[Federal Register Volume 75, Number 162 (Monday, August 23, 2010)]
[Notices]
[Page 51876]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-20824]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities 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 3 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 of the 3 entities
identified in this notice pursuant to Executive Order 13382 is
effective on August 13, 2010.
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 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 August 13, 2010, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
three entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
1. BUSHEHR SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema, Slm
1604, Malta; Business Registration Document C 37422 (Malta)
issued 30 Nov 2005 [NPWMD]
2. ISI MARITIME LIMITED, 147/1, St. Lucia Street, Valletta, Vlt 1185,
Malta; Business Registration Document C 28940 (Malta) issued
23 Nov 2001 [NPWMD]
3. MARBLE SHIPPING LIMITED, 143/1 Tower Road, Sliema, Slm 1604, Malta;
Business Registration Document C 41949 (Malta) issued 25 Jul
2007 [NPWMD]
Dated: August 17, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-20824 Filed 8-20-10; 8:45 am]
BILLING CODE 4811-45-P