Identification of Additional Vessels Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599, 29813-29814 [2013-12060]
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Federal Register / Vol. 78, No. 98 / Tuesday, May 21, 2013 / Notices
OMB Number: 1545–2154.
Type of Review: Extension without
change of a currently approved
collection.
Title: Short Form Request for
Individual Tax Return Transcript.
Form: 4506T–EZ, 4506T–EZ (SP).
Abstract: Form 4506T–EZ is used to
request tax return transcripts. A
taxpayer may designate a third party to
receive the transcript.
Affected Public: Individuals or
Households.
Estimated Annual Burden Hours:
870,000.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2013–11983 Filed 5–20–13; 8:45 am]
BILLING CODE 4830–01–P
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:
TKELLEY on DSK3SPTVN1PROD with NOTICES
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
eight vessels identified as property in
which the Government of Iran has an
interest that are blocked pursuant to the
Iranian Transactions and Sanctions
Regulations, 31 CFR part 560 (‘‘ITSR’’)
and Executive Order 13599 and is also
updating the entries on OFAC’s list of
Specially Designated Nationals and
Blocked Persons to identify the new
names and/or other information
associated with eight previouslyidentified 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, was effective May 9, 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.
VerDate Mar<15>2010
17:07 May 20, 2013
Jkt 229001
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 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 560.211of the ITSR
implements Section 1(a) of the Order.
Section 560.304 of the ITSR 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)].’’
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 July 12, 2012, the Director of
OFAC identified fifty-eight vessels as
property in which the Government of
Iran has an interest that are blocked
pursuant to the Order and the ITSR.
On May 9, 2013, the Director of OFAC
identified eight vessels as property in
which the Government of Iran has an
interest that are blocked pursuant to the
Order and the ITSR. On the same date,
the Director of OFAC also updated the
entries on OFAC’s list of Specially
Designated Nationals and Blocked
Persons for eight of the vessels
identified on July 12, 2012, as property
in which the Government of Iran has an
PO 00000
Frm 00117
Fmt 4703
Sfmt 4703
29813
interest to identify new names or other
information given to those vessels.
The listing for the newly-identified
vessels is as follows:
1. ATLANTIS (5IM316) Crude Oil
Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569621
(vessel) [IRAN].
2. BADR (EQJU) Iran flag; Vessel
Registration Identification 8407345
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
3. DEMOS (5IM656) Crude Oil Tanker
Tanzania flag (NITC); Vessel
Registration Identification 9569683
(vessel) [IRAN].
4. INFINITY (5IM411) Crude Oil
Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569671
(vessel) [IRAN].
5. JUSTICE Crude Oil Tanker None
Identified flag; Vessel Registration
Identification 9357729 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN
TANKER COMPANY).
6. SUNRISE (None identified) LPG
Tanker None Identified flag (NITC);
Vessel Registration Identification
9615092 (vessel) [IRAN].
7. SKYLINE (5IM632) Crude Oil
Tanker Tanzania flag; Vessel
Registration Identification 9569669
(vessel) [IRAN].
8. YOUNES (EQYY) Platform Supply
Ship Iran flag; Vessel Registration
Identification 8212465 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN
TANKER COMPANY).
The updated entries for the
previously-identified vessels are as
follows:
1. SHONA (f.k.a. ABADAN; f.k.a.
ALPHA) (T2EU4) Crude/Oil Products
Tanker Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None
Identified; Vessel Registration
Identification IMO 9187629; MMSI
572469210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
2. DAMAVAND (9HEG9) Crude Oil
Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9218478; MMSI
256865000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
3. DARAB (9HEE9) Crude Oil Tanker
None Identified flag; Former Vessel Flag
Malta; Vessel Registration Identification
IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
4. DAYLAM (9HEU9) Crude Oil
Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9218466; MMSI
256872000 (vessel) [IRAN] (Linked To:
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21MYN1
29814
Federal Register / Vol. 78, No. 98 / Tuesday, May 21, 2013 / Notices
NATIONAL IRANIAN TANKER
COMPANY).
5. DELVAR (9HEF9) Crude Oil Tanker
None Identified flag; Former Vessel Flag
Malta; Vessel Registration Identification
IMO 9218454; MMSI 256864000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
6. DENA (9HED9) Crude Oil Tanker
None Identified flag; Former Vessel Flag
Malta; Vessel Registration Identification
IMO 9218480; MMSI 256861000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
7. HUWAYZEH (9HEJ9) Crude Oil
Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration
Identification IMO 9212888; MMSI
256869000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER
COMPANY).
8. SUNEAST (f.k.a. AZALEA; f.k.a.
SINA) (9HNY9) Crude Oil Tanker
Seychelles flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag None Identified;
Vessel Registration Identification IMO
9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
Dated: May 10, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–12060 Filed 5–20–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
TKELLEY on DSK3SPTVN1PROD with NOTICES
AGENCY:
VerDate Mar<15>2010
17:07 May 20, 2013
Jkt 229001
SUMMARY: The U.S. Department of the
Treasury ’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
name of one individual whose property
and interests in property has been
blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the one individual
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on May 14, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. 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 on OFAC’s Web site at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
PO 00000
Frm 00118
Fmt 4703
Sfmt 9990
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On May 14, 2013, the Director of
OFAC designated the following
individual whose property and interests
in property are blocked pursuant to
section 805(b) of the Kingpin Act.
Individual:
1. ANDRADE PARRA, Alfredo,
Ciudad Acuna, Coahuila, Mexico; DOB
30 Dec 1973; POB Ciudad Acuna,
Coahuila, Mexico; alt. POB Coahuila,
Mexico; nationality Mexico; citizen
Mexico; C.U.R.P.
AAPA731230HCLNRL07 (Mexico)
(individual) [SDNTK].
Dated: May 14, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–12061 Filed 5–20–13; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 78, Number 98 (Tuesday, May 21, 2013)]
[Notices]
[Pages 29813-29814]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-12060]
-----------------------------------------------------------------------
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 eight vessels identified as
property in which the Government of Iran has an interest that are
blocked pursuant to the Iranian Transactions and Sanctions Regulations,
31 CFR part 560 (``ITSR'') and Executive Order 13599 and is also
updating the entries on OFAC's list of Specially Designated Nationals
and Blocked Persons to identify the new names and/or other information
associated with eight previously-identified 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, was effective May 9, 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 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 560.211of the ITSR implements Section 1(a) of the Order.
Section 560.304 of the ITSR 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)].''
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 July 12, 2012, the Director of OFAC identified fifty-eight
vessels as property in which the Government of Iran has an interest
that are blocked pursuant to the Order and the ITSR.
On May 9, 2013, the Director of OFAC identified eight vessels as
property in which the Government of Iran has an interest that are
blocked pursuant to the Order and the ITSR. On the same date, the
Director of OFAC also updated the entries on OFAC's list of Specially
Designated Nationals and Blocked Persons for eight of the vessels
identified on July 12, 2012, as property in which the Government of
Iran has an interest to identify new names or other information given
to those vessels.
The listing for the newly-identified vessels is as follows:
1. ATLANTIS (5IM316) Crude Oil Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569621 (vessel) [IRAN].
2. BADR (EQJU) Iran flag; Vessel Registration Identification
8407345 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
3. DEMOS (5IM656) Crude Oil Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569683 (vessel) [IRAN].
4. INFINITY (5IM411) Crude Oil Tanker Tanzania flag (NITC); Vessel
Registration Identification 9569671 (vessel) [IRAN].
5. JUSTICE Crude Oil Tanker None Identified flag; Vessel
Registration Identification 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
6. SUNRISE (None identified) LPG Tanker None Identified flag
(NITC); Vessel Registration Identification 9615092 (vessel) [IRAN].
7. SKYLINE (5IM632) Crude Oil Tanker Tanzania flag; Vessel
Registration Identification 9569669 (vessel) [IRAN].
8. YOUNES (EQYY) Platform Supply Ship Iran flag; Vessel
Registration Identification 8212465 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
The updated entries for the previously-identified vessels are as
follows:
1. SHONA (f.k.a. ABADAN; f.k.a. ALPHA) (T2EU4) Crude/Oil Products
Tanker Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified; Vessel Registration
Identification IMO 9187629; MMSI 572469210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
2. DAMAVAND (9HEG9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218478; MMSI
256865000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
3. DARAB (9HEE9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218492; MMSI
256862000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
4. DAYLAM (9HEU9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218466; MMSI
256872000 (vessel) [IRAN] (Linked To:
[[Page 29814]]
NATIONAL IRANIAN TANKER COMPANY).
5. DELVAR (9HEF9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218454; MMSI
256864000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
6. DENA (9HED9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9218480; MMSI
256861000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
7. HUWAYZEH (9HEJ9) Crude Oil Tanker None Identified flag; Former
Vessel Flag Malta; Vessel Registration Identification IMO 9212888; MMSI
256869000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
8. SUNEAST (f.k.a. AZALEA; f.k.a. SINA) (9HNY9) Crude Oil Tanker
Seychelles flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified; Vessel Registration
Identification IMO 9357365; MMSI 249256000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Dated: May 10, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-12060 Filed 5-20-13; 8:45 am]
BILLING CODE 4810-AL-P
