[Federal Register Volume 76, Number 54 (Monday, March 21, 2011)]
[Notices]
[Pages 15366-15368]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-6238]
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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 26 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 26 entities
identified in this notice pursuant to Executive Order 13382 is
effective on January 13, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
[[Page 15367]]
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 January 13, 2011, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
26 entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
Advance Novel Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1342245 (Hong Kong) issued 1 Jun 2009 [NPWMD]
Alpha Effort Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1338849 (Hong Kong) issued 18 May 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Best Precise Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business Registration Document
1342234 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Concept Giant Limited, 15th Tower One Lippo Center, 89 Queensway,
Hong Kong; 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
1342237 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Great Method Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business Registration Document
1328889 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Ideal Success Investments Limited, RM B, 12th Floor Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document 1209837 (Hong Kong)
issued 5 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
Logistic Smart Limited, c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; Business Registration Document
1342241 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Loweswater Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Business Registration Document 003648V (Man,
Isle of) issued 2 Mar 2009 [NPWMD]
Mill Dene Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; Business Registration Document 003645V (Man,
Isle of) issued 2 Mar 2009 [NPWMD]
Neuman Limited, 15th Floor, Tower Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam
Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business Registration Document
1338887 (Hong Kong) issued 18 May 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
New Desire Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1329111 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net;
[[Page 15368]]
Telephone: 982126100191; Fax: 982126100192 [NPWMD]
Partner Century Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Business Registration
Document 1342247 (Hong Kong) issued 1 Jun 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Sackville Holdings Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business Registration Document
1328844 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Sandford Group Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1328859 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Shallon Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA,
Man, Isle of; RIF 003646V (Man, Isle of) issued 2 Mar 2009
[NPWMD]
Sino Access Holdings Limited, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; 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 1328924 (Hong Kong) issued 30 Mar 2009; E-mail
Address smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Smart Day Holdings Group Limited, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; 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 325234 (Hong Kong) issued 26 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Springthorpe Limited, Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; Business Registration Document 003647 (Man,
Isle of) issued 2 Mar 2009 [NPWMD]
Starry Shine International Limited, RM B, 12th Floor Two Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document 1213306 (Hong Kong)
issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
System Wise Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1328944 (Hong Kong) issued 30 Mar 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
Top Glacier Company Limited, RM B, 12th Floor Chinachem Plaza, 135
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong;
Business Registration Document 1209891 (Hong Kong) issued 5
Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
Top Prestige Trading Limited, RM B, 12th Floor Chinachem Plaza, 135
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong;
Business Registration Document 1204518 (Hong Kong) issued 17
Jan 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
Trade Treasure Limited, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; 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
1338904 (Hong Kong) issued 18 May 2009; E-mail Address
smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
24. True Honour Holdings Limited, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; 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 1338908 issued 18 May 2009; E-mail Address smc.net">info@ssa-smc.net; Web site smc.net">http://www.ssa-smc.net; Telephone: 982126100191; Fax:
982126100192 [NPWMD]
25. M. Babaie Industries (a.k.a. SHAHID BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII INDUSTRIES CO.),
P.O. Box 16535-176, Tehran 16548, Iran [NPWMD]
26. Shahid Ahmad Kazemi Industries Group, Pasdaran Avenue, Tehran,
Iran [NPWMD]
Dated: March 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-6238 Filed 3-18-11; 8:45 am]
BILLING CODE 4810-AL-P