Designation of 3 Individuals and 10 Entities Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 34705-34706 [2013-13673]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 78, No. 111 / Monday, June 10, 2013 / Notices institution to adopt and maintain written policies that establish appropriate limits and standards for extensions of credit that are secured by liens on or interests in real estate, or that are made for the purpose of financing permanent improvements to real estate. Real estate lending policies must be reviewed and approved by the institution’s board of directors on at least annually. Twelve CFR 34.84 requires that, after holding any real estate acquired for future bank expansion for one year, a national bank must state, by resolution or other official action, its plans for the use of the property and make the resolution or other action available for inspection by examiners. Sections 34.85 and 160.172 require that national banks and Federal savings associations develop a prudent real estate collateral evaluation policy to monitor the value of each parcel of OREO in a manner consistent with prudent banking practice. Section 34.86 requires that national banks notify the appropriate supervisory office at least 30 days before making advances under a development or improvement plan for OREO if the total investment in the property will exceed 10 percent of the bank’s capital and surplus. Twelve CFR 190.4(h) requires that for Federally-related residential manufactured housing loans, a creditor must provide a debtor a notice of default 30 days prior to repossession, foreclosure, or acceleration. Affected Public: Businesses or other for-profit. Frequency of Response: On occasion. Burden Estimates: Estimated Number of Respondents: 1,276 national banks and 532 Federal savings associations. Estimated Annual Burden: 120,428 burden hours. Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection VerDate Mar<15>2010 16:56 Jun 07, 2013 Jkt 229001 techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: June 3, 2013. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division. [FR Doc. 2013–13609 Filed 6–7–13; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of 3 Individuals and 10 Entities Pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 3 individuals and 10 entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: The designations by the Director of OFAC of the 3 individuals and 10 entities in this notice, pursuant to Executive Order 13224, are 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.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, tel.: 202/622–0077. Background On September 23, 2001, the President issued Executive Order 13224 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701–1706, and the United Nations Participation Act of 1945, 22 U.S.C. 287c. In the Order, the President PO 00000 Frm 00071 Fmt 4703 Sfmt 4703 34705 declared a national emergency to address grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the September 11, 2001 terrorist attacks in New York, Pennsylvania, and at the Pentagon. The Order imposes economic sanctions on persons who have committed, pose a significant risk of committing, or support acts of terrorism. The President identified in the Annex to the Order, as amended by Executive Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to the economic sanctions. The Order was further amended by Executive Order 13284 of January 23, 2003, to reflect the creation of the Department of Homeland Security. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in or hereafter come within the United States or the possession or control of United States persons, of: (1) Foreign persons listed in the Annex to the Order; (2) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, to have committed, or to pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States; (3) persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to be owned or controlled by, or to act for or on behalf of those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order; and (4) except as provided in section 5 of the Order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of terrorism or those persons listed in the Annex to the Order or determined to be subject to the Order or to be otherwise associated with those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order. E:\FR\FM\10JNN1.SGM 10JNN1 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: mstockstill on DSK4VPTVN1PROD with NOTICES 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 VerDate Mar<15>2010 16:56 Jun 07, 2013 Jkt 229001 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] BILLING CODE 4810–AL–P PO 00000 Frm 00072 Fmt 4703 Sfmt 4703 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 E:\FR\FM\10JNN1.SGM 10JNN1

Agencies

[Federal Register Volume 78, Number 111 (Monday, June 10, 2013)]
[Notices]
[Pages 34705-34706]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-13673]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 3 Individuals and 10 Entities Pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism''

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 3 individuals and 10 entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism.''

DATES: The designations by the Director of OFAC of the 3 individuals 
and 10 entities in this notice, pursuant to Executive Order 13224, are 
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: 

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 September 23, 2001, the President issued Executive Order 13224 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of 
1945, 22 U.S.C. 287c. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001 
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The 
Order imposes economic sanctions on persons who have committed, pose a 
significant risk of committing, or support acts of terrorism. The 
President identified in the Annex to the Order, as amended by Executive 
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject 
to the economic sanctions. The Order was further amended by Executive 
Order 13284 of January 23, 2003, to reflect the creation of the 
Department of Homeland Security.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in or hereafter come within 
the United States or the possession or control of United States 
persons, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury, the Secretary of the Department of 
Homeland Security and the Attorney General, to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States; (3) persons determined by the 
Director of OFAC, in consultation with the Departments of State, 
Homeland Security and Justice, to be owned or controlled by, or to act 
for or on behalf of those persons listed in the Annex to the Order or 
those persons determined to be subject to subsection 1(b), 1(c), or 
1(d)(i) of the Order; and (4) except as provided in section 5 of the 
Order and after such consultation, if any, with foreign authorities as 
the Secretary of State, in consultation with the Secretary of the 
Treasury, the Secretary of the Department of Homeland Security and the 
Attorney General, deems appropriate in the exercise of his discretion, 
persons determined by the Director of OFAC, in consultation with the 
Departments of State, Homeland Security and Justice, to assist in, 
sponsor, or provide financial, material, or technological support for, 
or financial or other services to or in support of, such acts of 
terrorism or those persons listed in the Annex to the Order or 
determined to be subject to the Order or to be otherwise associated 
with those persons listed in the Annex to the Order or those persons 
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the 
Order.

[[Page 34706]]

    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:

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. UKRAINSKE-
TSCHERMOMORSKIE 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 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 Ukrainian-Mediterranean 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 Ukrainian-Mediterranean 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]
BILLING CODE 4810-AL-P

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