Actions Taken Pursuant to Executive Order 13382, 27280-27281 [2012-11113]

Download as PDF 27280 Federal Register / Vol. 77, No. 90 / Wednesday, May 9, 2012 / Notices As required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq. (PRA), the Surface Transportation Board (STB or Board) gives notice of its intent to seek from the Office of Management and Budget (OMB) approval for the Waybill Compliance Survey. This information collection, which was previously approved but expired, is described in detail below. Comments are requested concerning (1) the accuracy of the Board’s burden estimates; (2) ways to enhance the quality, utility, and clarity of the information collected; (3) ways to minimize the burden of the collection of information on the respondents, including the use of automated collection techniques or other forms of information technology, when appropriate; and (4) whether this collection of information is necessary for the proper performance of the functions of the Board, including whether the collection has practical utility. Submitted comments will be summarized and included in the Board’s request for OMB approval. mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: Description of Collection Title: Waybill Compliance Survey. OMB Control Number: 2140–0010. STB Form Number: None. Type of Review: Reinstatement without change of a previously approved collection. Respondents: Regulated railroads that are required to submit carload waybill sample information to the STB in the previous year. Number of Respondents: 120. Estimated Time per Response: .5 hours. Frequency: Annually. Total Burden Hours (annually including all respondents): 60. Total ‘‘Non-Hour Burden’’ Cost: No ‘‘non-hour cost’’ burdens associated with this collection have been identified. Needs and Uses: The ICC Termination Act of 1995, Public Law 104–88, 109 Stat. 803 (1995), which took effect on January 1, 1996, abolished the Interstate Commerce Commission and transferred to the STB the responsibility for the economic regulation of common carrier rail transportation, including the collection and administration of the Carload Waybill Sample. Under 49 CFR 1244, a railroad terminating 4500 or more carloads, or terminating at least 5% of the total revenue carloads that terminate in a particular state, in any of the three preceding years is required to file carload waybill sample information (Waybill Sample) for all line-haul revenue waybills terminating on its lines. The information in the Waybill VerDate Mar<15>2010 15:44 May 08, 2012 Jkt 226001 Sample is used to monitor traffic flows and rate trends in the industry. The Board needs to collect information in the Waybill Compliance Survey— information on carloads of traffic terminated each year by U.S. railroads— in order to determine which railroads are required to file the Waybill Sample. In addition, information collected in the Waybill Compliance Survey, on a voluntary basis, about the total operating revenue of each railroad helps to determine whether respondents are subject to other statutory or regulatory requirements. Accurate determinations regarding the size of a railroad help the Board minimize the reporting burden for smaller railroads. The Board has authority to collect this information under 49 U.S.C. 11144 and 11145 and under 49 CFR 1244.2. Comments on this information collection should be submitted by July 9, 2012. DATES: Direct all comments to Marilyn Levitt, Surface Transportation Board, 395 E Street SW., Washington, DC 20423–0001, or to levittm@stb.dot.gov. When submitting comments, please refer to ‘‘Waybill Compliance Survey, OMB control number 2140–0010.’’ ADDRESSES: FOR FURTHER INFORMATION OR TO OBTAIN A COPY OF THE STB FORM, CONTACT: Paul Aguiar, (202) 245–0323 or at paul.aguiar@stb.dot.gov. [Assistance for the hearing impaired is available through the Federal Information Relay Service (FIRS) at 1–800–877–8339.] Under the PRA, a Federal agency conducting or sponsoring a collection of information must display a currently valid OMB control number. A collection of information, which is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c), includes agency requirements that persons submit reports, keep records, or provide information to the agency, third parties, or the public. Under § 3506(c)(2)(A) of the PRA, Federal agencies are required to provide, prior to an agency’s submitting a collection to OMB for approval, a 60-day notice and comment period through publication in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information. SUPPLEMENTARY INFORMATION: Dated: May 4, 2012. Jeffrey Herzig, Clearance Clerk. [FR Doc. 2012–11161 Filed 5–8–12; 8:45 am] BILLING CODE 4915–01–P PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control. 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 (‘‘SDN List’’) the names of four newly-designated entities and two individuals, 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.’’ OFAC is also announcing an update to the entry of an individual on OFAC’s SDN List by adding an alias to the individual’s entry. The designations by the Director of OFAC and addition of the alias, pursuant to Executive Order 13382, were effective on March 28, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treasury.gov/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 E:\FR\FM\09MYN1.SGM 09MYN1 Federal Register / Vol. 77, No. 90 / Wednesday, May 9, 2012 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES 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 March 28, 2012, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated four entities and two individuals whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: Entities and Individuals 1. EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport Z19579335 (Iran) (individual) [NPWMD]. 2. RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965 (individual) [NPWMD]. 3. DEEP OFFSHORE TECHNOLOGY COMPANY PJS, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran [IRGC] [NPWMD]. 4. IRAN MARINE INDUSTRIAL COMPANY, SADRA (a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd., Phase 7, VerDate Mar<15>2010 15:44 May 08, 2012 Jkt 226001 Shahrak Ghods, P.O. Box 14665–495, Tehran, Iran; Office E–43 Torre E-Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela; Web site www.sadra.ir [IRGC] [NPWMD]. 5. MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema, Malta; Commercial Registry Number C43447 (Malta) [NPWMD]. 6. MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena, Swieqi, Malta; Commercial Registry Number C49549 (Malta) [NPWMD]. In addition, on March 28, 2012, the Director of OFAC amended the designation record for NEKA NOVIN to include a new alias and alternate location. The updated entry on the SDN List is as follows: Individual NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875– 6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran [NPWMD]. Dated: March 28, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–11113 Filed 5–8–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 990 and Schedules Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 990, Return of Organization Exempt From Income Tax Under Section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung benefit trust or private foundation), and schedules. DATES: Written comments should be received on or before May 16, 2012 to be assured of consideration. ADDRESSES: Direct all written comments to Yvette Lawrence, Internal Revenue SUMMARY: PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 27281 Service, room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the forms and instructions should be directed to Allan Hopkins at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or at (202) 622– 6665, or through the Internet at Allan.M. Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Return of Organization Exempt From Income Tax . OMB Number: 1545–0047. Form Number: 990, and Schedules. Abstract: Form 990 is needed to determine that Code section 501(a) taxexempt organizations fulfill the operating conditions of their tax exemption. Schedule H is directly related to the Affordable Care Act and has changed significantly since this collection was previously approved by OMB. Section 9007 of the Patient Protection and Affordable Care Act (Affordable Care Act), Public Law 111– 148, 124 Stat. 119 (March 23, 2010), included new requirements for taxexempt hospital organizations and their hospital facilities, including information return reporting requirements. To gather information on hospital organizations’ compliance with these requirements and on related policies and practices, the IRS revised the Form 990, Schedule H for tax year 2010 to add a new Part V.B. To give the hospital community more time to familiarize itself with the types of information the IRS is requesting, the IRS made Part V.B optional for tax year 2010. See Announcement 2011–37, 2011–27 I.R.B. 37. Beginning in tax year 2011, Part V.B is no longer optional, with the exception of lines 1 through 7, regarding community health needs assessments (CHNAs), as the CHNA requirements of the Affordable Care Act are only effective for tax years beginning after March 23, 2012. Accordingly, hospital organizations that are required to file the 2011 Form 990 are required to complete all parts and sections of the 2011 Schedule H, including Part V.B, except lines 1 through 7 of Part V.B. Current Actions: Schedule H (Form 990) has been revised. Type of Review: Revision of a currently approved collection. Affected Public: Not-for-profit institutions. Estimated Number of Respondents: 403,068. Estimated Time per Respondent: 63 hrs., 56 min. Estimated Total Annual Burden Hours: 25,766,156. E:\FR\FM\09MYN1.SGM 09MYN1

Agencies

[Federal Register Volume 77, Number 90 (Wednesday, May 9, 2012)]
[Notices]
[Pages 27280-27281]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-11113]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control.

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 (``SDN List'') the names of four newly-
designated entities and two individuals, 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.'' OFAC is also announcing an update to the entry 
of an individual on OFAC's SDN List by adding an alias to the 
individual's entry. The designations by the Director of OFAC and 
addition of the alias, pursuant to Executive Order 13382, were 
effective on March 28, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, 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 from OFAC's Web site (www.treasury.gov/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

[[Page 27281]]

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 March 28, 2012, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
four entities and two individuals whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:

Entities and Individuals

    1. EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport 
Z19579335 (Iran) (individual) [NPWMD].
    2. RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965 (individual) 
[NPWMD].
    3. DEEP OFFSHORE TECHNOLOGY COMPANY PJS, 1st Floor, Sadra Building, 
No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th 
Phase, Shahrake-E-Quds, Tehran, Iran [IRGC] [NPWMD].
    4. IRAN MARINE INDUSTRIAL COMPANY, SADRA (a.k.a. IRAN MARINE 
INDUSTRIAL COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BUILDING 
CO.; a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab 
Building, No. 3 Shafagh Street, Dadman Blvd., Phase 7, Shahrak Ghods, 
P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E-Piso 4, Centrao 
Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela; Web site 
www.sadra.ir [IRGC] [NPWMD].
    5. MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema, Malta; 
Commercial Registry Number C43447 (Malta) [NPWMD].
    6. MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena, 
Swieqi, Malta; Commercial Registry Number C49549 (Malta) [NPWMD].
    In addition, on March 28, 2012, the Director of OFAC amended the 
designation record for NEKA NOVIN to include a new alias and alternate 
location. The updated entry on the SDN List is as follows:

Individual

    NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. 12, 13th Street, Mir-
Emad St., Motahary Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Floor, 
Simorgh St., Dr. Shariati Avenue, Tehran, Iran [NPWMD].

    Dated: March 28, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-11113 Filed 5-8-12; 8:45 am]
BILLING CODE 4810-AL-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.