Persons on Whom Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996 and the Iran Threat Reduction and Syria Human Rights Act of 2012, 21183-21185 [2013-08229]

Download as PDF 21183 Federal Register / Vol. 78, No. 68 / Tuesday, April 9, 2013 / Notices 3. Wage Reports and Pension Information—20 CFR 422.122(b)—0960– 0547. Pension plan administrators annually file plan information with the Internal Revenue Service, which then forwards the information to SSA. SSA maintains and organizes this information by plan number, plan participant’s name, and Social Security number. Under section 1131(a) of the Act, pension plan participants are entitled to request this information from SSA. The Wage Reports and Pension Information regulation, 20 CFR 422.122(b) of the Code of Federal Regulations, stipulates that before SSA Number of respondents Modality of collection Requests for pension plan information ............................................................ Dated: April 4, 2013. Faye Lipsky, Reports Clearance Director, Social Security Administration. BILLING CODE 4191–02–P DEPARTMENT OF STATE Dated: March 11, 2013. John F. Kerry, Secretary of State. [Delegation of Authority No. 350] [FR Doc. 2013–08226 Filed 4–8–13; 8:45 am] BILLING CODE 4710–06–P sroberts on DSK5SPTVN1PROD with NOTICES Delegation by the Secretary of State to the Assistant Secretary for Consular Affairs of the Authority To Disclose Visa Records In Certain Situations By virtue of the authority vested in me as Secretary of State, including Section 1 of the State Department Basic Authorities Act, as amended (22 U.S.C. 2651a), and the Immigration and Nationality Act (INA), I hereby delegate to the Assistant Secretary for Consular Affairs, to the extent authorized by law, the authority under sections 222(f)(1) and (2) of the INA, codified in 8 U.S.C. 1202(f)(1) and (2), to exercise his or her discretion: (1) To disclose certified copies of visa records to a court that certifies the need for such documents; and (2) to provide to a foreign government, as a matter of discretion and on the basis of reciprocity, information in the Department’s computerized visa lookout database and, when necessary and appropriate, other related records pertaining to the issuance and refusal of visas or permits to enter the United States under conditions specified in the statute. Any act, executive order, regulation, or procedure subject to, or affected by, this delegation shall be deemed to be such act, executive order, regulation, or procedure as amended from time to time. This delegation of authority may be re-delegated. Notwithstanding this delegation of authority, the Secretary, the Deputy Secretary, the Deputy Secretary for Management and Resources, and the VerDate Mar<15>2010 16:19 Apr 08, 2013 Jkt 229001 DEPARTMENT OF STATE [Public Notice 8268] Persons on Whom Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996 and the Iran Threat Reduction and Syria Human Rights Act of 2012 Bureau of Economic and Business Affairs, Department of State. ACTION: Notice. AGENCY: SUMMARY: The Secretary of State has determined, pursuant to authority delegated by Presidential Memorandum of October 9, 2012 (the ‘‘Delegation Memorandum’’), that the following persons have engaged in sanctionable activity described in section 5(a)(8) of the Iran Sanctions Act of 1996 (Public Law 104–172) (50 U.S.C. 1701 note) (‘‘ISA’’), as amended, and that certain sanctions are imposed as a result: Dimitris Cambis and Impire Shipping. The Secretary of State has determined, pursuant to authority delegated by Presidential Memorandum of October 9, 2012 (the ‘‘Delegation Memorandum’’), that the following persons have engaged in sanctionable activity described in section 212 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (Pub. L. 112–158) (‘‘TRA’’), and that certain sanctions are imposed as a result: Kish P&I and Bimeh Markazi-Central Insurance of Iran. DATES: Effective Date: The sanctions on Dimitris Cambis, Impire Shipping, Kish PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 Frequency of response 400 Under Secretary for Management may at any time exercise any authority or function delegated by this delegation of authority. This delegation of authority shall be published in the Federal Register. [FR Doc. 2013–08206 Filed 4–8–13; 8:45 am] disseminates this information, the requestor must first submit a written request with identifying information to SSA. The respondents are requestors of pension plan information. Type of Request: Extension of an OMB-approved information collection. 1 Average burden per response (minutes) 30 Estimated total annual burden (hours) 200 P&I, and Bimeh Markzai-Central Insurance of Iran are effective March 14, 2013. FOR FURTHER INFORMATION CONTACT: On general issues: Office of Sanctions Policy and Implementation, Department of State, Telephone: (202) 647–7489. For U.S. Government procurement ban issues: Daniel Walt, Office of the Procurement Executive, Department of State, Telephone: (703) 516–1696. SUPPLEMENTARY INFORMATION: Pursuant to section 5(a)(8) of the ISA and the Delegation Memorandum, the Secretary determined that the following sanctions as described in section 6 of the ISA are to be imposed on Dimitris Cambis: 1. Procurement sanction. The United States Government shall not procure, or enter into any contract for the procurement of, and goods or services from Dimitris Cambis. 2. Export-Import Bank assistance for exports. The Export-Import Bank of the United States shall not give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit in connection with the export of any goods or services to Dimitris Cambis. 3. Banking transactions. Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of Dimitris Cambis, shall be prohibited. 4. Property transactions. It shall be prohibited to: a. Acquire, hold, withhold, use, transfer, withdraw, transport, import, or export any property that is subject to the jurisdiction of the United States and with respect to which Dimitris Cambis has any interest; b. Deal in or exercise any right, power, or privilege with respect to such property; or c. Conduct any transactions involving such property. E:\FR\FM\09APN1.SGM 09APN1 sroberts on DSK5SPTVN1PROD with NOTICES 21184 Federal Register / Vol. 78, No. 68 / Tuesday, April 9, 2013 / Notices 5. Foreign Exchange. Any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which Dimitris Cambis has any interest, shall be prohibited. Pursuant to section 5(a)(8) of the ISA and the Delegation Memorandum, the Secretary determined that the following sanctions as described in section 6 of the ISA are to be imposed on Impire Shipping: 1. Procurement sanction. The United States Government shall not procure, or enter into any contract for the procurement of, and goods or services from Impire Shipping. 2. Export-Import Bank assistance for exports. The Export-Import Bank of the United States shall not give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit in connection with the export of any goods or services to Impire Shipping. 3. Banking transactions. Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of Impire Shipping, shall be prohibited. 4. Property transactions. It shall be prohibited to: a. Acquire, hold, withhold, use, transfer, withdraw, transport, import, or export any property that is subject to the jurisdiction of the United States and with respect to which Impire Shipping has any interest; b. Deal in or exercise any right, power, or privilege with respect to such property; or c. Conduct any transactions involving such property. 5. Exclusion of corporate officers. The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the from the United States, the following corporate officers of Impire Shipping: a. Dimitris Cambis Pursuant to section 212 of the TRA and the Delegation Memorandum, the Secretary determined that the following sanctions as described in section 6 of the ISA are to be imposed on Kish P&I: 1. Procurement sanction. The United States Government shall not procure, or enter into any contract for the procurement of, and goods or services from Kish P&I. 2. Export-Import Bank assistance for exports. The Export-Import Bank of the United States shall not give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit VerDate Mar<15>2010 16:19 Apr 08, 2013 Jkt 229001 in connection with the export of any goods or services to Kish P&I. 3. Banking transactions. Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of Kish P&I, shall be prohibited. 4. Property transactions. It shall be prohibited to: a. Acquire, hold, withhold, use, transfer, withdraw, transport, import, or export any property that is subject to the jurisdiction of the United States and with respect to which Kish P&I has any interest; b. Deal in or exercise any right, power, or privilege with respect to such property; or c. Conduct any transactions involving such property. 5. Exclusion of corporate officers. The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the from the United States, the following corporate officers of Kish P&I: a. Mohammad Reza Mohammadi Banaei Pursuant to section 212 of the TRA and the Delegation Memorandum, the Secretary determined that the following sanctions as described in section 6 of the ISA are to be imposed on Bimeh Markazi-Central Insurance of Iran: 1. Procurement sanction. The United States Government shall not procure, or enter into any contract for the procurement of, and goods or services from Bimeh Markazi-Central Insurance of Iran. 2. Export-Import Bank assistance for exports. The Export-Import Bank of the United States shall not give approval to the issuance of any guarantee, insurance, extension of credit, or participation in the extension of credit in connection with the export of any goods or services to Bimeh MarkaziCentral Insurance of Iran. 3. Banking transactions. Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of Bimeh MarkaziCentral Insurance of Iran, shall be prohibited. 4. Property transactions. It shall be prohibited to: a. Acquire, hold, withhold, use, transfer, withdraw, transport, import, or export any property that is subject to the jurisdiction of the United States and with respect to which Bimeh Markazi- PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 Central Insurance of Iran has any interest; b. Deal in or exercise any right, power, or privilege with respect to such property; or c. Conduct any transactions involving such property. 5. Exclusion of corporate officers. The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the from the United States, the following corporate officers of Bimeh Markazi-Central Insurance of Iran: a. Seyed Mohammad Karimi b. Rahim Mosaddegh c. Mina Sadigh Noohi d. Seyed Morteza Hasani Aghda e. Esmaeil Mahdavi Nia The sanctions described above with respect to Dimitris Cambis, Impire Shipping, Kish P&I, and Bimeh MarkaziCentral Insurance of Iran shall remain in effect until otherwise directed pursuant to the provisions of the ISA, TRA or other applicable authority. Pursuant to the authority delegated to the Secretary of State in the Delegation Memorandum, relevant agencies and instrumentalities of the United States Government shall take all appropriate measures within their authority to carry out the provisions of this notice. The Secretary of the Treasury is taking appropriate action to implement the sanctions for which authority has been delegated to the Secretary of the Treasury pursuant to the Delegation Memorandum and Executive Order 13574 of May 23, 2011. The following constitutes a current list, as of this date, of persons on whom ISA sanctions have been imposed. The particular sanctions imposed on an individual person are identified in the relevant Federal Register Notice. —Allvale Maritime Inc. (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Associated Shipbroking (a.k.a. SAM) (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Belarusneft (see Public Notice 7408, 76 FR 18821, April 5, 2011) —Bimeh Markazi-Central Insurance of Iran —Cambis, Dimitris —FAL Oil Company Limited (see Public Notice 7776, 77 FR 4389, Jan. 27, 2012) —Impire Shipping —Kish Protection and Indemnity (a.k.a. Kish P&I) —Kuo Oil (S) Pte. Ltd. (see Public Notice 7776, 77 FR 4389, Jan. 27, 2012) —Naftiran Intertrade Company (see Public Notice 7197, 75 FR 62916, Oct. 13, 2010) E:\FR\FM\09APN1.SGM 09APN1 Federal Register / Vol. 78, No. 68 / Tuesday, April 9, 2013 / Notices —Petrochemical Commercial Company International (a.k.a. PCCI) (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Petro´leos de Venezuela S.A. (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Royal Oyster Group (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Socie´te´ Anonyme Mone´gasque D’Administration Maritime Et Ae´rienne (a.k.a. S.A.M.A.M.A., a.k.a. SAMAMA) (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Speedy Ship (a.k.a. SPD) (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Sytrol (see Public Notice 8040, 77 FR 59034, September 18, 2012) —Tanker Pacific Management (Singapore) Pte. Ltd. (see Public Notice 7585, 76 FR 56866, September 14, 2011) —Zhuhai Zhenrong Company (see Public Notice 7776, 77 FR 4389, Jan. 27, 2012) Dated: April 2, 2013. Jose W. Fernandez, Assistant Secretary of State for Economic and Business Affairs. [FR Doc. 2013–08229 Filed 4–8–13; 8:45 am] BILLING CODE 4710–05–P DEPARTMENT OF TRANSPORTATION Federal Railroad Administration [Docket Number FRA–2013–0025] sroberts on DSK5SPTVN1PROD with NOTICES Notice of Application for Approval of Discontinuance or Modification of a Railroad Signal System In accordance with Part 235 of Title 49 Code of Federal Regulations (CFR) and 49 U.S.C. 20502(a), this document provides the public notice that by a document dated February 21, 2013, the Norfolk Southern Corporation (NS) has petitioned the Federal Railroad Administration (FRA) seeking approval for the discontinuance or modification of a signal system. FRA assigned the petition Docket Number FRA–2013– 0025. Applicant: Norfolk Southern Corporation, Mr. Brian Sykes, Chief Engineer C&S Engineering, 1200 Peachtree Street NE., Atlanta, Georgia 30309. NS seeks approval of the proposed discontinuance of automatic signals within traffic control signal (TCS) territory and the installation of a cab signal system without wayside signals on the NS Pittsburgh Line, from Milepost (MP) PT 352.2 (CP Solomon) to VerDate Mar<15>2010 16:19 Apr 08, 2013 Jkt 229001 MP PT 353.35/PC 0.0, and on its Fort Wayne Line from MP PT 353.35/PC 0.0 to MP PC 15.0 (CP Leets). All of the existing automatic signals on both line segments will be retired and cab signals without wayside signaling will be installed. The installation of cab signals without wayside signals will include ‘‘block clear’’ signals at all control points in the event of an onboard cab signal failure en route. NS seeks to make the proposed changes because the installation of cab signals without wayside signals will improve train operations and will facilitate the installation of Positive Train Control (PTC) on both lines. NS’s implementation plan, if approved, would be to design and install the cab signals without wayside signals on the section of the line between CP Leets, MP 15.0, and CP Bell, MP PC 4.8, as soon as the approval is obtained. CP Bell, MP PC 4.8, to CP Solomon, MP PC 352.2, would follow as a later implementation phase. A copy of the petition, as well as any written communications concerning the petition, is available for review online at www.regulations.gov and in person at the U.S. Department of Transportation’s (DOT) Docket Operations Facility, 1200 New Jersey Avenue SE., W12–140, Washington, DC 20590. The Docket Operations Facility is open from 9 a.m. to 5 p.m., Monday through Friday, except Federal Holidays. Interested parties are invited to participate in these proceedings by submitting written views, data, or comments. FRA does not anticipate scheduling a public hearing in connection with these proceedings since the facts do not appear to warrant a hearing. If any interested party desires an opportunity for oral comment, they should notify FRA, in writing, before the end of the comment period and specify the basis for their request. All communications concerning these proceedings should identify the appropriate docket number and may be submitted by any of the following methods: • Web site: http:// www.regulations.gov. Follow the online instructions for submitting comments. • Fax: 202–493–2251. • Mail: Docket Operations Facility, U.S. Department of Transportation, 1200 New Jersey Avenue SE., W12–140, Washington, DC 20590. • Hand Delivery: 1200 New Jersey Avenue SE., Room W12–140, Washington, DC 20590, between 9 a.m. and 5 p.m., Monday through Friday, except Federal Holidays. PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 21185 Communications received by May 24, 2013 will be considered by FRA before final action is taken. Comments received after that date will be considered as far as is practicable. Anyone is able to search the electronic form of any written communications and comments received into any of our dockets by the name of the individual submitting the comment (or signing the document, if submitted on behalf of an association, business, labor union, etc.). See http:// www.regulations.gov/#!privacyNotice for the privacy notice of regulations.gov or interested parties may review DOT’s complete Privacy Act Statement in the Federal Register published on April 11, 2000 (65 FR 19477). Issued in Washington, DC, on April 3, 2013. Robert C. Lauby, Deputy Associate Administrator for Regulatory and Legislative Operations. [FR Doc. 2013–08244 Filed 4–8–13; 8:45 am] BILLING CODE 4910–06–P DEPARTMENT OF TRANSPORTATION Federal Railroad Administration [Docket Number FRA–2010–0152] Petition for Amending Waiver of Compliance In accordance with Part 211 of Title 49 Code of Federal Regulations (CFR), this document provides the public notice that by a document dated January 24, 2013, the National Railroad Passenger Corporation (Amtrak) has petitioned the Federal Railroad Administration (FRA) for an amendment of a waiver of compliance from certain provisions of the Federal railroad safety regulations contained at 49 CFR part 240, Qualification and Certification of Locomotive Engineers, in Docket Number FRA–2010–0152. On May 11, 2010, FRA granted Amtrak a waiver of compliance from 49 CFR 240.117(e)(1)–(4), 240.305, and 240.307. The relief granted to Amtrak was contingent on its continued participation in the Confidential Close Call Reporting System (C3RS) pilot project. FRA granted the original waiver for a period of 5 years. Amtrak, the Brotherhood of Locomotive Engineers and Trainmen, and the United Transportation Union seek to shield the reporting employee and the railroad from punitive sanctions that would otherwise arise as provided in selected sections of 49 CFR 240.307, to encourage locomotive engineer reporting of close calls, and to protect locomotive engineers and Amtrak from E:\FR\FM\09APN1.SGM 09APN1

Agencies

[Federal Register Volume 78, Number 68 (Tuesday, April 9, 2013)]
[Notices]
[Pages 21183-21185]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-08229]


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DEPARTMENT OF STATE

[Public Notice 8268]


Persons on Whom Sanctions Have Been Imposed Under the Iran 
Sanctions Act of 1996 and the Iran Threat Reduction and Syria Human 
Rights Act of 2012

AGENCY: Bureau of Economic and Business Affairs, Department of State.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Secretary of State has determined, pursuant to authority 
delegated by Presidential Memorandum of October 9, 2012 (the 
``Delegation Memorandum''), that the following persons have engaged in 
sanctionable activity described in section 5(a)(8) of the Iran 
Sanctions Act of 1996 (Public Law 104-172) (50 U.S.C. 1701 note) 
(``ISA''), as amended, and that certain sanctions are imposed as a 
result: Dimitris Cambis and Impire Shipping.
    The Secretary of State has determined, pursuant to authority 
delegated by Presidential Memorandum of October 9, 2012 (the 
``Delegation Memorandum''), that the following persons have engaged in 
sanctionable activity described in section 212 of the Iran Threat 
Reduction and Syria Human Rights Act of 2012 (Pub. L. 112-158) 
(``TRA''), and that certain sanctions are imposed as a result: Kish P&I 
and Bimeh Markazi-Central Insurance of Iran.

DATES: Effective Date: The sanctions on Dimitris Cambis, Impire 
Shipping, Kish P&I, and Bimeh Markzai-Central Insurance of Iran are 
effective March 14, 2013.

FOR FURTHER INFORMATION CONTACT: On general issues: Office of Sanctions 
Policy and Implementation, Department of State, Telephone: (202) 647-
7489.
    For U.S. Government procurement ban issues: Daniel Walt, Office of 
the Procurement Executive, Department of State, Telephone: (703) 516-
1696.

SUPPLEMENTARY INFORMATION: Pursuant to section 5(a)(8) of the ISA and 
the Delegation Memorandum, the Secretary determined that the following 
sanctions as described in section 6 of the ISA are to be imposed on 
Dimitris Cambis:
    1. Procurement sanction. The United States Government shall not 
procure, or enter into any contract for the procurement of, and goods 
or services from Dimitris Cambis.
    2. Export-Import Bank assistance for exports. The Export-Import 
Bank of the United States shall not give approval to the issuance of 
any guarantee, insurance, extension of credit, or participation in the 
extension of credit in connection with the export of any goods or 
services to Dimitris Cambis.
    3. Banking transactions. Any transfers of credit or payments 
between financial institutions or by, through, or to any financial 
institution, to the extent that such transfers or payments are subject 
to the jurisdiction of the United States and involve any interest of 
Dimitris Cambis, shall be prohibited.
    4. Property transactions. It shall be prohibited to:
    a. Acquire, hold, withhold, use, transfer, withdraw, transport, 
import, or export any property that is subject to the jurisdiction of 
the United States and with respect to which Dimitris Cambis has any 
interest;
    b. Deal in or exercise any right, power, or privilege with respect 
to such property; or
    c. Conduct any transactions involving such property.

[[Page 21184]]

    5. Foreign Exchange. Any transactions in foreign exchange that are 
subject to the jurisdiction of the United States and in which Dimitris 
Cambis has any interest, shall be prohibited.
    Pursuant to section 5(a)(8) of the ISA and the Delegation 
Memorandum, the Secretary determined that the following sanctions as 
described in section 6 of the ISA are to be imposed on Impire Shipping:
    1. Procurement sanction. The United States Government shall not 
procure, or enter into any contract for the procurement of, and goods 
or services from Impire Shipping.
    2. Export-Import Bank assistance for exports. The Export-Import 
Bank of the United States shall not give approval to the issuance of 
any guarantee, insurance, extension of credit, or participation in the 
extension of credit in connection with the export of any goods or 
services to Impire Shipping.
    3. Banking transactions. Any transfers of credit or payments 
between financial institutions or by, through, or to any financial 
institution, to the extent that such transfers or payments are subject 
to the jurisdiction of the United States and involve any interest of 
Impire Shipping, shall be prohibited.
    4. Property transactions. It shall be prohibited to:
    a. Acquire, hold, withhold, use, transfer, withdraw, transport, 
import, or export any property that is subject to the jurisdiction of 
the United States and with respect to which Impire Shipping has any 
interest;
    b. Deal in or exercise any right, power, or privilege with respect 
to such property; or
    c. Conduct any transactions involving such property.
    5. Exclusion of corporate officers. The Secretary of State shall 
deny a visa to, and the Secretary of Homeland Security shall exclude 
from the from the United States, the following corporate officers of 
Impire Shipping:
    a. Dimitris Cambis
    Pursuant to section 212 of the TRA and the Delegation Memorandum, 
the Secretary determined that the following sanctions as described in 
section 6 of the ISA are to be imposed on Kish P&I:
    1. Procurement sanction. The United States Government shall not 
procure, or enter into any contract for the procurement of, and goods 
or services from Kish P&I.
    2. Export-Import Bank assistance for exports. The Export-Import 
Bank of the United States shall not give approval to the issuance of 
any guarantee, insurance, extension of credit, or participation in the 
extension of credit in connection with the export of any goods or 
services to Kish P&I.
    3. Banking transactions. Any transfers of credit or payments 
between financial institutions or by, through, or to any financial 
institution, to the extent that such transfers or payments are subject 
to the jurisdiction of the United States and involve any interest of 
Kish P&I, shall be prohibited.
    4. Property transactions. It shall be prohibited to:
    a. Acquire, hold, withhold, use, transfer, withdraw, transport, 
import, or export any property that is subject to the jurisdiction of 
the United States and with respect to which Kish P&I has any interest;
    b. Deal in or exercise any right, power, or privilege with respect 
to such property; or
    c. Conduct any transactions involving such property.
    5. Exclusion of corporate officers. The Secretary of State shall 
deny a visa to, and the Secretary of Homeland Security shall exclude 
from the from the United States, the following corporate officers of 
Kish P&I:
    a. Mohammad Reza Mohammadi Banaei
    Pursuant to section 212 of the TRA and the Delegation Memorandum, 
the Secretary determined that the following sanctions as described in 
section 6 of the ISA are to be imposed on Bimeh Markazi-Central 
Insurance of Iran:
    1. Procurement sanction. The United States Government shall not 
procure, or enter into any contract for the procurement of, and goods 
or services from Bimeh Markazi-Central Insurance of Iran.
    2. Export-Import Bank assistance for exports. The Export-Import 
Bank of the United States shall not give approval to the issuance of 
any guarantee, insurance, extension of credit, or participation in the 
extension of credit in connection with the export of any goods or 
services to Bimeh Markazi-Central Insurance of Iran.
    3. Banking transactions. Any transfers of credit or payments 
between financial institutions or by, through, or to any financial 
institution, to the extent that such transfers or payments are subject 
to the jurisdiction of the United States and involve any interest of 
Bimeh Markazi-Central Insurance of Iran, shall be prohibited.
    4. Property transactions. It shall be prohibited to:
    a. Acquire, hold, withhold, use, transfer, withdraw, transport, 
import, or export any property that is subject to the jurisdiction of 
the United States and with respect to which Bimeh Markazi-Central 
Insurance of Iran has any interest;
    b. Deal in or exercise any right, power, or privilege with respect 
to such property; or
    c. Conduct any transactions involving such property.
    5. Exclusion of corporate officers. The Secretary of State shall 
deny a visa to, and the Secretary of Homeland Security shall exclude 
from the from the United States, the following corporate officers of 
Bimeh Markazi-Central Insurance of Iran:
    a. Seyed Mohammad Karimi
    b. Rahim Mosaddegh
    c. Mina Sadigh Noohi
    d. Seyed Morteza Hasani Aghda
    e. Esmaeil Mahdavi Nia
    The sanctions described above with respect to Dimitris Cambis, 
Impire Shipping, Kish P&I, and Bimeh Markazi-Central Insurance of Iran 
shall remain in effect until otherwise directed pursuant to the 
provisions of the ISA, TRA or other applicable authority. Pursuant to 
the authority delegated to the Secretary of State in the Delegation 
Memorandum, relevant agencies and instrumentalities of the United 
States Government shall take all appropriate measures within their 
authority to carry out the provisions of this notice. The Secretary of 
the Treasury is taking appropriate action to implement the sanctions 
for which authority has been delegated to the Secretary of the Treasury 
pursuant to the Delegation Memorandum and Executive Order 13574 of May 
23, 2011.
    The following constitutes a current list, as of this date, of 
persons on whom ISA sanctions have been imposed. The particular 
sanctions imposed on an individual person are identified in the 
relevant Federal Register Notice.

--Allvale Maritime Inc. (see Public Notice 7585, 76 FR 56866, September 
14, 2011)
--Associated Shipbroking (a.k.a. SAM) (see Public Notice 7585, 76 FR 
56866, September 14, 2011)
--Belarusneft (see Public Notice 7408, 76 FR 18821, April 5, 2011)
--Bimeh Markazi-Central Insurance of Iran
--Cambis, Dimitris
--FAL Oil Company Limited (see Public Notice 7776, 77 FR 4389, Jan. 27, 
2012)
--Impire Shipping
--Kish Protection and Indemnity (a.k.a. Kish P&I)
--Kuo Oil (S) Pte. Ltd. (see Public Notice 7776, 77 FR 4389, Jan. 27, 
2012)
--Naftiran Intertrade Company (see Public Notice 7197, 75 FR 62916, 
Oct. 13, 2010)

[[Page 21185]]

--Petrochemical Commercial Company International (a.k.a. PCCI) (see 
Public Notice 7585, 76 FR 56866, September 14, 2011)
--Petro[acute]leos de Venezuela S.A. (see Public Notice 7585, 76 FR 
56866, September 14, 2011)
--Royal Oyster Group (see Public Notice 7585, 76 FR 56866, September 
14, 2011)
--Socie[acute]te[acute] Anonyme Mone[acute]gasque D'Administration 
Maritime Et Ae[acute]rienne (a.k.a. S.A.M.A.M.A., a.k.a. SAMAMA) (see 
Public Notice 7585, 76 FR 56866, September 14, 2011)
--Speedy Ship (a.k.a. SPD) (see Public Notice 7585, 76 FR 56866, 
September 14, 2011)
--Sytrol (see Public Notice 8040, 77 FR 59034, September 18, 2012)
--Tanker Pacific Management (Singapore) Pte. Ltd. (see Public Notice 
7585, 76 FR 56866, September 14, 2011)
--Zhuhai Zhenrong Company (see Public Notice 7776, 77 FR 4389, Jan. 27, 
2012)

    Dated: April 2, 2013.
Jose W. Fernandez,
Assistant Secretary of State for Economic and Business Affairs.
[FR Doc. 2013-08229 Filed 4-8-13; 8:45 am]
BILLING CODE 4710-05-P