Actions Taken Pursuant to Executive Order 13382 Related to the Islamic Republic of Iran Shipping Lines (IRISL), 2346-2347 [2012-680]

Download as PDF 2346 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 PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 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: PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 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]


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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)

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

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