[Federal Register Volume 76, Number 226 (Wednesday, November 23, 2011)]
[Notices]
[Pages 72499-72500]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-30117]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive Order 13382 Related to the
Islamic Republic of Iran Shipping Lines (IRISL)
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 on OFAC's list of Specially Designated
Nationals and Blocked Persons the names of six newly-designated
entities 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, pursuant to Executive
Order 13382, of the six entities identified in this notice was
effective on October 27, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, tel.: (202) 622-2490, Office of Foreign Assets
Control; Assistant Director for Policy, tel.: (202) 622-4855, Office of
Foreign Assets Control; or Chief Counsel (Foreign Assets Control),
tel.: (202) 622-2410, Office of the General Counsel, Department of the
Treasury, Washington, DC 20220.
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 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 October 27, 2011, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
six entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
Galliot Maritime Inc, c/o Ocean Business Plaza Building, Torre
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Email Address [email protected]; alt. Email Address
[email protected]; RUC 1873702-1-717632 (Panama); Web site
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525;
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734
[NPWMD].
Indus Maritime Inc, c/o Ocean Business Plaza Building, Torre
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Email Address [email protected]; alt. Email Address
[email protected]; RUC 1873701-1-717631 (Panama); Web site
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525;
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734
[NPWMD].
Kaveri Maritime Inc, c/o Ocean Business Plaza Building, Torre
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Email Address [email protected]; alt. Email Address
[email protected]; RUC 1873621-1-717620 (Panama); Web site
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525;
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734
[NPWMD].
Melodious Maritime Inc, c/o Ocean Business Plaza Building, Torre
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and
Calle 47,
[[Page 72500]]
Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Email Address [email protected]; alt. Email Address
[email protected]; RUC 1873529-1-717598 (Panama); Web site
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525;
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734
[NPWMD].
Mount Everest Maritime Inc, c/o Ocean Business Plaza Building,
Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia
and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya
Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran
Avenue, Tehran, Iran; Email Address [email protected]; alt. Email Address
[email protected]; RUC 1873518-1-717595 (Panama); Web site
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525;
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734
[NPWMD].
Rishi Maritime Inc, c/o Ocean Business Plaza Building, Torre
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Email Address [email protected]; alt. Email Address
[email protected]; RUC 1873623-1-717621 (Panama); Web site
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525;
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734
[NPWMD].
Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-30117 Filed 11-22-11; 8:45 am]
BILLING CODE 4810-AL-P