Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 72500-72501 [2011-30121]
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Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
Bella Vista, Panama City, Panama; c/o
Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran;
Email Address info@vme.com.pa; alt.
Email Address info@hdslines.com; RUC
# 1873529–1–717598 (Panama); Web
site www.vme.com.pa; alt. Web site
www.hdslines.com; Telephone:
5078306525; Alt Telephone:
982126100733; Fax: 5078306526; Alt
Fax: 982120100734 [NPWMD].
Mount Everest Maritime Inc, c/o
Ocean Business Plaza Building, Torre
Banesco Floor 14, Office Number 1404,
Calle Aquino de la Guardia and Calle
47, Bella Vista, Panama City, Panama;
c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran;
Email Address info@vme.com.pa; alt.
Email Address info@hdslines.com; RUC
# 1873518–1–717595 (Panama); Web
site www.vme.com.pa; alt. Web site
www.hdslines.com; Telephone:
5078306525; Alt Telephone:
982126100733; Fax: 5078306526; Alt
Fax: 982120100734 [NPWMD].
Rishi Maritime Inc, c/o Ocean
Business Plaza Building, Torre Banesco
Floor 14, Office Number 1404, Calle
Aquino de la Guardia and Calle 47,
Bella Vista, Panama City, Panama; c/o
Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran;
Email Address info@vme.com.pa; alt.
Email Address info@hdslines.com; RUC
# 1873623–1–717621 (Panama); Web
site www.vme.com.pa; alt. Web site
www.hdslines.com; Telephone:
5078306525; Alt Telephone:
982126100733; Fax: 5078306526; Alt
Fax: 982120100734 [NPWMD].
Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–30117 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.
sroberts on DSK5SPTVN1PROD with NOTICES
AGENCY:
The Treasury Department’s Office of
Foreign Assets Control (‘‘OFAC’’) is
publishing the name of one vessel
identified as property blocked because
of its connection to the Islamic Republic
of Iran Shipping Lines (IRISL) and is
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
updating the entries on OFAC’s list of
Specially Designated Nationals and
Blocked Persons of 14 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 15
vessels in this notice 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
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
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 identified one vessel as property
of IRISL, and updated the entries on
OFAC’s list of Specially Designated
Nationals and Blocked Persons of 14
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 Vessel
IRAN SHAHR–E–KORD Container Ship
29,870DWT 23,200GRT Iran flag
(IRISL); Vessel Registration
Identification IMO 9270684 (Iran)
(vessel) [NPWMD]
Already-Blocked Vessels With New
Information
AZALEA (f.k.a. IRAN OCEAN CANDLE;
f.k.a. LANTANA; f.k.a. OCEAN
CANDLE) General Cargo 23,176DWT
16,694GRT Barbados flag (IRISL);
Vessel Registration Identification IMO
9167253 (Barbados) (vessel)
[NPWMD]
BEGONIA (f.k.a. IRAN PRETTY SEA
(KHUZESTAN); f.k.a. LAVENDER;
f.k.a. PRETTY SEA) General Cargo
23,116DWT 16,694GRT Barbados flag
(IRISL); Vessel Registration
Identification IMO 9167277
(Barbados) (vessel) [NPWMD]
CAMELLIA (f.k.a. IRAN SEA BLOOM;
f.k.a. LODESTAR; f.k.a. SEA BLOOM)
General Cargo 23,176DWT 16,694GRT
Cyprus flag (IRISL); Vessel
E:\FR\FM\23NON1.SGM
23NON1
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
]]>Agencies
[Federal Register Volume 76, Number 226 (Wednesday, November 23, 2011)]
[Notices]
[Pages 72500-72501]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-30121]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of one vessel identified as property
blocked because of its 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 14 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 15 vessels in this notice 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 identified one vessel as
property of IRISL, and updated the entries on OFAC's list of Specially
Designated Nationals and Blocked Persons of 14 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 Vessel
IRAN SHAHR-E-KORD Container Ship 29,870DWT 23,200GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9270684 (Iran) (vessel) [NPWMD]
Already-Blocked Vessels With New Information
AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a. LANTANA; f.k.a. OCEAN CANDLE)
General Cargo 23,176DWT 16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167253 (Barbados) (vessel) [NPWMD]
BEGONIA (f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a.
PRETTY SEA) General Cargo 23,116DWT 16,694GRT Barbados flag (IRISL);
Vessel Registration Identification IMO 9167277 (Barbados) (vessel)
[NPWMD]
CAMELLIA (f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM)
General Cargo 23,176DWT 16,694GRT Cyprus flag (IRISL); Vessel
[[Page 72501]]
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]
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
