[Federal Register Volume 78, Number 245 (Friday, December 20, 2013)]
[Notices]
[Pages 77203-77204]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-30299]
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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 three 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 December 12, 2013.
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13382, were effective on December 12, 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
[[Page 77204]]
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 12, 2013, the Director of OFAC, in consultation with
the Departments of State, Justice, and other relevant agencies,
designated four entities and three individuals whose property and
interests in property are blocked pursuant to Executive Order 13382.
The list of additional designees is as follows:
1. QODS AVIATION INDUSTRIES (a.k.a. GHODS AVIATION INDUSTRIES;
a.k.a. QODS RESEARCH CENTER), P.O. Box 15875-1834, Km 5 Karaj
Special Road, Tehran, Iran; Unit (or Suite) 207, Saleh Blvd.,
Tehran, Iran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
2. IRAN AVIATION INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE
HAVAI), Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepahbod
Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation
Industries Boulevard, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
3. AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
4. FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Karaj Special Road,
Tehran, Iran; Unit (or Suite) 207, Saleh Blvd., Tehran, Iran; Unit
207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building,
Tarasht, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
5. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Salehi Boulevard,
Tarasht, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
6. DAYENI, Mahmoud Mohammadi; Subject to Secondary Sanctions
IFCA; Passport J16661804 (Iran) (individual) [NPWMD] [IFSR] (Linked
To: NEKA NOVIN).
7. KAHVARIN, Iradj Mohammadi; Subject to Secondary Sanctions
IFCA; Passport X15232608 (Iran) (individual) [NPWMD] [IFSR] (Linked
To: NEKA NOVIN).
In addition, on December 12, 2013, the Director of OFAC amended the
designation record for NEKA NOVIN to include four new aliases. The
updated entry on the SDN List is as follows:
Entity
NEKA NOVIN (a.k.a. KIA NIROU, BLOCK NIROU SUN CO, BNSA CO., NEKU
NIROU TAVAN CO.), Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr.
Shariati Avenue, Tehran, Iran [NPWMD].
Dated: December 12, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-30299 Filed 12-19-13; 8:45 am]
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