[Federal Register Volume 78, Number 29 (Tuesday, February 12, 2013)]
[Notices]
[Pages 9995-9996]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-03171]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Treasury Department.
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 (``SDN List'') the names of four entities
and 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.'' The designations by the Director of OFAC, pursuant to
Executive Order 13382, were effective on December 20, 2012.
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13382, were effective on December 20, 2012.
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 (www.treasury.gov/ofac) or via facsimile
[[Page 9996]]
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 December 20, 2012, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated four 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:
1. CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP (a.k.a.
CHEMICAL GROUP; a.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Box 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran Street, Tehran
19585311, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin Shah, P.O.
Box 81465-363, Esfahan, Iran; P.O. Box 16765-368, Department 146-42,
Parchin, Iran [NPWMD] [IFSR].
2. MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777,
Tehran, Iran [NPWMD] [IFSR].
3. ESBATI, Mostafa (individual), DOB: July 17, 1961; Passport
Number: D9004869 [NPWMD] [IFSR].
4. SAD IMPORT EXPORT COMPANY, Haftom Tir Square, South Mofteh Ave.,
PO Box 1584864813, Tehran, Iran [NPWMD] [IFSR].
5. DOOSTAN INTERNATIONAL COMPANY, 16 (former 14) Fajr Street, Ostad
Motahari Avenue, Tehran 15875-4649, Iran [NPWMD] [IFSR].
Dated: December 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-03171 Filed 2-11-13; 8:45 am]
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