[Federal Register Volume 77, Number 90 (Wednesday, May 9, 2012)]
[Notices]
[Pages 27280-27281]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-11113]
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DEPARTMENT OF THE TREASURY
Actions Taken Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control.
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'') the names of four newly-
designated entities and two individuals, 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.'' OFAC is also announcing an update to the entry
of an individual on OFAC's SDN List by adding an alias to the
individual's entry. The designations by the Director of OFAC and
addition of the alias, pursuant to Executive Order 13382, were
effective on March 28, 2012.
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 (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
[[Page 27281]]
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 March 28, 2012, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
four entities and two individuals whose property and interests in
property are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities and Individuals
1. EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport
Z19579335 (Iran) (individual) [NPWMD].
2. RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965 (individual)
[NPWMD].
3. DEEP OFFSHORE TECHNOLOGY COMPANY PJS, 1st Floor, Sadra Building,
No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th
Phase, Shahrake-E-Quds, Tehran, Iran [IRGC] [NPWMD].
4. IRAN MARINE INDUSTRIAL COMPANY, SADRA (a.k.a. IRAN MARINE
INDUSTRIAL COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BUILDING
CO.; a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd., Phase 7, Shahrak Ghods,
P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E-Piso 4, Centrao
Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela; Web site
www.sadra.ir [IRGC] [NPWMD].
5. MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema, Malta;
Commercial Registry Number C43447 (Malta) [NPWMD].
6. MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena,
Swieqi, Malta; Commercial Registry Number C49549 (Malta) [NPWMD].
In addition, on March 28, 2012, the Director of OFAC amended the
designation record for NEKA NOVIN to include a new alias and alternate
location. The updated entry on the SDN List is as follows:
Individual
NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. 12, 13th Street, Mir-
Emad St., Motahary Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Floor,
Simorgh St., Dr. Shariati Avenue, Tehran, Iran [NPWMD].
Dated: March 28, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-11113 Filed 5-8-12; 8:45 am]
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