81716 Federal Register / Vol. 75, No. 248 / Tuesday, December 28, 2010 / Notices 

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 November 30, 2010, the Director 

of OFAC, in consultation with the 

Departments of State, Justice, and other 

relevant agencies, designated 10 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. ASHTEAD SHIPPING COMPANY 

LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; 

c/o Islamic Republic of Iran Shipping 

Lines (IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Avenue, PO Box 19395–1311, Tehran, 

Iran; Business Registration Document # 

108116C (Man, Isle of); E-mail Address 

smd@irisl.net; Web site www.irisl.net; 

Telephone: 982120100488; Fax: 

982120100486 [NPWMD] 

2. BYFLEET SHIPPING COMPANY 

LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; c/ 

o Islamic Republic of Iran Shipping 

Lines (IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Avenue, PO Box 19395–1311, Tehran, 

Iran; Business Registration Document 

#118117C (Man, Isle of); E-mail Address 

smd@irisl.net; Website www.irisl.net; 

Telephone: 982120100488; Fax: 

982120100486 [NPWMD] 

3. COBHAM SHIPPING COMPANY 

LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; c/ 

o Islamic Republic of Iran Shipping 

Lines (IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Avenue, PO Box 19395–1311, Tehran, 

Iran; Business Registration Document 

#108118C (Man, Isle of); E-mail Address 

smd@irisl.net; Web site www.irisl.net; 

Telephone: 982120100488; Fax: 

982120100486 [NPWMD] 

4. DORKING SHIPPING COMPANY 

LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; c/ 

o Islamic Republic of Iran Shipping 

Lines (IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Avenue, PO Box 19395–1311, Tehran, 

Iran; Business Registration Document 

#108119C (Man, Isle of); E-mail Address 

smd@irisl.net; Website www.irisl.net; 

Telephone: 982120100488; Fax: 

982120100486 [NPWMD] 

5. EFFINGHAM SHIPPING 

COMPANY LIMITED, Manning House, 

21 Bucks Road, Douglas IM1 3DA, Man, 

Isle of; c/o Islamic Republic of Iran 

Shipping Lines (IRISL), No. 37, Aseman 

Tower, Sayyade Shirazee Square, 

Pasdaran Avenue, PO Box 19395–1311, 

Tehran, Iran; Business Registration 

Document #108120C (Man, Isle of); Email Address smd@irisl.net; Web site 

www.irisl.net; Telephone: 

982120100488; Fax: 982120100486 

[NPWMD] 

6. FARNHAM SHIPPING COMPANY 

LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; c/ 

o Islamic Republic of Iran Shipping 

Lines (IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran 

Avenue, PO Box 19395–1311, Tehran, 

Iran; Business Registration Document 

#108146C (Man, Isle of); Email Address 

smd@irisl.net; Website www.irisl.net; 

Telephone: 982120100488; Fax: 

982120100486 [NPWMD] 

7. GOMSHALL SHIPPING COMPANY 

LIMITED, c/o Soroush Sarzamin Asatir 

(SSA) Ship Management Co, Shabnam 

Alley, Golriz St, Vafa Alley, Fajr St, 

Shahid Motahari Avenue, 1589675951, 

Tehran, Iran; Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; 

Business Registration Document 

#111998C (Man, Isle of); E-mail Address 

info@ssa-smc.net; Web site www.ssasmc.net; Telephone: 982126100191; 

Fax: 982126100192 [NPWMD] 

8. HORSHAM SHIPPING COMPANY 

LIMITED, c/o Soroush Sarzamin Asatir 

(SSA) Ship Management Co, Shabnam 

Alley, Golriz St, Vafa Alley, Fajr St, 

Shahid Motahari Avenue, 1589675951, 

Tehran, Iran; Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; 

Business Registration Document 

#111999C (Man, Isle of); E-mail Address 

info@ssa-smc.net; Web site www.ssasmc.net; Telephone: 982126100191; 

Fax: 982126100192 [NPWMD] 

9. PEARL ENERGY COMPANY LTD., 

Level 13(E) Main Office Tower, Jalan 

Merdeka, Financial Park Complex, 

Labuan, 87000, Malaysia; Telephone 

6087541688; Fax: 6087453688 

[NPWMD] 

10. PEARL ENERGY SERVICES, SA, 

15 Avenue de Montchoisi, Lausanne, 

1006 VD, Switzerland; Telephone: 

0216140614; Business Registration 

Document Number: CH–550.1.058.055– 

9 [NPWMD] 

Individuals 

1. AFZALI, ALI, c/o Bank Mellat, 

Tehran, Iran; DOB: 1 July 1967; 

Nationality: Iranian [NPWMD] 

2. DAJMAR, Mohhammad Hossein 

(a.k.a. DAJMAR, Mohammad Hossein); 

DOB 19 Feb 1956; nationality Iran; 

Passport K13644698 (Iran) expires 16 

May 2013 (individual) [NPWMD] 

3. GOLPARVAR, Gholam Hossein 

(a.k.a. GOLPARVAR, Gholamhossein); 

DOB 23 Jan 1957; nationality Iran; 

Passport U14643027 (Iran) expires 11 

Nov 2013 (individual) [NPWMD] 

4. PAJAND, Mohammad Hadi, 73 

Blair Court, Boundary Road, London 

NW8 6NT, United Kingdom; DOB 28 

May 1950; nationality Iran (individual) 

[NPWMD] 

5. ZADEH, Hassan Jalil (a.k.a. 

JALILZADEH, Hassan); DOB 26 Jan 

1959; nationality Iran; Passport 


emcdonald on DSK2BSOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 248 / Tuesday, December 28, 2010 / Notices 81717 

A1508382 (Iran) expires 24 Feb 2010 

(individual) [NPWMD] 

Dated: December 21, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–32604 Filed 12–27–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Foreign Assets Control Office 

Additional Designation Pursuant to 

Executive Order 13469 of July 25, 2008 

‘‘Blocking Property of Additional 

Persons Undermining Democratic 

Processes or Institutions in 

Zimbabwe’’ 

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 one 

newly-designated individual whose 

property and interests in property are 

blocked pursuant to Executive Order 

13469 of July 25, 2008 ‘‘Blocking 

Property of Additional Persons 

Undermining Democratic Processes or 

Institutions in Zimbabwe’’ (the ‘‘Order’’). 

DATES: The designation by the Director 

of OFAC of the individual identified in 

this notice, pursuant to the Order is 

effective December 21, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, 1500 Pennsylvania 

Avenue, NW., (Treasury Annex), 

Washington, DC 20220, Tel.: 202/622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

Information about this designation 

and additional information concerning 

OFAC are available from OFAC’s Web 

site (http://www.treas.gov/ofac) or via 

facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077. 

Background 

On July 25, 2008, the President issued 

Executive Order 13469 with respect to 

Zimbabwe pursuant to, inter alia, the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–06). In the 

Order, the President took additional 

steps with respect to the national 

emergency declared in Executive Order 

13288 of March 7, 2003, and relied upon 

for additional steps taken in Executive 

Order 13391 of November 22, 2005, in 

order to address the continued political 

repression and the undermining of 

democratic processes and institutions in 

Zimbabwe. 

Section 1 of the Order blocks, with 

certain exceptions, all property, and 

interests in property, that are in, or 

hereafter come within, the United States 

or the possession or control of United 

States persons for persons determined 

by the Secretary of the Treasury, in 

consultation with the Secretary of State, 

to satisfy any of the criteria set forth in 

subparagraphs (a)(i) through (a)(viii) of 

Section 1. 

On December 21, 2010, the Director of 

OFAC designated, pursuant to one or 

more of the criteria set forth in 

subparagraphs (a)(i) through (a)(viii) of 

Section 1 of the Order, the following 

individual whose name has been added 

to the list of Specially Designated 

Nationals and Blocked Persons and 

whose property and interests in 

property are blocked, pursuant to the 

Order: 

Individual: 

• TOMANA, Johannes, Office of 

Attorney General, Private Bag 7714, 

Causeway, Harare, Zimbabwe; DOB 9 

Sep 1967; National ID No. 50–036322F 

50 (Zimbabwe); Attorney General 

(individual) [ZIMBABWE] 

Dated: December 21, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–32609 Filed 12–27–10; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Designation of One Entity Pursuant to 

Executive Order 13224 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the name of one 

newly-designated entity whose property 

and interests in property are blocked 

pursuant to Executive Order 13224 of 

September 23, 2001, ‘‘Blocking Property 

and Prohibiting Transactions With 

Persons Who Commit, Threaten To 

Commit, or Support Terrorism.’’ 

DATES: The designation by the Director 

of OFAC of the entity identified in this 

notice, pursuant to Executive Order 

13224, is effective on December 21, 

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/ofac) or via 

facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. 

Background 

On September 23, 2001, the President 

issued Executive Order 13224 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act, 50 

U.S.C. 1701–1706, and the United 

Nations Participation Act of 1945, 22 

U.S.C. 287c. In the Order, the President 

declared a national emergency to 

address grave acts of terrorism and 

threats of terrorism committed by 

foreign terrorists, including the 

September 11, 2001 terrorist attacks in 

New York, Pennsylvania, and at the 

Pentagon. The Order imposes economic 

sanctions on persons who have 

committed, pose a significant risk of 

committing, or support acts of terrorism. 

The President identified in the Annex to 

the Order, as amended by Executive 

Order 13268 of July 2, 2002, 13 

individuals and 16 entities as subject to 

the economic sanctions. The Order was 

further amended by Executive Order 

13284 of January 23, 2003, to reflect the 

creation of the Department of Homeland 

Security. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in or 

hereafter come within the United States 

or the possession or control of United 

States persons, of: (1) Foreign persons 

listed in the Annex to the Order; (2) 

foreign persons determined by the 

Secretary of State, in consultation with 

the Secretary of the Treasury, the 

Secretary of the Department of 

Homeland Security and the Attorney 

General, to have committed, or to pose 

a significant risk of committing, acts of 

terrorism that threaten the security of 

U.S. nationals or the national security, 

foreign policy, or economy of the United 

States; (3) persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to be owned or 

controlled by, or to act for or on behalf 

of those persons listed in the Annex to 

the Order or those persons determined 

to be subject to subsection 1(b), 1(c), or 

1(d)(i) of the Order; and (4) except as 

provided in section 5 of the Order and 

after such consultation, if any, with 


emcdonald on DSK2BSOYB1PROD with NOTICES