Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 2346-2347 [2012-680]
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Federal Register / Vol. 77, No. 10 / Tuesday, January 17, 2012 / Notices
issues, experience on panels that deal
with transportation statistics and data,
and a record of collaboration and
professional experience in
transportation statistics and data issues.
Nominations should be submitted to
Deborah Johnson at the address given in
the ADDRESSES section at the beginning
of this Notice. Applicants must submit
Form F 1120.1 to apply for membership.
The form is available at https://
www.bts.gov/programs/
advisory_council_on_transportation
_statistics/. This Internet site also
contains additional information on the
ACTS, including reports, meeting
minutes, and membership information.
Nominations must be received on or
before January 27, 2012.
Issued in Washington, DC, on the 5th day
of December 2011.
Pat Hu,
Director, Bureau of Transportation Statistics.
[FR Doc. 2012–430 Filed 1–13–12; 8:45 am]
BILLING CODE 4910–HY–P
DEPARTMENT OF THE TREASURY
Submission for OMB Review;
Comment Request
January 11, 2012.
The Department of the Treasury will
submit the following information
collection request to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
Comments should be received on
or before February 16, 2012 to be
assured of consideration.
DATES:
Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestion for reducing the burden, to
the (1) Office of Information and
Regulatory Affairs, Office of
Management and Budget, Attention:
Desk Officer for Treasury, New
Executive Office Building, Room 10235,
Washington, DC 20503, or email at
OIRA_Submission@OMB.EOP.GOV and
to the (2) Treasury PRA Clearance
Officer, 1750 Pennsylvania Ave. NW.,
Suite 11020, Washington, DC 20220, or
on-line at www.PRAComment.gov.
srobinson on DSK4SPTVN1PROD with NOTICES
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire
information collection request maybe
found at www.reginfo.gov.
VerDate Mar<15>2010
18:31 Jan 13, 2012
Jkt 226001
Alcohol and Tobacco Tax and Trade
Bureau (TTB)
OMB Number: 1513–0037.
Type of Review: Revision of a
currently approved collection.
Title: Withdrawal of Spirits, Specially
Denatured Spirits, or Wines for
Exportation.
Form: TTB F 5100.11.
Abstract: TTB F 5100.11 is completed
by exporters to report the withdrawal of
spirits, denatured spirits, and wines
from internal revenue bonded premises,
without payment of tax for direct
exportation, transfer to a foreign trade
zone, Customs manufacturer’s bonded
warehouse or Customs bonded
warehouse, or for use as supplies on
vessels or aircraft.
Respondents: Private Sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 6,000.
OMB Number: 1513–0040.
Type of Review: Revision of a
currently approved collection.
Title: Application for Operating
Permit Under 26 U.S.C. 5171(d).
Form: TTB F 5110.25.
Abstract: TTB F 5110.25 is completed
by proprietors of Distilled Spirits Plants
who engage in certain specified types of
activities. TTB National Revenue Center
personnel uses the information on the
form to identify the applicant, the
location of the business, the types of
activities to be conducted, and the
qualifications of the applicant.
Respondents: Private Sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 20.
OMB Number: 1513–0043.
Type of Review: Extension without
change of a currently approved
collection.
Title: Application and Permit to Ship
Puerto Rican Spirits to the United States
Without Payment of Tax.
Form: TTB F 5110.31.
Abstract: TTB F 5110.31 is used to
allow a person to ship spirits in bulk
into the U.S. without payment of tax.
The form identifies the person in Puerto
Rico from where shipments are to be
made, the person in the U.S. receiving
the spirits, and amounts of spirits to be
shipped.
Respondents: Private Sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 750.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2012–719 Filed 1–13–12; 8:45 am]
BILLING CODE 4810–31–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382 Related to the Islamic
Republic of Iran Shipping Lines (IRISL)
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 the names of ten
newly-designated entities, along with
one individual, whose property and
interests in property are blocked
pursuant to Executive Order 13382 of
June 28, 2005, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters.’’
DATES: The designation by the Director
of OFAC, pursuant to Executive Order
13382, of the ten entities and one
individual identified in this notice was
effective on December 20, 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
‘‘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
E:\FR\FM\17JAN1.SGM
17JAN1
srobinson on DSK4SPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 10 / Tuesday, January 17, 2012 / Notices
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 December 20, 2011, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated ten
entities and one individual whose
property and interests in property are
blocked pursuant to Executive Order
13382.
The list of additional designees is as
follows:
BIIS MARITIME LIMITED, 147/1 St.
Lucia Street Valletta, VLT 1185,
Malta; c/o Irano Hind Shipping
Company, PO Box 15875, Mehrshad
Street, Sadaghat Street, Opposite of
Park Mellat, Vali-e-Asr Ave., Tehran,
Iran; Business Registration Document
# C31530 (Malta); Web site
www.iranohind.com [NPWMD]
ISIM AMIN LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta;
Business Registration Document
# C40069 (Malta) [NPWMD]
ISIM ATR LIMITED, c/o Irano Hind
Shipping Company, PO Box 15875,
VerDate Mar<15>2010
16:12 Jan 13, 2012
Jkt 226001
Mehrshad Street, Sadaghat Street,
Opposite of Park Mellat, Vali-e-Asr
Ave., Tehran, Iran; 147/1 St. Lucia
Street, Valletta VLT 1185, Malta;
Business Registration Document
# C34477 (Malta); Web site
www.iranohind.com [NPWMD]
ISIM OLIVE LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta;
Business Registration Document
# C34479 (Malta) [NPWMD]
ISIM SAT LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta;
Business Registration Document
# C34476 (Malta) [NPWMD]
ISIM SEA CHARIOT LIMITED, 147/1 St.
Lucia Street, Valletta, VLT 1185,
Malta; Business Registration
Document # C45153 (Malta)
[NPWMD]
ISIM SEA CRESCENT LIMITED, 147/1
St. Lucia Street, Valletta, VLT 1185,
Malta; Business Registration
Document # C45152 (Malta)
[NPWMD]
ISIM SININ LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta; c/o
Irano Hind Shipping Company, PO
Box 15875, Mehrshad Street, Sadaghat
Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; Business
Registration Document # C37437
(Malta); Web site www.iranohind.com
[NPWMD]
ISIM TAJ MAHAL LIMITED, 147/1 St.
Lucia Street, Valletta, VLT 1185,
Malta; Business Registration
Document # C41660 (Malta)
[NPWMD]
ISIM TOUR LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta;
Business Registration Document
# C34478 (Malta) [NPWMD]
KHALILI, Jamshid, Third Floor, Number
143, Dr. Lavasani Avenue, Farmanieh
Avenue, Tehran, Iran; DOB 23 Sep
1957; nationality Iran; Passport
R1451357 (Iran) (individual)
[NPWMD]
Dated: January 4, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–680 Filed 1–13–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
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2347
Control (‘‘OFAC’’) is publishing the
names of three individuals whose
property and interests in property have
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the three individuals
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on January 10, 2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at https://
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on-demand
service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
E:\FR\FM\17JAN1.SGM
17JAN1
]]>Agencies
[Federal Register Volume 77, Number 10 (Tuesday, January 17, 2012)]
[Notices]
[Pages 2346-2347]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-680]
-----------------------------------------------------------------------
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 the names of ten newly-designated
entities, along with one individual, whose property and interests in
property are blocked pursuant to Executive Order 13382 of June 28,
2005, ``Blocking Property of Weapons of Mass Destruction Proliferators
and Their Supporters.''
DATES: The designation by the Director of OFAC, pursuant to Executive
Order 13382, of the ten entities and one individual identified in this
notice was effective on December 20, 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
[[Page 2347]]
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 December 20, 2011, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated ten entities and one individual whose property and interests
in property are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
BIIS MARITIME LIMITED, 147/1 St. Lucia Street Valletta, VLT 1185,
Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran,
Iran; Business Registration Document C31530 (Malta); Web site
www.iranohind.com [NPWMD]
ISIM AMIN LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta;
Business Registration Document C40069 (Malta) [NPWMD]
ISIM ATR LIMITED, c/o Irano Hind Shipping Company, PO Box 15875,
Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr
Ave., Tehran, Iran; 147/1 St. Lucia Street, Valletta VLT 1185, Malta;
Business Registration Document C34477 (Malta); Web site
www.iranohind.com [NPWMD]
ISIM OLIVE LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta;
Business Registration Document C34479 (Malta) [NPWMD]
ISIM SAT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta;
Business Registration Document C34476 (Malta) [NPWMD]
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Business Registration Document C45153 (Malta) [NPWMD]
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Business Registration Document C45152 (Malta) [NPWMD]
ISIM SININ LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta;
c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran,
Iran; Business Registration Document C37437 (Malta); Web site
www.iranohind.com [NPWMD]
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185,
Malta; Business Registration Document C41660 (Malta) [NPWMD]
ISIM TOUR LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta;
Business Registration Document C34478 (Malta) [NPWMD]
KHALILI, Jamshid, Third Floor, Number 143, Dr. Lavasani Avenue,
Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality Iran;
Passport R1451357 (Iran) (individual) [NPWMD]
Dated: January 4, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-680 Filed 1-13-12; 8:45 am]
BILLING CODE 4810-AL-P
