Designation of Two (2) Entities Pursuant to Executive Order 13628 of October 9, 2012, 34706-34707 [2013-13671]
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34706
Federal Register / Vol. 78, No. 111 / Monday, June 10, 2013 / Notices
On May 31, 2013 the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, 3 individuals and 10 entities
whose property and interests in
property are blocked pursuant to
Executive Order 13224.
The listings for these individuals and
entities on OFAC’s list of Specially
Designated Nationals and Blocked
Persons appear as follows:
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Individuals
1. MERHEJ, Rodrigue Elias (a.k.a.
MERKHEZH, Rodrig); DOB 1970; alt.
DOB 1969; alt. DOB 1971; POB Lebanon
(individual) [SDGT] [IFSR].
2. KIM, Lidia (a.k.a. KIM, Lidia
Egorovna; a.k.a. KIM, Lidiia; a.k.a. KIM,
Lidiya); DOB 23 Mar 1955; citizen
Kyrgyzstan; Passport 02NO133036
(Russia); alt. Passport AN1912357
(individual) [SDGT] [IFSR].
3. ARABNEJAD, Hamid; DOB 16 Apr
1961; alt. DOB 03 May 1956; nationality
Iran; Passport E1929795 (Iran) expires
25 May 2010; alt. Passport V08716254
(Iran) expires 15 Jul 2011; alt. Passport
V11630399 (Iran) expires 20 Jun 2012;
alt. Passport U8356901 (Iran) expires 09
May 2011; alt. Passport H10395121
(Iran) expires 18 Jan 2012; alt. Passport
K11946257 (Iran) expires 27 Oct 2012;
alt. Passport X13567677 (Iran) expires
02 Jul 2013; alt. Passport D14818825
(Iran) expires 16 Mar 2014; alt. Passport
F16438158 (Iran) expires 18 Nov 2014;
alt. Passport R19234531 (Iran) expires
02 Nov 2015; alt. Passport L95280222
(Iran) expires 23 Jul 2016; alt. Passport
L95273714 (Iran) expires 22 Aug 2016;
alt. Passport P95418009 (Iran) expires
27 Apr 2017 (individual) [SDGT] [IFSR].
Entities
1. UKRAINIAN-MEDITERRANEAN
AIRLINES (a.k.a. UKRAINSKETSCHERMOMORSKIE AVIALINII; a.k.a.
UM AIR), 7 Shulyavska Street, Kiev
03055, Ukraine; Building Negin Sai
Apartment 105, Valiasr Street, Tehran,
Iran; 29 Ayar Street, Julia Dumna
Building, Damascus, Syria; 38 Chkalova
Street, building 1, office 10, Minsk,
Belarus [SDGT] [IFSR].
2. UR–CJW; Aircraft Construction
Number (also called L/N or S/N or F/N)
358; Aircraft Manufacture Date 12 Sep
1999; Aircraft Model BAe–146 Avro
RJ100; Aircraft Manufacturer’s Serial
Number (MSN) 3358 (aircraft) [SDGT]
[IFSR].
3. UR–CKF; Aircraft Construction
Number (also called L/N or S/N or F/N)
341; Aircraft Manufacture Date 20 Dec
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1998; Aircraft Model BAe–146 Avro
RJ100; Aircraft Operator Mahan Air;
Aircraft Manufacturer’s Serial Number
(MSN) 3341 (aircraft) [SDGT] [IFSR].
4. UR–CKG; Aircraft Construction
Number (also called L/N or S/N or F/N)
362; Aircraft Manufacture Date 16 Nov
1999; Aircraft Model BAe–146 Avro
RJ100; Aircraft Operator Mahan Air;
Aircraft Manufacturer’s Serial Number
(MSN) 3362 (aircraft) [SDGT] [IFSR].
5. UR–CKJ; Aircraft Construction
Number (also called L/N or S/N or F/N)
343; Aircraft Manufacture Date 04 Sep
1999; Aircraft Model BAe–146 Avro
RJ100; Aircraft Operator Mahan Air;
Aircraft Manufacturer’s Serial Number
(MSN) 3343 (aircraft) [SDGT] [IFSR].
6. UR–CKX; Aircraft Construction
Number (also called L/N or S/N or F/N)
131; Aircraft Manufacture Date 25 May
1989; Aircraft Model BAe–146 Avro
RJ300; Aircraft Operator UkrainianMediterranean Airlines; Aircraft
Operator Ukrainian-Mediterranean
Airlines; Aircraft Manufacturer’s Serial
Number (MSN) 3131 (aircraft) [SDGT]
[IFSR].
7. UR–CKY; Aircraft Construction
Number (also called L/N or S/N or F/N)
146; Aircraft Manufacture Date 08 Jan
1990; Aircraft Model BAe–146 Avro
RJ100; Aircraft Operator Mahan Air;
Aircraft Manufacturer’s Serial Number
(MSN) 3146 (aircraft) [SDGT] [IFSR].
8. UR–CKZ; Aircraft Construction
Number (also called L/N or S/N or F/N)
159; Aircraft Manufacture Date 01 Jan
1990; Aircraft Model BAe–146 Avro
RJ300; Aircraft Operator UkrainianMediterranean Airlines; Aircraft
Manufacturer’s Serial Number (MSN)
3159 (aircraft) [SDGT] [IFSR].
9. KYRGYZ TRANS AVIA (a.k.a.
KYRGYZTRANSAVIA AIRLINES),
Bulvar Erkindik 35, Bishkek,
Kyrgyzstan; 32 Razzakova Street,
Bishkek 720040, Kyrgyzstan [SDGT]
[IFSR].
10. SIRJANCO TRADING L.L.C., 17th
Floor, Office 1701, Al Moosa Tower 1,
Sheikh Zayed Road, Dubai, United Arab
Emirates [SDGT] [IFSR].
Dated: May 31, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–13673 Filed 6–7–13; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Two (2) Entities
Pursuant to Executive Order 13628 of
October 9, 2012
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of two
(2) entities designated on May 30, 2013,
as entities whose property and interests
in property are blocked pursuant to
Executive Order 13628 of October 9,
2012, ‘‘Authorizing the Implementation
of Certain Sanctions Set Forth in the
Iran Threat Reduction and Syria Human
Rights Act of 2012 and Additional
Sanctions With Respect to Iran.’’
DATES: The designations by the Director
of OFAC of the two (2) entities
identified in this notice, pursuant to
Executive Order 13628 of October 9,
2012, are effective May 30, 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:
SUMMARY:
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 October 9, 2012, the President
issued Executive Order 13628,
‘‘Authorizing the Implementation of
Certain Sanctions Set Forth in the Iran
Threat Reduction and Syria Human
Rights Act of 2012 and Additional
Sanctions With Respect to Iran’’ (the
‘‘Order’’), pursuant to the International
Emergency Economic Powers Act (50
U.S.C. 1701 et seq.), the National
Emergencies Act (50 U.S.C. 1601 et
seq.), the Iran Sanctions Act of 1996
(Pub. L. 104–172) (50 U.S.C. 1701 note),
as amended, the Comprehensive Iran
Sanctions, Accountability, and
Divestment Act of 2010 (Pub. L. 111–
195) (22 U.S.C. 8501 et seq.), as
amended, the Iran Threat Reduction and
Syria Human Rights Act of 2012 (Pub.
L. 112–158), Section 212(f) of the
Immigration and Nationality Act of
1952, as amended (8 U.S.C. 1182(f)), and
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Federal Register / Vol. 78, No. 111 / Monday, June 10, 2013 / Notices
Section 301 of title 3, United States
Code.
Section 3 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that come within the
United States, or that are or come within
the possession or control of any United
States person, of persons determined by
the Secretary of the Treasury, in
consultation with or at the
recommendation of the Secretary of
State, to satisfy certain criteria set forth
in the Order.
On May 30, 2013, the Director of
OFAC, in consultation with or at the
recommendation of the Secretary of
State, designated, pursuant to Section 3
of the Order, two (2) entities whose
names have been added to the list of
Specially Designated Nationals and
Blocked Persons and whose property
and interests in property are blocked.
The listing for these entities is below.
Entities
1. OFOGH SABERIN ENGINEERING
DEVELOPMENT COMPANY (a.k.a.
OFOGH TOSE–EH SABERIN
ENGINEERING), Shahid Malek Lu
Street, No. 86, Tehran, Iran [IRAN–
TRA].
2. COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT
(a.k.a. COMMISSION TO DETERMINE
INSTANCES OF CRIMINAL CONTENT;
a.k.a. COMMITTEE FOR DETERMINING
EXAMPLES OF CRIMINAL WEB
CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
WORKING GROUP FOR DETERMINING
OFFENSIVE CONTENT; a.k.a.
WORKING GROUP TO DETERMINE
INSTANCES OF CRIMINAL CONTENT;
a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St,
Tehran, Iran; Web site https://internet.ir
[IRAN–TRA].
Dated: May 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–13671 Filed 6–7–13; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382
Office of Foreign Assets
Control, Treasury Department.
ACTION: Notice.
AGENCY:
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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 one entity and six aircraft, 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 31,
2013.
DATES: The designations by the Director
of OFAC, pursuant to Executive Order
13382, were effective on May 31, 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:
SUMMARY:
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
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34707
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 31, 2013, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated one entity
and six aircraft whose property and
interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as
follows:
1. PRYVATNE AKTSIONERNE
TOVARYSTVO AVIAKOMPANIYA
BUKOVYNA (a.k.a. AVIAKOMPANIYA
BUKOVYNA; a.k.a. AVIAKOMPANIYA
BUKOVYNA, PRYVATNE AT; a.k.a.
BUKOVYNA AE; a.k.a. BUKOVYNA
AIRLINES; a.k.a. BUKOVYNA
AVIATION ENTERPRISE), Bud.30
vul.Chkalova Pershotravnevy R–N,
Chernivtsi 58009, Ukraine [NPWMD]
[IFSR].
2. UR–BHJ; Aircraft Construction
Number (also called L/N or S/N or F/N)
2088; Aircraft Manufacture Date Jul
1994; Aircraft Model MD–83; Aircraft
Operator Bukovyna AE; Aircraft
Manufacturer’s Serial Number (MSN)
53184 (aircraft) [NPWMD] [IFSR]
(Linked To: PRYVATNE
AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA).
3. UR–BXN; Aircraft Construction
Number (also called L/N or S/N or F/N)
1405; Aircraft Manufacture Date 08 Apr
1987; Aircraft Model MD–83; Aircraft
Operator Bukovyna AE; Aircraft
Manufacturer’s Serial Number (MSN)
49569 (aircraft) [NPWMD] [IFSR]
(Linked To: PRYVATNE
AKTSIONERNE TOVARYSTVO
AVIAKOMPANIYA BUKOVYNA).
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Agencies
[Federal Register Volume 78, Number 111 (Monday, June 10, 2013)]
[Notices]
[Pages 34706-34707]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-13671]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Two (2) Entities Pursuant to Executive Order 13628
of October 9, 2012
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of two (2) entities designated on May
30, 2013, as entities whose property and interests in property are
blocked pursuant to Executive Order 13628 of October 9, 2012,
``Authorizing the Implementation of Certain Sanctions Set Forth in the
Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional
Sanctions With Respect to Iran.''
DATES: The designations by the Director of OFAC of the two (2) entities
identified in this notice, pursuant to Executive Order 13628 of October
9, 2012, are effective May 30, 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.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand service tel.: (202) 622-0077.
Background
On October 9, 2012, the President issued Executive Order 13628,
``Authorizing the Implementation of Certain Sanctions Set Forth in the
Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional
Sanctions With Respect to Iran'' (the ``Order''), pursuant to the
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.),
the National Emergencies Act (50 U.S.C. 1601 et seq.), the Iran
Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note), as
amended, the Comprehensive Iran Sanctions, Accountability, and
Divestment Act of 2010 (Pub. L. 111-195) (22 U.S.C. 8501 et seq.), as
amended, the Iran Threat Reduction and Syria Human Rights Act of 2012
(Pub. L. 112-158), Section 212(f) of the Immigration and Nationality
Act of 1952, as amended (8 U.S.C. 1182(f)), and
[[Page 34707]]
Section 301 of title 3, United States Code.
Section 3 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons
determined by the Secretary of the Treasury, in consultation with or at
the recommendation of the Secretary of State, to satisfy certain
criteria set forth in the Order.
On May 30, 2013, the Director of OFAC, in consultation with or at
the recommendation of the Secretary of State, designated, pursuant to
Section 3 of the Order, two (2) entities whose names have been added to
the list of Specially Designated Nationals and Blocked Persons and
whose property and interests in property are blocked. The listing for
these entities is below.
Entities
1. OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY (a.k.a. OFOGH
TOSE-EH SABERIN ENGINEERING), Shahid Malek Lu Street, No. 86, Tehran,
Iran [IRAN-TRA].
2. COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a. WORKING GROUP FOR
DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING GROUP TO DETERMINE
INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING GROUP TO DETERMINE
INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, Iran;
Web site https://internet.ir [IRAN-TRA].
Dated: May 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-13671 Filed 6-7-13; 8:45 am]
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