Persons on Whom Sanctions Have Been Imposed Pursuant to the Iran Sanctions Act of 1996, as Amended, and Executive Order 13622, 35351-35352 [2013-13968]

Download as PDF Federal Register / Vol. 78, No. 113 / Wednesday, June 12, 2013 / Notices Electronic Comments • Use the Commission’s Internet comment form (http://www.sec.gov/ rules/sro.shtml); or • Send an email to rulecomments@sec.gov. Please include File No. SR–MIAX–2013–26 on the subject line. Paper Comments • Send paper comments in triplicate to Elizabeth M. Murphy, Secretary, Securities and Exchange Commission, 100 F Street NE., Washington, DC 20549–1090. mstockstill on DSK4VPTVN1PROD with NOTICES All submissions should refer to File No. SR–MIAX–2013–26. This file number should be included on the subject line if email is used. To help the Commission process and review your comments more efficiently, please use only one method. The Commission will post all comments on the Commission’s Internet Web site (http://www.sec.gov/ rules/sro.shtml). Copies of the submission, all subsequent amendments, all written statements with respect to the proposed rule change that are filed with the Commission, and all written communications relating to the proposed rule change between the Commission and any person, other than those that may be withheld from the public in accordance with the provisions of 5 U.S.C. 552, will be available for Web site viewing and printing in the Commission’s Public Reference Room, 100 F Street NE., Washington, DC 20549, on official business days between the hours of 10:00 a.m. and 3:00 p.m. Copies of such filing also will be available for inspection and copying at the principal office of the Exchange. All comments received will be posted without change; the Commission does not edit personal identifying information from submissions. You should submit only information that you wish to make available publicly. All submissions should refer to File No. SR–MIAX– 2013–26 and should be submitted on or before July 3, 2013. For the Commission, by the Division of Trading and Markets, pursuant to delegated authority.12 Kevin M. O’Neill, Deputy Secretary. [FR Doc. 2013–13897 Filed 6–11–13; 8:45 am] BILLING CODE 8011–01–P 12 17 CFR 200.30–3(a)(12). VerDate Mar<15>2010 16:32 Jun 11, 2013 Jkt 229001 SECURITIES AND EXCHANGE COMMISSION [File No. 500–1] Polar Petroleum Corp.; Order of Suspension of Trading June 10, 2013. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of Polar Petroleum Corp. (‘‘Polar’’) because of questions regarding the adequacy and accuracy of assertions by Polar, and by others, to investors in press releases and promotional material concerning, among other things, the company’s assets, operations, and financial condition. Polar is a Nevada corporation based in Anchorage, Alaska; it is dually quoted on the OTCBB and OTC Link under the symbol POLR. The Commission is of the opinion that the public interest and the protection of investors require a suspension of trading in the securities of the above-listed company. Therefore, it is ordered, pursuant to Section 12(k) of the Securities Exchange Act of 1934, that trading in the securities of the above-listed company is suspended for the period from 9:30 a.m. EDT on June 10, 2013 through 11:59 p.m. EDT on June 21, 2013. By the Commission. Jill M. Peterson, Assistant Secretary. [FR Doc. 2013–14027 Filed 6–10–13; 11:15 am] BILLING CODE 8011–01–P DEPARTMENT OF STATE [Public Notice 8352] Persons on Whom Sanctions Have Been Imposed Pursuant to the Iran Sanctions Act of 1996, as Amended, and Executive Order 13622 Department of State. Notice. AGENCY: ACTION: SUMMARY: The Secretary of State has determined, pursuant to authority delegated by the (the ‘‘Delegation Memorandum’’)(see 77 FR 62139, October 12, 2012), that the following person has engaged in sanctionable activity described in section 5(a)(8) of the Iran Sanctions Act of 1996 (Pub. L. 104–172) (50 U.S.C. 1701 note) (‘‘ISA’’), as amended, and that certain sanctions are imposed as a result: Ferland Company Limited. The Secretary of State also has determined that the following persons have engaged in sanctionable activity PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 35351 described in section 2(a)(ii) of Executive Order 13622—Authorizing Additional Sanctions With Respect to Iran, and that certain sanctions are imposed as a result: Jam Petrochemical Company and Niksima Food and Beverage JLT. DATES: Effective Date: The sanctions on Ferland Company Limited, Jam Petrochemical Company, and Niksima Food and Beverage JLT are effective May 31, 2013. FOR FURTHER INFORMATION CONTACT: On general issues: Office of Sanctions Policy and Implementation, Department of State, Telephone: (202) 647–7489. 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 Ferland Company Limited: 1. 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 Ferland Company Limited, shall be prohibited. 2. 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 Ferland Company Limited 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. 3. Foreign Exchange. Any transactions in foreign exchange that are subject to the jurisdiction of the United States and which involve any interest of Ferland Company Limited shall be prohibited. 4. Loans from United States Financial Institutions. Loans or provision of credits to Ferland Company Limited totaling more than $10,000,000 over a 12-month period from any United States Financial Institution shall be prohibited. 5. Exclusion of corporate officers. The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, the following corporate officers of Ferland Company Limited: a. Vitaly Sokolenko. Pursuant to Executive Order (E.O.) 13622, the Secretary determined that the following sanctions as described in section 4 of E.O. 13622 are to be imposed on Jam Petrochemical Company: 1. Banking transactions. Any transfers of credit or payments between financial E:\FR\FM\12JNN1.SGM 12JNN1 mstockstill on DSK4VPTVN1PROD with NOTICES 35352 Federal Register / Vol. 78, No. 113 / Wednesday, June 12, 2013 / Notices 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 Jam Petrochemical Company, shall be prohibited. 2. Blocking 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, including any foreign branch, of Jam Petrochemical Company, and providing that such property and interests in property may not be transferred, paid, exported, withdrawn or otherwise dealt in. 3. Foreign Exchange. Any transactions in foreign exchange that are subject to the jurisdiction of the United States and which involve any interest of Jam Petrochemical Company, shall be prohibited. Pursuant to Executive Order (E.O.) 13622, the Secretary determined that the following sanctions as described in section 4 of E.O. 13622 are to be imposed on Niksima Food and Beverage JLT: 1. 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 Niksima Food and Beverage JLT, shall be prohibited. 2. Blocking 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, including any foreign branch, of Jam Petrochemical Company, and providing that such property and interests in property may not be transferred, paid, exported, withdrawn or otherwise dealt in. 3. Foreign Exchange. Any transactions in foreign exchange that are subject to the jurisdiction of the United States and which involve any interest of Niksima Food and Beverage JLT, shall be prohibited. The sanctions described above with respect to Ferland Company Limited, Jam Petrochemical Company, and Niksima Food and Beverage JLT shall remain in effect until otherwise directed pursuant to the provisions of the ISA or other applicable authority. Pursuant to the authority delegated to the Secretary of State in the Delegation Memorandum and consistent with any relevant Executive Orders, relevant agencies and instrumentalities of the United States Government shall take all appropriate measures within their authority to carry VerDate Mar<15>2010 16:32 Jun 11, 2013 Jkt 229001 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, Executive Order 13622 of July 30, 2012, and Executive Order 13628 of October 9, 2012. 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. —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 (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013) —Cambis, Dimitris (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013) —FAL Oil Company Limited (see Public Notice 7776, 77 FR 4389, Jan. 27, 2012) —Ferland Company Limited —Impire Shipping (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013) —Kish Protection and Indemnity (a.k.a. Kish P&I) (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013) —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) —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) —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) —Zhuhai Zhenrong Company (see Public Notice 7776, 77 FR 4389, Jan. 27, 2012) Dated: June 5, 2013. Jose W. Fernandez, Assistant Secretary of State for Economic and Business Affairs. during the Week Ending May 25, 2013. The following Applications for Certificates of Public Convenience and Necessity and Foreign Air Carrier Permits were filed under Subpart B (formerly Subpart Q) of the Department of Transportation’s Procedural Regulations (See 14 CFR 301.201 et. seq.). The due date for Answers, Conforming Applications, or Motions to Modify Scope are set forth below for each application. Following the Answer period DOT may process the application by expedited procedures. Such procedures may consist of the adoption of a show-cause order, a tentative order, or in appropriate cases a final order without further proceedings. Docket Number: DOT- OST–2013– 0109. Date Filed: May 21, 2013. Due Date for Answers, Conforming Applications, or Motion to Modify Scope: June 11, 2013. Description: Application of AirTanker Services Limited requesting a foreign air carrier permit and exemption authority to engage in: (a) Foreign charter air transportation of persons and property from any point or points behind any Member State of the European Union via any point or points in any Member State and via intermediate points to any point or points in the United States and beyond; (b) foreign charter air transportation of persons and property between any point or points in the United States and any point or points in any member of the European Common Aviation Area; (c) other charters pursuant to the prior approval requirements set forth in Part 212 of the Department’s Economic Regulations; and (d) transportation authorized by any additional route rights made available to European Community carries in the future. Barbara J. Hairston, Acting Program Manager, Docket Operations, Federal Register Liaison. [FR Doc. 2013–13961 Filed 6–11–13; 8:45 am] BILLING CODE 4910–9X–P [FR Doc. 2013–13968 Filed 6–11–13; 8:45 am] BILLING CODE 4710–07–P DEPARTMENT OF TRANSPORTATION DEPARTMENT OF TRANSPORTATION Office of the Secretary Office of the Secretary Aviation Proceedings, Agreements Filed the Week Ending May 25, 2013 Applications for Certificates of Public Convenience and Necessity and Foreign Air Carrier Permits The following Agreements were filed with the Department of Transportation under the Sections 412 and 414 of the Federal Aviation Act, as amended (49 U.S.C. 1382 and 1384) and procedures governing proceedings to enforce these provisions. Answers may be filed within Notice of Applications for Certificates of Public Convenience and Necessity and Foreign Air Carrier Permits Filed Under Subpart B (formerly Subpart Q) PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 E:\FR\FM\12JNN1.SGM 12JNN1

Agencies

[Federal Register Volume 78, Number 113 (Wednesday, June 12, 2013)]
[Notices]
[Pages 35351-35352]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-13968]


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DEPARTMENT OF STATE

[Public Notice 8352]


Persons on Whom Sanctions Have Been Imposed Pursuant to the Iran 
Sanctions Act of 1996, as Amended, and Executive Order 13622

AGENCY: Department of State.

ACTION: Notice.

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SUMMARY: The Secretary of State has determined, pursuant to authority 
delegated by the (the ``Delegation Memorandum'')(see 77 FR 62139, 
October 12, 2012), that the following person has engaged in 
sanctionable activity described in section 5(a)(8) of the Iran 
Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note) 
(``ISA''), as amended, and that certain sanctions are imposed as a 
result: Ferland Company Limited.
    The Secretary of State also has determined that the following 
persons have engaged in sanctionable activity described in section 
2(a)(ii) of Executive Order 13622--Authorizing Additional Sanctions 
With Respect to Iran, and that certain sanctions are imposed as a 
result: Jam Petrochemical Company and Niksima Food and Beverage JLT.

DATES: Effective Date: The sanctions on Ferland Company Limited, Jam 
Petrochemical Company, and Niksima Food and Beverage JLT are effective 
May 31, 2013.

FOR FURTHER INFORMATION CONTACT: On general issues: Office of Sanctions 
Policy and Implementation, Department of State, Telephone: (202) 647-
7489.

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 
Ferland Company Limited:
    1. 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 
Ferland Company Limited, shall be prohibited.
    2. 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 Ferland Company Limited 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.
    3. Foreign Exchange. Any transactions in foreign exchange that are 
subject to the jurisdiction of the United States and which involve any 
interest of Ferland Company Limited shall be prohibited.
    4. Loans from United States Financial Institutions. Loans or 
provision of credits to Ferland Company Limited totaling more than 
$10,000,000 over a 12-month period from any United States Financial 
Institution shall be prohibited.
    5. Exclusion of corporate officers. The Secretary of State shall 
deny a visa to, and the Secretary of Homeland Security shall exclude 
from the United States, the following corporate officers of Ferland 
Company Limited:
    a. Vitaly Sokolenko.
    Pursuant to Executive Order (E.O.) 13622, the Secretary determined 
that the following sanctions as described in section 4 of E.O. 13622 
are to be imposed on Jam Petrochemical Company:
    1. Banking transactions. Any transfers of credit or payments 
between financial

[[Page 35352]]

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 Jam Petrochemical 
Company, shall be prohibited.
    2. Blocking 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, including 
any foreign branch, of Jam Petrochemical Company, and providing that 
such property and interests in property may not be transferred, paid, 
exported, withdrawn or otherwise dealt in.
    3. Foreign Exchange. Any transactions in foreign exchange that are 
subject to the jurisdiction of the United States and which involve any 
interest of Jam Petrochemical Company, shall be prohibited.
    Pursuant to Executive Order (E.O.) 13622, the Secretary determined 
that the following sanctions as described in section 4 of E.O. 13622 
are to be imposed on Niksima Food and Beverage JLT:
    1. 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 
Niksima Food and Beverage JLT, shall be prohibited.
    2. Blocking 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, including 
any foreign branch, of Jam Petrochemical Company, and providing that 
such property and interests in property may not be transferred, paid, 
exported, withdrawn or otherwise dealt in.
    3. Foreign Exchange. Any transactions in foreign exchange that are 
subject to the jurisdiction of the United States and which involve any 
interest of Niksima Food and Beverage JLT, shall be prohibited.
    The sanctions described above with respect to Ferland Company 
Limited, Jam Petrochemical Company, and Niksima Food and Beverage JLT 
shall remain in effect until otherwise directed pursuant to the 
provisions of the ISA or other applicable authority. Pursuant to the 
authority delegated to the Secretary of State in the Delegation 
Memorandum and consistent with any relevant Executive Orders, 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, Executive Order 13622 of July 30, 2012, and 
Executive Order 13628 of October 9, 2012.
    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.

--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 (see Public Notice 8268, 
76 Fed. Reg. 21183, April 9, 2013)
--Cambis, Dimitris (see Public Notice 8268, 76 Fed. Reg. 21183, 
April 9, 2013)
--FAL Oil Company Limited (see Public Notice 7776, 77 FR 4389, Jan. 
27, 2012)
--Ferland Company Limited
--Impire Shipping (see Public Notice 8268, 76 Fed. Reg. 21183, April 
9, 2013)
--Kish Protection and Indemnity (a.k.a. Kish P&I) (see Public Notice 
8268, 76 Fed. Reg. 21183, April 9, 2013)
--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)
--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)
--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)
--Zhuhai Zhenrong Company (see Public Notice 7776, 77 FR 4389, Jan. 
27, 2012)

    Dated: June 5, 2013.
Jose W. Fernandez,
Assistant Secretary of State for Economic and Business Affairs.
[FR Doc. 2013-13968 Filed 6-11-13; 8:45 am]
BILLING CODE 4710-07-P