[Federal Register Volume 79, Number 31 (Friday, February 14, 2014)]
[Notices]
[Pages 9049-9050]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-03281]


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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 seven 
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 February 6, 2014.

DATES: The designations by the Director of OFAC, pursuant to Executive 
Order 13382, were effective on February 6, 2014.

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 February 6, 2014, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
seven 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. PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27 Aug 1944; 
nationality Spain; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020 
(individual) [NPWMD] [IFSR].
2. ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (a.k.a. CLEAR 
TRADE LINK SL; a.k.a. ``AEIT''), Passeig Verdauguer, 120, Igualada 
(Barcelona) 08700, Spain; Additional Sanctions Information--Subject 
to Secondary Sanctions [NPWMD] [IFSR].
3. TIVA DARYA, Number 3, 12 Narenjestan Street, Pasdaran Avenue, 
Tehran, Iran; Bushehr, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
4. TIVA POLYMER CO., Number 3, 12th Narenjestan Street, Pasdaran 
Avenue, Tehran, Iran; Miyaneh, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
5. TIVA SANAT GROUP (a.k.a. TIVA GROUP; a.k.a. TIVA GROUP 
INDUSTRIES; a.k.a. TIVA SANAT SHIPBUILDING COMPANY), Alley 10 and 3/
10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran; Number 
4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran; Number 3, 12th 
Narenjestan, Pasdaran, Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Registration ID 878 
[NPWMD] [IFSR].
6. TIVA KARA CO. LTD. (a.k.a. TIVA KARA GROUP), 3rd Floor, Block No. 
3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-
Junction Aqdaseya Saraya, Tehran, Iran; Number 3, 12th Narenjestan 
Alley, Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
7. CANKO, Ali; DOB 01 Jan 1960; nationality Turkey; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport U 
04765836

[[Page 9050]]

(Turkey); Personal ID Card 58786069032; alt. Personal ID Card AK 
8136255 (Italy) (individual) [NPWMD] [IFSR].
8. WIPPERMANN, Ulrich; DOB 02 May 1956; Additional Sanctions 
Information--Subject to Secondary Sanctions; Member of the Board of 
Directors, DF Deutsche Forfait Aktiengesellschaft (individual) 
[NPWMD] [IFSR] (Linked To: DF DEUTSCHE FORFAIT AKTIENGESELLSCHAFT).
9. DF DEUTSCHE FORFAIT AMERICAS INC., Miami, United States; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
10. DF DEUTSCHE FORFAIT AKTIENGESELLSCHAFT (a.k.a. DEUTSCHE 
FORFAIT), Kattenbug 18-24, Koln, Nordrhein-Westfalen 50667, Germany; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].

    Dated: February 6, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-03281 Filed 2-13-14; 8:45 am]
BILLING CODE 4810-AL-P