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]
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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
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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
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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
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
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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.
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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
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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
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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)
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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]
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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
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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: https://
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.
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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 https://
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
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]]>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]
-----------------------------------------------------------------------
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
