[Federal Register Volume 76, Number 172 (Tuesday, September 6, 2011)]
[Notices]
[Pages 55163-55164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-22681]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382 Related to the 
Islamic Republic of Iran Shipping Lines (IRISL)

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 on OFAC's list of Specially Designated 
Nationals and Blocked Persons the names of 10 newly-designated entities 
and three 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, pursuant to Executive 
Order 13382, of the 10 entities and three individuals identified in 
this notice was effective on June 20, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Office of Foreign Assets 
Control; Assistant Director for Policy, tel.: 202/622-4855, Office of 
Foreign Assets Control; or Chief Counsel (Foreign Assets Control), 
tel.: 202/622-2410, Office of the General Counsel, Department of the 
Treasury, Washington, DC 20220.

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 June 20, 2011, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
10 entities and three individuals whose property

[[Page 55164]]

and interests in property are blocked pursuant to Executive Order 
13382.
    The list of additional designees is as follows:

Entities

    ATLANTIC INTERMODAL, United Arab Emirates [NPWMD].
    AZORES SHIPPING COMPANY LL FZE, P.O. Box 5232, Fujairah, United 
Arab Emirates; Business Registration Document 2112 (United 
Arab Emirates); Telephone: 97192282978; Fax: 97192282979 [NPWMD].
    CRYSTAL SHIPPING FZE, Dubai, United Arab Emirates; E-mail Address 
[email protected]; Fax: 97143591921 [NPWMD].
    FAIRWAY SHIPPING LTD, 83 Victoria Street, London SW1H 0HW, United 
Kingdom; Business Registration Document 6531277 (United 
Kingdom); Telephone: 02072229255 [NPWMD].
    GREAT OCEAN SHIPPING SERVICES (L.L.C.), 2nd Floor, Sharaf Building, 
Al Mina Road, Bur Dubai, Dubai, United Arab Emirates; Business 
Registration Document 606318 (United Arab Emirates) issued 5 
Feb 2008; E-mail Address [email protected]; Web site http://www.oceanshg.com; Telephone: 97143525000; Fax: 97143518008 [NPWMD].
    LEADING MARITIME PTE. LTD. (a.k.a. LEADMARINE), 200 Middle Road, 
14-01 Prime Centre 188980, Singapore; Business Registration 
Document 200818433E (Singapore) issued 2008; Telephone: 
6563343772; Fax: 6563343126 [NPWMD].
    LEADMARINE (a.k.a. LEADING MARITIME PTE. LTD.), 200 Middle Road, 
14-01 Prime Centre 188980, Singapore; Business Registration 
Document 200818433E (Singapore) issued 2008; Telephone: 
6563343772; Fax: 6563343126 [NPWMD].
    PACIFIC SHIPPING DMCEST, 206, Sharaf Building, Al Mina Road, Bur 
Dubai, Dubai, United Arab Emirates; Business Registration Document 
167694 (United Arab Emirates) issued 2008; E-mail Address 
[email protected]; alt. E-mail Address [email protected]; 
Telephone: 97143595580; Alt. Telephone: 97143516363; Fax: 97143527812 
[NPWMD].
    PEARL SHIP MANAGEMENT L.L.C., Dubai, United Arab Emirates; Email 
Address [email protected]; Telephone: 97143525333; Fax: 
97143518008 [NPWMD].
    SANTEX LINES LIMITED (a.k.a. SANTEX SHIPPING COMPANY; a.k.a. 
SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) 
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi Road, 
Shekou, Shenzhen 518067, China [NPWMD].
    SANTEX SHIPPING COMPANY (a.k.a. SANTEX LINES LIMITED; a.k.a. 
SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) 
Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi Road, 
Shekou, Shenzhen 518067, China [NPWMD].
    SANTEXLINES (a.k.a. SANTEX LINES LIMITED; a.k.a. SANTEX SHIPPING 
COMPANY), Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) Road, 
Shanghai 200122, China; F23A-D, Times Plaza No. 1, Taizi Road, Shekou, 
Shenzhen 518067, China [NPWMD].
    SINOSE MARITIME PTE. LTD., 200 Middle Road, 14-03/04 Prime 
Centre 188980, Singapore; Business Registration Document 
198200741H (Singapore) issued 1982; Telephone: 6562201144; 
Fax: 6562240181; Alt. Fax: 6562255614 [NPWMD].

Individuals

    MOGHADDAMI FARD, Mohammad, United Arab Emirates; DOB 19 Jul 1956; 
nationality Iran; Passport N10623175 (Iran) issued 27 Mar 2007 expires 
26 Mar 2012 (individual) [NPWMD].
    TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a. TAFAZZOLI, Ahmad); 
DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Passport 
R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012 (individual) 
[NPWMD].
    GHEZEL AYAGH, Alireza (a.k.a. GHEZELAYAGH, Alireza); DOB 8 Mar 
1979; POB Kerman, Iran; nationality Iran; Passport E12596608 (Iran) 
(individual) [NPWMD].

    Dated: August 29, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-22681 Filed 9-2-11; 8:45 am]
BILLING CODE 4810-AL-P