34630 Federal Register / Vol. 75, No. 117 / Friday, June 18, 2010 / Rules and Regulations

DEPARTMENT OF THE TREASURY the importation of Iranian-origin goods in section 560.304 of the ITR. That and services. Subsequently, in definition includes: Office of Foreign Assets Control Executive Order 12957, issued on March (a) The state and the Government of 15, 1995, under the authority of, inter Iran, as well as any political 31 CFR Part 560 alia, the International Emergency subdivision, agency, or instrumentality Economic Powers Act (50 U.S.C. 1701– thereof; Iranian Transactions Regulations 1706) (‘‘IEEPA’’), the President declared (b) Any entity owned or controlled AGENCY: Office of Foreign Assets a national emergency with respect to the directly or indirectly by the foregoing; Control, Treasury. actions and policies of the Government and ACTION: Final rule. of Iran, including its support for (c) Any person to the extent that such international terrorism, its efforts to person is, or has been, or to the extent SUMMARY: The Department of the undermine the Middle East peace that there is reasonable cause to believe Treasury’s Office of Foreign Assets process, and its efforts to acquire that such person is, or has been, * * * Control (‘‘OFAC’’) is amending the weapons of mass destruction and the acting or purporting to act directly or Iranian Transactions Regulations in the means to deliver them. To deal with that indirectly on behalf of any of the Code of Federal Regulations to expand threat, Executive Order 12957 imposed foregoing * * *. the scope of Appendix A to Part 560 to prohibitions on certain transactions This expansion in scope of Appendix A encompass any person determined by with respect to the development of to Part 560 will better assist U.S. OFAC to be the Government of Iran, as Iranian resources. On May 6, persons and others engaging in that term is defined in those regulations. 1995, to further respond to this threat, transactions subject to the ITR in OFAC also is adding to the appendix 22 the President issued Executive Order complying with the ITR by identifying persons it has determined to be the 12959, which imposed comprehensive additional categories of persons that Government of Iran. In addition, OFAC trade and financial sanctions on Iran. come within the term Government of is updating the current list of entities in Finally, on August 19, 1997, the Iran. appendix A, removing an entity, and President issued Executive Order 13059 In addition, OFAC today is adding the consolidating and amending other consolidating and clarifying the following 22 persons to Appendix A to listings. Finally, OFAC is reformatting previous orders. Part 560, having determined that they and republishing in alphabetical order The ITR implement these Executive all come within the definition of the entire list of persons in the orders and prohibit various transactions, Government of Iran in section 560.304 expanded appendix. including, among others, transactions of the ITR: Bimeh Iran Insurance DATES: Effective Date: June 16, 2010. with the Government of Iran, a term Company (U.K.) Limited, Iran Insurance FOR FURTHER INFORMATION CONTACT: defined in section 560.304. That Company, Intra Chem Trading GmbH, Assistant Director for Compliance, definition includes several categories, Iran Commercial Outreach & Implementation, tel.: 202/ one of which is any entity owned or Company, Iranian Oil Company (U.K.) 622–2490, Assistant Director for controlled by the Government of Iran, a Limited, Kala Limited, Kala Pension Licensing, tel.: 202/622–2480, Assistant phrase that is itself defined in section Trust Limited, MSP Kala Naft Co. Director for Policy, tel.: 202/622–4855, 560.313 of the ITR. Tehran, Naftiran Trading Services Co. Office of Foreign Assets Control, or From its initial publication in 1999 (NTS) Limited, National Iranian Oil Chief Counsel (Foreign Assets Control), until December 2008, Appendix A to Company Pte Ltd, National tel.: 202/622–2410, Office of the General Part 560 listed financial institutions that Petrochemical Company, NICO Counsel, Department of the Treasury, OFAC determined to be entities owned Engineering Limited, NIOC Washington, DC 20220 (not toll free or controlled by the Government of Iran, International Affairs (London) Limited, numbers). within the meaning of sections 560.304 NPC International Limited, P.C.C. SUPPLEMENTARY INFORMATION: and 560.313 of the ITR. In a final rule (Singapore) Private Limited, amending the ITR published on Petrochemical Commercial Company Electronic and Facsimile Availability December 4, 2008, OFAC expanded the International Limited, Petrochemical This document and additional scope of Appendix A to Part 560 to Commercial Company FZE, information concerning OFAC are include all categories of entities Petrochemical Commercial Company available from OFAC’s Web site (http:// determined to be owned or controlled (U.K.) Limited, Petroiran Development www.treas.gov/ofac). Certain general by the Government of Iran, not just Company (PEDCO) Limited, Petropars information pertaining to OFAC’s financial institutions (73 FR 73788, Dec. International FZE, Petropars Ltd, and sanctions programs also is available via 4, 2008). That expansion of Appendix A Petropars UK Limited. facsimile through a 24-hour fax-on- to Part 560 was intended to better assist OFAC also is updating the current list demand service, tel.: 202/622–0077. U.S. persons and others engaging in of persons in Appendix A to Part 560. transactions subject to the ITR in As a result, OFAC is removing the Iran Background complying with the ITR by allowing Overseas Trading Company Limited The Iranian Transactions Regulations, OFAC to give notice when it determined (Subsidiary) from the appendix, because 31 CFR part 560 (the ‘‘ITR’’), implement that any entity was owned or controlled this entity has been dissolved and no a series of Executive orders that began by the Government of Iran. longer exists, and is amending the with Executive Order 12613, which was To further assist compliance with the listing for Naftiran Intertrade Co. (NICO) issued on October 29, 1987, pursuant to ITR by U.S. persons and others engaging Limited to reflect current identifying authorities including the International in transactions subject to the ITR, OFAC information. In addition, OFAC is Security and Development Cooperation today is expanding the scope of consolidating the listings for the Iran Act of 1985 (22 U.S.C. 2349aa–9). In that Appendix A to Part 560 to encompass Overseas Investment Bank Limited Order, after finding, inter alia, that the all persons determined by OFAC to be (Representative Office), the Iran Government of Iran was actively the Government of Iran, i.e., to come Overseas Investment Bank Limited supporting terrorism as an instrument of within any of the categories comprising (Agency), and the Iran Overseas state policy, the President prohibited the definition of the term Government of Investment Corporation Limited under

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Bank Saderat PLC, and is consolidating collection of information displays a which case that person’s name would the listings for Agricultural Cooperative valid control number. also appear in the list at Appendix A to Bank of Iran, Agricultural Development 31 CFR chapter V. Such a person is List of Subjects in 31 CFR Part 560 Bank of Iran, Bank Josiaiyi Keshahvarzi, identified in Appendix A to Part 560 by and Bank Taavon Keshavarzi Iran under Administrative practice and references (‘‘tags’’), located at the end of Bank Keshavarzi Iran. Finally, OFAC is procedure, Banks, Banking, Brokers, the person’s listing, to the sanctions reformatting and republishing in Foreign Trade, Investments, Loans, program(s) to which the person is alphabetical order the entire list of Securities, Iran. subject (e.g., [IRAN] [NPWMD] or persons in the expanded appendix A. ■ For the reasons set forth in the [IRAN] [SDGT]). It is important to note that Appendix preamble, the Department of the Notes to Appendix A to Part 560: A to Part 560 is not a comprehensive list Treasury’s Office of Foreign Assets of persons falling within the definition Control amends 31 CFR part 560 to read 1. The alphabetical list below of Government of Iran. Even if a person as follows: provides the following information is not listed in Appendix A to Part 560, concerning persons determined by if the person satisfies the definition of PART 560—IRANIAN TRANSACTIONS OFAC to be the Government of Iran: the the term Government of Iran in the ITR, REGULATIONS name (including known former or U.S. persons and others engaging in alternate names), address, [IRAN] tag, ■ 1. The authority citation for Part 560 transactions subject to the ITR are and, if applicable, the tag(s) denoting continues to read as follows: prohibited from engaging in transactions other sanctions program(s) under which with that person, regardless of its Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, the person also is blocked. location, to the same extent they are 2332d; 22 U.S.C. 2349aa–9; 31 U.S.C. 321(b); 2. The abbreviations used in this prohibited from engaging in transactions 50 U.S.C. 1601–1651, 1701–1706; Pub. L. appendix are ‘‘a.k.a.’’ (also known as) with the persons listed in Appendix A 101–410, 104 Stat. 890 (28 U.S.C. 2461 note); ‘‘ ’’ Pub. L. 106–387, 114 Stat. 1549; Pub. L. 110– and f.k.a. (formerly known as). to Part 560. U.S. persons and others 3. The references to sanctions engaging in transactions subject to the 96, 121 Stat. 1011; E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., p. 256; E.O. 12957, 60 programs in 31 CFR chapter V include: ITR also are prohibited from engaging in FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. [IRAN] (Iranian Transactions most transactions with any person 12959, 60 FR 24757, 3 CFR, 1995 Comp., p. Regulations, part 560); [NPWMD] located in Iran, even if that person does 356; E.O. 13059, 62 FR 44531, 3 CFR, 1997 (Weapons of Mass Destruction not come within the definition of the Comp., p. 217. Proliferators Sanctions Regulations, part term Government of Iran. Finally, a 544); and [SDGT] (Global Terrorism person listed in Appendix A to Part 560 ■ 2. Revise Appendix A to Part 560 to read as follows: Sanctions Regulations, part 594). also may be subject to other sanctions 4. The names of persons listed in programs administered by OFAC, in Appendix A To Part 560—Persons Appendix A to Part 560 also are which case that person’s name would Determined To Be The Government Of published on OFAC’s Specially also appear in the list at Appendix A to Iran, As Defined In § 560.304 Of This Designated Nationals and Blocked 31 CFR chapter V. Such a person is Part Persons List (‘‘SDN’’ list), available on identified in Appendix A to Part 560 by OFAC’s Web site. New names of persons references (‘‘tags’’), located at the end of This non-exhaustive appendix lists persons determined by the Office of determined to be the Government of the person’s listing, to the sanctions Iran and changes to existing listings will program(s) to which the person is Foreign Assets Control (‘‘OFAC’’) to be the Government of Iran, as defined in be published in the Federal Register as subject (e.g., [IRAN] [NPWMD] or the names are added to the SDN list on [IRAN] [SDGT]). § 560.304 of this part. The persons listed below are considered to be the OFAC’s Web site. Appendix A to Part Public Participation Government of Iran not only when they 560 will be republished annually. Because the amendment of the ITR operate from the locations listed below, This document and additional involves a foreign affairs function, the but also when they operate from any information concerning OFAC are provisions of Executive Order 12866 other location. The names and addresses available from OFAC’s Web site (http:// and the Administrative Procedure Act (5 are subject to change. This part 560 www.treas.gov/ofac). Certain general U.S.C. 553) requiring notice of proposed contains prohibitions against engaging information pertaining to OFAC’s rulemaking, opportunity for public in most transactions with persons that sanctions programs also is available via participation, and delay in effective date meet the definition of the Government facsimile through a 24-hour fax-on- are inapplicable. Because no notice of of Iran, whether such persons are demand service, tel.: 202/622–0077. proposed rulemaking is required for this located or incorporated inside or Please consult OFAC’s Web site prior to rule, the Regulatory Flexibility Act (5 outside of Iran. Moreover, regardless of engaging in transactions that may be U.S.C. 601–612) does not apply. whether a person is listed below, if the subject to the prohibitions contained in person comes within the definition of part 560. Paperwork Reduction Act Government of Iran in § 560.304, the BANK KESHAVARZI IRAN (a.k.a. The collections of information related prohibitions on engaging in transactions AGRICULTURAL BANK OF IRAN; to the ITR are contained in 31 CFR part with the person, wherever located a.k.a. BANK KESHAVARZI), PO Box 501 (the ‘‘Reporting, Procedures and worldwide, apply to the same extent 14155–6395, 129 Patrice Lumumba St, Penalties Regulations’’). Pursuant to the they would apply if the person were Jalal-al-Ahmad Expressway, Tehran Paperwork Reduction Act of 1995 (44 listed in this appendix. Note that the 14454, Iran; all offices worldwide U.S.C. 3507), those collections of prohibitions in this part 560 also apply [IRAN] information have been approved by the to most transactions with persons BANK MARKAZI JOMHOURI ISLAMI Office of Management and Budget under located in Iran that are not the IRAN (a.k.a. BANK MARKAZI IRAN; control number 1505–0164. An agency Government of Iran. Finally, a person a.k.a. ; may not conduct or sponsor, and a listed in Appendix A to Part 560 also a.k.a. CENTRAL BANK OF THE person is not required to respond to, a may be subject to other sanctions ISLAMIC REPUBLIC OF IRAN), 213 collection of information unless the programs administered by OFAC, in Ferdowsi Avenue, Tehran 11365, Iran;

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PO Box 15875/7177, 144 Mirdamad North Shiraz Street, Mollasadra Ave, D–60327, Frankfurt am Main, Blvd, Tehran, Iran [IRAN] Vanak Sq, Tehran 19917, Iran; all Germany; Via Barberini 50, Rome, RM BANK MASKAN (a.k.a. HOUSING offices worldwide [IRAN] 00187, Italy; 17 Place Vendome, Paris BANK (OF IRAN)), PO Box 11365/ BANK SADERAT IRAN (a.k.a. IRAN 75008, France; Imam Khomeini 5699, No 247 3rd Floor Fedowsi Ave, EXPORT BANK), Ground Floor Square, Tehran 1136953412, Iran; all Cross Sarhang Sakhaei St, Tehran, Business Room, Building Banke offices worldwide [IRAN] [NPWMD] Iran; all offices worldwide [IRAN] Khoon Road, Harat, Afghanistan; No. BANK TEJARAT, 130, Zandi Alley, BANK MELLAT, 327 Forsat and 56, Opposite of Security Department, Taleghani Avenue, No 152, Ostad Taleghani Avenue, Tehran 15817, Toraboz Khan Str., Kabul, Nejat Ollahi Cross, Tehran 14567, Iran; PO Box 375010, Amiryan Str #6, Afghanistan; 5 Lothbury, London Iran; 124–126 Rue de Provence, Angle P/N–24, Yerevan, Armenia; EC2R 7HD, ; Postfach 76 bd Haussman, Paris 75008, France; Keumkang Tower—13th & 14th Floor, 112227, Deichstrasse 11, 20459, PO Box 734001, Rudaki Ave 88, 889–13 Daechi-Dong, Gangnam-Ku, Hamburg, Germany; PO Box 4308, 25– Dushanbe 734001, Tajikistan; Office Seoul 135–280, Korea, South; PO Box 29 Venizelou St, Athens, Attica GR C208, Beijing Lufthansa Center No 50, 79106425, Ziya Gokalp Bulvari No 12, 105 64, Greece; PO Box 15745–631, Liangmaqiao Rd, Chaoyang District, Kizilay, Ankara, Ankara, Turkey; Bank Saderat Tower, 43 Somayeh Beijing 100016, China; c/o Cumhuriyet Bulvari No 88/A, PK Avenue, Tehran, Iran; 16 rue de la Europaisch-Iranische Handelsbank 7103521, Konak, Izmir, Turkey; Paix, Paris 75002, France; Postfach AG, Depenau 2, D–20095, Hamburg, Buyukdere Cad, Cicek Sokak No 1— 160151, Friedenstr 4, D–60311, Germany; PO Box 119871, 4th Floor, 1 Levent, Levent, Istanbul, Turkey; Frankfurt am Main, Germany; 3rd c/o Persia International Bank PLC, Head Office Bldg, 327 Taleghani Ave, Floor, Aliktisad Bldg, Ras El Ein The Gate Bldg, Dubai City, United Tehran 15817, Iran; all offices Street Baalbak, Baalbak, Lebanon; Arab Emirates; c/o Persia worldwide [IRAN] [NPWMD] Saida Branch, Sida Riad Elsoleh St, International Bank, 6 Lothbury, BANK MELLI IRAN (a.k.a. BANK Martyrs Sq, Saida, Lebanon; Borj London EC2R 7HH, United Kingdom; MELLI; a.k.a. NATIONAL BANK OF Albarajneh Branch—20 Alholom PO Box 11365–5416, 152 Taleghani IRAN), 43 Avenue Montaigne, Paris Bldg, Sahat Mreijeh, Kafaat St, Beirut, Avenue, Tehran 15994, Iran; all 75008, France; Room 704–6, Lebanon; 1st Floor, Alrose Bldg, offices worldwide [IRAN] Wheelock Hse, 20 Pedder St, Central, Verdun—Rashid Karame St, Beirut, BIMEH IRAN INSURANCE COMPANY Hong Kong; Bank Melli Iran Bldg, 111 Lebanon; PO Box 5126, Beirut, (U.K.) LIMITED (a.k.a. BIUK), 4/5 St 24, 929 Arasat, Baghdad, Iraq; PO Lebanon; 3rd Floor, Mteco Centre, Fenchurch Buildings, London EC3M Box 2643, Ruwi, Muscat 112, Oman; Mar Elias, Facing Al Hellow Barrak, 5HN, United Kingdom; UK Company PO Box 2656, Liva Street, Abu Dhabi, POB 5126, Beirut, Lebanon; Number 01223433 (United Kingdom); United Arab Emirates; PO Box 248, Alghobeiri Branch—Aljawhara Bldg, all offices worldwide [IRAN] Hamad Bin Abdulla St, Fujairah, Ghobeiry Blvd, Beirut, Lebanon; PO EUROPAISCH–IRANISCHE United Arab Emirates; PO Box 1888, Box 1269, Muscat 112, Oman; PO Box HANDELSBANK AG (f.k.a. Clock Tower, Industrial Rd, Al Ain 4425, Salwa Rd, Doha, Qatar; PO Box DEUTSCH–IRANISCHE Club Bldg, Al Ain, Abu Dhabi, United 2256, Doha, Qatar; 2nd Floor, No 181 HANDELSBANK AG; a.k.a. Arab Emirates; PO Box 1894, Baniyas Makhtoomgholi Ave, Ashgabat, EUROPAEISCH–IRANISCHE St, Deira, Dubai City, United Arab ; PO Box 700, Abu HANDELSBANK Emirates; PO Box 5270, Oman Street Dhabi, United Arab Emirates; PO Box AKTIENGESELLSCHAFT), PO Box Al Nakheel, Ras Al-Khaimah, United 16, Liwara Street, Ajman, United Arab 79415–148, Sanaee Avenue, Kish Arab Emirates; PO Box 459, Al Borj Emirates; PO Box 1140, Al-Am Road, Island, Iran; No. 1655/1 Valiasr St, Sharjah, United Arab Emirates; PO Al-Ein, Al Ain, Abu Dhabi, United Avenue, PO Box 19615–851, Tehran Box 3093, Ahmed Seddiqui Bldg, Arab Emirates; Bur Dubai, Khaled Bin 19565 43 511, Iran; Depenau 2, D– Khalid Bin El-Walid St, Bur-Dubai, Al Walid St, Dubai City, United Arab 20095, Hamburg, Germany; all offices Dubai City 3093, United Arab Emirates; Sheikh Zayed Rd, Dubai worldwide [IRAN] Emirates; PO Box 1894, Al Wasl Rd, City, United Arab Emirates; PO Box INTRA CHEM TRADING GMBH (a.k.a. Jumeirah, Dubai, United Arab 4182, Almaktoum Rd, Dubai City, INTRA–CHEM TRADING CO. Emirates; Postfach 112 129, United Arab Emirates; PO Box 4182, (GMBH)), Schottweg 3, Hamburg Holzbruecke 2, D–20459, Hamburg, Murshid Bazar Branch, Dubai City, 22087, Germany; Registration ID Germany; Nobel Ave. 14, Baku, United Arab Emirates; PO Box 316, HRB48416 (Germany); all offices ; Unit 1703–4, 17th Floor, Bank Saderat Bldg, Alaroda St, Borj worldwide [IRAN] Hong Kong Club Building, 3 A Chater Ave, Sharjah, United Arab Emirates; IRAN INSURANCE COMPANY (a.k.a. Road Central, Hong Kong; PO Box all offices worldwide [IRAN] [SDGT] BIMEH IRAN), Abdolaziz-Al-Masaeed 11365–171, Ferdowsi Avenue, BANK SADERAT PLC (f.k.a. IRAN Building, Sheikh Maktoom St., Deira, Tehran, Iran; all offices worldwide OVERSEAS INVESTMENT BANK P.O. Box 2004, Dubai, United Arab [IRAN] [NPWMD] LIMITED; f.k.a. IRAN OVERSEAS Emirates; P.O. Box 1867, Al Ain, Abu BANK OF INDUSTRY AND MINE (OF INVESTMENT BANK PLC; f.k.a. Dhabi, United Arab Emirates; 107 Dr IRAN) (a.k.a. BANK SANAD VA IRAN OVERSEAS INVESTMENT Fatemi Avenue, Tehran 14155/6363, MADAN; a.k.a. ‘‘BIM’’), No 1655, CORPORATION LIMITED), 5 Iran; P.O. Box 3281, Abu Dhabi, Firouzeh Building, Mahmoudiye Lothbury, London EC2R 7HD, United United Arab Emirates; P.O. Box 1666, Street, Valiasr Ave, Tehran, Iran; PO Kingdom; PO Box 15175/584, 6th Sharjah, United Arab Emirates; P.O. Box 15875–4456, Firouzeh Tower, No Floor, Sadaf Bldg, 1137 Vali Asr Ave, Box 849, Ras-Al-Khaimah, United 1655 Vali-Asr Ave after Chamran Tehran 15119–43885, Iran; UK Arab Emirates; P.O. Box 417, Muscat Crossroads, Tehran 1965643511, Iran; Company Number 01126618 (United 113, Oman; P.O. Box 676, Salalah 211, all offices worldwide [IRAN] Kingdom); all offices worldwide Oman; P.O. Box 995, Manama, BANK REFAH KARGARAN (a.k.a. [IRAN] [SDGT] Bahrain; Al-Lami Center, Ali-Bin-Abi BANK REFAH; a.k.a. WORKERS’ BANK SEPAH, 64 Rue de Miromesnil, Taleb St. Sharafia, P.O. Box 11210, WELFARE BANK (OF IRAN)), No. 40 Paris 75008, France; Hafenstrasse 54, Jeddah 21453, Saudi Arabia; Al Alia

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Center, Salaheddine Rd., Al Malaz, NAFT TEHRAN; a.k.a. SHERKATE Parade, St. Helier JE2 3QQ, Jersey; P.O. Box 21944, Riyadh 11485, Saudi POSHTIBANI SAKHT VA TAHEIH Registration ID 75797 (Jersey); all Arabia; Al Rajhi Bldg., 3rd Floor, KALAIE NAFTE TEHRAN), 242 offices worldwide [IRAN] Suite 23, Dhahran St., P.O. Box 1305, Sepahbod Gharani Street, Karim Khan NIOC INTERNATIONAL AFFAIRS Dammam 31431, Saudi Arabia; all Zand Bridge, Corner Kalantari Street, (LONDON) LIMITED, NIOC House, 4 offices worldwide [IRAN] 8th Floor, P.O. Box 15815–1775/ Victoria Street, London SW1H 0NE, IRAN PETROCHEMICAL 15815–3446, Tehran 15988, Iran; United Kingdom; UK Company COMMERCIAL COMPANY (a.k.a. Building No. 226, Corner of Shahid Number 02772297 (United Kingdom); PETROCHEMICAL COMMERCIAL Kalantari Street, Sepahbod Gharani all offices worldwide [IRAN] COMPANY; a.k.a. SHERKATE Avenue, Karimkhan Avenue, Tehran NPC INTERNATIONAL LIMITED (a.k.a. BASARGANI PETROCHEMIE 1598844815, Iran; No. 242, Shahid N P C INTERNATIONAL LTD; a.k.a. (SAHAMI KHASS); a.k.a. SHERKATE Kalantari St., Near Karimkhan Bridge, NPC INTERNATIONAL COMPANY), BAZARGANI PETRCHEMIE; a.k.a. Sepahbod Gharani Avenue, Tehran, 5th Floor NIOC House, 4 Victoria ‘‘IPCC’’; a.k.a. ‘‘PCC’’), INONU CAD. Iran; Head Office Tehran, Sepahbod Street, London SW1H 0NE, United SUMER Sok., Zitas Bloklari C.2 Bloc Gharani Ave., P.O. Box 15815/1775 Kingdom; UK Company Number D.H, Kozyatagi, Kadikoy, Istanbul, 15815/3446, Tehran, Iran; P.O. Box 02696754 (United Kingdom); all Turkey; Topcu Ibrahim Sokak No: 13 2965, Sharjah, United Arab Emirates; offices worldwide [IRAN] D: 7 Icerenkoy-Kadikoy, Istanbul, 333 7th Ave SW #1102, Calgary, AB P.C.C. (SINGAPORE) PRIVATE Turkey; No. 1339, Vali Nejad Alley, T2P 2Z1, Canada; Chekhov St., 24.2, LIMITED (a.k.a. P.C.C. SINGAPORE Vali-e-Asr St., Vanak Sq., Tehran, AP 57, Moscow, Russia; Room No. BRANCH; a.k.a. PCC SINGAPORE Iran; 99–A, Maker Tower F, 9th Floor, 704—No. 10 Chao Waidajie Chao PTE LTD), 78 Shenton Way, #08–02 Cuffe Parade, Colabe, Mumbai 400 Yang District, Beijing 10020, China; 079120, Singapore; 78 Shenton Way, 005, India; No. 1014, Doosan We’ve Sanaee Ave., P.O. Box 79417–76349, 26–02A Lippo Centre 079120, Pavilion, 58, Soosong-Dong, Jongno- N.I.O.C., Kish, Iran; 10th Floor, Sadaf Singapore; Registration ID Gu, Seoul, Korea, South; Office No. Tower, Kish Island, Iran; all offices 199708410K (Singapore); all offices 707, No. 10, Chao Waidajie, Chao worldwide [IRAN] worldwide [IRAN] Tang District, Beijing 100020, China; NAFTIRAN INTERTRADE CO. (NICO) PETROCHEMICAL COMMERCIAL all offices worldwide [IRAN] LIMITED (a.k.a. NAFT IRAN COMPANY (U.K.) LIMITED (a.k.a. IRANIAN OIL COMPANY (U.K.) INTERTRADE COMPANY LTD; a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PCC LIMITED (a.k.a. IOC UK LTD), NAFTIRAN INTERTRADE UK LTD), 4 Victoria Street, London Riverside House, Riverside Drive, COMPANY (NICO); a.k.a. NAFTIRAN SW1H 0NE, United Kingdom; UK Aberdeen AB11 7LH, United INTERTRADE COMPANY LTD; a.k.a. Company Number 02647333 (United Kingdom; UK Company Number NICO), 3rd Floor, Windward House, Kingdom); all offices worldwide 01019769 (United Kingdom); all La Route De La Liberation, St Helier [IRAN] offices worldwide [IRAN] JE2 3BQ, Jersey; Petro Pars Building, PETROCHEMICAL COMMERCIAL KALA LIMITED (a.k.a. KALA NAFT Saadat Abad Ave, No 35, Farhang COMPANY FZE (a.k.a. PCC FZE), LONDON LTD), NIOC House, 4 Blvd, Tehran, Iran; all offices 1703 17th Floor, Dubai World Trade Victoria Street, Westminster, London worldwide [IRAN] Center Tower Sheikh Zayed Road, SW1H 0NE, United Kingdom; UK NAFTIRAN INTERTRADE CO. (NICO) Dubai, United Arab Emirates; Office Company Number 01517853 (United SARL (a.k.a. NICO), 6, Avenue de la No. 99–A, Maker Tower ‘‘F’’ 9th Floor Kingdom); all offices worldwide Tour-Haldimand, Pully, VD 1009, Cutte Pavade, Colabe, Bumbai 700005, [IRAN] ; all offices worldwide India; all offices worldwide [IRAN] KALA PENSION TRUST LIMITED, C/O [IRAN] PETROCHEMICAL COMMERCIAL Kala Limited, N.I.O.C. House, 4 NAFTIRAN TRADING SERVICES CO. COMPANY INTERNATIONAL Victoria Street, London SW1H 0NE, (NTS) LIMITED, 47 Queen Anne LIMITED (a.k.a. PETROCHEMICAL United Kingdom; UK Company Street, London W1G 9JG, United COMMERCIAL COMPANY Number 01573317 (United Kingdom); Kingdom; 6th Floor NIOC Ho, 4 INTERNATIONAL LTD; a.k.a. all offices worldwide [IRAN] Victoria St, London SW1H 0NE, PETROCHEMICAL TRADING MSP KALA NAFT CO. TEHRAN (a.k.a. United Kingdom; UK Company COMPANY LIMITED; a.k.a. ‘‘PCCI’’), KALA NAFT CO SSK; a.k.a. KALA Number 02600121 (United Kingdom); P.O. Box 261539, Jebel Ali, Dubai, NAFT COMPANY LTD; a.k.a. KALA all offices worldwide [IRAN] United Arab Emirates; 41, 1st Floor, NAFT TEHRAN; a.k.a. KALA NAFT NATIONAL IRANIAN OIL COMPANY International House, The Parade, St. TEHRAN COMPANY; a.k.a. (a.k.a. NIOC), Hafez Crossing, Helier JE2 3QQ, Jersey; Ashkhabat, KALAYEH NAFT CO; a.k.a. M.S.P.- Taleghani Avenue, P.O. Box 1863 and Ave. 54, Yimpash Business Center, KALA; a.k.a. MANUFACTURING 2501, Tehran, Iran; all offices No. 506, 507, Turkmenistan; No. 21 SUPPORT & PROCUREMENT CO.- worldwide [IRAN] End of 9th St, Gandi Ave, Tehran, KALA NAFT; a.k.a. NATIONAL IRANIAN OIL COMPANY Iran; 21, Africa Boulevard, Tehran, MANUFACTURING SUPPORT AND PTE LTD, 7 Temasek Boulevard #07– Iran; Registration ID 77283 (Jersey); all PROCUREMENT (M.S.P.) KALA 02, Suntec Tower One 038987, offices worldwide [IRAN] NAFT CO. TEHRAN; a.k.a. Singapore; Registration ID PETROIRAN DEVELOPMENT MANUFACTURING, SUPPORT AND 199004388C (Singapore); all offices COMPANY (PEDCO) LIMITED (a.k.a. PROCUREMENT KALA NAFT worldwide [IRAN] PETRO IRAN DEVELOPMENT COMPANY; a.k.a. MSP KALA NAFT NATIONAL PETROCHEMICAL COMPANY; a.k.a. ‘‘PEDCO’’), National TEHRAN COMPANY; a.k.a. MSP COMPANY (a.k.a. ‘‘NPC’’), No. 104, Iranian Oil Company—PEDCO, P.O. KALANAFT; a.k.a. MSP–KALANAFT North Sheikh Bahaei Blvd., Molla Box 2965, Al Bathaa Tower, 9th Floor, COMPANY; a.k.a. SHERKAT Sadra Ave., Tehran, Iran; all offices Apt. 905, Al Buhaira Corniche, SAHAMI KHASS KALA NAFT; a.k.a. worldwide [IRAN] Sharjah, United Arab Emirates; P.O. SHERKAT SAHAMI KHASS NICO ENGINEERING LIMITED, 41, 1st Box 15875–6731, Tehran, Iran; 41, 1st POSHTIBANI VA TEHIYEH KALAYE Floor, International House, The Floor, International House, The

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Parade, St. Helier JE2 3QQ, Jersey; No. DEPARTMENT OF HOMELAND titled, ‘‘Special Local Regulation, Swim 22, 7th Lane, Khalid Eslamboli Street, SECURITY Across the Sound, Long Island Sound, Shahid Beheshti Avenue, Tehran, Port Jefferson, NY to Captain’s Cove Iran; No. 102, Next to Shahid Amir Coast Guard Seaport, Bridgeport, CT’’ (Docket Soheil Tabrizian Alley, Shahid number USCG–2009–0395) in the Dastgerdi (Ex Zafar) Street, Shariati 33 CFR Part 100 Federal Register (74 FR 35834). On April 2, 2010, the Coast Guard Street, Tehran 19199/45111, Iran; [Docket No. USCG–2009–0395] Kish Harbour, Bazargan Ferdos published a supplemental notice of proposed rulemaking (SNPRM) entitled: Warehouses, Kish Island, Iran; RIN 1625–AA08 Special Local Regulation, Swim Across Registration ID 67493 (Jersey); all Special Local Regulation; Swim the Sound, Long Island Sound, Port offices worldwide [IRAN] Across the Sound, Long Island Sound, Jefferson, NY to Captain’s Cove Seaport, PETROPARS INTERNATIONAL FZE Port Jefferson, NY to Captain’s Cove Bridgeport, CT in the Federal Register (a.k.a. PPI FZE), P.O. Box 72146, Seaport, Bridgeport, CT (75 FR 16700). The Coast Guard Dubai, United Arab Emirates; all received no comments or requests for AGENCY: Coast Guard, DHS. offices worldwide [IRAN] meetings on the proposed rule. ACTION: Final rule. PETROPARS LTD. (a.k.a. PETROPARS Basis and Purpose LIMITED; a.k.a. ‘‘PPL’’), Calle La SUMMARY: The Coast Guard is Swim Across the Sound is a 25 km Guairita, Centro Profesional establishing a permanent Special Local swim that has historically involved over Eurobuilding, Piso 8, Oficina 8E, Regulation on the navigable waters of 200 swimmers and accompanying safety Chuao, Caracas 1060, Venezuela; No. Long Island Sound between Port craft. The swim course is located 35, Farhang Blvd., Saadat Abad, Jefferson, NY and Captain’s Cove directly northwest of Port Jefferson, NY Tehran, Iran; P.O. Box 3136, Road Seaport, Bridgeport, CT due to the and extends to Captain’s Cove Seaport, Town, Tortola, Virgin Islands, British; annual Swim Across the Sound event. Bridgeport, CT. Prior to this rule there all offices worldwide [IRAN] This special local regulation is was not a permanent regulation in place necessary to provide for the safety of life PETROPARS UK LIMITED, 47 Queen to protect the swimmers or safety craft by protecting swimmers and their safety Anne Street, London W1G 9JG, from the hazards imposed by marine craft from the hazards imposed by traffic. To provide for the safety of life, United Kingdom; UK Company marine traffic. Entry into this zone is Number 03503060 (United Kingdom); the Coast Guard is establishing a prohibited unless authorized by the permanent special local regulation on all offices worldwide [IRAN] Captain of the Port Long Island Sound, the navigable waters of Long Island Dated: June 14, 2010. New Haven, CT. Sound that excludes all unauthorized Adam J. Szubin, DATES: This rule is effective July 19, persons and vessels from approaching Director, Office of Foreign Assets Control. 2010. within 100 yards of any swimmer or safety craft on the race course. This [FR Doc. 2010–14678 Filed 6–16–10; 2:00 pm] ADDRESSES: Comments and material section will be enforced from 8:30 a.m. BILLING CODE 4810–AL–P received from the public, as well as documents mentioned in this preamble to 7:30 p.m. on August 7, 2010 and as being available in the docket, are part thereafter annually on a single, specified of docket USCG–2009–0395 and are Saturday in either July or August. DEPARTMENT OF DEFENSE available online by going to http:// Notification of the exact dates will be www.regulations.gov, inserting USCG– announced in the Federal Register, via National Geospatial-Intelligence 2009–0395 in the ‘‘Keyword’’ box, and a Notice of Enforcement, and separate Agency then clicking ‘‘Search.’’ This material is Marine Broadcasts and a local notice to also available for inspection or copying mariners. 32 CFR Part 320 at the Docket Management Facility (M– Background 30), U.S. Department of Transportation, On July 21, 2009, the notice of Privacy Act; Implementation West Building Ground Floor, Room proposed rulemaking’s regulated area W12–140, 1200 New Jersey Avenue, SE., CFR Correction encompassed 100 yards around the race Washington, DC 20590, between 9 a.m. course for the duration of the race. This In Title 32 of the Code of Federal and 5 p.m., Monday through Friday, provided safety of life for swimmers and Regulations, Parts 191 to 399, revised as except Federal holidays. safety craft, but any vessel transiting of July 1, 2009, on page 912, revise the FOR FURTHER INFORMATION CONTACT: If through Long Island Sound would have heading of part 320 to read as set forth you have questions on this rule, call or to pass through the regulated area, below, and on page 914, in § 320.5, in e-mail Petty Officer Joseph Graun, putting a burden on vessel traffic. Due paragraph (b)(2), revise ‘‘NIMA’’ to read Prevention Department, USCG Sector to the length of the race course, ‘‘NGA’’. Long Island Sound at 203–468–4454, participants will only be occupying a [email protected]. If you have small portion of the course at any given PART 320—NATIONAL GEOSPATIAL- questions on viewing the docket, call time. This regulated area, was INTELLIGENCE AGENCY (NGA) Renee V. Wright, Program Manager, considered but was not chosen due to PRIVACY Docket Operations, telephone 202–366– its burden on vessel traffic. 9826. On April 2, 2010, the Coast Guard SUPPLEMENTARY INFORMATION: published a supplemental notice of [FR Doc. 2010–14884 Filed 6–17–10; 8:45 am] proposed rulemaking (SNPRM) entitled: Regulatory Information BILLING CODE 1505–01–D Special Local Regulation, Swim Across On July 21, 2009 the Coast Guard the Sound, Long Island Sound, Port published a notice of proposed Jefferson, NY to Captain’s Cove Seaport, rulemaking with request for comments Bridgeport, CT in the Federal Register

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