Actions Taken Pursuant to Executive Order 13382, 47164-47165 [2012-18823]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES 47164 Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices 3401–22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 248(a)(1), 625, 1818, 1844(c), 3105(c)(2) and 3106(a) (Board); 12 U.S.C 1818–1820 (FDIC); 12 U.S.C. 1766(a), 1789(a) (NCUA). Current Action: The OCC proposes to renew, without revision, the currently approved collection. Type of Review: Regular. Affected Public: Business, for-profit institutions, and non-profit institutions. Estimated Number of Respondents: 2,021. Estimated Total Annual Responses: 424,410. Estimated Burden per Response: 1 hour per form. Estimated Total Annual Burden: 548,560 hours. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget control number. Records required to be retained under the Bank Secrecy Act and these regulations issued by the Banking Supervisory Agencies must be retained for five years. Generally, information collected pursuant to the Bank Secrecy Act is confidential, but may be shared as provided by law with regulatory and law enforcement authorities. A notice regarding the collection was published for 60 days of comment. 77 FR 27858 (May 11, 2012). No comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information shall have practical utility; (b) The accuracy of the OCC’s estimate of the burden of the collection of information; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology, and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: July 31, 2012. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division. [FR Doc. 2012–19200 Filed 8–6–12; 8:45 am] BILLING CODE 4810–33–P VerDate Mar<15>2010 16:52 Aug 06, 2012 Jkt 226001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control, TD. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is unblocking and removing three entities from OFAC’s list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’), whose property and interests in property were 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 the unblocking and removal from the SDN List of seven vessels, which were property blocked pursuant to Executive Order 13382 of June 28, 2005. DATES: The removals by the Director of OFAC, pursuant to Executive Order 13382, were effective on July 12, 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) PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 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 July 12, 2012, the Director of OFAC removed and unblocked three entities from the SDN List whose property and interests in property were blocked pursuant to Executive Order 13382. On the same date, the Director of OFAC removed and unblocked seven vessels from the SDN List, which were property blocked pursuant to Executive Order 13382. The list of removed entities and vessels is as follows: Entities 1. OASIS FREIGHT AGENCIES (a.k.a. OASIS FREIGHT AGENCY LLC), Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates; Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates; Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box Box 4840, Sharjah, United Arab Emirates [NPWMD]. 2. GREAT OCEAN SHIPPING SERVICES (L.L.C.), 2nd Floor, Sharaf Building, Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business E:\FR\FM\07AUN1.SGM 07AUN1 Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices Registration Document #606318 (United Arab Emirates) issued 5 Feb 2008; Email Address info@oceanshg.com; Web site www.oceanshg.com; Telephone: 97143525000; Fax: 97143518008 [NPWMD]. 3. PEARL SHIP MANAGEMENT L.L.C., Dubai, United Arab Emirates; Email Address technical@pearlsmc.com; Telephone: 97143525333; Fax: 97143518008 [NPWMD]. Vessels 1. DESPINA (a.k.a. IRAN KOLAHDOOZ) General Cargo, 17,982DWT 13,914GRT Iran flag (IRISL); Vessel Registration Identification IMO 7428809 (vessel) [NPWMD]. 2. GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk Carrier 35,839DWT 20,811GRT Iran flag (IRISL); Vessel Registration Identification IMO 7620550 (vessel) [NPWMD]. 3. HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier 33,856DWT 20,361GRT Iran flag (IRISL); Vessel Registration Identification IMO 7375363 (vessel) [NPWMD]. 4. IRAN BEHESHTI Unknown vessel type 38,411DWT 21,999GRT IRAN flag (IRISL); Vessel Registration Identification IMO 7389792 (Iran) (vessel) [NPWMD]. 5. IRAN SARBAZ Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL); Vessel Registration Identification IMO 8113011 (vessel) [NPWMD]. 6. MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier 43,150DWT 25,168GRT Iran flag (IRISL); Vessel Registration Identification IMO 8107579 (vessel) [NPWMD]. 7. TABAK (a.k.a. IRAN AMANAT) Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL); Vessel Registration Identification IMO 8112990 (vessel) [NPWMD]. Compliance Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Tuesday, September 11, 2012. FOR FURTHER INFORMATION CONTACT: Timothy Shepard at 1–888–912–1227 or 206–220–6095. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that a meeting of the Taxpayer Advocacy Panel Bankruptcy Compliance Project Committee will be held Tuesday, September 11, 2012, at 9:00 a.m. Pacific Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Timothy Shepard. For more information please contact Mr. Shepard at 1–888– 912–1227 or 206–220–6095, or write TAP Office, 915 2nd Avenue, MS W– 406, Seattle, WA 98174, or contact us at the Web site: https://www.improveirs.org. The agenda will include various IRS issues. Dated: August 1, 2012. Louis Morizio, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2012–19195 Filed 8–6–12; 8:45 am] DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Toll-Free Project Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. Dated: July 11, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. AGENCY: [FR Doc. 2012–18823 Filed 8–6–12; 8:45 am] SUMMARY: BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY mstockstill on DSK4VPTVN1PROD with NOTICES Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Bankruptcy Compliance Project Committee Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Bankruptcy SUMMARY: VerDate Mar<15>2010 16:52 Aug 06, 2012 Jkt 226001 An open meeting of the Taxpayer Advocacy Panel Toll-Free Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Tuesday, September 4, 2012. FOR FURTHER INFORMATION CONTACT: Marianne Dominguez at 1–888–912– 1227 or 954–423–7978. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) PO 00000 Frm 00138 Fmt 4703 that an open meeting of the Taxpayer Advocacy Panel Toll-Free Project Committee will be held Tuesday, September 4, 2012, at 11 a.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Marianne Dominguez. For more information please contact Ms. Dominguez at 1–888–912–1227 or 954– 423–7978, or write TAP Office, 1000 South Pine Island Road, Suite 340, Plantation, FL 33324, or contact us at the Web site: https://www.improveirs.org. The agenda will include various IRS issues. Dated: August 1, 2012. Louis Morizio, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2012–19190 Filed 8–6–12; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Refund Processing Communications Project Committee Internal Revenue Service (IRS) Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Refund Processing Communications Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Thursday, September 6, 2012. FOR FURTHER INFORMATION CONTACT: Ellen Smiley at 1–888–912–1227 or 414–231–2360. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Refund Processing Communications Project Committee will be held Thursday, September 6, 2012 at 2:00 p.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Ms. Ellen Smiley. For more information please contact Ms. Smiley at 1–888– 912–1227 or 414–231–2360, or write SUMMARY: BILLING CODE 4830–01–P Sfmt 4703 47165 E:\FR\FM\07AUN1.SGM 07AUN1

Agencies

[Federal Register Volume 77, Number 152 (Tuesday, August 7, 2012)]
[Notices]
[Pages 47164-47165]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18823]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, TD.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is unblocking and removing three entities from OFAC's list 
of Specially Designated Nationals and Blocked Persons (``SDN List''), 
whose property and interests in property were 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 the unblocking and removal from the SDN List of seven 
vessels, which were property blocked pursuant to Executive Order 13382 
of June 28, 2005.

DATES: The removals by the Director of OFAC, pursuant to Executive 
Order 13382, were effective on July 12, 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 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 July 12, 2012, the Director of OFAC removed and unblocked three 
entities from the SDN List whose property and interests in property 
were blocked pursuant to Executive Order 13382. On the same date, the 
Director of OFAC removed and unblocked seven vessels from the SDN List, 
which were property blocked pursuant to Executive Order 13382.
    The list of removed entities and vessels is as follows:

Entities

1. OASIS FREIGHT AGENCIES (a.k.a. OASIS FREIGHT AGENCY LLC), Sharaf 
Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, 
United Arab Emirates; Sharaf Building, 1st Floor, Al Mankhool St., Bur 
Dubai, P.O. Box 5562, Dubai, United Arab Emirates; Kayed Ahli Building, 
Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box Box 4840, 
Sharjah, United Arab Emirates [NPWMD].
2. GREAT OCEAN SHIPPING SERVICES (L.L.C.), 2nd Floor, Sharaf Building, 
Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business

[[Page 47165]]

Registration Document 606318 (United Arab Emirates) issued 5 
Feb 2008; Email Address info@oceanshg.com; Web site www.oceanshg.com; 
Telephone: 97143525000; Fax: 97143518008 [NPWMD].
3. PEARL SHIP MANAGEMENT L.L.C., Dubai, United Arab Emirates; Email 
Address technical@pearlsmc.com; Telephone: 97143525333; Fax: 
97143518008 [NPWMD].

Vessels

1. DESPINA (a.k.a. IRAN KOLAHDOOZ) General Cargo, 17,982DWT 13,914GRT 
Iran flag (IRISL); Vessel Registration Identification IMO 7428809 
(vessel) [NPWMD].
2. GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk Carrier 35,839DWT 20,811GRT 
Iran flag (IRISL); Vessel Registration Identification IMO 7620550 
(vessel) [NPWMD].
3. HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier 33,856DWT 20,361GRT Iran 
flag (IRISL); Vessel Registration Identification IMO 7375363 (vessel) 
[NPWMD].
4. IRAN BEHESHTI Unknown vessel type 38,411DWT 21,999GRT IRAN flag 
(IRISL); Vessel Registration Identification IMO 7389792 (Iran) (vessel) 
[NPWMD].
5. IRAN SARBAZ Bulk Carrier 34,859DWT 20,576GRT Iran flag (IRISL); 
Vessel Registration Identification IMO 8113011 (vessel) [NPWMD].
6. MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier 43,150DWT 25,168GRT Iran 
flag (IRISL); Vessel Registration Identification IMO 8107579 (vessel) 
[NPWMD].
7. TABAK (a.k.a. IRAN AMANAT) Bulk Carrier 34,859DWT 20,576GRT Iran 
flag (IRISL); Vessel Registration Identification IMO 8112990 (vessel) 
[NPWMD].

    Dated: July 11, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18823 Filed 8-6-12; 8:45 am]
BILLING CODE 4810-AL-P

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