Actions Taken Pursuant to Executive Order 13382, 33471-33472 [2013-13168]

Download as PDF Federal Register / Vol. 78, No. 107 / Tuesday, June 4, 2013 / Notices meeting the definition of the Government of Iran pursuant to the Order and the ITSR. The listing for the individuals is as follows: Individuals 1. BAHADORI, Masoud; nationality Iran; Passport T12828814 (Iran); Managing Director, Petro Suisse Intertrade Company (individual) [IRAN]. 2. BAZARGAN, Farzad; DOB 03 Jun 1956; Passport D14855558 (Iran); alt. Passport Y21130717 (Iran); Managing Director, Hong Kong Intertrade Company (individual) [IRAN]. 3. GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Passport H20676140 (Iran); Managing Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company (individual) [IRAN]. 4. JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB 01 Mar 1958 to 31 Mar 1958; nationality Iran; Passport R17589399 (Iran); Chairman & Director, Naftiran Intertade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertade Company Ltd.; Director, Hong Kong Intertrade Company; Chairman & Director, Petro Suisse Intertrade Compay (individual) [IRAN]. 5. NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962; nationality Iran; Passport U14624657 (Iran); Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company (individual) [IRAN]. 6. POURANSARI, Hashem; nationality Iran; Passport B19488852 (Iran); Managing Director, Asia Energy General Trading (individual) [IRAN]. Dated: May 23, 2013. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2013–13167 Filed 6–3–13; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY tkelley on DSK3SPTVN1PROD with NOTICES Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control, Treasury Department. ACTION: Notice. AGENCY: VerDate Mar<15>2010 18:33 Jun 03, 2013 Jkt 229001 SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing on OFAC’s list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) the names of eight entities and six individuals, whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.’’ The designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on May 23, 2013. DATES: The designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on May 23, 2013. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, 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.treasury.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. Background On June 28, 2005, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 13382 (70 FR 38567, July 1, 2005) (the ‘‘Order’’), effective at 12:01 a.m. eastern daylight time on June 29, 2005. In the Order, the President took additional steps with respect to the national emergency described and declared in Executive Order 12938 of November 14, 1994, regarding the proliferation of weapons of mass destruction and the means of delivering them. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in the Annex to the Order; (2) any foreign person determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Attorney General, and other relevant agencies, to have engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 33471 destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern; (3) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to have provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, any activity or transaction described in clause (2) above or any person whose property and interests in property are blocked pursuant to the Order; and (4) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the Order. On May 23, 2013, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated eight entities and six individuals whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. MOZAFFARINIA, Reza (a.k.a. MOZAFARI–NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. MOZAFFARI–NIA, Reza; a.k.a. MOZAFFARI–NIYA, Reza; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Deputy Defense Minister and Dean of Malek Ashtar University (individual) [NPWMD] [IFSR]. 2. MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran (individual) [NPWMD] [IFSR]. 3. PARVARESH, Farhad Ali; DOB Dec 1957; nationality Iran (individual) [NPWMD] [IFSR]. 4. VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, Ahmad; a.k.a. VAZIRI, Ahmed), 3–C–C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia; DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Passport R19246338 (Iran) (individual) [NPWMD] [IFSR]. 5. YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, BETTY); DOB 26 Jun 1978; citizen United Kingdom (individual) [NPWMD] [IFSR]. E:\FR\FM\04JNN1.SGM 04JNN1 tkelley on DSK3SPTVN1PROD with NOTICES 33472 Federal Register / Vol. 78, No. 107 / Tuesday, June 4, 2013 / Notices 6. BUJAR, Farhad (a.k.a. BOUJAR, Farhad); nationality Iran; Passport R10789966; Managing Director, TESA (individual) [NPWMD] [IFSR]. 7. ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, Imam Khomeini Airport, Airport Cargo Terminal, Tehran, Iran; No.1267, Vali Asr Avenue, Tehran 1517736511, Iran; Unit 7, Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom; No.53 Molla Sadra St. Vanak Square, Tehran 19916 14661, Iran; No 7 & 8, Main Dnata Building, Dubai Airport Free Zone, Dubai, United Arab Emirates; Web site www.abanair.com; Email Address info@abanair.com [NPWMD] [IFSR]. 8. DFS WORLWIDE (a.k.a. DFS WORLDWIDE FZCO), No.53 Mollasadra Avenue, P.O. Box 1991614661, Tehran, Iran; Unit 7, Marlin Park, Central Way, Feltham, Middlesex TW14 0XD, United Kingdom; Warehouse No.J–01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O. Box 293020 Dubai Airport Free Zone, Dubai, United Arab Emirates; Cargo City South, Building 543, Frankfurt 60549, Germany; S.A. Pty Ltd Unit 8, the Meezricht Business Park, 33 Kelly Road, Jet Park, Boksburg North 1460, South Africa; Web site www.dfsworldwide.com; Email Address irsales@dfsworldwide.com; DFS WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) is a separate and distinct entity from DFS Worldwide of Houston, Texas, USA and from Deutsche Financial Services, of Germany. [NPWMD] [IFSR]. 9. ENERGY GLOBAL INTERNATIONAL FZE, P.O. Box 1245, Dubai, United Arab Emirates; Email Address MD@energyglobal.info [NPWMD] [IFSR]. 10. EVEREX (a.k.a. EVEREX GLOBAL CARRIER AND CARGO; a.k.a. EVEREX LIMITED; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam Khomeini International Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran, Iran; Office# J01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O. Box 293020, Dubai, United Arab Emirates; Unit 7, Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom; Web site www.everexglobal.com; Email Address irsales@everexglobal.com; alt. Email Address uksales@everexglobal.com [NPWMD] [IFSR]. 11. GLOBAL SEA LINE CO LTD, 10 Anson Road #31–10 International VerDate Mar<15>2010 18:33 Jun 03, 2013 Jkt 229001 Plaza, Singapore; Email Address globalsealine@gmail.com [NPWMD] [IFSR]. 12. PETRO GREEN (a.k.a. PETRO DIAMOND; a.k.a. PETROGREEN), B– 8–1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia [NPWMD] [IFSR]. 13. ANDISHEH ZOLAL, 42 Niam Street, Shariati Avenue, P.O. Box 15875– 4159, Tehran 19481, Iran [NPWMD] [IFSR]. 14. ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, Niyam Street, Tehran, Iran [NPWMD] [IFSR]. Dated: May 23, 2013. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2013–13168 Filed 6–3–13; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Notice of Funds Availability Inviting Applications for the Rural Veterans Coordination Pilot Department of Veterans Affairs. Notice of Fund Availability. AGENCY: ACTION: SUMMARY: The Department of Veterans Affairs (VA) is announcing the availability of funds for applications for assistance under the Rural Veterans Coordination Pilot (RVCP). This Notice of Funding Availability (NOFA) includes funding priorities for those applicants who will assist veterans and their families who are transitioning from military service to civilian life in rural or underserved communities. This Notice contains information concerning the program, funding priorities, application process, and the amount of funding available. DATES: Applications must be received in accordance with this NOFA no later than 5:00 p.m. eastern standard time, on July 19, 2013. FOR FURTHER INFORMATION CONTACT: Karen Malebranche, Veterans Health Administration, Office of Interagency Health Affairs (10P5), 810 Vermont Avenue NW., Washington, DC 20420, telephone (202) 461–4001. (This is not a toll-free number.) For A Copy of the Application Package: Download directly from https://www.ruralhealth.va.gov/ coordination-pilot/index.asp. Questions should be referred to the RVCP Program Office at (202) 461–4001. (This is not a toll-free number.) For detailed program information and requirements, see the final rule published in the Federal PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 Register (78 FR 12617) on February 25, 2013, which is codified at 38 CFR part 64. Submission of Applications: Applications must be uploaded as a complete package into Grants.gov. A. Purpose: VA is pleased to issue this NOFA for the RVCP program to provide grants to community-based organizations and local and state government entities to assist veterans who are transitioning from military service to civilian life in rural or underserved communities and families of such veterans. VA expects to award a total of five grants each in the amount of 2 million dollars to five separate grantees for a 2-year pilot program, pursuant to the terms of 38 CFR part 64. B. Definitions, Regulations, and Authority: Definitions of terms applicable to the RVCP program are found at 38 CFR 64.2. The types of programs and services (namely, coordination, health-related assistance, family assistance, and outreach services) for which these grant funds may be used are described in 38 CFR 64.6(a)(1)–(4). Funding applied for under this Notice is authorized by Section 506 of the Caregivers and Veterans Omnibus Health Services Act of 2010, Public Law 111–163 (May 5, 2010). Funds made available under this Notice are subject to the requirements of applicable laws and regulations. C. Submission of Application: To apply for an RVCP grant, eligible entities must submit a complete application package. Applications will be accepted only through https:// www.Grants.gov. Applications may not be sent by fax. In the interest of fairness to all competing applicants, this deadline is firm as to date and hour, and VA will not consider any application that is received after the deadline. Applicants should consider submitting early to avoid any risk of loss of eligibility brought about by computer service outages. For a copy of the application package, download directly from https://www.Grants.gov. Applications must arrive as a complete package. Materials arriving separately will not be included in the application package for consideration and may result in the application being rejected or not funded. Applicants should ensure that the items listed in the application requirement, section L of this NOFA, are addressed in their application. D. Allocation: Ten million dollars is available under this Notice for a 2-year period. Five grants will be awarded under this NOFA and each grant will be in the amount of 2 million dollars. E. Approach: Grantees will be expected to use grant funds to enhance E:\FR\FM\04JNN1.SGM 04JNN1

Agencies

[Federal Register Volume 78, Number 107 (Tuesday, June 4, 2013)]
[Notices]
[Pages 33471-33472]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-13168]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing on OFAC's list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') the names of eight 
entities and six individuals, whose property and interests in property 
are blocked pursuant to Executive Order 13382 of June 28, 2005, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters.'' The designations by the Director of OFAC, pursuant 
to Executive Order 13382, were effective on May 23, 2013.

DATES: The designations by the Director of OFAC, pursuant to Executive 
Order 13382, were effective on May 23, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, 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.treasury.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On June 28, 2005, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July 
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time 
on June 29, 2005. In the Order, the President took additional steps 
with respect to the national emergency described and declared in 
Executive Order 12938 of November 14, 1994, regarding the proliferation 
of weapons of mass destruction and the means of delivering them.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in the Annex to the Order; (2) any foreign person 
determined by the Secretary of State, in consultation with the 
Secretary of the Treasury, the Attorney General, and other relevant 
agencies, to have engaged, or attempted to engage, in activities or 
transactions that have materially contributed to, or pose a risk of 
materially contributing to, the proliferation of weapons of mass 
destruction or their means of delivery (including missiles capable of 
delivering such weapons), including any efforts to manufacture, 
acquire, possess, develop, transport, transfer or use such items, by 
any person or foreign country of proliferation concern; (3) any person 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State, the Attorney General, and other relevant agencies, 
to have provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support of, 
any activity or transaction described in clause (2) above or any person 
whose property and interests in property are blocked pursuant to the 
Order; and (4) any person determined by the Secretary of the Treasury, 
in consultation with the Secretary of State, the Attorney General, and 
other relevant agencies, to be owned or controlled by, or acting or 
purporting to act for or on behalf of, directly or indirectly, any 
person whose property and interests in property are blocked pursuant to 
the Order.
    On May 23, 2013, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
eight entities and six individuals whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
1. MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, 
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; 
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. 
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Deputy Defense 
Minister and Dean of Malek Ashtar University (individual) [NPWMD] 
[IFSR].
2. MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran (individual) [NPWMD] 
[IFSR].
3. PARVARESH, Farhad Ali; DOB Dec 1957; nationality Iran (individual) 
[NPWMD] [IFSR].
4. VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, Ahmad; a.k.a. VAZIRI, 
Ahmed), 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia; 
DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Passport 
R19246338 (Iran) (individual) [NPWMD] [IFSR].
5. YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, BETTY); DOB 26 Jun 1978; 
citizen United Kingdom (individual) [NPWMD] [IFSR].

[[Page 33472]]

6. BUJAR, Farhad (a.k.a. BOUJAR, Farhad); nationality Iran; Passport 
R10789966; Managing Director, TESA (individual) [NPWMD] [IFSR].
7. ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, Imam Khomeini Airport, 
Airport Cargo Terminal, Tehran, Iran; No.1267, Vali Asr Avenue, Tehran 
1517736511, Iran; Unit 7, Marlin Park, Central Way, Feltham TW14 OXD, 
United Kingdom; No.53 Molla Sadra St. Vanak Square, Tehran 19916 14661, 
Iran; No 7 & 8, Main Dnata Building, Dubai Airport Free Zone, Dubai, 
United Arab Emirates; Web site www.abanair.com; Email Address 
info@abanair.com [NPWMD] [IFSR].
8. DFS WORLWIDE (a.k.a. DFS WORLDWIDE FZCO), No.53 Mollasadra Avenue, 
P.O. Box 1991614661, Tehran, Iran; Unit 7, Marlin Park, Central Way, 
Feltham, Middlesex TW14 0XD, United Kingdom; Warehouse No.J-01, Dubai 
Airport Free Zone, Dubai, United Arab Emirates; P.O. Box 293020 Dubai 
Airport Free Zone, Dubai, United Arab Emirates; Cargo City South, 
Building 543, Frankfurt 60549, Germany; S.A. Pty Ltd Unit 8, the 
Meezricht Business Park, 33 Kelly Road, Jet Park, Boksburg North 1460, 
South Africa; Web site www.dfsworldwide.com; Email Address 
irsales@dfsworldwide.com; DFS WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) is 
a separate and distinct entity from DFS Worldwide of Houston, Texas, 
USA and from Deutsche Financial Services, of Germany. [NPWMD] [IFSR].
9. ENERGY GLOBAL INTERNATIONAL FZE, P.O. Box 1245, Dubai, United Arab 
Emirates; Email Address MD@energyglobal.info [NPWMD] [IFSR].
10. EVEREX (a.k.a. EVEREX GLOBAL CARRIER AND CARGO; a.k.a. EVEREX 
LIMITED; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND AIR CARGO 
AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam Khomeini 
International Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, Tehran, 
Iran; No.53 Mollasadra St, Vanak Square, Tehran, Iran; Office 
J01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O. Box 
293020, Dubai, United Arab Emirates; Unit 7, Marlin Park, Central Way, 
Feltham TW14 OXD, United Kingdom; Web site www.everexglobal.com; Email 
Address irsales@everexglobal.com; alt. Email Address 
uksales@everexglobal.com [NPWMD] [IFSR].
11. GLOBAL SEA LINE CO LTD, 10 Anson Road 31-10 International 
Plaza, Singapore; Email Address globalsealine@gmail.com [NPWMD] [IFSR].
12. PETRO GREEN (a.k.a. PETRO DIAMOND; a.k.a. PETROGREEN), B-8-1 Block 
B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia [NPWMD] 
[IFSR].
13. ANDISHEH ZOLAL, 42 Niam Street, Shariati Avenue, P.O. Box 15875-
4159, Tehran 19481, Iran [NPWMD] [IFSR].
14. ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, Niyam Street, Tehran, 
Iran [NPWMD] [IFSR].

    Dated: May 23, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-13168 Filed 6-3-13; 8:45 am]
BILLING CODE 4810-AL-P
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