Federal Register/Vol. 78, No. 120/Friday, June 21, 2013/Notices
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37664 Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices FOR FURTHER INFORMATION CONTACT: You techniques or other forms of information possession or control of any United may request additional information technology; and States person, including any foreign from Johnny Vilela or Mary H. Gottlieb, (e) Estimates of the capital or start-up branch. OCC Clearance Officers, (202) 649–5490, costs and the costs associated with the Section 7(d) of the Order defines the Legislative and Regulatory Activities operation, maintenance, and acquisition term ‘‘Government of Iran’’ to mean the Division, Office of the Comptroller of of services necessary to provide the Government of Iran, any political the Currency, 400 7th Street SW., Suite required information. subdivision, agency, or instrumentality 3E–218, Mail Stop 9W–11, Washington, Dated: June 17, 2013. thereof, including the Central Bank of Iran, and any person owned or DC 20219. Michele Meyer, controlled by, or acting for or on behalf SUPPLEMENTARY INFORMATION: In Assistant Director, Legislative and Regulatory compliance with 44 U.S.C. 3507, the of, the Government of Iran. Activities Division. Section 560.211(a) of the ITSR OCC has submitted the following [FR Doc. 2013–14766 Filed 6–20–13; 8:45 am] implements Section 1(a) of the Order. request for renewal of a collection of BILLING CODE 4810–33–P Section 560.304 of the ITSR defines the information to OMB for review and term ‘‘Government of Iran’’ to include: clearance. ‘‘(a) The state and the Government of Title: Lending Limits—12 CFR 32. DEPARTMENT OF THE TREASURY Iran, as well as any political OMB Control Number: 1557–0221. subdivision, agency, or instrumentality Type of Review: Extension without Office of Foreign Assets Control thereof, including the Central Bank of change of a currently approved Iran; (b) Any person owned or collection. Identification of Entities Pursuant to the Iranian Transactions and Sanctions controlled, directly or indirectly, by the Description: Twelve CFR 32.7(a) foregoing; and (c) Any person to the provides special lending limits for 1–4 Regulations and Executive Order 13599 extent that such person is, or has been, family residential real estate loans, since the effective date, acting or small business loans, and small farm AGENCY: Office of Foreign Assets purporting to act, directly or indirectly, loans for eligible national banks and Control, Treasury. for or on behalf of any of the foregoing; savings associations. National banks and ACTION: Notice. and (d) Any other person determined by savings associations that seek to use the Office of Foreign Assets Control to these special lending limits must apply SUMMARY: The Treasury Department’s be included within [(a) through (c)].’’ to the OCC, under 12 CFR 32.7(b), and Office of Foreign Assets Control On June 4, 2013, the Director of OFAC receive approval before using the (‘‘OFAC’’) is publishing the names of 38 identified 38 entities as meeting the special lending limits. The OCC needs entities identified as the Government of definition of the Government of Iran the information in the application to Iran under the Iranian Transactions and pursuant to the Order and the ITSR. evaluate whether a national bank or Sanctions Regulations, 31 CFR part 560 The listing for these entities is as savings association is eligible to use the (‘‘ITSR’’), and Executive Order 13599. follows: special lending limits and to ensure that DATES: The identification made by the 1. AMIN INVESTMENT BANK (a.k.a. the use of special lending limits will not Director of OFAC of the entities AMINIB), No. 51 Ghobadiyan jeopardize the safety and soundness of identified in this notice, pursuant to the Street, Valiasr Street, Tehran the bank or savings association. ITSR and Executive Order 13599, is 1968917173, Iran; Web site http:// Affected Public: Businesses or other effective June 4, 2013. www.aminib.com [IRAN]. for-profit. FOR FURTHER INFORMATION CONTACT: 2. BEHSAZ KASHANE TEHRAN Burden Estimates: Estimated Number Assistant Director, Sanctions CONSTRUCTION CO. (a.k.a. of Respondents: 57. Compliance and Evaluation, Office of BEHSAZ KASHANEH CO.), No. 40, Estimated Number of Responses: 57. Foreign Assets Control, Department of East Street Journal, North Shiraz Estimated Burden per Response: 26 the Treasury, Washington, DC 20220, Street, Sadra Avenue, Tehran, Iran; hours. Tel.: 202/622–2490. Web site http://www.behsazco.ir Estimated Annual Burden: 1,482 SUPPLEMENTARY INFORMATION: [IRAN]. hours. 3. COMMERCIAL PARS OIL CO., 9th Frequency of Response: On occasion. Electronic and Facsimile Availability Floor, No. 346, Mirdamad Avenue, Comment: The OCC published a 60- This document and additional Tehran, Iran [IRAN]. day Federal Register notice on April 15, information concerning OFAC are 4. CYLINDER SYSTEM L.T.D. (a.k.a. 2013 (78 FR 22365). No comments were available from OFAC’s Web site CILINDER SISTEM D.O.O.; a.k.a. received on the collection of (www.treas.gov/ofac) or via facsimile CILINDER SISTEM D.O.O. ZA information. Comments continue to be through a 24-hour fax-on-demand PROIZVODNJU I USLUGE), Dr. invited on: service, Tel.: 202/622–0077. Mile Budaka 1, Slavonski Brod (a) Whether the collection of 35000, Croatia; 1 Mile Budaka, information is necessary for the proper Background Slavonski Brod 35000, Croatia; Web performance of the functions of the On February 5, 2012, the President site http://www.csc-sb.hr; OCC, including whether the information issued Executive Order 13599, Registration ID 050038884 (Croatia); has practical utility; ‘‘Blocking Property of the Government Tax ID No. 27694384517 (Croatia) (b) The accuracy of the OCC’s of Iran and Iranian Financial [IRAN]. estimate of the information collection Institutions’’ (the ‘‘Order’’). Section 1(a) 5. EXECUTION OF IMAM KHOMEINI’S burden; of the Order blocks, with certain ORDER (a.k.a. EIKO; a.k.a. SETAD; (c) Ways to enhance the quality, exceptions, all property and interests in a.k.a. SETAD EJRAEI EMAM; a.k.a. utility, and clarity of the information to property of the Government of Iran, SETAD–E EJRAEI–E FARMAN–E be collected; including the Central Bank of Iran, that HAZRAT–E EMAM; a.k.a. SETAD– (d) Ways to minimize the burden of are in the United States, that hereafter E FARMAN–EJRAEI–YE EMAM), the collection on respondents, including come within the United States, or that Khaled Stamboli St., Tehran, Iran through the use of automated collection are or hereafter come within the [IRAN]. VerDate Mar<15>2010 18:32 Jun 20, 2013 Jkt 229001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4703 E:\FR\FM\21JNN1.SGM 21JNN1 TKELLEY on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices 37665 6. GHADIR INVESTMENT COMPANY, Nordrhein-Westfalen 46535, Highway, East Mirdamad 341 West Mirdamad Boulevard, Germany; Web site http://www.mcs- Boulevard, Tehran 1549944511, Tehran, Iran; P.O. Box 19696, tch.com [IRAN]. Iran; Postal Box 14155–1473, Tehran, Iran; Web site http:// 15. MELLAT INSURANCE COMPANY, Tehran 159944511, Iran; Web site www.ghadir-invest.com [IRAN]. No. 48, Haghani Street, Vanak http://www.parsoilco.com [IRAN]. 7. GHAED BASSIR PETROCHEMICAL Square, Before Jahan-Kodak Cross, 24. PERSIA OIL & GAS INDUSTRY PRODUCTS COMPANY (a.k.a. Tehran 1517973913, Iran; No. 40, DEVELOPMENT CO. (a.k.a. PERSIA GHAED BASSIR), No. 15, Palizvani Shahid Haghani Express Way, OIL AND GAS INDUSTRY (7th) Street, Gandhi (South) Vanak Square, Tehran, Iran; No. 9, DEVELOPMENT CO.; a.k.a. TOSE Avenue, Tehran 1517655711, Iran; Niloofar Street, Sharabyani Avenue, SANAT–E NAFT VA GAS PERSIA), Km 10 of Khomayen Road, Taavon Boulevard, Shahr-e-Ziba, 7th Floor, No. 346, Mirdamad Golpayegan, Iran; Web site http:// Tehran, Iran; 72 Hillview Court, Avenue, Tehran, Iran; Ground www.gbpc.net [IRAN]. Woking, Surrey GU22 7QW, United Floor, No. 14, Saba Street, Africa 8. GOLDEN RESOURCES TRADING Kingdom; No. 697 Saeeidi Alley, Boulevard, Tehran, Iran; Web site COMPANY L.L.C. (a.k.a. ‘‘GRTC’’), Crossroads College, Enghelab St., http://www.pogidc.com [IRAN]. 9th Floor, Office No. 905, Khalid Al Tehran, Iran; Web site http:// 25. POLYNAR COMPANY, No. 58, St. Attar Tower 1, Sheikh Zayed Road, www.mellatinsurance.com [IRAN]. 14, Qanbarzadeh Avenue, Resalat After Crown Plaza Hotel, Al Wasl 16. MODABER (a.k.a. MODABER Highway, Tehran, Iran; Web site Area, Dubai, United Arab Emirates; INVESTMENT COMPANY; a.k.a. http://www.polynar.com [IRAN]. Postal Box 34489, Dubai, United TADBIR INDUSTRIAL HOLDING 26. REY INVESTMENT COMPANY, 2nd Arab Emirates; Postal Box 14358, COMPANY) [IRAN]. and 3rd Floors, No. 14, Saba Dubai, United Arab Emirates 17. OIL INDUSTRY INVESTMENT Boulevard, After Esfandiar [IRAN]. COMPANY (a.k.a. ‘‘O.I.I.C.’’), No. Crossroad, Africa Boulevard, 9. HORMOZ OIL REFINING COMPANY, 83, Sepahbod Gharani Street, Tehran 1918973657, Iran; Web site Next to the Current Bandar Abbas Tehran, Iran; Web site http:// http://www.rey-co.com [IRAN]. Refinery, Bandar Abbas City, Iran www.oiic-ir.com [IRAN]. 27. REY NIRU ENGINEERING [IRAN]. 18. OMID REY CIVIL & COMPANY (a.k.a. REY NIROO 10. IRAN & SHARGH COMPANY (a.k.a. CONSTRUCTION COMPANY ENGINEERING COMPANY); Web IRAN AND EAST COMPANY; a.k.a. (a.k.a. OMID DEVELOPMENT AND site http://www.reyniroo.com IRAN AND SHARGH COMPANY; CONSTRUCTION; a.k.a. OMID REY [IRAN]. a.k.a. IRANOSHARGH COMPANY; CIVIL AND CONSTRUCTION 28. REYCO GMBH. (a.k.a. REYCO a.k.a. SHERKAT–E IRAN VA COMPANY; a.k.a. OMID REY GMBH GERMANY), Karlstrasse 19, SHARGH), 827, North of RENOVATION AND Dinslaken, Nordrhein-Westfalen Seyedkhandan Bridge, Shariati DEVELOPMENT CO.); Web site 46535, Germany [IRAN]. Street, P.O. Box 13185–1445, http://www.omidrey.com [IRAN]. 29. RISHMAK PRODUCTIVE & Tehran 16616, Iran; No. 41, Next to 19. ONE CLASS PROPERTIES (PTY) EXPORTS COMPANY (a.k.a.