property of Weapons of Mass
Destruction Proliferators and Their
Supporters’’ and whose property and
interests in property are therefore
blocked.
DATES: The publication of additional
identifying information for Soroush
Sarzamin Asatir Ship Management
Company by the Director of OFAC,
pursuant to Executive Order 13382, was
effective on October 27, 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.
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
PO 00000
Frm 00115
Fmt 4703
Sfmt 4703
72501
‘‘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 October 27, 2011, the Director of
OFAC supplemented the identifying
information for Soroush Sarzamin
Asatir Ship Management Company, and
entity designated on June 16, 2010,
pursuant to the Order, and whose
property and interest in property is
therefore blocked.
The entry for Soroush Sarzamin
Asatir Ship Management Company on
OFAC’s list of Specially Designated
Nationals and Blocked Persons now
reads as follows:
E:\FR\FM\23NON1.SGM
23NON1
72502
Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT COMPANY (a.k.a.
RAHBARAN OMID DARYA SHIP
MANAGEMENT COMPANY), No. 5
Shabnam Alley, Golzar Street, Fajr
Street, Shahid Motahari Avenue, Tehran
193651, Iran; P.O. Box 19365–1114,
Tehran, Iran; Business Registration
Document # 341563; alt. Business
Registration Document # 5466371
issued 2009 [NPWMD]
Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–30108 Filed 11–22–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Removal From the List of Specially
Designated Nationals and Blocked
Persons of Certain Entities Listed
Pursuant to Executive Order 13566
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is removing from the list of
Specially Designated Nationals and
Blocked Persons (‘‘SDN List’’) the names
of 42 entities that are listed pursuant to
Executive Order 13566 of February 25,
2011, ‘‘Blocking Property and
Prohibiting Certain Transactions Related
to Libya.’’
SUMMARY:
The removal from the SDN List
of the 42 entities identified in this
notice is effective on November 18,
2011.
DATES:
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Sanctions
Compliance & Evaluation, tel.: (202)
622–2490, Assistant Director for
Licensing, tel.: (202) 622–2480,
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 (not toll free
numbers).
sroberts on DSK5SPTVN1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (https://
www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (202) 622–0077.
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
Background
On February 25, 2011, the President
issued Executive Order 13566,
‘‘Blocking Property and Prohibiting
Certain Transactions Related to Libya’’
(‘‘E.O. 13566’’), pursuant to, inter alia,
the International Emergency Economic
Powers Act (50 U.S.C. 1701–06). E.O.
13566 blocks all property and interests
in property that are in the United States,
that come within the United States, or
that are or come within the possession
or control of any United States person,
including any overseas branch, of the
Government of Libya, its agencies,
instrumentalities, and controlled
entities, and the Central Bank of Libya;
the persons listed in the Annex to E.O.
13566; and any person determined by
the Secretary of the Treasury, in
consultation with the Secretary of State,
to meet the criteria set forth in E.O.
13566.
General License No. 8A authorizes
prospective transactions involving the
Government of Libya, its agencies,
instrumentalities, and controlled
entities, and the Central Bank of Libya,
as of September 19, 2011. Funds,
including cash, securities, bank
accounts, and investment accounts, and
precious metals that were blocked
pursuant to E.O. 13566 as of September
19, 2011, continue to remain blocked,
except as otherwise authorized by
OFAC.
Accordingly, OFAC is removing from
the SDN List the names of the following
42 entities with whom prospective
transactions are authorized pursuant to
General License No. 8A:
1. AFRIQIYAH AIRWAYS, 1st Floor,
Waha Building, 273, Omar
Almokhtar Street, Ali Khalifa Zaidi
Street, Tripoli, Libya; 273 Omar Al
Mokhtar Street, P.O. Box 83428,
Tripoli, Libya; Email Address
afriqiyah@afriqiyah.aero; alt. Email
Address cargo@afriqiyah.aero; Web
site https://www.afriqiyah.aero;
Telephone No. (218) 214442622;
Telephone No. (218) 214444408;
Telephone No. (218) 214444409;
Telephone No. (218) 214449734;
Telephone No. (218) 214449743;
Fax No. (218) 213341181; Fax No.
(218) 214449128; Fax No. (218)
213614102 [LIBYA2]
2. AGRICULTURAL BANK (a.k.a. AL
MASRAF AL ZIRAE; a.k.a. LIBYAN
AGRICULTURAL BANK), El
Ghayran Area, Ganzor El Sharqya,
P.O. Box 1100, Tripoli, Libya; Al
Jumhouria Street, East Junzour, Al
Gheran, Tripoli, Libya; Email
Address agbank@agribank-ly.org;
SWIFT/BIC AGRULYLT (Libya);
Telephone No. (218) 214870586;
PO 00000
Frm 00116
Fmt 4703
Sfmt 4703
Telephone No. (218) 214870714;
Telephone No. (218) 214870745;
Telephone No. (218) 213338366;
Telephone No. (218) 213331533;
Telephone No. (218) 213333541;
Telephone No. (218) 213333544;
Telephone No. (218) 213333543;
Telephone No. (218) 213333542;
Fax No. (218) 214870747; Fax No.
(218) 214870767; Fax No. (218)
214870777; Fax No. (218)
213330927; Fax No. (218)
213333545 [LIBYA2]
3. AL WAFA BANK (a.k.a. MASSRAF
AL WAFA), Dat El Imad
Administrative Complex, Al
Thawra Street, P.O. Box 84212,
Tripoli, Libya; Email Address
info@alwafabank.com; Telephone
No. (218) 214815123; Fax No. (218)
214801247 [LIBYA2]
4. ARAB TURKISH BANK (a.k.a. A AND
T BANK; a.k.a. ARAB–TURKISH
BANK; a.k.a. ARAP TURK
BANKASI), Valikonagi Cad. No: 10,
Nisantasi 34367, Istanbul, Turkey;
P.O. Box: 150, Sisli 34360, Istanbul,
Turkey; Havuzlu Sok. No: 3, 06540
Asagi Ayranci, Ankara, Turkey;
P.O. Box 38–06552, Canakaya,
Ankara, Turkey; Derya Sol.,
Sisilkler Plaza, D Blok No: 14/1,
Sahrayi Credit, Kadikoy, Istanbul,
Turkey; Musalla Baglari Mah.,
Ahmet Milmi Nalcaci Cad., 1–Evkur
Ishani No: 112/B–C, 42060
Selecuklu, Konya, Turkey;
Cumhuriyet Mah., Vatan Cad. No:
22, 38040 Melikgazi, Kayseri,
Turkey; Incilipinar Mah., Kibris
Cad., Zeugma Is Merkezi, No: 13–
14, 27090 Sehitkamil, Gaziantep,
Turkey; Registration ID 146103
(Turkey); SWIFT/BIC ATUBTRIS
(Turkey); Tel. No. (90) 2122250500;
Tel. No. (90) 3124195101; Tel. No.
(90) 3124195102; Tel. No. (90)
3124195103; Tel. No. (90)
3124195104; Tel. No. (90)
3124190883; Tel. No. (90)
3124190884; Tel. No. (90)
2163580800; Tel. No. (90)
2163580801; Tel. No. (90)
2163580802; Tel. No. (90)
2163580803; Tel. No. (90)
2163580805; Tel. No. (90)
2163580806; Tel. No. (90)
3322360716; Tel. No. (90)
3322360718; Tel. No. (90)
3322360719; Tel. No. (90)
3322360791; Tel. No. (90)
3322360792; Tel. No. (90)
3322360793; Tel. No. (90)
3522213933; Tel. No. (90)
3522213934; Tel. No. (90)
3522213935; Tel. No. (90)
3522213936; Tel. No. (90)
3522213980; Tel. No. (90)
3522213981; Tel. No. (90)
E:\FR\FM\23NON1.SGM
23NON1
Agencies
[Federal Register Volume 76, Number 226 (Wednesday, November 23, 2011)]
[Notices]
[Pages 72501-72502]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-30108]
-----------------------------------------------------------------------
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 additional identifying information
associated with Soroush Sarzamin Asatir Ship Management Company, an
entity designated on June 16, 2010, pursuant to Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' and whose property and interests
in property are therefore blocked.
DATES: The publication of additional identifying information for
Soroush Sarzamin Asatir Ship Management Company by the Director of
OFAC, pursuant to Executive Order 13382, was effective on October 27,
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 October 27, 2011, the Director of OFAC supplemented the
identifying information for Soroush Sarzamin Asatir Ship Management
Company, and entity designated on June 16, 2010, pursuant to the Order,
and whose property and interest in property is therefore blocked.
The entry for Soroush Sarzamin Asatir Ship Management Company on
OFAC's list of Specially Designated Nationals and Blocked Persons now
reads as follows:
[[Page 72502]]
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY (a.k.a. RAHBARAN
OMID DARYA SHIP MANAGEMENT COMPANY), No. 5 Shabnam Alley, Golzar
Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651, Iran; P.O.
Box 19365-1114, Tehran, Iran; Business Registration Document
341563; alt. Business Registration Document 5466371 issued
2009 [NPWMD]
Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-30108 Filed 11-22-11; 8:45 am]
BILLING CODE 4810-AL-P