Actions Taken Pursuant to Executive Order 13382, 59766 [2013-23441]

Download as PDF 59766 Federal Register / Vol. 78, No. 188 / Friday, September 27, 2013 / Notices OMB Control Number: 1513–0095. TTB Form Number: 5300.28. Abstract: Businesses and State and local governments apply for registration to sell or purchase firearms or ammunition tax-free on this form. TTB uses this form to determine if a transaction is qualified for tax-free status. Current Actions: We are submitting this information collection request as a revision. The estimated total annual burden hours have decreased as a result of a decrease in the number of industry members submitting this form. Type of Review: Revision of a currently approved collection. Affected Public: Business or other forprofit; State, local, and Tribal Government. Estimated Number of Responses: 60. Estimated Total Annual Burden Hours: 150. Dated: September 24, 2013. Rochelle E. Stern, Director, Regulations and Rulings Division. [FR Doc. 2013–23644 Filed 9–26–13; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control [Case ID NPW–3360] Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control, Treasury Department. ACTION: Notice. AGENCY: 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’’) one new alias in connection to Tidewater Middle East Company, 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 update by the Director of OFAC, pursuant to Executive Order 13382, was effective on September 19, 2013. DATES: The update by the Director of OFAC, pursuant to Executive Order 13382, was effective on September 19, 2013. pmangrum on DSK3VPTVN1PROD with NOTICES SUMMARY: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: VerDate Mar<15>2010 14:21 Sep 26, 2013 Jkt 229001 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 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 property are blocked pursuant to the Order. On September 19, 2013, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, updated the SDN listing of one entity whose property and interests in property are blocked pursuant to Executive Order 13382. The listing of an additional alias for Tidewater Middle East Company is as follows: 1. Faraz Royal Qeshm LLC [NPWMD] [IRGC]. Dated: September 19, 2013. John Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2013–23441 Filed 9–26–13; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury ’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of seven individuals and five entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’). DATES: The designation by the Director of OFAC of the seven individuals and five entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 19, 2013. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. 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 on OFAC’s Web site at https://www.treasury.gov/ofac or via facsimile through a 24-hour fax-ondemand service at (202) 622–0077. Background The Kingpin Act (21 U.S.C. 1901– 1908, 8 U.S.C. 1182) became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics E:\FR\FM\27SEN1.SGM 27SEN1

Agencies

[Federal Register Volume 78, Number 188 (Friday, September 27, 2013)]
[Notices]
[Page 59766]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-23441]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case ID NPW-3360]


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

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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'') one new alias in 
connection to Tidewater Middle East Company, 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 update by the Director of 
OFAC, pursuant to Executive Order 13382, was effective on September 19, 
2013.

DATES: The update by the Director of OFAC, pursuant to Executive Order 
13382, was effective on September 19, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & 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 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 September 19, 2013, the Director of OFAC, in consultation with 
the Departments of State, Justice, and other relevant agencies, updated 
the SDN listing of one entity whose property and interests in property 
are blocked pursuant to Executive Order 13382.
    The listing of an additional alias for Tidewater Middle East 
Company is as follows:

1. Faraz Royal Qeshm LLC [NPWMD] [IRGC].

    Dated: September 19, 2013.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-23441 Filed 9-26-13; 8:45 am]
BILLING CODE P
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