Identification of Entities and Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599, 11950-11954 [2013-03833]
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11950
Federal Register / Vol. 78, No. 34 / Wednesday, February 20, 2013 / Notices
REPORTING BURDEN—Continued
Recordkeeping:
240.215—Retaining Info. Supporting Determination.
240.305—Engineer’s Notice of Non-Qualification
to RR —Relaying.
—Certification Denial or Revocation Status
to other certifying railroad.
240.307—Notice to Engineer of Disqualification
240.309—Railroad Annual Review ......................
—Report of findings ......................................
Total Responses: 217,325.
Estimated Total Annual Burden:
278,682 hours.
Status: Regular Review.
Pursuant to 44 U.S.C. 3507(a) and 5
CFR 1320.5(b), 1320.8(b)(3)(vi), FRA
informs all interested parties that it may
not conduct or sponsor, and a
respondent is not required to respond
to, a collection of information unless it
displays a currently valid OMB control
number.
Authority: 44 U.S.C. 3501–3520.
Issued in Washington, DC, on February 13,
2013.
Rebecca Pennington,
Chief Financial Officer, Federal Railroad
Administration.
[FR Doc. 2013–03869 Filed 2–19–13; 8:45 am]
BILLING CODE P
DEPARTMENT OF TRANSPORTATION
Research and Innovative Technology
Administration
Advisory Council on Transportation
Statistics; Meeting
Research and Innovative
Technology Administration (RITA),
DOT.
ACTION: Notice.
srobinson on DSK4SPTVN1PROD with NOTICES
AGENCY:
This notice announces, pursuant to
Section 10(a)(2) of the Federal Advisory
Committee Act (FACA) (Pub. L. 72–363;
5 U.S.C. app. 2), a meeting of the
Advisory Council on Transportation
Statistics (ACTS). The meeting will be
held on Monday, March 4 from 8:30
a.m. to 4:00 p.m. E.S.T. in the DOT
Conference Center at the U.S.
Department of Transportation, 1200
New Jersey Ave. SE., Washington, DC.
Section 52011 of the Moving Ahead for
Progress in the 21st Century Act (MAP–
21) directs the U.S. Department of
Transportation to establish an Advisory
Council on Transportation Statistics
subject to the Federal Advisory
VerDate Mar<15>2010
16:13 Feb 19, 2013
Total annual
burden
hours
Respondent universe
Total annual
responses
Average time per
response
733 railroads ................
17,667 records .............
30 minutes ...................
8,834
53,000 engineers or
candidates.
1,060 engineers ...........
100 notifications ...........
5 minutes .....................
8
2 letters ........................
30 minutes ...................
1
733 railroads ................
51 railroads ..................
51 railroads ..................
900 letters ....................
51 reviews ....................
12 reports .....................
1 hour ...........................
40 hours .......................
1 hour ...........................
900
2,040
12
CFR section
Jkt 229001
Committee Act (5 U.S.C., App. 2) to
advise the Bureau of Transportation
Statistics (BTS) on the quality,
reliability, consistency, objectivity, and
relevance of transportation statistics and
analyses collected, supported, or
disseminated by the Bureau and the
Department. The following is a
summary of the draft meeting agenda:
(1) USDOT welcome and introduction of
Council Members; (2) Overview of prior
meeting; (3) Discussion of performance
measures; (4) Update on BTS data
programs and future plans; (5) Council
Members review and discussion of BTS
programs and plans; (6) Public
Comments and Closing Remarks.
Participation is open to the public.
Members of the public who wish to
participate must notify Courtney
Freiberg at Courtney.Freiberg@dot.gov,
not later than March 4, 2013. Members
of the public may present oral
statements at the meeting with the
approval of Patricia Hu, Director of the
Bureau of Transportation Statistics.
Noncommittee members wishing to
present oral statements or obtain
information should contact Courtney
Freiberg via email no later than March
4, 2013
Questions about the agenda or written
comments may be emailed
(Courtney.Freiberg@dot.gov) or
submitted by U.S. Mail to: U.S.
Department of Transportation, Research
and Innovative Technology
Administration, Bureau of
Transportation Statistics, Attention:
Courtney Freiberg, 1200 New Jersey
Avenue SE., Room # E34–429,
Washington, DC 20590, or faxed to (202)
366–3640. BTS requests that written
comments be received by March 4,
2013. Access to the DOT Headquarters
building is controlled therefore all
persons who plan to attend the meeting
must notify Mrs. Courtney Freiberg at
202–366–1270 prior to March 4, 2013.
Individuals attending the meeting must
report to the main DOT entrance on
New Jersey Avenue SE. for admission to
PO 00000
Frm 00137
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the building. Attendance is open to the
public, but limited space is available.
Persons with a disability requiring
special services, such as an interpreter
for the hearing impaired, should contact
Mrs. Freiberg at 202–366–1270 at least
seven calendar days prior to the
meeting.
Notice of this meeting is provided in
accordance with the FACA and the
General Services Administration
regulations (41 CFR parts 102–103)
covering management of Federal
advisory committees.
Issued in Washington, DC, on February 11,
2013.
Rolf Schmitt,
Deputy Director, Bureau of Transportation
Statistics.
[FR Doc. 2013–03615 Filed 2–19–13; 8:45 am]
BILLING CODE 4910–HY–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Entities and Vessels
Pursuant to the Iranian Transactions
and Sanctions Regulations and
Executive Order 13599
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 hundred and ten (110) entities and
vessels identified as the Government of
Iran, Iranian financial institutions, or
property or interest in property of the
Government of Iran under the Iranian
Transactions and Sanctions Regulations
(the ‘‘ITSR’’), 31 CFR part 560, and
Executive Order 13599, and is updating
OFAC’s list of Specially Designated
Nationals and Blocked Persons to
identify those entities and vessels.
DATES: The identification and updates
made by the Director of OFAC of the
SUMMARY:
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Federal Register / Vol. 78, No. 34 / Wednesday, February 20, 2013 / Notices
entities and vessels identified in this
notice, pursuant to the Iranian
Transactions and Sanctions Regulations
and Executive Order 13599, was
effective on July 12, 2012.
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) or via facsimile
through a 24-hour fax-on-demand
service, Tel.: 202/622–0077.
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Background
On February 5, 2012, the President
issued Executive Order 13599,
‘‘Blocking Property of the Government
of Iran and Iranian Financial
Institutions’’ (the ‘‘Order’’). Section 1 (a)
of the Order blocks, with certain
exceptions, all property and interests in
property of the Government of Iran,
including the Central Bank of Iran, that
are in the United States, that hereafter
come within the United States, or that
are or hereafter come within the
possession or control of any United
States person, including any foreign
branch.
Section 1 (b) of the Order blocks, with
certain exceptions, all property and
interests in property of any Iranian
financial institution, including the
Central Bank of Iran, that are in the
United States, that hereafter come
within the United States, or that are or
hereafter come within the possession or
control of any United States person,
including any foreign branch.
Section 1 (c) of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that hereafter come
within the United States, or that are or
hereafter come within the possession or
control of any United States person,
including any foreign branch, of the
following persons: Any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, to be owned or
controlled by, or to have acted or
purported to act for or on behalf of,
directly or indirectly, any person whose
property and interests in property are
blocked pursuant to the Order.
Section 7 (d) of the Order defines the
term ‘‘Government of Iran’’ to mean the
Government of Iran, any political
subdivision, agency, or instrumentality
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16:13 Feb 19, 2013
Jkt 229001
thereof, including the Central Bank of
Iran, and any person owned or
controlled by, or acting for or on behalf
of, the Government of Iran.
Section 7 (f) of the Order defines the
term ‘‘Iranian financial institution’’ to
mean a financial institution organized
under the laws of Iran or any
jurisdiction within Iran (including
foreign branches), any financial
institution in Iran, any financial
institution, wherever located, owned or
controlled by the Government of Iran,
and any financial institution, wherever
located, owned or controlled by any of
the foregoing.
On October 22, 2012, the Iranian
Transactions Regulations, 31 CFR part
560 (the ‘‘ITR’’), were renamed the
Iranian Transactions and Sanctions
Regulations (‘‘ITSR’’), amended, and
reissued in its entirety. The ITR and the
ITSR prohibit various transactions,
including, among others, transactions
with the Government of Iran. Under the
ITR, the term Government of Iran was
defined in section 560.304 of the ITR to
include: (a) The state and the
Government of Iran, as well as any
political subdivision, agency, or
instrumentality thereof; (b) Any entity
owned or controlled directly or
indirectly by the foregoing; (c) Any
person to the extent that such person is,
or has been, or to the extent that there
is reasonable cause to believe that such
person is, or has been, acting or
purporting to act directly or indirectly
on behalf of any of the foregoing; and (d)
An person or entity designated by the
Secretary of the Treasury as included
within (a)–(c). The phrase entity owned
or controlled by the Government of Iran
was itself defined in section 560.313 of
the ITR.
On July 12, 2012, the Director of
OFAC, in consultation with the
Secretary of State, identified, pursuant
to one or more of the criteria set forth
in the ITR and in subparagraphs (a)
through (c) of Section 1 of the Order,
one hundred and ten (110) entities and
vessels as the Government of Iran,
Iranian Financial Institutions, entities
owned or controlled by the foregoing, or
property or interest in property of the
Government of Iran, and updated
OFAC’s list of Specially Designated
Nationals and Blocked Persons to
identify those entities and vessels.
The listing for these entities and
vessels is as follows:
1. ANSAR BANK (a.k.a. ANSAR FINANCE
AND CREDIT FUND; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK–E ANSAR; f.k.a. ‘‘ANSAR
AL–MOJAHEDIN NO–INTEREST LOAN
INSTITUTE’’; f.k.a. ‘‘ANSAR
INSTITUTE’’; f.k.a. ‘‘ANSAR SAVING
PO 00000
Frm 00138
Fmt 4703
Sfmt 4703
11951
AND INTEREST FREE–LOANS FUND’’),
Building No. 539, North Pasdaran Street,
Tehran 19575–497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh,
corner of Narenjestan dahom, Tehran,
Iran [NPWMD] [IFSR] [IRAN]
2. BANK–E SHAHR, Sepahod Gharani,
Corner of Khosro St., No. 147, Tehran,
Iran [IRAN]
3. CREDIT INSTITUTION FOR
DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran,
Iran [IRAN]
4. DEY BANK (a.k.a. BANK–E DEY),
Bokharest St., 1st St., No. 13, Tehran,
Iran [IRAN]
5. EGHTESAD NOVIN BANK (a.k.a. BANK–
E EGHTESAD NOVIN; a.k.a. EN BANK
PJSC), Vali Asr Street, Above Vanak
Circle, across Niayesh, Esfandiari Blvd.,
No. 24, Tehran, Iran; SWIFT/BIC BEGN
IR TH [IRAN].
6. FUTURE BANK B.S.C. (a.k.a. BANK–E
AL–MOSTAGHBAL; a.k.a. FUTURE
BANK), P.O. Box 785, City Centre
Building, Government Avenue, Manama,
Bahrain; Block 304, City Centre Building,
Building 199, Government Avenue, Road
383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner
of Klinik-e Khanevadeh, No 1⁄5 and 3⁄5,
Kish, Iran; Business Registration
Document # 54514–1 (Bahrain) expires 9
Jun 2009; Trade License No. 13388
(Bahrain); All branches worldwide
[NPWMD] [IFSR] [IRAN]
7. HEKMAT IRANIAN BANK (a.k.a. BANK–
E HEKMAT IRANIAN), Argentine Circle,
beginning of Africa St., Corner of 37th
St., (Dara Cul-de-sac), No.26, Tehran,
Iran [IRAN]
8. IRAN ZAMIN BANK (a.k.a. BANK–E IRAN
ZAMIN), Seyyed Jamal-oldin Asadabadi
St., Corner of 68th St., No. 472, Tehran,
Iran [IRAN]
9. ISLAMIC REGIONAL COOPERATION
BANK (a.k.a. BANK–E TAAWON
MANTAGHEEY–E ESLAMI; a.k.a.
REGIONAL COOPERATION OF THE
ISLAMIC BANK FOR DEVELOPMENT &
INVESTMENT), Tohid Street, Before
Tohid Circle, No. 33, Upper Level of
Eghtesad-e Novin Bank, Tehran
1419913464, Iran; Building No. 59,
District 929, Street No. 17, Arsat AlHindia, Al Masbah, Baghdad, Iraq;
SWIFT/BIC RCDF IQ BA [IRAN]
10. JOINT IRAN–VENEZUELA BANK (a.k.a.
BANK MOSHTAREK–E IRAN
VENEZUELA), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose
Tower, No.44–46, Tehran 1013830711,
Iran [IRAN]
11. KARAFARIN BANK (a.k.a. BANK–E
KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran,
Iran; SWIFT/BIC KBID IR TH [IRAN]
12. MEHR IRAN CREDIT UNION BANK
(a.k.a. BANK–E GHARZOLHASANEH
MEHR IRAN; a.k.a.
GHARZOLHASANEH MEHR IRAN
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the
former U.S. embassy, Tehran, Iran
[IRAN]
13. PARSIAN BANK (a.k.a. BANK–E
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Federal Register / Vol. 78, No. 34 / Wednesday, February 20, 2013 / Notices
PARSIAN), Keshavarz Blvd., No. 65,
Corner of Shahid Daemi St., P.O. Box
141553163, Tehran 1415983111, Iran;
No. 4 Zarafshan St, Farahzadi Blvd.,
Shahrak-e Ghods, 1467793811, Tehran,
Iran; SWIFT/BIC BKPA IR TH [IRAN].
14. PASARGAD BANK (a.k.a. BANK–E
PASARGAD), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBP
IR TH [IRAN]
15. POST BANK OF IRAN (a.k.a. PBI; a.k.a.
SHERKAT–E DOLATI–E POST BANK),
237 Motahari Avenue, Tehran
1587618118, Iran; Motahari Street, No.
237, Past Darya-e Noor, Tehran, Iran
[NPWMD] [IFSR] [IRAN]
16. SAMAN BANK (a.k.a. BANK–E SAMAN),
Vali Asr. St. No. 3, Tehran, Iran, Before
Vey Park intersection, corner of Tarakesh
Dooz St; SWIFT/BIC SABC IR TH [IRAN]
17. SARMAYEH BANK (a.k.a. BANK–E
SARMAYEH), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran [IRAN]
18. TAT BANK, Shahid Ahmad Ghasir
(Bocharest), Shahid Ahmadian (15th) St.,
No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran;
SWIFT/BIC TATB IR TH [IRAN]
19. TOSEE TAAVON BANK (a.k.a. BANK–E
TOSE’E TA’AVON; a.k.a.
COOPERATIVE DEVELOPMENT BANK),
Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran
[IRAN]
20. TOURISM BANK (a.k.a. BANK–E
GARDESHGARI), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor,
Tehran, Iran [IRAN]
21. NOOR ENERGY (MALAYSIA) LTD.,
Labuan, Malaysia; Company Number
LL08318 [IRAN].
22. PETRO SUISSE INTERTRADE
COMPANY SA, 6 Avenue de la TourHaldimand, Pully 1009, Switzerland
[IRAN].
23. PETRO ENERGY INTERTRADE
COMPANY, Dubai, United Arab
Emirates [IRAN].
24. HONG KONG INTERTRADE COMPANY,
Hong Kong [IRAN].
25. DANESH SHIPPING COMPANY
LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
26. DAVAR SHIPPING CO LTD, Diagoras
House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22678777)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
27. HADI SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
28. HARAZ SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
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16:13 Feb 19, 2013
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COMPANY.
29. HATEF SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
30. HIRMAND SHIPPING COMPANY
LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
31. HODA SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
32. HOMA SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
33. HONAR SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
34. TC SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
35. MEHRAN SHIPPING COMPANY
LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
36. MERSAD SHIPPING COMPANY
LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
37. SAMAN SHIPPING COMPANY LIMITED,
Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
38. ASAN SHIPPING ENTERPRISE LIMITED,
85 St. John Street, Valletta VLT 1165,
Malta; Telephone (356)(21241817); Fax
(356)(25990640) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
39. SARV SHIPPING COMPANY LIMITED,
198 Old Bakery Street, Valletta VLT
1455, Malta; Telephone (356)(21241232)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
40. SEPID SHIPPING COMPANY LIMITED,
PO 00000
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198 Old Bakery Street, Valletta VLT
1455, Malta; Telephone (356)(21241232)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
41. SIMA SHIPPING COMPANY LIMITED,
198 Old Bakery Street, Valletta VLT
1455, Malta; Telephone (356)(21241232)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
42. SINA SHIPPING COMPANY LIMITED,
198 Old Bakery Street, Valletta VLT
1455, Malta; Telephone (356)(21241232)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
43. CASPIAN MARITIME LIMITED, Fortuna
Court, Block B, 284 Archbishop
Makarios II Avenue, Limassol 3105,
Cyprus; Telephone (357)(25800000); Fax
(357)(25588055) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
44. MINAB SHIPPING COMPANY LIMITED
(f.k.a. MIGHAT SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
45. NATIONAL IRANIAN TANKER
COMPANY (a.k.a. NITC), NITC Building,
67–88, Shahid Atefi Street, Africa
Avenue, Tehran, Iran; Web site
www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Telephone
(98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax
(98)(21)(22224537); Fax
(98)(21)(23803318); Fax
(98)(21)(22013392); Fax
(98)(21)(22058763) [IRAN].
46. NATIONAL IRANIAN TANKER
COMPANY LLC (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC
SHARJAH BRANCH; a.k.a. NITC
SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O.
Box 3267, Sharjah, United Arab
Emirates; Web site https://
nitcsharjah.com/; Telephone
+97165030600; Telephone +
97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
47. N.I.T.C. REPRESENTATIVE OFFICE
(a.k.a. NATIONAL IRANIAN TANKER
COMPANY), Droogdokweg 71,
Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Telephone
+31 010–4951863; Telephone +31 10–
4360037; Fax +31 10–4364096 [IRAN]
Linked To: NATIONAL IRANIAN
TANKER COMPANY.
48. ARTA SHIPPING ENTERPRISES
LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
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(357)(22678777) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
49. ARASH SHIPPING ENTERPRISES
LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22678777) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
50. PROTON PETROCHEMICALS SHIPPING
LIMITED (a.k.a. PROTON SHIPPING CO;
a.k.a. ‘‘PSC’’), Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097,
Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
51. PARS PETROCHEMICAL SHIPPING
COMPANY, 1st Floor, No. 19, Shenasa
Street, Vali E Asr Avenue, Tehran, Iran;
Web site www.parsshipping.com [IRAN]
Linked To: NATIONAL IRANIAN
TANKER COMPANY.
52. DENA TANKERS FZE, Free Zone, P.O.
Box 5232, Fujairah, United Arab
Emirates [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
53. ABADEH (9HDQ9) Crude/Oil Products
Tanker Malta flag; Vessel Registration
Identification IMO 9187655; MMSI
256842000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
54. CASTOR (f.k.a. AMOL) (T2EM4) Crude/
Oil Products Tanker Tuvalu flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9187667; MMSI
256843000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
55. NEPTUNE (f.k.a. ASTANEH) (T2ES4)
Crude/Oil Products Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel
Registration Identification IMO 9187643;
MMSI 572467210 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
56. DAMAVAND (9HEG9) Crude Oil Tanker
Malta flag; Vessel Registration
Identification IMO 9218478; MMSI
256865000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
57. LEADERSHIP (f.k.a. DANESH) (5IM 592)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Cyprus; Vessel Registration
Identification IMO 9356593; MMSI
677049200 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
58. DARAB (9HEE9) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9218492; MMSI 256862000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
59. COMPANION (f.k.a. DAVAR) (5IM 593)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Cyprus; Vessel Registration
Identification IMO 9357717; MMSI
677049300 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
60. DAYLAM (9HEU9) Crude Oil Tanker
Malta flag; Vessel Registration
Identification IMO 9218466; MMSI
VerDate Mar<15>2010
16:13 Feb 19, 2013
Jkt 229001
256872000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
61. DELVAR (9HEF9) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9218454; MMSI 256864000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
62. DENA (9HED9) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9218480; MMSI 256861000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
63. SATEEN (f.k.a. FAEZ) (T2DM4)
Chemical/Products Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel
Registration Identification IMO 9283760;
MMSI 572438210 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
64. PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil
Tanker Tuvalu flag; Former Vessel Flag
Cyprus; Vessel Registration
Identification IMO 9362073; MMSI
572459210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
65. LENA (f.k.a. HAMOON) (T2EQ4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9212929; MMSI
572465210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
66. FREEDOM (f.k.a. HARAZ) (5IM 597)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Cyprus; Vessel Registration
Identification IMO 9357406; MMSI
677049700 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
67. VALOR (f.k.a. HARSIN) (5IM600) Crude
Oil Tanker Tanzania flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9212917; MMSI
677050000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
68. GLORY (f.k.a. HATEF) (T2EG4) Crude Oil
Tanker Tuvalu flag; Former Vessel Flag
Cyprus; Vessel Registration
Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
69. LOYAL (f.k.a. HENGAM) (T2ER4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9212905; MMSI
256875000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
70. HONESTY (f.k.a. HIRMAND) (T2DZ4)
Crude Oil Tanker Tuvalu flag; Former
Vessel Flag Cyprus; Vessel Registration
Identification IMO 9357391; MMSI
572450210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
71. HORMOZ (9HEK9) Crude Oil Tanker
Malta flag; Vessel Registration
Identification IMO 9212890; MMSI
256870000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
72. HUWAYZEH (9HEJ9) Crude Oil Tanker
PO 00000
Frm 00140
Fmt 4703
Sfmt 4703
11953
Malta flag; Vessel Registration
Identification IMO 9212888; MMSI
256869000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
73. IMICO NEKA 455 (a.k.a. YARD NO. 455
IRAN MARINE) Shuttle Tanker Iran flag;
Vessel Registration Identification IMO
9404546 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
74. IMICO NEKA 456 (a.k.a. YARD NO. 456
IRAN MARINE) Shuttle Tanker Iran flag;
Vessel Registration Identification IMO
9404558 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
75. IMICO NEKA 457 (a.k.a. YARD NO. 457
IRAN MARINE) Shuttle Tanker Iran flag;
Vessel Registration Identification IMO
9404560 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
76. IRAN FAHIM Chemical/Products Tanker
Iran flag; Vessel Registration
Identification IMO 9286140 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
77. IRAN FALAGH Chemical/Products
Tanker Iran flag; Vessel Registration
Identification IMO 9286152 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
78. MARIVAN (EQKH) Tanker 640DWT
478GRT Iran flag; Vessel Registration
Identification IMO 8517243; MMSI
422143000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
79. BRAWNY (f.k.a. NABI) (T2DS4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9079080; MMSI
572443210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
80. MOTION (f.k.a. NAJM) (T2DR4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9079092; MMSI
572442210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
81. TRUTH (f.k.a. NESA) (T2DP4) Crude Oil
Tanker Tuvalu flag; Former Vessel Flag
Malta; Vessel Registration Identification
IMO 9079107; MMSI 572440210 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
82. ELITE (f.k.a. NOAH) (T2DQ4) Crude Oil
Tanker Tuvalu flag; Former Vessel Flag
Malta; Vessel Registration Identification
IMO 9079078; MMSI 572441210 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
83. NOOR (9HES9) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9079066; MMSI 256882000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
84. SAFE (a.k.a. YARD NO. 1220 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9569205 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
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11954
Federal Register / Vol. 78, No. 34 / Wednesday, February 20, 2013 / Notices
85. LANTANA (f.k.a. SANANDAJ) (5IM591)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9172040; MMSI
677049100 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
86. SARDASHT (EQKG) Landing Craft
640DWT 478GRT Iran flag; Vessel
Registration Identification IMO 8517231;
MMSI 422142000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
87. SARV (9HNZ9) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9357377; MMSI 249257000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
88. MAGNOLIA (f.k.a. SARVESTAN)
(5IM590) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Malta; Vessel
Registration Identification IMO 9172052;
MMSI 677049000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
89. CAMELLIA (f.k.a. SAVEH) (5IM 594)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9171462; MMSI
677049400 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
90. CLOVE (f.k.a. SEMNAN) (5IM 595) Crude
Oil Tanker Tanzania flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9171450; MMSI
677049500 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
91. GARDENIA (f.k.a. SEPID) (T2EF4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9356608; MMSI
572455210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
92. BLOSSOM (f.k.a. SIMA) (T2DY4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9357353; MMSI
572449210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
93. SINA (9HNY9) Crude Oil Tanker Malta
flag; Vessel Registration Identification
IMO 9357365; MMSI 249256000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
94. SMOOTH (a.k.a. YARD NO. 1225
SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration
Identification IMO 9569657 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
95. SONATA (a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration
Identification IMO 9569633 (vessel)
VerDate Mar<15>2010
16:13 Feb 19, 2013
Jkt 229001
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
96. SONGBIRD (a.k.a. YARD NO. 1224
SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration
Identification IMO 9569645 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
97. SOUVENIR (a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration
Identification IMO 9569619 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
98. DAISY (f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9172038; MMSI
677048400 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
99. TOLOU (EQOD) Crew/Supply Vessel
250DWT 178GRT Iran flag; Vessel
Registration Identification IMO 8318178
(vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
100. VALFAJR2 (EQOX) Tug 650DWT
419GRT Iran flag; Vessel Registration
Identification IMO 8400103 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
101. YAGHOUB (EQOE) Platform Supply
Ship 950DWT Iran flag; Vessel
Registration Identification IMO 8316168;
MMSI 422150000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
102. YANGZHOU DAYANG DY905 (a.k.a.
YARD NO. DY905 YANGZHOU D.) LPG
Tanker Iran flag; Vessel Registration
Identification IMO 9575424 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
103. YOUSEF (EQOG) Offshore Tug/Supply
Ship 584GRT Iran flag; Vessel
Registration Identification IMO 8316106;
MMSI 422144000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
104. ALPHA (f.k.a. ABADAN) (T2EU4)
Crude/Oil Products Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel
Registration Identification IMO 9187629;
MMSI 572469210 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER
COMPANY.
105. ASTARA (9HDS9) Crude/Oil Products
Tanker Malta flag; Vessel Registration
Identification IMO 9187631; MMSI
256845000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
106. BANEH (EQKF) Landing Craft 640DWT
478GRT Iran flag; Vessel Registration
Identification IMO 8508462; MMSI
422141000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
107. PRECIOUS (f.k.a. HODA) (T2EH4) Crude
Oil Tanker Tuvalu flag; Former Vessel
Flag Cyprus; Vessel Registration
Identification IMO 9362059; MMSI
572458210 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
108. COURAGE (f.k.a. HOMA) (5IM 596)
Crude Oil Tanker Tanzania flag; Former
Vessel Flag Cyprus; Vessel Registration
Identification IMO 9357389; MMSI
677049600 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
109. VICTORY (f.k.a. HONAR) (T2EA4)
Crude Oil Tanker Tuvalu flag; Former
Vessel Flag Cyprus; Vessel Registration
Identification IMO 9362061; MMSI
209511000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
110. IRAN FAZEL (9BAC) Chemical/Products
Tanker Iran flag; Vessel Registration
Identification IMO 9283746; MMSI
422303000 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER
COMPANY.
Dated: February 6, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–03833 Filed 2–19–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
United States Mint
Revised Pricing Grid for Gold and
Platinum Products
United States Mint, Department
of the Treasury.
ACTION: Notice.
AGENCY:
The United States Mint is
announcing a revised pricing grid for
2013 gold and platinum products.
Please see the grid following signature.
DATES: This grid will be effective
Wednesday, February 27, 2013, at 12
noon (ET).
FOR FURTHER INFORMATION CONTACT:
Marc Landry, Acting Associate Director
for Sales and Marketing; United States
Mint; 801 9th Street NW., Washington,
DC 20220; or call 202–354–7500.
SUMMARY:
Authority: 31 U.S.C. 5111, 5112 & 9701;
Pub. L. 111–262, sec. 6.
Dated: February 11, 2013.
Richard A. Peterson,
Acting Director, United States Mint.
BILLING CODE P
E:\FR\FM\20FEN1.SGM
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]]>Agencies
[Federal Register Volume 78, Number 34 (Wednesday, February 20, 2013)]
[Notices]
[Pages 11950-11954]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03833]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Entities and Vessels Pursuant to the Iranian
Transactions and Sanctions Regulations and Executive Order 13599
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of one hundred and ten (110)
entities and vessels identified as the Government of Iran, Iranian
financial institutions, or property or interest in property of the
Government of Iran under the Iranian Transactions and Sanctions
Regulations (the ``ITSR''), 31 CFR part 560, and Executive Order 13599,
and is updating OFAC's list of Specially Designated Nationals and
Blocked Persons to identify those entities and vessels.
DATES: The identification and updates made by the Director of OFAC of
the
[[Page 11951]]
entities and vessels identified in this notice, pursuant to the Iranian
Transactions and Sanctions Regulations and Executive Order 13599, was
effective on July 12, 2012.
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) or via facsimile
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.
Background
On February 5, 2012, the President issued Executive Order 13599,
``Blocking Property of the Government of Iran and Iranian Financial
Institutions'' (the ``Order''). Section 1 (a) of the Order blocks, with
certain exceptions, all property and interests in property of the
Government of Iran, including the Central Bank of Iran, that are in the
United States, that hereafter come within the United States, or that
are or hereafter come within the possession or control of any United
States person, including any foreign branch.
Section 1 (b) of the Order blocks, with certain exceptions, all
property and interests in property of any Iranian financial
institution, including the Central Bank of Iran, that are in the United
States, that hereafter come within the United States, or that are or
hereafter come within the possession or control of any United States
person, including any foreign branch.
Section 1 (c) of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
hereafter come within the United States, or that are or hereafter come
within the possession or control of any United States person, including
any foreign branch, of the following persons: Any person determined by
the Secretary of the Treasury, in consultation with the Secretary of
State, to be owned or controlled by, or to have acted or purported to
act for or on behalf of, directly or indirectly, any person whose
property and interests in property are blocked pursuant to the Order.
Section 7 (d) of the Order defines the term ``Government of Iran''
to mean the Government of Iran, any political subdivision, agency, or
instrumentality thereof, including the Central Bank of Iran, and any
person owned or controlled by, or acting for or on behalf of, the
Government of Iran.
Section 7 (f) of the Order defines the term ``Iranian financial
institution'' to mean a financial institution organized under the laws
of Iran or any jurisdiction within Iran (including foreign branches),
any financial institution in Iran, any financial institution, wherever
located, owned or controlled by the Government of Iran, and any
financial institution, wherever located, owned or controlled by any of
the foregoing.
On October 22, 2012, the Iranian Transactions Regulations, 31 CFR
part 560 (the ``ITR''), were renamed the Iranian Transactions and
Sanctions Regulations (``ITSR''), amended, and reissued in its
entirety. The ITR and the ITSR prohibit various transactions,
including, among others, transactions with the Government of Iran.
Under the ITR, the term Government of Iran was defined in section
560.304 of the ITR to include: (a) The state and the Government of
Iran, as well as any political subdivision, agency, or instrumentality
thereof; (b) Any entity owned or controlled directly or indirectly by
the foregoing; (c) Any person to the extent that such person is, or has
been, or to the extent that there is reasonable cause to believe that
such person is, or has been, acting or purporting to act directly or
indirectly on behalf of any of the foregoing; and (d) An person or
entity designated by the Secretary of the Treasury as included within
(a)-(c). The phrase entity owned or controlled by the Government of
Iran was itself defined in section 560.313 of the ITR.
On July 12, 2012, the Director of OFAC, in consultation with the
Secretary of State, identified, pursuant to one or more of the criteria
set forth in the ITR and in subparagraphs (a) through (c) of Section 1
of the Order, one hundred and ten (110) entities and vessels as the
Government of Iran, Iranian Financial Institutions, entities owned or
controlled by the foregoing, or property or interest in property of the
Government of Iran, and updated OFAC's list of Specially Designated
Nationals and Blocked Persons to identify those entities and vessels.
The listing for these entities and vessels is as follows:
1. ANSAR BANK (a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. ``ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE''; f.k.a. ``ANSAR
INSTITUTE''; f.k.a. ``ANSAR SAVING AND INTEREST FREE-LOANS FUND''),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
North Pasdaran St., No. 539, Before Sahebgharanieh, corner of
Narenjestan dahom, Tehran, Iran [NPWMD] [IFSR] [IRAN]
2. BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147,
Tehran, Iran [IRAN]
3. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran [IRAN]
4. DEY BANK (a.k.a. BANK-E DEY), Bokharest St., 1st St., No. 13,
Tehran, Iran [IRAN]
5. EGHTESAD NOVIN BANK (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN BANK
PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGN IR TH [IRAN].
6. FUTURE BANK B.S.C. (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a. FUTURE
BANK), P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No
\1/5\ and \3/5\, Kish, Iran; Business Registration Document
54514-1 (Bahrain) expires 9 Jun 2009; Trade License No.
13388 (Bahrain); All branches worldwide [NPWMD] [IFSR] [IRAN]
7. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran [IRAN]
8. IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran [IRAN]
9. ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT & INVESTMENT), Tohid Street, Before Tohid Circle,
No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran 1419913464,
Iran; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia,
Al Masbah, Baghdad, Iraq; SWIFT/BIC RCDF IQ BA [IRAN]
10. JOINT IRAN-VENEZUELA BANK (a.k.a. BANK MOSHTAREK-E IRAN
VENEZUELA), Ahmad Ghasir St. (Bokharest), Corner of 15th St., Tose
Tower, No.44-46, Tehran 1013830711, Iran [IRAN]
11. KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH
[IRAN]
12. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran [IRAN]
13. PARSIAN BANK (a.k.a. BANK-E
[[Page 11952]]
PARSIAN), Keshavarz Blvd., No. 65, Corner of Shahid Daemi St., P.O.
Box 141553163, Tehran 1415983111, Iran; No. 4 Zarafshan St,
Farahzadi Blvd., Shahrak-e Ghods, 1467793811, Tehran, Iran; SWIFT/
BIC BKPA IR TH [IRAN].
14. PASARGAD BANK (a.k.a. BANK-E PASARGAD), Valiasr St., Mirdamad
St., No. 430, Tehran, Iran; SWIFT/BIC BKBP IR TH [IRAN]
15. POST BANK OF IRAN (a.k.a. PBI; a.k.a. SHERKAT-E DOLATI-E POST
BANK), 237 Motahari Avenue, Tehran 1587618118, Iran; Motahari
Street, No. 237, Past Darya-e Noor, Tehran, Iran [NPWMD] [IFSR]
[IRAN]
16. SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3, Tehran,
Iran, Before Vey Park intersection, corner of Tarakesh Dooz St;
SWIFT/BIC SABC IR TH [IRAN]
17. SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran [IRAN]
18. TAT BANK, Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian
(15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Bokharest
Avenue, Tehran, Iran; SWIFT/BIC TATB IR TH [IRAN]
19. TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
COOPERATIVE DEVELOPMENT BANK), Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran [IRAN]
20. TOURISM BANK (a.k.a. BANK-E GARDESHGARI), Vali Asr St., above
Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran [IRAN]
21. NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Company Number
LL08318 [IRAN].
22. PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-
Haldimand, Pully 1009, Switzerland [IRAN].
23. PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates
[IRAN].
24. HONG KONG INTERTRADE COMPANY, Hong Kong [IRAN].
25. DANESH SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
26. DAVAR SHIPPING CO LTD, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Telephone (357)(22660766);
Fax (357)(22678777) [IRAN] Linked To: NATIONAL IRANIAN TANKER
COMPANY.
27. HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
28. HARAZ SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
29. HATEF SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
30. HIRMAND SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
31. HODA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
32. HOMA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
33. HONAR SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
34. TC SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
35. MEHRAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
36. MERSAD SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
37. SAMAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
38. ASAN SHIPPING ENTERPRISE LIMITED, 85 St. John Street, Valletta
VLT 1165, Malta; Telephone (356)(21241817); Fax (356)(25990640)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
39. SARV SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta
VLT 1455, Malta; Telephone (356)(21241232) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
40. SEPID SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta
VLT 1455, Malta; Telephone (356)(21241232) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
41. SIMA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta
VLT 1455, Malta; Telephone (356)(21241232) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
42. SINA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta
VLT 1455, Malta; Telephone (356)(21241232) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
43. CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284 Archbishop
Makarios II Avenue, Limassol 3105, Cyprus; Telephone
(357)(25800000); Fax (357)(25588055) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
44. MINAB SHIPPING COMPANY LIMITED (f.k.a. MIGHAT SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Telephone (357)(22660766); Fax (357)(22668608)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
45. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building,
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Web site
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315); Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN].
46. NATIONAL IRANIAN TANKER COMPANY LLC (a.k.a. NATIONAL IRANIAN
TANKER COMPANY LLC SHARJAH BRANCH; a.k.a. NITC SHARJAH), Al Wahda
Street, Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Web site https://nitcsharjah.com/; Telephone +97165030600; Telephone + 97165749996;
Telephone +971506262258; Fax +97165394666; Fax +97165746661 [IRAN]
Linked To: NATIONAL IRANIAN TANKER COMPANY.
47. N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN TANKER
COMPANY), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Telephone +31 010-4951863; Telephone
+31 10-4360037; Fax +31 10-4364096 [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
48. ARTA SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax
[[Page 11953]]
(357)(22678777) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
49. ARASH SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
50. PROTON PETROCHEMICALS SHIPPING LIMITED (a.k.a. PROTON SHIPPING
CO; a.k.a. ``PSC''), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
51. PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19, Shenasa
Street, Vali E Asr Avenue, Tehran, Iran; Web site
www.parsshipping.com [IRAN] Linked To: NATIONAL IRANIAN TANKER
COMPANY.
52. DENA TANKERS FZE, Free Zone, P.O. Box 5232, Fujairah, United
Arab Emirates [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
53. ABADEH (9HDQ9) Crude/Oil Products Tanker Malta flag; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
54. CASTOR (f.k.a. AMOL) (T2EM4) Crude/Oil Products Tanker Tuvalu
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9187667; MMSI 256843000 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
55. NEPTUNE (f.k.a. ASTANEH) (T2ES4) Crude/Oil Products Tanker
Tuvalu flag; Former Vessel Flag Malta; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
56. DAMAVAND (9HEG9) Crude Oil Tanker Malta flag; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
57. LEADERSHIP (f.k.a. DANESH) (5IM 592) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Cyprus; Vessel Registration Identification
IMO 9356593; MMSI 677049200 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
58. DARAB (9HEE9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9218492; MMSI 256862000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
59. COMPANION (f.k.a. DAVAR) (5IM 593) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Cyprus; Vessel Registration Identification
IMO 9357717; MMSI 677049300 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
60. DAYLAM (9HEU9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9218466; MMSI 256872000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
61. DELVAR (9HEF9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9218454; MMSI 256864000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
62. DENA (9HED9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
63. SATEEN (f.k.a. FAEZ) (T2DM4) Chemical/Products Tanker Tuvalu
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
64. PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9362073; MMSI 572459210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
65. LENA (f.k.a. HAMOON) (T2EQ4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
66. FREEDOM (f.k.a. HARAZ) (5IM 597) Crude Oil Tanker Tanzania flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9357406; MMSI 677049700 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
67. VALOR (f.k.a. HARSIN) (5IM600) Crude Oil Tanker Tanzania flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9212917; MMSI 677050000 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
68. GLORY (f.k.a. HATEF) (T2EG4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9357183; MMSI 212256000 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
69. LOYAL (f.k.a. HENGAM) (T2ER4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9212905; MMSI 256875000 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
70. HONESTY (f.k.a. HIRMAND) (T2DZ4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
71. HORMOZ (9HEK9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
72. HUWAYZEH (9HEJ9) Crude Oil Tanker Malta flag; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
73. IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE) Shuttle Tanker
Iran flag; Vessel Registration Identification IMO 9404546 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
74. IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN MARINE) Shuttle Tanker
Iran flag; Vessel Registration Identification IMO 9404558 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
75. IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN MARINE) Shuttle Tanker
Iran flag; Vessel Registration Identification IMO 9404560 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
76. IRAN FAHIM Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9286140 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
77. IRAN FALAGH Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9286152 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
78. MARIVAN (EQKH) Tanker 640DWT 478GRT Iran flag; Vessel
Registration Identification IMO 8517243; MMSI 422143000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
79. BRAWNY (f.k.a. NABI) (T2DS4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
80. MOTION (f.k.a. NAJM) (T2DR4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
81. TRUTH (f.k.a. NESA) (T2DP4) Crude Oil Tanker Tuvalu flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9079107;
MMSI 572440210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER
COMPANY.
82. ELITE (f.k.a. NOAH) (T2DQ4) Crude Oil Tanker Tuvalu flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9079078;
MMSI 572441210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER
COMPANY.
83. NOOR (9HES9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9079066; MMSI 256882000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
84. SAFE (a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO) Crude Oil Tanker
Malta flag; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
[[Page 11954]]
85. LANTANA (f.k.a. SANANDAJ) (5IM591) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9172040; MMSI 677049100 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
86. SARDASHT (EQKG) Landing Craft 640DWT 478GRT Iran flag; Vessel
Registration Identification IMO 8517231; MMSI 422142000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
87. SARV (9HNZ9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9357377; MMSI 249257000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
88. MAGNOLIA (f.k.a. SARVESTAN) (5IM590) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9172052; MMSI 677049000 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
89. CAMELLIA (f.k.a. SAVEH) (5IM 594) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9171462; MMSI 677049400 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
90. CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil Tanker Tanzania flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9171450; MMSI 677049500 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
91. GARDENIA (f.k.a. SEPID) (T2EF4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
92. BLOSSOM (f.k.a. SIMA) (T2DY4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Malta; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
93. SINA (9HNY9) Crude Oil Tanker Malta flag; Vessel Registration
Identification IMO 9357365; MMSI 249256000 (vessel) [IRAN] Linked
To: NATIONAL IRANIAN TANKER COMPANY.
94. SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration Identification IMO 9569657
(vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
95. SONATA (a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration Identification IMO 9569633
(vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
96. SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration Identification IMO 9569645
(vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
97. SOUVENIR (a.k.a. YARD NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Malta flag; Vessel Registration Identification IMO 9569619
(vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
98. DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9172038; MMSI 677048400 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
99. TOLOU (EQOD) Crew/Supply Vessel 250DWT 178GRT Iran flag; Vessel
Registration Identification IMO 8318178 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
100. VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran flag; Vessel
Registration Identification IMO 8400103 (vessel) [IRAN] Linked To:
NATIONAL IRANIAN TANKER COMPANY.
101. YAGHOUB (EQOE) Platform Supply Ship 950DWT Iran flag; Vessel
Registration Identification IMO 8316168; MMSI 422150000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
102. YANGZHOU DAYANG DY905 (a.k.a. YARD NO. DY905 YANGZHOU D.) LPG
Tanker Iran flag; Vessel Registration Identification IMO 9575424
(vessel) [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
103. YOUSEF (EQOG) Offshore Tug/Supply Ship 584GRT Iran flag; Vessel
Registration Identification IMO 8316106; MMSI 422144000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
104. ALPHA (f.k.a. ABADAN) (T2EU4) Crude/Oil Products Tanker Tuvalu
flag; Former Vessel Flag Malta; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel) [IRAN] Linked To: NATIONAL
IRANIAN TANKER COMPANY.
105. ASTARA (9HDS9) Crude/Oil Products Tanker Malta flag; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
106. BANEH (EQKF) Landing Craft 640DWT 478GRT Iran flag; Vessel
Registration Identification IMO 8508462; MMSI 422141000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
107. PRECIOUS (f.k.a. HODA) (T2EH4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
108. COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil Tanker Tanzania flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9357389; MMSI 677049600 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
109. VICTORY (f.k.a. HONAR) (T2EA4) Crude Oil Tanker Tuvalu flag;
Former Vessel Flag Cyprus; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN] Linked To: NATIONAL IRANIAN
TANKER COMPANY.
110. IRAN FAZEL (9BAC) Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9283746; MMSI 422303000 (vessel)
[IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY.
Dated: February 6, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-03833 Filed 2-19-13; 8:45 am]
BILLING CODE 4810-AL-P
