Vol. 76 Thursday, No. 126 June 30, 2011

Part IV

Department of the Treasury

Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of ; Final Rule

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DEPARTMENT OF THE TREASURY Background additions and deletions of names, as The Department of the Treasury’s well as changes in identifying Office of Foreign Assets Control Office of Foreign Assets Control information, it provides more up-to-date (‘‘OFAC’’) maintains a list of blocked information than the list of persons 31 CFR Chapter V persons, blocked vessels, specially previously published on an annual basis designated nationals, specially at Appendix A. Alphabetical Listings: Specially Persons engaging in regulated Designated Nationals and Blocked designated terrorists, specially designated global terrorists, foreign activities are advised to check the Persons; Blocked Vessels; Persons Federal Register and the most recent Determined To Be the Government of terrorist organizations, and specially designated narcotics traffickers whose version of the SDN List posted on Iran OFAC’s Web site for updated property and in property are information on blocking, designation, blocked pursuant to the various AGENCY: Office of Foreign Assets identification, and delisting actions economic sanctions programs Control, Treasury. before engaging in transactions that may administered by OFAC. OFAC be prohibited by the economic sanctions ACTION: Final rule. previously has published that list as programs administered by OFAC. Appendix A to 31 CFR chapter V. OFAC SUMMARY: The Department of the This final rule replaces the list of is hereby amending Appendix A to Treasury’s Office of Foreign Assets persons previously published at replace this list with information on Control (‘‘OFAC’’) is amending 31 CFR Appendix A with the URL address for how to obtain up-to-date lists of such chapter V to replace the list of persons the Web page on which OFAC publishes persons and vessels on OFAC’s Web site (which includes individuals and the SDN List. Because certain persons or by other means, as well as with entities) with whom transactions and engaging in regulated activities may not additional information pertaining to the dealings are prohibited by the various have access to OFAC’s Web site, this lists. OFAC also is removing Appendix economic sanctions programs final rule also provides information on B to 31 CFR chapter V, which includes administered by OFAC that appears at alternate means by which the public the names of certain blocked vessels, Appendix A to 31 CFR chapter V with may access the information contained because more up-to-date information on information on how to obtain up-to-date on the SDN List. This final rule also such blocked vessels may be obtained lists of such persons on OFAC’s Web includes in Appendix A additional on OFAC’s Web site or by other means. site or by other means. OFAC also is information pertaining to the SDN List. Finally, OFAC is amending its removing Appendix B to 31 CFR chapter OFAC previously has published, as regulations for a number of the V, which includes the names of certain Appendix B, an alphabetical listing of sanctions programs it administers to blocked vessels. In addition, OFAC is certain vessels that are the property of revise references to Appendix A and amending its regulations for a number of blocked persons or specially designated remove references to Appendix B. nationals. OFAC also has included such the sanctions programs it administers to Blocking, designation, identification, revise references to Appendix A and to vessels in the list of names published at or delisting actions pursuant to the Appendix A and on the SDN List with remove references to Appendix B. sanctions programs administered by Finally, OFAC is amending the Iranian the notation ‘‘(vessel).’’ OFAC segregates OFAC are effective upon the earlier of the names of these blocked vessels into Transactions Regulations, by actual or constructive notice. Notices of republishing in alphabetical order the a special sub-section of the SDN List blocking, designation, identification, that includes only blocked vessels. entire list of persons identified in and delisting actions are published in Appendix A to 31 CFR Part 560, to OFAC has determined that, because the the Federal Register frequently and at list of blocked vessels is now provided reflect changes to the list since that irregular intervals. Because new or appendix was last published. in a segregated sub-section of the SDN updated information may be published List that may be updated more readily DATES: Effective Date: June 30, 2011. in the Federal Register and added to than Appendix B, continued publication FOR FURTHER INFORMATION CONTACT: OFAC’s Web site at any time, the list of of Appendix B is unnecessary. Assistant Director for Sanctions persons that previously appeared at Notwithstanding this discontinuation of Compliance & Evaluation, tel.: 202/622– Appendix A could be out-of-date at the Appendix B, persons engaging in 2490, Office of Foreign Assets Control, time of its annual publication in the regulated transactions are reminded of Assistant Director for Policy, tel.: 202/ Federal Register. Frequently updated the unique rules that apply with respect 622–4855, Office of Foreign Assets information on OFAC designations and to blocked vessels. These rules are Control, or Chief Counsel (Foreign other actions resulting in blocking is briefly covered in note 7 to Appendix A. Assets Control), tel.: 202/622–2410, provided for examination on, or Please also review OFAC’s regulations Office of the General Counsel, downloading from, OFAC’s Web site for the program pursuant to which a Department of the Treasury, (http://www.treasury.gov/ofac). Among vessel is blocked prior to engaging in a Washington, DC 20220 (not toll free other information, OFAC provides on its transaction involving that vessel. numbers). Web site the Specially Designated The regulations for many of the Nationals and Blocked Persons List sanctions programs administered by SUPPLEMENTARY INFORMATION: (‘‘SDN List’’). OFAC updates the SDN OFAC contain references to Appendix A Electronic and Facsimile Availability List on an ongoing basis to reflect the and Appendix B. This final rule revises inclusion or deletion of names as a the relevant parts of 31 CFR chapter V This document and additional result of new blocking, designation, to remove those references and replace information concerning OFAC are identification, or delisting actions, as them with information on how to obtain available from OFAC’s Web site (http:// well as changes in identifying up-to-date lists of such persons and www.treasury.gov/ofac). Certain general information, including alternative vessels on OFAC’s Web site or by other information pertaining to OFAC’s spellings and aliases. These updates means. Please note that for sanctions sanctions programs also is available via also are published in notices in the program regulations that are being facsimile through a 24-hour fax-on- Federal Register. Because the SDN List amended to make technical, conforming demand service, tel.: 202/622–0077. is updated on an ongoing basis to reflect changes to remove or revise references

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to Appendix A and Appendix B, the Public Participation Subpart B—Prohibitions authority sections have not been revised Because the amendment of 31 CFR ■ 4. Revise Notes 1 and 2 to § 510.201(b) to include Executive orders or statutes chapter V involves a foreign affairs to read as follows: relevant to these programs that have not function, Executive Order 12866 of yet been implemented in the September 30, 1993 and the § 510.201 Prohibited transactions. regulations. Such Executive orders or Administrative Procedure Act (5 U.S.C. statutes will be incorporated into the * * * * * 553), requiring notice of proposed (b) * * * authority section for the relevant rulemaking, opportunity for public program at such time as the regulations participation, and delay in effective Note 1 to § 510.201(b): The names of persons listed in or designated pursuant to are amended to implement these date, are inapplicable. Because no authorities. Executive Order 13551, whose property and notice of proposed rulemaking is interests in property therefore are blocked Specific licenses previously issued by required for this rule, the Regulatory pursuant to paragraph (b) of this section, are OFAC may include references to Flexibility Act (5 U.S.C. 601–612) does published in the Federal Register and Appendix A or Appendix B. In newly not apply. incorporated into the Office of Foreign Assets amended Appendix A, OFAC notifies Control’s Specially Designated Nationals and persons who have been issued specific List of Subjects in 31 CFR Parts 501, Blocked Persons List (‘‘SDN List’’) with the licenses by OFAC that any reference to 510, 515, 536, 537, 538, 541, 542, 543, identifier ‘‘[DPRK].’’ The SDN List is Appendix A or Appendix B in an 544, 546, 547, 548, 549, 551, 560, 561, accessible through the following page on the outstanding specific license shall be 562, 576, 588, 593, 594, 595, 597, and Office of Foreign Assets Control’s Web site: 598 http://www.treasury.gov/sdn. Additional read to refer to the SDN List. information pertaining to the SDN List can be In this final rule, OFAC also is Administrative practice and found in Appendix A to this chapter. See amending the Iranian Transactions procedure, , Banking, Blocking of § 510.406 concerning entities that may not be Regulations, 31 CFR part 560 (the assets. listed on the SDN List but whose property ‘‘ITR’’), by republishing in alphabetical For the reasons set forth in the and interests in property are nevertheless order the entire list of persons identified preamble and under the authority of 3 blocked pursuant to paragraph (b) of this in Appendix A to Part 560, to reflect U.S.C. 301; 8 U.S.C. 1182, 1189; 18 section. changes to the list since Appendix A to U.S.C. 2339B; 21 U.S.C. 1901–1908; 22 Note 2 to § 510.201(b): The International Part 560 was last published (75 FR U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. Emergency Economic Powers Act (50 U.S.C. 34630, June 18, 2010). The republished 1601–1651, 1701–1706; 50 U.S.C. App. 1701–1706), in Section 203 (50 U.S.C. 1702), list, ‘‘Appendix A to Part 560—Persons 1–44; Pub. L. 110–286, 122 Stat. 2632; authorizes the blocking of property and Determined to be the Government of Pub. L. 111–195, 124 Stat. 1312 (22 interests in property of a person during the Iran, as Defined in § 560.304 of This U.S.C. 8501–8551), chapter V of 31 CFR pendency of an investigation. The names of Part,’’ includes information regarding is amended as set forth below: persons whose property and interests in property are blocked pending investigation identification or delisting actions under pursuant to paragraph (b) of this section also 31 CFR part 560, as well as changes to PART 501—REPORTING, PROCEDURES, AND PENALTIES are published in the Federal Register and existing listings. Please note that OFAC incorporated into the SDN List with the will continue to publish lists of names REGULATIONS identifier ‘‘[BPI–DPRK].’’ contained within appendices to various ■ 1. The authority citation for part 501 parts of 31 CFR chapter V; for example, * * * * * continues to read as follows: OFAC will continue to publish PART 515—CUBAN ASSETS Appendix I to Part 539 and Appendix A Authority: 8 U.S.C. 1189; 18 U.S.C. 2332d, CONTROL REGULATIONS to Part 560. Moreover, information 2339B; 19 U.S.C. 3901–3913; 21 U.S.C. 1901– 1908; 22 U.S.C. 287c; 22 U.S.C. 2370(a), regarding identification or delisting 6009, 6032, 7205; 28 U.S.C. 2461 note; 31 ■ 5. The authority citation for part 515 actions under 31 CFR part 560 will U.S.C. 321(b); 50 U.S.C. 1701–1706; 50 U.S.C. continues to read as follows: continue to be reflected in the SDN List App. 1–44. as well. Authority: 18 U.S.C. 2332d; 22 U.S.C. 2370(a), 6001–6010, 7201–7211; 31 U.S.C. Please note that most OFAC sanctions Subpart E—Procedures 321(b); 50 U.S.C. App 1–44; Pub. L. 101–410, programs prohibit transactions ■ 2. Revise the heading of § 501.807 to 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. involving persons and vessels not 104–114, 110 Stat. 785 (22 U.S.C. 6021– identified on the SDN List or other lists read as follows: 6091); Pub. L. 105–277, 112 Stat. 2681; Pub. provided by OFAC. For example, certain § 501.807 Procedures governing delisting L. 111–8, 123 Stat. 524; Pub. L. 111–117, 123 sanctions programs prohibit from the Specially Designated Nationals Stat. 3034; E.O. 9193, 7 FR 5205, 3 CFR, transactions with persons meeting a and Blocked Persons List. 1938–1943 Comp., p. 1174; E.O. 9989, 13 FR particular definition, whether or not 4891, 3 CFR, 1943–1948 Comp., p. 748; Proc. * * * * * 3447, 27 FR 1085, 3 CFR, 1959–1963 Comp., that person is identified on the SDN List p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 (see, e.g., 31 CFR part 515). PART 510—NORTH KOREA Comp., p. 614. Additionally, a person whose property SANCTIONS REGULATIONS and interests in property are blocked Subpart C—General Definitions has an in all property and ■ 3. The authority citation for part 510 continues to read as follows: interests in property of an entity in ■ 6. Revise the Note to § 515.306 to read which it owns, directly or indirectly, a Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); as follows: 50 percent or greater interest. The 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. property and interests in property of 287c; Pub. L. 101–410, 104 Stat. 890 (28 § 515.306 Specially designated national. such an entity, therefore, are blocked, U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. * * * * * 1011 (50 U.S.C. 1705 note); E.O. 13466, 73 FR and such an entity is a person whose 36787, June 27, 2008, 3 CFR, 2008 Comp., p. Note to § 515.306: Please refer to the Office property and interests in property are 195; E.O. 13551, 75 FR 53837, September 1, of Foreign Assets Control’s Specially blocked, regardless of whether the entity 2010; E.O. 13570, 76 FR 22291, April 20, Designated Nationals and Blocked Persons itself is on the SDN List. 2011. List (‘‘SDN List’’) for a non-exhaustive listing

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of persons determined to fall within this narcotics trafficker shall not be the basis interests in property are blocked pending definition, whose property and interests in for removal of that entity from the Office investigation pursuant to paragraph (a) of this property therefore are blocked pursuant to of Foreign Assets Control’s Specially section also are published in the Federal this part. The SDN List entries for such Designated Nationals and Blocked Register and incorporated into the SDN List persons include the identifier ‘‘[CUBA].’’ The with the identifier ‘‘[BPI–BURMA].’’ SDN List is accessible through the following Persons List unless, upon investigation page on the Office of Foreign Assets Control’s by the Office of Foreign Assets Control Note 3 to paragraph (a) of § 537.201: Web site: http://www.treasury.gov/sdn. and submission of evidence by the Sections 501.806 and 501.807 of this chapter Additional information pertaining to the SDN entity, it is demonstrated to the describe the procedures to be followed by List can be found in Appendix A to this satisfaction of the Director of the Office persons seeking, respectively, the unblocking chapter. Section 501.807 of this chapter sets of Foreign Assets Control that the of funds that they believe were blocked due to mistaken identity, or administrative forth the procedures to be followed by transfer to a bona fide purchaser at persons seeking administrative reconsideration of their status as persons arm’s length is legitimate and that the whose property and interests in property are reconsideration of their designation or that of entity no longer meets the criteria for a vessel as blocked, or who wish to assert blocked pursuant to paragraph (a) of this that the circumstances resulting in the designation under § 536.312. Evidence section. designation are no longer applicable. submitted must conclusively demonstrate that all ties with other * * * * * specially designated narcotics traffickers PART 536—NARCOTICS TRAFFICKING PART 538—SUDANESE SANCTIONS have been completely severed, and may SANCTIONS REGULATIONS REGULATIONS include, but is not limited to, articles of ■ 7. The authority citation for part 536 incorporation; identification of new ■ 12. The authority citation for part 538 continues to read as follows: directors, officers, shareholders, and continues to read as follows: sources of capital; and contracts Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, 50 U.S.C. 1601–1651, 1701–1706; Pub. L. evidencing the sale of the entity to its 2332d; 31 U.S.C. 321(b); 50 U.S.C. 1601– 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); new owners. 1651, 1701–1706; Pub. L. 101–410, 104 Stat. Pub. L. 110–96, 121 Stat. 1011; E.O. 12978, * * * * * 890 (28 U.S.C. 2461 note); 22 U.S.C. 7201– 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 7211; Pub. L. 109–344, 120 Stat. 1869; Pub. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. PART 537—BURMESE SANCTIONS L. 110–96, 121 Stat. 1011 (50 U.S.C. 1705 166. REGULATIONS note); E.O. 13067, 62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 13412, 71 FR 61369, 3 ■ CFR, 2006 Comp., p. 244. Subpart C—General Definitions 10. The authority citation for part 537 continues to read as follows: Subpart C—General Definitions ■ 8. Revise the Note to § 536.312 to read Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); as follows: 50 U.S.C 1601–1651, 1701–1706; Pub. L. ■ 13. Revise the Note to § 538.305 to 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); read as follows: § 536.312 Specially designated narcotics Sec. 570, Pub. L. 104–208, 110 Stat. 3009; trafficker. Pub. L. 108–61, 117 Stat. 864; Pub. L. 110– § 538.305 Government of Sudan. * * * * * 96, 121 Stat. 1011; E.O. 13047, 62 FR 28301, * * * * * 3 CFR, 1997 Comp., p. 202; E.O. 13310, 68 Note to § 536.312: The names of persons FR 44853, 3 CFR, 2003 Comp., p. 241. Note to § 538.305: Please refer to the Office determined to fall within this definition, of Foreign Assets Control’s Specially whose property and interests in property Subpart B—Prohibitions Designated Nationals and Blocked Persons therefore are blocked pursuant to this part, List (‘‘SDN List’’) for a non-exhaustive listing are published in the Federal Register and ■ 11. Remove the Note to paragraph (a) of persons determined to fall within this incorporated into the Office of Foreign Assets of § 537.201 and add new Notes 1, 2, definition, whose property and interests in Control’s Specially Designated Nationals and and 3 to paragraph (a) of § 537.201 to property therefore are blocked pursuant to Blocked Persons List (‘‘SDN List’’) with the this part. The SDN List entries for such identifier ‘‘[SDNT].’’ The SDN List is read as follows: persons include the identifier ‘‘[SUDAN].’’ accessible through the following page on the § 537.201 Prohibited transactions The SDN List is accessible through the Office of Foreign Assets Control’s Web site: involving certain blocked property. following page on the Office of Foreign http://www.treasury.gov/sdn. Additional Assets Control’s Web site: http:// information pertaining to the SDN List can be (a) * * * www.treasury.gov/sdn. Additional found in Appendix A to this chapter. Note 1 to paragraph (a) of § 537.201: The information pertaining to the SDN List can be Sections 501.806 and 501.807 of this chapter names of persons whose property and found in Appendix A to this chapter. describe the procedures to be followed by interests in property are blocked pursuant to Sections 501.806 and 501.807 of this chapter persons seeking, respectively, the unblocking paragraph (a) of this section are published in describe the procedures to be followed by of funds that they believe were blocked due the Federal Register and incorporated into persons seeking, respectively, the unblocking to mistaken identity, or administrative the Office of Foreign Assets Control’s of funds that they believe were blocked due reconsideration of their status as persons Specially Designated Nationals and Blocked to mistaken identity, or administrative whose property and interests in property are Persons List (‘‘SDN List’’) with the identifier reconsideration of their status as persons blocked pursuant to this part. ‘‘[BURMA].’’ The SDN List is accessible whose property and interests in property are through the following page on the Office of blocked pursuant to this part. Subpart D—Interpretations Foreign Assets Control’s Web site: http:// www.treasury.gov/sdn. Additional PART 541—ZIMBABWE SANCTIONS ■ 9. Revise paragraph (a) of § 536.408 to information pertaining to the SDN List can be REGULATIONS found in Appendix A to this chapter. read as follows: ■ 14. The authority citation for part 541 Note 2 to paragraph (a) of § 537.201: The § 536.408 Alleged change in ownership or continues to read as follows: control of an entity designated as a International Emergency Economic Powers Act (50 U.S.C. 1701–1706), in Section 203 (50 specially designated narcotics trafficker. Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); U.S.C. 1702), authorizes the blocking of 50 U.S.C. 1601–1651, 1701–1706; Pub. L. (a) A change or alleged change in property and interests in property of a person 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); ownership or control of an entity during the pendency of an investigation. The Pub. L. 110–96, 121 Stat. 1011; E.O. 13288, designated as a specially designated names of persons whose property and 68 FR 11457, 3 CFR, 2003 Comp., p. 186.

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Subpart B—Prohibitions interests in property are blocked pursuant to List can be found in Appendix A to this paragraph (a) of this section are published in chapter. See § 543.411 concerning entities ■ 15. Remove the Note to paragraph (a) the Federal Register and incorporated into that may not be listed on the SDN List but of § 541.201 and add new Notes 1, 2, the Office of Foreign Assets Control’s whose property and interests in property are and 3 to paragraph (a) of § 541.201 to Specially Designated Nationals and Blocked nevertheless blocked pursuant to paragraph read as follows: Persons List (‘‘SDN List’’) with the identifier (a) of this section. ‘‘[SYRIA].’’ The SDN List is accessible § 541.201 Prohibited transactions through the following page on the Office of Note 2 to paragraph (a) of § 543.201: The involving blocked property. Foreign Assets Control’s Web site: http:// International Emergency Economic Powers Act (50 U.S.C. 1701–1706), in Section 203 (50 (a) * * * www.treasury.gov/sdn. Additional information pertaining to the SDN List can be U.S.C. 1702), authorizes the blocking of Note 1 to paragraph (a) of § 541.201: The found in Appendix A to this chapter. property and interests in property of a person names of persons whose property and during the pendency of an investigation. The interests in property are blocked pursuant to Note 2 to paragraph (a) of § 542.201: The names of persons whose property and paragraph (a) of this section are published in International Emergency Economic Powers interests in property are blocked pending the Federal Register and incorporated into Act (50 U.S.C. 1701–1706), in Section 203 (50 investigation pursuant to paragraph (a) of this the Office of Foreign Assets Control’s U.S.C. 1702), authorizes the blocking of section also are published in the Federal Specially Designated Nationals and Blocked property and interests in property of a person Register and incorporated into the SDN List Persons List (‘‘SDN List’’) with the identifier during the pendency of an investigation. The with the identifier ‘‘[BPI–COTED].’’ ‘‘[ZIMBABWE].’’ The SDN List is accessible names of persons whose property and through the following page on the Office of interests in property are blocked pending Note 3 to paragraph (a) of § 543.201: Foreign Assets Control’s Web site: http:// investigation pursuant to paragraph (a) of this Sections 501.806 and 501.807 of this chapter www.treasury.gov/sdn. Additional section also are published in the Federal describe the procedures to be followed by information pertaining to the SDN List can be Register and incorporated into the SDN List persons seeking, respectively, the unblocking found in Appendix A to this chapter. with the identifier ‘‘[BPI–SYRIA].’’ of funds that they believe were blocked due to mistaken identity, or administrative Note 2 to paragraph (a) of § 541.201: The Note 3 to paragraph (a) of § 542.201: reconsideration of their status as persons International Emergency Economic Powers Sections 501.806 and 501.807 of this chapter whose property and interests in property are Act (50 U.S.C. 1701–1706), in Section 203 (50 describe the procedures to be followed by blocked pursuant to paragraph (a) of this U.S.C. 1702), authorizes the blocking of persons seeking, respectively, the unblocking section. property and interests in property of a person of funds that they believe were blocked due during the pendency of an investigation. The to mistaken identity, or administrative * * * * * names of persons whose property and reconsideration of their status as persons interests in property are blocked pending whose property and interests in property are PART 544—WEAPONS OF MASS investigation pursuant to paragraph (a) of this blocked pursuant to paragraph (a) of this DESTRUCTION PROLIFERATORS section also are published in the Federal section. SANCTIONS REGULATIONS Register and incorporated into the SDN List with the identifier ‘‘[BPI–ZIMBABWE].’’ * * * * * ■ 20. The authority citation for part 544 continues to read as follows: Note 3 to paragraph (a) of § 541.201: PART 543—COTE D’IVOIRE Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); Sections 501.806 and 501.807 of this chapter SANCTIONS REGULATIONS 50 U.S.C. 1601–1651, 1701–1706; Public Law describe the procedures to be followed by 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); persons seeking, respectively, the unblocking ■ 18. The authority citation for part 543 Public Law 110–96, 121 Stat. 1011; E.O. of funds that they believe were blocked due continues to read as follows: 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. to mistaken identity, or administrative Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 reconsideration of their status as persons 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. Comp., p. 200; E.O. 13382, 70 FR 38567, 3 whose property and interests in property are 287c; Pub. L. 101–410, 104 Stat. 890 (28 CFR, 2005 Comp., p. 170. blocked pursuant to paragraph (a) of this U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. section. 1011; E.O. 13396, 71 FR 7389, 3 CFR, 2006 Subpart B—Prohibitions * * * * * Comp., p. 209. ■ 21. Remove the Note to paragraph (a) PART 542—SYRIAN SANCTIONS Subpart B—Prohibitions of § 544.201 and add new Notes 1, 2, REGULATIONS and 3 to paragraph (a) of § 544.201 to ■ 19. Remove the Note to paragraph (a) read as follows: ■ 16. The authority citation for part 542 of § 543.201 and add new Notes 1, 2, continues to read as follows: and 3 to paragraph (a) of § 543.201 to § 544.201 Prohibited transactions read as follows: involving blocked property. Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); (a) * * * 50 U.S.C. 1601–1651, 1701–1706; Pub. L. § 543.201 Prohibited transactions 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); involving blocked property. Note 1 to paragraph (a) of § 544.201: The names of persons listed in or designated Pub. L. 110–96, 121 Stat. 1011; E.O. 13338, (a) * * * 69 FR 26751, 3 CFR, 2004 Comp., p. 168. pursuant to Executive Order 13382, whose Note 1 to paragraph (a) of § 543.201: The property and interests in property therefore Subpart B—Prohibitions names of persons listed in or designated are blocked pursuant to paragraph (a) of this pursuant to Executive Order 13396, whose section, are published in the Federal Register ■ 17. Remove the Note to paragraph (a) property and interests in property therefore and incorporated into the Office of Foreign of § 542.201 and add new Notes 1, 2, are blocked pursuant to paragraph (a) of this Assets Control’s Specially Designated and 3 to paragraph (a) of § 542.201 to section, are published in the Federal Register Nationals and Blocked Persons List (‘‘SDN read as follows: and incorporated into the Office of Foreign List’’) with the identifier ‘‘[NPWMD].’’ The Assets Control’s Specially Designated SDN List is accessible through the following § 542.201 Prohibited transactions Nationals and Blocked Persons List (‘‘SDN page on the Office of Foreign Assets Control’s involving blocked property. List’’) with the identifier ‘‘[COTED].’’ The Web site: http://www.treasury.gov/sdn. SDN List is accessible through the following Additional information pertaining to the SDN (a) * * * page on the Office of Foreign Assets Control’s List can be found in Appendix A to this Note 1 to paragraph (a) of § 542.201: The Web site: http://www.treasury.gov/sdn. chapter. See § 544.411 concerning entities names of persons whose property and Additional information pertaining to the SDN that may not be listed on the SDN List but

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whose property and interests in property are U.S.C. 1702), authorizes the blocking of Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); nevertheless blocked pursuant to paragraph property and interests in property of a person 50 U.S.C. 1601–1651, 1701–1706; Pub. L. (a) of this section. during the pendency of an investigation. The 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); names of persons whose property and Pub. L. 110–96, 121 Stat. 1011 (50 U.S.C. Note 2 to paragraph (a) of § 544.201: The interests in property are blocked pending 1705 note); E.O. 13405, 71 FR 35485; 3 CFR, International Emergency Economic Powers investigation pursuant to paragraph (a) of this 2007 Comp., p. 231. Act (50 U.S.C. 1701–1706), in Section 203 (50 section also are published in the Federal U.S.C. 1702), authorizes the blocking of Register and incorporated into the SDN List Subpart B—Prohibitions property and interests in property of a person with the identifier ‘‘[BPI–DARFUR].’’ during the pendency of an investigation. The ■ 27. Revise Notes 1 and 2 to paragraph names of persons whose property and * * * * * (a) of § 548.201 to read as follows: interests in property are blocked pending investigation pursuant to paragraph (a) of this PART 547—DEMOCRATIC REPUBLIC § 548.201 Prohibited transactions section also are published in the Federal OF THE CONGO SANCTIONS involving blocked property. Register and incorporated into the SDN List REGULATIONS (a) * * * with the identifier ‘‘[BPI–NPWMD].’’ Note 1 to paragraph (a) of § 548.201: The ■ 24. The authority citation for part 547 names of persons listed in or designated Note 3 to paragraph (a) of § 544.201: continues to read as follows: Sections 501.806 and 501.807 of this chapter pursuant to Executive Order 13405, whose describe the procedures to be followed by Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); property and interests in property therefore persons seeking, respectively, the unblocking 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. are blocked pursuant to paragraph (a) of this of funds that they believe were blocked due 287c; Pub. L. 101–410, 104 Stat. 890 (28 section, are published in the Federal Register and incorporated into the Office of Foreign to mistaken identity, or administrative U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. Assets Control’s Specially Designated reconsideration of their status as persons 1011; E.O. 13413, 71 FR 64105, 3 CFR, 2006 Nationals and Blocked Persons List (‘‘SDN whose property and interests in property are Comp., p. 247. List’’) with the identifier ‘‘[BELARUS].’’ The blocked pursuant to paragraph (a) of this SDN List is accessible through the following section. Subpart B—Prohibitions page on the Office of Foreign Assets Control’s Web site: http://www.treasury.gov/sdn. * * * * * ■ 25. Revise Notes 1 and 2 to paragraph Additional information pertaining to the SDN (a) of § 547.201 to read as follows: PART 546—DARFUR SANCTIONS List can be found in Appendix A to this chapter. See § 548.411 concerning entities REGULATIONS § 547.201 Prohibited transactions that may not be listed on the SDN List but involving blocked property. ■ 22. The authority citation for part 546 whose property and interests in property are (a) * * * nevertheless blocked pursuant to paragraph continues to read as follows: (a) of this section. Note 1 to paragraph (a) of § 547.201: The Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); names of persons listed in or designated 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. Note 2 to paragraph (a) of § 548.201: The pursuant to Executive Order 13413, whose 287c; Pub. L. 101–410, 104 Stat. 890 (28 International Emergency Economic Powers property and interests in property therefore U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. Act (50 U.S.C. 1701–1706), in Section 203 (50 are blocked pursuant to paragraph (a) of this 1011; E.O. 13067, 62 FR 59989, 3 CFR, 1997 U.S.C. 1702), authorizes the blocking of section, are published in the Federal Register Comp., p. 230; E.O. 13400, 71 FR 25483, 3 property and interests in property of a person and incorporated into the Office of Foreign CFR, 2006 Comp., p. 220. during the pendency of an investigation. The Assets Control’s Specially Designated names of persons whose property and Subpart B—Prohibitions Nationals and Blocked Persons List (‘‘SDN interests in property are blocked pending List’’) with the identifier ‘‘[DRCONGO].’’ The investigation pursuant to paragraph (a) of this ■ 23. Revise Notes 1 and 2 to paragraph SDN List is accessible through the following section also are published in the Federal page on the Office of Foreign Assets Control’s (a) of § 546.201 to read as follows: Register and incorporated into the SDN List Web site: http://www.treasury.gov/sdn. with the identifier ‘‘[BPI–BELARUS].’’ § 546.201 Prohibited transactions Additional information pertaining to the SDN involving blocked property. List can be found in Appendix A to this * * * * * chapter. See § 547.411 concerning entities (a) * * * that may not be listed on the SDN List but PART 549— SANCTIONS Note 1 to paragraph (a) of § 546.201: The whose property and interests in property are REGULATIONS names of persons listed in or designated nevertheless blocked pursuant to paragraph pursuant to Executive Order 13400, whose (a) of this section. ■ 28. The authority citation for part 549 property and interests in property therefore continues to read as follows: are blocked pursuant to paragraph (a) of this Note 2 to paragraph (a) of § 547.201: The International Emergency Economic Powers Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); section, are published in the Federal Register 50 U.S.C. 1601–1651, 1701–1706; Pub. L. and incorporated into the Office of Foreign Act (50 U.S.C. 1701–1706), in Section 203 (50 U.S.C. 1702), authorizes the blocking of 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); Assets Control’s Specially Designated Pub. L. 110–96, 121 Stat. 1011 (50 U.S.C. Nationals and Blocked Persons List (‘‘SDN property and interests in property of a person during the pendency of an investigation. The 1705 note); E.O. 13441, 72 FR 43499, 3 CFR, List’’) with the identifier ‘‘[DARFUR].’’ The 2008 Comp., p. 232. SDN List is accessible through the following names of persons whose property and interests in property are blocked pending page on the Office of Foreign Assets Control’s Subpart B—Prohibitions Web site: http://www.treasury.gov/sdn. investigation pursuant to paragraph (a) of this Additional information pertaining to the SDN section also are published in the Federal ■ Register and incorporated into the SDN List 29. Revise Notes 1 and 2 to paragraph List can be found in Appendix A to this (a) of § 549.201 to read as follows: chapter. See § 546.411 concerning entities with the identifier ‘‘[BPI–DRCONGO].’’ that may not be listed on the SDN List but * * * * * § 549.201 Prohibited transactions whose property and interests in property are involving blocked property. nevertheless blocked pursuant to paragraph PART 548—BELARUS SANCTIONS (a) * * * (a) of this section. REGULATIONS Note 1 to paragraph (a) of § 549.201: The Note 2 to paragraph (a) of § 546.201: The names of persons designated pursuant to International Emergency Economic Powers ■ 26. The authority citation for part 548 Executive Order 13441, whose property and Act (50 U.S.C. 1701–1706), in Section 203 (50 continues to read as follows: interests in property therefore are blocked

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pursuant to paragraph (a) of this section, are pendency of an investigation. The names of identifier ‘‘[IRAN]’’—identifier(s) for the published in the Federal Register and persons whose property and interests in other sanctions program(s) pursuant to which incorporated into the Office of Foreign Assets property are blocked pending investigation the person is listed on the SDN List (e.g., Control’s Specially Designated Nationals and pursuant to this section also are published in ‘‘[IRAN] [NPWMD]’’ or ‘‘[IRAN] [SDGT]’’). Blocked Persons List (‘‘SDN List’’) with the the Federal Register and incorporated into Notes to Appendix A to Part 560: 1.The identifier ‘‘[LEBANON].’’ The SDN List is the SDN List with the identifier ‘‘[BPI– alphabetical list below provides the accessible through the following page on the SOMALIA].’’ following information concerning persons Office of Foreign Assets Control’s Web site: determined by OFAC to be the Government http://www.treasury.gov/sdn. Additional * * * * * of Iran: The name (including known former information pertaining to the SDN List can be or alternate names), address, the identifier found in Appendix A to this chapter. See PART 560—IRANIAN TRANSACTIONS ‘‘[IRAN]’’, and, if applicable, the identifier(s) § 549.411 concerning entities that may not be REGULATIONS denoting other sanctions program(s) pursuant listed on the SDN List but whose property to which the person is blocked. and interests in property are nevertheless ■ 32. The authority citation for part 560 2. The abbreviations used in this appendix blocked pursuant to paragraph (a) of this continues to read as follows: are ‘‘a.k.a.’’ (also known as) and ‘‘f.k.a.’’ section. Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, (formerly known as). 3. The references to sanctions programs in Note 2 to paragraph (a) of § 549.201: The 2332d; 22 U.S.C. 2349aa–9; 22 U.S.C. 7201– 7211; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 31 CFR chapter V include: [IRAN] (Iranian International Emergency Economic Powers Transactions Regulations, part 560); [IFSR] Act (50 U.S.C. 1701–1706), in Section 203 (50 1701–1706; Pub. L. 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110–96, 121 (Iranian Financial Sanctions Regulations, U.S.C. 1702), authorizes the blocking of part 561); [ISA] (Executive Order 13574, 76 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 111– property and interests in property of a person FR 30505, May 25, 2011; Iran Sanctions Act 195, 124 Stat. 1312 (22 U.S.C. 8501–8551); during the pendency of an investigation. The of 1996 (Pub. L. 104–172) (50 U.S.C. 1701 E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., names of persons whose property and note), as amended by, inter alia, the p. 256; E.O. 12957, 60 FR 14615, 3 CFR, 1995 interests in property are blocked pending Comprehensive Iran Sanctions, Comp., p. 332; E.O. 12959, 60 FR 24757, 3 investigation pursuant to paragraph (a) of this Accountability, and Divestment Act of 2010 CFR, 1995 Comp., p. 356; E.O. 13059, 62 FR section also are published in the Federal (Pub. L. 111–195)); [NPWMD] (Weapons of 44531, 3 CFR, 1997 Comp., p. 217. Register and incorporated into the SDN List Mass Destruction Proliferators Sanctions with the identifier ‘‘[BPI–LEBANON].’’ ■ 33. Revise Appendix A to part 560 to Regulations, part 544); and [SDGT] (Global * * * * * read as follows: Terrorism Sanctions Regulations, part 594). 4. The names of persons listed in PART 551—SOMALIA SANCTIONS Appendix A to Part 560—Persons Appendix A to part 560 are published in the Federal Register and included on the SDN REGULATIONS Determined To Be the Government of Iran, as Defined in § 560.304 of This List. The SDN List is accessible through the following page on OFAC’s Web site: http:// ■ Part 30. The authority citation for part 551 www.treasury.gov/sdn. Additional continues to read as follows: This non-exhaustive appendix lists persons information pertaining to the SDN List can be Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); determined by the Office of Foreign Assets found in Appendix A to this chapter. New 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. Control (‘‘OFAC’’) to be the Government of names of persons determined to be the 287c; Pub. L. 101–410, 104 Stat. 890 (28 Iran, as defined in § 560.304 of this part. The Government of Iran and changes to existing U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. persons listed below are considered to be the listings also are published in the Federal 1011; E.O. 13536, 75 FR 19869, April 15, Government of Iran not only when they Register. 2010. operate from the locations listed below, but This document and additional information also when they operate from any other concerning OFAC are available from OFAC’s Subpart B—Prohibitions location. The names and addresses are Web site: http://www.treasury.gov/ofac. subject to change. This part 560 contains Certain general information pertaining to ■ 31. Revise Notes 1 and 2 to § 551.201 prohibitions against engaging in most OFAC’s sanctions programs also is available to read as follows: transactions with persons that meet the via facsimile through a 24-hour fax-on- definition of the Government of Iran, whether demand service, tel.: 202/622–0077. Please § 551.201 Prohibited transactions. such persons are located or incorporated consult OFAC’s Web site prior to engaging in * * * * * inside or outside of Iran. Moreover, transactions that may be subject to the Note 1 to § 551.201: The names of persons regardless of whether a person is listed prohibitions contained in part 560. If you listed in or designated pursuant to Executive below, if the person comes within the have further questions, please contact Order 13536, whose property and interests in definition of Government of Iran in OFAC’s Sanctions Compliance & Evaluation property therefore are blocked pursuant to § 560.304, the prohibitions on engaging in Division at 202/622–2490 or 800/540–6322 this section, are published in the Federal transactions with the person, wherever (toll-free). Register and incorporated into the Office of located worldwide, apply to the same extent ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Foreign Assets Control’s Specially they would apply if the person were listed STEEL COMMERCIAL & TECHNICAL Designated Nationals and Blocked Persons in this appendix. Note that the prohibitions SERVICE GMBH ASCOTEC; f.k.a. AHWAZ List (‘‘SDN List’’) with the identifier in this part 560 also apply to most STEEL COMMERCIAL AND TECHNICAL ‘‘[SOMALIA].’’ The SDN List is accessible transactions with persons located in Iran that SERVICE GMBH ASCOTEC; a.k.a. through the following page on the Office of are not the Government of Iran. ASCOTEC GMBH), Tersteegen Strasse 10, Foreign Assets Control’s Web site: http:// The names of persons listed in this Dusseldorf 40474, ; Registration www.treasury.gov/sdn. Additional appendix also are included on OFAC’s ID HRB 26136 (Germany); all offices information pertaining to the SDN List can be Specially Designated Nationals and Blocked worldwide [IRAN] found in Appendix A to this chapter. See Persons List (‘‘SDN List’’) with the identifier ASCOTEC JAPAN K.K., 8th Floor, Shiba East § 551.406 concerning entities that may not be ‘‘[IRAN].’’ Although there is no requirement Building, 2–3–9 Shiba, Minato-ku, Tokyo listed on the SDN List but whose property to block the property and interests of 105–0014, Japan; all offices worldwide and interests in property are nevertheless property of persons listed in this appendix, [IRAN] blocked pursuant to this section. U.S. persons are cautioned that entities ASCOTEC MINERAL & MACHINERY GMBH identified as owned or controlled by the (a.k.a. ASCOTEC MINERAL AND Note 2 to § 551.201: The International Government of Iran also may be designated MACHINERY GMBH; f.k.a. BREYELLER Emergency Economic Powers Act (50 U.S.C. or blocked pursuant to additional sanctions KALTBAND GMBH), Tersteegenstr. 10, 1701–1706), in Section 203 (50 U.S.C. 1702), programs administered by OFAC. The entry Dusseldorf 40474, Germany; Registration authorizes the blocking of property and for a person’s name in this appendix and on ID HRB 55668 (Germany); all offices interests in property of a person during the the SDN List may include—in addition to the worldwide [IRAN]

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ASCOTEC SCIENCE & TECHNOLOGY ‘‘BIM’’), No 1655, Firouzeh Building, TEJARAT, PO Box 734001, Rudaki GMBH (a.k.a. ASCOTEC SCIENCE AND Mahmoudiye Street, Valiasr Ave, , Ave 88, Dushanbe 734001, Tajikistan; c/o TECHNOLOGY GMBH), Tersteegenstrasse Iran; PO Box 15875–4456, Firouzeh Tower, Persia International Bank, 6 Lothbury, 10, Dusseldorf D 40474, Germany; No 1655 Vali-Asr Ave after Chamran EC2R 7HH, ; c/o Registration ID HRB 58745 (Germany); all Crossroads, Tehran 1965643511, Iran; all Europaisch-Iranische Handelsbank AG, offices worldwide [IRAN] offices worldwide [IRAN] [NPWMD] [IFSR] Depenau 2, D–20095, , Germany; ASCOTEC STEEL TRADING GMBH (a.k.a. BANK REFAH KARGARAN (a.k.a. BANK PO Box 119871, 4th Floor, c/o Persia ASCOTEC STEEL), Tersteegenstr. 10, REFAH; a.k.a. WORKERS’ WELFARE International Bank PLC, The Gate Bldg, Dusseldorf 40474, Germany; Georg-Glock- BANK (OF IRAN)), No. 40 North City, ; PO Box Str. 3, Dusseldorf 40474, Germany; Street, Mollasadra Ave, Vanak Sq, Tehran 11365–5416, 152 Taleghani Avenue, Registration ID HRB 48319 (Germany); all 19917, Iran; all offices worldwide [IRAN] Tehran 15994, Iran; 124–126 Rue de offices worldwide [IRAN] [NPWMD] [IFSR] Provence, Angle 76 bd Haussman, (a.k.a. (a.k.a. IRAN 75008, ; 130, Zandi Alley, Taleghani AGRICULTURAL BANK OF IRAN; a.k.a. EXPORT BANK), PO Box 4308, 25–29 Avenue, No 152, Ostad Nejat Ollahi Cross, BANK KESHAVARZI), PO Box 14155– Venizelou St, , Attica GR 105 64, Tehran 14567, Iran; Office C208, Beijing 6395, 129 Patrice Lumumba St, Jalal-al- ; 1st Floor, Alrose Bldg, Verdun— Lufthansa Center No 50, Liangmaqiao Rd, Ahmad Expressway, Tehran 14454, Iran; Rashid Karame St, , Lebanon; PO Chaoyang District, Beijing 100016, China; all offices worldwide [IRAN] Box 700, , United Arab Emirates; all offices worldwide [IRAN] BANK MARKAZI JOMHOURI ISLAMI IRAN Bur Dubai, Khaled Bin Al Walid St, Dubai BANK TORGOVOY KAPITAL ZAO (a.k.a. TC (a.k.a. BANK MARKAZI IRAN; a.k.a. City, United Arab Emirates; Sheikh Zayed BANK; a.k.a. TK BANK; a.k.a. TK BANK OF IRAN; a.k.a. Rd, Dubai City, United Arab Emirates; PO ZAO; a.k.a. TORGOVY KAPITAL (TK CENTRAL BANK OF THE ISLAMIC Box 316, Bank Saderat Bldg, Alaroda St, BANK); a.k.a. TRADE CAPITAL BANK; REPUBLIC OF IRAN), 213 Ferdowsi Borj Ave, , United Arab Emirates; a.k.a. TRADE CAPITAL BANK (TC BANK); Avenue, Tehran 11365, Iran; PO Box 16 rue de la Paix, Paris 75002, France; a.k.a. ZAO BANK TORGOVY KAPITAL), 3 15875/7177, 144 Mirdamad Blvd, Tehran, Alghobeiri Branch—Aljawhara Bldg, Kozlova Street, Minsk 220005, Belarus; Iran [IRAN] Ghobeiry Blvd, Beirut, Lebanon; PO Box Registration ID 30 (Belarus); all offices (a.k.a. HOUSING BANK 4425, Salwa Rd, , ; PO Box 1140, worldwide [IRAN] (OF IRAN)), PO Box 11365/5699, No 247 Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, BIMEH IRAN COMPANY (U.K.) 3rd Floor Fedowsi Ave, Cross Sarhang United Arab Emirates; Postfach 112227, LIMITED (a.k.a. BIUK), 4⁄5 Fenchurch Sakhaei St, Tehran, Iran; all offices Deichstrasse 11, 20459, Hamburg, Buildings, London EC3M 5HN, United worldwide [IRAN] Germany; PO Box 5126, Beirut, Lebanon; Kingdom; UK Company Number 01223433 , Cumhuriyet Bulvari No 88/ PO Box 1269, 112, ; PO Box (United Kingdom); all offices worldwide A, PK 7103521, Konak, Izmir, Turkey; PO 4182, Murshid Bazar Branch, Dubai City, [IRAN] Box 375010, Amiryan Str #6, P/N–24, United Arab Emirates; 5 Lothbury, London BREYELLER STAHL TECHNOLOGY GMBH Yerevan, Armenia; PO Box 79106425, Ziya EC2R 7HD, United Kingdom; Postfach & CO. KG (a.k.a. BREYELLER STAHL Gokalp Bulvari No 12, Kizilay, Ankara, 160151, Friedenstr 4, D–60311, Ankara, Turkey; 327 Forsat and Taleghani TECHNOLOGY GMBH AND CO. KG; f.k.a. am Main, Germany; 3rd Floor, Aliktisad Avenue, Tehran 15817, Iran; Buyukdere ROETZEL-STAHL GMBH & CO. KG; f.k.a. Bldg, Ras El Ein Street Baalbak, Baalbak, Cad, Cicek Sokak No 1—1 Levent, Levent, ROETZEL-STAHL GMBH AND CO. KG), Istanbul, Turkey; Keumkang Tower—13th Lebanon; Saida Branch, Sida Riad Elsoleh Josefstrasse 82, Nettetal 41334, Germany; & 14th Floor, 889–13 Daechi-Dong, St, Martyrs Sq, Saida, Lebanon; Borj Registration ID HRA 4528 (Germany); all Gangnam-Ku, Seoul 135–280, Korea, Albarajneh Branch—20 Alholom Bldg, offices worldwide [IRAN] South; Head Office Bldg, 327 Taleghani Sahat Mreijeh, Kafaat St, Beirut, Lebanon; EUROPAISCH-IRANISCHE HANDELSBANK Ave, Tehran 15817, Iran; all offices PO Box 16, Liwara Street, Ajman, United AG (f.k.a. DEUTSCH-IRANISCHE worldwide [IRAN] [NPWMD] [IFSR] Arab Emirates; Ground Floor Business HANDELSBANK AG; a.k.a. (a.k.a. BANK MELLI; Room, Building Banke Khoon Road, Harat, EUROPAEISCH–IRANISCHE a.k.a. NATIONAL BANK OF IRAN), PO ; No. 56, Opposite of Security HANDELSBANK; a.k.a. EUROPAESCH- Box 2656, Liva Street, Abu Dhabi, United Department, Toraboz Khan Str., , IRANISCHE HANDELSBANK Arab Emirates; PO Box 459, Al Borj St, Afghanistan; 3rd Floor, Mteco Centre, Mar AKTIENGESELLSCHAFT; a.k.a. GERMAN- Sharjah, United Arab Emirates; Room 704– Elias, Facing Al Hellow Barrak, POB 5126, IRANIAN TRADE BANK), Tehran Branch, 6, Wheelock Hse, 20 Pedder St, Central, Beirut, Lebanon; 2nd Floor, No 181 No. 1655/1, Valiasr Avenue, PO Box 19656 Hong Kong; PO Box 1894, Baniyas St, Makhtoomgholi Ave, , 43 511, Tehran, Iran; Kish Branch, Sanaee Deira, Dubai City, United Arab Emirates; ; PO Box 4182, Almaktoum Avenue, PO Box 79415/148, Kish Island PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, Rd, Dubai City, United Arab Emirates; PO 79415, Iran; Hamburg Head Office, United Arab Emirates; 43 Avenue Box 15745–631, Bank Saderat Tower, 43 Depenau 2, D–20095 Hamburg, P.O. Box Montaigne, Paris 75008, France; PO Box Somayeh Avenue, Tehran, Iran; PO Box 101304, D–20008 Hamburg, Hamburg, 1888, Clock Tower, Industrial Rd, Al Ain 2256, Doha, Qatar; all offices worldwide Germany; all offices worldwide [IRAN] Club Bldg, Al Ain, Abu Dhabi, United Arab [SDGT] [IRAN] [IFSR] [NPWMD] [IFSR] Emirates; Postfach 112 129, Holzbruecke 2, BANK SADERAT PLC (f.k.a. IRAN EXPORT DEVELOPMENT BANK OF IRAN D–20459, Hamburg, Germany; PO Box OVERSEAS INVESTMENT BANK (a.k.a. BANK TOSEH SADERAT IRAN; 2643, Ruwi, Muscat 112, Oman; Unit LIMITED; f.k.a. IRAN OVERSEAS a.k.a. BANK TOWSEEH SADERAT IRAN; 1703–4, 17th Floor, Hong Kong Club INVESTMENT BANK PLC; f.k.a. IRAN a.k.a. BANK TOWSEH SADERAT IRAN; Building, 3 A Chater Road Central, Hong OVERSEAS INVESTMENT a.k.a. EDBI), No. 129, 21’s Khaled Kong; PO Box 11365–171, Ferdowsi CORPORATION LIMITED), 5 Lothbury, Eslamboli, No. 1 Building, Tehran, Iran; Avenue, Tehran, Iran; Bank Melli Iran London EC2R 7HD, United Kingdom; PO Export Development Building, Next to the Bldg, 111 St 24, 929 Arasat, , ; Box 15175/584, 6th Floor, Sadaf Bldg, 1137 15th Alley, Bokharest Street, Argentina PO Box 248, Hamad Bin Abdulla St, Vali Asr Ave, Tehran 15119–43885, Iran; Square, Tehran, Iran; No. 26, Tosee Tower, Fujairah, United Arab Emirates; PO Box UK Company Number 01126618 (United Arzhantine Square, P.O. Box 15875–5964, 5270, Oman Street Al Nakheel, Ras Al- Kingdom); all offices worldwide [SDGT] Tehran 15139, Iran; No. 4, Gandi Ave., Khaimah, United Arab Emirates; PO Box [IRAN] [IFSR] Tehran 1516747913, Iran; Tose’e Tower, 3093, Ahmed Seddiqui Bldg, Khalid Bin , Imam Khomeini Square, Corner of 15th St., Ahmed Qasir Ave., El-Walid St, Bur-Dubai, Dubai City 3093, Tehran 1136953412, Iran; Hafenstrasse 54, Argentine Square, Tehran, Iran; United Arab Emirates; Nobel Ave. 14, D–60327, Frankfurt am Main, Germany; 64 Registration ID 86936 (Iran) issued 10 Jul , ; all offices worldwide Rue de Miromesnil, Paris 75008, France; 1991; all offices worldwide [IRAN] [IRAN] [NPWMD] [IFSR] Via Barberini 50, , RM 00187, ; [NPWMD] [IFSR] BANK OF INDUSTRY AND MINE (OF IRAN) 17 Place Vendome, Paris 75008, France; all IFIC HOLDING AG (a.k.a. IHAG), (a.k.a. BANK SANAD VA MADAN; a.k.a. offices worldwide [IRAN] [NPWMD] [IFSR] Koenigsallee 60 D, Dusseldorf 40212,

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Germany; Registration ID HRB 48032 Avenue, Ferdousi Square, Tehran, Iran; all TEHIYEH KALAYE NAFT TEHRAN; a.k.a. (Germany); all offices worldwide [IRAN] offices worldwide [IRAN] SHERKATE POSHTIBANI SAKHT VA IHAG TRADING GMBH, Koenigsallee 60 D, IRANIAN OIL COMPANY (U.K.) LIMITED TAHEIH KALAIE NAFTE TEHRAN), Head Dusseldorf 40212, Germany; Registration (a.k.a. IOC UK LTD), Riverside House, Office Tehran, Sepahbod Gharani Ave., ID HRB 37918 (Germany); all offices Riverside Drive, Aberdeen AB11 7LH, P.O. Box 15815/1775 15815/3446, Tehran, worldwide [IRAN] United Kingdom; UK Company Number Iran; Chekhov St., 24.2, AP 57, Moscow, INDUSTRIAL DEVELOPMENT AND 01019769 (United Kingdom); all offices Russia; Sanaee Ave., P.O. Box 79417– RENOVATION ORGANIZATION OF IRAN worldwide [IRAN] 76349, N.I.O.C., Kish, Iran; 10th Floor, (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Sadaf Tower, Kish Island, Iran; 242 & RENOVATION ORGANIZATION Di Francia 3, Genoa 16149, Italy; Sepahbod Gharani Street, Karim Khan COMPANY; a.k.a. IRAN DEVELOPMENT Registration ID GE 348075 (Italy); all Zand Bridge, Corner Kalantari Street, 8th AND RENOVATION ORGANIZATION offices worldwide [IRAN] Floor, P.O. Box 15815–1775/15815–3446, COMPANY; a.k.a. SAWZEMANE KALA LIMITED (a.k.a. KALA NAFT Tehran 15988, Iran; Building No. 226, GOSTARESH VA NOWSAZI SANAYE LONDON LTD), NIOC House, 4 Victoria Corner of Shahid Kalantari Street, IRAN), Vali Asr Building, Jam e Jam Street, Street, Westminster, London SW1H 0NE, Sepahbod Gharani Avenue, Karimkhan Vali Asr Avenue, Tehran 15815–3377, Iran; United Kingdom; UK Company Number Avenue, Tehran 1598844815, Iran; No. 242, all offices worldwide [IRAN] 01517853 (United Kingdom); all offices Shahid Kalantari St., Near Karimkhan INTRA CHEM TRADING GMBH (a.k.a. worldwide [IRAN] Bridge, Sepahbod Gharani Avenue, Tehran, INTRA-CHEM TRADING CO. (GMBH)), KALA PENSION TRUST LIMITED, C/O Kala Iran; 333 7th Ave SW #1102, Calgary, AB Schottweg 3, Hamburg 22087, Germany; Limited, N.I.O.C. House, 4 Victoria Street, T2P 2Z1, Canada; Room No. 704—No. 10 Registration ID HRB48416 (Germany); all London SW1H 0NE, United Kingdom; UK Chao Waidajie Chao Yang District, Beijing offices worldwide [IRAN] Company Number 01573317 (United 10020, China; P.O. Box 2965, Sharjah, IRAN FOREIGN INVESTMENT COMPANY Kingdom); all offices worldwide [IRAN] United Arab Emirates; all offices (a.k.a. IFIC), No. 4, Saba Blvd., Africa CO. LTD. (a.k.a. worldwide [IRAN] Blvd., Tehran 19177, Iran; P.O. Box 19395– MACHINE SAZI ARAK COMPANY P J S CO. (NICO) 6947, Tehran, Iran; all offices worldwide C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. LIMITED (a.k.a. NAFT IRAN INTERTRADE [IRAN] MASHIN SAZI ARAK; a.k.a. ‘‘MSA’’), P.O. COMPANY LTD; a.k.a. NAFTIRAN IRAN INSURANCE COMPANY (a.k.a. BIMEH Box 148, Arak 351138, Iran; Arak, Km 4 INTERTRADE COMPANY (NICO); a.k.a. IRAN), P.O. Box 1867, Al Ain, Abu Dhabi, Tehran Road, Arak, Markazi Province, Iran; NAFTIRAN INTERTRADE COMPANY United Arab Emirates; P.O. Box 3281, Abu No. 1, Northern Kargar Street, Tehran LTD; a.k.a. NICO), Petro Pars Building, Saadat Abad Ave, No. 35, Farhang Blvd, Dhabi, United Arab Emirates; P.O. Box 849, 14136, Iran; all offices worldwide [IRAN] Tehran, Iran; 41, 1st Floor, International Ras-Al-Khaimah, United Arab Emirates; MAHAB GHODSS CONSULTING House, The Parade, St Helier JE2 3QQ, P.O. Box 417, Muscat 113, Oman; Al Alia COMPANY (a.k.a. MAHAB Jersey; all offices worldwide [IRAN] Center, Salaheddine Rd., Al Malaz, P.O. GHODSS CONSULTING ENGINEERING NAFTIRAN INTERTRADE CO. (NICO) SARL Box 21944, Riyadh 11485, Saudi Arabia; CO.; a.k.a. MAHAB GHODSS (a.k.a. NICO), 6, Avenue de la Tour- Al-Lami Center, Ali-Bin-Abi Taleb St. CONSULTING ENGINEERS SSK; a.k.a. Haldimand, Pully, VD 1009, Switzerland; Sharafia, P.O. Box 11210, Jeddah 21453, MAHAB QODS ENGINEERING all offices worldwide [IRAN] Saudi Arabia; Abdolaziz-Al-Masaeed CONSULTING CO.), 16 Takharestan Alley, NAFTIRAN TRADING SERVICES CO. (NTS) Building, Sheikh Maktoom St., Deira, P.O. Dastgerdy Avenue, P.O. Box 19395–6875, LIMITED, 47 Queen Anne Street, London Box 2004, Dubai, United Arab Emirates; Tehran 19187 81185, Iran; No. 17, W1G 9JG, United Kingdom; 6th Floor NIOC 107 Dr Fatemi Avenue, Tehran 14155/ Dastgerdy Avenue, Takharestan Alley, Ho, 4 Victoria St, London SW1H 0NE, 6363, Iran; P.O. Box 995, , 19395–6875, Tehran 1918781185, Iran; United Kingdom; UK Company Number ; P.O. Box 1666, Sharjah, United Registration ID 48962 (Iran) issued 1983; 02600121 (United Kingdom); all offices Arab Emirates; P.O. Box 676, Salalah 211, all offices worldwide [IRAN] worldwide [IRAN] Oman; Al Rajhi Bldg., 3rd Floor, Suite 23, METAL & MINERAL TRADE S.A.R.L. (a.k.a. NATIONAL IRANIAN OIL COMPANY (a.k.a. Dhahran St., P.O. Box 1305, Dammam METAL & MINERAL TRADE (MMT); a.k.a. NIOC), Hafez Crossing, Taleghani Avenue, 31431, Saudi Arabia; all offices worldwide METAL AND MINERAL TRADE (MMT); P.O. Box 1863 and 2501, Tehran, Iran; all [IRAN] a.k.a. METAL AND MINERAL TRADE offices worldwide [IRAN] IRAN PETROCHEMICAL COMMERCIAL S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. NATIONAL IRANIAN OIL COMPANY PTE COMPANY (a.k.a. PETROCHEMICAL MMT SARL), 11b, Boulevard Joseph II L– LTD, 7 Temasek Boulevard #07–02, Suntec COMMERCIAL COMPANY; a.k.a. 1840, Luxembourg; Registration ID B 59411 Tower One 038987, Singapore; Registration SHERKATE BASARGANI PETROCHEMIE (Luxembourg); all offices worldwide ID 199004388C (Singapore); all offices (SAHAMI KHASS); a.k.a. SHERKATE [IRAN] worldwide [IRAN] BAZARGANI PETRCHEMIE; a.k.a. ‘‘IPCC’’; MINES AND METALS ENGINEERING GMBH NATIONAL PETROCHEMICAL COMPANY a.k.a. ‘‘PCC’’), Topcu Ibrahim Sokak No: 13 (M.M.E.), Georg-Glock-Str. 3, Dusseldorf (a.k.a. ‘‘NPC’’), No. 104, North Sheikh D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 40474, Germany; Registration ID HRB Bahaei Blvd., Molla Sadra Ave., Tehran, No. 1014, Doosan We’ve Pavilion, 58, 34095 (Germany); all offices worldwide Iran; all offices worldwide [IRAN] Soosong-Dong, Jongno-Gu, Seoul, Korea, [IRAN] NICO ENGINEERING LIMITED, 41, 1st Floor, South; 99–A, Maker Tower F, 9th Floor, MSP KALA NAFT CO. TEHRAN (a.k.a. International House, The Parade, St. Helier Cuffe Parade, Colabe, Mumbai 400 005, KALA NAFT CO SSK; a.k.a. KALA NAFT JE2 3QQ, Jersey; Registration ID 75797 India; No. 1339, Vali Nejad Alley, Vali-e- COMPANY LTD; a.k.a. KALA NAFT (Jersey); all offices worldwide [IRAN] Asr St., Vanak Sq., Tehran, Iran; Office No. TEHRAN; a.k.a. KALA NAFT TEHRAN NIOC INTERNATIONAL AFFAIRS 707, No. 10, Chao Waidajie, Chao Tang COMPANY; a.k.a. KALAYEH NAFT CO; (LONDON) LIMITED, NIOC House, 4 District, Beijing 100020, China; INONU a.k.a. M.S.P.-KALA; a.k.a. Victoria Street, London SW1H ONE, CAD. SUMER Sok., Zitas Bloklari C.2 Bloc SUPPORT & United Kingdom; UK Company Number D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; PROCUREMENT CO.-KALA NAFT; a.k.a. 02772297 (United Kingdom); all offices all offices worldwide [IRAN] MANUFACTURING SUPPORT AND worldwide [IRAN] IRANIAN MINES AND MINING PROCUREMENT (M.S.P.) KALA NAFT CO. NPC INTERNATIONAL LIMITED (a.k.a. INDUSTRIES DEVELOPMENT AND TEHRAN; a.k.a. MANUFACTURING, N P C INTERNATIONAL LTD; a.k.a. NPC RENOVATION ORGANIZATION (a.k.a. SUPPORT AND PROCUREMENT KALA INTERNATIONAL COMPANY), 5th Floor IMIDRO; a.k.a. IRAN MINING NAFT COMPANY; a.k.a. MSP KALA NIOC House, 4 Victoria Street, London INDUSTRIES DEVELOPMENT AND NAFT TEHRAN COMPANY; a.k.a. MSP SW1H ONE, United Kingdom; UK RENOVATION ORGANIZATION; a.k.a. KALANAFT; a.k.a. MSP-KALANAFT Company Number 02696754 (United IRANIAN MINES AND MINERAL COMPANY; a.k.a. SHERKAT SAHAMI Kingdom); all offices worldwide [IRAN] INDUSTRIES DEVELOPMENT AND KHASS KALA NAFT; a.k.a. SHERKAT ONERBANK ZAO (a.k.a. EFTEKHAR BANK; RENOVATION), No. 39, Sepahbod Gharani SAHAMI KHASS POSHTIBANI VA a.k.a. HONOR BANK; a.k.a. HONORBANK;

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a.k.a. HONORBANK ZAO; a.k.a. ONER Blvd., Saadat Abad, Tehran, Iran; Calle La interests in property are blocked pursuant to BANK; a.k.a. ONERBANK; a.k.a. ONER– Guairita, Centro Profesional Eurobuilding, the Weapons of Mass Destruction BANK), Ulitsa Klary Tsetkin 51, Minsk Piso 8, Oficina 8E, Chuao, Caracas 1060, Proliferators Sanctions Regulations, 31 CFR 220004, Belarus; Registration ID 807000227 Venezuela; P.O. Box 3136, Road Town, part 544, will have the identifier ‘‘[NPWMD] (Belarus) issued 16 Oct 2009; SWIFT/BIC Tortola, Virgin Islands, British; all offices [IRGC]’’ at the end of its entry on the SDN HNRBBY2X (Belarus); all offices worldwide [IRAN] List. SDN List entries for financial worldwide [IRAN] PETROPARS UK LIMITED, 47 Queen Anne institutions whose property and interests in P.C.C. (SINGAPORE) PRIVATE LIMITED Street, London W1G 9JG, United Kingdom; property are blocked pursuant to parts 544 or (a.k.a. P.C.C. SINGAPORE BRANCH; a.k.a. UK Company Number 03503060 (United 594 of this chapter in connection with Iran’s PCC SINGAPORE PTE LTD), 78 Shenton Kingdom); all offices worldwide [IRAN] proliferation of weapons of mass destruction Way, #08–02 079120, Singapore; 78 (f.k.a. BFCC; f.k.a. BONYAD or delivery systems for weapons of mass Shenton Way, 26–02A Lippo Centre FINANCE AND CREDIT COMPANY; f.k.a. destruction or Iran’s support for international 079120, Singapore; Registration ID SINA FINANCE AND CREDIT COMPANY), terrorism also include identifiers which 199708410K (Singapore); all offices 187 Motahhari Avenue, P.O. Box reference this part in addition to part 544 or worldwide [IRAN] 1587998411, Tehran, Iran; Kish Financial part 594, as the case may be, located at the AND GAS COMPANY (a.k.a. Center, Sahel, Kish Island, Iran; SWIFT/ end of their entries on the SDN List (e.g., POGC), No. 1 Parvin Etesami Street, Fatemi BIC SINAIRTH418 (Iran); alt. SWIFT/BIC [NPWMD][IFSR] or [SDGT][IFSR]). In Avenue, Tehran, Iran; No. 133, Side of SINAIRTH (Iran); all offices worldwide addition, see § 561.405 concerning entities Parvin Etesami Alley, opposite Sazman [IRAN] that may not be listed on the SDN List but Ab—Dr. Fatemi Avenue, Tehran, Iran WEST SUN TRADE GMBH (a.k.a. WEST whose property and interests in property are [IRAN] SUN TRADE), Mundsburger Damm 16, nevertheless blocked. PETROCHEMICAL COMMERCIAL Hamburg 22087, Germany; Arak Machine COMPANY (U.K.) LIMITED (a.k.a. PCC Mfg. Bldg., 2nd Floor, opp. of College * * * * * (UK); a.k.a. PCC UK; a.k.a. PCC UK LTD), Economy, Northern Kargar Ave., Tehran ■ 36. Revise Note 1 to § 561.202 to read 4 Victoria Street, London SW1H ONE, 14136, Iran; Winterhuder Weg 8, Hamburg as follows: United Kingdom; UK Company Number 22085, Germany; Registration ID HRB 02647333 (United Kingdom); all offices 45757 (Germany); all offices worldwide § 561.202 Prohibitions on persons owned worldwide [IRAN] [IRAN] or controlled by U.S. financial institutions. PETROCHEMICAL COMMERCIAL * * * * * COMPANY FZE (a.k.a. PCC FZE), 1703, PART 561—IRANIAN FINANCIAL 17th Floor, Dubai World Trade Center SANCTIONS REGULATIONS Note 1 to § 561.202: The names of persons Tower, Sheikh Zayed Road, Dubai, United whose property and interests in property are Arab Emirates; Office No. 99–A, Maker ■ 34. The authority citation for part 561 blocked pursuant to the International Tower ‘‘F’’ 9th Floor Cutte Pavade, Colabe, Emergency Economic Powers Act (50 U.S.C. Bumbai 700005, India; all offices continues to read as follows: 1701–1706) (‘‘IEEPA’’) are published in the worldwide [IRAN] Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); Federal Register and incorporated into the PETROCHEMICAL COMMERCIAL Pub. L. 101–410, 104 Stat. 890 (28 U.S.C. Office of Foreign Assets Control’s Specially COMPANY INTERNATIONAL (a.k.a. 2461 note); Pub. L. 111–195, 124 Stat. 1312. Designated Nationals and Blocked Persons PETROCHEMICAL COMMERCIAL List (the ‘‘SDN List’’). The SDN List is COMPANY INTERNATIONAL LIMITED; Subpart B—Prohibitions accessible through the following page on the a.k.a. PETROCHEMICAL COMMERCIAL Office of Foreign Assets Control’s Web site: COMPANY INTERNATIONAL LTD; a.k.a. ■ 35. Revise the Note to paragraph (a)(5) http://www.treasury.gov/sdn. Additional PETROCHEMICAL TRADING COMPANY of § 561.201 to read as follows: information pertaining to the SDN List can be LIMITED; a.k.a. ‘‘PCCI’’), P.O. Box 261539, found in Appendix A to this chapter. Agents Jebel Ali, Dubai, United Arab Emirates; 41, § 561.201 Prohibitions or strict conditions or affiliates of Iran’s Islamic Revolutionary 1st Floor, International House, The Parade, with respect to correspondent accounts or Guard Corps (‘‘IRGC’’) whose property and St. Helier JE2 3QQ, Jersey; Ave. 54, payable-through accounts of certain foreign interests in property are blocked pursuant to Yimpash Business Center, No. 506, 507, financial institutions identified by the IEEPA are identified by a special reference to Ashkhabad 744036, Turkmenistan; No. 21 Secretary of the Treasury. the ‘‘[IRGC]’’ at the end of their entries on the End of 9th St, Gandi Ave, Tehran, Iran; 21, * * * * * SDN List, in addition to the reference to the Africa Boulevard, Tehran, Iran; (a) * * * regulatory part of this chapter pursuant to Registration ID 77283 (Jersey); all offices (5) * * * which their property and interests in worldwide [ISA] [IRAN] property are blocked. For example, an PETROIRAN DEVELOPMENT COMPANY Note to paragraph (a)(5) of § 561.201: The affiliate of the IRGC whose property and (PEDCO) LIMITED (a.k.a. PETRO IRAN names of persons whose property and interests in property are blocked pursuant to DEVELOPMENT COMPANY; a.k.a. interests in property are blocked pursuant to the Weapons of Mass Destruction ‘‘PEDCO’’), 41, 1st Floor, International the International Emergency Economic Proliferators Sanctions Regulations, 31 CFR House, The Parade, St. Helier JE2 3QQ, Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’) part 544, will have the identifier Jersey; No. 102, Next to Shahid Amir are published in the Federal Register and ‘‘[NPWMD][IRGC]’’ at the end of its entry on Soheil Tabrizian Alley, Shahid Dastgerdi incorporated into the Office of Foreign Assets the SDN List. In addition, see § 561.405 (Ex Zafar) Street, Shariati Street, Tehran Control’s Specially Designated Nationals and concerning entities that may not be listed on 19199/45111, Iran; Kish Harbour, Bazargan Blocked Persons List (‘‘SDN List’’). The SDN the SDN List but whose property and Ferdos Warehouses, Kish Island, Iran; No. List is accessible through the following page interests in property are nevertheless 22, 7th Lane, Khalid Eslamboli Street, on the Office of Foreign Assets Control’s Web blocked. Shahid Beheshti Avenue, Tehran, Iran; site: http://www.treasury.gov/sdn. Additional National Iranian Oil Company—PEDCO, information pertaining to the SDN List can be * * * * * P.O. Box 2965, Al Bathaa Tower, 9th Floor, found in Appendix A to this chapter. Agents Apt. 905, Al Buhaira Corniche, Sharjah, or affiliates of Iran’s Islamic Revolutionary Subpart D—Interpretations United Arab Emirates; P.O. Box 15875– Guard Corps (‘‘IRGC’’) whose property and ■ 6731, Tehran, Iran; Registration ID 67493 interests in property are blocked pursuant to 37. Revise § 561.405 to read as (Jersey); all offices worldwide [IRAN] IEEPA are identified by a special reference to follows: PETROPARS INTERNATIONAL FZE (a.k.a. the ‘‘[IRGC]’’ at the end of their entries on the PPI FZE), P.O. Box 72146, Dubai, United SDN List, in addition to the reference to the § 561.405 Entities owned by a person Arab Emirates; all offices worldwide regulatory part of this chapter pursuant to whose property and interests in property [IRAN] which their property and interests in are blocked. PETROPARS LTD. (a.k.a. PETROPARS property are blocked. For example, an A person whose property and LIMITED; a.k.a. ‘‘PPL’’), No. 35, Farhang affiliate of the IRGC whose property and interests in property are blocked

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pursuant to the International Emergency PART 576—IRAQ STABILIZATION AND § 576.512 Transactions with certain Economic Powers Act (50 U.S.C. 1701 et INSURGENCY SANCTIONS blocked persons authorized. seq.) (‘‘IEEPA’’) has an interest in all REGULATIONS * * * * * property and interests in property of an ■ (b) The authorization in paragraph (a) entity in which it owns, directly or 40. The authority citation for part 576 of this section does not apply to any indirectly, a 50 percent or greater continues to read as follows: transactions with state bodies, interest. The property and interests in Authority: 3 U.S.C. 301; 22 U.S.C. 287c; corporations, or agencies of the former property of such an entity, therefore, are 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– Iraqi regime listed on the Office of blocked, and such an entity is a person 1706; Pub. L. 110–96, 121 Stat. 1011; E.O. Foreign Assets Control’s Specially whose property and interests in 13303, 68 FR 31931, 3 CFR, 2003 Comp., p. Designated Nationals and Blocked 227; E.O. 13315, 68 FR 52315, 3 CFR, 2003 property are blocked pursuant to IEEPA, Persons List. regardless of whether the entity itself is Comp., p. 252; E.O. 13350, 69 FR 46055, 3 CFR, 2004 Comp., p. 196; E.O. 13364, 69 FR listed on the Office of Foreign Assets PART 588—WESTERN BALKANS Control’s Specially Designated 70177, 3 CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 39719, 3 CFR, 2007 Comp., p. STABILIZATION REGULATIONS Nationals and Blocked Persons List. 224. ■ 43. The authority citation for part 588 PART 562—IRANIAN HUMAN RIGHTS Subpart B—Prohibitions ABUSES SANCTIONS REGULATIONS continues to read as follows: ■ 41. Revise Notes 1 and 2 to paragraph Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); ■ 38. The authority citation for part 562 (a) of § 576.201 to read as follows: 50 U.S.C. 1601–1651, 1701–1706; Pub. L. continues to read as follows: 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); § 576.201 Prohibited transactions Pub. L. 110–96, 121 Stat. 1011 (50 U.S.C. Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; involving blocked property. 1705 note); E.O. 13219, 66 FR 34777, 3 CFR, 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 1706; Pub. L. 101–410, 104 Stat. 890 (28 (a) * * * 3 CFR, 2004 Comp. p. 229. U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. Note 1 to paragraph (a) of § 576.201: The 1011 (50 U.S.C. 1705 note); Pub. L. 111–195, names of persons listed in or designated Subpart B—Prohibitions 124 Stat. 1312 (22 U.S.C. 8501–8551); E.O. pursuant to Executive Order 13315, as 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. amended by Executive Order 13350, or 332; E.O. 13553, 75 FR 60567, October 1, designated pursuant to Executive Order ■ 44. Revise Notes 1 and 2 to paragraph 2010. 13438, whose property and interests in (a) of § 588.201 to read as follows: property therefore are blocked pursuant to Subpart B—Prohibitions paragraph (a) of this section, are published in § 588.201 Prohibited transactions the Federal Register and incorporated into involving blocked property. the Office of Foreign Assets Control’s ■ 39. Revise Notes 1 and 2 to § 562.201 (a) * * * to read as follows: Specially Designated Nationals and Blocked Persons List (‘‘SDN List’’) with the identifier Note 1 to paragraph (a) of § 588.201: The § 562.201 Prohibited transactions. ‘‘[IRAQ2]’’ (for persons designated pursuant names of persons listed in or designated to paragraphs (a)(1) and (a)(2) of this section) * * * * * pursuant to Executive Order 13219, as or ‘‘[IRAQ3]’’ (for persons designated amended by Executive Order 13304, whose Note 1 to § 562.201: The names of persons pursuant to paragraph (a)(3) of this section). property and interests in property therefore listed in or designated pursuant to Executive The SDN List is accessible through the are blocked pursuant to paragraph (a) of this following page on the Office of Foreign Order 13553, whose property and interests in section, are published in the Federal Register property therefore are blocked pursuant to Assets Control’s Web site: http:// and incorporated into the Office of Foreign this section, are published in the Federal www.treasury.gov/sdn. Additional Assets Control’s Specially Designated Register and incorporated into the Office of information pertaining to the SDN List can be Foreign Assets Control’s Specially found in Appendix A to this chapter. See Nationals and Blocked Persons List (‘‘SDN Designated Nationals and Blocked Persons § 576.412 concerning entities that may not be List’’) with the identifier ‘‘[BALKANS].’’ The List (‘‘SDN List’’) with the identifier ‘‘[IRAN– listed on the SDN List but whose property SDN List is accessible through the following HR].’’ The SDN List is accessible through the and interests in property are nevertheless page on the Office of Foreign Assets Control’s following page on the Office of Foreign blocked pursuant to paragraph (a) of this Web site: http://www.treasury.gov/sdn. Assets Control’s Web site: http:// section. Additional information pertaining to the SDN www.treasury.gov/sdn. Additional List can be found in Appendix A to this information pertaining to the SDN List can be Note 2 to paragraph (a) of § 576.201: The chapter. See § 588.411 concerning entities found in Appendix A to this chapter. See International Emergency Economic Powers that may not be listed on the SDN List but § 562.406 concerning entities that may not be Act (50 U.S.C. 1701–1706), in Section 203 (50 whose property and interests in property are U.S.C. 1702), authorizes the blocking of listed on the SDN List but whose property nevertheless blocked pursuant to paragraph property and interests in property of a person and interests in property are nevertheless (a) of this section. blocked pursuant to this section. during the pendency of an investigation. The names of persons whose property and Note 2 to paragraph (a) of § 588.201: The interests in property are blocked pending Note 2 to § 562.201: The International International Emergency Economic Powers Emergency Economic Powers Act (50 U.S.C. investigation pursuant to paragraph (a) of this section also are published in the Federal Act (50 U.S.C. 1701–1706), in Section 203 (50 1701–1706), in Section 203 (50 U.S.C. 1702), U.S.C. 1702), authorizes the blocking of authorizes the blocking of property and Register and incorporated into the SDN List property and interests in property of a person interests in property of a person during the with the identifier ‘‘[BPI–IRAQ2]’’ or ‘‘[BPI– during the pendency of an investigation. The pendency of an investigation. The names of IRAQ3].’’ names of persons whose property and persons whose property and interests in * * * * * property are blocked pending investigation interests in property are blocked pending investigation pursuant to paragraph (a) of this pursuant to this section also are published in Subpart E—Licenses, Authorizations, the Federal Register and incorporated into section also are published in the Federal the SDN List with the identifier ‘‘[BPI–IRAN– and Statements of Licensing Policy Register and incorporated into the SDN List HR].’’ with the identifier ‘‘[BPI–BALKANS].’’ ■ 42. Revise paragraph (b) of § 576.512 * * * * * to read as follows: * * * * *

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PART 593—FORMER LIBERIAN U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. REGIME OF CHARLES TAYLOR 1011; E.O. 13224, 66 FR 49079, 3 CFR, 2001 208. SANCTIONS REGULATIONS Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR, 2002 Comp., p. 240; E.O. 13284, 68 FR Subpart C—General Definitions ■ 45. The authority citation for part 593 4075, 3 CFR, 2003 Comp., p. 161. ■ 50. Revise the Note to § 595.311 to continues to read as follows: Subpart B—Prohibitions read as follows: Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. ■ 48. Revise Notes 2 and 3 to paragraph § 595.311 Specially designated terrorist. 287c; Pub. L. 101–410, 104 Stat. 890 (28 (a) of § 594.201 and Note 1 to § 594.201 * * * * * U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. to read as follows: 1011; E.O. 13348, 69 FR 44885, 3 CFR, 2004 Note to § 595.311: The names of persons Comp., p. 189. § 594.201 Prohibited transactions determined to fall within this definition, involving blocked property. whose property and interests in property Subpart B—Prohibitions therefore are blocked pursuant to this part, (a) * * * are published in the Federal Register and ■ 46. Remove the Note to paragraph (a) Note 2 to paragraph (a) of § 594.201: The incorporated into the Office of Foreign Assets of § 593.201 and add new Notes 1, 2, names of persons whose property and Control’s Specially Designated Nationals and interests in property are blocked pursuant to Blocked Persons List (‘‘SDN List’’) with the and 3 to paragraph (a) of § 593.201 to § 594.201(a) are published in the Federal identifier ‘‘[SDT].’’ The International read as follows: Register and incorporated into the Office of Emergency Economic Powers Act (50 U.S.C. 1701–1706), in Section 203 (50 U.S.C. 1702), § 593.201 Prohibited transactions Foreign Assets Control’s Specially authorizes the blocking of property and involving blocked property. Designated Nationals and Blocked Persons List (‘‘SDN List’’) with the identifier interests in property of a person during the (a) * * * ‘‘[SDGT].’’ The SDN List is accessible pendency of an investigation. The names of Note 1 to paragraph (a) of § 593.201: The through the following page on the Office of persons whose property and interests in names of persons listed in or designated Foreign Assets Control’s Web site: http:// property are blocked pending investigation pursuant to Executive Order 13348, whose www.treasury.gov/sdn. Additional pursuant to this part also are published in the property and interests in property therefore information pertaining to the SDN List can be Federal Register and incorporated into the are blocked pursuant to paragraph (a) of this found in Appendix A to this chapter. SDN List with the identifier ‘‘[BPI–SDT].’’ section, are published in the Federal Register The SDN List is accessible through the and incorporated into the Office of Foreign Note 3 to paragraph (a) of § 594.201: following page on the Office of Foreign Assets Control’s Specially Designated Sections 501.806 and 501.807 of this chapter Assets Control’s Web site: http:// Nationals and Blocked Persons List (‘‘SDN describe the procedures to be followed by www.treasury.gov/sdn. Additional List’’) with the identifier ‘‘[LIBERIA].’’ The persons seeking, respectively, the unblocking information pertaining to the SDN List can be SDN List is accessible through the following of funds that they believe were blocked due found in Appendix A to this chapter. Section page on the Office of Foreign Assets Control’s to mistaken identity, or administrative 501.807 of this chapter sets forth the Web site: http://www.treasury.gov/sdn. reconsideration of their status as persons procedures to be followed by persons seeking Additional information pertaining to the SDN whose property and interests in property are administrative reconsideration of their List can be found in Appendix A to this blocked pursuant to paragraph (a) of this designation, or who wish to assert that the circumstances resulting in the designation chapter. section. are no longer applicable. * * * * * Note 2 to paragraph (a) of § 593.201: The International Emergency Economic Powers Note 1 to § 594.201: The International PART 597—FOREIGN TERRORIST Act (50 U.S.C. 1701–1706), in Section 203 (50 Emergency Economic Powers Act (50 U.S.C. ORGANIZATIONS SANCTIONS U.S.C. 1702), authorizes the blocking of 1701–1706), in Section 203 (50 U.S.C. 1702), REGULATIONS property and interests in property of a person authorizes the blocking of property and during the pendency of an investigation. The interests in property of a person during the ■ 51. The authority citation for part 597 names of persons whose property and pendency of an investigation. The names of continues to read as follows: interests in property are blocked pending persons whose property and interests in investigation pursuant to paragraph (a) of this property are blocked pending investigation Authority: 31 U.S.C. 321(b); Pub. L. 101– section also are published in the Federal pursuant to paragraph (a) of this section also 410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. Register and incorporated into the SDN List are published in the Federal Register and L. 104–132, 110 Stat. 1214, 1248–53 (8 U.S.C. with the identifier ‘‘[BPI–LIBERIA].’’ incorporated into the SDN List with the 1189, 18 U.S.C. 2339B). identifier ‘‘[BPI–PA]’’ or ‘‘[BPI–SDGT].’’ The Note 3 to paragraph (a) of § 593.201: scope of the property or interests in property Subpart C—General Definitions Sections 501.806 and 501.807 of this chapter blocked during the pendency of an describe the procedures to be followed by investigation may be more limited than the ■ 52. Revise the Note to § 597.301 to persons seeking, respectively, the unblocking scope of the blocking set forth in read as follows: of funds that they believe were blocked due § 594.201(a). Inquiries regarding the scope of to mistaken identity, or administrative any such blocking should be directed to § 597.301 Agent. reconsideration of their status as persons OFAC’s Sanctions Compliance & Evaluation * * * * * whose property and interests in property are Division at 202/622–2490. Note to § 597.301: The names of persons blocked pursuant to paragraph (a) of this * * * * * designated as foreign terrorist organizations section. or determined to fall within this definition, * * * * * PART 595—TERRORISM SANCTIONS whose property and interests in property REGULATIONS therefore are blocked pursuant to this part, PART 594—GLOBAL TERRORISM are published in the Federal Register and SANCTIONS REGULATIONS ■ 49. The authority citation for part 595 incorporated into the Office of Foreign Assets Control’s Specially Designated Nationals and continues to read as follows: ■ 47. The authority citation for part 594 Blocked Persons List (‘‘SDN List’’) with the Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); identifier ‘‘[FTO].’’ The SDN List is continues to read as follows: 50 U.S.C. 1601–1651, 1701–1706; Pub. L. accessible through the following page on the Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); Office of Foreign Assets Control’s Web site: 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– Pub. L. 110–96, 121 Stat. 1011; E.O. 12947, http://www.treasury.gov/sdn. Additional 1706; Pub. L. 101–410, 104 Stat. 890 (28 60 FR 5079, 3 CFR, 1995 Comp., p. 319; E.O. information pertaining to the SDN List can be

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found in Appendix A to this chapter. Section designated as a specially designated through OFAC’s Web site to receive e- 501.807 of this chapter sets forth the narcotics trafficker shall not be the basis mail notifications of changes to the SDN procedures to be followed by a person for removal of that entity from the Office List. seeking administrative reconsideration of a of Foreign Assets Control’s Specially designation as an agent, or who wishes to In addition to accessing information assert that the circumstances resulting in the Designated Nationals and Blocked through OFAC’s Web site, the public designation as an agent are no longer Persons List (‘‘SDN List’’) unless, upon may contact OFAC’s Sanctions applicable. investigation by the Office of Foreign Compliance & Evaluation Division, at Control and submission of evidence by 202/622–2490 or 800/540–6322 (toll- PART 598—FOREIGN NARCOTICS the entity, it is demonstrated to the free), for information on blocking, KINGPIN SANCTIONS REGULATIONS satisfaction of the Director of the Office designation, identification, and delisting of Foreign Assets Control that the actions. The public also may contact ■ 53. The authority citation for part 598 transfer to a bona fide purchaser at OFAC in writing at the following continues to read as follows: arm’s length, or other means of changing address: Office of Foreign Assets Authority: 3 U.S.C. 301; 21 U.S.C. 1901– ownership or control, is legitimate and Control, U.S. Department of the 1908; 31 U.S.C. 321(b); Pub. L. 101–410, 104 that the entity no longer meets the Treasury, 1500 Pennsylvania Avenue, Stat. 890 (28 U.S.C. 2461 note). criteria for designation under § 598.314. NW., Washington, DC 20220. Evidence submitted must conclusively Finally, the public may obtain Subpart C—General Definitions demonstrate that all ties with other information on blocking, designation, specially designated narcotics traffickers identification, and delisting actions ■ 54. Remove the Note to § 598.314 and have been completely severed, and may through OFAC’s fax-on-demand service, add new Notes 1, 2, and 3 to § 598.314 include, but is not limited to, articles of at 202/622–0077. to read as follows: incorporation; identification of new Notes: The SDN List provides the following § 598.314 Specially designated narcotics directors, officers, shareholders, and information (to the extent known) concerning trafficker. sources of capital; and contracts blocked persons, specially designated * * * * * evidencing the sale of the entity to its nationals, specially designated terrorists, new owners. specially designated global terrorists, foreign Note 1 to § 598.314: The names of persons * * * * * terrorist organizations, specially designated determined to fall within this definition, narcotics traffickers and blocked vessels: whose property and interests in property Appendixes to Chapter V—Note— 1. For blocked individuals: Name and title therefore are blocked pursuant to this part, [Removed] (known aliases); address(es); other are published in the Federal Register and identifying information, such as date of birth, incorporated into the Office of Foreign Assets ■ 56. Remove the Appendixes to place of birth, nationality, and passport or Control’s Specially Designated Nationals and Chapter V—Note. Blocked Persons List (‘‘SDN List’’) with the national identification number; the notation identifier ‘‘[SDNTK].’’ The SDN List is ■ 57. Revise Appendix A to chapter V ‘‘(individual)’’; and [sanctions program under accessible through the following page on the of 31 CFR to read as follows: which the individual is blocked]. Office of Foreign Assets Control’s Web site: 2. For blocked entities: Name (known http://www.treasury.gov/sdn. Additional Appendix A to Chapter V—Information former or alternate names); address(es); other information pertaining to the SDN List can be Pertaining to the Specially Designated identifying information, such as national tax found in Appendix A to this chapter. Nationals and Blocked Persons List identification number(s); and [sanctions program under which the entity is blocked]. Note 2 to § 598.314: The Foreign Narcotics Authority: 3 U.S.C. 301; 8 U.S.C. 1182, 3. For blocked vessels: Name (known Kingpin Designation Act (21 U.S.C. 1901– 1189; 18 U.S.C. 2339B; 21 U.S.C. 1901–1908; former or alternate names); other identifying 1908, 8 U.S.C. 1182), in Section 806 (21 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. information, such as International Maritime U.S.C. 1905), authorizes the blocking of 1601–1651, 1701–1706; 50 U.S.C. App. 1–44; Organization number, country of registration property and interests in property of a person Pub. L. 110–286, 122 Stat. 2632; Pub. L. 111– or flag, vessel type, size in dead weight and/ during the pendency of an investigation. The 195, 124 Stat. 1312 (22 U.S.C. 8501–8551). or gross tons, call sign, vessel owner; the names of persons whose property and notation ‘‘(vessel)’’; and [sanctions program interests in property are blocked pending The Office of Foreign Assets Control under which the vessel is blocked]. investigation pursuant to this part also are (‘‘OFAC’’) maintains on its Web site a 4. Abbreviations. ‘‘a.k.a.’’ means ‘‘also published in the Federal Register and list of blocked persons, blocked vessels, known as’’; ‘‘d.b.a.’’ means ‘‘doing business incorporated into the SDN List with the specially designated nationals, specially as’’; ‘‘f.k.a.’’ means ‘‘formerly known as’’; identifier ‘‘[BPI–SDNTK].’’ designated terrorists, specially ‘‘IMO’’ means ‘‘International Maritime designated global terrorists, foreign Organization’’; ‘‘n.k.a.’’ means ‘‘now known Note 3 to § 598.314: Sections 501.806 and terrorist organizations, and specially as’’; ‘‘DOB’’ means ‘‘date of birth’’; ‘‘DWT’’ 501.807 of this chapter describe the means ‘‘deadweight’’; ‘‘GRT’’ means ‘‘Gross procedures to be followed by persons designated narcotics traffickers whose property and interests in property are Registered Tonnage’’; ‘‘POB’’ means ‘‘place of seeking, respectively, the unblocking of birth’’. funds that they believe were blocked due to blocked pursuant to the various 5. Notices of blocking, designation, mistaken identity, or administrative economic sanctions programs identification, and delisting actions are reconsideration of their status as persons administered by OFAC. This Specially published in the Federal Register frequently whose property and interests in property are Designated Nationals and Blocked and at irregular intervals. Updated blocked pursuant to this part. Persons List (‘‘SDN List’’) is updated information on OFAC blocking, designation, frequently and at irregular intervals to identification, and delisting actions is Subpart D—Interpretations incorporate changes reflected in notices provided on OFAC’s Web site (http:// of blocking, designation, identification, www.treasury.gov/ofac). In addition, such ■ 55. Revise paragraph (a) of § 598.408 and delisting actions, all of which are information is incorporated on an ongoing to read as follows: published in the Federal Register. The basis into OFAC’s SDN List, which is available for review on, or download from, § 598.408 Alleged change in ownership or SDN List is available in a variety of the following location on OFAC’s Web site: control of an entity designated as a formats for review on, or download http://www.treasury.gov/sdn. Please call specially designated narcotics. from, the following location on OFAC’s OFAC’s Sanctions Compliance & Evaluation (a) A change or alleged change in Web site: http://www.treasury.gov/sdn. Division with questions about OFAC- ownership or control of an entity Members of the public may also sign up administered sanctions programs, including

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current electronic sources of OFAC vessel and must notify OFAC, preferably via in Appendix A to Part 560 may include—in information: 202/622–2490 or 800/540–6322 facsimile at 202/622–2426 with a copy of the addition to the identifier ‘‘[IRAN]’’— (toll-free). Information also is available by fax payment instructions, that funds have been identifier(s) for the other sanctions through OFAC’s fax-on-demand service, at returned to remitter due to the possible program(s) pursuant to which the person is 202/622–0077. Updated information on involvement of a blocked vessel in the listed on the SDN List. Moreover, the OFAC designations and other OFAC actions underlying transaction. See § 501.604(b)(1) of compliance obligations with respect to should be consulted before engaging in this chapter. Financial institutions should persons who fall within the definition of the transactions that may be prohibited by the contact OFAC’s Sanctions Compliance & Government of Iran in § 560.304 of the economic sanctions programs in chapter V. Evaluation Division, at 202/622–2490 or 800/ Iranian Transactions Regulations, 31 CFR 6. Specific licenses previously issued by 540–6322 (toll-free), for further instructions part 560, apply regardless of whether such OFAC may include references to Appendix A should the name of a blocked vessel appear or Appendix B to 31 CFR chapter V. OFAC in shipping documents presented under a persons are identified in Appendix A to Part hereby notifies persons who have been letter of credit or if noticed in a documentary 560 or the SDN List. issued specific licenses by OFAC that any collection. Blocked vessels must themselves 9. Unless otherwise specifically provided, reference to Appendix A to 31 CFR chapter be physically blocked should they enter U.S. any amendment, modification, or revocation V or Appendix B to 31 CFR chapter V in an jurisdiction. Freight forwarders and shippers of any entry on the SDN List does not affect outstanding specific license shall be read to may not charter, book cargo on, or otherwise any act done or omitted, or any civil or refer to the SDN List. The SDN List is deal with blocked vessels. criminal proceeding commenced or pending, available for review on or download from the 8. The SDN List includes the names of prior to such amendment, modification, or following location on OFAC’s Web site: persons identified in Appendix A to Part 560 revocation. http://www.treasury.gov/sdn. as persons determined to be the Government 7. The SDN List incorporates the names of of Iran. The SDN List entries for such persons Appendix B—[Removed] vessels owned by blocked persons, which are include the identifier ‘‘[IRAN].’’ U.S. persons themselves blocked. SDN List entries for are advised to review 31 CFR part 560 prior ■ 58. Remove Appendix B to chapter V blocked vessels, which include the notation to engaging in transactions involving the of 31 CFR. ‘‘(vessel),’’ are incorporated in alphabetical persons included on the SDN List with the order into the SDN List. In addition, these identifier ‘‘[IRAN].’’ U.S. persons are further Dated: June 27, 2011. entries are segregated into a separate sub- cautioned that persons identified as persons Adam J. Szubin, section of the SDN List under the heading determined to be the Government of Iran also Director, Office of Foreign Assets Control. ‘‘(vessels).’’ Except in limited circumstances, may be designated or blocked pursuant to financial institutions are instructed to reject other sanctions programs administered by [FR Doc. 2011–16463 Filed 6–29–11; 8:45 am] any funds transfer referencing a blocked OFAC. The SDN List entry for a person listed BILLING CODE 4810–AL–P

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