[Federal Register Volume 76, Number 54 (Monday, March 21, 2011)]
[Notices]
[Pages 15366-15368]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-6238]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Entities Pursuant to Executive Order 
13382

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 26 newly-designated entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons 
of Mass Destruction Proliferators and Their Supporters.''

DATES: The designation by the Director of OFAC of the 26 entities 
identified in this notice pursuant to Executive Order 13382 is 
effective on January 13, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance

[[Page 15367]]

Outreach & Implementation Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treas.gov/offices/enforcement/ofac) or via facsimile through a 24-hour fax-on demand 
service, tel.: (202) 622-0077.

Background

    On June 28, 2005, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July 
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time 
on June 29, 2005. In the Order, the President took additional steps 
with respect to the national emergency described and declared in 
Executive Order 12938 of November 14, 1994, regarding the proliferation 
of weapons of mass destruction and the means of delivering them.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in the Annex to the Order; (2) any foreign person 
determined by the Secretary of State, in consultation with the 
Secretary of the Treasury, the Attorney General, and other relevant 
agencies, to have engaged, or attempted to engage, in activities or 
transactions that have materially contributed to, or pose a risk of 
materially contributing to, the proliferation of weapons of mass 
destruction or their means of delivery (including missiles capable of 
delivering such weapons), including any efforts to manufacture, 
acquire, possess, develop, transport, transfer or use such items, by 
any person or foreign country of proliferation concern; (3) any person 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State, the Attorney General, and other relevant agencies, 
to have provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support of, 
any activity or transaction described in clause (2) above or any person 
whose property and interests in property are blocked pursuant to the 
Order; and (4) any person determined by the Secretary of the Treasury, 
in consultation with the Secretary of State, the Attorney General, and 
other relevant agencies, to be owned or controlled by, or acting or 
purporting to act for or on behalf of, directly or indirectly, any 
person whose property and interests in property are blocked pursuant to 
the Order.
    On January 13, 2011, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
26 entities whose property and interests in property are blocked 
pursuant to Executive Order 13382.
    The list of additional designees is as follows:

Entities

    Advance Novel Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1342245 (Hong Kong) issued 1 Jun 2009 [NPWMD]
    Alpha Effort Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1338849 (Hong Kong) issued 18 May 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#91f8fff7fed1e2e2f0bcadf0b1f9e3f4f7ac" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Best Precise Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i> 1342234 (Hong Kong) issued 1 Jun 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#a1c8cfc7cee1d2d2c08c9dc081c9d3c4c79c" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Concept Giant Limited, 15th Tower One Lippo Center, 89 Queensway, 
Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, 
Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 
1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1342237 (Hong Kong) issued 1 Jun 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#375e595158774444561a0b56175f4552510a" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Great Method Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1328889 (Hong Kong) issued 30 Mar 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#e881868e87a89b9b89c5d489c8809a8d8ed5" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Ideal Success Investments Limited, RM B, 12th Floor Chinachem 
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong 
Kong; Business Registration Document <greek-i>1209837 (Hong Kong) 
issued 5 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
    Logistic Smart Limited, c/o Soroush Sarzamin Asatir (SSA) Ship 
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid 
Motahari Avenue, 1589675951, Tehran, Iran; 15th Floor, Tower One Lippo 
Center, 89 Queensway, Hong Kong; Business Registration Document 
<greek-i>1342241 (Hong Kong) issued 1 Jun 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#b9d0d7dfd6f9cacad89485d899d1cbdcdf84" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Loweswater Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA, 
Man, Isle of; Business Registration Document <greek-i> 003648V (Man, 
Isle of) issued 2 Mar 2009 [NPWMD]
    Mill Dene Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA, 
Man, Isle of; Business Registration Document <greek-i>003645V (Man, 
Isle of) issued 2 Mar 2009 [NPWMD]
    Neuman Limited, 15th Floor, Tower Lippo Center, 89 Queensway, Hong 
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam 
Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari Avenue, 
1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1338887 (Hong Kong) issued 18 May 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#751c1b131a35060614584914551d07101348" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    New Desire Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1329111 (Hong Kong) issued 30 Mar 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#ed84838b82ad9e9e8cc0d18ccd859f888bd0" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>;

[[Page 15368]]

Telephone: 982126100191; Fax: 982126100192 [NPWMD]
    Partner Century Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship 
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid 
Motahari Avenue, 1589675951, Tehran, Iran; Business Registration 
Document <greek-i>1342247 (Hong Kong) issued 1 Jun 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#a8c1c6cec7e8dbdbc98594c988c0dacdce95" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Sackville Holdings Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1328844 (Hong Kong) issued 30 Mar 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#177e797178576464763a2b76377f6572712a" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Sandford Group Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1328859 (Hong Kong) issued 30 Mar 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#01686f676e417272602c3d6021697364673c" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Shallon Limited, Manning House, 21 Bucks Road, Douglas IM1 3DA, 
Man, Isle of; RIF <greek-i>003646V (Man, Isle of) issued 2 Mar 2009 
[NPWMD]
    Sino Access Holdings Limited, 15th Floor, Tower One Lippo Center, 
89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship 
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid 
Motahari Avenue, 1589675951, Tehran, Iran; Business Registration 
Document <greek-i>1328924 (Hong Kong) issued 30 Mar 2009; E-mail 
Address <a href="/cdn-cgi/l/email-protection#ddb4b3bbb29daeaebcf0e1bcfdb5afb8bbe0" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Smart Day Holdings Group Limited, 15th Floor, Tower One Lippo 
Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship 
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid 
Motahari Avenue, 1589675951, Tehran, Iran; Business Registration 
Document <greek-i>325234 (Hong Kong) issued 26 Mar 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#771e191118370404165a4b16571f0512114a" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Springthorpe Limited, Manning House, 21 Bucks Road, Douglas IM1 
3DA, Man, Isle of; Business Registration Document <greek-i>003647 (Man, 
Isle of) issued 2 Mar 2009 [NPWMD]
    Starry Shine International Limited, RM B, 12th Floor Two Chinachem 
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island, Hong 
Kong; Business Registration Document <greek-i>1213306 (Hong Kong) 
issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
    System Wise Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1328944 (Hong Kong) issued 30 Mar 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#036a6d656c437070622e3f62236b7166653e" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    Top Glacier Company Limited, RM B, 12th Floor Chinachem Plaza, 135 
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong; 
Business Registration Document <greek-i>1209891 (Hong Kong) issued 5 
Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
    Top Prestige Trading Limited, RM B, 12th Floor Chinachem Plaza, 135 
Des Voeux Road C, Central District, Hong Kong Island, Hong Kong; 
Business Registration Document <greek-i>1204518 (Hong Kong) issued 17 
Jan 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
    Trade Treasure Limited, 15th Floor, Tower One Lippo Center, 89 
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management 
Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari 
Avenue, 1589675951, Tehran, Iran; Business Registration Document 
<greek-i>1338904 (Hong Kong) issued 18 May 2009; E-mail Address 
<a href="/cdn-cgi/l/email-protection#99f0f7fff6d9eaeaf8b4a5f8b9f1ebfcffa4" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 
982126100191; Fax: 982126100192 [NPWMD]
    24. True Honour Holdings Limited, 15th Floor, Tower One Lippo 
Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship 
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid 
Motahari Avenue, 1589675951, Tehran, Iran; Business Registration 
Document <greek-i>1338908 issued 18 May 2009; E-mail Address <a href="/cdn-cgi/l/email-protection#fc95929a93bc8f8f9dd1c09ddc948e999ac1" http: smc.net">smc.net</a>">info@ssa-smc.net</a>; Web site <a href="http://www.ssa-smc.net">http://www.ssa-smc.net</a>; Telephone: 982126100191; Fax: 
982126100192 [NPWMD]
    25. M. Babaie Industries (a.k.a. SHAHID BABAIE INDUSTRIES; a.k.a. 
SHAHID BABAIE INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII INDUSTRIES CO.), 
P.O. Box 16535-176, Tehran 16548, Iran [NPWMD]
    26. Shahid Ahmad Kazemi Industries Group, Pasdaran Avenue, Tehran, 
Iran [NPWMD]

    Dated: March 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-6238 Filed 3-18-11; 8:45 am]
BILLING CODE 4810-AL-P


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