[Federal Register Volume 78, Number 68 (Tuesday, April 9, 2013)]
[Notices]
[Pages 21183-21185]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-08229]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice 8268]
Persons on Whom Sanctions Have Been Imposed Under the Iran
Sanctions Act of 1996 and the Iran Threat Reduction and Syria Human
Rights Act of 2012
AGENCY: Bureau of Economic and Business Affairs, Department of State.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Secretary of State has determined, pursuant to authority
delegated by Presidential Memorandum of October 9, 2012 (the
``Delegation Memorandum''), that the following persons have engaged in
sanctionable activity described in section 5(a)(8) of the Iran
Sanctions Act of 1996 (Public Law 104-172) (50 U.S.C. 1701 note)
(``ISA''), as amended, and that certain sanctions are imposed as a
result: Dimitris Cambis and Impire Shipping.
The Secretary of State has determined, pursuant to authority
delegated by Presidential Memorandum of October 9, 2012 (the
``Delegation Memorandum''), that the following persons have engaged in
sanctionable activity described in section 212 of the Iran Threat
Reduction and Syria Human Rights Act of 2012 (Pub. L. 112-158)
(``TRA''), and that certain sanctions are imposed as a result: Kish P&I
and Bimeh Markazi-Central Insurance of Iran.
DATES: Effective Date: The sanctions on Dimitris Cambis, Impire
Shipping, Kish P&I, and Bimeh Markzai-Central Insurance of Iran are
effective March 14, 2013.
FOR FURTHER INFORMATION CONTACT: On general issues: Office of Sanctions
Policy and Implementation, Department of State, Telephone: (202) 647-
7489.
For U.S. Government procurement ban issues: Daniel Walt, Office of
the Procurement Executive, Department of State, Telephone: (703) 516-
1696.
SUPPLEMENTARY INFORMATION: Pursuant to section 5(a)(8) of the ISA and
the Delegation Memorandum, the Secretary determined that the following
sanctions as described in section 6 of the ISA are to be imposed on
Dimitris Cambis:
1. Procurement sanction. The United States Government shall not
procure, or enter into any contract for the procurement of, and goods
or services from Dimitris Cambis.
2. Export-Import Bank assistance for exports. The Export-Import
Bank of the United States shall not give approval to the issuance of
any guarantee, insurance, extension of credit, or participation in the
extension of credit in connection with the export of any goods or
services to Dimitris Cambis.
3. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Dimitris Cambis, shall be prohibited.
4. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Dimitris Cambis has any
interest;
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transactions involving such property.
[[Page 21184]]
5. Foreign Exchange. Any transactions in foreign exchange that are
subject to the jurisdiction of the United States and in which Dimitris
Cambis has any interest, shall be prohibited.
Pursuant to section 5(a)(8) of the ISA and the Delegation
Memorandum, the Secretary determined that the following sanctions as
described in section 6 of the ISA are to be imposed on Impire Shipping:
1. Procurement sanction. The United States Government shall not
procure, or enter into any contract for the procurement of, and goods
or services from Impire Shipping.
2. Export-Import Bank assistance for exports. The Export-Import
Bank of the United States shall not give approval to the issuance of
any guarantee, insurance, extension of credit, or participation in the
extension of credit in connection with the export of any goods or
services to Impire Shipping.
3. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Impire Shipping, shall be prohibited.
4. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Impire Shipping has any
interest;
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transactions involving such property.
5. Exclusion of corporate officers. The Secretary of State shall
deny a visa to, and the Secretary of Homeland Security shall exclude
from the from the United States, the following corporate officers of
Impire Shipping:
a. Dimitris Cambis
Pursuant to section 212 of the TRA and the Delegation Memorandum,
the Secretary determined that the following sanctions as described in
section 6 of the ISA are to be imposed on Kish P&I:
1. Procurement sanction. The United States Government shall not
procure, or enter into any contract for the procurement of, and goods
or services from Kish P&I.
2. Export-Import Bank assistance for exports. The Export-Import
Bank of the United States shall not give approval to the issuance of
any guarantee, insurance, extension of credit, or participation in the
extension of credit in connection with the export of any goods or
services to Kish P&I.
3. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Kish P&I, shall be prohibited.
4. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Kish P&I has any interest;
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transactions involving such property.
5. Exclusion of corporate officers. The Secretary of State shall
deny a visa to, and the Secretary of Homeland Security shall exclude
from the from the United States, the following corporate officers of
Kish P&I:
a. Mohammad Reza Mohammadi Banaei
Pursuant to section 212 of the TRA and the Delegation Memorandum,
the Secretary determined that the following sanctions as described in
section 6 of the ISA are to be imposed on Bimeh Markazi-Central
Insurance of Iran:
1. Procurement sanction. The United States Government shall not
procure, or enter into any contract for the procurement of, and goods
or services from Bimeh Markazi-Central Insurance of Iran.
2. Export-Import Bank assistance for exports. The Export-Import
Bank of the United States shall not give approval to the issuance of
any guarantee, insurance, extension of credit, or participation in the
extension of credit in connection with the export of any goods or
services to Bimeh Markazi-Central Insurance of Iran.
3. Banking transactions. Any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
Bimeh Markazi-Central Insurance of Iran, shall be prohibited.
4. Property transactions. It shall be prohibited to:
a. Acquire, hold, withhold, use, transfer, withdraw, transport,
import, or export any property that is subject to the jurisdiction of
the United States and with respect to which Bimeh Markazi-Central
Insurance of Iran has any interest;
b. Deal in or exercise any right, power, or privilege with respect
to such property; or
c. Conduct any transactions involving such property.
5. Exclusion of corporate officers. The Secretary of State shall
deny a visa to, and the Secretary of Homeland Security shall exclude
from the from the United States, the following corporate officers of
Bimeh Markazi-Central Insurance of Iran:
a. Seyed Mohammad Karimi
b. Rahim Mosaddegh
c. Mina Sadigh Noohi
d. Seyed Morteza Hasani Aghda
e. Esmaeil Mahdavi Nia
The sanctions described above with respect to Dimitris Cambis,
Impire Shipping, Kish P&I, and Bimeh Markazi-Central Insurance of Iran
shall remain in effect until otherwise directed pursuant to the
provisions of the ISA, TRA or other applicable authority. Pursuant to
the authority delegated to the Secretary of State in the Delegation
Memorandum, relevant agencies and instrumentalities of the United
States Government shall take all appropriate measures within their
authority to carry out the provisions of this notice. The Secretary of
the Treasury is taking appropriate action to implement the sanctions
for which authority has been delegated to the Secretary of the Treasury
pursuant to the Delegation Memorandum and Executive Order 13574 of May
23, 2011.
The following constitutes a current list, as of this date, of
persons on whom ISA sanctions have been imposed. The particular
sanctions imposed on an individual person are identified in the
relevant Federal Register Notice.
--Allvale Maritime Inc. (see Public Notice 7585, 76 FR 56866, September
14, 2011)
--Associated Shipbroking (a.k.a. SAM) (see Public Notice 7585, 76 FR
56866, September 14, 2011)
--Belarusneft (see Public Notice 7408, 76 FR 18821, April 5, 2011)
--Bimeh Markazi-Central Insurance of Iran
--Cambis, Dimitris
--FAL Oil Company Limited (see Public Notice 7776, 77 FR 4389, Jan. 27,
2012)
--Impire Shipping
--Kish Protection and Indemnity (a.k.a. Kish P&I)
--Kuo Oil (S) Pte. Ltd. (see Public Notice 7776, 77 FR 4389, Jan. 27,
2012)
--Naftiran Intertrade Company (see Public Notice 7197, 75 FR 62916,
Oct. 13, 2010)
[[Page 21185]]
--Petrochemical Commercial Company International (a.k.a. PCCI) (see
Public Notice 7585, 76 FR 56866, September 14, 2011)
--Petro[acute]leos de Venezuela S.A. (see Public Notice 7585, 76 FR
56866, September 14, 2011)
--Royal Oyster Group (see Public Notice 7585, 76 FR 56866, September
14, 2011)
--Socie[acute]te[acute] Anonyme Mone[acute]gasque D'Administration
Maritime Et Ae[acute]rienne (a.k.a. S.A.M.A.M.A., a.k.a. SAMAMA) (see
Public Notice 7585, 76 FR 56866, September 14, 2011)
--Speedy Ship (a.k.a. SPD) (see Public Notice 7585, 76 FR 56866,
September 14, 2011)
--Sytrol (see Public Notice 8040, 77 FR 59034, September 18, 2012)
--Tanker Pacific Management (Singapore) Pte. Ltd. (see Public Notice
7585, 76 FR 56866, September 14, 2011)
--Zhuhai Zhenrong Company (see Public Notice 7776, 77 FR 4389, Jan. 27,
2012)
Dated: April 2, 2013.
Jose W. Fernandez,
Assistant Secretary of State for Economic and Business Affairs.
[FR Doc. 2013-08229 Filed 4-8-13; 8:45 am]
BILLING CODE 4710-05-P