Persons on Whom Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996 and the Iran Freedom and Counter-Proliferation Act of 2012, 59890-59891 [2014-23626]
Download as PDF
59890
Federal Register / Vol. 79, No. 192 / Friday, October 3, 2014 / Notices
additional exhibitions or venues yet to
be determined, is in the national
interest. I have ordered that Public
Notice of these Determinations be
published in the Federal Register.
FOR FURTHER INFORMATION CONTACT: For
further information, including a list of
the exhibit objects, contact Julie
Simpson, Attorney-Adviser, Office of
the Legal Adviser, U.S. Department of
State (telephone: 202–632–6467). The
mailing address is U.S. Department of
State, SA–5, L/PD, Fifth Floor (Suite
5H03), Washington, DC 20522–0505.
Dated: September 29, 2014.
Kelly Keiderling,
Principal Deputy Assistant Secretary, Bureau
of Educational and Cultural Affairs,
Department of State.
[FR Doc. 2014–23629 Filed 10–2–14; 8:45 am]
BILLING CODE 4710–05–P
DEPARTMENT OF STATE
[Public Notice: 8897]
Persons on Whom Sanctions Have
Been Imposed Under the Iran
Sanctions Act of 1996 and the Iran
Freedom and Counter-Proliferation Act
of 2012
Department of State.
Notice.
The Secretary of State has
determined, pursuant to authority
delegated by Presidential Memorandum
of October 9, 2012 (the ‘‘ISA Delegation
Memorandum’’), that the following
persons have engaged in sanctionable
activity described in section 5(a)(6) 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: Dettin SpA.
The Secretary of State has also
determined, pursuant to authority
delegated by Presidential Memorandum
of June 3, 2013 (the ‘‘IFCA Delegation
Memorandum’’), that the following
persons have engaged in sanctionable
activity described in section 1244 of the
Iran Freedom and Counter-Proliferation
Act of 2012 (Pub. L. 112–239) (‘‘IFCA’’),
and that certain sanctions are imposed
as a result: Goldentex FZE.
DATES: Effective Date: These sanctions
actions are effective on August 28, 2014.
FOR FURTHER INFORMATION CONTACT: On
general issues: Paul Pavwoski, Office of
Economic Sanctions Policy and
Implementation, Department of State,
Telephone: (202) 647–8836.
SUPPLEMENTARY INFORMATION: Pursuant
to section 5(a)(6) of ISA and the ISA
Delegation Memorandum, the Secretary
determined that the following sanctions,
as described in section 6 of ISA, are to
be imposed on Dettin SpA:
1. Procurement sanction. The United
States Government shall not procure, or
enter into any contract for the
procurement of, and goods or services
from Dettin SpA.
2. Export-Import Bank assistance for
exports. The Export-Import Bank of the
United States shall not give approval to
the issuance of any guarantee,
insurance, extension of credit, or
SUMMARY:
[Public Notice 8895]
Culturally Significant Object Imported
for Exhibition Determinations:
‘‘Charles Ray: Sculpture, 1997–2014’’
Notice is hereby given of the
following determinations: Pursuant to
the authority vested in me by the Act of
October 19, 1965 (79 Stat. 985; 22 U.S.C.
2459), Executive Order 12047 of March
27, 1978, the Foreign Affairs Reform and
Restructuring Act of 1998 (112 Stat.
2681, et seq.; 22 U.S.C. 6501 note, et
seq.), Delegation of Authority No. 234 of
October 1, 1999, Delegation of Authority
No. 236–3 of August 28, 2000 (and, as
appropriate, Delegation of Authority No.
257 of April 15, 2003), I hereby
determine that the object to be included
in the exhibition ‘‘Charles Ray:
Sculpture, 1997–2014,’’ imported from
abroad for temporary exhibition within
the United States, is of cultural
significance. The object is imported
pursuant to a loan agreement with the
foreign owner or custodian. I also
determine that the exhibition or display
of the exhibit object at The Art Institute
of Chicago, Chicago, IL, from on or
about May 17, 2015, until on or about
October 4, 2015, and at possible
additional exhibitions or venues yet to
be determined, is in the national
interest. I have ordered that Public
Notice of these Determinations be
published in the Federal Register.
FOR FURTHER INFORMATION CONTACT: For
further information, including a list of
the exhibit object, contact Julie
Simpson, Attorney-Adviser, Office of
the Legal Adviser, U.S. Department of
State (telephone: 202–632–6467). The
mailing address is U.S. Department of
SUMMARY:
mstockstill on DSK4VPTVN1PROD with NOTICES
[FR Doc. 2014–23627 Filed 10–2–14; 8:45 am]
ACTION:
DEPARTMENT OF STATE
18:08 Oct 02, 2014
Dated: September 24, 2014.
Kelly Keiderling,
Principal Deputy Assistant Secretary, Bureau
of Educational and Cultural Affairs,
Department of State.
AGENCY:
BILLING CODE 4710–05–P
VerDate Sep<11>2014
State, SA–5, L/PD, Fifth Floor (Suite
5H03), Washington, DC 20522–0505.
Jkt 235001
PO 00000
Frm 00152
Fmt 4703
Sfmt 4703
participation in the extension of credit
in connection with the export of any
goods or services to Dettin SpA.
3. 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 Dettin SpA, shall
be prohibited.
4. 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 Dettin SpA 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.
5. Foreign Exchange. Any transactions
in foreign exchange that are subject to
the jurisdiction of the United States and
in which Dettin SpA has any interest,
shall be prohibited.
If the Secretary determines that a
person has engaged in sanctionable
activity under Section 1244(d) of IFCA,
the Secretary is required to impose 5 of
the 12 sanctions provided for in Section
6 of ISA. Pursuant to section 1244(d) of
IFCA and the IFCA Delegation
Memorandum, the Secretary determined
that the following sanctions as
described in section 6 of ISA are to be
imposed on Goldentex FZE:
1. Ban on Investment in Equity or
Debt of Sanctioned Person. Investment
by U.S. persons in the debt or equity of
Goldentex FZE shall be prohibited.
2. Loans from United States Financial
Institutions. U.S. financial institutions
shall be prohibited from making loans
or providing credits to Goldentex FZE
totaling more than $10,000,000 in any
12-month period unless Goldentex FZE
is engaged in activities to relieve human
suffering and the loans or credits are
provided for such activities.
3. 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
Goldentex FZE, shall be prohibited.
4. 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 Goldentex FZE
has any interest;
E:\FR\FM\03OCN1.SGM
03OCN1
mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 79, No. 192 / Friday, October 3, 2014 / Notices
b. Deal in or exercise any right,
power, or privilege with respect to such
property; or
c. Conduct any transactions involving
such property.
5. Foreign Exchange Transactions.
Transactions in foreign exchange that
are subject to the jurisdiction of the
United States in which Goldentex FZE
has any interest are prohibited.
The sanctions described above with
respect to Dettin SpA and Goldentex
FZE shall remain in effect until
otherwise directed pursuant to the
provisions of ISA, IFCA, or other
applicable authority. Pursuant to the
authority delegated to the Secretary of
State in the ISA and IFCA Delegation
Memoranda, 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 and Executive Order
13574 of May 23, 2011.
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.
• Belarusneft (see Public Notice 7408,
76 FR 18821, April 5, 2011).
• BimehMarkazi-Central Insurance of
Iran (see Public Notice 8268, 76 FR
21183, April 9, 2013).
• Cambis, Dimitris (see Public Notice
8268, 76 FR 21183, April 9, 2013).
• Dettin SpA.
• FAL Oil Company Limited (see
Public Notice 7776, 77 FR 4389, Jan. 27,
2012).
• Ferland Company Limited (see
Public Notice 8352, 78 FR 35351, June
12, 2013).
• Goldentex FZE.
• Impire Shipping (see Public Notice
8268, 76 FR 21183, April 9, 2013).
• Jam Petrochemical Company (see
Public Notice 8352, 78 FR 35351, June
12, 2013).
• Kish Protection and Indemnity
(a.k.a. Kish P&I) (see Public Notice 8268,
76 FR 21183, April 9, 2013).
• Kuo Oil (S) Pte. Ltd. (see Public
Notice 7776, 77 FR 4389, Jan. 27, 2012).
• NaftiranIntertrade Company (a.k.a.
NICO) (see Public Notice 7197, 75 FR
62916, Oct. 13, 2010).
• Niksima Food and Beverage JLT
(see Public Notice 8352, 78 FR 35351,
June 12, 2013).
• Petrochemical Commercial
Company International (a.k.a. PCCI) (see
VerDate Sep<11>2014
18:08 Oct 02, 2014
Jkt 235001
Public Notice 7585, 76 FR 56866,
September 14, 2011).
´
• Petroleos de Venezuela S.A. (a.k.a.
PDVSA) (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 25, 2012).
• Zhuhai Zhenrong Company (see
Public Notice 7776, 77 FR 4389, Jan. 27,
2012).
Charles H. Rivkin,
Assistant Secretary for Economic and
Business Affairs.
[FR Doc. 2014–23626 Filed 10–2–14; 8:45 am]
BILLING CODE 4710–07–P
DEPARTMENT OF TRANSPORTATION
Federal Railroad Administration
[Docket No. FRA–2014–0011–N–18]
Proposed Agency Information
Collection Activities; Comment
Request
Federal Railroad
Administration (FRA), Department of
Transportation (DOT).
ACTION: Notice and request for
comments.
AGENCY:
In compliance with the
Paperwork Reduction Act of 1995, this
notice announces that the Information
Collection Request (ICR) abstracted
below requesting regular review is being
forwarded to the Office of Management
and Budget (OMB) for review and
comment. The ICR describes the nature
of the information collection and its
expected burden. The Federal Register
notice with a 60-day comment period
soliciting comments on the following
collection of information was published
on June 30, 2014 (79 FR 36860).
DATES: Comments must be submitted on
or before November 3, 2014.
FOR FURTHER INFORMATION CONTACT: Mr.
Robert Brogan, Office of Planning and
Evaluation Division, RRS–21, Federal
Railroad Administration, 1200 New
Jersey Ave. SE., Mail Stop 25,
Washington, DC 20590 (Telephone:
(202) 493–6292), or Ms. Kimberly
Toone, Office of Information
Technology, RAD–20, Federal Railroad
Administration, 1200 New Jersey Ave.
SE., Mail Stop 35, Washington, DC
20590 (Telephone: (202) 493–6132).
(These telephone numbers are not tollfree.)
SUMMARY:
PO 00000
Frm 00153
Fmt 4703
Sfmt 4703
59891
The
Paperwork Reduction Act of 1995
(PRA), Public Law 104–13, sec. 2, 109
Stat. 163 (1995) (codified as revised at
44 U.S.C. 3501–3520), and its
implementing regulations, 5 CFR part
1320, require Federal agencies to issue
two notices seeking public comment on
information collection activities before
OMB may approve paperwork packages.
44 U.S.C. 3506, 3507; 5 CFR 1320.5,
1320.8(d)(1), 1320.12. On June 30, 2014,
FRA published a 60-day notice in the
Federal Register soliciting comments on
the ICR for which the agency is seeking
OMB approval. See 79 FR 36860. The
ICR relates to the Emergency Order (EO)
issued on May 7, 2014, by the Secretary
of Transportation (Docket No. DOT–
OST–2014–0067). The EO requires
affected railroad carriers to provide
certain information to the State
Emergency Response Commissions
(SERCs) for each State in which they
operate individual trains carrying 1
million gallons or more of petroleum
crude oil sourced from the Bakken shale
formation in the Williston Basin
(Bakken crude oil). FRA received one
comment in response to its 60-day
notice.
On August 29, 2014, FRA received a
joint comment from the Association of
American Railroads (AAR) and the
American Short Line and Regional
Railroad Association (ASLRRA)
(Commenters). The Commenters raised
three main points. First, the
Commenters assert that the crude oil
routing information the EO requires
railroads to provide to SERCs is
sensitive information from a security
perspective and should only be
available to persons with a need-toknow the information (e.g., emergency
responders and emergency response
planners). Second, the Commenters
assert that the same information is
commercially-sensitive information that
should remain confidential and not be
publically available. Finally, the
Commenters assert that the EO is not
serving a useful purpose as the
information required by the EO to be
provided to the SERCs is already
provided to emergency responders
through AAR Circular OT–55–N. See
AAR, ‘‘Circular OT–55–N:
Recommended Railroad Operating
Practices For Transportation of
Hazardous Materials,’’ (Aug. 5, 2013)
(OT–55). The Commenters specifically
suggest that the EO ‘‘be withdrawn
because it has resulted in information
confidential from security, safety, and
business perspectives being made
public and because the objective of the
emergency order, informing government
SUPPLEMENTARY INFORMATION:
E:\FR\FM\03OCN1.SGM
03OCN1
Agencies
[Federal Register Volume 79, Number 192 (Friday, October 3, 2014)]
[Notices]
[Pages 59890-59891]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-23626]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice: 8897]
Persons on Whom Sanctions Have Been Imposed Under the Iran
Sanctions Act of 1996 and the Iran Freedom and Counter-Proliferation
Act of 2012
AGENCY: Department of State.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Secretary of State has determined, pursuant to authority
delegated by Presidential Memorandum of October 9, 2012 (the ``ISA
Delegation Memorandum''), that the following persons have engaged in
sanctionable activity described in section 5(a)(6) 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: Dettin SpA.
The Secretary of State has also determined, pursuant to authority
delegated by Presidential Memorandum of June 3, 2013 (the ``IFCA
Delegation Memorandum''), that the following persons have engaged in
sanctionable activity described in section 1244 of the Iran Freedom and
Counter-Proliferation Act of 2012 (Pub. L. 112-239) (``IFCA''), and
that certain sanctions are imposed as a result: Goldentex FZE.
DATES: Effective Date: These sanctions actions are effective on August
28, 2014.
FOR FURTHER INFORMATION CONTACT: On general issues: Paul Pavwoski,
Office of Economic Sanctions Policy and Implementation, Department of
State, Telephone: (202) 647-8836.
SUPPLEMENTARY INFORMATION: Pursuant to section 5(a)(6) of ISA and the
ISA Delegation Memorandum, the Secretary determined that the following
sanctions, as described in section 6 of ISA, are to be imposed on
Dettin SpA:
1. Procurement sanction. The United States Government shall not
procure, or enter into any contract for the procurement of, and goods
or services from Dettin SpA.
2. Export-Import Bank assistance for exports. The Export-Import
Bank of the United States shall not give approval to the issuance of
any guarantee, insurance, extension of credit, or participation in the
extension of credit in connection with the export of any goods or
services to Dettin SpA.
3. 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
Dettin SpA, shall be prohibited.
4. 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 Dettin SpA 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.
5. Foreign Exchange. Any transactions in foreign exchange that are
subject to the jurisdiction of the United States and in which Dettin
SpA has any interest, shall be prohibited.
If the Secretary determines that a person has engaged in
sanctionable activity under Section 1244(d) of IFCA, the Secretary is
required to impose 5 of the 12 sanctions provided for in Section 6 of
ISA. Pursuant to section 1244(d) of IFCA and the IFCA Delegation
Memorandum, the Secretary determined that the following sanctions as
described in section 6 of ISA are to be imposed on Goldentex FZE:
1. Ban on Investment in Equity or Debt of Sanctioned Person.
Investment by U.S. persons in the debt or equity of Goldentex FZE shall
be prohibited.
2. Loans from United States Financial Institutions. U.S. financial
institutions shall be prohibited from making loans or providing credits
to Goldentex FZE totaling more than $10,000,000 in any 12-month period
unless Goldentex FZE is engaged in activities to relieve human
suffering and the loans or credits are provided for such activities.
3. 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
Goldentex FZE, shall be prohibited.
4. 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 Goldentex FZE has any
interest;
[[Page 59891]]
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transactions involving such property.
5. Foreign Exchange Transactions. Transactions in foreign exchange
that are subject to the jurisdiction of the United States in which
Goldentex FZE has any interest are prohibited.
The sanctions described above with respect to Dettin SpA and
Goldentex FZE shall remain in effect until otherwise directed pursuant
to the provisions of ISA, IFCA, or other applicable authority. Pursuant
to the authority delegated to the Secretary of State in the ISA and
IFCA Delegation Memoranda, 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 and Executive Order
13574 of May 23, 2011.
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.
Belarusneft (see Public Notice 7408, 76 FR 18821, April 5,
2011).
BimehMarkazi-Central Insurance of Iran (see Public Notice
8268, 76 FR 21183, April 9, 2013).
Cambis, Dimitris (see Public Notice 8268, 76 FR 21183,
April 9, 2013).
Dettin SpA.
FAL Oil Company Limited (see Public Notice 7776, 77 FR
4389, Jan. 27, 2012).
Ferland Company Limited (see Public Notice 8352, 78 FR
35351, June 12, 2013).
Goldentex FZE.
Impire Shipping (see Public Notice 8268, 76 FR 21183,
April 9, 2013).
Jam Petrochemical Company (see Public Notice 8352, 78 FR
35351, June 12, 2013).
Kish Protection and Indemnity (a.k.a. Kish P&I) (see
Public Notice 8268, 76 FR 21183, April 9, 2013).
Kuo Oil (S) Pte. Ltd. (see Public Notice 7776, 77 FR 4389,
Jan. 27, 2012).
NaftiranIntertrade Company (a.k.a. NICO) (see Public
Notice 7197, 75 FR 62916, Oct. 13, 2010).
Niksima Food and Beverage JLT (see Public Notice 8352, 78
FR 35351, June 12, 2013).
Petrochemical Commercial Company International (a.k.a.
PCCI) (see Public Notice 7585, 76 FR 56866, September 14, 2011).
Petr[oacute]leos de Venezuela S.A. (a.k.a. PDVSA) (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 25,
2012).
Zhuhai Zhenrong Company (see Public Notice 7776, 77 FR
4389, Jan. 27, 2012).
Charles H. Rivkin,
Assistant Secretary for Economic and Business Affairs.
[FR Doc. 2014-23626 Filed 10-2-14; 8:45 am]
BILLING CODE 4710-07-P