[Federal Register Volume 76, Number 226 (Wednesday, November 23, 2011)]
[Notices]
[Pages 72499-72500]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-30117]


-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

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 six 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, pursuant to Executive 
Order 13382, of the six entities identified in this notice was 
effective on October 27, 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 October 27, 2011, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
six entities whose property and interests in property are blocked 
pursuant to Executive Order 13382.
    The list of additional designees is as follows:

Entities

    Galliot Maritime Inc, c/o Ocean Business Plaza Building, Torre 
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and 
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping 
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, 
Tehran, Iran; Email Address [email protected]; alt. Email Address 
[email protected]; RUC  1873702-1-717632 (Panama); Web site 
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525; 
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 
[NPWMD].
    Indus Maritime Inc, c/o Ocean Business Plaza Building, Torre 
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and 
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping 
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, 
Tehran, Iran; Email Address [email protected]; alt. Email Address 
[email protected]; RUC  1873701-1-717631 (Panama); Web site 
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525; 
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 
[NPWMD].
    Kaveri Maritime Inc, c/o Ocean Business Plaza Building, Torre 
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and 
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping 
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, 
Tehran, Iran; Email Address [email protected]; alt. Email Address 
[email protected]; RUC  1873621-1-717620 (Panama); Web site 
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525; 
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 
[NPWMD].
    Melodious Maritime Inc, c/o Ocean Business Plaza Building, Torre 
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and 
Calle 47,

[[Page 72500]]

Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, 
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, 
Iran; Email Address [email protected]; alt. Email Address 
[email protected]; RUC  1873529-1-717598 (Panama); Web site 
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525; 
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 
[NPWMD].
    Mount Everest Maritime Inc, c/o Ocean Business Plaza Building, 
Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia 
and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya 
Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran 
Avenue, Tehran, Iran; Email Address [email protected]; alt. Email Address 
[email protected]; RUC  1873518-1-717595 (Panama); Web site 
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525; 
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 
[NPWMD].
    Rishi Maritime Inc, c/o Ocean Business Plaza Building, Torre 
Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and 
Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping 
Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, 
Tehran, Iran; Email Address [email protected]; alt. Email Address 
[email protected]; RUC  1873623-1-717621 (Panama); Web site 
www.vme.com.pa; alt. Web site www.hdslines.com; Telephone: 5078306525; 
Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 
[NPWMD].

    Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-30117 Filed 11-22-11; 8:45 am]
BILLING CODE 4810-AL-P