[Federal Register Volume 75, Number 221 (Wednesday, November 17, 2010)]
[Notices]
[Pages 70352-70355]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-28967]
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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 37 newly-designated entities and
5 newly-designated 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.''
DATES: The designation by the Director of OFAC of the 37 entities and 5
individuals identified in this notice pursuant to Executive Order 13382
is effective on October 27, 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/
[hairsp]enforcement/[hairsp]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, 2010, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
37 entities and 5 individuals whose property and interests in property
are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
1. DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 6, Hamburg 22087,
Germany; Business Registration Document HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD]
2. EIGHTH OCEAN ADMINISTRATION GMBH,
[[Page 70353]]
Schottweg 5, Hamburg 22087, Germany; Business Registration Document
HRB94633 (Germany) issued 24 Aug 2005 [NPWMD]
3. EIGHTH OCEAN GMBH & CO. KG, c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRA102533 (Germany)
issued 1 Sep 2005; E-mail Address [email protected]; Web site http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
4. ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94632 (Germany)
issued 24 Aug 2005 [NPWMD]
5. ELEVENTH OCEAN GMBH & CO. KG, c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRA102544 (Germany)
issued 9 Sep 2005; E-mail Address [email protected]; Web site http://www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
6. FIFTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA104175
(Germany) issued 12 Jul 2006; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
7. FIFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, 22087, Hamburg,
Germany; Business Registration Document HRB94315 (Germany)
issued 21 Jul 2005 [NPWMD]
8. FIFTH OCEAN GMBH & CO. KG, c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration
Document HRA102599 (Germany) issued 19 Sep 2005; E-mail
Address [email protected]; Web site http://www.hdslines.com; Telephone:
00494070383392; Telephone: 00982126100733; Fax: 00982120100734 [NPWMD]
9. FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, 22087, Hamburg,
Germany; Business Registration Document HRB94311 (Germany)
issued 21 Jul 2005 [NPWMD]
10. FIRST OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/
o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102601
(Germany) issued 19 Sep 2005; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
11. FOURTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-
1311, Tehran, Iran; Business Registration Document HRA104174
(Germany) issued 12 Jul 2006; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
12. FOURTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94314 (Germany)
issued 21 Jul 2005 [NPWMD]
13. FOURTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102600
(Germany) issued 19 Sep 2005; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00494070383392; Telephone:
00982120100488; Fax: 00982120100486 [NPWMD]
14. HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH, Schottweg 7,
Hamburg 22087, Germany; Schottweg 5, Hamburg 22087, Germany; Business
Registration Document HRB109492 (Germany); Web site http://www.httsgmbh.com; alt. Web site http://www.irisl-europe.de; Telephone:
004940278740; Telephone: 004940600383200; Telephone: 0049406003830;
Telephone: 00494027874112; Fax: 00494027874200 [NPWMD]
15. KERMAN SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema, Malta;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran, Tehran, Iran; Business Registration Document
C37423 (Malta) issued 2005; E-mail Address [email protected];
Web site http://www.hdslines.com; Telephone: 0035621317171; Telephone:
00982126100733; Fax: 0035621317172; Fax: 00982120100734 [NPWMD]
16. LANCELIN SHIPPING COMPANY LIMITED, Fortuna Court, Block B, 284
Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105, Limassol, Cyprus;
c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Alley, Fajr St, Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration Document C133993 (Cyprus)
issued 2002; E-mail Address [email protected]; alt. E-mail Address
smc.net">info@ssa-smc.net; Web site http://www.irisl.net; alt. Web site smc.net">http://www.ssa-smc.net; Telephone: 0035725800000; Telephone: 00982126100191;
Fax: 0035725588055; Fax: 0035725587191; Fax: 00982126100192 [NPWMD]
17. NARI SHIPPING AND CHARTERING GMBH & CO. KG, Schottweg 5, Hamburg
22087, Germany; Business Registration Document HRA102485
(Germany) issued 19 Aug 2005; Telephone: 004940278740 [NPWMD]
18. NINTH OCEAN ADMINISTRATION GMBH, Schottweg 5, 22087, Hamburg,
Germany; Business Registration Document HRB94698 (Germany)
issued 9 Sep 2005 [NPWMD]
19. NINTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/
o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102565
(Germany) issued 15 Sep 2005; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
20. OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration
[[Page 70354]]
Document HRB92501 (Germany) issued 4 Jan 2005; Telephone:
004940278740 [NPWMD]
21. SECOND OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94312 (Germany)
issued 21 Jul 2005 [NPWMD]
22. SECOND OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document
HRA102502 (Germany) issued 24 Aug 2005; E-mail Address
[email protected]; Web site http://www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734 [NPWMD]
23. SEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94829 (Germany)
issued 19 Sep 2005 [NPWMD]
24. SEVENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany;
c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Business Registration Document HRA102655
(Germany) issued 26 Sep 2005; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
25. SHERE SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley, Golriz St, Vafa Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
C39928 (Malta) issued 2006; E-mail Address smc.net">info@ssa-smc.net;
Web site smc.net">http://www.ssa-smc.net; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
26. SIXTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94316 (Germany)
issued 21 Jul 2005 [NPWMD]
27. SIXTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/
o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document
HRA102501 (Germany) issued 24 Aug 2005; E-mail Address
[email protected]; Web site http://www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734 [NPWMD]
28. TENTH OCEAN GMBH & CO. KG, c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRA102679 (Germany)
issued 27 Sep 2005; E-mail Address [email protected]; Web site http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
29. THIRD OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94313 (Germany)
issued 21 Jul 2005 [NPWMD]
30. THIRD OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Business Registration Document HRA102520 (Germany)
issued 29 Aug 2005; E-mail Address [email protected]; Web site http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 [NPWMD]
31. THIRTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-
1311, Tehran, Iran; Business Registration Document HRA104149
(Germany) issued 10 Jul 2006; E-mail Address [email protected]; Web site
http://www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
[NPWMD]
32. TONGHAM SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema, Malta;
c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951,
Tehran, Iran; Business Registration Document C39931 (Malta)
issued 2006; E-mail Address smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone: 0035621317171; Telephone: 00982126100191; Fax:
0035621317172; Fax: 00982126100192 [NPWMD]
33. TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document HRB94573 (Germany)
issued 18 Aug 2005 [NPWMD]
34. TWELFTH OCEAN GMBH & CO. KG, c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration
Document HRA102506 (Germany) issued 25 Aug 2005; E-mail
Address [email protected]; Web site http://www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734 [NPWMD]
35. UPPERCOURT SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
C39926 (Malta) issued 2006; E-mail Address smc.net">info@ssa-smc.net;
Web site smc.net">http://www.ssa-smc.net; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
36. VOBSTER SHIPPING COMPANY LTD, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
C39927 (Malta) issued 2006; E-mail Address smc.net">info@ssa-smc.net;
Web site smc.net">http://www.ssa-smc.net; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
37. WOKING SHIPPING INVESTMENTS LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; Business Registration Document C39912 issued
2006; Telephone: 0035621317171; Fax: 0035621317172 [NPWMD]
Individuals
1. BATENI, Naser, Hamburg, Germany; DOB 16 Dec 1962; nationality Iran
(individual) [NPWMD]
2. ESLAMI, Mansour; DOB 31 Jan 1965; nationality Iran (individual)
[NPWMD]
[[Page 70355]]
3. NABIPOUR, Ghasem (a.k.a. POUR, Ghasem Nabi), 143 Shahid Lavasani
Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two Chinachem Plaza, 135
Des Voeux Road, Central, Hong Kong; DOB 16 Jan 1956; nationality Iran;
Passport L11758148 (individual) [NPWMD]
4. SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; a.k.a. SARKANDI, Akhmed), 2
Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom; No 143
Shahid Lavasani Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong; 15 Rodney
Court, Maida Vale, W9 1TQ, London, United Kingdom; DOB 30 Sep 1953;
nationality Iran (individual) [NPWMD]
5. TALAI, Mohamad, Hamburg, Germany; DOB 4 Jun 1953; nationality Iran
(individual) [NPWMD]
Dated: November 8, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-28967 Filed 11-16-10; 8:45 am]
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