Sanctions Actions Pursuant to Executive Orders 13224, 13382, 13599, 13622, 13645, and the Iranian Transactions and Sanctions Regulations, 55072-55074 [2014-21898]
Download as PDF
<![CDATA[
55072
Federal Register / Vol. 79, No. 178 / Monday, September 15, 2014 / Notices
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.
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 entity
owned or controlled directly or
indirectly by the foregoing; (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, 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)].’’ Section 560.313 of the
ITSR further defines an ‘‘entity owned
or controlled by the Government of
Iran’’ to include ‘‘any corporation,
partnership, association, or other entity
in which the Government of Iran owns
a 50 percent or greater interest or a
controlling interest, and any entity
which is otherwise controlled by that
government.’’
On July 29, 2014, the Director of
OFAC identified amended address
information of eight entities and new
names and/or flagging information of
eight vessels previously identified as the
Government of Iran or property in
which the Government of Iran has an
interest that are blocked pursuant to the
Order and the ITSR and, accordingly,
revised the entries on OFAC’s list of
Specially Designated Nationals and
Blocked Persons to reflect the new
information.
The listing for these entities and
vessels is as follows:
tkelley on DSK3SPTVN1PROD with NOTICES
Entities
1. GRACE BAY SHIPPING INC, Care of
Sambouk Shipping FCZ, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
2. MONSOON SHIPPING LTD, Care of
Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah
Port, PO Box 50044, Fujairah, United Arab
Emirates; Valletta, Malta; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
3. BLUE TANKER SHIPPING SA, Care of
Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah
Port, PO Box 50044, Fujairah, United Arab
Emirates; Majuro MH, Marshall Islands;
VerDate Mar<15>2010
18:45 Sep 12, 2014
Jkt 232001
Liberia; Additional Sanctions Information—
Subject to Secondary Sanctions [IRAN].
4. GARBIN NAVIGATION LTD, Care of
Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah
Port, PO Box 50044, Fujairah, United Arab
Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
5. KONING MARINE CORP, Care of
Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah
Port, PO Box 50044, Fujairah, United Arab
Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
6. JUPITER SEAWAYS SHIPPING, Care of
Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah
Port, PO Box 50044, Fujairah, United Arab
Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
7. HERCULES INTERNATIONAL SHIP,
Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside
Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN].
8. HERMIS SHIPPING SA, Care of
Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah
Port, PO Box 50044, Fujairah, United Arab
Emirates; Panama City, Panama; Monrovia,
Liberia; Additional Sanctions Information—
Subject to Secondary Sanctions [IRAN].
Vessels
9. BRIGHT (f.k.a. ZAP) Crude Oil Tanker
Mongolia flag; Former Vessel Flag Liberia;
Vessel Registration Identification IMO
9005235 (vessel) [IRAN].
10. CARIBO (f.k.a. NEREYDA) Crude Oil
Tanker Panama flag; Vessel Registration
Identification IMO 9011246 (vessel) [IRAN].
11. HUMANITY (f.k.a. OCEAN NYMPH)
Crude Oil Tanker Mongolia flag; Former
Vessel Flag Panama; Vessel Registration
Identification IMO 9180281 (vessel) [IRAN].
12. ATLANTIC (f.k.a. SEAGULL) Crude Oil
Tanker Liberia flag; Vessel Registration
Identification IMO 9107655 (vessel) [IRAN].
13. DESTINY (f.k.a. ULYSSES 1) Crude Oil
Tanker Mongolia flag; Former Vessel Flag
Liberia; Vessel Registration Identification
IMO 9177155 (vessel) [IRAN].
14. AURA (f.k.a. OCEAN PERFORMER)
Crude Oil Tanker Mongolia flag; Former
Vessel Flag Liberia; Vessel Registration
Identification IMO 9013749 (vessel) [IRAN].
15. BICAS (f.k.a. GLAROS) Crude Oil
Tanker Liberia flag; Vessel Registration
Identification IMO 9077850 (vessel) [IRAN].
16. ORIENTAL (f.k.a. LEYCOTHEA) Crude
Oil Tanker Unknown flag; Former Vessel
Flag Panama; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN].
Dated: September 8, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–21901 Filed 9–12–14; 8:45 am]
BILLING CODE 4810–AL–P
PO 00000
Frm 00118
Fmt 4703
Sfmt 4703
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13224, 13382, 13599,
13622, 13645, and the Iranian
Transactions and Sanctions
Regulations
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of 22 persons
whose property and interests in
property are blocked pursuant to one or
more of the following authorities:
Executive Order (E.O.) 13224, 13382,
E.O. 13599, E.O. 13622, E.O. 13645, and
the Iranian Transactions and Sanctions
Regulations (ITSR), as well as the names
of 6 vessels that OFAC has identified as
blocked property of one or more person
whose property and interests in
property are blocked. Finally, OFAC is
publishing revised information for 2
persons on OFAC’s list of Specially
Designated Nationals and Blocked
Persons (SDN List).
DATES: OFAC’s actions described in this
notice were effective August 29, 2014.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410, Office of the General
Counsel, Department of the Treasury
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treas.gov/ofac). Certain
general information pertaining to
OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202/
622–0077.
Notice of OFAC Actions
On August 29, 2014, OFAC blocked
the property and interests in property of
the following 5 persons pursuant to E.O.
13224, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism’’:
Individual
1. HOSSEINI, Sayyed Jabar; DOB 03 Oct
1955; Additional Sanctions Information—
E:\FR\FM\15SEN1.SGM
15SEN1
Federal Register / Vol. 79, No. 178 / Monday, September 15, 2014 / Notices
Subject to Secondary Sanctions (individual)
[SDGT] [IFSR] (Linked To: LINER
TRANSPORT KISH).
Entities
1. PIONEER LOGISTICS (a.k.a. PIONEER
LOGISTICS HAVACILIK), EGS Bloklari B 1
Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul,
Turkey; Additional Sanctions Information—
Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).
2. ASIAN AVIATION LOGISTICS
COMPANY LIMITED, 805 Srinakarin Road,
2nd Floor Zone A 21 Tower, Suan Luang,
Bangkok 10540, Thailand; Additional
Sanctions Information—Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
MAHAN AIR).
3. CASPIAN AIRLINES (a.k.a. CASPIAN
AIR), Mehrabad International Airport,
Tehran, Iran; No. 5 Sabounchi St., Beheshti
Ave., Tehran, Iran; Email Address casp_
avia@hotmail.com; Additional Sanctions
Information—Subject to Secondary Sanctions
[SDGT] [IFSR].
4. MERAJ AIR, Meraj Blvd., First of
Mohammad Ali Ave., Azadi Sq., Tehran,
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions [SDGT]
[IFSR].
On August 29, 2014, OFAC published
the following revised information for 1
person on OFAC’s SDN List whose
property and interests in property is
blocked pursuant to E.O. 13224,
‘‘Blocking Property and Prohibiting
Transactions With Persons Who
Commit, Threaten To Commit, or
Support Terrorism’’:
1. POUYA AIR (a.k.a. POUYA AIRLINES;
a.k.a. YAS AIR; a.k.a. YAS AIR KISH; a.k.a.
YASAIR CARGO AIRLINE), Mehrabad
International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley,
Shariati St., Tehran, Iran; Web site
www.pouyaair.com; Email Address info@
pouyaair.com; Additional Sanctions
Information—Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
On August 29, 2014, OFAC blocked
the property and interests in property of
the following 6 persons pursuant to E.O.
13382, ‘‘Blocking Property of Weapons
of Mass Destruction Proliferators and
Their Supporters’’:
tkelley on DSK3SPTVN1PROD with NOTICES
Individuals
1. GHOLAMI, Ali; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport 24471008 (Iran);
Managing Director (individual) [NPWMD]
[IFSR] (Linked To: SAZEH MORAKAB CO.
LTD).
2. BOZORG, Marzieh; Additional
Sanctions Information—Subject to Secondary
Sanctions; Passport 16650550 (Iran);
Commercial Director (individual) [NPWMD]
[IFSR] (Linked To: SAZEH MORAKAB CO.
LTD).
3. IMANIRAD, Mohammad Javad;
Additional Sanctions Information—Subject
to Secondary Sanctions; Passport S7127156
VerDate Mar<15>2010
18:45 Sep 12, 2014
Jkt 232001
(Iran) (individual) [NPWMD] [IFSR] (Linked
To: ALUMINAT).
4. IMANIRAD, Arman; DOB 07 Jun 1984;
POB Arak, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport WSl 88312 (Canada)
(individual) [NPWMD] [IFSR] (Linked To:
ALUMINAT).
Entities
1. SAZEH MORAKAB CO. LTD, Unit 1,
Third Floor, No. 183 Rashid St., Tehran,
Tehi-an-Pars, Iran; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
2. NEFERTITI SHIPPING COMPANY (a.k.a.
NEFERTITI SHIPPING; a.k.a. NEFERTITI
SHIPPING AND MARITIME SERVICES), 6, El
Horeya Rd., El Attarein, Alexandria, Egypt;
Inside Damietta Port, New Damietta City,
Damietta, Egypt; 403, El Nahda St., Port Said,
Port Said, Egypt [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
On August 29, 2014, OFAC published
the following revised information for 1
person on OFAC’s SDN List whose
property and interests in property are
blocked pursuant to E.O. 13382,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters’’:
1. SHAHID HEMMAT INDUSTRIAL
GROUP (a.k.a. ARDALAN MACHINERIES
COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
‘‘ARMACO’’; a.k.a. ‘‘SAPICO’’; a.k.a.
‘‘SHIG’’), Damavand Tehran Highway,
Tehran, Iran; P.O. Box 16595–159, Tehran,
Iran; No. 5, Eslami St., Golestane Sevvom St.,
Pasdaran St., Tehran, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions [NPWMD] [IFSR].
On August 29, 2014, OFAC identified
the following 5 persons whose property
and interests in property are blocked
pursuant to E.O. 13599, ‘‘Blocking
Property of the Government of Iran and
Iranian Financial Institutions,’’ and the
ITSR:
Entities
1. KHAVARMIANEH BANK (a.k.a.
MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran,
Iran; SWIFT/BIC KHMI IR TH; All offices
worldwide [IRAN].
2. KISH INTERNATIONAL BANK (a.k.a.
KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO–9, Andisheh Blvd.,
Sanayi Street, Kish Island, Iran; All offices
worldwide [IRAN].
3. GHARZOLHASANEH RESALAT BANK,
Biside the No. 1 Baghestan Alley, Saadat
Abad Ave., Kaj Sq., Tehran, Iran; All offices
worldwide [IRAN].
4. KAFOLATBANK (a.k.a. CJSC
KAFOLATBANK), Apartment 4/1,
Academics Rajabovs Street, Dushanbe,
Tajikistan; SWIFT/BIC KACJ TJ 22; All
offices worldwide [IRAN].
5. GHAVAMIN BANK (a.k.a. ‘‘GHAVAMIN
FINANCIAL & CREDIT INS.’’), No. 252 Milad
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
55073
Tower, Beginning of Africa Blvd., Argentina
Sq, Tehran, Iran; All offices worldwide
[IRAN].
On August 29, 2014, OFAC blocked
the property and interests in property of
the following one person pursuant to
E.O. 13622, ‘‘Authorizing Additional
Sanctions With Respect to Iran’’:
Entity
1. ASIA BANK (a.k,a. CHEMEXIMBANK;
a.k.a. COMMERCIAL BANK
‘CHEMEXIMBANK’ LTD), Offices 7–15, 67–
69, 4 ul fiinlca, Moscow 109012, Russia; 267–
270 offices, 4, Ilinlca Street, Moscow 109012,
Russia; SWIFT/BIC CHEB RU MM; Web site
www.chemexim.ru; alt. Web site www.asiabank.ru; BIK (RU) 044585333; All offices
worldwide [EO13622].
On August 29, 2014, OFAC blocked
the property and interests in property of
the following 5 persons pursuant to E.O.
13645, ‘‘Authorizing the
Implementation of Certain Sanctions Set
Forth in the Iran Freedom and CounterProliferation Act of 2012 and Additional
Sanctions With Respect To Iran’’:
Individuals
1. POLAT, Muzaffer; DOB 20 Jul 1975; POB
Van, Turkey; nationality Turkey; Additional
Sanctions Information—Subject to Secondary
Sanctions; Executive Order 13645
Determination—Material Support; Passport
UO8215942 (Turkey); alt. Passport
U05400998 (Turkey); Residency Number
784197524398415 (United Arab Emirates);
ah. Residency Number 062368408 (United
Arab Emirates); alt. Residency Number
122808985 (United Arab Emirates)
(individual) [E013645] (Linked To: PETRO
ROYAL FZE).
2. KADDOURI, Abdelhak; DOB 30 Apr
1977; POB Leuzigen, Bern, Swhzerland;
nationality Switzerland; citizen Switzerland;
Additional Sanctions Information—Subject
to Secondary Sanctions; Executive Order
13645 Determination—Material Support
(individual) [EOl3645].
3. SEYYEDI, Seyedeh Hanieh Seyed Nasser
Mohammad; DOB 20 Aug 1985; POB
Orumiyeh, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Executive Order 13645
Determination—Material Support; Passport
K95579809 (Iran); ah. Passport XI3556955
(Iran) (individual) [E013645].
Entities
1. LISSOME MARINE SERVICES LLC, Unit
1202, Al Attar Tower, Sheildi Zayed Road,
Dubai, United Arab Emirates; Additional
Sanctions Information—Subject to Secondary
Sanctions; Executive Order 13645
Determination—Material Support; Vessel
Registration Identification IMO 5689933
[E013645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
2. FAYLACA PETROLEUM (a.k.a.
FAYLACA PETROLEUM SUPPLIERS EST.),
Office No. 209, Tower A, Al Majarah, P.O.
Box 44636, Sharjah, Dubai, United Arab
Emirates; Web site
E:\FR\FM\15SEN1.SGM
15SEN1
55074
Federal Register / Vol. 79, No. 178 / Monday, September 15, 2014 / Notices
www.faylacapetroleum.com; Email Address
info@faylacapetroleum.com; Additional
Sanctions Information—Subject to Secondary
Sanctions; Executive Order 13645
Determination—Material Support; License
113988 [E013645].
On August 29, 2014, OFAC identified
6 vessels as blocked property of one or
more person whose property and
interests in property are blocked
pursuant to E.O. 13645, ‘‘Authorizing
the Implementation of Certain Sanctions
Set Forth in the Iran Freedom and
Counter-Proliferation Act of 2012 and
Additional Sanctions With Respect To
Iran’’:
Vessels
1. KATERINA 1 Crude Oil Tanker Panama
flag; Vessel Registration Identification IMO
9031959 (vessel) [EOl3645].
2. GAS CAMELLIA LPG Tanker St. Kitts
and Nevis flag; Vessel Registration
Identification IMO 8803381 (vessel)
[E013645].
3. MARIA Chemical/Products Tanker St.
Kitts and Nevis flag; Vessel Registration
Identification IMO 9110626 (vessel)
[EOl3645].
4. SUN OCEAN Chemical/Products Tanker
Panama flag; Vessel Registration
Identification IMO 9408358 (vessel)
[E013645].
5. TESS Crude Oil Tanker St. Kitts and
Nevis flag; Vessel Registration Identification
IMO 8913564 (vessel) [EOl3645].
6. NAMI Chemical/Products Tanker
Panama flag; Vessel Registration
Identification IMO 8419178 (vessel)
[EOl3645].
Dated: September 8, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–21898 Filed 9–12–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulations Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning
tkelley on DSK3SPTVN1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
17:10 Sep 12, 2014
Jkt 232001
statement of liability of lender, surety,
or other person for withholding taxes.
DATES: Written comments should be
received on or before November 14,
2014 to be assured of consideration.
ADDRESSES: Direct all written comments
to Stacey Becker, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Christie A. Preston
at Internal Revenue Service, room 6129,
1111 Constitution Avenue NW.,
Washington, DC 20224, or through the
internet at Christie.A.Preston@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Affordable Care Act Uniform
Explanation of Coverage Documents.
OMB Number: 1545–2229.
Regulation Number: TD 9575.
Abstract: This document contains
regulations regarding disclosure of the
summary of benefits and coverage and
the uniform glossary for group health
plans and health insurance coverage in
the group and individual markets under
the Patient Protection and Affordable
Care Act. This document implements
the disclosure requirements to help
plans and individuals better understand
their health coverage, as well as other
coverage options.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This information
collection is being submitted for
revision purposes.
Type of Review: Renewal of a
currently approved collection.
Affected Public: Businesses and other
for-profit organizations, Not-for-profit
institutions.
Estimated Number of Respondents:
858.
Estimated Time per Respondent: 756
hours 59 minutes.
Estimated Total Annual Burden
Hours: 649,500.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
retained as long as their contents may
become material in the administration
of any internal revenue law. Generally,
tax returns and tax return information
are confidential, as required by 26
U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
be summarized and/or 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
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
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.
Approved: September 8, 2014.
Stacey Becker,
Director, Tax Forms and Publication.
[FR Doc. 2014–21961 Filed 9–12–14; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Tax Forms and
Publications Project Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel Tax Forms
and Publications Project Committee will
be conducted. The Taxpayer Advocacy
Panel is soliciting public comments,
ideas and suggestions on improving
customer service at the Internal Revenue
Service.
DATES: The meeting will be held
October 15, 2014.
FOR FURTHER INFORMATION CONTACT:
Theresa Singleton at 1–888–912–1227 or
202–317–3329.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
that an open meeting of the Taxpayer
Advocacy Panel Tax Forms and
Publications Project Committee will be
held Wednesday, October 15, 2014 at
11:00 a.m. Eastern Time via
teleconference. The public is invited to
make oral comments or submit written
statements for consideration. Due to
limited conference lines, notification of
intent to participate must be made with
SUMMARY:
E:\FR\FM\15SEN1.SGM
15SEN1
]]>Agencies
[Federal Register Volume 79, Number 178 (Monday, September 15, 2014)]
[Notices]
[Pages 55072-55074]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-21898]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13224, 13382,
13599, 13622, 13645, and the Iranian Transactions and Sanctions
Regulations
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 22 persons whose property and
interests in property are blocked pursuant to one or more of the
following authorities: Executive Order (E.O.) 13224, 13382, E.O. 13599,
E.O. 13622, E.O. 13645, and the Iranian Transactions and Sanctions
Regulations (ITSR), as well as the names of 6 vessels that OFAC has
identified as blocked property of one or more person whose property and
interests in property are blocked. Finally, OFAC is publishing revised
information for 2 persons on OFAC's list of Specially Designated
Nationals and Blocked Persons (SDN List).
DATES: OFAC's actions described in this notice were effective August
29, 2014.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On August 29, 2014, OFAC blocked the property and interests in
property of the following 5 persons pursuant to E.O. 13224, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism'':
Individual
1. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; Additional Sanctions
Information--
[[Page 55073]]
Subject to Secondary Sanctions (individual) [SDGT] [IFSR] (Linked
To: LINER TRANSPORT KISH).
Entities
1. PIONEER LOGISTICS (a.k.a. PIONEER LOGISTICS HAVACILIK), EGS
Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
2. ASIAN AVIATION LOGISTICS COMPANY LIMITED, 805 Srinakarin
Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
3. CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Mehrabad International
Airport, Tehran, Iran; No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address caspavia@hotmail.com; Additional
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR].
4. MERAJ AIR, Meraj Blvd., First of Mohammad Ali Ave., Azadi
Sq., Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [SDGT] [IFSR].
On August 29, 2014, OFAC published the following revised
information for 1 person on OFAC's SDN List whose property and
interests in property is blocked pursuant to E.O. 13224, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism'':
1. POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YAS
AIR KISH; a.k.a. YASAIR CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran; Number 37, Ahour
Alley, Shariati St., Tehran, Iran; Web site www.pouyaair.com; Email
Address info@pouyaair.com; Additional Sanctions Information--Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR].
On August 29, 2014, OFAC blocked the property and interests in
property of the following 6 persons pursuant to E.O. 13382, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters'':
Individuals
1. GHOLAMI, Ali; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport 24471008 (Iran); Managing Director
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).
2. BOZORG, Marzieh; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).
3. IMANIRAD, Mohammad Javad; Additional Sanctions Information--
Subject to Secondary Sanctions; Passport S7127156 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).
4. IMANIRAD, Arman; DOB 07 Jun 1984; POB Arak, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport WSl
88312 (Canada) (individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).
Entities
1. SAZEH MORAKAB CO. LTD, Unit 1, Third Floor, No. 183 Rashid
St., Tehran, Tehi-an-Pars, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
2. NEFERTITI SHIPPING COMPANY (a.k.a. NEFERTITI SHIPPING; a.k.a.
NEFERTITI SHIPPING AND MARITIME SERVICES), 6, El Horeya Rd., El
Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said,
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
On August 29, 2014, OFAC published the following revised
information for 1 person on OFAC's SDN List whose property and
interests in property are blocked pursuant to E.O. 13382, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters'':
1. SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ARDALAN MACHINERIES
COMPANY; a.k.a. SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a.
``ARMACO''; a.k.a. ``SAPICO''; a.k.a. ``SHIG''), Damavand Tehran
Highway, Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5,
Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].
On August 29, 2014, OFAC identified the following 5 persons whose
property and interests in property are blocked pursuant to E.O. 13599,
``Blocking Property of the Government of Iran and Iranian Financial
Institutions,'' and the ITSR:
Entities
1. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMI IR TH; All offices worldwide [IRAN].
2. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; All offices worldwide [IRAN].
3. GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan
Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices
worldwide [IRAN].
4. KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1,
Academics Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ
22; All offices worldwide [IRAN].
5. GHAVAMIN BANK (a.k.a. ``GHAVAMIN FINANCIAL & CREDIT INS.''),
No. 252 Milad Tower, Beginning of Africa Blvd., Argentina Sq,
Tehran, Iran; All offices worldwide [IRAN].
On August 29, 2014, OFAC blocked the property and interests in
property of the following one person pursuant to E.O. 13622,
``Authorizing Additional Sanctions With Respect to Iran'':
Entity
1. ASIA BANK (a.k,a. CHEMEXIMBANK; a.k.a. COMMERCIAL BANK
`CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul fiinlca, Moscow
109012, Russia; 267-270 offices, 4, Ilinlca Street, Moscow 109012,
Russia; SWIFT/BIC CHEB RU MM; Web site www.chemexim.ru; alt. Web
site www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide
[EO13622].
On August 29, 2014, OFAC blocked the property and interests in
property of the following 5 persons pursuant to E.O. 13645,
``Authorizing the Implementation of Certain Sanctions Set Forth in the
Iran Freedom and Counter-Proliferation Act of 2012 and Additional
Sanctions With Respect To Iran'':
Individuals
1. POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Turkey;
nationality Turkey; Additional Sanctions Information--Subject to
Secondary Sanctions; Executive Order 13645 Determination--Material
Support; Passport UO8215942 (Turkey); alt. Passport U05400998
(Turkey); Residency Number 784197524398415 (United Arab Emirates);
ah. Residency Number 062368408 (United Arab Emirates); alt.
Residency Number 122808985 (United Arab Emirates) (individual)
[E013645] (Linked To: PETRO ROYAL FZE).
2. KADDOURI, Abdelhak; DOB 30 Apr 1977; POB Leuzigen, Bern,
Swhzerland; nationality Switzerland; citizen Switzerland; Additional
Sanctions Information--Subject to Secondary Sanctions; Executive
Order 13645 Determination--Material Support (individual) [EOl3645].
3. SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad; DOB 20 Aug
1985; POB Orumiyeh, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support; Passport K95579809 (Iran); ah.
Passport XI3556955 (Iran) (individual) [E013645].
Entities
1. LISSOME MARINE SERVICES LLC, Unit 1202, Al Attar Tower,
Sheildi Zayed Road, Dubai, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions; Executive
Order 13645 Determination--Material Support; Vessel Registration
Identification IMO 5689933 [E013645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
2. FAYLACA PETROLEUM (a.k.a. FAYLACA PETROLEUM SUPPLIERS EST.),
Office No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai,
United Arab Emirates; Web site
[[Page 55074]]
www.faylacapetroleum.com; Email Address info@faylacapetroleum.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
Executive Order 13645 Determination--Material Support; License
113988 [E013645].
On August 29, 2014, OFAC identified 6 vessels as blocked property
of one or more person whose property and interests in property are
blocked pursuant to E.O. 13645, ``Authorizing the Implementation of
Certain Sanctions Set Forth in the Iran Freedom and Counter-
Proliferation Act of 2012 and Additional Sanctions With Respect To
Iran'':
Vessels
1. KATERINA 1 Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9031959 (vessel) [EOl3645].
2. GAS CAMELLIA LPG Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8803381 (vessel) [E013645].
3. MARIA Chemical/Products Tanker St. Kitts and Nevis flag;
Vessel Registration Identification IMO 9110626 (vessel) [EOl3645].
4. SUN OCEAN Chemical/Products Tanker Panama flag; Vessel
Registration Identification IMO 9408358 (vessel) [E013645].
5. TESS Crude Oil Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8913564 (vessel) [EOl3645].
6. NAMI Chemical/Products Tanker Panama flag; Vessel
Registration Identification IMO 8419178 (vessel) [EOl3645].
Dated: September 8, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-21898 Filed 9-12-14; 8:45 am]
BILLING CODE 4810-AL-P
