Designation of One (1) Individual and Four (4) Entities Pursuant to Executive Order 13628 of October 9, 2012, 11275-11276 [2013-03552]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 78, No. 32 / Friday, February 15, 2013 / Notices allow 60 days for public comment in response to the notice. In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning renewal of its information collection titled, ‘‘Consumer Protections for Depository Institution Sales of Insurance.’’ DATES: Comments must be received by April 16, 2013. ADDRESSES: Because paper mail in the Washington, DC area and at the OCC is subject to delay, commenters are encouraged to submit comments by email if possible. Comments may be sent to: Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, Attention: 1557–0220, 400 7th Street SW., Suite 3E–218, Mail Stop 9W–11, Washington, DC 20219. In addition, comments may be sent by fax to (571) 465–4326 or by electronic mail to regs.comments@occ.treas.gov. You may personally inspect and photocopy comments at the OCC, 400 7th Street SW., Washington, DC 20219. For security reasons, the OCC requires that visitors make an appointment to inspect comments. You may do so by calling (202) 649–6700. Upon arrival, visitors will be required to present valid government-issued photo identification and to submit to security screening in order to inspect and photocopy comments. All comments received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. Do not enclose any information in your comment or supporting materials that you consider confidential or inappropriate for public disclosure. FOR FURTHER INFORMATION CONTACT: You may request additional information or a copy of the collection from Johnny Vilela or Mary H. Gottlieb, OCC Clearance Officers, (202) 649–5490, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 400 7th Street SW., Suite 3E–218, Mail Stop 9W–11, Washington, DC 20219. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501–3520), Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. ‘‘Collection of information’’ is defined in 44 U.S.C. 3502(3) and 5 CFR VerDate Mar<15>2010 19:09 Feb 14, 2013 Jkt 229001 1320.3(c) to include agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. Section 3506(c)(2)(A) of the PRA (44 U.S.C. 3506(c)(2)(A)) requires Federal agencies to provide a 60-day notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, before submitting the collection to OMB for approval. To comply with this requirement, the OCC is publishing notice of the proposed collection of information set forth in this document. The OCC is proposing to extend OMB approval of the following information collection: Title: Consumer Protections for Depository Institution Sales of Insurance. OMB Control No.: 1557–0220. Type of Review: Extension, without revision, of a currently approved collection. Description: This information collection requires national banks, Federal savings associations, and other covered persons involved in insurance sales, as defined in 12 CFR 14.20(f) and 136.20, to make two separate disclosures to consumers. Under 12 CFR 14.40 and 136.40, a national bank, Federal savings association, or other covered person must prepare and provide, orally and in writing: (1) Certain insurance disclosures to consumers before the completion of the initial sale of an insurance product or annuity to the consumer; and (2) certain credit disclosures at the time of the consumer’s application for the extension of credit (if insurance products or annuities are sold, solicited, advertised, or offered in connection with an extension of credit). Affected Public: Businesses or other for-profit. Estimated Burden: The OCC estimates the burden of this collection of information as follows: Estimated Number of Respondents: 812. Estimated Number of Responses: 812. Total Estimated Burden Hours: 4,060 hours. Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 11275 (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection 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 the services necessary to provide the required information. Dated: February 8, 2013. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division. [FR Doc. 2013–03503 Filed 2–14–13; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of One (1) Individual and Four (4) Entities Pursuant to Executive Order 13628 of October 9, 2012 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one (1) individual and four (4) entities designated on February 6, 2013, as persons whose property and interests in property are blocked pursuant to Executive Order 13628 of October 9, 2012, ‘‘Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran.’’ DATES: The designation by the Director of OFAC of the one (1) individual and four (4) entities identified in this notice, pursuant to Executive Order 13628 of October 9, 2012, is effective February 6, 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.treasury.gov/ofac) or via facsimile E:\FR\FM\15FEN1.SGM 15FEN1 11276 Federal Register / Vol. 78, No. 32 / Friday, February 15, 2013 / Notices through a 24-hour fax-on demand service tel.: (202) 622–0077. Background On October 9, 2012, the President issued Executive Order 13628, ‘‘Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran’’ (the ‘‘Order’’), pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), the Iran Sanctions Act of 1996 (Pub. L. 104–172) (50 U.S.C. 1701 note), as amended, the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111– 195) (22 U.S.C. 8501 et seq.), as amended, the Iran Threat Reduction and Syria Human Rights Act of 2012 (Pub. L. 112–158), Section 212(f) of the Immigration and Nationality Act of 1952, as amended (8 U.S.C. 1182(f)), and Section 301 of title 3, United States Code. Section 3 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 determined by the Secretary of the Treasury, in consultation with, or at the recommendation of, the Secretary of State, to satisfy certain criteria set forth in the Order. On February 6, 2013, the Director of OFAC, in consultation with or at the recommendation of, the Secretary of State, designated, pursuant to Section 3 of the Order, one (1) individual and four (4) entities whose names have been added to the list of Specially Designated Nationals and Blocked Persons and whose property and interests in property are blocked. The listing for these individuals and entities is below. mstockstill on DSK4VPTVN1PROD with NOTICES Individuals 1. ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI, Ezatollah); DOB 1959; POB Dezful, Khuzentan Province, Iran; Title Director, Islamic Republic of Iran Broadcasting (individual) [IRAN–TRA]. Entities 1. IRANIAN COMMUNICATIONS REGULATORY AUTHORITY (a.k.a. ‘‘SAZMAN–E TANZIM MOGHARARAT’’), Ministry of Information and Communications Technology, P.O. Box 15598–4415, 1631713761, Tehran, Iran; Web site https://www.cra.ir [IRAN–TRA]. VerDate Mar<15>2010 19:09 Feb 14, 2013 Jkt 229001 2. IRANIAN CYBER POLICE (a.k.a. FATA POLICE); Web site https:// www.cyberpolice.ir [IRAN–TRA]. 3. ISLAMIC REPUBLIC OF IRAN BROADCASTING (a.k.a. IRIB; a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.; a.k.a. NATIONAL IRANIAN RADIO AND TELEVISION), Jamejam Street, Valiasr Avenue, Tehran, Iran; Satellite Department, IRIB, Jame Jam St., Tehran, Iran; Department of IT–IRIB, P.O. Box 19395–333, Jaame Jam. St, Valiasr Ave, Tehran, Iran; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran; 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran 193933333, Iran; Fatemi Building, P.O. Box 15875/4333, Tehran, Iran; Web site www.irib.ir; alt. Web site https://iransat.irib.ir; Registration ID 1792 [IRAN–TRA]. 4. IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a. SHERKAT SANAYEH ELECTRONICS IRAN), P.O. Box 19575–365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; P.O. Box 71365–1174, Hossain Abad/Ardakan Road, Shiraz, Iran; Hossein Abad/ Ardakan Road, P.O. Box 555, Shiraz 71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran, Iran; Web site www.ieimil.ir; alt. Web site www.ieicorp.com; Business Registration Document # 829 [NPWMD] [IFSR] [IRAN–TRA]. Dated: February 6, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–03552 Filed 2–14–13; 8:45 am] BILLING CODE 4810–AL–P The meeting will be held Tuesday, March 12, 2013. DATES: FOR FURTHER INFORMATION CONTACT: Audrey Y. Jenkins at 1–888–912–1227 or 718–834–2201. 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 Taxpayer Assistance Center Improvements Project Committee will be held Tuesday, March 12, 2013, at 2:00 p.m. Eastern Time. 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 Audrey Y. Jenkins. For more information please contact Ms. Audrey Y. Jenkins at 1–888–912–1227 or 718– 834–2201, or write TAP Office, 100 Myrtle Avenue 7th, Brooklyn, NY 11201, or contact us at the Web site: https://www.improveirs.org. The agenda will include various IRS Issues. Dated: February 11, 2013. Otis Simpson, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2013–03511 Filed 2–14–13; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Notices and Correspondence Project Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of Meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Notices and Correspondence 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 Wednesday, March 13, 2013. 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 Notices and Correspondence Project Committee will be held Wednesday, March 13, 2013, at SUMMARY: DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Taxpayer Assistance Center Improvements Project Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of Meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel Taxpayer Assistance Center Improvements 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. SUMMARY: PO 00000 Frm 00144 Fmt 4703 Sfmt 4703 E:\FR\FM\15FEN1.SGM 15FEN1

Agencies

[Federal Register Volume 78, Number 32 (Friday, February 15, 2013)]
[Notices]
[Pages 11275-11276]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03552]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of One (1) Individual and Four (4) Entities Pursuant 
to Executive Order 13628 of October 9, 2012

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 name of one (1) individual and four (4) 
entities designated on February 6, 2013, as persons whose property and 
interests in property are blocked pursuant to Executive Order 13628 of 
October 9, 2012, ``Authorizing the Implementation of Certain Sanctions 
Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 
2012 and Additional Sanctions With Respect to Iran.''

DATES: The designation by the Director of OFAC of the one (1) 
individual and four (4) entities identified in this notice, pursuant to 
Executive Order 13628 of October 9, 2012, is effective February 6, 
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.treasury.gov/ofac) or via facsimile

[[Page 11276]]

through a 24-hour fax-on demand service tel.: (202) 622-0077.

Background

    On October 9, 2012, the President issued Executive Order 13628, 
``Authorizing the Implementation of Certain Sanctions Set Forth in the 
Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional 
Sanctions With Respect to Iran'' (the ``Order''), pursuant to the 
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), 
the National Emergencies Act (50 U.S.C. 1601 et seq.), the Iran 
Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note), as 
amended, the Comprehensive Iran Sanctions, Accountability, and 
Divestment Act of 2010 (Pub. L. 111-195) (22 U.S.C. 8501 et seq.), as 
amended, the Iran Threat Reduction and Syria Human Rights Act of 2012 
(Pub. L. 112-158), Section 212(f) of the Immigration and Nationality 
Act of 1952, as amended (8 U.S.C. 1182(f)), and Section 301 of title 3, 
United States Code.
    Section 3 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 
determined by the Secretary of the Treasury, in consultation with, or 
at the recommendation of, the Secretary of State, to satisfy certain 
criteria set forth in the Order.
    On February 6, 2013, the Director of OFAC, in consultation with or 
at the recommendation of, the Secretary of State, designated, pursuant 
to Section 3 of the Order, one (1) individual and four (4) entities 
whose names have been added to the list of Specially Designated 
Nationals and Blocked Persons and whose property and interests in 
property are blocked. The listing for these individuals and entities is 
below.

Individuals

1. ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI, Ezatollah); DOB 1959; POB 
Dezful, Khuzentan Province, Iran; Title Director, Islamic Republic of 
Iran Broadcasting (individual) [IRAN-TRA].

Entities

1. IRANIAN COMMUNICATIONS REGULATORY AUTHORITY (a.k.a. ``SAZMAN-E 
TANZIM MOGHARARAT''), Ministry of Information and Communications 
Technology, P.O. Box 15598-4415, 1631713761, Tehran, Iran; Web site 
https://www.cra.ir [IRAN-TRA].
2. IRANIAN CYBER POLICE (a.k.a. FATA POLICE); Web site https://www.cyberpolice.ir [IRAN-TRA].
3. ISLAMIC REPUBLIC OF IRAN BROADCASTING (a.k.a. IRIB; a.k.a. ISLAMIC 
REPUBLIC OF IRAN BROADCASTING ORG.; a.k.a. NATIONAL IRANIAN RADIO AND 
TELEVISION), Jamejam Street, Valiasr Avenue, Tehran, Iran; Satellite 
Department, IRIB, Jame Jam St., Tehran, Iran; Department of IT-IRIB, 
P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran; IT 
Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran; 
200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, 
Tehran 193933333, Iran; Fatemi Building, P.O. Box 15875/4333, Tehran, 
Iran; Web site www.irib.ir; alt. Web site https://iransat.irib.ir; 
Registration ID 1792 [IRAN-TRA].
4. IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a. SAIRAN; a.k.a. 
SANAYE ELECTRONIC IRAN; a.k.a. SASAD IRAN ELECTRONICS INDUSTRIES; 
a.k.a. SHERKAT SANAYEH ELECTRONICS IRAN), P.O. Box 19575-365, Shahied 
Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; 
P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, Iran; Hossein 
Abad/Ardakan Road, P.O. Box 555, Shiraz 71365/1174, Iran; Shahid 
Langari Street, Nobonyad Square, Tehran, Iran; Web site www.ieimil.ir; 
alt. Web site www.ieicorp.com; Business Registration Document  
829 [NPWMD] [IFSR] [IRAN-TRA].

    Dated: February 6, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-03552 Filed 2-14-13; 8:45 am]
BILLING CODE 4810-AL-P

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