Persons on Whom Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996, 4389-4390 [2012-1840]

Download as PDF Federal Register / Vol. 77, No. 18 / Friday, January 27, 2012 / Notices available for Web site viewing and printing in the Commission’s Public Reference Room, 100 F Street NE., Washington, DC 20549, on official business days between the hours of 10 a.m. and 3 p.m. Copies of such filing also will be available for inspection and copying at the principal office of the Exchange. All comments received will be posted without change; the Commission does not edit personal identifying information from submissions. You should submit only information that you wish to make available publicly. All submissions should refer to File No. SR–BX–2012– 003 and should be submitted on or before February 17, 2012. For the Commission, by the Division of Trading and Markets, pursuant to delegated authority.20 Kevin M. O’Neill, Deputy Secretary. [FR Doc. 2012–1739 Filed 1–26–12; 8:45 am] BILLING CODE 8011–01–P SECURITIES AND EXCHANGE COMMISSION By the Commission. Jill M. Peterson, Assistant Secretary. [File No. 500–1] In the Matter of Tornado Gold International Corp., Twin Faces East Entertainment Corp., Universal Ice Blast, Inc., US Farms, Inc., US Microbics, Inc., and Visitel Network (a/k/a PRG Group, Inc.); Order of Suspension of Trading [FR Doc. 2012–1903 Filed 1–25–12; 11:15 am] BILLING CODE 8011–01–P DEPARTMENT OF STATE [Public Notice 7776] tkelley on DSK3SPTVN1PROD with NOTICES January 25, 2012. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of Tornado Gold International Corp. because it has not filed any periodic reports since the period ended June 30, 2008. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of Twin Faces East Entertainment Corp. because it has not filed any periodic reports since the period ended June 30, 2006. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of Universal Ice Blast, Inc. because it has not filed any periodic reports since the period ended June 30, 2004. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of US Farms, Inc. because it has not filed any periodic 20 17 CFR 200.30–3(a)(12). VerDate Mar<15>2010 18:14 Jan 26, 2012 reports since the period ended September 30, 2008. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of US Microbics, Inc. because it has not filed any periodic reports since the period ended June 30, 2007. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of Visitel Network, Inc. (a/k/a PRG Group, Inc.) because it has not filed any periodic reports since the period ended September 30, 1995. The Commission is of the opinion that the public interest and the protection of investors require a suspension of trading in the securities of the above-listed companies. Therefore, it is ordered, pursuant to Section 12(k) of the Securities Exchange Act of 1934, that trading in the securities of the above-listed companies is suspended for the period from 9:30 a.m. EST on January 25, 2012, through 11:59 p.m. EST on February 7, 2012. Jkt 226001 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) (22 U.S.C. 8501–51) (‘‘CISADA’’), and that certain sanctions should be imposed as a result: FAL Oil Company Limited; Kuo Oil (S) Pte. Ltd.; and Zhuhai Zhenrong Company. DATES: Effective Date: The sanctions on FAL Oil Company Limited; Kuo Oil (S) Pte. Ltd.; and Zhuhai Zhenrong Company are effective January 12, 2012. FOR FURTHER INFORMATION CONTACT: On general issues: Norman Galimba, Office of Terrorism Finance and Economic SUMMARY: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 4389 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: FAL Oil Company Limited; Kuo Oil (S) Pte. Ltd.; and Zhuhai Zhenrong Company. Pursuant to section 5(a) of the ISA and the Delegation Memorandum, the Secretary determined to impose on FAL Oil Company Limited 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 FAL Oil Company Limited. 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 FAL Oil Company Limited 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 re-export 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 FAL Oil Company Limited totaling more than $10,000,000 in any 12-month period unless FAL Oil Company Limited is engaged in activities to relieve human suffering and the loans or credits are provided for such activities. These sanctions apply with respect to FAL Oil Company Limited 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 Kuo Oil (S) Pte. Ltd. the following sanctions described in section 6 of the ISA: E:\FR\FM\27JAN1.SGM 27JAN1 tkelley on DSK3SPTVN1PROD with NOTICES 4390 Federal Register / Vol. 77, No. 18 / Friday, January 27, 2012 / Notices 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 Kuo Oil (S) 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 Kuo Oil (S) 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 re-export 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 Kuo Oil (S) Pte. Ltd. totaling more than $10,000,000 in any 12-month period unless Kuo Oil (S) 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 Kuo Oil (S) Pte. Ltd. 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 Zhuhai Zhenrong Company 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 Zhuhai Zhenrong Company. 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 Zhuhai Zhenrong Company under— e. The Export Administration Act of 1979 (50 U.S.C. Appx. §§ 2401 et seq.); f. The Arms Export Control Act (22 U.S.C. 2751 et seq.); g. The Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or h. Any other statute that requires the prior review and approval of the United VerDate Mar<15>2010 18:14 Jan 26, 2012 Jkt 226001 States Government as a condition for the export or re-export 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 Zhuhai Zhenrong Company totaling more than $10,000,000 in any 12-month period unless Zhuhai Zhenrong Company is engaged in activities to relieve human suffering and the loans or credits are provided for such activities. These sanctions apply with respect to Zhuhai Zhenrong Company 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. (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Associated Shipbroking (a.k.a. SAM) (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Belarusneft (see Public Notice 7408, 76 FR 18821, April 5, 2011) —FAL Oil Company Limited —Kuo Oil (S) Pte. Ltd. —Naftiran Intertrade Company (see Public Notice 7197, 75 FR 62916, Oct. 13, 2010). —Petrochemical Commercial Company International (a.k.a. PCCI) (see Public Notice 7585, 76 FR 56866, September 14, 2011) ´ —Petroleos de Venezuela S.A. (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Royal Oyster Group (see Public Notice 7585, 76 FR 56866, September 14, 2011) ´ ´ ´ —Societe Anonyme Monegasque D’Administration Maritime Et ´ Aerienne (a.k.a. S.A.M.A.M.A., a.k.a. SAMAMA) (see Public Notice 7585, 76 FR 56866, September 14, 2011) PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 —Speedy Ship (a.k.a. SPD) (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Tanker Pacific Management (Singapore) Pte. Ltd. (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Zhuhai Zhenrong Company Dated: January 20, 2012. Deborah A. McCarthy, Acting Assistant Secretary of State for Economic and Business Affairs. [FR Doc. 2012–1840 Filed 1–26–12; 8:45 am] BILLING CODE 4710–07–P DEPARTMENT OF TRANSPORTATION Federal Aviation Administration Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: ACSEP Evaluation Customer Feedback Report Federal Aviation Administration (FAA), DOT. ACTION: Notice and request for comments. AGENCY: In accordance with the Paperwork Reduction Act of 1995, FAA invites public comments about our intention to request the Office of Management and Budget (OMB) approval to renew an information collection. The Federal Register Notice with a 60-day comment period soliciting comments on the following collection of information was published on November 22, 2011, vol. 76, no. 225, pages 72236–72237. The information is collected from holders of FAA production approvals and selected suppliers to obtain their input on how well the agency is performing the administration and conduct of the Aircraft Certification Systems Evaluation Program (ACSEP). DATES: Written comments should be submitted by February 27, 2012. FOR FURTHER INFORMATION CONTACT: Kathy DePaepe at (405) 954–9362, or by email at: Kathy.A.DePaepe@faa.gov. SUPPLEMENTARY INFORMATION: OMB Control Number: 2120–0605. Title: ACSEP Evaluation Customer Feedback Report. Form Numbers: FAA Form 8100–7. Type of Review: Renewal of an information collection. Background: The information collected is used by the Aircraft Certification Service’s Manufacturing Inspection Offices, Aircraft Certification Offices, and the Production & Airworthiness Certification Division to SUMMARY: E:\FR\FM\27JAN1.SGM 27JAN1

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[Federal Register Volume 77, Number 18 (Friday, January 27, 2012)]
[Notices]
[Pages 4389-4390]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-1840]


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DEPARTMENT OF STATE

[Public Notice 7776]


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) (22 U.S.C. 
8501-51) (``CISADA''), and that certain sanctions should be imposed as 
a result: FAL Oil Company Limited; Kuo Oil (S) Pte. Ltd.; and Zhuhai 
Zhenrong Company.

DATES: Effective Date: The sanctions on FAL Oil Company Limited; Kuo 
Oil (S) Pte. Ltd.; and Zhuhai Zhenrong Company are effective January 
12, 2012.

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: FAL Oil Company Limited; Kuo Oil (S) Pte. Ltd.; and Zhuhai 
Zhenrong Company.
    Pursuant to section 5(a) of the ISA and the Delegation Memorandum, 
the Secretary determined to impose on FAL Oil Company Limited 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 FAL Oil Company Limited.
    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 FAL Oil Company 
Limited under--
    a. The Export Administration Act of 1979 (50 U.S.C. Appx. 
Sec. Sec.  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 re-export 
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 FAL Oil Company Limited totaling more than 
$10,000,000 in any 12-month period unless FAL Oil Company Limited is 
engaged in activities to relieve human suffering and the loans or 
credits are provided for such activities.
    These sanctions apply with respect to FAL Oil Company Limited 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 Kuo Oil (S) Pte. Ltd. the 
following sanctions described in section 6 of the ISA:

[[Page 4390]]

    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 Kuo Oil (S) 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 Kuo Oil (S) Pte. Ltd. 
under--
    a. The Export Administration Act of 1979 (50 U.S.C. Appx. 
Sec. Sec.  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 re-export 
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 Kuo Oil (S) Pte. Ltd. totaling more than 
$10,000,000 in any 12-month period unless Kuo Oil (S) 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 Kuo Oil (S) Pte. Ltd. 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 Zhuhai Zhenrong Company 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 Zhuhai Zhenrong Company.
    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 Zhuhai Zhenrong 
Company under--
    e. The Export Administration Act of 1979 (50 U.S.C. Appx. 
Sec. Sec.  2401 et seq.);
    f. The Arms Export Control Act (22 U.S.C. 2751 et seq.);
    g. The Atomic Energy Act of 1954 (42 U.S.C. 2011 et seq.); or
    h. Any other statute that requires the prior review and approval of 
the United States Government as a condition for the export or re-export 
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 Zhuhai Zhenrong Company totaling more than 
$10,000,000 in any 12-month period unless Zhuhai Zhenrong Company is 
engaged in activities to relieve human suffering and the loans or 
credits are provided for such activities.
    These sanctions apply with respect to Zhuhai Zhenrong Company 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. (see Public Notice 7585, 76 FR 56866, September 
14, 2011)
--Associated Shipbroking (a.k.a. SAM) (see Public Notice 7585, 76 FR 
56866, September 14, 2011)
--Belarusneft (see Public Notice 7408, 76 FR 18821, April 5, 2011)
--FAL Oil Company Limited
--Kuo Oil (S) Pte. Ltd.
--Naftiran Intertrade Company (see Public Notice 7197, 75 FR 62916, 
Oct. 13, 2010).
--Petrochemical Commercial Company International (a.k.a. PCCI) (see 
Public Notice 7585, 76 FR 56866, September 14, 2011)
--Petr[oacute]leos de Venezuela S.A. (see Public Notice 7585, 76 FR 
56866, September 14, 2011)
--Royal Oyster Group (see Public Notice 7585, 76 FR 56866, September 
14, 2011)
--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) (see 
Public Notice 7585, 76 FR 56866, September 14, 2011)
--Speedy Ship (a.k.a. SPD) (see Public Notice 7585, 76 FR 56866, 
September 14, 2011)
--Tanker Pacific Management (Singapore) Pte. Ltd. (see Public Notice 
7585, 76 FR 56866, September 14, 2011)
--Zhuhai Zhenrong Company

    Dated: January 20, 2012.
Deborah A. McCarthy,
Acting Assistant Secretary of State for Economic and Business Affairs.
[FR Doc. 2012-1840 Filed 1-26-12; 8:45 am]
BILLING CODE 4710-07-P
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