[Federal Register Volume 73, Number 135 (Monday, July 14, 2008)]
[Notices]
[Pages 40448-40449]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-15918]


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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 four newly-designated entities 
and four 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 four entities and 
four individuals identified in this notice

[[Page 40449]]

pursuant to Executive Order 13382 is effective on July 8, 2008.

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 an 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 July 8, 2008, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
four entities and four individuals whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:

Entities

    1.7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR 
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; 
a.k.a. SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran.
    2.AMMUNITION AND METALLURGY INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. 
AMMUNITION AND METALLURGY INDUSTRY GROUP; a.k.a. AMMUNITION INDUSTRIES 
GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. Box 16765-1835, Pasdaran 
Street, Tehran, Iran; Department 145-42, P.O. Box 16765-128, Moghan 
Avenue, Pasdaran Street, Tehran, Iran.
    3.SHAHID SATTARI INDUSTRIES, Southeast Tehran, Iran.
    4.PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA CHEMICAL INDUSTRIES; 
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES 
GROUP; a.k.a. PCF; a.k.a. PCI), 2nd Floor, Sanam Bldg., 3rd Floor Sanam 
Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran; Khavaran Road 
Km 35, Tehran, Iran.

Individuals

    1.AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI, 
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHAJANI, Kalkhoran Davood; 
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran; 
nationality Iran; Passport I5824769.
    2.HOJATI, Mohsen, c/o Fajr Industries Group, Tehran, Iran; DOB: 28 
Sep 1955; POB: Najafabad, Iran; Passport Number: G4506013 (Iran); 
nationality: Iran.
    3.KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada 
Akhlaghi), c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Iran; 
Passport A0030940 (Iran).
    4.MALEKI, Naser (a.k.a. MALEKI, Nasser) c/o SHIG, Tehran, Iran; 
DOB: circa 1960; Passport Number: A0003039; Nationality: Iranian.

    Dated: July 8, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-15918 Filed 7-11-08; 8:45 am]
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