Identification of Additional Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599, 12420-12422 [2013-03834]
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Federal Register / Vol. 78, No. 36 / Friday, February 22, 2013 / Notices
to the full abandonment and
discontinuance regulations at 49 CFR
part 1152. Questions concerning
environmental issues may be directed to
the Board’s Office of Environmental
Analysis at (202) 245–0305. [Assistance
for the hearing impaired is available
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Board decisions and notices are
available on our Web site at
www.stb.dot.gov.
Decided: February 19, 2013.
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Derrick A. Gardner,
Clearance Clerk.
[FR Doc. 2013–04132 Filed 2–21–13; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
Submission for OMB Review;
Comment Request
[FR Doc. 2013–04122 Filed 2–21–13; 8:45 am]
February 19, 2013.
BILLING CODE 4810–02–P
The Department of the Treasury will
submit the following information
collection request to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
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ADDRESSES: Send comments regarding
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of the information collection, including
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FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire
information collection request may be
found at www.reginfo.gov.
sroberts on DSK5SPTVN1PROD with NOTICES
Money Laundering and Terrorist
Activity.
Abstract: The relevant Bank Secrecy
Act (‘‘BSA’’) information sharing rules
allows certain foreign law enforcement
agencies, and State and local law
enforcement agencies, to submit
requests for information to financial
institutions. The rule also clarifies that
FinCEN itself, on its own behalf and on
behalf of other appropriate components
of the Department of the Treasury, may
submit such requests. Modification of
the information sharing rules is a part of
the Department of the Treasury’s
continuing effort to increase the
efficiency and effectiveness of its antimoney laundering and counter-terrorist
financing policies.
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Burden Hours:
1,087,236.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Additional 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
thirty-seven vessels identified as
property owned or controlled by the
Government of Iran under the Iranian
Transactions and Sanctions Regulations,
31 CFR part 560, (‘‘ITSR’’) and
Executive Order 13599, and is updating
the entries on OFAC’s list of Specially
Designated Nationals and Blocked
Persons to identify the new names and/
or other information given to those
vessels.
SUMMARY:
The identification and updates
made by the Director of OFAC of the
vessels identified in this notice,
pursuant to the ITSR and Executive
Order 13599, is effective February 6,
2013.
DATES:
Financial Crimes Enforcement Network
(FinCEN)
FOR FURTHER INFORMATION CONTACT:
OMB Number: 1506–0049.
Type of Review: Revision of a
currently approved collection.
Title: Expansion of Special
Information Sharing Procedures to Deter
Assistant Director, Sanctions
Compliance and Evaluation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
Tel.: 202/622–2490.
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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(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 560.211 of the ITSR
implements Section 1(a) and (c) of the
Order. Section 560.304 defines the term
‘‘Government of Iran’’ to include: ‘‘(a)
The state and the Government of Iran,
as well as any political subdivision,
agency, or instrumentality thereof,
including the Central Bank of Iran; (b)
Any person owned or controlled,
directly or indirectly, by the foregoing;
and (c) Any person to the extent that
such person is, or has been, since the
effective date, acting or purporting to
act, directly or indirectly, for or on
behalf of any of the foregoing; and (d)
Any other person determined by the
Office of Foreign Assets Control to be
included within [(a) through (c)].’’
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Federal Register / Vol. 78, No. 36 / Friday, February 22, 2013 / Notices
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Section 560.313 of the ITSR further
defines an ‘‘entity owned or controlled
by the Government of Iran’’ to include
‘‘any corporation, partnership,
association, or other entity in which the
Government of Iran owns a 50 percent
or greater interest or a controlling
interest, and any entity which is
otherwise controlled by that
government.’’
On February 6, 2013, the Director of
OFAC, in consultation with the
Secretary of State, identified thirtyseven vessels as the property of the
Government of Iran pursuant to the
Order and the ITSR, and updated the
entries on OFAC’s list of Specially
Designated Nationals and Blocked
Persons to identify new names or other
information given to those vessels.
Already-Blocked Vessels With New
Information
1. ALPHA (f.k.a. ABADAN) (T2EU4)
Crude/Oil Products Tanker Unknown
flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
2. CRYSTAL (f.k.a. ABADEH)
(9HDQ9) Crude/Oil Products Tanker
Tanzania flag; Former Vessel Flag Malta;
Vessel Registration Identification IMO
9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
3. CHRISTINA (f.k.a. AMOL; f.k.a.
CASTOR) (T2EM4) Crude/Oil Products
Tanker Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration
Identification IMO 9187667; MMSI
256843000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
4. SEAPRIDE (f.k.a. ASTANEH; f.k.a.
NEPTUNE) (T2ES4) Crude/Oil Products
Tanker Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration
Identification IMO 9187643; MMSI
572467210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
5. JUPITER (f.k.a. ASTARA) (9HDS9)
Crude/Oil Products Tanker Unknown
flag; Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Malta; Vessel
Registration Identification IMO
9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
6. LEADERSHIP (f.k.a. DANESH) (5IM
592) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former
Vessel Flag Tanzania; Vessel
Registration Identification IMO
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9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
7. COMPANION (f.k.a. DAVAR) (5IM
593) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former
Vessel Flag Tanzania; Vessel
Registration Identification IMO
9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
8. MAESTRO (f.k.a. FAEZ; f.k.a.
SATEEN) (T2DM4) Chemical/Products
Tanker Tanzania flag; Former Vessel
Flag Malta ; alt. Former Vessel Flag
Tuvalu; Vessel Registration
Identification IMO 9283760; MMSI
572438210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
9. PIONEER (f.k.a. HADI) (T2EJ4)
Crude Oil Tanker Unknown flag; Former
Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; Vessel Registration
Identification IMO 9362073; MMSI
572459210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
10. TAMAR (f.k.a. HAMOON; f.k.a.
LENA) (T2EQ4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
11. FREEDOM (f.k.a. HARAZ) (5IM
597) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former
Vessel Flag Tanzania; Vessel
Registration Identification IMO
9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
12. VALOR (f.k.a. HARSIN) (5IM600)
Crude Oil Tanker Unknown flag; Former
Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Vessel Registration
Identification IMO 9212917; MMSI
677050000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
13. MAJESTIC (f.k.a. GLORY; f.k.a.
HATEF) (T2EG4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu;
Vessel Registration Identification IMO
9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
14. TULAR (f.k.a. HENGAM; f.k.a.
LOYAL) (T2ER4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
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15. MILLIONAIRE (f.k.a. HIRMAND;
f.k.a. HONESTY) (T2DZ4) Crude Oil
Tanker Tanzania flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag
Tuvalu; Vessel Registration
Identification IMO 9357391; MMSI
572450210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
16. EXPLORER (f.k.a. HODA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu;
Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
17. COURAGE (f.k.a. HOMA) (5IM
596) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former
Vessel Flag Tanzania; Vessel
Registration Identification IMO
9357389; MMSI 677049600 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
18. JANUS (f.k.a. HONAR; f.k.a.
VICTORY) (T2EA4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu;
Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
19. SCORPIAN (f.k.a. HORMOZ)
(9HEK9) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
20. MARIGOLD (f.k.a. BRAWNY;
f.k.a. NABI) (T2DS4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
21. MIDSEA (f.k.a. MOTION; f.k.a.
NAJM) (T2DR4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
22. OCEANIC (f.k.a. NESA; f.k.a.
TRUTH) (T2DP4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
23. VOYAGER (f.k.a. ELITE; f.k.a.
NOAH) (T2DQ4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
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Federal Register / Vol. 78, No. 36 / Friday, February 22, 2013 / Notices
9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
24. MAHARLIKA (f.k.a. NOOR)
(9HES9) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9079066; MMSI 256882000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
25. CARNATION (f.k.a. SAFE; a.k.a.
YARD NO. 1220 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker
Tanzania flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta;
Vessel Registration Identification IMO
9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
26. LANTANA (f.k.a. SANANDAJ)
(5IM591) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Vessel
Registration Identification IMO
9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
27. BLACKSTONE (f.k.a. SARV)
(9HNZ9) Crude Oil Tanker Seychelles
flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
28. MAGNOLIA (f.k.a. SARVESTAN)
(5IM590) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Vessel
Registration Identification IMO
9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
29. CAMELLIA (f.k.a. SAVEH) (5IM
594) Crude Oil Tanker Unknown flag;
Former Vessel Flag Malta; alt. Former
Vessel Flag Tanzania; Vessel
Registration Identification IMO
9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
30. CLOVE (f.k.a. SEMNAN) (5IM
595) Crude Oil Tanker Unknown flag;
Former Vessel Flag Malta; alt. Former
Vessel Flag Tanzania; Vessel
Registration Identification IMO
9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
31. SEAHORSE (f.k.a. GARDENIA;
f.k.a. SEPID) (T2EF4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
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16:18 Feb 21, 2013
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32. BAIKAL (f.k.a. BLOSSOM; f.k.a.
SIMA) (T2DY4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO
9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
33. AZALEA (f.k.a. SINA) (9HNY9)
Crude Oil Tanker Unknown flag; Former
Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; Vessel Registration
Identification IMO 9357365; MMSI
249256000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
34. SONATA (a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Unknown flag; Former Vessel
Flag Malta; Vessel Registration
Identification IMO 9569633 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
35. SONGBIRD (a.k.a. YARD NO.
1224 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker Unknown flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9569645 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
36. RAINBOW (f.k.a. SOUVENIR;
a.k.a. YARD NO. 1221 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO 9569619
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
37. DAISY (f.k.a. SUSANGIRD)
(5IM584) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; Vessel
Registration Identification IMO
9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Dated: February 6, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
111–117), Department of Veterans
Affairs (VA) is publishing this notice to
advise the public of the availability of
the FY 2011 Service Contract Inventory
Analysis Report and FY 2012 Service
Contract Inventory. The FY 2011
analysis report discusses the
methodology, analysis, and special
interest functions studied from the FY
2011 inventory, as well actions, planned
and taken, to address any identified
weaknesses or challenges. The FY 2012
inventory provides information on VA
service contract actions over $25,000.
The inventory information is organized
by function to show how contracted
resources are distributed throughout the
agency. The report and inventory were
developed in accordance with guidance
issued on November 5, 2010, and
updated on December 19, 2011, by the
Office of Management and Budget’s
Office of Federal Procurement Policy
(OFPP). OFPP’s guidance is available at:
https://www.whitehouse.gov/omb/
procurement-service-contractinventories. VA posted the report,
inventory, and a summary of the
inventory on the VA Web site at:
https://www.va.gov/oal/business/pps/
scaInventory.asp.
FOR FURTHER INFORMATION CONTACT:
Marilyn Harris, Director of Procurement
Policy and Warrant Management
Service, Department of Veterans Affairs,
810 Vermont Avenue NW., Washington,
DC 20420. Questions regarding the
service contract inventory should be
directed to Marilyn Harris at (202) 461–
6918, or Marilyn.Harris2@va.gov.
Approved: February 14, 2013.
John R. Gingrich,
Chief of Staff, Department of Veterans Affairs.
[FR Doc. 2013–04117 Filed 2–21–13; 8:45 am]
BILLING CODE 8320–01–P
DEPARTMENT OF VETERANS
AFFAIRS
[FR Doc. 2013–03834 Filed 2–21–13; 8:45 am]
BILLING CODE 4810–AL–P
Health Services Research and
Development Service Scientific Merit
Review Board, Notice of Meeting
DEPARTMENT OF VETERANS
AFFAIRS
The Department of Veterans Affairs
gives notice under the Federal Advisory
Committee Act, 5 United States Code
Appendix 2, that the Health Services
Research and Development Service
Scientific Merit Review Board will
conduct telephone conference call and
web-conference based meetings of its six
Health Services Research (HSR)
subcommittees and its Nursing Research
Initiative (NRI) subcommittee. The HSR
subcommittees are: HSR 1—Medical
Care and Clinical Management; HSR 2—
Patient and Special Population
Public Availability of the Department of
Veterans Affairs Fiscal Year (FY) 2011
Service Contract Inventory Analysis
Report and FY 2012 Service Contract
Inventory
Department of Veterans Affairs.
Notice.
AGENCY:
ACTION:
In accordance with Section
743 of Division C of the Consolidated
Appropriations Act of 2010 (Pub. L.
SUMMARY:
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]]>Agencies
[Federal Register Volume 78, Number 36 (Friday, February 22, 2013)]
[Notices]
[Pages 12420-12422]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03834]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Additional 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 thirty-seven vessels identified
as property owned or controlled by the Government of Iran under the
Iranian Transactions and Sanctions Regulations, 31 CFR part 560,
(``ITSR'') and Executive Order 13599, and is updating the entries on
OFAC's list of Specially Designated Nationals and Blocked Persons to
identify the new names and/or other information given to those vessels.
DATES: The identification and updates made by the Director of OFAC of
the vessels identified in this notice, pursuant to the ITSR and
Executive Order 13599, 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.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(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 560.211 of the ITSR implements Section 1(a) and (c) of the
Order. Section 560.304 defines the term ``Government of Iran'' to
include: ``(a) The state and the Government of Iran, as well as any
political subdivision, agency, or instrumentality thereof, including
the Central Bank of Iran; (b) Any person owned or controlled, directly
or indirectly, by the foregoing; and (c) Any person to the extent that
such person is, or has been, since the effective date, acting or
purporting to act, directly or indirectly, for or on behalf of any of
the foregoing; and (d) Any other person determined by the Office of
Foreign Assets Control to be included within [(a) through (c)].''
[[Page 12421]]
Section 560.313 of the ITSR further defines an ``entity owned or
controlled by the Government of Iran'' to include ``any corporation,
partnership, association, or other entity in which the Government of
Iran owns a 50 percent or greater interest or a controlling interest,
and any entity which is otherwise controlled by that government.''
On February 6, 2013, the Director of OFAC, in consultation with the
Secretary of State, identified thirty-seven vessels as the property of
the Government of Iran pursuant to the Order and the ITSR, and updated
the entries on OFAC's list of Specially Designated Nationals and
Blocked Persons to identify new names or other information given to
those vessels.
Already-Blocked Vessels With New Information
1. ALPHA (f.k.a. ABADAN) (T2EU4) Crude/Oil Products Tanker Unknown
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
2. CRYSTAL (f.k.a. ABADEH) (9HDQ9) Crude/Oil Products Tanker
Tanzania flag; Former Vessel Flag Malta; Vessel Registration
Identification IMO 9187655; MMSI 256842000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
3. CHRISTINA (f.k.a. AMOL; f.k.a. CASTOR) (T2EM4) Crude/Oil
Products Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Vessel Registration Identification IMO 9187667;
MMSI 256843000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
4. SEAPRIDE (f.k.a. ASTANEH; f.k.a. NEPTUNE) (T2ES4) Crude/Oil
Products Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Vessel Registration Identification IMO 9187643;
MMSI 572467210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
5. JUPITER (f.k.a. ASTARA) (9HDS9) Crude/Oil Products Tanker
Unknown flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta;
Vessel Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
6. LEADERSHIP (f.k.a. DANESH) (5IM 592) Crude Oil Tanker Unknown
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
7. COMPANION (f.k.a. DAVAR) (5IM 593) Crude Oil Tanker Unknown
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
8. MAESTRO (f.k.a. FAEZ; f.k.a. SATEEN) (T2DM4) Chemical/Products
Tanker Tanzania flag; Former Vessel Flag Malta ; alt. Former Vessel
Flag Tuvalu; Vessel Registration Identification IMO 9283760; MMSI
572438210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
9. PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
10. TAMAR (f.k.a. HAMOON; f.k.a. LENA) (T2EQ4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9212929; MMSI 572465210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
11. FREEDOM (f.k.a. HARAZ) (5IM 597) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
12. VALOR (f.k.a. HARSIN) (5IM600) Crude Oil Tanker Unknown flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
13. MAJESTIC (f.k.a. GLORY; f.k.a. HATEF) (T2EG4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9357183; MMSI 212256000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
14. TULAR (f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9212905; MMSI 256875000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
15. MILLIONAIRE (f.k.a. HIRMAND; f.k.a. HONESTY) (T2DZ4) Crude Oil
Tanker Tanzania flag; Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; Vessel Registration Identification IMO 9357391; MMSI
572450210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
16. EXPLORER (f.k.a. HODA; f.k.a. PRECIOUS) (T2EH4) Crude Oil
Tanker Tanzania flag; Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; Vessel Registration Identification IMO 9362059; MMSI
572458210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
17. COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil Tanker Unknown flag;
Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Vessel
Registration Identification IMO 9357389; MMSI 677049600 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
18. JANUS (f.k.a. HONAR; f.k.a. VICTORY) (T2EA4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9362061; MMSI 209511000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
19. SCORPIAN (f.k.a. HORMOZ) (9HEK9) Crude Oil Tanker Tanzania
flag; Former Vessel Flag Tuvalu; Vessel Registration Identification IMO
9212890; MMSI 256870000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
20. MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI) (T2DS4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9079080; MMSI 572443210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
21. MIDSEA (f.k.a. MOTION; f.k.a. NAJM) (T2DR4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9079092; MMSI 572442210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
22. OCEANIC (f.k.a. NESA; f.k.a. TRUTH) (T2DP4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9079107; MMSI 572440210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
23. VOYAGER (f.k.a. ELITE; f.k.a. NOAH) (T2DQ4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO
[[Page 12422]]
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
24. MAHARLIKA (f.k.a. NOOR) (9HES9) Crude Oil Tanker Tanzania flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO 9079066; MMSI 256882000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
25. CARNATION (f.k.a. SAFE; a.k.a. YARD NO. 1220 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker Tanzania flag; Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Malta; Vessel Registration Identification IMO
9569205 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
26. LANTANA (f.k.a. SANANDAJ) (5IM591) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
27. BLACKSTONE (f.k.a. SARV) (9HNZ9) Crude Oil Tanker Seychelles
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
28. MAGNOLIA (f.k.a. SARVESTAN) (5IM590) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
29. CAMELLIA (f.k.a. SAVEH) (5IM 594) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
30. CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil Tanker Unknown flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
31. SEAHORSE (f.k.a. GARDENIA; f.k.a. SEPID) (T2EF4) Crude Oil
Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9356608; MMSI 572455210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
32. BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA) (T2DY4) Crude Oil Tanker
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Vessel Registration Identification IMO 9357353; MMSI 572449210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
33. AZALEA (f.k.a. SINA) (9HNY9) Crude Oil Tanker Unknown flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
34. SONATA (a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Unknown flag; Former Vessel Flag Malta; Vessel Registration
Identification IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
35. SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO) Crude Oil
Tanker Unknown flag; Former Vessel Flag Malta; Vessel Registration
Identification IMO 9569645 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
36. RAINBOW (f.k.a. SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO
9569619 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
37. DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker Unknown
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania;
Vessel Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Dated: February 6, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-03834 Filed 2-21-13; 8:45 am]
BILLING CODE 4810-AL-P
