Actions Taken Pursuant to Executive Order 13382, 9996-9997 [2013-03175]
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9996
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
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 December 20, 2012, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated four
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16:40 Feb 11, 2013
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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:
1. CHEMICAL INDUSTRIES &
DEVELOPMENT OF MATERIALS
GROUP (a.k.a. CHEMICAL GROUP;
a.k.a. CHEMICAL INDUSTRIES GROUP;
a.k.a. CIDMG), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran
Street, Tehran 19585311, Iran; Khavarah
Road Km 35, Parchin, Iran; Zarrin Shah,
P.O. Box 81465–363, Esfahan, Iran; P.O.
Box 16765–368, Department 146–42,
Parchin, Iran [NPWMD] [IFSR].
2. MARINE INDUSTRIES
ORGANIZATION, Pasdaran Av., PO Box
19585/777, Tehran, Iran [NPWMD]
[IFSR].
3. ESBATI, Mostafa (individual),
DOB: July 17, 1961; Passport Number:
D9004869 [NPWMD] [IFSR].
4. SAD IMPORT EXPORT COMPANY,
Haftom Tir Square, South Mofteh Ave.,
PO Box 1584864813, Tehran, Iran
[NPWMD] [IFSR].
5. DOOSTAN INTERNATIONAL
COMPANY, 16 (former 14) Fajr Street,
Ostad Motahari Avenue, Tehran 15875–
4649, Iran [NPWMD] [IFSR].
Dated: December 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–03171 Filed 2–11–13; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382
Office of Foreign Assets
Control, Treasury Department.
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 entities, 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.’’ The
designations by the Director of OFAC,
pursuant to Executive Order 13382,
were effective on November 8, 2012.
DATES: The designations by the Director
of OFAC, pursuant to Executive Order
13382, were effective on November 8,
2012.
SUMMARY:
PO 00000
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Fmt 4703
Sfmt 4703
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
E:\FR\FM\12FEN1.SGM
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tkelley on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
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 November 8, 2012, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated four
entities whose property and interests in
property are blocked pursuant to
Executive Order 13382.
The list of additional designees is as
follows:
1. BAQIYATTALLAH UNIVERSITY
OF MEDICAL SCIENCES (a.k.a.
BAGHIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGHYATOLLAH
MEDICAL SCIENCES UNIVERSITY;
a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY;
a.k.a. BAQIYATALLAH UNIVERSITY
OF MEDICAL SCIENCES; a.k.a.
BAQYATOLLAH MEDICAL SCIENCES
UNIVERSITY), Vanak Square, MollaSadra Avenue, Box number: 19945,
Tehran, Iran; Web site https://
www.bmsu.ac.ir/[NPWMD] [IRGC]
[IFSR].
2. NATIONAL IRANIAN OIL
COMPANY (a.k.a. NIOC), National
Iranian Oil Company Building,
Taleghani Avenue, Hafez Street, Tehran,
Iran; Web site www.nioc.ir [NPWMD]
[IFSR].
3. IMAM HOSSEIN UNIVERSITY
(a.k.a. EMAM HOSEYN
COMPREHENSIVE UNIVERSITY; a.k.a.
IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a.
UNIVERSITY OF IMAM HOSEYN),
Near Fourth Square, Tehran Pars,
Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran;
Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Web site www.ihu.ac.ir
[NPWMD] [IRGC] [IFSR].
4. TEHRAN GOSTARESH COMPANY
PJS, No. 24, 5th Alley, Khaled Eslamboli
Street, Tehran 1513643811, Iran
[NPWMD] [IRGC] [IFSR].
Dated: November 8, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–03175 Filed 2–11–13; 8:45 am]
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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 Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
one foreign individual and two foreign
entities 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). In
addition, OFAC is publishing the name
of three U.S. entities that have been
identified as blocked property pursuant
to the Kingpin Act.
DATES: The designation by the Director
of OFAC of one foreign individual and
two foreign entities and the
identification of three U.S. entities as
blocked property listed in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on February 5,
2013.
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 on OFAC’s Web site (https://
www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (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 President to impose
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
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9997
addition, the Secretary of the Treasury
consults 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 when
designating and blocking 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
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On February 5, 2013, the Director of
OFAC designated one foreign individual
and two foreign entities whose property
and interests in property are blocked
pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act. In
addition, the Director of OFAC also
identified three U.S. entities as blocked
property pursuant to section 805(b) of
the Foreign Narcotics Kingpin
Designation Act.
Individual:
1. GARCIA AYALA, Filemon, C
Constitucion # 32, Col Rio Grande, Rio
Grande, Zacatecas 98400, Mexico;
Matamoros, Tamaulipas, Mexico; Rio
Grande, Zacatecas, Mexico; DOB 28 Oct
1948; alt. DOB 26 Oct 1948; alt. DOB 27
Oct 1948; POB Loreto, Zacatecas,
Mexico; Passport 160010455 (Mexico)
issued 03 May 2002 expires 03 May
2012; C.U.R.P. GAAF481027HZSRYL07
(Mexico); alt. C.U.R.P.
GAAF481026HTSRYL08 (Mexico)
(individual) [SDNTK].
Entities:
2. INTERNACIONAL & NACIONAL
EXCHANGE SERVICES, INC., Pharr, TX;
Business Registration Document #
801199276 (Texas); Tax ID No.
32040757414 [SDNTK].
3. PRODIRA CASA DE CAMBIO,
ACTIVIDAD AUXILIAR DEL CREDITO
S.A. DE C.V., Blvd. La Florida 3–A,
Colonia La Florida, Guadalupe,
Zacatecas 98618, Mexico; RFC
PCC031010989 (Mexico) issued 18 Dec
2003 [SDNTK].
4. PRODIRA S.A.DE C.V., CASA DE
CAMBIO, ACTIVIDAD DEL CREDITO
(a.k.a. PRODIRA CASA DE CAMBIO
INCORPORATED), Pharr, TX; Business
Registration Document # 801041970
(Texas); Tax ID No. 32038179357
[SDNTK].
E:\FR\FM\12FEN1.SGM
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]]>Agencies
[Federal Register Volume 78, Number 29 (Tuesday, February 12, 2013)]
[Notices]
[Pages 9996-9997]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03175]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Treasury Department.
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
entities, 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.'' The
designations by the Director of OFAC, pursuant to Executive Order
13382, were effective on November 8, 2012.
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13382, were effective on November 8, 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
[[Page 9997]]
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 November 8, 2012, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
four entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
1. BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES (a.k.a.
BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY;
a.k.a. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY), Vanak
Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran; Web site
https://www.bmsu.ac.ir/[NPWMD] [IRGC] [IFSR].
2. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), National Iranian Oil
Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran; Web
site www.nioc.ir [NPWMD] [IFSR].
3. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a. IMAM
HOSEYN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near Fourth
Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-
city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway, Tehran, Iran;
Web site www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].
4. TEHRAN GOSTARESH COMPANY PJS, No. 24, 5th Alley, Khaled
Eslamboli Street, Tehran 1513643811, Iran [NPWMD] [IRGC] [IFSR].
Dated: November 8, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-03175 Filed 2-11-13; 8:45 am]
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