[Federal Register Volume 75, Number 248 (Tuesday, December 28, 2010)]
[Notices]
[Pages 81715-81716]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-32604]
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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 10 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 10 entities and 5
individuals identified in this notice pursuant to Executive Order 13382
is effective on November 30, 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,
[[Page 81716]]
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 November 30, 2010, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated 10 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. ASHTEAD SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108116C (Man, Isle of); E-mail Address [email protected]; Web
site www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
2. BYFLEET SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
118117C (Man, Isle of); E-mail Address [email protected]; Website
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
3. COBHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108118C (Man, Isle of); E-mail Address [email protected]; Web site
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
4. DORKING SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108119C (Man, Isle of); E-mail Address [email protected]; Website
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
5. EFFINGHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square,
Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration
Document 108120C (Man, Isle of); E-mail Address [email protected];
Web site www.irisl.net; Telephone: 982120100488; Fax: 982120100486
[NPWMD]
6. FARNHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road,
Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran
Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document
108146C (Man, Isle of); Email Address [email protected]; Website
www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD]
7. GOMSHALL SHIPPING COMPANY LIMITED, c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr
St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration
Document 111998C (Man, Isle of); E-mail Address smc.net">info@ssa-smc.net; Web site www.ssa-smc.net; Telephone: 982126100191; Fax:
982126100192 [NPWMD]
8. HORSHAM SHIPPING COMPANY LIMITED, c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr
St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of; Business Registration
Document 111999C (Man, Isle of); E-mail Address smc.net">info@ssa-smc.net; Web site www.ssa-smc.net; Telephone: 982126100191; Fax:
982126100192 [NPWMD]
9. PEARL ENERGY COMPANY LTD., Level 13(E) Main Office Tower, Jalan
Merdeka, Financial Park Complex, Labuan, 87000, Malaysia; Telephone
6087541688; Fax: 6087453688 [NPWMD]
10. PEARL ENERGY SERVICES, SA, 15 Avenue de Montchoisi, Lausanne,
1006 VD, Switzerland; Telephone: 0216140614; Business Registration
Document Number: CH-550.1.058.055-9 [NPWMD]
Individuals
1. AFZALI, ALI, c/o Bank Mellat, Tehran, Iran; DOB: 1 July 1967;
Nationality: Iranian [NPWMD]
2. DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR, Mohammad Hossein); DOB
19 Feb 1956; nationality Iran; Passport K13644698 (Iran) expires 16 May
2013 (individual) [NPWMD]
3. GOLPARVAR, Gholam Hossein (a.k.a. GOLPARVAR, Gholamhossein); DOB
23 Jan 1957; nationality Iran; Passport U14643027 (Iran) expires 11 Nov
2013 (individual) [NPWMD]
4. PAJAND, Mohammad Hadi, 73 Blair Court, Boundary Road, London NW8
6NT, United Kingdom; DOB 28 May 1950; nationality Iran (individual)
[NPWMD]
5. ZADEH, Hassan Jalil (a.k.a. JALILZADEH, Hassan); DOB 26 Jan
1959; nationality Iran; Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
Dated: December 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-32604 Filed 12-27-10; 8:45 am]
BILLING CODE 4810-AL-P