[Federal Register Volume 74, Number 81 (Wednesday, April 29, 2009)]
[Notices]
[Pages 19635-19636]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-9771]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Persons and Identification of New 
Aliases Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of six newly-designated entities, 
one newly-designated person, and eight additional aliases for a 
previously-designated entity 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.''

DATES: The designation by the Director of OFAC of the six entities, one 
person, and eight new aliases identified in this notice pursuant to 
Executive Order 13382 is effective on April 7, 2009.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, 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 (http://www.treas.gov/offices/enforcement/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 an 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 April 7, 2009, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
six entities and one individual whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    1. AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN INDUSTRIAL COMPANY; a.k.a. 
AMIN INDUSTRIAL

[[Page 19636]]

COMPOUND), P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, 
Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., 
Seyedi St., Mashad, Iran [NPWMD].
    2. KAVEH CUTTING TOOLS COMPANY (a.k.a. KAVEH CUTTING TOOLS; a.k.a. 
KAVEH CUTTING TOOLS COMPLEX; a.k.a. KAVEH CUTTING TOOLS FACTORIES), 3rd 
Km of Khalaj Road, Seyyedi Street, Mashad, Iran 91638; Km 4 of Khalaj 
Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., 
Pasdaran St., Pasdaran Cross Rd., Tehran, Iran [NPWMD].
    3. KHORASAN METALLURGY INDUSTRIES (a.k.a. KHORASAN AMMUNITION AND 
METALLURGY INDUSTRIES; a.k.a. KHORASAN METALOGY INDUSTRIES; a.k.a. 
SANAYE METOLOGIE IRAN; a.k.a. THE METALLURGY INDUSTRIES OF KHORASAN), 
Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, 
Mashad, Iran [NPWMD].
    4. NIRU BATTERY MANUFACTURING COMPANY (a.k.a. NIROU BATTERY 
MANUFACTURING SABA BATTERY COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. 
SHERKAT BATTERY SAZI NIRU SAHAMI KHASS; a.k.a. THE NIRU BATTERY 
COMPANY), End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, 
Tehran 16489, Iran; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 
19575-361, Tehran, Iran [NPWMD].
    5. SHAHID SAYYADE SHIRAZI INDUSTRIES (a.k.a. SHAHID SAYYAD SHIRAZI 
INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI IND.), Next To Nirou Battery 
Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; 
Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway--Next 
to Niru M.F.G, Tehran, Iran [NPWMD].
    6. YAZD METALLURGY INDUSTRIES (a.k.a. YAZD METALLURGICAL 
INDUSTRIES; a.k.a. YAZD METALLURGICAL IND'S CO.), Pasdaran Avenue, Next 
to Telecommunication Industry, Tehran, Iran 16588; Postal Box 89195/
878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, 
Yazd, Iran [NPWMD].
    7. FANGWEI, LI (a.k.a. LEE, Karl), China; c/o LIMMT ECONOMIC AND 
TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 
Dalian, Liaoning 116011, China; DOB 18 Sep 1972; nationality China 
(individual) [NPWMD].
    In addition, the SDN entry for LIMMT ECONOMIC AND TRADE CO., LTD., 
designated under E.O. 13382 on June 13, 2006, was amended to add the 
name of eight additional aliases (AKA's) of LIMMT. The amended entry 
for LIMMT on the OFAC SDN List now reads as follows:
    LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. LIMMT (Dalian FTZ) 
Metallurgy and Minerals Co., Ltd; a.k.a. LIMMT (Dalian FTZ) Minmetals 
and Metallurgy Co., Ltd.; a.k.a. LIMMT (Dalian) Metallurgy and Minerals 
Co., Ltd.; a.k.a. Ansi Metallurgy Industry Co. Ltd.; a.k.a. Blue Sky 
Industry Corporation; a.k.a. Dalian Carbon Co., Ltd.; a.k.a. Dalian 
Sunny Industry & Trade Co., Ltd.; a.k.a. Liaoning Industry & Trade Co., 
Ltd.; a.k.a. SC (Dalian) Industry & Trade Co., Ltd.; a.k.a. Sino 
Metallurgy & Minmetals Industry Co., Ltd.; a.k.a. Wealthy Ocean 
Enterprises Ltd.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 
Dalian, Liaoning 116011, China; No. 10 Zhongshan Road, Dalian, China; 
No. 100 Zhongshan Road, Dalian, China; No. 08, F25 Yuexiu Mansion, 
Xigang District, Dalian, China; and all other locations worldwide 
[NPWMD].

    Dated: April 23, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-9771 Filed 4-28-09; 8:45 am]
BILLING CODE 4811-45-P