[Federal Register Volume 76, Number 158 (Tuesday, August 16, 2011)]
[Notices]
[Pages 50813-50814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-20833]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two 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 two 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, pursuant to Executive 
Order 13382, of the entities identified in this notice is effective on 
August 10, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of

[[Page 50814]]

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 an 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 June 23, 2011, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
two entities whose property and interests in property are blocked 
pursuant to Executive Order 13382:

1. COMMERCIAL BANK OF SYRIA (all offices worldwide), P.O. Box 933, 
Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 2, Kastel 
Hajjarin St., Aleppo, Syria; Damascus Branch, P.O. Box 2231, Moawiya 
St., Damascus, Syria; SWIFT/BIC: CMSY SY DA [NPWMD]
2. SYRIAN LEBANESE COMMERCIAL BANK, Hamra, Makdessi Street, SLCB 
Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon; Hamra Branch, 
Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, 
Beirut, Lebanon; Mar Elias Branch, Mar Elias Street, Fakhani Building, 
P.O. Box 145 796, Beirut, Lebanon; SWIFT/BIC: SYLC LB BE [NPWMD]

    In addition, on August 10, 2011, the Director of OFAC amended the 
designation record for BANK MELLI IRAN to include the following new 
location:

1. Address: Esteghlal St., Opposite to Otbeh Ibn Ghazvan Hall, Basrah, 
Iraq [NPWMD]

    Dated: August 10, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-20833 Filed 8-15-11; 8:45 am]
BILLING CODE 4810-AL-P