70352 Federal Register / Vol. 75, No. 221 / Wednesday, November 17, 2010 / Notices 

Environmental Protection Agency (EPA) 

on July 29, 2005. In a February 11, 2009, 

letter to FHWA, EPA stated that ‘‘even 

the best mitigation may not be able to 

adequately compensate for the 

environmental harm expected.’’ 

Following further coordination with 

the appropriate resource agencies, 

FHWA has concluded that, pursuant to 

23 CFR 771.133, it has no reasonable 

assurance that the requirements of 

Section 404 of the Clean Water Act can 

be met for the project as proposed. 

Therefore a determination has been 

made thereby to terminate the 

environmental review process. 

Authority: 23 CFR 771.133. 

Issued on: November 10, 2010. 

Victor M. Mendez, 

Administrator. 

[FR Doc. 2010–28880 Filed 11–16–10; 8:45 am] 

BILLING CODE 4910–22–P 

DEPARTMENT OF THE TREASURY 

Submission for OMB Review; 

Comment Request 

November 10, 2010. 

The Department of the Treasury will 

submit the following public information 

collection requirement to OMB for 

review and clearance under the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 on or after the date 

of publication of this notice. A copy of 

the submission may be obtained by 

calling the Treasury Bureau Clearance 

Officer listed. Comments regarding 

these information collections should be 

addressed to the OMB reviewer listed 

and to the Treasury PRA Clearance 

Officer, Department of the Treasury, 

1750 Pennsylvania Avenue, NW., Suite 

11010, Washington, DC 20220. 

DATES: Written comments should be 

received on or before December 17, 2010 

to be assured of consideration. 

Financial Management Service (FMS) 

OMB Number: 1510–0059. 

Type of Review: Extension without 

change to a currently approved 

collection. 

Title: Authorization Agreement for 

Preauthorized Payment. 

Form: SF–5510. 

Abstract: Preauthorized payment is 

used by remitters (individuals and 

corporations) to authorize electronic 

funds transfers from the bank accounts 

maintained at financial institutions for 

government agencies to collect monies. 

Respondents: Individuals and 

households. 

Estimated Total Burden Hours: 25,000 

hours. 

Bureau Clearance Officer: Wesley 

Powe, Financial Management Service, 

3700 East West Highway, Room 144, 

Hyattsville, MD 20782; (202) 874–8936. 

OMB Reviewer: Shagufta Ahmed, 

Office of Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503; (202) 395–7873. 

Dawn D. Wolfgang, 

Treasury PRA Clearance Officer. 

[FR Doc. 2010–28970 Filed 11–16–10; 8:45 am] 

BILLING CODE 4810–35–P 

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. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the names of 37 

newly-designated entities and 5 newlydesignated individuals whose property 

and interests in property are blocked 

pursuant to Executive Order 13382 of 

June 28, 2005, ‘‘Blocking Property of 

Weapons of Mass Destruction 

Proliferators and Their Supporters.’’ 

DATES: The designation by the Director 

of OFAC of the 37 entities and 5 

individuals identified in this notice 

pursuant to Executive Order 13382 is 

effective on October 27, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, Washington, DC 20220, 

tel.: 202/622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site (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 October 27, 2010, the Director of 

OFAC, in consultation with the 

Departments of State, Justice, and other 

relevant agencies, designated 37 entities 

and 5 individuals whose property and 

interests in property are blocked 

pursuant to Executive Order 13382. 

The list of additional designees is as 

follows: 

Entities 

1. DARYA CAPITAL 

ADMINISTRATION GMBH, 

Schottweg 6, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94311 (Germany) 

issued 21 Jul 2005 [NPWMD] 

2. EIGHTH OCEAN 

ADMINISTRATION GMBH, 

mstockstill on DSKH9S0YB1PROD with NOTICES

Federal Register / Vol. 75, No. 221 / Wednesday, November 17, 2010 / Notices 70353 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94633 (Germany) 

issued 24 Aug 2005 [NPWMD] 

3. EIGHTH OCEAN GMBH & CO. KG, 

c/o Islamic Republic of Iran 

Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRA102533 (Germany) 

issued 1 Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

4. ELEVENTH OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94632 (Germany) 

issued 24 Aug 2005 [NPWMD] 

5. ELEVENTH OCEAN GMBH & CO. 

KG, c/o Islamic Republic of Iran 

Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRA102544 (Germany) 

issued 9 Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

004940302930; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

6. FIFTEENTH OCEAN GMBH & CO. 

KG, Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of 

Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; Business 

Registration Document 

#HRA104175 (Germany) issued 12 

Jul 2006; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

7. FIFTH OCEAN ADMINISTRATION 

GMBH, Schottweg 5, 22087, 

Hamburg, Germany; Business 

Registration Document #HRB94315 

(Germany) issued 21 Jul 2005 

[NPWMD] 

8. FIFTH OCEAN GMBH & CO. KG, c/ 

o Hafiz Darya Shipping Co, No 60, 

Ehteshamiyeh Square, 7th Neyestan 

Street, Pasdaran Avenue, Tehran, 

Iran; Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRA102599 (Germany) 

issued 19 Sep 2005; E-mail Address 

info@hdslines.com; Web site http:// 

www.hdslines.com; Telephone: 

00494070383392; Telephone: 

00982126100733; Fax: 

00982120100734 [NPWMD] 

9. FIRST OCEAN ADMINISTRATION 

GMBH, Schottweg 5, 22087, 

Hamburg, Germany; Business 

Registration Document #HRB94311 

(Germany) issued 21 Jul 2005 

[NPWMD] 

10. FIRST OCEAN GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of 

Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; Business 

Registration Document 

#HRA102601 (Germany) issued 19 

Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

11. FOURTEENTH OCEAN GMBH & 

CO. KG, Schottweg 5, Hamburg 

22087, Germany; c/o Islamic 

Republic of Iran Shipping Lines 

(IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Ave., P.O. Box 19395–1311, Tehran, 

Iran; Business Registration 

Document #HRA104174 (Germany) 

issued 12 Jul 2006; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

12. FOURTH OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94314 (Germany) 

issued 21 Jul 2005 [NPWMD] 

13. FOURTH OCEAN GMBH & CO. 

KG, Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of 

Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; Business 

Registration Document 

#HRA102600 (Germany) issued 19 

Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00494070383392; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

14. HTTS HANSEATIC TRADE 

TRUST AND SHIPPING, GMBH, 

Schottweg 7, Hamburg 22087, 

Germany; Schottweg 5, Hamburg 

22087, Germany; Business 

Registration Document 

#HRB109492 (Germany); Web site 

http://www.httsgmbh.com; alt. Web 

site http://www.irisl-europe.de; 

Telephone: 004940278740; 

Telephone: 004940600383200; 

Telephone: 0049406003830; 

Telephone: 00494027874112; Fax: 

00494027874200 [NPWMD] 

15. KERMAN SHIPPING CO LTD, 143/ 

1 Tower Road, SLM1604, Sliema, 

Malta; c/o Hafiz Darya Shipping Co, 

No 60, Ehteshamiyeh Square, 7th 

Neyestan Street, Pasdaran, Tehran, 

Iran; Business Registration 

Document #C37423 (Malta) issued 

2005; E-mail Address 

info@hdslines.com; Web site http:// 

www.hdslines.com; Telephone: 

0035621317171; Telephone: 

00982126100733; Fax: 

0035621317172; Fax: 

00982120100734 [NPWMD] 

16. LANCELIN SHIPPING COMPANY 

LIMITED, Fortuna Court, Block B, 

284 Archiepiskopou Makariou C’ 

Avenue, 2nd Floor, 3105, Limassol, 

Cyprus; 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 

#C133993 (Cyprus) issued 2002; Email Address 

info@demetriades.com; alt. E-mail 

Address info@ssa-smc.net; Web site 

http://www.irisl.net; alt. Web site 

http://www.ssa-smc.net; Telephone: 

0035725800000; Telephone: 

00982126100191; Fax: 

0035725588055; Fax: 

0035725587191; Fax: 

00982126100192 [NPWMD] 

17. NARI SHIPPING AND 

CHARTERING GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRA102485 (Germany) 

issued 19 Aug 2005; Telephone: 

004940278740 [NPWMD] 

18. NINTH OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, 22087, Hamburg, 

Germany; Business Registration 

Document #HRB94698 (Germany) 

issued 9 Sep 2005 [NPWMD] 

19. NINTH OCEAN GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of 

Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; Business 

Registration Document 

#HRA102565 (Germany) issued 15 

Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

20. OCEAN CAPITAL 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

mstockstill on DSKH9S0YB1PROD with NOTICES

70354 Federal Register / Vol. 75, No. 221 / Wednesday, November 17, 2010 / Notices 

Document #HRB92501 (Germany) 

issued 4 Jan 2005; Telephone: 

004940278740 [NPWMD] 

21. SECOND OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94312 (Germany) 

issued 21 Jul 2005 [NPWMD] 

22. SECOND OCEAN GMBH & CO. 

KG, Schottweg 5, Hamburg 22087, 

Germany; c/o Hafiz Darya Shipping 

Co, No 60, Ehteshamiyeh Square, 

7th Neyestan Street, Pasdaran 

Avenue, Tehran, Iran; Business 

Registration Document 

#HRA102502 (Germany) issued 24 

Aug 2005; E-mail Address 

info@hdslines.com; Web site http:// 

www.hdslines.com; Telephone: 

00982126100733; Fax: 

00982120100734 [NPWMD] 

23. SEVENTH OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94829 (Germany) 

issued 19 Sep 2005 [NPWMD] 

24. SEVENTH OCEAN GMBH & CO. 

KG, Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of 

Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; Business 

Registration Document 

#HRA102655 (Germany) issued 26 

Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

25. SHERE SHIPPING COMPANY 

LIMITED, 143/1 Tower Road, 

SLM1604, Sliema, Malta; 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 #C39928 

(Malta) issued 2006; E-mail Address 

info@ssa-smc.net; Web site http:// 

www.ssa-smc.net; Telephone: 

0035621317171; Telephone: 

00982126100191; Fax: 

0035621317172; Fax: 

00982126100192 [NPWMD] 

26. SIXTH OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94316 (Germany) 

issued 21 Jul 2005 [NPWMD] 

27. SIXTH OCEAN GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, 

Germany; c/o Hafiz Darya Shipping 

Co, No 60, Ehteshamiyeh Square, 

7th Neyestan Street, Pasdaran 

Avenue, Tehran, Iran; Business 

Registration Document 

#HRA102501 (Germany) issued 24 

Aug 2005; E-mail Address 

info@hdslines.com; Web site http:// 

www.hdslines.com; Telephone: 

00982126100733; Fax: 

00982120100734 [NPWMD] 

28. TENTH OCEAN GMBH & CO. KG, 

c/o Islamic Republic of Iran 

Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRA102679 (Germany) 

issued 27 Sep 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

29. THIRD OCEAN ADMINISTRATION 

GMBH, Schottweg 5, Hamburg 

22087, Germany; Business 

Registration Document #HRB94313 

(Germany) issued 21 Jul 2005 

[NPWMD] 

30. THIRD OCEAN GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of 

Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 

19395–1311, Tehran, Iran; Business 

Registration Document 

#HRA102520 (Germany) issued 29 

Aug 2005; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

31. THIRTEENTH OCEAN GMBH & 

CO. KG, Schottweg 5, Hamburg 

22087, Germany; c/o Islamic 

Republic of Iran Shipping Lines 

(IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Ave., P.O. Box 19395–1311, Tehran, 

Iran; Business Registration 

Document #HRA104149 (Germany) 

issued 10 Jul 2006; E-mail Address 

smd@irisl.net; Web site http:// 

www.irisl.net; Telephone: 

00982120100488; Fax: 

00982120100486 [NPWMD] 

32. TONGHAM SHIPPING CO LTD, 

143/1 Tower Road, SLM1604, 

Sliema, Malta; 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 #C39931 (Malta) issued 

2006; E-mail Address info@ssasmc.net; Web site http://www.ssasmc.net; Telephone: 

0035621317171; Telephone: 

00982126100191; Fax: 

0035621317172; Fax: 

00982126100192 [NPWMD] 

33. TWELFTH OCEAN 

ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, 

Germany; Business Registration 

Document #HRB94573 (Germany) 

issued 18 Aug 2005 [NPWMD] 

34. TWELFTH OCEAN GMBH & CO. 

KG, c/o Hafiz Darya Shipping Co, 

No 60, Ehteshamiyeh Square, 7th 

Neyestan Street, Pasdaran Avenue, 

Tehran, Iran; Schottweg 5, Hamburg 

22087, Germany; Business 

Registration Document 

#HRA102506 (Germany) issued 25 

Aug 2005; E-mail Address 

info@hdslines.com; Web site http:// 

www.hdslines.com; Telephone: 

00982126100733; Fax: 

00982120100734 [NPWMD] 

35. UPPERCOURT SHIPPING 

COMPANY LIMITED, 143/1 Tower 

Road, SLM1604, Sliema, Malta; 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 #C39926 

(Malta) issued 2006; E-mail Address 

info@ssa-smc.net; Web site http:// 

www.ssa-smc.net; Telephone: 

0035621317171; Telephone: 

00982126100191; Fax: 

0035621317172; Fax: 

00982126100192 [NPWMD] 

36. VOBSTER SHIPPING COMPANY 

LTD, 143/1 Tower Road, SLM1604, 

Sliema, Malta; 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 #C39927 (Malta) issued 

2006; E-mail Address info@ssasmc.net; Web site http://www.ssasmc.net; Telephone: 

0035621317171; Telephone: 

00982126100191; Fax: 

0035621317172; Fax: 

00982126100192 [NPWMD] 

37. WOKING SHIPPING 

INVESTMENTS LIMITED, 143/1 

Tower Road, SLM1604, Sliema, 

Malta; Business Registration 

Document #C39912 issued 2006; 

Telephone: 0035621317171; Fax: 

0035621317172 [NPWMD] 

Individuals 

1. BATENI, Naser, Hamburg, Germany; 

DOB 16 Dec 1962; nationality Iran 

(individual) [NPWMD] 

2. ESLAMI, Mansour; DOB 31 Jan 1965; 

nationality Iran (individual) 

[NPWMD] 

mstockstill on DSKH9S0YB1PROD with NOTICES

Federal Register / Vol. 75, No. 221 / Wednesday, November 17, 2010 / Notices 70355 

3. NABIPOUR, Ghasem (a.k.a. POUR, 

Ghasem Nabi), 143 Shahid Lavasani 

Avenue, Farmanieh, Tehran, Iran; 

Suite B 12/F, Two Chinachem 

Plaza, 135 Des Voeux Road, Central, 

Hong Kong; DOB 16 Jan 1956; 

nationality Iran; Passport 

L11758148 (individual) [NPWMD] 

4. SARKANDI, Ahmad (a.k.a. 

SARKANDI, Ahmed; a.k.a. 

SARKANDI, Akhmed), 2 Abbey 

Road, Barking Essex 1G11 7AX, 

London, United Kingdom; No 143 

Shahid Lavasani Avenue, 

Farmanieh, Tehran, Iran; Suite B 

12/F, Two Chinachem Plaza, 135 

Des Voeux Road, Central, Hong 

Kong; 15 Rodney Court, Maida 

Vale, W9 1TQ, London, United 

Kingdom; DOB 30 Sep 1953; 

nationality Iran (individual) 

[NPWMD] 

5. TALAI, Mohamad, Hamburg, 

Germany; DOB 4 Jun 1953; 

nationality Iran (individual) 

[NPWMD] 

Dated: November 8, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–28967 Filed 11–16–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Thrift Supervision 

Proposed Agency Information 

Collection Activities; Comment 

Request —Thrift Financial Report: 

Schedules SC, SO, VA, PD, LD, CC, CF, 

DI, SI, FS, CCR, and VIE 

AGENCY: Office of Thrift Supervision 

(OTS), Treasury. 

ACTION: Amended notice and request for 

comment. 

SUMMARY: On October 5, 2010 (75 FR 

61563) the OTS inadvertently cited on 

page 61565 the last six bullets as 

additional requirements for the Thrift 

Financial Report. This notice is issued 

to correct that error. The Department of 

the Treasury, as part of its continuing 

effort to reduce paperwork and 

respondent burden, invites the general 

public and other federal agencies to 

comment on proposed and continuing 

information collections, as required by 

the Paperwork Reduction Act of 1995, 

44 U.S.C. 3507. Today, the Office of 

Thrift Supervision within the 

Department of the Treasury solicits 

comments on proposed changes to the 

Thrift Financial Report (TFR), Schedule 

SC—Consolidated Statement of 

Condition, Schedule SO—Consolidated 

Statement of Operations, Schedule 

VA—Consolidated Valuation 

Allowances and Related Data, Schedule 

PD—Consolidated Past Due and 

Nonaccrual, Schedule LD—Loan Data, 

Schedule CC—Consolidated 

Commitments and Contingencies, 

Schedule CF—Consolidated Cash Flow 

Information, Schedule DI—Consolidated 

Deposit Information, Schedule SI— 

Consolidated Supplemental 

Information, Schedule FS—Fiduciary 

and Related Services, and Schedule 

CCR—Consolidated Capital 

Requirement, and on a proposed new 

Schedule VIE—Variable Interest 

Entities. The changes are proposed to 

become effective in March 2011. 

At the end of the comment period, 

OTS will analyze the comments and 

recommendations received to determine 

if it should modify the proposed 

revisions prior to giving its final 

approval. OTS will then submit the 

revisions to the Office of Management 

and Budget (OMB) for review and 

approval. 

DATES: Submit written comments on or 

before December 6, 2010. 

ADDRESSES: Send comments to 

Information Collection Comments, Chief 

Counsel’s Office, Office of Thrift 

Supervision, 1700 G Street, NW., 

Washington, DC 20552; send facsimile 

transmissions to FAX number (202) 

906–6518; send e-mails to 

infocollection.comments@ots.treas.gov; 

or hand deliver comments to the 

Guard’s Desk, east lobby entrance, 1700 

G Street, NW., on business days 

between 9 a.m. and 4 p.m. All 

comments should refer to ‘‘TFR 

Revisions—2011, OMB No. 1550–0023.’’ 

OTS will post comments and the related 

index on the OTS Internet Site at http:// 

www.ots.treas.gov. In addition, 

interested persons may inspect 

comments at the Public Reading Room, 

1700 G Street, NW., by appointment. To 

make an appointment, call (202) 906– 

5922, send an e-mail to 

publicinfo@ots.treas.gov, or send a 

facsimile transmission to (202) 906– 

7755. 

FOR FURTHER INFORMATION CONTACT: You 

can access sample copies of the 

proposed 2011 TFR forms on OTS’s 

Web site at http://www.ots.treas.gov or 

you may request them by electronic 

mail from tfr.instructions@ots.treas.gov. 

You can request additional information 

about this proposed information 

collection from James Caton, Managing 

Director, Economic and Industry 

Analysis Division, (202) 906–5680, 

Office of Thrift Supervision, 1700 G 

Street, NW., Washington, DC 20552. 

SUPPLEMENTARY INFORMATION: 

Title: Thrift Financial Report. 

OMB Number: 1550–0023. 

Form Number: OTS 1313. 

Abstract: OTS is proposing to revise 

and extend for three years the TFR, 

which is currently an approved 

collection of information. 

All OTS-regulated savings 

associations must comply with the 

information collections described in this 

notice. OTS collects this information 

each calendar quarter or less frequently 

if so stated. OTS uses this information 

to monitor the condition, performance, 

and risk profile of individual 

institutions and systemic risk among 

groups of institutions and the industry 

as a whole. Except for selected items, 

these information collections are not 

given confidential treatment. 

Current Actions: 

I. Overview 

OTS last revised the form and content 

of the TFR in a manner that significantly 

affected a substantial percentage of 

institutions in March 2010. Since the 

beginning of 2010 OTS has evaluated its 

ongoing information needs. OTS 

recognizes that the TFR imposes 

reporting requirements, which are a 

component of the regulatory burden 

facing institutions. Another contributor 

to this regulatory burden is the 

examination process, particularly onsite examinations during which 

institution staff spends time and effort 

responding to inquiries and requests for 

information designed to assist 

examiners in evaluating the condition 

and risk profile of the institution. The 

amount of attention that examiners 

direct to risk areas of the institution 

under examination is, in large part, 

determined from TFR data. These data, 

and analytical reports, including the 

Uniform Thrift Performance Report, 

assist examiners in scoping and making 

their preliminary assessments of risks 

during the planning phase of the 

examination. 

A risk-focused review of the 

information from an institution’s TFR 

allows examiners to make preliminary 

risk assessments prior to onsite work. 

The degree of perceived risk determines 

the extent of the examination 

procedures that examiners initially plan 

for each risk area. If the outcome of 

these procedures reveals a different 

level of risk in a particular area, the 

examiner adjusts the examination scope 

and procedures accordingly. 

TFR data are also a vital source of 

information for the monitoring and 

regulatory activities of OTS. Among 

their benefits, these activities aid in 

determining whether the frequency of 

an institution’s examination cycle 

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