Identification of Entities Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599, 37664-37666 [2013-14828]
Download as PDF
37664
Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices
You
may request additional information
from Johnny Vilela or Mary H. Gottlieb,
OCC Clearance Officers, (202) 649–5490,
Legislative and Regulatory Activities
Division, Office of the Comptroller of
the Currency, 400 7th Street SW., Suite
3E–218, Mail Stop 9W–11, Washington,
DC 20219.
SUPPLEMENTARY INFORMATION: In
compliance with 44 U.S.C. 3507, the
OCC has submitted the following
request for renewal of a collection of
information to OMB for review and
clearance.
Title: Lending Limits—12 CFR 32.
OMB Control Number: 1557–0221.
Type of Review: Extension without
change of a currently approved
collection.
Description: Twelve CFR 32.7(a)
provides special lending limits for 1–4
family residential real estate loans,
small business loans, and small farm
loans for eligible national banks and
savings associations. National banks and
savings associations that seek to use
these special lending limits must apply
to the OCC, under 12 CFR 32.7(b), and
receive approval before using the
special lending limits. The OCC needs
the information in the application to
evaluate whether a national bank or
savings association is eligible to use the
special lending limits and to ensure that
the use of special lending limits will not
jeopardize the safety and soundness of
the bank or savings association.
Affected Public: Businesses or other
for-profit.
Burden Estimates: Estimated Number
of Respondents: 57.
Estimated Number of Responses: 57.
Estimated Burden per Response: 26
hours.
Estimated Annual Burden: 1,482
hours.
Frequency of Response: On occasion.
Comment: The OCC published a 60day Federal Register notice on April 15,
2013 (78 FR 22365). No comments were
received on the collection of
information. Comments continue to be
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
TKELLEY on DSK3SPTVN1PROD with NOTICES
FOR FURTHER INFORMATION CONTACT:
VerDate Mar<15>2010
18:32 Jun 20, 2013
Jkt 229001
techniques or other forms of information
technology; and
(e) Estimates of the capital or start-up
costs and the costs associated with the
operation, maintenance, and acquisition
of services necessary to provide the
required information.
Dated: June 17, 2013.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. 2013–14766 Filed 6–20–13; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Entities Pursuant to
the Iranian Transactions and Sanctions
Regulations and Executive Order
13599
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 38
entities identified as the Government of
Iran under the Iranian Transactions and
Sanctions Regulations, 31 CFR part 560
(‘‘ITSR’’), and Executive Order 13599.
DATES: The identification made by the
Director of OFAC of the entities
identified in this notice, pursuant to the
ITSR and Executive Order 13599, is
effective June 4, 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.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
PO 00000
Frm 00161
Fmt 4703
Sfmt 4703
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 560.211(a) of 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)].’’
On June 4, 2013, the Director of OFAC
identified 38 entities as meeting the
definition of the Government of Iran
pursuant to the Order and the ITSR.
The listing for these entities is as
follows:
1. AMIN INVESTMENT BANK (a.k.a.
AMINIB), No. 51 Ghobadiyan
Street, Valiasr Street, Tehran
1968917173, Iran; Web site https://
www.aminib.com [IRAN].
2. BEHSAZ KASHANE TEHRAN
CONSTRUCTION CO. (a.k.a.
BEHSAZ KASHANEH CO.), No. 40,
East Street Journal, North Shiraz
Street, Sadra Avenue, Tehran, Iran;
Web site https://www.behsazco.ir
[IRAN].
3. COMMERCIAL PARS OIL CO., 9th
Floor, No. 346, Mirdamad Avenue,
Tehran, Iran [IRAN].
4. CYLINDER SYSTEM L.T.D. (a.k.a.
CILINDER SISTEM D.O.O.; a.k.a.
CILINDER SISTEM D.O.O. ZA
PROIZVODNJU I USLUGE), Dr.
Mile Budaka 1, Slavonski Brod
35000, Croatia; 1 Mile Budaka,
Slavonski Brod 35000, Croatia; Web
site https://www.csc-sb.hr;
Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia)
[IRAN].
5. EXECUTION OF IMAM KHOMEINI’S
ORDER (a.k.a. EIKO; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a.
SETAD–E EJRAEI–E FARMAN–E
HAZRAT–E EMAM; a.k.a. SETAD–
E FARMAN–EJRAEI–YE EMAM),
Khaled Stamboli St., Tehran, Iran
[IRAN].
E:\FR\FM\21JNN1.SGM
21JNN1
TKELLEY on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices
6. GHADIR INVESTMENT COMPANY,
341 West Mirdamad Boulevard,
Tehran, Iran; P.O. Box 19696,
Tehran, Iran; Web site https://
www.ghadir-invest.com [IRAN].
7. GHAED BASSIR PETROCHEMICAL
PRODUCTS COMPANY (a.k.a.
GHAED BASSIR), No. 15, Palizvani
(7th) Street, Gandhi (South)
Avenue, Tehran 1517655711, Iran;
Km 10 of Khomayen Road,
Golpayegan, Iran; Web site https://
www.gbpc.net [IRAN].
8. GOLDEN RESOURCES TRADING
COMPANY L.L.C. (a.k.a. ‘‘GRTC’’),
9th Floor, Office No. 905, Khalid Al
Attar Tower 1, Sheikh Zayed Road,
After Crown Plaza Hotel, Al Wasl
Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United
Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates
[IRAN].
9. HORMOZ OIL REFINING COMPANY,
Next to the Current Bandar Abbas
Refinery, Bandar Abbas City, Iran
[IRAN].
10. IRAN & SHARGH COMPANY (a.k.a.
IRAN AND EAST COMPANY; a.k.a.
IRAN AND SHARGH COMPANY;
a.k.a. IRANOSHARGH COMPANY;
a.k.a. SHERKAT–E IRAN VA
SHARGH), 827, North of
Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185–1445,
Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak
Square, Tehran 15179, Iran; Web
site https://www.iranoshargh.com
[IRAN].
11. IRAN & SHARGH LEASING
COMPANY (a.k.a. IRAN AND EAST
LEASING COMPANY; a.k.a. IRAN
AND SHARGH LEASING
COMPANY; a.k.a. SHERKAT–E
LIZING–E IRAN VA SHARGH), 1st
Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr
Street, Tehran 1967933759, Iran;
Web site https://
www.isleasingco.com [IRAN].
12. MARJAN PETROCHEMICAL
COMPANY (a.k.a. MARJAN
METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla
Sadra Avenue, Tehran, Iran; Post
Office Box 19935–561, Tehran, Iran
[IRAN].
13. MCS ENGINEERING (a.k.a.
EFFICIENT PROVIDER SERVICES
GMBH), Karlstrasse 21, Dinslaken,
Nordrhein-Westfalen 46535,
Germany [IRAN].
14. MCS INTERNATIONAL GMBH
(a.k.a. MANNESMAN CYLINDER
SYSTEMS; a.k.a. MCS
TECHNOLOGIES GMBH),
Karlstrasse 23–25, Dinslaken,
VerDate Mar<15>2010
18:32 Jun 20, 2013
Jkt 229001
Nordrhein-Westfalen 46535,
Germany; Web site https://www.mcstch.com [IRAN].
15. MELLAT INSURANCE COMPANY,
No. 48, Haghani Street, Vanak
Square, Before Jahan-Kodak Cross,
Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way,
Vanak Square, Tehran, Iran; No. 9,
Niloofar Street, Sharabyani Avenue,
Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court,
Woking, Surrey GU22 7QW, United
Kingdom; No. 697 Saeeidi Alley,
Crossroads College, Enghelab St.,
Tehran, Iran; Web site https://
www.mellatinsurance.com [IRAN].
16. MODABER (a.k.a. MODABER
INVESTMENT COMPANY; a.k.a.
TADBIR INDUSTRIAL HOLDING
COMPANY) [IRAN].
17. OIL INDUSTRY INVESTMENT
COMPANY (a.k.a. ‘‘O.I.I.C.’’), No.
83, Sepahbod Gharani Street,
Tehran, Iran; Web site https://
www.oiic-ir.com [IRAN].
18. OMID REY CIVIL &
CONSTRUCTION COMPANY
(a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY
CIVIL AND CONSTRUCTION
COMPANY; a.k.a. OMID REY
RENOVATION AND
DEVELOPMENT CO.); Web site
https://www.omidrey.com [IRAN].
19. ONE CLASS PROPERTIES (PTY)
LTD. (a.k.a. ONE CLASS
INCORPORATED), Cape Town,
South Africa [IRAN].
20. ONE VISION INVESTMENTS 5
(PTY) LTD. (a.k.a. ONE VISION 5),
3rd Floor, Tygervalley Chambers,
Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17,
Century City, Milnerton 7446,
South Africa; Registration ID 2002/
022757/07 (South Africa) [IRAN].
21. PARDIS INVESTMENT COMPANY
(a.k.a. SHERKAT–E
SARMAYEGOZARI–E PARDIS),
Iran; Unit D4 and C4, 4th Floor,
Building 29 Africa, Corner of 25th
Street, Africa Boulevard, Tehran,
Iran [IRAN].
22. PARS MCS (a.k.a. PARS MCS CO.;
a.k.a. PARS MCS COMPANY), 2nd
Floor, No. 4, Sasan Dead End,
Afriqa Avenue, After Esfandiar,
Crossroads, Tehran, Iran; No. 5
Sasan Alley, Atefi Sharghi St.,
Afrigha Boulevard, Tehran, Iran;
Oshtorjan Industrial Zone, Zob-e
Ahan Highway, Isafahan, Iran; Web
site https://www.parsmcs.com
[IRAN].
23. PARS OIL CO. (a.k.a. PARS OIL;
a.k.a. SHERKAT NAFT PARS
SAHAMI AAM), Iran; No. 346, Pars
Oil Company Building, Modarres
PO 00000
Frm 00162
Fmt 4703
Sfmt 4703
37665
Highway, East Mirdamad
Boulevard, Tehran 1549944511,
Iran; Postal Box 14155–1473,
Tehran 159944511, Iran; Web site
https://www.parsoilco.com [IRAN].
24. PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO. (a.k.a. PERSIA
OIL AND GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. TOSE
SANAT–E NAFT VA GAS PERSIA),
7th Floor, No. 346, Mirdamad
Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Web site
https://www.pogidc.com [IRAN].
25. POLYNAR COMPANY, No. 58, St.
14, Qanbarzadeh Avenue, Resalat
Highway, Tehran, Iran; Web site
https://www.polynar.com [IRAN].
26. REY INVESTMENT COMPANY, 2nd
and 3rd Floors, No. 14, Saba
Boulevard, After Esfandiar
Crossroad, Africa Boulevard,
Tehran 1918973657, Iran; Web site
https://www.rey-co.com [IRAN].
27. REY NIRU ENGINEERING
COMPANY (a.k.a. REY NIROO
ENGINEERING COMPANY); Web
site https://www.reyniroo.com
[IRAN].
28. REYCO GMBH. (a.k.a. REYCO
GMBH GERMANY), Karlstrasse 19,
Dinslaken, Nordrhein-Westfalen
46535, Germany [IRAN].
29. RISHMAK PRODUCTIVE &
EXPORTS COMPANY (a.k.a.
RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND
MANUFACTURING P.J.S.; a.k.a.
RISHMAK PRODUCTION AND
EXPORT COMPANY; a.k.a.
RISHMAK PRODUCTIVE AND
EXPORTS COMPANY; a.k.a.
SHERKAT–E TOLID VA
SADERAT–E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir
Road, Shiraz 71365, Iran [IRAN].
30. ROYAL ARYA CO. (a.k.a. ARIA
ROYAL CONSTRUCTION
COMPANY), Iran [IRAN].
31. SADAF PETROCHEMICAL
ASSALUYEH COMPANY (a.k.a.
SADAF ASALUYEH CO.; a.k.a.
SADAF CHEMICAL ASALUYEH
COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH
INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran [IRAN].
32. TADBIR BROKERAGE COMPANY
(a.k.a. SHERKAT–E KARGOZARI–E
TADBIRGARAN–E FARDA; a.k.a.
TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN–E FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.),
Unit C2, 2nd Floor, Building No.
E:\FR\FM\21JNN1.SGM
21JNN1
37666
Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices
TKELLEY on DSK3SPTVN1PROD with NOTICES
29, Corner of 25th Street, After
Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Web site
https://www.tadbirbroker.com
[IRAN].
33. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY (a.k.a.
GORUH–E TOSE–E SAKHTEMAN–
E TADBIR; a.k.a. TADBIR
BUILDING EXPANSION GROUP;
a.k.a. TADBIR HOUSING
DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran
Zamin Boulevard, Shahrak Qods,
Tehran, Iran [IRAN].
VerDate Mar<15>2010
18:32 Jun 20, 2013
Jkt 229001
34. TADBIR ECONOMIC
DEVELOPMENT GROUP (a.k.a.
TADBIR GROUP), 16 Avenue
Bucharest, Tehran, Iran [IRAN].
35. TADBIR ENERGY DEVELOPMENT
GROUP CO., 6th Floor, Mirdamad
Avenue, No. 346, Tehran, Iran; Web
site https://www.tadbirenergy.com
[IRAN].
36. TADBIR INVESTMENT COMPANY,
Tehran, Iran [IRAN].
37. TOSEE EQTESAD
AYANDEHSAZAN COMPANY
(a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN
COMPANY), 39 Gandhi Avenue,
Tehran 1517883115, Iran [IRAN].
PO 00000
Frm 00163
Fmt 4703
Sfmt 9990
38. ZARIN RAFSANJAN CEMENT
COMPANY (a.k.a. RAFSANJAN
CEMENT COMPANY; a.k.a.
ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67,
North Sindokht Street, West Dr.
Fatemi Avenue, Tehran
1411953943, Iran; Web site https://
www.zarrincement.com [IRAN].
Dated: June 4, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–14828 Filed 6–20–13; 8:45 am]
BILLING CODE 4810–AL–P
E:\FR\FM\21JNN1.SGM
21JNN1
Agencies
[Federal Register Volume 78, Number 120 (Friday, June 21, 2013)]
[Notices]
[Pages 37664-37666]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-14828]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Entities 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 38 entities identified as the
Government of Iran under the Iranian Transactions and Sanctions
Regulations, 31 CFR part 560 (``ITSR''), and Executive Order 13599.
DATES: The identification made by the Director of OFAC of the entities
identified in this notice, pursuant to the ITSR and Executive Order
13599, is effective June 4, 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 560.211(a) of 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)].''
On June 4, 2013, the Director of OFAC identified 38 entities as
meeting the definition of the Government of Iran pursuant to the Order
and the ITSR.
The listing for these entities is as follows:
1. AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Web site https://www.aminib.com
[IRAN].
2. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ KASHANEH CO.),
No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran,
Iran; Web site https://www.behsazco.ir [IRAN].
3. COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad Avenue,
Tehran, Iran [IRAN].
4. CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER SISTEM D.O.O.; a.k.a.
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Web site https://www.csc-sb.hr; Registration ID 050038884
(Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
5. EXECUTION OF IMAM KHOMEINI'S ORDER (a.k.a. EIKO; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran [IRAN].
[[Page 37665]]
6. GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard, Tehran,
Iran; P.O. Box 19696, Tehran, Iran; Web site https://www.ghadir-invest.com [IRAN].
7. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (a.k.a. GHAED BASSIR),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Web site
https://www.gbpc.net [IRAN].
8. GOLDEN RESOURCES TRADING COMPANY L.L.C. (a.k.a. ``GRTC''), 9th
Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road,
After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358, Dubai,
United Arab Emirates [IRAN].
9. HORMOZ OIL REFINING COMPANY, Next to the Current Bandar Abbas
Refinery, Bandar Abbas City, Iran [IRAN].
10. IRAN & SHARGH COMPANY (a.k.a. IRAN AND EAST COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street, P.O.
Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran; Web site https://www.iranoshargh.com [IRAN].
11. IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AND EAST LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran; Web
site https://www.isleasingco.com [IRAN].
12. MARJAN PETROCHEMICAL COMPANY (a.k.a. MARJAN METHANOL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street,
Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-561, Tehran,
Iran [IRAN].
13. MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany [IRAN].
14. MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Web site https://www.mcs-tch.com [IRAN].
15. MELLAT INSURANCE COMPANY, No. 48, Haghani Street, Vanak Square,
Before Jahan-Kodak Cross, Tehran 1517973913, Iran; No. 40, Shahid
Haghani Express Way, Vanak Square, Tehran, Iran; No. 9, Niloofar
Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran,
Iran; 72 Hillview Court, Woking, Surrey GU22 7QW, United Kingdom; No.
697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran; Web
site https://www.mellatinsurance.com [IRAN].
16. MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY) [IRAN].
17. OIL INDUSTRY INVESTMENT COMPANY (a.k.a. ``O.I.I.C.''), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Web site https://www.oiic-ir.com
[IRAN].
18. OMID REY CIVIL & CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY; a.k.a.
OMID REY RENOVATION AND DEVELOPMENT CO.); Web site https://www.omidrey.com [IRAN].
19. ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS INCORPORATED),
Cape Town, South Africa [IRAN].
20. ONE VISION INVESTMENTS 5 (PTY) LTD. (a.k.a. ONE VISION 5), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South Africa;
Canal Walk, P.O. Box 17, Century City, Milnerton 7446, South Africa;
Registration ID 2002/022757/07 (South Africa) [IRAN].
21. PARDIS INVESTMENT COMPANY (a.k.a. SHERKAT-E SARMAYEGOZARI-E
PARDIS), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of
25th Street, Africa Boulevard, Tehran, Iran [IRAN].
22. PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard,
Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan,
Iran; Web site https://www.parsmcs.com [IRAN].
23. PARS OIL CO. (a.k.a. PARS OIL; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), Iran; No. 346, Pars Oil Company Building, Modarres Highway, East
Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Web site https://www.parsoilco.com [IRAN].
24. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL AND
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS PERSIA),
7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground Floor, No.
14, Saba Street, Africa Boulevard, Tehran, Iran; Web site https://www.pogidc.com [IRAN].
25. POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue, Resalat
Highway, Tehran, Iran; Web site https://www.polynar.com [IRAN].
26. REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba Boulevard,
After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657, Iran;
Web site https://www.rey-co.com [IRAN].
27. REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY); Web site https://www.reyniroo.com [IRAN].
28. REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany [IRAN].
29. RISHMAK PRODUCTIVE & EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak Cross
Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran [IRAN].
30. ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY), Iran
[IRAN].
31. SADAF PETROCHEMICAL ASSALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran [IRAN].
32. TADBIR BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No.
[[Page 37666]]
29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Web site https://www.tadbirbroker.com
[IRAN].
33. TADBIR CONSTRUCTION DEVELOPMENT COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th Street,
Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran [IRAN].
34. TADBIR ECONOMIC DEVELOPMENT GROUP (a.k.a. TADBIR GROUP), 16 Avenue
Bucharest, Tehran, Iran [IRAN].
35. TADBIR ENERGY DEVELOPMENT GROUP CO., 6th Floor, Mirdamad Avenue,
No. 346, Tehran, Iran; Web site https://www.tadbirenergy.com [IRAN].
36. TADBIR INVESTMENT COMPANY, Tehran, Iran [IRAN].
37. TOSEE EQTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran [IRAN].
38. ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran; Web
site https://www.zarrincement.com [IRAN].
Dated: June 4, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-14828 Filed 6-20-13; 8:45 am]
BILLING CODE 4810-AL-P