[Federal Register Volume 77, Number 10 (Tuesday, January 17, 2012)]
[Notices]
[Pages 2346-2347]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-680]


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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 ten newly-designated 
entities, along with one 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, pursuant to Executive 
Order 13382, of the ten entities and one individual identified in this 
notice was effective on December 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

[[Page 2347]]

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 20, 2011, the Director of OFAC, in consultation with 
the Departments of State, Justice, and other relevant agencies, 
designated ten 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:

BIIS MARITIME LIMITED, 147/1 St. Lucia Street Valletta, VLT 1185, 
Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, 
Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, 
Iran; Business Registration Document  C31530 (Malta); Web site 
www.iranohind.com [NPWMD]
ISIM AMIN LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; 
Business Registration Document  C40069 (Malta) [NPWMD]
ISIM ATR LIMITED, c/o Irano Hind Shipping Company, PO Box 15875, 
Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr 
Ave., Tehran, Iran; 147/1 St. Lucia Street, Valletta VLT 1185, Malta; 
Business Registration Document  C34477 (Malta); Web site 
www.iranohind.com [NPWMD]
ISIM OLIVE LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; 
Business Registration Document  C34479 (Malta) [NPWMD]
ISIM SAT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; 
Business Registration Document  C34476 (Malta) [NPWMD]
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, 
Malta; Business Registration Document  C45153 (Malta) [NPWMD]
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, 
Malta; Business Registration Document  C45152 (Malta) [NPWMD]
ISIM SININ LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; 
c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, 
Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, 
Iran; Business Registration Document  C37437 (Malta); Web site 
www.iranohind.com [NPWMD]
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, 
Malta; Business Registration Document  C41660 (Malta) [NPWMD]
ISIM TOUR LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; 
Business Registration Document  C34478 (Malta) [NPWMD]
KHALILI, Jamshid, Third Floor, Number 143, Dr. Lavasani Avenue, 
Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality Iran; 
Passport R1451357 (Iran) (individual) [NPWMD]

    Dated: January 4, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-680 Filed 1-13-12; 8:45 am]
BILLING CODE 4810-AL-P