[Federal Register Volume 76, Number 27 (Wednesday, February 9, 2011)]
[Notices]
[Pages 7241-7242]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-2887]
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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 4 newly-designated entities and
one newly-designated individual 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 4 entities and
one individual identified in this notice pursuant to Executive Order
13382 is effective on December 21, 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 December 21, 2010, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated 4 entities and one individual whose property and interests
in property are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
1. BONYAD TAAVON SEPAH; AKA: Bonyad-e Ta'avon-e Sepah; AKA: IRGC
Cooperative Foundation; AKA: Sepah Cooperative Foundation; Address:
Niayes Highway, Seoul Street, Tehran, Iran [NPWMD] [IRGC].
[[Page 7242]]
2. ANSAR BANK; AKA: Ansar Finance and Credit Fund; AKA: Ansar
Financial and Credit Institute; FKA: Ansar Institute; FKA: Ansar al-
Mojahedin No-Interest Loan Institute; FKA: Ansar Saving and Interest
Free-Loans Fund; Address: Building No. 539, North Pasdaran Street,
Tehran 19575-497, Iran [NPWMD] [IFSR].
3. MEHR BANK; AKA: Mehr Interest-Free Bank; AKA: Mehr Finance and
Credit Institute; Address: 204 Taleghani Ave., Tehran, Iran [NPWMD]
[IRGC] [IFSR].
4. MOALLEM INSURANCE COMPANY, No 56, Haghani Boulevard, Vanak
Square, Tehran 1517973511, Iran; Business Registration Document
110465 (Iran) issued 1994; Web site www.mic-ir.com;
Telephone: 9821887791835; Telephone: 982184223; Telephone:
9821887950512; Telephone: 982188870682; Fax: 982188771245 [NPWMD]
[IFSR].
Individual
1. FATTAH, Parviz; AKA: FATTAH-QAREHBAGHI, Parviz; DOB: 1961; Alt
DOB: 1962; POB: Urmia, Iran [NPWMD] [IRGC].
Dated: February 3, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-2887 Filed 2-8-11; 8:45 am]
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