Designation of Seven Individuals and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”, 7485 [2013-02163]

Download as PDF Federal Register / Vol. 78, No. 22 / Friday, February 1, 2013 / Notices the effective date of the exemption (30 days after the exemption was filed). The purpose of the transaction is to permit BNSF to provide common carrier service to all existing and future customers located on the 4.9-mile line of railroad.2 As a condition to this exemption, any employees affected by the trackage rights will be protected by the conditions imposed in Norfolk & Western Railway—Trackage Rights— Burlington Northern, Inc., 354 I.C.C. 605 (1978), as modified in Mendocino Coast Railway—Lease & Operate—California Western Railroad, 360 I.C.C. 653 (1980). This notice is filed under 49 CFR 1180.2(d)(7). If the notice contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the effectiveness of the exemption. Petitions for stay must be filed by February 8, 2013 (at least 7 days before the exemption becomes effective). An original and 10 copies of all pleadings, referring to Docket No. FD 35712, must be filed with the Surface Transportation Board, 395 E Street SW., Washington, DC 20423–0001. In addition, a copy of each pleading must be served on Karl Morell, Of Counsel, Ball Janik LLP, Suite 225, 655 Fifteenth Street NW., Washington, DC 20005. Board decisions and notices are available on our Web site at ‘‘www.stb.dot.gov.’’ Decided: January 28, 2013. By the Board, Richard Armstrong, Acting Director, Office of Proceedings. Jeffrey Herzig, Clearance Clerk. [FR Doc. 2013–02160 Filed 1–31–13; 8:45 am] srobinson on DSK4SPTVN1PROD with NOTICES BILLING CODE 4915–01–P 2 BNSF believes that a 2003 industry track agreement between BNSF and PCPA authorized BNSF to provide common and contract carrier operations over the 4.9-mile line that did not require prior Board approval. In Rail Switching Services, Inc.—Operation Exemption—Pemiscot County Port Authority, FD 35685 et al. (STB served Jan. 8, 2013), the Board advised BNSF to seek promptly any needed Board authority for its operations over the line to be in compliance with the Board’s statute. BNSF states that, out of an abundance of caution and in light of the concerns expressed by the Board, it is filing this notice to acquire the trackage rights. VerDate Mar<15>2010 17:26 Jan 31, 2013 Jkt 229001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of Seven Individuals and One Entity Pursuant to Executive Order 13581, ‘‘Blocking Property of Transnational Criminal Organizations’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of one entity and seven individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations.’’ DATES: The designations by the Director of OFAC, pursuant to Executive Order 13581, of the one entity and eight individuals identified in this notice were effective on January 23, 2013. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, 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.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is available via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. Background On July 24, 2011, the President issued Executive Order 13581, ‘‘Blocking Property of Transnational Criminal Organizations’’ (the ‘‘Order’’), pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). The Order was effective at 12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the President declared a national emergency to deal with the threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States. Section 1 of the Order blocks, with certain exceptions, all property and PO 00000 Frm 00099 Fmt 4703 Sfmt 9990 7485 interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of persons listed in the Annex to the Order and of persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to satisfy certain criteria set forth in the Order. On January 23, 2013, the Director of OFAC, in consultation with the Attorney General and the Secretary of State, designated, pursuant to one or more of the criteria set forth in subparagraphs (a)(ii)(A) through (a)(ii)(C) of Section 1 of the Order, one entity and eight individuals as persons whose property and interests in property are blocked pursuant to the Order. The listings for these persons on OFAC’s List of Specially Designated Nationals and Blocked Persons appear as follows: Individuals: 1. GOLDBERG, Marina Samuilovna (a.k.a. KALASHOV, Marina; a.k.a. KALASHOVA, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB 15 Sep 1979; Passport 514763020 (Russia) (individual) [TCO]. 2. KIYOTA, Jiro (a.k.a. SIN, ByonGyu); DOB 1940; POB Japan (individual) [TCO]. 3. UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya); DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan (individual) [TCO]. 4. ZAGARIA, Antonio; DOB 29 Jun 1962; POB San Cipriano D’Aversa, Italy (individual) [TCO]. 5. ZAGARIA, Carmine; DOB 27 May 1968; POB San Cipriano D’Aversa, Italy (individual) [TCO]. 6. ZAGARIA, Nicola; DOB 10 Oct 1927; POB San Cipriano D’Aversa, Italy (individual) [TCO]. 7. ZAGARIA, Pasquale; DOB 05 Jan 1960; POB San Cipriano D’Aversa, Italy (individual) [TCO]. Entity: 1. INAGAWA–KAI, 7–8–4 Roppongi, Minato-ku, Tokyo, Japan [TCO]. Dated: January 23, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–02163 Filed 1–31–13; 8:45 am] BILLING CODE P E:\FR\FM\01FEN1.SGM 01FEN1

Agencies

[Federal Register Volume 78, Number 22 (Friday, February 1, 2013)]
[Notices]
[Page 7485]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-02163]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Seven Individuals and One Entity Pursuant to 
Executive Order 13581, ``Blocking Property of Transnational Criminal 
Organizations''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of one entity and seven individuals 
whose property and interests in property are blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations.''

DATES: The designations by the Director of OFAC, pursuant to Executive 
Order 13581, of the one entity and eight individuals identified in this 
notice were effective on January 23, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, 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.treas.gov/ofac). Certain general 
information pertaining to OFAC's sanctions programs is available via 
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On July 24, 2011, the President issued Executive Order 13581, 
``Blocking Property of Transnational Criminal Organizations'' (the 
``Order''), pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at 
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the 
President declared a national emergency to deal with the threat that 
significant transnational criminal organizations pose to the national 
security, foreign policy, and economy of the United States.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with the Attorney General and the 
Secretary of State, to satisfy certain criteria set forth in the Order.
    On January 23, 2013, the Director of OFAC, in consultation with the 
Attorney General and the Secretary of State, designated, pursuant to 
one or more of the criteria set forth in subparagraphs (a)(ii)(A) 
through (a)(ii)(C) of Section 1 of the Order, one entity and eight 
individuals as persons whose property and interests in property are 
blocked pursuant to the Order.
    The listings for these persons on OFAC's List of Specially 
Designated Nationals and Blocked Persons appear as follows:
    Individuals:
    1. GOLDBERG, Marina Samuilovna (a.k.a. KALASHOV, Marina; a.k.a. 
KALASHOVA, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB 15 
Sep 1979; Passport 514763020 (Russia) (individual) [TCO].
    2. KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; POB Japan 
(individual) [TCO].
    3. UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya); DOB 1952; POB 
Kawasaki, Kanagawa Prefecture, Japan (individual) [TCO].
    4. ZAGARIA, Antonio; DOB 29 Jun 1962; POB San Cipriano D'Aversa, 
Italy (individual) [TCO].
    5. ZAGARIA, Carmine; DOB 27 May 1968; POB San Cipriano D'Aversa, 
Italy (individual) [TCO].
    6. ZAGARIA, Nicola; DOB 10 Oct 1927; POB San Cipriano D'Aversa, 
Italy (individual) [TCO].
    7. ZAGARIA, Pasquale; DOB 05 Jan 1960; POB San Cipriano D'Aversa, 
Italy (individual) [TCO].
    Entity:
    1. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Tokyo, Japan [TCO].

    Dated: January 23, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-02163 Filed 1-31-13; 8:45 am]
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