[Federal Register Volume 78, Number 107 (Tuesday, June 4, 2013)]
[Notices]
[Pages 33471-33472]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-13168]


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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 eight 
entities and six 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.'' The designations by the Director of OFAC, pursuant 
to Executive Order 13382, were effective on May 23, 2013.

DATES: The designations by the Director of OFAC, pursuant to Executive 
Order 13382, were effective on May 23, 2013.

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 
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 May 23, 2013, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
eight entities and six individuals whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
1. MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, 
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; 
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. 
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Deputy Defense 
Minister and Dean of Malek Ashtar University (individual) [NPWMD] 
[IFSR].
2. MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran (individual) [NPWMD] 
[IFSR].
3. PARVARESH, Farhad Ali; DOB Dec 1957; nationality Iran (individual) 
[NPWMD] [IFSR].
4. VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, Ahmad; a.k.a. VAZIRI, 
Ahmed), 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia; 
DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Passport 
R19246338 (Iran) (individual) [NPWMD] [IFSR].
5. YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, BETTY); DOB 26 Jun 1978; 
citizen United Kingdom (individual) [NPWMD] [IFSR].

[[Page 33472]]

6. BUJAR, Farhad (a.k.a. BOUJAR, Farhad); nationality Iran; Passport 
R10789966; Managing Director, TESA (individual) [NPWMD] [IFSR].
7. ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, Imam Khomeini Airport, 
Airport Cargo Terminal, Tehran, Iran; No.1267, Vali Asr Avenue, Tehran 
1517736511, Iran; Unit 7, Marlin Park, Central Way, Feltham TW14 OXD, 
United Kingdom; No.53 Molla Sadra St. Vanak Square, Tehran 19916 14661, 
Iran; No 7 & 8, Main Dnata Building, Dubai Airport Free Zone, Dubai, 
United Arab Emirates; Web site www.abanair.com; Email Address 
[email protected] [NPWMD] [IFSR].
8. DFS WORLWIDE (a.k.a. DFS WORLDWIDE FZCO), No.53 Mollasadra Avenue, 
P.O. Box 1991614661, Tehran, Iran; Unit 7, Marlin Park, Central Way, 
Feltham, Middlesex TW14 0XD, United Kingdom; Warehouse No.J-01, Dubai 
Airport Free Zone, Dubai, United Arab Emirates; P.O. Box 293020 Dubai 
Airport Free Zone, Dubai, United Arab Emirates; Cargo City South, 
Building 543, Frankfurt 60549, Germany; S.A. Pty Ltd Unit 8, the 
Meezricht Business Park, 33 Kelly Road, Jet Park, Boksburg North 1460, 
South Africa; Web site www.dfsworldwide.com; Email Address 
[email protected]; DFS WORLWIDE, (a.k.a. DFS WORLDWIDE FZCO) is 
a separate and distinct entity from DFS Worldwide of Houston, Texas, 
USA and from Deutsche Financial Services, of Germany. [NPWMD] [IFSR].
9. ENERGY GLOBAL INTERNATIONAL FZE, P.O. Box 1245, Dubai, United Arab 
Emirates; Email Address [email protected] [NPWMD] [IFSR].
10. EVEREX (a.k.a. EVEREX GLOBAL CARRIER AND CARGO; a.k.a. EVEREX 
LIMITED; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND AIR CARGO 
AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam Khomeini 
International Airport, Tehran, Iran; 1267 Vali-E-Asr Avenue, Tehran, 
Iran; No.53 Mollasadra St, Vanak Square, Tehran, Iran; Office 
J01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O. Box 
293020, Dubai, United Arab Emirates; Unit 7, Marlin Park, Central Way, 
Feltham TW14 OXD, United Kingdom; Web site www.everexglobal.com; Email 
Address [email protected]; alt. Email Address 
[email protected] [NPWMD] [IFSR].
11. GLOBAL SEA LINE CO LTD, 10 Anson Road 31-10 International 
Plaza, Singapore; Email Address [email protected] [NPWMD] [IFSR].
12. PETRO GREEN (a.k.a. PETRO DIAMOND; a.k.a. PETROGREEN), B-8-1 Block 
B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia [NPWMD] 
[IFSR].
13. ANDISHEH ZOLAL, 42 Niam Street, Shariati Avenue, P.O. Box 15875-
4159, Tehran 19481, Iran [NPWMD] [IFSR].
14. ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, Niyam Street, Tehran, 
Iran [NPWMD] [IFSR].

    Dated: May 23, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-13168 Filed 6-3-13; 8:45 am]
BILLING CODE 4810-AL-P